by6}; (by 7 NC) b}(6); (bY 7 (C) b)(6); (bX 7}(C) QTR Assig. Inmate Name Reg. No Unit 1A Date Status PRFDS DST Admitting Officer b)i6); (BMF NC) Z04-206LAD | EPSTEIN, JEFFREY EDWARD 76318-054 5 07-29-2019 AD i Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7-23-2019 Page 7 of 27Fwd: RE: United States v. Jeffrey Epstein rom To Date 2019/08/29 09:44 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm /12/2019 9:45 AM >>> Good mornin | have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy requires any request for production to be routed as a Freedom of Information Act request. For more information, please visit our website at www.bop.gov. " ) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836) f: (646)836-7665 /11/2019 3:56 PM >>> Mr. Epstein's family has asked me to send to yo LC the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of Page 2 interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request tHE ONC Yas well as toPPe@wme | personal counsel Thank o for aj consideration of these requests and your ongoing assistance =This Electronic Message contains information from and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: OOOO ST) © b op.gov] Sent: Saturday, August 10, 2019 1:57 PM To: Subject: United States v. Jeffrey Epstein Good afternoon, Page 3Enclosed please tind ofticial notitication trom Warden N'Diaye regarding Mr. Epstein’s passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 Page 4Fwd: Fwd: Jeffrey Epstein From Lee Plourde To Lamine N'Diaye Date 2019/08/11 13:12 Subject: Fwd: Fwd: Jeffrey Epstein Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone From @thedailybeast.com> Date: 8/11/19 12:54 PM (GMT-05:00) To: Lee Plourde {ima} @bop.gov> Subject: Re: Fwd: Jeffrey Epstein (SO 08/11/2019 12:54 >>> ... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide But that was apparently not done, the person said. Senior Editor, writer The Daily Beast M: 267-257 ia Facebook, Twitter, Instagram: @[EGMDNOO] From: {SaaSiaal Sent: Sunday, August 11, 2019 12:52:21 PM To: Lee Plourde{S){G)mEEE| @bop.gov> Subject: Re: Fwd: Jeffrey Epstein Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had uee ae = The Daily Beast M: 267-257 Facebook, Twitter, Instagram: 3 From; Sent: Saturday, August 10, 2019 3:17:52 PM To: Lee Plourde [GEE] @bop.gov> Subject: Re: Fwd: Jeffrey Epstein Thanks, Lee. . When was Epstein taken off suicide watch? . How long was he on suicide watch? . What unit in the jail was he housed? . Was he by himself? What’s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? . ls there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing Are there surveillance cameras? If so what do they show? . What did he use to hang himself? SADNEWN— Senior Editor, writer The Daily Beast M: 267-257-fial Facebook, Twitter, Instagram: @{G EE From: Lee Plourde [iG] @bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM To {0D 0 | @thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Page 12Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond ¢ Thank you >>> [ED EE @)thedailybeast.com> 8/10/2019 2:30 PM >>> Hi Lee: Can you give me a call when you have a moment. Thanks. 267-257 Gh] Senior Editor, writer The Daily Beast M: 267-25 7 Facebook, Twitter, Instagram: @{S0 EE From: BOP-IPP/Public Affairs Sent: Saturday, August 10, 2019 10:59:39 AM To SOHO G is Ea thedailybeast.com> Subject: Re: Jeffrey Epstein Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax SRA @)thedailybeast.com> 8/10/2019 9:02 AM >>> Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: ‘(OEY OHTNCY | From: BOP-IPP/Public Affairs Sent: Thursday, July 25, 2019 11:15:50 AM To {SSID UO) nnn] @thedailybeast.com> Subject: Re: Jeffrey Epstein Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasc Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax a 3 thedailybeast.com> 7/25/2019 9:44 AM >>> Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. Page 13ae ae writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: {OEE OTN) | Page 14Fwd: Fwd: Jeffrey Epstein From Lee Plourde To Lamine N'Diaye Date 2019/08/11 13:12 Subject: Fwd: Fwd: Jeffrey Epstein Attachments: TEXT. htm Sent from my Verizon, Samsung Galaxy smartphone From @thedailybeast.com> Date: 8/11/19 12:54 PM (GMT-05:00) To: Lee PlourdeQiiim)@ bop.gov> Subject: Re: Fwd: Jeffrey Epstein >> [8/11/2019 12:54 >>> ... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide But that was apparently not done, the person said. Senior Editor, writer The Daily Beast M: 267-257 (fel Facebook, Twitter, Instagram: {OEY or HTT] Sent: Sunday, August 11, 2019 12:52:21 PM To: Lee Plourde{{i{@)iEE|@bop.gov> Subject: Re: Fwd: Jeffrey Epstein Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had za ee writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: | From: EGY WY7EY Sent: Saturday, August 10, 2019 3:17:52 PM To: Lee Plourd GHEE 2 bop gov> Subject: Re: Fwd: Jeffrey Epstein Thanks, Lee. . When was Epstein taken off suicide watch? . How long was he on suicide watch? . What unit in the jail was he housed? . Was he by himself? What’s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? . ls there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing . Are there surveillance cameras? If so what do they show? . What did he use to hang himself? SADNEWN— Senior Editor, writer The Daily Beast M: 267-25 Facebook, pe staan * ee) From: Lee Plourdq{)EE| @bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM To @thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Page 68Good afternoon, I you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and I will respond ¢ Thank you SOTO 2 thedailybeast.com> 8/10/2019 2:30 PM >>> Hi Lee: Can you give me a call when you have a moment. Thanks. 267-257 Senior Editor, writer The Daily Beast M: 267-257-{Ol) Facebook, Twitter, Instagram: «OE From: BOP-IPP/Public Affairs Sent: Saturday, August 10, 2019 10:59:39 AM To TAA) @)thedailybeast.com> Subject: Re: Jeffrey Epstein Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax iS nN @)thedailybeast.com> 8/10/2019 9:02 AM >>> Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks Senior Editor, writer The Daily Beast M: 267-257 {oan Facebook, Twitter, Instagram: (OO From: BOP-IPP/Public Affairs Sent: Thursday, July 25, 2019 11:15:50 AM @thedailybeast.com> Subject: Re: Jeffrey Epstein Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasc Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > a @ thedailybeast.com> 7/25/2019 9:44 AM >>> Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. Page 69Senior Editor, writer The Daily Beast M: 267-257) Facebook, Twitter, Instagram: foe Page 70Re: Fwd: Jeffrey Epstein From To Lee Plourde Date 2019/08/11 12:54 Subject: Re: Fwd: Jeffrey Epstein Attachments: TEXT. htm, Mime.822 .. This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide watch, the jail informed the Justice Department that Mr. Epstein would have a cellmate and that a guard a€cewould look into his cella€ every 30 minutes. But that was apparently not done, the person said. a€” Senior Editor, writer The Daily Beast M: 267-257-Gial Facebook, Twitter, Instagram: @ BGG From Sent: Sunday, August 11, 2019 12:52:21 PM To: Lee Plourde[(§@EE@ bop.gov> Subject: Re: Fwd: Jeffrey Epstein Hi, | know you are busy. Following up on this. Also wondering about a few details | see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jaila€™s normal procedure, two officials said. a€é" Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: @@R@@G8 From {oye Oey Sent: Saturday, August 10, 2019 3:17:52 PM To: Lee Plourde SGI @ bop.gov> Subject: Re: Fwd: Jeffrey Epstein Thanks, Lee. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. Whata€™s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some Page 87sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? a€" (eon Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: QO} From: Lee Plourde HGMEEEE @ bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM To: EEE thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, | you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and | will respond as best and as soon as | am able to. Thank you >> > RIDGE ©thedailybeast.com> 8/10/2019 2:30 PM >>> Hi Lee: Can you give me a call when you have a moment. Thanks. 267-257 {Gi a 7 Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: POOKIE | From: BOP-IPP/Public Affairs Sent: Saturday, August 10, 2019 10:59:39 AM 10: DODO OSI © th edailybeast.com> Subject: Re: Jeffrey Epstein Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514 Bay - phone Page 88(202) 514-6620 - fax > > > PRD UO RTT © thedailybeast.com> 8/10/2019 9:02 AM >>> Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€" Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: APNE): HANEY | From: BOP-IPP/Public Affairs Sent: Thursday, July 25, 2019 11:15:50 AM To: OOO thedailybeast.com> Subject: Re: Jeffrey Epstein Jeffrey Epstein is currently housed at MCC New York and not ina local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >> > GRID C Rn ©thedailybeast.com> 7/25/2019 9:44 AM >>> Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. a€" Senior Editor, writer The Daily Beast M: 267-257 Page 89Facebook, Twitter, Instagram: CAE] Page 90From: thedailybeast.com> To: Lee Plourde bop.gov> Subject: Re: Fwd: Jeffrey Epstein Sent: Sun, 11 Aug 2019 16:53:24 +0000 ... This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide watch, the jail informed the Justice Department that Mr. Epstein would have a cellmate and that a guard “would look into his cell” every 30 minutes. But that was apparently not done, the person said. Senior Editor, writer The Daily Beast M: 267-257 a Facebook, Twitter, Instagram: aay From:[OO OKC) | Sent: Sunday, August 11, 2019 12:52:21 PM To: Lee Plourde{S@EEE|@ bop.gov> Subject: Re: Fwd: Jeffrey Epstein Hi, | Know you are busy. Following up on this. Also wondering about a few details | see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jail’s normal procedure, two officials said. aun a writer The Daily Beast M: 267-257 (SS Facebook, Twitter, Instagram: CPO ONC) | rom Sent: Saturday, August 10, 2019 3:17:52 PM To: Lee Plourde bop.gov> Subject: Re: Fwd: Jeffrey Epstein Thanks, Lee. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5, What’s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? Senior Editor, writer The Daily Beast M: 267-2570]Facebook, Twitter, Instagram: Cae] From: Lee Plourde bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM To: @ thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, | you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and | will respond as best and as soon as | am able to. Thank you >> {SS EEO thedailybeast.com> 8/10/2019 2:30 PM >>> Hi Lee: Can you give me a call when you have a moment. Thanks. 267-257 a Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: QRH OHNE | From: BOP-IPP/Public Affairs Sent: Saturday, August 10, 2019 10:59:39 AM To POOR) @ thedailybeast.com> Subject: Re: Jeffrey Epstein fowex Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >>| RIO EEE @ th edailybeast.com> 8/10/2019 9:02 AM >>> Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks oe a =e The Daily Beast M: 267-25 Facebook, Twitter, Instagram: QC From: BOP-IPP/Public Affairs Sent: Thursday, July 25, 2019 11:15:50 AM To POO O I © thedailybeast.com> Subject: Re: Jeffrey Epstein Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >> {TROON 2 th edailybeast.com> 7/25/2019 9:44 AM >>> Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: CGC)Fwd: Epstein From To Lee Plourde Date 2019/08/10 10:56 Subject: Fwd: Epstein Attachments: TEXT. htm Sent from my Verizon, Samsung Galaxy smartphone From: (@wsj.com> Date: 8/10/19 10:54 AM (GMT-05:00) To: @bop.gov> Subject: Epstein >>> 08/10/2019 10:54 >>> Hi I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is 484-354 Best, REPORTER [image: The Wall Street Journal] M: 484-3548 O: 212-416 8G I TOs).con T: i AT? ws).com> A: 1211 Avenue of the Americas, New York, NY 10036 [image: Dow Jones] Page 123Fwd: Jeffrey Epstein To Lee Plourde Date 2019/08/10 14:31 Subject: Fwd: Jeffrey Epstein Attachments: TEXT.htm, Press Release - MCC New York.pdf, Mime.822 Hi Lee: Can you give me a call when you have a moment. Thanks. 267-257 a€" Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: GR From: BOP-IPP/Public Affairs Sent: Saturday, August 10, 2019 10:59:39 AM ‘oft SEENEEEEI©thedallybeast.com> Subject: Re: Jeffrey Epstein Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514 {G5} phone (202) 514-6620 - fax > > (ROT ©thedailybeast.com> 8/10/2019 9:02 AM >>> Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€" Senior Editor, writer The Daily Beast M: 267-257 eal Facebook, Twitter, Instagram: QC) Page 127From: BOP-IPP/Public Affairs Sent: Thursday, July 25, 2019 11:15:50 AM To ODORS SII) @ th edailybeast.com> Subject: Re: Jeffrey Epstein Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >> > ICT i|©thedailybeast.com> 7/25/2019 9:44 AM >>> Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. a€" Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: PO OOO] Page 128 Mail Attachment Press Release - MCC New York.pdf Page 132U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release Contact: Lee Plourde August 10, 2019 Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. HHHRe: Fwd: Jeffrey Epstein From To Lee Plourde Date 2019/08/11 12:53 Subject: Re: Fwd: Jeffrey Epstein Attachments: TEXT. htm, Mime.822 Hi, | know you are busy. Following up on this. Also wondering about a few details | see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jaila€™s normal procedure, two officials said. a€" Senior Editor, writer The Daily Beast M: 267-257 RO Facebook, Twitter, Instagram: PEON) | From: Sent: Saturday, August 10, 2019 3:17:52 PM To: Lee Plourde [G@ bop.gov> Subject: Re: Fwd: Jeffrey Epstein Thanks, Lee. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. Whata€™s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? a€" Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: CPC OKC] From: Lee Plourde SEN@ bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM 10 TT th edailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, Page 134| you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and | will respond as best and as soon as | am able to. Thank you >> > PRD ORT © thedailybeast.com> 8/10/2019 2:30 PM >>> Hi Lee: Can you give me a call when you have a moment. Thanks. 267-257, a€” Senior Editor, writer The Daily Beast M: 267-257 a Facebook, Twitter, Instagram: IPO OKC) | From: BOP-IPP/Public Affairs Sent: Saturday, August 10, 2019 10:59:39 AM To: thedailybeast.com> Subject: Re: Jeffrey Epstein Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >> > POV © thedailybeast.com> 8/10/2019 9:02 AM >>> Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€" Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: GG) From: BOP-IPP/Public Affairs Page 135Sent: Thursday, July 25, 2019 11:15:50 AM To: SEDO @ thedailybeast.com> Subject: Re: Jeffrey Epstein Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >>> PRO @ thedailybeast.com> 7/25/2019 9:44 AM >>> Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. a€" Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: OHO EDC) | Page 136Epstein From To Date 2019/08/01 11:12 Subject: Epstein Attachments: TEXT. htm Not sure if you've heard about this angle yet: https://www.nytimes.com/2019/07/31/business/jeffrey- in- | CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 {a f: 646-836-7665 Page 144Re: Fwd: Jeffrey Epstein From Lee Plourde To Lae) Date 2019/08/10 15:10 Subject: Re: Fwd: Jeffrey Epstein Attachments: TEXT. htm Good afternoon, | you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and | will respond as best and as soon as | am able to. Thank you >> > SDR) 0 thedailybeast.com> 8/10/2019 2:30 PM >>> Hi Lee: Can you give me a call when you have a moment. Thanks. 267-257 i Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: Ger From: BOP-IPP/Public Affairs Sent: Saturday, August 10, 2019 10:59:39 AM To POTOSI @ thedailybeast.com> Subject: Re: Jeffrey Epstein Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > (RRO ORI) @ thedailybeast.com> 8/10/2019 9:02 AM >>> Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanle Page 148Pricing POmme ] Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, I esagram OO. OXNCY From: BOP-IPP/Public Affairs Sent: Thursday, July 25, 2019 11:15:50 AM ToD SSSI) 2 thn edailybeast.com> Subject: Re: Jeffrey Epstein Jeffrey Epstein is currently housed at MCC New York and not ina local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > RDO @ thedailybeast.com> 7/25/2019 9:44 AM >>> Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. Senior Editor, writer The Daily Beast M: 267-257-9668 Facebook, Twitter, Instagram: CGC Page 149Epstein article. From Lee Plourde To eo} Petrucci, Marti Licon- Vitale) Date 2019/10/30 11:50 Subject: Epstein article. Attachments: TEXT. htm https://www.nytimes.com/2019/10/30/nyregion/jeffrey-epstein-homicide-autopsy-michael- baden.html Sent from my Verizon, Samsung Galaxy smartphone Page 153Re: Fwd: Jeffrey Epstein To Lee Plourde Date 2019/08/10 15:18 Subject: Re: Fwd: Jeffrey Epstein Attachments: TEXT. htm, Mime.822 Thanks, Lee. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. Whata€™s protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? a€" Senior Editor, writer The Daily Beast M: 267-257 {a Facebook, Twitter, Instagram: @GIGG) From: Lee Plourde [GEEEE@ bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM To: thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, | you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and | will respond as best and as soon as | am able to. Thank you >> ROO a thedailybeast.com> 8/10/2019 2:30 PM >>> Hi Lee: Can you give me a call when you have a moment. Thanks. 267-257 a€" Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: GGG Page 171From: BOP-IPP/Public Affairs Sent: Saturday, August 10, 2019 10:59:39 AM To: PEDO @ thedailybeast.com> Subject: Re: Jeffrey Epstein Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >> > DUCT © thedailybeast.com> 8/10/2019 9:02 AM >>> Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks a€" exe mncy Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: GRO MMECY | From: BOP-IPP/Public Affairs Sent: Thursday, July 25, 2019 11:15:50 AM 0: thedailybeast.com> Subject: Re: Jeffrey Epstein Jeffrey Epstein is currently housed at MCC New York and not ina local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax Page 172>> PROC) @ thedailybeast.com> 7/25/2019 9:44 AM >>> Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. a€" ~ = wri i The Daily Beast M: 267-257 Gal Facebook, Twitter, Instagram: Page 173From: OOOO. thedailybeast.com> To: Lee Plourde [RO bop.gov> Subject: Re: Fwd: Jeffrey Epstein Sent: Sat, 10 Aug 2019 19:17:52 +0000 Thanks, Lee. 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5, What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? Senior Editor, writer The Daily Beast M: 267-257 {nl Facebook, Twitter, Instagram: @@ GG) From: Lee Plourde [QO bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM To thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, | you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and | will respond as best and as soon as | am able to. Thank you >> ROO @ th edailybeast.com> 8/10/2019 2:30 PM >>> Hi Lee: Can you give me a call when you have a moment. Thanks. 267-257 ua Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: GONE). XTC ] From: BOP-IPP/Public Affairs Sent: Saturday, August 10, 2019 10:59:39 AM To ODO OSS @ thedailybeast.com> Subject: Re: Jeffrey Epstein Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > OOO @ thedailybeast.com> 8/10/2019 9:02 AM >>> Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks Senior Editor, writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: @G@Gia From: BOP-IPP/Public Affairs Sent: Thursday, July 25, 2019 11:15:50 AM To CEE] ©:thedailybeast.com> Subject: Re: Jeffrey Epstein Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >> © ecailybeast.com> 7/25/2019 9:44 AM >>> Hello, Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. ae ae writer The Daily Beast M: 267-257 Facebook, Twitter, Instagram: CPO OOO |Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz Kevin Pistro, Ray Ormond, Sonya To Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm Ray just saw this... https://nypost.com/2019/08/10/convicted-pedophile-jeffrey-epstein-dead/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 180Re:Bloomberg reporter: Epstein From Lee Plourde To Date 2019/08/10 18:17 Subject: Re:Bloomberg reporter: Epstein TEXT.htm, Press Release - MCC New Attachments: York.pdf Page 188Good evening, Please see the attached press release of an incident that occurred this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel free to contact me. Thank you Lee Plourde. Executive Assistant Metropolitan Correctional Center New York 150 Park Row New York, NY 10007 646-836-) 646-836-7673 (fax) "One team...one mission" > > SEEM 8LooMBERG/ NEWSROOM;)" @bloomberg.net> 8/10/2019 1:03 PM >>> Hi Lee, Appreciate your response and realize you are very busy. Two questions. 1. Was Epstein found hanging? 2. Was he on suicide watch? From:{2@90@5 BLOOMBERG/ NEWSROOM:) At: 08/10/19 11:25:01 To: SEE @bop.gov Subject: Bloomberg reporter: Epstein Lee, Hope you're doing well. Can you confirm that Epstein was found hanging? Please give me a call 310.467 Gm) Page 189 Mail Attachment Press Release - MCC New York.pdf Page 193U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release Contact: Lee Plourde August 10, 2019 Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. HHHEpstein From To ——— Date 2019/08/10 10:54 Subject: Epstein Attachments: TEXT. htm, Mime.822 Hi (QQ I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is 484-3 54) Best, REP OR TE R M: 484-354, BIB)O: 212-4165 E @wsj.com T:@ A venue of the Americas, New York, NY 10036 Page 199From: [CREO wsj.com> Sent: Sat, 10 Aug 2019 10:53:17 -0400 Subject: Epstein Hi (GQ I'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is 484-354-@]@jj. Best, REPORTER M: 484-354[{0)i@)) O: 212-416 {ia E [GO ws).com T: A: 1211 Avenue of the Americas, New York, NY 10036Jeffrey Epstein Fron TTT Reuters)" To Lee Plourde Date 2019/08/10 09:48 Subject: Jeffrey Epstein Attachments: TEXT. htm, Mime.822 Hello Lee, | am a reporter with Reuters and am reaching out to seek to confirm that Jeffrey Epstein died of suicide at your facility. If this is true can you say approximately when he died and how he committed suicide? | can be reached at (646) 200 Ra} Thanks, Journalist ba Thomson Reuters Los Angeles Bureau Mobile: (+1) 646-200- ia Follow me online at: @AdobReports Page 316From: (Reuters)" 4a} thomsonreuters.com> To: bop.gov'" iG @bop.gov> Subject: Jeffrey Epstein Sent: Sat, 10 Aug 2019 13:47:02 +0000 Hello Lee, | am a reporter with Reuters and am reaching out to seek to confirm that Jeffrey Epstein died of suicide at your facility. If this is true can you say approximately when he died and how he committed suicide? | can be reached at (646) 00 Thanks, Alex bee i — Reuters Los Angeles Bureau Mobile: (+1) 646-200-(iaiay Follow me online at: @AdobReportsFwd: Epstein From To Lee Plourde Date 2019/08/10 10:55 Subject: Fwd: Epstein Attachments: TEXT. htm Sent from my Verizon, Samsung Galaxy smartphone non----- Original message -------- From: " [SIO Eater @ ws}.com> Date: 8/10/19 10:54 AM (GMT-05:00) To: {| @bop.gov> Subject: Epstein >>> 08/10/2019 10:54 >>> Hi@@3i'm a legal reporter with the Wall Street Journal. Like everyone else, we're trying to find out more about what happened to Jeffrey Epstein overnight. Happy to talk on background or off the record. My phone number is 484-354-(im Best, REPORTER [image: The Wall Street Journal] M: 484-354{9G] O: 212-416 ESOS Owsj.com T:@ wsj.com> A: 1211 Avenue of the Americas, New York, NY 10036 [image: Dow Jones] Page 375Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz Kevin Pistro, Ray Ormond, Sonya To Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm Ray just saw this... https://nypost.com/2019/08/10/convicted-pedophile-jeffrey-epstein-dead/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 383Epstein From To Date 2019/08/09 10:56 Subject: Epstein Attachments: TEXT. htm, Mime.822 (OR Can you give me a ring when you get a minute? | understand that Jeffrey Epstein is not being provided with water in the attorney visiting offices. Also | have a few follow up questions about conditions that | reached out to you about a couple of days ago. Thank you. Fon This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Page 413Epstein article. From Lee Plourde To POPC james Petrucci, Marti Licon- Vitale Date 2019/10/30 11:50 Subject: Epstein article. Attachments: TEXT. htm https://www.nytimes.com/2019/10/30/nyregion/jeffrey-epstein-homicide-autopsy-michael- baden.html Sent from my Verizon, Samsung Galaxy smartphone Page 433Fwd: Client Jeffrey Epstein From To Date 2019/07/22 22:02 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Sent from my Verizon, Samsung Galaxy smartphone From @bop.gov> Date: 7/22/19 2:44 PM (GMT-05:00) To: Ce: @bop.gov> Subject: Fwd: Client Jeffrey Epstein 07/22/2019 14:44 >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-fien) f: (646)836-7665 @gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr I tried calling you earlier. My client, Jeffrey Epstein (76318- 054) informed me that he had a meeting last Friday With, ONNE) ——~—~—=~SY where [SOE told our client that he would be Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted t Thank you in advance for your help. Sincerely, aw Offices of Michael Lambert 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (917) 743, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by re; Page 532Epstein/Washington Post question From i BOP-IPP/PublicA ffairs@bop.gov, Lee » Plourde Date 2019/08/26 15:00 Subject: Epstein/Washington Post question Attachments: TEXT htm, Mime.822 Hi— OTIS from the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein’s cell on the morning of his death. The story will assert that the data in those cameras was found to be corrupted/unreadable, though it is being sent to Quantico for further analysis. Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might have captured that night to support the assertion that Mr. Epstein killed himself? Thank you, SVS | The Washington Post (202) 629-9 (cell) Page 580From: [ODOC washpost.com> To: BOP-IPP/Public Affairs , [GQEEE@bop.gov" RGF bop.gov> Subject: Epstein/Washington Post question Sent: Mon, 26 Aug 2019 18:59:46 +0000 Hi— (SVS from the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein’s cell on the morning of his death. The story will assert that the data in those cameras was found to be corrupted/unreadable, though it is being sent to Quantico for further analysis. Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might have captured that night to support the assertion that Mr. Epstein killed himself? Thank you, EOC | The Washington Post (202) 629-{B)@)4 (cell)Fwd: Client Jeffrey Epstein From PEO | To NYM/Executive Staffi iG) Date 2019/07/22 14:44 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 ae 7/22/2019 12:34 PM >>> Good morning Mr. | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wit OT: nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer [SMG told my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant Rice or POO OW allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Page 594Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 595Re: Epstein article. From To Lee Plourde Date 2019/10/30 11:54 Subject: Re: Epstein article. Attachments: TEXT.htm Copy, thanks. >>> Lee Plourde [GIObop.gov> 10/30/2019 11:50 AM >>> https://www.nytimes.com/2019/10/30/nyregion/jeffrey-epstein-homicide-autopsy-michael-baden.html Sent from my Verizon, Samsung Galaxy smartphone Page 608Fwd: RE: United States v. Jeffrey Epstein From To NYM/Executive Staff, NYM/Lieutenants Shirley V. Skipper-Scott, Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT. htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 Gy f: (646)836-7665 EOD UCRTTT@ att. net> 8/11/2019 3:56 PM >>> SEV Mr. Epstein's family has asked me to send to you anf Oy = the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 730watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to MOR as well as to OVC) personal counsel Thank you for your consideration of these requests and your ongoing assistance This Electronic Message contains information from th SO and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. Frome) J@bop gov] Sent: Saturday, August 10, 2019 1:57 PM To tect {OTTER 0} 20v> EE © vs¢o} cov> OOO usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Page 731Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 Page 732Fwd: Jeffrey Epstein, 76318-054 From no Executive Staff (220s Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT. htm Good morning all, Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank al > EE onion 7/26/2019 9:50 AM >>> Mr. Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Page 747Fwd: RE: United States v. Jeffrey Epstein From To Lamine N'Diaye, Lee Plourde (OM NY M/Executive Staff, NYM/Lieutenants, PEDO Shirley V. Skipper-Scott Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA. Thank you, Adam Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 qa f: (646)836-7665 > > ROO 8/11/2019 3:56 PM >>> BEIGORE Mr. Epstein's family has asked me to send to you and ORO @GMEMat the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 751watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to Mr SE (as well as toPOOMO personal counsel Thank you for your consideration of these requests and your ongoing assistance This Electronic Message contains information from the ROME and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: OOO Te b op.gov] Sent: Saturday, August 10, 2019 1:57 PM To: ROM (NTC) DET C REE) © usdoj.cov> DOCS usd oj.gov>; TT ORION © usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Page 752Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 f: (646)836-7665 Page 753Fwd: Client Jeffrey Epstein From To Lamine N'Diaye, Lee Plourde, NYM/Executive Stafi (Gm Shirley V. Skipper-Scott Date 2019/07/22 14:44 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 >> POST gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr fGiaG | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wit Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer,S@3Hfold my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant [SQM Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. _ . . . - Page 763Thank you in advance tor your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 764Fwd: Epstein/Washington Post question From Lee Plourde yA Date 2019/08/26 15:12 Subject: Fwd: Epstein/Washington Post question Attachments: TEXT. htm Sent from my Verizon, Samsung Galaxy smartphone From: Date: 8/26/19 3:00 PM (GMT-05:00) To: BOP-IPP/PublicA ffairs@bop.gov, Lee Plourde {EEE} @bop.gov> Subject: Epstein/Washington Post question >>> [ERE 08/26/2019 15:00 >>> Hi- @washpost.com> (NEON) Jtrom the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the morn Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might ha Thank you, The Washington Post (202) 629] cell) Page 772Fwd: Epstein status hearing From (exe) To Darrin Howard, Date 2019/08/28 08:05 Subject: Fwd: Epstein status hearing Attachments: TEXT. htm Per | Below is a message from NYM attorney |®@) who attended the Epstein status hearing yesterday. Deputy Regional Counsel Federal Bureau of Prisons Northeast Region US Custom House, 7th Floor 2nd & Chestnut Streets Philadelphia, PA 215-521 {8S 267-443 cell) > >! 8/27/2019 6:26 PM >>> Hi Darrin) At Judge Berman's invitation, | went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak. (b)(5) Page 789 Most importantly, defense counsel stated they were “all for finding out the truth!" To that end, they asked Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. | haven't looked at the case yet, but counsel cited a case from Alaska written by Judge Sullivan (not SDNY J. Sullivan) concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, | haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that Adam & | give tours to his clerks every summer, although we don't typically go to SHU.) Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most of them seconded defense counsel's request for Court involvement in the investigation, although they admitted there was questionable authority for the Court to do so. The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case. Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. | won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice. At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. | expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion. Anyway, | wanted to give an update while my notes were fresh. Please let me know if you have any questions/concerns. I'm also cc-ing Warden Petrucci on this; | verbally updated him, but he may need to forward this summary to someone higher up the food chain than me. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 0: 6-2 f: 646-836- Page 790Fwd: Client Jeffrey Epstein From a... Edge, To Lamine N'Diaye, Lee Plourde, NYM/Executive Stafi ERG Shirley V. Skipper-Scott Date 2019/07/22 14:44 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 f: (646)836-7665 @gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr. | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with OO and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Office ERM told my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant{@ijor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. _ . . . - Page 798Thank you in advance tor your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 799Fwd: RE: United States v. Jeffrey Epstein From Charisma Edge, To : — Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, NYM/Lieutenants DIMES shirley V. Skipper-Scott, Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT. htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 a f: (646)836-7665 >> att.net> 8/11/2019 3:56 PM >>> Mr. Epstein's family has asked me to send to you and S@R@@IONEN at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 812watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to Mr (as well as to PPX OUIEY | personal counsel Thank you for your consideration of these requests and your ongoing assistance SSSSSSS==SSSS=S=SS===SS=============This Electronic Message contains information from nd may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From ES © bop 20 Sent: Saturday, August 10, 2019 1:57 PM To: u sdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Page 813Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 Page 814Fwd: RE: United States v. Jeffrey Epstein From Charisma Edge To : _ Lamine N'Diaye, Lee Plourde, LoR2O a NYM/Executive Staff, NYM/Lieutenants, hirley V. Skipper-Scott Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT. htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Thank you, upervisory Sta orney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 Ga f: (646)836-7665 8/11/2019 3:56 PM >>> Mr. Epstein's family has asked me to send to you anda Oa the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 828watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to Mr GR (as well as toPYO.OC) | personal counsel Thank you for your consideration of these requests and your ongoing assistance This Electronic Message contains information from the SSO TTT and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. Fromme J@bop.gov] Sent: Saturday, August 10, 2019 1:57 PM VE | usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Page 829Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, upervisory Sta orney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 (EE f: (646)836-7665 Page 830Re: Fwd: Epstein/Washington Post question From To ee Plourde Date 2019/08/26 15:23 Subject: Re: Fwd: Epstein/Washington Post question Attachments: TEXT.htm {SI 8/26/2019 3:18 PM >>> I'm drafting a response to this WA Post reporter now (he emailed us too). Public Information Office Federal B f Prisons (202) 35 >>> Lee Plourde bop.gov> 8/26/2019 3:12 PM >>> Sent from my Verizon, Samsung Galaxy smartphone From: [GGG (C IT owashpost.com> Date: 8/26/19 3:00 PM (GMT-05:00) To: BOP-IPP/PublicAffairs@bop.gov, Lee Plourde {le bop.gov> Subject: Epstein/Washington Post question >> {OG yey] 08/26/2019 15:00 >>> Hi- BOOMER om the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the morning of his death. 1 Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might have captured that ni Thank you, | The Washington Post (cell) Page 850Epstein, Jeffrey, Register No. 76318-054 From Ray Ormond Hugh HurwitzKevin Pistro (SOROS Sonya To Thompson Date 2019/07/23 13:52 Subject: Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT. htm Sonya - See below for possible media attention. [EES] Currently on suicide watch. Thanks. Sent from my Verizon, Samsung Galaxy smartphone weeeeeee Original message -------- From: "Shirley V. Skipper Scott EEE bop gov> Date: 7/23/19 1:41 PM (GMT-05:00) To: Ray Ormond (iG @bop.gov> Subject: Re: Fwd: Epstein >>> "Shirley V. Skipper-Scott" 07/23/2019 13:41 >>> If you need additional information, please let me know. Thanks Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 (ily Black Berry: 646-423 {GIN EEE @bop.zov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New_York 10007 Office: 646-836 Black Berry: 646-423 ies) EEE @bop. gov >>> Lamine N'Diaye BB }2vop.zov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone werceeee Original message -------- From: Ray Ormond Wbop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye ER @vop.gov> Subject: Re: Epstein Page 853>>> "Ray Ormond" 07/23/2019 11:46 >>>
-------- Original message --------
From: Lamine N'Diaye Poor o>
Date: 7/23/19
>>> "Lamine N'Diaye' {GE bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott" OT ee
Page 854Fwd: Client Jeffrey Epstein roo To NYM/Executive StaffOO@e Date 2019/07/22 14:44 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 gmail.com> 7/22/2019 12:34 PM >>> Good mornin | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with OO Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Office RH old my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant [Gr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Page 857Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 858 Mail Attachment MCC Epstein.docx Page 886 U. S. Department of Justice — P Federal Bureau of Gide? Prisons ae Metropolitan Correctional Center New York, New York For Immediate Release Contact: Lee Plourde August 10, 2019 Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life- threatening injuries, and subsequently pronounced dead by hospital staff. The incident is being investigated as an apparent suicide. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for Sex Trafficking of Minors and Sex Trafficking Conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. HHHEpstein Jewish Burial From To Date 2019/08/14 07:40 Subject: Epstein Jewish Burial Attachments: TEXT. htm Good Morning, | know you are very busy, but when you get the chance, please read the below article. Very interesting. Respectfully, Supervisory Chaplain MCC Manhattan, NY 150 Park Row New York, NY 10007 WORE Obop.gov 646-836] “Trust yourself when all men doubt you, but make allowance for their doubting too” R. Kipling Page 892Fwd: Client Jeffrey Epstein From I ssi: so To Lamine N'Diaye, Lee Plourde, xecutive Sta EAPMMshirley V. Skipper-Scott Date 2019/07/22 14:44 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 a f: (646)836-7665 gmail.com> 7/22/2019 12:34 PM >>> Good morning | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with OOO Sand Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer SX) told my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant[BI@ipr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. _ . . . - Page 900Thank you in advance tor your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 901Re: RE: CBS News Request - Epstein From parry) To BOP-IPP/Public Affairs @Q3@0@RRR Lee PlourdeNancy Ayers Date 2019/08/11 13:50 Subject: Re: RE: CBS News Request - Epstein Attachments: TEXT.htm Copy. Sent from my Verizon, Samsung Galaxy smartphone amie Original message -------- From: BOP-IPP/Public Affairs Date: 8/11/19 1:24 PM (GMT-05:00) To (IEEE bop gov>, Lee Plourde Cc [EIEIGIEEEN} bop gov>, Nancy Ayers IRIEEI@bop.gov> Subject: Fwd: RE: CBS News Request - Epstein _ >>> "BOP-IPP/Public Affairs" 08/11/2019 13:24 >>> IIIA ve can provide the AG's statement and we decline further comment. Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >>> PO a cbsnews.com> 8/11/2019 9:06 AM >>> Thank you. But how can | find out if Jeffrey Epstein was on suicide watch while he was in your custody? From: BOP-IPP/Public Affairs Sent: Sunday, August 11, 2019 8:51 AM To {SEE @ cbsnews.com> Subject: Re: CBS News Request - Epstein External Email \Ala ran nraviida tha Attarnay Ganaral'c ctatamant hara: httne: //\anannsitictica anv /aAna/nr/ctatamant-_attarnays Page 954vve Vall vivvine uic MPUtyicy WJICIPICIG! DO QOLEAALCIIICTIL PITT. LIL. general-william-p-barr-death-jeffrey-epstein. We decline further comment. Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax > > > © cbsnews.com> 8/11/2019 5:14 AM >>> Hi there — | understand officials may have given a statement yesterday on whether or not Jeffrey Epstein was on suicide watch. Are you able to confirm whether or not he was or might you have a statement regarding the issue that you sent to others? | appreciate it, on behalf of CBS News. Description: untitled Radio Anchor/Correspondent New York, NY Newsroom: 212-975-3615 (Me cbsnews.com Page 955Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein bi EE (NBCUniversal)" To Lee Plourde Date 2019/08/11 18:56 . Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Subject: : Epstein Attachments: TEXT. htm, Mime.822 Just FYI Sent from my iPhone Begin forwarded message: From: PO (NBCUniversal)" @nbcuni.com> Date: August 11, 2019 at 6:53:42 PM EDT To: (EE NBCUniversal)" (TTT Onbcunicom Subject: RE: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein So no further info will be put out tonight? Right? Just need to figure out if | should move George off of it now. Thanks again! From: [QE] (NBCUniversal) Sent: Sunday, August 11, 2019 6:52 PM To: @NBC Uni Wnbc News Updates Subject: Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein Sent from my iPhone Begin forwarded message: From: (OCME)" {PORT ocme. nyc.gov> Date: August 11, 2019 at 6:51:20 PM EDT To: T| CME)" {SSO ocme.nyc.gov> Subject: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein ***1F YOU WOULD LIKE TO BE REMOVED FROM OCME’S PRESS LIST, PLEASE EMAI ME.NYC.GOV WITH THE SUBJECT TITLE: UNSUBSCRIBE*** The Chief Medical Examiner released the below statement today: "Today, a medical examiner performed the autopsy of Jeffrey Epstein. The ME's determination is pending further information at this time. At the request of those representing the decedent, and with the awareness of the fac ancnl nennanncitae 1 AllAwsA al nw Behentan nanthalaninsg (Me RAIAR AAI DAA ARN EAR Page 967ICUETd! PIUSELULUT, | dIUWEU d PIIVdLe PdGLIIVIUBISL (UT. IWIHLIIidt! DAUETI) LU observe the autopsy examination. This is routine practice. My office defers to the involved law enforcement agencies regarding other investigations around this death. Inquiries regarding the determination of the Chief Medical Examiner should be directed towards my office." Executive Director for Public Affairs (OCME) 646-210-[9@9| (cell) 212-447-2041 me.n Page 968Fwd: RE: United States v. Jeffrey Epstein From Charisma Edge, To : —~ Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, NYM/Lieutenants, hirley V. Skipper-Scott, Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 60 f: (646)836-7665 a: 1/2019 3:56 PM >>> Mr. Epstein's family has asked me to send to you nds the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, ithe FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 1002watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to MSE (as well as tofPN@nexmey personal counsel Thank you for your consideration of these requests and your ongoing assistance This Electronic Message contains information from 1 and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: OOOO Se bop.gov) Sent: Saturday, August 10, 2019 1:57 PM To Oe ——————————— ————————l usdoj.gov>; EXON Je usc} cov> usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Page 1003Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, upervisory Sta orney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 Page 1004Fwd: Jeffrey Epstein, 76318-054 From a ...::. Edge To Lamine N'Diaye, Lee Plourd( 3 @@O 955) NY M/Executive Staff OREEE Shirley V. Skipper-Sco (ORO Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT. htm Good morning all, Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank S >> ERO 2 gmail.com> 7/26/2019 9:50 AM >>> Me Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Page 1010Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz Kevin Pistro, Ray Ormond, Sonya To Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm Ray just saw this... https://nypost.com/2019/08/10/convicted-pedophile-jeffrey-epstein-dead/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 1014Fwd: Epstein new information/Video ron ET To Ray Ormond Date 2019/12/19 12:47 Subject: Fwd: Epstein new information/Video Attachments: TEXT. htm Boss, | received a call fron in regards to the below stories. Do you have time for a quick call? >>> II 2/19/2019 12:33 PM >>> >>> Nancy Ayers 12/19/2019 8:12 AM >>> Heads up... Nancy Ayers Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice 202-514-6551 Page 1022Fwd: Jeffrey Epstein, 76318-054 From a... Edge, To Lamine N'Diaye, Lee Plourde NYM/Executive Staff OVO shirley V. Skipper-Scot PICO O Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT. htm Good morning all, Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, 0 niall 7/26/2019 9:50 AM >>> M Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Page 1057Fwd: Client Jeffrey Epstein From To NYM/Executive Saft, Date 2019/08/06 15:25 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Page 1072Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank you, CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 gmail.com> 8/6/2019 3:20 PM >>> Good afternoon Mr. Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1073 Mail Attachment MCC Epstein.docx Page 1105 U. S. Department of Justice — P Federal Bureau of Gide? Prisons ae Metropolitan Correctional Center New York, New York For Immediate Release Contact: Lee Plourde August 10, 2019 Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life- threatening injuries, and subsequently pronounced dead by hospital staff. The incident is being investigated as an apparent suicide. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for Sex Trafficking of Minors and Sex Trafficking Conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. HHHRe: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Lamine N'Diaye To Charisma Edge Date 2019/07/18 15:24 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone caranaenacas Original message -------- From: Charisma Edge (EJObop.gov> Date: 7/18/19 3:02 PM (GMT-05:00) To: Lee Plourde {@@559§@bop.gov>, Lamine N'Diaye {@@EEFj@bop.gov>, HST EEE @bop.gov>, "Shirley V. Skipper-Scott" {GjI@bop.gov> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 >>> "Charisma Edge" 07/18/2019 15:02 >>> FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 {Si GSR @bop.gov EST/AW- rations~ V Page 1125Epstein status hearing From (b)(6); (b)(7)(C) To PO CMe) Darrin Howard, ll Petrucci Date 2019/08/27 18:26 Subject: Epstein status hearing Attachments: TEXT.htm i Darrir (oD Hi Darriryeyie) At Judge Berman's invitation, | went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak. (b)(5) Most importantly, defense counsel stated they were “all for finding out the truth!" To that end, they asked Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. | haven't looked at the case yet, but counsel cited a case from Alaska written by Judge Sullivan (not SDNY J. Sullivan) concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, | haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that Adam & | give tours to his clerks every summer, although we don't typically go to SHU.) Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most of them seconded defense counsel's request for Court involvement in the investigation, although they admitted there was questionable authority for the Court to do so. Page 1235The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case. Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. | won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice. At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. | expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion. Anyway, | wanted to give an update while my notes were fresh. Please let me know if you have any questions/concerns. |'m also cc-ing Warden Petrucci on this; | verbally updated him, but he may need to forward this summary to someone higher up the food chain than me. Thanks, a orney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 f: 646-836-7665 Page 1236Re: Epstein status hearing From (b)(6); (b)(7)(C) To Darrin Howard, |?) 0} Date 2019/08/28 08:05 Subject: Re: Epstein status hearing Attachments: TEXT. htm Thank{@ This is extremely well-done. | am going to share this with the Regional Executive Assistant. (b)(6); (b)(7)(C) Deputy Regional Counsel Federal Bureau of Prisons Northeast Region US Custom House, 7th Floor 2nd & Chestnut Streets Philadelphia, PA -52 1G 215-521 Stare 267-443) (cell) = b)(6); (b)(7)(C) 8/27/2019 6:26 PM >>> Hi Darrin (b)(6); (b)(7)(C) At Judge Berman's invitation, | went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak. (b)(9) Most importantly, defense counsel stated they were “all for finding out the truth!" To that end, they asked Page 1240 Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. | haven't looked at the case yet, but counsel cited a case from Alaska written by Judge Sullivan (not SDNY J. Sullivan) concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, | haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that Adam & | give tours to his clerks every summer, although we don't typically go to SHU.) Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most of them seconded defense counsel's request for Court involvement in the investigation, although they admitted there was questionable authority for the Court to do so. The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case. Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. | won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice. At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. | expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion. Anyway, | wanted to give an update while my notes were fresh. Please let me know if you have any questions/concerns. |'m also cc-ing Warden Petrucci on this; | verbally updated him, but he may need to forward this summary to someone higher up the food chain than me. Thanks, CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 (Gi) f: 646-836-7665 Page 1241Fwd: Client Jeffrey Epstein From Charisma Edge, C0000) To Lamine N'Diaye, Lee Plourde, BOW OR NY M/Executive Staff, EURUGNEEEEEEEESDirey V. Skipper-Scot Date 2019/08/06 15:25 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Page 1280Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank ) Supervisory = Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 a f: (646)836-7665 gmail.com> 8/6/2019 3:20 PM >>> Good afternoon Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1281Re: Epstein From USANYS)" To Date 2019/07/25 14:09 Subject: Re: Epstein Attachments: TEXT. htm, Mime.822 Thanks{{@39P lease consider this email my request for any and all documents and other materials, including photographs, related to the investigation regarding the incident involving Jeffrey Epstein earlier this week. On Jul 25, 2019, at 1:49 PM, a > wrote: (POAT) I left you a voicemail, but wanted to follow up via email as well. Our Regional Office reminded me that we need a written request from your office to produce the documents you seek. It does not have to be a subpoena. An email from you requesting the investigation documentation will suffice. Thank you, upervisory orney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836- Page 1285Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz to BRT Date 2019/08/10 09:02 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm https://nypost.com/2019/08/10/convicted-pedophile-jeffrey-epstein-dead/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 1299Fwd: Client Jeffrey Epstein From Oy vers gma To Lamine N'Diaye, Lee Plourde, S390 @555)] NY M/Executive Staff, Shirley V. Skipper-Scott Date 2019/08/06 15:25 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Page 1307Convicted pedophile Jeffrey Epstein dead From Hugh Hurwitz Kevin Pistro, Ray Ormond, Sonya To Thompson Date 2019/08/10 09:03 Subject: Convicted pedophile Jeffrey Epstein dead Attachments: TEXT.htm Ray just saw this... https://nypost.com/2019/08/10/convicted-pedophile-jeffrey-epstein-dead/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 1347Re: Fwd: Client Jeffrey Epstein From NYM/Executive StafiPe Ono] To Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm | addressed the phone calls wit Pou may want to check in with him regarding that issue. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 9G Fax: (646) 836-7712 E-mail: (Qe@bop.gov >>> PRIMO) 22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 {a f: (646)836-7665 CC ©gmail.com> 7/22/2019 12:34 PM >>> Good morning MfOe) CY] | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last wl ae sh Po ee OG OO Page 1361Friday with SOO Sand Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer Gold my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant|{fi@iibr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1352Re: Fwd: Client Jeffrey Epstein From el To | Sta fixe] Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Thanks! (ORO W OEE) /22/2019 2:45 PM >>> | addressed the phone calls with Ray ou may want to check in with him regarding that issue. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 8360 Fax: (646) 836-7712 E-mail: [QIREEObop.gov ORY 22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 >> POR gmail.com> 7/22/2019 12:34 PM >>> Page 1356Good morning POC) | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with OO and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer Bold my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant{S@pr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1357Fwd: Jeffrey Epstein, 76318-054 From To IE «312s Sie | Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT. htm Good morning all, Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, : 2" 7/26/2019 9:50 AM >>> Mr. Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Page 1479Re: Jeffrey Epstein, 76318-054 From To Date 2019/08/07 13:11 Subject: Re: Jeffrey Epstein, 763 18-054 Attachments: TEXT. htm Hi | will notify Unit Team of the below. | understand he has had two calls so far, but am not sure his phone account was fully activated yet. Thank you, > > POOR @gmail.com> 8/5/2019 8:46 AM >>> Mr. Boe) | understand that Mr. Epstein has not yet had the opportunity to establish a telephone account. Unit Mgr. BQO RII began the process last week, but did not have a chance to finish it. If you could arrange for someone to help Mr. Epstein set up the account, we'd really appreciate it. Thank you for all your help. Page 1483Epstein, Jeffrey, Register No. 76318-054 From Ray Ormond Hugh HurwitzKevin Pisirof 1B) CC) | Sonya To Thompson Date 2019/07/23 13:52 Subject: Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT. htm Sent from my Verizon, Samsung Galaxy smartphone woeeeeee Original message -------- From: "Shirley V. Skipper-Scott" [GME @ bop.gov> Date: 7/23/19 1:41 PM (GMT-05:00) To: Ray Ormond [iii] @bop.gov> Subject: Re: Fwd: Epstein >>> "Shirley V. Skipper-Scott" 07/23/2019 13:41 >>> If you need additional information, please let me know. Thanks Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-423 ee Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 {ion Black Berry: 646-423 sskipperscott@bop.gov >>> Lamine N'Diaye PG bop. gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone werceeee Original message -------- From: Ray Ormond (@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye EM Ovop.gov> Subject: Re: Epstein Page 1499>>> "Ray Ormond" 07/23/2019 11:46 >>> A
<
-------- Original message --------
From: Lamine N'Diaye @bop.gov>
Date: 7/23/19
>>> "Lamine N'Diaye" (GME @bop.gzov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scot’ AT @bop.gov>
Page 1500 Re: Epstein From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/24 11:54 Subject: Re: Epstein Attachments: TEXT.htm He is pending a Code 228, Tattooing or Self-Mutilation Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 (GG Black Berry: 646-423 {GiGi >>> Lamine N'Diaye B@bop.gov> 7/24/2019 10:47 AM >>> Looks good Sent from my Verizon, Samsung Galaxy smartphone moneentereae Original message -------- From: "Shirley V. Skipper-Scott" SOREN © bop.gov> Date: 7/24/19 10:10 AM (GMT-05:00) To: Lamine N'Diaye {Qi @bop.gov> Subject: Re: Epstein >>> "Shirley V. Skipper-Scott" 07/24/2019 10:10 >>> DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary Page 1503 oem, it 4 a: Sot fdesignation to be uulIzed unt sucn ume as the inmate becomes sulticiently staple (€.g., aDIe to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (0) Black Berry: 646-423 {iG bop.gov >>> Ray Ormond 7/24/2019 9:42 AM >>> Observ ¢ J, Ray Ormond Regional Director Northeast Region 215-5210 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 {Gi Black Berry: 646-423, 2G bop cov Page 1504>>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 21 5-521 Page 1505Jeffrey Epstein, 76318-054 ron To Date 2019/07/26 09:51 Subject: Jeffrey Epstein, 763 18-054 Attachments: Mime.822 Mr. Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Page 1519From: gmail.com> To: bop.gov> Subject: Jeffrey Epstein, 76318-054 Sent: Fri, 26 Jul 2019 13:50:00 +0000 Vr. Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/24 10:55 Subject: Re: Epstein Attachments: TEXT.htm Any time. | will keep you updated on his status. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 0 Black Berry: 646-423-220 >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 Sal >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by¥@@I@@@) Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. age 5 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8369 Black Berry: 646-423-216) 200 cov >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks, [ETT] what does Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 CE Black Berry: 646-423 220: >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 (Ga Page 1536Fwd: Client Jeffrey Epstein From ee To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, pare Shirley V. Skipper-Scott Date 2019/08/06 15:25 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Page 1607Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836- (Gia f: (646)836-7665 > > UOT 2 gmail.com> 8/6/2019 3:20 PM >>> Good afternoon Mr GOs Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1608Re: Epstein Update From Kevin Pistro To Ray Ormond Date 2019/07/24 11:08 Subject: Re: Epstein Update Attachments: TEXT. htm Can you call when you break free for a moment. Thanks. >>> Ray Ormond 7/24/2019 10:56 AM >>> Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. J, Ray Ormond Regional Director Northeast Region 215-521 {a Page 1616Epstein, Jeffrey Edward, Reg. No. 76318-054 From Charisma Edge PEP OOR Lamine N'Diaye, Lee Plourde, Shirley V. Skipper- To Scott Date 2019/07/18 15:02 Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT. htm, Charisma Edge.vef FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625-{aa) (OMB©bop.gov EST/AW-Operations~ @bop.gov Page 1620Re: Fwd: Client Jeffrey Epstein Charisma Edge, To Lamine N'Diaye, Lee Plourde, NYM/Executive Sta Shirley V. Skipper-Scott Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm | addressed the phone calls with Lt. Ou may want to check in with him regarding that issue. Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 {Gi Fax: (646) 836-7712 E-mail: SG Obop.gov >>> (GIRONA /22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 >>> @gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr oe - . ee eee ee ' Page 1633| tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday Oe coral and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to ery hour on the third floor when meeting his attorneys. Yesterday, Officer SEEtold my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant{@@ior Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1634Re: Fwd: Client Jeffrey Epstein From Charisma Edge RODS To Lamine N'Diaye, Lee Plourde, NYM/Executive Sui OOM shirley V. Skipper-Scott Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Thanks! > > >I 7/22/2019 2:45 PM >>> | addressed the phone calls with (GMBH You may want to check in with him regarding that issue. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 8362 Fax: (646) 836-7712 E-mail: (GIO bop.gov >>> (RISO ORRR 7/22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 SG] f: (646)836-7665 Page 1638>> PPO 2 gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr. Johnson, | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with OR and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer, told my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant{@{@ipr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1639Fwd: RE: United States v. Jeffrey Epstein From Charisma Edge, To : _ Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, NYM/Lieutenants, Shirley V. Skipper-Scott, Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT. htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 Ga f: (646)836-7665 ar POON att.net > 8/11/2019 3:56 PM >>> Mr (GRE Vir. Epstein's family has asked me to send to you and MGR t the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 1643watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to Mi OR as well as tofBVeyOXNCY personal counsel Thank you for your consideration of these requests and your ongoing assistance This Electronic Message contains information from tha ONN and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From ODOT |e bop.gov] Sent: Saturday, August 10, 2019 1:57 PM To: Ousdo <0> Ee sco, co. @ usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Page 1644Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, upervisory sta orney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 Sy f: (646)836-7665 Page 1645Fwd: RE: United States v. Jeffrey Epstein From m Lamine N'Diaye, Lee Plourde, 0000) | NYM/Executive Staff, my V. Skipper Soot PSE Shirley V. Skipper-Scott, Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT. htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 Gia f: (646)836-7665 >>> att.net> 8/11/2019 3:56 PM >>> Mr Mr. Epstein's family has asked me to send to you and POGOe at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide Page 1651watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to Mr | ON KEE well as |_| personal counsel Thank you for your consideration of these requests and your ongoing assistance SSSSSSSSSSSSSSSSS==SS=============This Electronic Message contains information from and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: DOUCET bop.gov] Sent: Saturday, August 10, 2019 1:57 PM To: (ONG DYTNC) @usdoj.gov> PCCM |@usdoj.gov>; e@remney @usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Page 1652Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 SG f: (646)836-7665 Page 1653RE: United States v. Jeffrey Epstein From To Date 2019/08/11 15:57 Subject: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm, Mime.822 MP vir. Epstein's family has asked me to send to you and POC at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to Mr BOs well as to personal counsel Thank you for your consideration of these requests and your ongoing assistance Page 1659 This Electronic Message contains information from and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From: DOOR b op.gov) Sent: Saturday, August 10, 2019 1:57 PM @usdoj.gov>; SOMO © usdo}.gov>; usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836- f: (646)836-7665 Page 1660 : : United States v. Jeffrey Epstein Sent: Sun, 11 Aug 2019 15:56:30 -0400 Vr Soa Mr. Epstein's family has asked me to send to you andia@MGMMGIEE at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to Mr Pye | (as well as to (GG personal counsel Thank you for your consideration of these requests and your ongoing assistance This Electronic Message contains information from (eS SEISMOR and may be privileged. The information is intended for the use of the addressee only. If you are no the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.From GOO bop.gov] Sent: Saturday, August 10, 2019 1:57 PM To: OOOH © uso}. ov> DOOD usdoj.gov> Subject: United States v. Jeffrey Epstein usdoj.gov>; AE@Gs Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 (Gas f: (646)836-7665Re: Epstein, Jeffrey, Register No. 76318-054 From Ray Ormond To Sonya Thompson Date 2019/07/23 13:57 Subject: a Epstein, Jeffrey, Register No. 76318- Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone soeeeeee Original message -------- From: Sonya Thompson| Date: 7/23/19 1:55 PM (GMT-05:00) To: Ray Ormond [GiGi] @bop.gov> Subject: Re: Epstein, Jeffrey, Register No. 76318-054 bop.gov> >>> "Sonya Thompson” 07/23/2019 13:55 >>> From: = Ray Ormond bop.gov> To: GEE obop.s0v cc: FEE? bor 90+ [Eo op 20» SIovop.sov Date: 7/23/2019 1:52 PM Subject: Epstein, Jeffrey, Register No. 76318-054 Sony Soe bbw fo posse edi toon ES Sent from my Verizon, Samsung Galaxy smartphone eorerese Original message -------- From: “Shirley V. Skipper-Scott' Mbop.gov> Date: 7/23/19 1:41 PM (GMT-05:00) To: Ray Ormond {fifi @bop.gov> Subject: Re: Fwd: Epstein >>> "Shirley V. Skipper-Scott" 07/23/2019 13:41 >>> If you need additional information, please let me know. Thanks Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: Se ee Black Berry: 646-423 a a Page 1667Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-423-(ia @bop.gov >>> Lamine N'Diaye [SIP bop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone soeeeeee Original message -------- From: Ray Ormond [S)SIEEEE}@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye(BGMEEPbop.gov> Subject: Re: Epstein >>> “Ray Ormond" 07/23/2019 11:46 >>>
-------- Original message --------
From: Lamine N'Diaye (Borer gov>
Date: 7/23/19 11:12 AM
>>> "Lamine N'Diaye" [EGE bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott’ [GRRE bop gov>
Date: 7/2:
Page 1668Re: Fwd: Client Jeffrey Epstein From pray Charisma fed To Lamine N'Diaye, Lee Plourde, NYM/Executive Sta EMM shirley V. Skipper-Scott Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm | addressed the phone calls with Lt you may want to check in with him regarding that issue. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 GG Fax: (646) 836-7712 E-mail: BE @bop.gov > > {OEY /22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836- gmail.com> 7/22/2019 12:34 PM >>> Good morning M oe - . ee eee ee ' Page 1675| tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday with (QO and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officerf{@GEtold my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant{@jJjor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1676Re: Fwd: Client Jeffrey Epstein From Charisma Edge, ROO To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff Pee OW shirley V. Skipper-Scott Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Thanks! POOR OWS 7/22/2019 2:45 PM >>> | addressed the phone calls with Lt. ou may want to check in with him regarding that issue. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 8369 Fax: (646) 836-7712 E-mail {QT @bop.gov > > $I 7/22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 Page 1680@gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr. | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wit and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer [EEtold my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant [@ipr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1681Re: Fwd: Client Jeffrey Epstein From Charisma Edge SOROS) To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff PRew Shirley V. Skipper-Scott Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm | addressed the phone calls with Lt (BB You may want to check in with him regarding that issue. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Fax: (646) 836-7712 E-mail bop.gov > > [DOISWOMI 7/22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836- Qa) f: (646)836-7665 PDO o gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr fexe) CXC) | oe - . ee eee ee ' Page 1711| tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday 0" Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer{@MI told my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant{&J@ipr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1712Fwd: Client Jeffrey Epstein From Charisma Edge SOROS To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, ee ile V. Skipper-Scott Date 2019/08/06 15:25 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Page 1717Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? upervisory Sta orney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 POE] ©gmail.com> 8/6/2019 3:20 PM >>> Good afternoon Mr. Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1718Fwd: Client Jeffrey Epstein Charisma Edge OOO) To Lamine N'Diaye, Lee Plourde, NYM/Executive Stal ey (QEXAA Shirley V. Skipper-Scott Date 2019/07/22 14:44 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 ea f: (646)836-7665 OT ©gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr. SG] | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with DOO eend Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer [GQItold my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant pr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. _ . . . - Page 1730Thank you in advance tor your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1731Fwd: Client Jeffrey Epstein From Charisma Mc To Lamine N'Diaye, Lee Plourde, NYM/Executive Sta (RO Shirley V. Skipper-Scott Date 2019/07/22 14:44 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 {9G f: (646)836-7665 PEO © gmail.com> 7/22/2019 12:34 PM >>> Good morning | | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wit OOO Se hnd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant [Hor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. _ . . . - Page 1736Thank you in advance tor your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1737EPSTEIN@@00059) Application From Peome co ES Date 2019/07/24 15:18 Subject: EPSTEINS ROMA pplication Attachments: TEXT. htm, Mime.822 Hello i I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you, Page 1750 From: [ROOD onyu.edu> Sent: Wed, 24 Jul 2019 15:17:47 -0400 Subject: EPSTEIN Application To: bop.gov> Cc: Hello I left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. I was told today by the lobby guards that I had to re-submit my application and to ask the legal department directly on the reasoning. I wanted to reach out to ask what in my application needed to be changed or fixed so that I do not repeat the mistake. I really appreciate your help. Thank you,I/M Epstein # 76318-054 From prem To POO charisma EdgeJames PetrucciMarti Licon-Vitale, POCO SE shirley V. Skipper-Scott Date 2019/08/28 09:57 Subject: I/M Epstein # 76318-054 TEXT. htm, 08282019094440.pdf, 08282019095600.pdf, LEO Attachments: Ba}! Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 x(a Page 1756Funds found in an institution that cannot be attributed to a specific inmate are delivered to the Accounting Section and deposited in accordance with the Program Statement Imprest Funds, Collections, and Deposits. 8.7 MANAGEMENT OF DECEASED INMATES’ FUNDS If an inmate dies with funds remaining in his/her Inmate Deposit account, that money should be distributed in accordance with the laws of descent and distribution in the relevant state. If the inmate dies with monies due from the United States, payment is not authorized except to a legal representative of the estate or in accordance with the laws of descent and distribution of the state of domicile (most recent legal residence). a. Claims for Funds of Deceased Inmates. Claims received against funds of deceased inmates are handled at the institution level per 4 GAO 3500. Institutions should submit claims to the Trust Fund Branch Deposit Fund Section for GAO settlement only when doubt exists as to: m= The amount or validity of the claim. ws The person(s) properly entitled to payment under the laws of the domicile of the descendent. In such cases, the institution transmittal shall explain that doubt exists, and is accompanied by a Claim Against the United States for Amounts Due in the Case of A Deceased Creditor (SF-1055) and/or Acknowledgment of Inmate, Part 3 & 4 (BP-A0408) and a copy of the death certificate. If there is urgent need for payment of a balance under $100 in a deceased inmate's account, and if conditions as outlined in the paragraph above are satisfied, the amount may be disbursed from TRUFACS with the Trust Fund Branch Chief's written approval. Copies of the BP-A0408 are attached to such vouchers in lieu of the usual withdrawal request. Documentation is attached to the payment in TRUFACS through the document imaging process. b. Unclaimed Funds of Deceased Inmates. Procedures for processing “whereabouts unknown” inmates are followed when disposing unclaimed funds of deceased inmates with no relatives or claimants for the funds. Ww OS 8.8 ENCUMBRANCE OF INMATE FUNDS Encumbrance of inmate funds for various reasons is essential. Careful consideration is given before any action; encumbrances are not made indiscriminately. An encumbrance may be made for various reasons (e.g. to ensure inmates do not seriously deplete their funds before release, disciplinary measures, inmate’s request, claims). Encumbrances are at the Warden’s discretion or the result of a disciplinary hearing sanction or notification of a pending Federal court order. This authority is not delegated below the Associate Warden. Funds the Warden encumbers may only be released upon his/her approval or upon inmate release. P4500.12 3/14/18 Federal Regulations from 28 CFR: this type. Implementing instructions; this type. 71 PP4]1 Page 1 of 1 NYMB8 535.01 08-28-2019 PAGE 001 OF 001 * INMATE LOAD DATA a 09:39:29 REG NO: |[76318-054 NAME: EPSTEIN, JEFFREY EDWARD RSP OF: NYM-NEW YORK MCC DOB(AGE): 01-20-1953(66) RACE....: WHITE FBI NO..: SEX.....: MALE INS NO..: ETHNIC..: OTHER THAN HISP sv.....: HEIGHT..: 6 00 DNA.....: NYMO6712 WEIGHT..: 185 HAIR....: GRAY EYES....: BLUE CITIZENSHIP....: UNITED STATES OF AMERICA CMC.....: NO BIRTH PLACE....: NEW YORK MILEAGE.: 5 MILES LEGAL RESIDENCE: 9 EAST 71ST STREET NEW YORK, NEW YORK 10021 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP2NO0.do 8/28/2019Re: Order in USA v. Jeffrey Epstein 19 cr 490 From James Petrucci To Ray Ormond Date 2019/08/21 12:16 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone oo--=--- Original message -------- From: Ray Ormond @bop.gov> Date: 8/21/19 12:04 (GMT-05:00) To: James Petrucci Mbop.gov> Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 >>> "Ray Ormond" 08/21/2019 12:04 >>> Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone a Date: 8/21/19 10:51 AM (GMT-05:00) To: Ray Ormond ORT @bop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 >>> "James Petrucci" 08/21/2019 10:51 >>> FYI...... myself and legal will most likely attend. Page 1770Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Lee Plourde To Charisma Edge Date 2019/07/18 15:18 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm Thank you. Sent from my Verizon, Samsung Galaxy smartphone oo--=--- Original message From: Charisma Edge bop.gov> Date: 7/18/19 3:02 PM (GMT-05:00) To: Lee Plourde ry Lamine N'Diaye {ROE > op.gov> SCRE ERAGSYO bop.gov>, "Shirley V. Skipper-Scott" HGIIWGR@bop.gov> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 >>> "Charisma Edge" 07/18/2019 15:02 >>> FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-62 (ae (BEMHobop.gov EST/AW- rations~ V Page 1781Epstein status hearing From B)(6), (YC) To BERR Darrin Howard, POOM® James Petrucci Date 2019/08/27 18:26 Subject: Epstein status hearing Attachments: TEXT. htm i | HON); Hi Darr At Judge Berman's invitation, | went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak. b)(9) Most importantly, defense counsel stated they were “all for finding out the truth!" To that end, they asked Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. | haven't looked at the case yet, but counsel cited a case from Alaska written by Judge Sullivan (not SDNY J. Sullivan) concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, | haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that Adam & | give tours to his clerks every summer, although we don't typically go to SHU.) Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most of them seconded defense counsel's request for Court involvement in the investigation, although they admitted there was questionable authority for the Court to do so. Page 1785The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case. Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. | won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice. At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. | expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion. Anyway, | wanted to give an update while my notes were fresh. Please let me know if you have any questions/concerns. |'m also cc-ing Warden Petrucci on this; | verbally updated him, but he may need to forward this summary to someone higher up the food chain than me. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 Sn f: 646-836-7665 Page 1786Re: Order in USA v. Jeffrey Epstein 19 cr 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone caranaenacas Original message -------- From: James Petrucci GEE @bop.gov> Date: 8/21/19 10:51 AM (GMT-05:00) To: Ray Ormond @@EEEE@bop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 >>> "James Petrucci" 08/21/2019 10:51 >>> FYI... myself and legal will most likely attend. Page 1790Re: Fwd: Client Jeffrey Epstein rom M/Executive Stal fPO COO | To aay [XE HCY | Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm | addressed the phone calls with Lt BO You may want to check in with him regarding that issue. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Fax: (646) 836-7712 >>> RR (22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. ae orney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 6 f: (646)836-7665 gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr. ; : | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last wl ae sh Po ee OG OO Page 1794Friday with @@ GS and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer BORtold my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant{&J@ijor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1795Re: Fwd: Client Jeffrey Epstein From Peace] a owe NY Isnt Staff Pawoey Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Thanks! >> /22/2019 2:45 PM >>> | addressed the phone calls with Lt. BiYou may want to check in with him regarding that issue. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 {Gl Fax: (646) 836-7712 E-mail: [GREE bop.gov >> ORO 22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836@0 f: (646)836-7665 POPU gmail.com> 7/22/2019 12:34 PM >>> Page 1799Good morning Mr [XO COC | | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with SOOO and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer [told my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant [S@ipr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1800Re: EPSTEIN B@OOR Application From pre ” po] Date 2019/07/24 15:37 Subject: Re: EPSTEIN SQ3@@OA pplication Attachments: TEXT. htm, Mime.822 No worries. Thank you for the update. Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct? On Wed, Jul 24, 2019 at 3:33 PM BORO abop.gov> wrote: My apologies. | forwarded it yesterday for processing. So we do have it. >>> EU Onyu.cdu> 7/24/2019 3:29 PM >>> Thank you for letting me know and for your response. | was informed by hat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, | will be happy to resubmit. If so, can | send the application to you directly via email? Please let me know. Thanks again, On Wed, Jul 24, 2019 at 3:23 PM n .gov> wrote: Po Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, - pervisory an ney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836- f: (646)836-7665 Page 1804UO’ @nyu.edu> 7/24/2019 3:17 PM >>> HellofXO | | left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #763 18-054. | was told today by the lobby guards that | had to re-submit my application and to ask the legal department directly on the reasoning. | wanted to reach out to ask what in my application needed to be changed or fixed so that | do not repeat the mistake. | really appreciate your help. Thank you, Page 1805 From: nyu.edu> Sent: Wed, 24 Jul 2019 15:37:22 -0400 Subject: _Re: EPSTEIN Application To: @bop.gov> Co: GGA ANC EY bop. gov>, LO NOMC No worries. Thank you for the update. Just to clarify, this means that until my application is cleared I will be unable to visit Mr. Epstein, correct? On Wed, Jul 24, 2019 at 3:33 PM bop.gov> wrote: My apologies. | forwarded it yesterday for processing. So we do have it. >> TTC @ nyu.edu> 7/24/2019 3:29 PM >>> Thank you for letting me know and for your response. | was informed by ae 2 he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, | will be happy to resubmit. If so, can | send the application to you directly via email? Please let me know. Thanks again, On Wed, Jul 24, 2019 at 3:23 PMOOP OO RTS b00.cov> wrote: Hi Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836- >> nyu.edu> 7/24/2019 3:17 PM >>> Hello | left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. | was told today by the lobby guards that | had to re-submit my application and to ask the legal department directly on the reasoning. | wanted to reach out to ask what in my application needed to be changed or fixed so that | do not repeat the mistake. | really appreciate your help. Thank you, RE: United States v. Jeffrey Epstein From pam] oT Date 2019/08/12 09:45 Subject: RE: United States v. Jeffrey Epstein Attachments: TEXT. htm Good morning Mr | have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy requires any request for production to be routed as a Freedom of Information Act request. For more information, please visit our website at www.bop.gov. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 0m) f: (646)836-7665 >> POO o att net> 8/11/2019 3:56 PM >>> \ Po Epstein's family has asked me to send to you an GOV OXY Jat the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC Page 1812 employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to Mr {EE as well as to C RT personal counsel Thank you for your consideration of these requests and your ongoing assistance Martin Weinberg SSSSSSSSSSSSSSSSS=SSS==S===========This Electronic Message contains information from nd may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. Frome @ bop. gov ees Saturday, August 10, 2019 1:57 PM (Here Tosa, ae Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation’ is 3 ongoing, we have no further details at this time. We will continue to keep you updated as a Page 1813more intormation Is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 [EG f (646)836-7665 Page 1814Fwd: Client Jeffrey Epstein From To M/Executive Staff, Perm Date 2019/08/06 15:25 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Page 1818Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 POPU O Re gmail.com> 8/6/2019 3:20 PM >>> Good afternoon Mra Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1819Re: Fwd: Client Jeffrey Epstein From To UN syncs, Lee Plourde, N Executive Sta Shirley V. Skipper-Scott Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Thanks! > > SO 7/22/2019 2:45 PM >>> | addressed the phone calls with Lt{BJ@You may want to check in with him regarding that issue. = — U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Fax: (646) 836-7712 E-mail: REM @bop gov >> OORT 7/22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 Page 1823> > > EID OREEII @ gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with OOS nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer old my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant{@@ipr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1824Re: Fwd: Client Jeffrey Epstein From To Lamine N'Diaye, Lee Plourde, (ORT Shirley V. Skipper-Scott Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm | addressed the phone calls with Lt You may want to check in with him regarding that issue. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Fax: (646) 836-7712 E-mail AERP bop gov >> SOTO /22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 0 f: (646)836-7665 , > IS grail com> 7/22/2019 1234 PM >>> Good morning Mir Exe) X70) oe - . ee eee ee ~ Page 1828| tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday wit POOR: nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer{@Mtold my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant{&@jjor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1829Re: Jeffrey Epstein, 76318-054 From To Date 2019/07/26 14:03 Subject: Re: Jeffrey Epstein, 763 18-054 Attachments: TEXT. htm Page 1838You can bring it to the lobby and as for MQ our Assistant Health Services Administrator. >> OORT a gmail.com> 7/26/2019 12:02 PM >>> Yes, | will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. From O29 O Mp bop.gov Sent: July 26, 2019 11:46 AM To @gmail.com Subject: Re: Jeffrey Epstein, 76318-054 Good morning Mr. ORE) With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. Thank you, ° eo] 7/26/2019 9:50 AM >>> Mr. Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Page 1839Re: EPSTEINES OOO Application From pare a Date 2019/07/24 15:30 Subject: Re: EPSTEIN(@@3@0@9 A pplication Attachments: TEXT. htm, Mime.822 ERT Thank you for letting me know and for your response. I was informed bYZQR@OR PE hat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks i On Wed, Jul 24, 2019 at 3:23 PM I \00.20v> wrote: Hie Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-SG f: (646)836-7665 DORM nyu.cdu> 7/24/2019 3:17 PM >>> Hellofae | left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318- 054. | was told today by the lobby guards that | had to re-submit my application and to ask the legal department directly on the reasoning. | wanted to reach out to ask what in my application needed to be changed or fixed so that | do not repeat the mistake. Page 1843| really appreciate your help. Thank you, Page 1844 From: @nyu.edu> Sent: Wed, 24 Jul 2019 15:29:33 -0400 Subject: Re: EPSTEIN Application To: bop.gov> ce oral com>, TT oo oov>, SET Ni) Thank you for letting me know and for your response. I was informed by OME) that he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, I will be happy to resubmit. If so, can I send the application to you directly via email? Please let me know. Thanks again, On Wed, Jul 24, 2019 at 3:23 PM n(@bop.gov> wrote: HifPXO Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank s Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York k 10007 p: 626) esq f: (646)836-7665 ee 7/24/2019 3:17 PM >>> ello | left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. | was told today by the lobby guards that | had to re-submit my application and to ask the legal department directly on the reasoning. | wanted to reach out to ask what in my application needed to be changed or fixed so that | do not repeat the mistake. | really appreciate your help. Thank you,Re: Epstein, Jeffrey 76318-054 From Charisma Edge To (ONEY HTNCY_] James Petrucci Date 2019/11/06 07:01 Subject: Re: Epstein, Jeffrey 76318-054 Attachments: TEXT. htm, Charisma Edge.vcf Page 1850Fwd: Jeffrey Epstein, 76318-054 Charisma Edge LO DOO DSSS) To Lamine N'Diaye, Lee Plourd@iji@@@R NY M/Executive Sta (ROOT Shirley V. Skipper-Scot (TS Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT.htm Good morning all, Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, a © o12il.com> 7/26/2019 9:50 AM >>> ae Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Page 1861Fwd: Jeffrey Epstein, 76318-054 From To Lamine N'Diaye, Lee Plourd NYM/Executive Safi OEE Shirley V. Skipper Scot Ty Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT. htm Good morning all, Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, ae 7/26/2019 9:50 AM >>> Mr} Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Page 1866 From: PODVOR TTT csteptoe.com- Subject: : , Jeffrey, reg. no. 76318-054 Sent: Fri, 8 Nov 2019 14:30:33 +0000 Thank you, QRH) 11! circle back to you if | have any follow-up questions. Gi @bop.gov> From PROTON) Sent: Thursday, November 7, 2019 11:34 AM {0 EEE © step'oe.com- Subject: Re: , Jeffrey, reg. no. 76318-054 Good morningaeyaal My apologies, but | have been away from my desk in meetings the past three days. | received your voicemails regarding the status of Mr. Epstein's personal effects. Presently, while the external investigation continues, any personal property attributable to Mr. Epstein is being held as evidence. Once the outside investigators release the property, we hope to be able to return it to his family as expeditiously as possible. If you have any further questions, please email me and we can try to arrange a mutually convenient time to chat further. Thank you,Epstein, Jeffrey Edward, Reg. No. 76318-054 From Charisma Edge To Lamine N'Diaye, Lee Plourde, Shirley V. Skipper- ott Date 2019/07/18 15:02 Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT. htm, Charisma Edge.vef FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 {Ga (EEObop.gov EST/AW-Operations~@bop.gov Page 1965I/M Epstein # 76318-054 From eee) To Charms EdgeJames PetrucciMarti Licon- Vitale, Shirley V. Skipper-Scott Date 2019/08/28 09:57 Subject: I/M Epstein # 76318-054 TEXT htm, 08282019094440.pdf, 08282019095600.pdf, PO Attachments: a Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 xe | Page 1976Epstein, Jeffrey Edward, Reg. No. 76318-054 From Charisma Edge SRSMORIT Lamine N'Diaye, Lee Plourde, Shirley V. Skipper- To Scott Date 2019/07/18 15:02 Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT. htm, Charisma Edge.vef FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625-(S] OME bop.gov EST/AW-Operations~ @bop.gov Page 1998Epstein, Jeffrey Edward, Reg. No. 76318-054 From Charisma Edge Lamine N'Diaye, Lee Plourde, Shirley V. Skipper- To Scott Date 2019/07/18 15:02 Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT. htm, Charisma Edge.vef FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625-SiGma EST/AW-Operations~@bop.gov Page 2005Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Shirley V. Skipper-Scott To Charisma Edge Date 2019/07/18 15:17 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm Thanks. Not surprised due tania fot receiving bail. Sent from my Verizon, Samsung Galaxy smartphone caranaenacas Original message -------- From: Charisma Edge [QP bop.gov> Date: 7/18/19 2:02 PM (GMT-06:00) To: Lee Plourde [PORE bop gov>, Lamine N'Diaye POMMBObop.gov>, "Shirley V. Skipper-Scott" Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 @bop 90v> TTT bop.gov> >>> "Charisma Edge" 07/18/2019 15:02 >>> FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 0G (QP bop.gov EST/AW- rations~ V Page 2024Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Lamine N'Diaye To Charisma Edge Date 2019/07/18 15:24 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone oo--=--- Original message -------- From: Charisma Edge {@@J@bop.gov> Date: 7/18/19 3:02 PM (GMT-05:00) To: Lee PlourdeGR@bop.gov>, Lamine N'Diaye Reco. cov> FT BOM @bop.gov>, "Shirley V. Skipper-Scott" TVG SMEEPbop.gov> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 >>> "Charisma Edge" 07/18/2019 15:02 >>> FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 Gn (@PRObop.gov EST/AW- rations~ V Page 2028Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Lee Plourde To Charisma Edge Date 2019/07/18 15:18 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm Thank you. Sent from my Verizon, Samsung Galaxy smartphone caranaenacas Original message -------- From: Charisma EdgqBiG@bop.gov> Date: 7/18/19 3:02 PM (GMT-05:00) To: Lee Plourde GEE @bop.gov>, Lamine N'Diaye bop.gov> @OMETObop.gov>, "Shirley V. Skipper-Scott" @bop.gov> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 >>> "Charisma Edge" 07/18/2019 15:02 >>> FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625|QG (GRO bop.gov EST/AW- rations~ V Page 2032Fwd: Re: Jeffrey Epstein, 76318-054 From Pema] — Date 2019/07/29 07:25 Subject: Fwd: Re: Jeffrey Epstein, 763 18-054 Attachments: TEXT.htm Per the below, Epstein's attorney is bringing his CPAP today. | advised him to ask for you. Thank you. DUCE @9omail.com> 7/28/2019 11:44 PM >>> If you let Mr. BO) know that I'll be there around 12:30, I'd appreciate it. Thank you! From OOOO MO@bop.gov Sent: July 26, 2019 2:03 PM 1 EEE Goma.com Subject: Re: Jeffrey Epstein, 76318-054 You can bring it to the lobby and as for Mr Our Assistant Health Services Administrator. >>> CRT comail.com> 7/26/2019 12:02 PM >>> Yes, | will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. Sent: Ju 11:46 AM To (TEAR oral com Subject: Re: Jeffrey Epstein, 76318-054 Good morning Men Page 2057With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. Thank you, > a oscon 7/26/2019 9:50 AM >>> Mr Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Page 2058Re: Fwd: Client Jeffrey Epstein From To NYM/Executive Staff@@i@@e) Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm | addressed the phone calls with Lt. eal You may want to check in with him regarding that issue. = —s U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Ga Fax: (646) 836-7712 E-mail SGP bop gov > > POG 22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last wl ae sh Po ee OG OO Page 2077Friday wit QC Rnd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer {@IHjold my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Hutenanine) Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2078Re: Fwd: Client Jeffrey Epstein From To M/Executive Staff eRe 7] Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Thanks! > > {GIRO 7/22/2019 2:45 PM >>> | addressed the phone calls with Lt [Bi] You may want to check in with him regarding that issue. ae Se U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 5 Fax: (646) 836-7712 E-mail: er2miller@bop.gov >>> ION 22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 Gi) f: (646)836-7665 OVO ®gmail.com> 7/22/2019 12:34 PM >>> a Page 2082Good morning Mr. Johnson, | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with OO and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer BRM told my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant [i@ijor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2083Re: EPSTEIN From Application To Date 2019/07/24 16:24 Subject: Re: EPSTEINSO@OOM A pplication Attachments: TEXT. htm, Mime.822 Great, thank you. On Wed, Jul 24, 2019 at 3:54 PMC TTT 2 bop.gov> wrote: Correct. You have to re-clear your background investigation. >> UOT ® nyu.edu> 7/24/2019 3:37 PM >>> No worries. Thank you for the update. Just to clarify, this means that until my application is cleared | will be unable to visit Mr. Epstein, correct? On Wed, Jul 24, 2019 at 3:33 PVE EOS» bop.gov> wrote: My apologies. | forwarded it yesterday for processing. So we do have it. >>> OOO onyuedu> 7/24/2019 3:29 PM >>> Thank you for letting me know and for your response. | was informed by SI @@RET that he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, | will be happy to resubmit. If so, can | send the application to you directly via email? Please let me know. Thanks again, On Wed, Jul 24, 2019 at 3:23 PME CTT © bop.gov> wrote: 4d Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center Page 2087150 Park Row New York, New York 10007 p: (646)836 OI f: (646)836-7665 > 7/24/2019 3:17 PM >>> Hello | left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #763 18-054. | was told today by the lobby guards that | had to re-submit my application and to ask the legal department directly on the reasoning. | wanted to reach out to ask what in my application needed to be changed or fixed so that | do not repeat the mistake. | really appreciate your help. Thank you, Samanta Honigman Page 2088 From: ODUCT @nyu.edu> Sent: Wed, 24 Jul 2019 16:23:24 -0400 Subject: Re: EPSTEIN{S(@M@NGIA pplication To: Great, thank you. On Wed, Jul 24, 2019 at 3:54 PM PICO 6 bop.gov> wrote: Correct. You have to re-clear your background investigation. > > {RTS W ORI @ nyu.edu> 7/24/2019 3:37 PM >>> No worries. Thank you for the update. Just to clarify, this means that until my application is cleared | will be unable to visit Mr. Epstein, correct? On Wed, Jul 24, 2019 at 3:33 PM SOOO @bop.gov> wrote: My apologies. | forwarded it yesterday for processing. So we do have it. >> ee 7/24/2019 3:29 PM >>> + Thank you for letting me know and for your response. | was informed by [0G Eat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, | will be happy to resubmit. If so, can | send the application to you directly via email? Please let me know. Thanks again, (eX) ONC) J On Wed, Jul 24, 2019 at 3:23 PM POMC bop.gov> wrote: HifPX@y OHNE) Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 f: (646)836-7665 nyu.edu> 7/24/2019 3:17 PM >>> Hell | left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. | was told today by the lobby guards that | had to re-submit my application and to ask the legal department directly on the reasoning. | wanted to reach out to ask what in my application needed to be changed or fixed so that | do not repeat the mistake.| really appreciate your help. Thank you,Re: EPSTEIN From pplication To Date 2019/07/24 15:33 Subject: Re: EPSTEIN PERO pplication Attachments: TEXT.htm My apologies. | forwarded it yesterday for processing. So we do have it. a eee 7/24/2019 3:29 PM >>> Hi Thank you for letting me know and for your response. | was informed by 2X OR hat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, | will be happy to resubmit. If so, can | send the application to you directly via email? Please let me know. Thanks again, On Wed, Jul 24, 2019 at 3:23 PM ECTS bop.gov> wrote: H aes Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 6 f (646)836-7665 SUC yu ecu> 7/24/2019 3:17 PM >>> | left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318- 054. | was told today by the lobby guards that | had to re-submit my application and to ask the legal department directly on the reasoning. | wanted to reach out to ask what in my application needed to be changed or fixed so that | do not repeat the mistake. Page 2115| really appreciate your help. Thank you, Page 2116Epstein, Jeffrey Edward, Reg. No. 76318-054 From Charisma Edge Lamine N'Diaye, Lee Plourde, Shirley V. Skipper- To Scott Date 2019/07/18 15:02 Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT. htm, Charisma Edge.vef FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625(00 ORR bop.gov EST/AW-Operations~ @bop.gov Page 2287Client Jeffrey Epstein From PeMne To RE Date 2019/08/06 15:21 Subject: Client Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Good afternoon Mr XO OXOCY | Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2298 From: OOOO RETTT e gmail.com> Subject: Client Jeffrey Epstein Sent: Tue, 6 Aug 2019 15:20:41 -0400 To: GREMAIEHObop.gov Cc: bop.gov Good afternoon Mr. EGS) Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.Fwd: Client Jeffrey Epstein From eee Charisma Edge, To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, irley V. Skipper-Scott Date 2019/08/06 15:25 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Page 2329Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 6 ea f: (646)836-7665 gmail.com> 8/6/2019 3:20 PM >>> Good afternoon M Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2330Fwd: Client Jeffrey Epstein From Charisma Edge To Lamine N'Diaye, Lee Plourde, xecutive Staff, irley V. Skipper-Scott Date 2019/08/06 15:25 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Page 2335Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 {aa f: (646)836-7665 GOO @gmail.com> 8/6/2019 3:20 PM >>> Good afternoon Mr 2G) Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2336Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 From Shirley V. Skipper-Scott To Charisma Edge Date 2019/07/18 15:17 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 76318-054 Attachments: TEXT.htm Thanks. Not surprised due ask receiving bail. Sent from my Verizon, Samsung Galaxy smartphone oo--=--- Original message From: Charisma Edg bop.gov> Date: 7/18/19 2:02 PM (GMT-06:00) To: Lee Plourde Mbop.gov>, Lamine N'Diaye {9@PF@bop.gov>, @bop.gov>, "Shirley V. Skipper-Scott" @bop.gov> Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054 >>> "Charisma Edge" 07/18/2019 15:02 >>> FYI....Epstein was not granted bail. He returned from court wo incident. Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 .JOv EST/AW- rations~ V Page 2347Re: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein From To Date Subject: Attachments: Marti Licon-Vitale Lee Plourde 2019/08/17 14:39 Re: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein TEXT.htm Page 2378Copy Sent from my Verizon, Samsung Galaxy smartphone weceeeee Original message -------- From: Lee Plourde @bop.gov> Date: 8/16/19 8:20 PM (GMT-05:00) To: Marti Licon-Vitale iG} @bop.gov>, James Petrucci RRR bor cov Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein >>> "Lee Plourde" 08/16/2019 20:21 >>> Sent from my Verizon, Samsung Galaxy smartphone From; bop.gov> Date: 8/16/19 6: MT-05:00) To: Lee mur bn so Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein >>> EEG) 08/16/2019 18:57 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: Nancy Ayers [Gj] @bop.gov>
Date: 8/16/19 5:4
Subject: Re: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein
>>> "Nancy Ayers" {S@IEE| @bop.gov> 08/16/2019 17:45 >>> [ean old off on this - no need to respond... I have given {BYGPeuidance....we'll handle it.. thanks Nancy Ayers Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice 202-51 >>> BOP-IPP/Public Affairs 8/16/2019 5:34 PM >>> Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax dtmz.com> 8/16/2019 5:05 PM >>> Do you have the results of his autopsy? Page 2379Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein From To Lee Plourde Date 2019/08/16 17:41 Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein Attachments: TEXT.htm Lee, please review and advise. Sent from my Verizon, Samsung Galaxy smartphone weeneeee Original message -------- From: BOP-IPP/Public Affairs Date: 8/16/19 5:34 PM (GMT-05:00) To: l@bop.gov> Cc: Nancy Ayers @bop.gov> Subject: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein >>> "BOP-IPP/Public Affairs" 08/16/2019 17:35 >>> Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax rs ec 8/16/2019 5:05 PM >>> you have the results of his autopsy’? ops’ ed ti expe larly Page 2441Re: News 12 Inquiry- Jeffrey Epstein From Lee Plourde To BRO/Exec Assistant~ Date 2019/07/25 07:45 Subject: Re: News 12 Inquiry- Jeffrey Epstein Attachments: TEXT. htm Thank you. We are not commenting on any inquiry. Central office will be addressing These. Thanks. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: BRO/Exec Assistant~ Date: 7/25/19 7:00 AM (GMT-05:00) To: Lee Plourde [QI @bop.gov> Subject: Fwd: News 12 Inquiry- Jeffrey Epstein >>> "BRO/Exec Assistant~" 07/25/2019 07:00 >>> FY| Page 2454RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date 2019/07/30 15:22 Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT. htm, Mime.822 Thank you, From: TTS bop.gov> Sent: Tuesday, July 30, 2019 3:21 PM To (EUR? steptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Per our conversation, please include the attached form when sending CD/DVD-Roms to your client. Thank you, a EEE 21201020 7/30/2019 1:09 PM >>> Perfect. I'll ring you then. Fa From {TTD b op.cov> Sent: Tuesday, July 30, 2019 12:59 PM To teptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Hi XC ONO] | was out and about in the institution. | can chat at 2. Thank you, >> steptoe.com> 7/30/2019 9:51 AM >>> Are you still good for a 2 pm call today to continue our discussions from yesterday? aren i t m +1 212 506 direct | +1 917 349[@lmobile | +1 212 506 3950 fax aS Steptoe & Johnson LLP 1114 Avenue of the Americas | New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Page 2474From: OI © bop .gov> Sent: Tuesday, July 30, 2019 7:59 AM Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning ean | wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you, Page 2475 From: steptoe.com> To: bop.gov> Subject: : , Jeffrey, reg. no. 76318-054 Sent: Tue, 30 Jul 2019 19:21:52 +0000 from TET bop gov> Sent: Tuesday, July 30, 2019 3:21 PM To: steptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Per our conversation, please include the attached form when sending CD/DVD-Roms to your client. Thank you, steptoe.com> 7/30/2019 1:09 PM >>> Perfect. I'll ring you then. Bao || From {iD © bp gov> Sent: Tuesday, July 30, 2019 12:59 PM To OORT © steptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 | was out and about in the institution. | can chat at 2. Thank you, steptoe.com> 7/30/2019 9:51 AM >>> re you still good for a 2 pm call today to continue our discussions from yesterday? Beal Partner steptoe.com +1 212 S06 (ENGI direct | +1917 3490 obile | +1 212 506 3950 fax Steptoe Steptoe & Johnson LLP 1114 Avenue of the Americas | New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. From bop.gov> Sent: Tuesday, July 30, 2019 7:59 AM To TOOT) e stcptoe.com> Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning | wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc.Thank you,Re: Order in USA v. Jeffrey Epstein 19 cr 490 From James Petrucci To Ray Ormond Date 2019/08/21 12:16 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone caranaenacas Original message -------- From: Ray Ormond(@G@@@Bj@bop.gov> Date: 8/21/19 12:04 (GMT-05:00) To: James Petrucci GRO bop.gov> Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 >>> "Ray Ormond" 08/21/2019 12:04 >>> Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone a Date: 8/21/19 10:51 AM (GMT-05:00) To: Ray Ormond EEE] @bop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 >>> "James Petrucci" 08/21/2019 10:51 >>> FYI...... myself and legal will most likely attend. Page 2482Re: Client Jeffrey Epstein From EOE] re es 62: - Date 2019/08/06 15:26 Subject: Re: Client Jeffrey Epstein Attachments: TEXT.htm Good afternoon Ms. Pe | Your concerns have been forwarded to the appropriate staff to look into and address. Thank you, >> PERO @ gmail.com> 8/6/2019 3:20 PM >>> Good afternoon Vr Ss Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2490Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein From Lee Plourde To James Petrucci, Marti Licon-Vitale Date 2019/08/16 20:20 Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein Attachments: TEXT. htm Sent from my Verizon, Samsung Galaxy smartphone (@bop.gov> Date: 8/16/19 6:57 PM (GMT-05:00) To: Lee Plourde {@@)mEE]@bop.gov> Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein >>> (SEG WGG 08/16/2019 18:57 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: Nancy Ayers POM or-p.20v>
Date: 8/16/19 5:4
Subject: Re: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein
>>> "Nancy Ayers" (GME abop.gov> 08/16/2019 17:45 >>> old off on this - no need to respond... | have given MB idance....we'll handle it.. thanks Nancy Ayers Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice 202-514 Ga >>> BOP-IPP/Public Affairs 8/16/2019 5:34 PM >>> Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax @tmz.com> 8/16/2019 5:05 PM >>> Do you have the results of his autopsy? Page 2494Re: Order in USA v. Jeffrey Epstein 19 cr 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone caranaenacas Original message -------- From: James Petrucci Date: 8/21/19 10:51 AM (GMT-05:00) To: Ray Ormond (ERG ebop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 >>> "James Petrucci" 08/21/2019 10:51 >>> FYI... myself and legal will most likely attend. Page 2576Re: Jeffrey Epstein, 76318-054 From To Date 2019/07/26 11:46 Subject: Re: Jeffrey Epstein, 763 18-054 Attachments: TEXT. htm Good morning aes With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. Thank you, EE oor >> Mr] Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Page 2580I/M Epstein # 76318-054 From To harisma EdgeJames PetrucciMarti Licon- Vitale, hirley V. Skipper-Scott Date 2019/08/28 09:57 Subject: I/M Epstein # 76318-054 Attachments: TEXT. htm, 08282019094440.pdf, 08282019095600.pdf EG) eae! Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. rust a = MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 . Page 2584PP4]1 Page 1 of 1 NYMB8 535.01 08-28-2019 PAGE 001 OF 001 * INMATE LOAD DATA a 09:39:29 REG NO: |[76318-054 NAME: EPSTEIN, JEFFREY EDWARD RSP OF: NYM-NEW YORK MCC DOB(AGE): 01-20-1953(66) RACE....: WHITE FBI NO..: SEX.....: MALE INS NO..: ETHNIC..: OTHER THAN HISP sv... Bi HEIGHT..: 6 00 DNA.....: NYMO6712 WEIGHT..: 185 HAIR... .: GRAY EYES....: BLUE CITIZENSHIP....: UNITED STATES OF AMERICA CMC.....: NO BIRTH PLACE....: NEW YORK MILEAGE.: 5 MILES LEGAL RESIDENCE: 9 EAST 71ST STREET NEW YORK, NEW YORK 10021 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP2NO0.do 8/28/2019Re: Fwd: Client Jeffrey Epstein From oe To Lamine N'Diaye, Lee Plourde, xecutive sta PEPOG) shirley V. Skipper-Scott Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Thanks! 7/22/2019 2:45 PM >>> | addressed the phone calls with Lt. [GRVou may want to check in with him regarding that issue. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Gi) Fax: (646) 836-7712 E-mail: (QT @bop.gov >>> PIO ORIG 22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 a f: (646)836-7665 Page 2594SEDO gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr. a | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wit OORT: nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer Bold my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant{&i@iljor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2595Re: Fwd: Client Jeffrey Epstein From Charisma Edge, To Lamine N'Diaye, Lee Plourde, NYM/Executive Sta ffPO@Ooy EMO shirley V. Skipper-Scott Date 2019/07/22 14:46 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Thanks! > (OMEN /22/2019 2:45 PM >>> | addressed the phone calls with Lt. Re iyou may want to check in with him regarding that issue. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 83600 Fax: (646) 836-7712 E-mail: ROP bop.gov >>> ROO /22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 Page 2600@gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr. | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with OO and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant [BBijjor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2601Re: Fwd: Client Jeffrey Epstein From Bar A anans Edge, To Lamine N'Diaye, Lee Plourde, xecutive Sta (EIS Shirley V. Skipper-Scott Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm | addressed the phone calls with Lt Biyou may want to check in with him regarding that issue. a Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Fax: (646) 836- E-mail: bop.gov >>> (OIRO O MY /22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 iia f: (646)836-7665 PROC o gmail.com> 7/22/2019 12:34 PM >>> Good morning Mr. oe - . ee eee ee " Page 2606| tried calling you earlier. My client, Jettrey Epstein (76318-054) intormed me that he had a meeting last Friday with and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer [8] told my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenan {ior Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 2607Epstein, Jeffrey 76318-054 BP-A0203 From To Shirley V. Skipper-Scott Date 2019/07/30 18:06 Subject: Epstein, Jeffrey 76318-054 BP-A0203 Attachments: TEXT.htm, 2019 07 30 18 02 33.pdf Boss, see attached. | found his file. Ms.@3ilhad it and made sure everything was complete to include team. He was on 5 North for one night so the file was exactly where it needed to be. Attached is the copy of the Notice of Separation. Unit Manager Metropolitan Correctional Center 150 Park Row New York N.Y. 10007 TEL:(646) 836-6300 | Page 2649— . —— BP-A0203 FEDERAL PRISON SYSTEM PRETRIAL INMATE WORK CDFRM JUN 10 WAIVER/NOTICE OF SEPARATION U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ee I. INSTRUCTIONS The staff member conducting intake screening shall advise the pretrial inmate, depending upon the design, structure, and operation of the individual institution, that the inmate may have contact with convicted inmates. The inmate ‘is to be asked to sign the appropriate portion in Section Il of this Pretrial Inmate Work Waiver/Notice of Separation. If the inmate refuses to sign this segment of the form, staff shall document this refusal on the form. A pretrial inmate who wishes to waive the exemption from work must sign the appropriate portion in Section IV of this Pretrial Inmate Work Waiver/Notice of Separation. This form must be completed prior to the issuance of a work assignment. If the inmate’s behavior suggests an inability to comprehend the waiver, or if the inmate has been admitted to a mental health referral for evaluation or treatment, the inmate must be referred to a mental health professional for an assessment as to competency to sign the waiver. The waiver may be rescinded at the inmate’s request and reasons for the rescission should be documented in Section V of this form and signed by a staff member. The waiver shall be maintained in the inmate’s unit file or record office file and will remain in the file as a permanent document. The inmate may be given a copy of this form if the inmate so requests. II. NOTICE OF SEPARATION A. I undeggtand that it is possible that I will have contact with inmates already convicted of a crime. I am/fo hopcircle one) aware of any reason why my having contact with convicted prisoners would pose a thre y safety or the safety of others. —Maleasy (7.3.13 Innfate Signature Reg. No. Date Staff Signature/Title B. Inmate Refuses to Sign Date Staff Signature/Title REASONS STATED (IF ANY ):III, POLICY Bureau of Prisons policy states a pretrial inmate may not be compelled to work other than to perform housekeeping tasks in the inmate’s own cell and in the community living area. FOR STAFF USE ONLY I am referring this inmate to the institution’s psychologist/psychiatrist because: The inmate’s behavior suggests the inmate may not be able to comprehend this waiver. The inmate has been admitted for mental evaluation or treatment. Staff Signature/Printed Name/Title Date IV. WORK WAIVER I haveresd-or had read to me the policy provisions in Section II of this form and would like to volunteer for a work assignment which entails more than housekeeping tasks. I understand that as a person not convicted of a crime I may not be required to work. RA. COS TWsleoy PLAlq Inmate Signature ; Reg. No. ' Date V. REVOCATION OF WAIVER I hereby’ rescind the work waiver previously claimed above: Inmate Signature Reg. No. ' Date Staff Signature/Title STAFF COMMENTS: WDP Prescribed by P7331 Replaces BP-203(73) OF APR 80 and BP-S203(73) of May 94RE: United States v. Jeffrey Epstein From peer) a Date 2019/08/11 15:57 Subject: RE: United States v. Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Mr. Mr. Epstein's family has asked me to send to you an dfXer ONY ht the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to MAO. | (as well as tof] personal counsel Thank you for your consideration of these requests and your ongoing assistance Page 2660 == =This Electronic Message contains information from OO: may be privileged. The information is intended for the us addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From TTT © bop.cov Sent: Saturday, August 10, 2019 1:57 PM To @usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. RQ more information Is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 GG f: (646)836-7665 Page 2661steptoe.com>, @steptoe.com> : : es v. Jeffrey Epstein Sent: Sun, 11 Aug 2019 15:56:30 -0400 Mr. Epstein's family has asked me to send to you and OER Omer jet the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to MGR as well as to iG personal counsel Thank you for your consideration of these requests and your ongoing assistance This Electronic Message contains information from Coe oe and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited.Re: EPSTEINEEQOOM A pplication From Date 2019/07/24 15:23 Subject: Re: EPSTEING@@@@ A pplication Attachments: TEXT.htm, mec_ny_attny_guide_ april 2008.pdf Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 (Sai) f: (646)836-7665 Del O TT} @nyu.edu> 7/24/2019 3:17 PM >>> Hello Pes | | left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318-054. | was told today by the lobby guards that | had to re-submit my application and to ask the legal department directly on the reasoning. | wanted to reach out to ask what in my application needed to be changed or fixed so that | do not repeat the mistake. | really appreciate your help. Thank you, Page 2721 Mail Attachment mcc_ny_attny_guide_april_2008.pdf Page 2725U.S. Department of Justice Federal Bureau of Prisons ATTORNEY’S GUIDE TO THE METROPOLITAN CORRECTIONAL CENTER NEW YORK, NEW YORK APRIL 2008TABLE OF CONTENTS Les INTRODUCTION A. Address B. Telephone Numbers Css Bureau of Prisons’ Web Address Flt PRETRIAL DETENTION A. Legal Visiting 1. Visiting Hours 2. Attorney Processing 3. Identification 4. Property Brought Into the Visiting Room 5. Private Conference Rooms 6. Multiple Client Visits 7. Dress Code 8. Legal Representatives 9. Polygraphs 10. Depositions 11. Separation Assignment/Co-Defendant Meetings 12. Foreign Attorneys 13. Social Visiting B. Telephone Calls 1. Unmonitored Telephone Calls 2. Inmate Telephone System (ITS) 3. Emergency Telephone Calls ou Legal Mail 1. Legal Mail Envelopes 2. Legal Mail Packages 3. FedEx and UPS 4. Stamps 5. Court Clothing 6. Mail for Multiple Defendants D. Release of Records/Information 1. Subpoenas 2. Medical Records E Inmate Legal Activities 1. Law Library 2. Access to Computerized Discovery Materials 3 Leisure Library 4. Service of Process Bs Administrative Remedy Program G. Inmate Designations Court Ordered Studies H. Health Services 1. Sick Call 2. Emergency Care 3. Medication 4. Independent Medical Exams 5. Visits with Inmates in Hospital Ls Special Housing Unit J. Miscellaneous 1. Religious Programs 2. Food Service 3. Inmate Commissary 4. Marriage 5. Personal Property 6. Admission and Orientation Handbook ATTACHMENTS Attachment A-Application to Enter Institution as Representative Form Attachment B-National Crime Information Center Form NRE os) WMODAAADAHANS BW WwI. INTRODUCTION The Metropolitan Correctional Center, in New York, New York (MCC New York), is owned and operated by the Federal Bureau of Prisons (Bureau), an agency of the United States (U.S.) Department of Justice. The primary mission of MCC New York is to serve federal courts in the Southern and Eastern Districts of New York by providing pretrial detention in conjunction with the U.S. Marshals Service (USMS). This guide outlines the relevant policies and procedures applicable to attorneys representing defendants incarcerated at MCC New York. The procedures cover issues such as legal visiting, attorney-client communication, and release of information. A. Address ‘Tess Mailing address Staff; Inmates: Staff Name and Title Inmate Name and Reg. No. MCC New York MCC New York Metropolitan Correctional Metropolitan Correctional Center Center 150 Park Row 150 Park Row New York, NY 10007 New York, NY 10007 B. Telephone Numbers Dh MCC New York Main Number (646) 836-6300 ii Legal Department Because all calls must be cleared through the Control Center for security purposes, direct extensions are not allowed to be disseminated. The legal department is comprised of two staff attorneys and an administrative assistant. Legal Dept. Fax No. 646-836-7665 Page 1 of 22C. Bureau of Prisons’ Web Address The web address is http://www.bop.gov. You can access the Inmate Locator, Bureau Program Statements, and procedures for requesting documents under the Freedom of Information Act. Page 2 of 22II. PRETRIAL DETENTION MCC New York staff are aware of the importance of the institution’s pretrial detention mission. MCC New York staff are expected to act in a professional manner and are governed by a code of employee conduct. Attorneys who feel that they have been treated unprofessionally by a staff member are asked to put their complaint in writing to the Warden’s Office, MCC New York, 150 Park Row, New York, NY 10007. All complaints will be looked into and appropriate action will be taken if necessary. In turn, our staff appreciate the professionalism and courtesy expected from attorneys and other officers of the court. Attorneys are expected not only to abide by the Attorney Guide, but generally to act in a professional manner. In addition, all visitors are expected to refrain from using profanity and keep their voices at a conversational level when speaking with staff, inmates and other visitors. All visitors, including attorneys, are prohibited from using cell phones within the institution, including the lobby. All visitors, including attorneys, who violate MCC New York’s visiting rules, create disturbances at the institution or in any way jeopardize the security or orderly operation of the institution may have their visiting privileges restricted or suspended. The information contained in this Guide is meant to be a general guideline and is not all-inclusive. We cannot envision every circumstance that could occur, and thus the Guide does not contain the answers to all questions. For example, in the event of an institution emergency, security needs of the institution will override any portion of this Attorney Guide. A. Legal Visiting Ds Visiting Hours Legal visitation hours are as follows: Monday-Sunday (including Federal Holidays) 8:00 a.m. - 7:00 p.m. Visits during these hours do not need to be scheduled in advance. Special legal visits outside of these hours may be requested through MCC New York’s Legal Department with at least 24 hours notice (The Legal Department is open Monday-Friday 7:30 a.m.- 4:00 p.m. so a request for Monday must be in by the preceding Friday). Requests should be faxed to: “(646) 836-7665, Attn: Legal Department.” Every effort will be made to accommodate such requests, but final approval is contingent upon the Page 3 of 22availability of staff. In the event an attorney requires an emergency visit outside normal legal visiting hours and has not pre-requested it, he/she must contact the Operations Lieutenant. If there is any problem with a legal visit during off duty hours, attorneys should ask to speak with the Institution Duty Officer or Operations Lieutenant. 2. Attorney Processing MCC New York conducts a daily count of all inmates at 4:00 p.m., with an additional count at 10:00 a.m. on Saturdays, Sundays and federal holidays. Additional unscheduled counts may also occur in emergencies. During a count, inmates must be at their assigned cell or bunk, unless the inmate has been authorized to be in another area. In order to guarantee an accurate count, a request that an inmate remain in the visiting room during the count must be made at least one hour before the count, i.e., 3:00 p.m. for the 4:00 p.m. count and 9:00 a.m. for the 10:00 a.m. count. When this approval is granted, the inmate is placed on the “out count” and will be required to remain in the visiting room until the count has been completed. Inmates who have not been placed on the out count must terminate their legal visits a half hour before the count begins, i.e., 3:30 p.m. and 9:30 a.m. Attorneys who arrive at the institution within an hour before the start of a count, i.e., after 3:00 p.m. or 9:00 a.m., will not be able to visit their client until after the count clears. Counts usually take approximately 30-40 minutes to clear. During this time, all movement in the institution ceases. Consequently, attorneys and/or their representatives will not be allowed to enter or exit the Visiting Room during official counts. Visits should be scheduled accordingly to avoid unnecessary delays. Bie Identification To receive attorney entrance privileges, an individual must be able to establish his or her status as an attorney by presenting identification that verifies active membership in any state bar. Excluding Legal Aid Society Federal Defender’s, NY State Attorneys are required to have a Secure Pass Identification card for entrance. Upon notification that a NY State attorney is not in possession of a Secure Pass, and upon approval from the Legal Department, attorneys will be permitted to enter the institution for 60 days from their date of approval without the Secure Pass. If an attorney is licensed in a state other than New York, he/she must contact the legal department at least 24 hours in advance so that their status as an attorney in good standing may be verified. Provided the Legal Department can verify the attorney’s status, the attorney will be added on a list located in the lobby, authorizing the attorney’s entrance for a one year Page 4 of 22period with government issued picture identification, such as a drivers license. It is ultimately the attorney’s responsibility to establish his or her membership in a State Bar. After completing the Notification to Visitor form, attorneys must be processed through the metal detector, have their hand stamped and sign the bound logbook before being allowed entry into the institution. By signing the Notification to Visitor forms, attorneys certify that they are not carrying firearms, explosives, weapons, ammunition, metal cutting tools, recording equipment, cellular phones, cameras, food items, narcotics, marijuana, alcoholic beverages, prescription drugs or any other item deemed contraband. All legal materials and briefcases will be searched for contraband and processed through the fluoroscope. Handbags, newspapers, portable telephones, and non-legal materials are not permitted in the Visiting Room. Official Visitors: Federal employees, including Assistant U.S. Attorneys, law enforcement officers, U.S. Court officials, U.S. Probation Officers, and Assistant Federal Public Defenders, will be permitted to visit upon presentation of appropriate identification. All visitors must present official identification, sign in and out of the logbook, and pass through the metal detector. 4. Property Brought into the Visiting Room Legal Material An attorney may bring into the visiting room legal materials related to an inmate’s case, including CDs, or audio/videotapes as well as dollar bills for the vending machines. An attorney (not a paralegal, investigator, mitigation specialist or interpreter) will be authorized to provide a reasonable (not to exceed four inches) amount of legal materials to the inmate at the conclusion of the attorney visit. The inmate will be allowed to take these legal materials with him/her to his/her unit after the Officer determines the items are of a legal nature and he/she inspects them for contraband. Legal materials should not be read for content but examined only to determine that they are indeed legal materials and they are free of contraband. Inmates housed in the Special Housing Unit (SHU) will be allowed to take legal materials to their unit minus folders, paperclips, staples, rubber bands, or any other items that could be considered a security concern. All other materials, including cellular phones, pagers, newspapers, magazines, tissues, wallets and keys, are prohibited and must be secured in a lobby locker before entering the secure confines of the institution. Additionally, legal videos, CDs and audio tapes, cannot be provided to an inmate during a legal visit but may be placed in the Lobby legal mail drop box for delivery to the inmate. Mail deposited in these boxes must be small enough to fit through the Page 5 of 22opening of the box. Larger packages may be broken down into several smaller envelopes. These boxes are emptied Monday- Friday, excluding federal holidays, and the contents are processed with other mail received from the post office that day. Envelopes must be clearly marked with the attorney’s name (including language that identifies that person as an attorney), inmate’s name and register number and the following statement: “SPECIAL MAIL-OPEN ONLY IN THE PRESENCE OF THE INMATE.” See below, page 12. Unauthorized items found in the inmate’s possession will be treated as contraband. Tape Players, VCRs & Computers to Review Discovery Material Due to security concerns, attorneys may not bring electronic equipment into the secure confines of the institution. However, MCC New York has tape players, VCRs and televisions for attorneys to review discovery materials with clients in visiting rooms. These items are available on a first come, first served basis by oral request to the visiting room officer. MCC New York also has a computer that attorneys may use to review computer CDs with their clients. The computer is available during attorney visiting hours and should be reserved at least 24 hours in advance by calling the Legal Department. Attorneys who make an appointment to use the computer will have preference over those who do not make an appointment. Attorneys should bring a copy of the CD discovery when meeting with an inmate. Audio and video cassettes and CDs may also be mailed directly to an inmate via the legal mail procedures explained below in the Legal Mail section, Cl. Inmates may review their DVD and CD-Rom discovery material as described in the Law Library Section, El. 5. Private Conference Rooms These rooms are available on a first come, first served basis. There are twelve conference rooms in the building. Institutional security and fire safety regulations restrict the total number of people that may be in the visiting room at any one time. Ultimately, it is a correctional decision where any visit will take place. 6.6 Multiple Client Visits Attorneys are not limited in the number of inmates they may visit in one day. However, only one inmate may be brought down to the visiting room at any time. Please see below in Separation/Codefendant Meeting Section 11 for instruction on Co- Defendant Meetings. When an attorney has finished the legal visit and the inmate has been sent back to the unit, another inmate may be brought down to the visiting room. Page 6 of 22Approved legal representatives (law clerk, paralegal, interpreter, investigator, psychologist, and other experts) may accompany an attorney into the Visiting Room. If visiting independently, representatives must follow the requirements set forth in the “Legal Representatives” section below. See Section 8. Attorneys are ordinarily not permitted to bring material witnesses into the Visiting Room. Prior approval to do so must be received from the Warden and requires a court order. Written requests for such approval should clearly outline the specific circumstances requiring this type of visit. Visits will not be approved if alternative arrangements are available to defense counsel. 7. Dress Code All visitors, including attorneys, are required to dress ina manner appropriate for a correctional environment. Excessively provocative, immodest or revealing attire is reason to deny visiting. Visitors over the age of 12 will not be allowed into the institution in short skirts, mini skirts, shorts or dresses exceeding three inches above the kneecap in length. See-through clothing, halter-tops, tube tops, tank tops, any top that reveals the midriff area, low-cut shirts or blouses, revealing front and/or backless clothing, skin-tight clothing, spandex clothing and sweat pants are not allowed. Furthermore, clothing which may impede identification (e.g., hoods) or easily hide contraband (e.g., coats) present security concerns and are also prohibited. All visitors are required to wear shoes (no shower shoes, flip-flops, toe-revealing or backless shoes of any kind) and undergarments (including bras for females). The Warden has delegated to the Institution Duty Officer the ultimate decision-— making authority regarding what attire is appropriate inside the Visiting Room. If the Duty Officer is not available, the Operations Lieutenant will make the final decision. A memorandum containing clothing guidelines is posted in the lobby of MCC New York. It is the responsibility of visitors to familiarize themselves with this memo and watch for updates. 8. Legal Representatives Attorneys are allowed to visit their clients upon providing evidence of their professional status. However, attorneys often need other individuals, e.g., paralegals, interpreters, mitigation specialists, private investigators, to visit their clients in connection with legal representation. These individuals do not receive the same entry privileges granted to attorneys and must first submit an application (See ATTACHMENT A) signed by a sponsoring attorney and pass a background check before being granted permission to enter MCC New York. Page 7 of 22Once approved, the individual will be included on a list maintained in the lobby and allowed to enter the institution for one year with appropriate government issued ID. The entry application may be requested from and mailed to the Legal Departments of either MCC New York or MDC Brooklyn. Once approved the individual may enter both institutions. For mitigation specialists, every time they visit the institution for a new inmate, they must submit a court order to the Legal Department which authorizes them to enter the institution to visit with that specific inmate. Upon reapplying at the end of their one year entry period, mitigation specialists and doctors are required to produce a new order, reflecting the new year. Ges Polygraphs The Warden may permit polygraph tests in connection with state or federal criminal felony investigations. See 28 C.F.R. §551.71. Polygraph tests in connection with misdemeanor offenses, civil proceedings, or any other matters are generally disapproved, absent a federal court order. See Id. Requests for polygraph examinations must be submitted to the Legal Department with approval by the Warden. The written request should include at least the following information: (1) Inmate’s name and register number; (2) Case caption, case number and nature of matter; (3) Requested date and time; (4) Expected length of polygraph; (5) Name, title, and organization of each person attending (all non-attorneys and non-legal representatives will have to fill out an application so MCC can complete a background check (See ATTACHMENT B)j; (6) List of all equipment to be used; and (7) Indication of whether the inmate’s consent has been obtained. The Warden must be able to confirm the validity of the request and the inmate being examined must give written consent on a form provided for that purpose. Requesters are responsible for meeting all state and local requirements in administering the test. 10. Depositions Requests for Depositions for state matters, both civil and criminal, must be submitted to the Legal Department for review. All deposition requests must be made in writing and include the following information: (1) Inmate’s name and register number; (2) A court order or similar court signed document for the Page 8 of 22deposition; (3) Case caption, case number and nature of matter; (4) Requested date and time; (5) Expected length of deposition; (6) Name, title, and organization of each person attending (all non-attorneys and non-legal representatives must fill out an application so MCC can complete a background check (See Attachment B)); (7) List of all equipment to be used; and (8) Indication of whether the inmate’s consent has been obtained. Video or tape recorders are not allowed inside the institution. Furthermore, all equipment is subject to inspection prior to entering the institution. 11. Separation Assignments/Co-Defendant Meetings Co-defendant meetings must be requested at least 24 hours in advance of the meeting, e.g. for a meeting on Tuesday at 2:00 P.M., the request must be submitted by Monday at 2:00 P.M. Written requests should be faxed to the MCC New York Legal Department, (646) 836-7665, and should include the names of everyone attending the meeting, including, but not limited to, attorneys, paralegals, interpreters, investigators, co-defendants on bail and co-defendants at MCC New York. Please indicate which attorney represents each inmate. Also, please include with the request a copy of the first page of the indictment showing that the requested parties are co-defendants. This must be provided every time a meeting is requested. Separation Orders: An inmate with a “separation order” is prohibited from coming in contact with the inmate from whom he or she is separated. Such a restriction would normally prevent a co-defendant meeting. Ordinarily, the request can be accommodated if the AUSA who placed the separation order notifies the institution that the separation does not apply to co- defendant meetings. However, if the inmates have been separated due to security concerns, whether based on information developed by an outside agency or the Bureau of Prisons, MCC has the discretion to not allow the meeting. Attorneys who are aware of separation orders between co-defendants should include with their request the name and phone number of the AUSA assigned to the case in question. These requests should be made as far in advance as possible, as the meeting will not be scheduled if the responsible Assistant United States Attorney cannot be contacted. For co-defendant meetings that involve one or more inmates from MCC New York and one or more inmates from MDC Brooklyn, it is the responsibility of the defense attorney to contact the responsible Assistant United States Attorney, who will, in turn, contact the USMS to arrange transportation of the inmate. The Bureau of Prisons does not transport inmates for co-defendant meetings. Page 9 of 22The request for the meeting should be sent to both MCC and MDC Legal Departments. MDC Brooklyn’s Legal Department fax number is (718) 840-4250. 12. Foreign Attorneys Attorneys who are not licensed in a state or jurisdiction of the United States must provide verification of their status as a licensed attorney in good standing in a foreign jurisdiction, prior to their initial visit. Foreign attorneys should contact their respective Consulate Office, who will provide the attorney official documentation (raised seal for most countries) stating that the individual is in fact an attorney in good standing in that country. The attorney must provide to the MCC New York Legal Department, the original letter from his or her consulate verifying the foreign attorney’s status as a licensed attorney in good standing. Once the status of the foreign attorney has been confirmed, that attorney will be processed as a legal visitor for future visits for one year only. The attorney may request to be placed on the list on an annual basis by following the above described procedure. 13. §oeral Vrs teors See www.bop.gov, MCC New York Visiting Regulations. B. Telephone Calls Ds Unmonitored Telephone Calls Inmates may place unmonitored telephone calls to their attorneys. See 28 C.F.R. §540.105; and Program Statement 5264.07, Sec.8, Telephone Regulations for Inmates. All housing units, excluding Special Housing Unit (SHU), have access to unmonitored telephones with a direct connection to the SDNY Federal Public Defenders’ Office. Some units also have unmonitored telephones with a direct connection to the EDNY Federal Public Defenders’ Office. If the inmate’s attorney cannot be contacted on the provided telephones, the inmate must specifically request Unit Team staff assistance in writing. The Unit Team staff will review the request, and if approved, the call may be placed from the Unit Team’s unmonitored telephones. In order to receive an unmonitored attorney call, the inmate or the inmate’s attorney must request Unit Team approval, demonstrating that other correspondence, visiting, and normal telephone use is inadequate. Inmate requests for unmonitored attorney calls are carefully reviewed insofar as important Bureau interests are not affected. Frequent unmonitored telephone calls increase an inmate’s opportunity to pursue illegal activities without detection. Additionally, staff time and attention is unfairly focused on the single inmate receiving numerous unmonitored telephone calls at the expense of the many other inmates on a caseload. Page 10 of 22An attorney may not call an inmate. Attorneys who need to speak with an inmate and do not anticipate that the inmate will call them must visit the inmate in person or contact the inmate by letter. Similarly, attorneys may not fax documents to inmates or to MCC New York staff for delivery to inmates. Dis Inmates Telephone System (ITS The Bureau of Prisons extends telephone privileges to inmates as part of its overall correctional management strategy. See 28 C.F.R. §540.100, et seg., Subpart I —- Telephone Regulations for Inmate; and Program Statement 5264.07, Telephone Regulations for Inmates. Telephone privileges are a supplemental means of maintaining community and family ties that may contribute to an inmate's personal development. An inmate may request to call a person of his or her choice outside the institution ona telephone provided for that purpose. However, limitations and conditions may be imposed upon an inmate's telephone privileges to ensure adherence to other aspects of the Bureau's correctional management responsibilities. In addition to the procedures set forth in this subpart, inmate telephone use is subject to those limitations which the Warden determines are necessary to ensure the security or good order, including discipline, of the institution or to protect the public. Restrictions on inmate telephone use may also be imposed as a disciplinary sanction. See 28 C.F.R. Part 541. Inmates must submit a list of numbers they wish to be placed on their approved telephone list. Inmates can only call numbers placed on their approved telephone list. Once an inmate submits the initial list, it will be processed as soon as possible. Inmates may submit additional telephone numbers once they are assigned a Correctional Counselor or Case Manager from the Unit Team. Inmates are advised of the institution’s telephone monitoring capability. See 28 C.F.R. §540.102. A notice is posted next to each inmate telephone advising that calls are monitored. Ordinarily, calls are paid for by the inmate, but in some cases the receiving party pays. See 28 C.F.R. §540.105. Third party, conference calls or use of two phones on the same number, or other alternative call arrangements are not permitted, thus limiting the opportunity for inmates to use the phones for criminal or other inappropriate purposes. Inmates who use the telephone improperly are subject to disciplinary actions which may result in the loss of telephone privileges, and in some cases criminal charges. Inmates may place attorneys on their approved telephone list. However, the calls are recorded and subject to monitoring. Such calls are not attorney-client privileged calls. Inmates seeking attorney-client privileged calls must request an unmonitored telephone call as described above in section B(1l). Page 11 of 22Be Emergency Telephone Calls Inmates requiring an emergency social phone call due to a death or serious illness of an immediate family member shall submit a request to the Religious Services Department. Likewise, if an individual needs to contact an inmate for these reasons, they should call the main number and ask to speak to the Religious Services Department. C. Legal Mail All legal mail must be addressed to the inmate. All mail addressed to staff on behalf of an inmate will be returned to sender. Inmates may not receive documents via facsimile. ‘Tes Legal Mail Envelopes: The Bureau has established procedures by which an inmate may receive confidential legal mail. See 28 C.F.R. § 540.18; and Bureau of Prisons Program Statement 5800.10, Mail Management Manual (“PS 5800.10"). The Code of Federal Regulations provides that special mail, which may only be opened in the presence of the inmate, will be treated as such “if the sender is adequately identified on the envelope, and the front of the envelope is marked ‘Special Mail - Open only in the presence of the inmate.’” 28 C.F.R. § 540.18(a). However, the presence of a return address with a firm name does not sufficiently identify the sender of the material as an attorney. Specifically, the attorney must be adequately identified on the envelope as an attorney . . . The use of the title "Esquire" without additional indication of the sender's occupation does not establish the bearer as an attorney or legal aid supervisor. Mail from individuals using the title "Esquire" as the exclusive identification of their status shall not be handled as special mail, even if the envelope contains some special mail markings. P.S. 5800.10, Ch. 3, p.5. To maintain consistent handling of legal mail, strict compliance with these procedures will be enforced by MCC New York mail room staff. To properly identify legal mail, counsel must write their name (not just the firm’s name) and their legal status (i.e., attorney), in the return address portion of the envelope. This information, in addition to writing elsewhere on the envelope “Special Mail - Open only in presence of inmate,” will ensure that legal mail is treated as confidential attorney-client communication. Page 12 of 22Dis Legal Mail Packages: Bureau of Prisons policy requires that incoming inmate property packages be authorized in advance unless otherwise approved under another Bureau policy. Packages containing only legal material do not need to be pre-approved; however: packages must be marked with words such as ‘Authorized by Bureau Policy.’ This is to alert mail room staff that enclosed materials contain matter which does not require prior approval. .. . A package received without an appropriately completed [authorization form], or without markings indicating authorized materials enclosed, is considered unauthorized and shall be returned to the sender. PS 5800.10, Ch. 3, pp.8-9. This additional marking, i.e., “Authorized by Bureau Policy,” is only required on packages and should be in addition to the legal mail markings explained above. Any legal mail that is delivered in a box, a padded envelope or is wrapped in shipping paper is considered a package and will be handled pursuant to the above policy. An attorney who is unsure whether a legal shipment will be considered a package or an envelope should write “Authorized by Bureau Policy” to ensure that the shipment is not rejected. (Note: An inmate who wishes to receive a non-legal material package from anyone, including an attorney, must contact a member of the Unit Team to complete the appropriate paperwork and receive approval.) 33 FedEx: Attorneys should not send packages via FedEx because no inmate mail is received directly at MCC New York. Staff pick up all inmate mail at the United States Post Office. FedEx will only deliver to the actual prison and staff are prohibited from receiving a package for an inmate that is hand-delivered to MCC New York. Attorneys who wish to expedite the delivery of documents or materials to their clients are advised to pass them during a legal visit, place the materials in one of the institution’s legal drop boxes or send the materials via the Postal Service’s Express or Priority Mail services. 4. Stamps Inmates may not receive stamps or stamped items other than issuance from the institution or by purchase from the commissary. 28 C.F.R. §540.21(j). These items will be treated as contraband Page 13 of 22in the institution. Attorneys are permitted to send self- addressed envelope without affixed postage. om Court Clothing Court clothing for trial can be delivered in one of two ways: 1) Prior to an individual bringing in clothes, it is the inmate’s responsibility to submit an “Authorization to Receive A Package or Property BP-331” to his Unit Counselor. This form can be obtained from the inmate’s Unit Team. The Unit Counselor will then deliver one copy of that form to the Receiving and Discharge (R&D) Department. The inmate will receive the other copies of that form so that he may mail one to the individual who will be dropping off the court clothes. The individual bringing the clothing should call R&D staff in advance before dropping off clothes. Once authorized, they must bring the copy of the BP-331 form with the package and notify the lobby officer who will contact a staff member from the R&D department. An R&D staff member will then report to the lobby and accept the clothing. 2) A court order can be obtained in lieu of the BP-331 form mentioned above. A call to R&D in advance of dropping the clothing must still be made. Inmates are allowed up to two sets of trial clothes. 6. Mail for multiple defendants If a case involves several co-defendants who will need to view the same discovery material, the package/envelope of discovery must be addressed to the Legal Department, as described above, and the mailing must contain a cover letter indicating all inmates and Register Numbers who are to have access to this discovery material. D. Release of Records/Information “lie Subpoenas Subpoenas for documents may be faxed to the MCC New York Legal Department at (646) 836-7665. Upon receipt of the fax, MCC New York will begin gathering the requested documents. Please be advised that the Privacy Act prohibits the release of any information pursuant to a subpoena without the written permission of the individual to whom the records pertain. This requirement applies to attorneys requesting documents about their clients. Therefore, an attorney must provide an original signed consent for release of information from his or her client along with any subpoena for information. Any records to which an inmate normally has access, i.e., the inmate’s medical records and central file, will be provided directly to the Page 14 of 22requesting attorney with the proper inmate consent. However, all other subpoenaed records will be provided to the United States Attorney’s Office for a determination of whether to release the documents, pursuant to the Touhy regulations, 28 C.F.R. § 16.21 et seq. ae Medical Records Medical records may be obtained by defense counsel with a Consent to Release Authorization signed by the inmate-the original consent form is required. The request can be mailed to the Legal Department. If the inmate is no longer assigned to MCC New York, then the requesting attorney must file a FOIA request to the following address: Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 841 Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534 Health Services staff are not at liberty to discuss information with an inmate’s attorney related to that inmate’s medical condition. Attorneys are encouraged to seek such information directly from their clients. If a newly arriving inmate has prior non-Bureau medical records, you may send the materials to MCC New York, ATIN: Health Services Unit. E. Inmate Legal Activities ths Law Library The law library at MCC New York consists of legal books, electric typewriters, and computers on which inmates may access and view discovery material on CD-ROM format. The Education Department also provides copy machines for inmates to use in preparing any legal documents. Typically, inmates at MCC New York may access the law library during their scheduled law library hours, which are one day a week, Monday through Thursday. Inmates should check the bulletin boards in their respective housing units for days and times scheduled. Inmates may sign up to access the law library between the hours of 7:45 a.m. and 10:40 a.m., and from 12:30 p.m. through 3:30 p.m. Since MCC New York is a high-rise building, each floor is allowed access to the law library one day per week because many of the inmates must be separated from each other at all times for security purposes. In addition, inmates who are pro se or who have a demonstrated legal need, such as an imminent court deadline or an excessive amount of discovery material to Page 15 of 22review, may be granted an additional six hours of library time on Fridays by making a request to the Education Department. All requests for additional law library time are, of course, subject to staff availability, number of inmate requests, and security concerns. If the pretrial inmate is pro se, as in representing his/herself, the inmate should provide the Education Department with official court documentation verifying his/her status. There is also a basic law library in the Special Housing Unit (SHU) . If the law library does not have the reference material the inmate needs to do the research, the inmate may consult with the Education Department staff on the possibility of requesting additional materials. Dis Access to Computerized Discovery Materials MCC New York’s law library has computers which inmates may access during their scheduled law library hours. All electronic discovery materials must be sent in CD-ROM formats instead of DVD disks. MCC New York currently does not have the equipment to support DVDs. Material from DVD disks should be broken down and distributed onto several CDs. MCC New York computers have the capability to play industry standard audio or video files in the following formats: 1. video clips of AVI, MPG, MPEG, WMV 2. audio clips of WAV, MP3, WMA 3. documents in PDF form, HTML, TXT, JPG, DOC Due to licensing issues, MCC New York does not support RealPlayer recorded audio or video formats, CD-RW disks, files made for a non-Microsoft computer (such as MacIntosh) or discovery in non- standard/proprietary format. 3. Leisure Library All housing units have been assigned a time for utilizing the leisure library. Inmates should check the unit bulletin board for days and times scheduled. 4. Service of Process Bureau staff are prohibited from effecting service of process on inmates. MCC New York policy requires that an inmate be served by a federal, state or local law enforcement official (Marshals or Sheriffs). Because service of process occurs within the secure confines of the institution, private process servers, who are not also law enforcement officials, may not serve inmates. The qualified process server must contact MCC New York’s Inmate Systems Management department to schedule an appointment before coming to the institution. Page 16 of 22F. Administrative Remedy Program It is imperative that inmates attempt to resolve any condition of confinement issues internally either by speaking to appropriate staff or through the Administrative Remedy Process. Further, all housing units have bulletin boards that have information explaining sick call procedures, access to discovery directions, etc. The Bureau’s Administrative Remedy Program is a process through which inmates may seek formal review of an issue relating to virtually any aspect of their confinement, if informal procedures have not resolved the matter. See 28 C.F.R. Part 542 - Administrative Remedy; and Program Statement 1330.13, Administrative Remedy Program. This program applies as follows: (1) to inmates confined in institutions operated by the Bureau of Prisons; (2) to inmates who are designated to contract Residential Reentry Centers (RRCs), formally known as Community Corrections Centers, under Bureau of Prisons responsibility; and (3) to former inmates for issues that arose during their confinement. See C.F.R. §542.10. Inmates are obligated to attempt informal resolution of grievances prior to filing a formal request for administrative remedy. See 28 C.F.R. §542.13. The deadline for completion of informal resolution and submission of a formal written Administrative Remedy Request, on the appropriate form, is 20 calendar days following the date on which the basis for the Request occurred. See 28 C.F.R. §542.14. Once an inmate has filed a formal grievance at the institution level (BP-9), the Warden of that facility has 20 calendar days to investigate and provide the inmate a written response. See 28 C.F.R. §542.18. If the inmate is not satisfied with the Warden’s response, he/she has 20 calendar days to file a Regional Administrative Remedy Appeal (BP-10). See 28 C.F.R. §542.15. Once received in the Regional Office, the Regional Director has 30 calendar days to investigate and provide the inmate a written response. See 28 C.F.R. §542.18. If the inmate is not satisfied with the Regional Director’s response, he/she has 30 calendar days to file a Central Office Administrative Remedy Appeal (BP-11). See 28 C.F.R. §15. Once received in the Central Office, the Administrator, National Inmate Appeals, has 40 days to investigate and provide the inmate a written response. 28 C.F.R. §542.18. After receiving the Administrator’s response, the inmate has exhausted the Bureau’s Administrative Remedy Program. The program provides for expedited investigations and responses in emergency situations, as well as extensions of time for both filing grievances and receiving responses. At any level, an Administrative Remedy may be rejected if it does not fully comply with Program Statement 1330.13, Administrative Remedy Program. Page 17 of 22If complaining about a sensitive issue, in the sense that the inmate’s safety or well-being would be placed in danger if the request became known at the institution, the inmate may submit his administrative remedy directly to the appropriate Regional Director, marking “Sensitive” upon the request and explaining, in writing, the reason for not submitting the request at the institution. See Program Statement 1330.13, Sec.8(d) (1), Administrative Remedy Program. If the Regional Administrative Remedy Coordinator agrees that the request is sensitive, the request shall be accepted, investigated, and responded to. Otherwise, the request will not be accepted, and the inmate will be advised in writing of that determination, without return of the request. The inmate may then pursue the matter by submitting a request for Administrative Remedy locally to the Warden. The Warden shall allow a reasonable extension of time for such a resubmission. See 28 C.F.R. §542.17. Special procedures regarding the appeal of Disciplinary Hearing Officer (DHO) actions may be found at 28 C.F.R. §542.14(d) (2). Appeals from DHO actions shall be submitted initially to the Regional Director for the region where the inmate is currently located. G. Inmate Designations The majority of inmates at MCC New York are pre-trial inmates who, if sentenced, will serve their sentence in another institution. However, an inmate is not transported to a new institution immediately upon sentencing. The sentencing court must first provide to the USMS the final presentence investigation report and a signed judgement and commitment order. The USMS must then forward these documents along with a request for designation to the Designation and Sentence Computation Center (DSCC), located in Grand Prairie, Texas. When designating an institution for an inmate to serve a sentence, the Bureau considers many factors, including but not limited to, the security level of the inmate, medical or psychiatric concerns and judicial recommendations. Once an institution has been designated, the inmate will be transported on the next bus or airlift on which space is available. This entire process often takes several weeks to complete. Contact information for DSCC is as follows: Designation and Sentence Computation Center Grand Prairie Office Complex U.S. Armed Forces Reserve Complex 346 Marine Forces Drive Grand Prairie, TX 75051 Phone: 972-352-4400 Fax: 972-352-4395 Page 18 of 22Court Ordered Studies At anytime during an inmate’s pre-trial confinement, the judge may order one of numerous studies found at 18 U.S.C. §4241 et seq. Once a judge signs the request for designation, the court must send a copy to the USMS and Probation who will then contact DSCC. Since the inmate is not sentenced, he is not yet in Bureau custody, therefore the Bureau cannot make the designation without an official request from the USMS to the Bureau in Grand Prairie. Neither the Legal Department nor any institution staff have a role in the process. It is up to the attorneys on the criminal case to make sure the order is processed as described in this paragraph. If questions arise, the attorneys may contact the DSCC (contact info. above). H. Health Services 1... Sick. Call Inmates are advised during their initial screening and physical examination that if they wish to be evaluated by the Health Services Department, they must submit a sick call slip to the department. It is imperative that inmate’s use this system, as it helps the department track requests and have inmates seen on a first need to be seen basis. If an inmate has a verified chronic condition (i.e. diabetes, hypertension, etc.) he will be placed in a chronic care clinic and scheduled for appointments automatically. Sick call slips are available on the housing units and there is a sick call box on each unit in which to submit the slips. The sick call box on each housing unit will be emptied daily by a member of Health Services Staff and given to the medical staff for triage. Requests will be prioritized in accordance with greatest medical need. Inmates will be charged a $2.00 co-pay fee for all non-chronic care, non-emergent appointments. 2. Emergency Care Any time there is a medical emergency on a unit, the inmate should notify the unit officer who can call the on-duty P.A. 3. Medication With regards to medication, MCC New York staff will make every effort to continue an inmate on a specific medication as long as the inmate has proof that he is on that medication (a prescription, a prescription bottle, etc.). However, for safety of staff and other inmates, there are several medications that an inmate may be on that are not on the national Bureau of Prisons formulary. In this instance, if medical staff find it necessary to prescribe a substitute medication, they will do so. If an inmate is prescribed a medication that has refills, it is their responsibility to notify the pharmacy when they need a refill. Page 19 of 22This can be accomplished by placing the empty bottle on the daily pill line cart that comes around to each housing unit at least once a day. If medical staff feel that an inmate should not be in possession of certain medications they need (certain psychiatric medications), the inmate will be administered the medication by pharmacy during daily pill line. 4. Independent Medical Examinations (IME) If an attorney seeks a court order for an IME, the following information must be included: (1) Inmate’s name and register number; (2) A court order or similar court signed document for the examination; (3) A provision for time and date to be determined by all affected parties; (4) Expected length of examination; (5) Name, title, and organization of each person attending (all-non attorneys and non-legal representatives will have to fill out an application so MCC can complete a background check (See Attachment B); (6) List of all equipment to be used; and (7) An indication of whether the inmate’s consent has been obtained. All of the above should be faxed to the Legal Department who will make arrangements with the medical department for a convenient time and date. The physician entering will be subject to using the equipment available at MCC New York. The physician will also have to complete Attachment B. Br Visits with Inmates in Local Hospital All USMS inmates (inmates who have not yet been sentenced) will be referred to the USMS for visiting, whether legal or social. I. Special Housing Unit (SHU) MCC New York has a SHU to house inmates separate from the general population. The SHU consists of two categories of cells: administrative detention and disciplinary segregation. Disciplinary Segregation Status. A form of separation from the general population in which inmates who commit serious violations of Bureau rules are confined by the Discipline Hearing Officer, for specified periods of time, in a cell removed from the general population. The DHO imposes the sanction of disciplinary segregation upon determining that no other available disposition will adequately achieve the purpose of punishment and deterrence necessary to regulate an inmate's behavior within acceptable limits. Page 20 of 22Administrative Detention Status. A non-punitive form of separation from the general population used when the continued presence of the inmate within the general population would pose a serious threat to life, property, self, staff or other inmates, or to the security or orderly running of the institution. This housing status may also include inmates who require protective custody, those who cannot be placed in local population because they are en route to another institution (holdovers), and those who are awaiting a hearing before the Unit Discipline Committee or Discipline Hearing Officer. Program Statement 5270.07, Inmate Discipline and Special Housing Units, found at Bureau’s public website. Additionally, all newly arriving inmates at MCC are placed in the Special Housing Unit until they are screened and an appropriate housing unit (general population or SHU) is determined. J. Miscellaneous 1. Religious Programs Title 28 C.F.R. §548, Religious Programs and Program Statement 5360.09, Religious Beliefs and Practices set forth the Bureau of Prisons’ policy for inmates who wish to practice their religion while incarcerated. Chaplains are available at all institutions. See 28 C.F.R. §548.12. In addition, contract religious clergy and volunteers from the community augment Bureau staff to make available a wide variety of programs, including those involving group worship, individual religions counseling, spiritual guidance, and the study of sacred writings. See 28 C.F.R. §548.14. Inmates must make all religious requests, including common fare diets, through the Religious Services Department. Pig Food Service Title 28 C.F.R. §548, Subpart C - Special Food and Meals, provides that special diets are available to meet the medical needs of diabetics and others who require low-salt, low-calorie, or other special diets. Additionally, “common-fare” meals are offered to inmates whose religious practices require dietary restrictions. See 28 C.F.R. §§547.20(b) and 548.20; Program Statement 5360.09, Religious Beliefs and Practices. The common fare program is designed to meet the dietary requirements of different religions. Sis Inmate Commissary Inmates’ families and friends may send inmates funds through Western Union’s Quick Collect Program or through the National Lock Box. Please see instructions at the following address: http://www.bop.gov/inmate programs/money. jsp Page 21 of 224: Marriage Inmates who seek authorization to marry while in confinement must submit a written request through their Case Manager. By: Personal Property Bureau of Prisons policy on inmate retention of personal property is found in Program Statement 5580.07, Personal Property, Inmate. See also 28 C.F.R. Part 553 - Inmate Property. Inmates may possess only that property which by policy is authorized. See 28 C.F.R. §553.11. Those rules contribute to the management of inmate personal property in the institution, and contribute to a safe environment for staff and inmates by reducing fire hazards, security risk, and sanitation problems. Personal hygiene items are issued by the institution for indigent inmates. Inmates may also purchase personal property items from the institution commissary. Inmates going out to court may bring legal material relevant to their current court proceedings. Inmates are not allowed to return from court with additional legal materials. Attorneys wishing to provide inmates with additional legal materials must send such material in the mail or deposit them material in the lobby legal mail drop boxes. 6. A&O Handbook Inmates entering MCC New York are provided with an Admission and Orientation (“A&O”) Handbook, which explains institution rules and procedures. The A&O Handbook addresses subjects such as purchasing items from the commissary, inmate correspondence and the inmate administrative remedy process. Page 22 of 22ATTACHMENT A METROPOLITAN DETENTION CENTER METROPOLITAN CORRECTIONAL CENTER 100 29™ STREET 150 PARK ROW BROOKLYN, NEW YORK 11232 NEW YORK, NEW YORK 10007 (718) 840-4200 (646) 836-6300 Dear Sir/Madam: We are in receipt of your request that you, or a person whom you employ or supervise, be allowed to visit and correspond in relation to legal matters with Federal Register Number In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your student, complete and sign the enclosed questionnaire. Please answer the questionnaire, and ensure that all sections are completed. In addition, we must request that the sponsoring attorney execute the Attorney’s Statement at the end of the questionnaire. Please return the form upon completion, either by regular or overnight mail. **BE ADVISED THAT APPLICATIONS WILL NOT BE ACCEPTED AT THE FRONT LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE VIA FACSIMILE WILL BE DESTROYED UPON RECEIPT. ONLY ORIGINAL APPLICATIONS WILL BE PROCESSED.** The information supplied on this questionnaire may be used for investigative purposes in determining whether to grant this request to visit and correspond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will be allowed to visit or correspond with the above-referenced inmate. Upon approval, the applicants admittance to enter will expire (1) year from the applicants date of approval. It is the applicant’s responsibility to reapply upon their expiration. Page 1 of 10 Revised 2/01/08GENERAL This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974. PURPOSES & USES The information you supply may be used as a basis for an investigation regarding your correspondence with , Federal Register Number . In the process of conducting the investigation, the Bureau of Prisons may disclose the information to federal, state, or local law enforcement agencies. EFFECTS OF NONDISCLOSURE You are not required to supply the information requested on the attached questionnaire. If you do not furnish the information requested, the processing of your request will be suspended, and you will receive no further consideration. If you furnish only part of the information required, the processing of your request will be attempted; however, it may be significantly delayed. If the information withheld is found to be essential to processing your request properly, you will be so informed, and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized for failure to supply the requested information, failure to supply the information could result in your not being considered for or allowed admittance to the institution or correspondence privileges with the inmate in question. Page 2 of 10 Revised 2/01/08L} PARALEGAL * (See Page 5) (J MITIGATION SPECIALIST (See Page 10) LJ INTERPRETER NIOTHER L} PRIVATE INVESTIGATOR (See Page 9) APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY. This form has three parts: 1.Questionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk, student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of alicensed attorney. This application will not be processed unless this questionnaire with the original signature is received at the Legal Department. 2. Certification: Each person seeking to enter a federal institution to visit or correspond with a federal prisoner must sign the certification which follows the questionnaire. 3. Attorney’s Statement: The licensed attorney sponsoring you must sign the sponsoring statement. This application will not be processed if the Attorney’s Sponsoring Statement is not signed. QUESTIONNAIRE NOTE: Answer all questions. If a question does not apply to you , write “Not Applicable” in the space provided for the answer. 1. Name: A: — Any alias or other name ever used: Name: When Used: 2. A. Social Security Number: B. Date of Birth: C. Place of Birth: D. Sex: E. Race: Page 3 of 10 Revised 2/01/083. A. Present Residential Address: B. Length of time at this address: C. Home telephone number: D. List all residential addresses (including street and number, city and state) for the last five (5) years and dates you resided at each address: Addresses Dates 4. A. Present Place of Employment: I. Name of immediate supervisor: II. Employer’s business address: III. Employer’s telephone number: INI. Dates of Employment: B. List all previous employers for the past five (5) years, including employers’ addresses and dates of your employment with each employer: EMPLOYER ADDRESS DATES OF EMPLOYMENT 5. A. List all schools, universities, or other educational institutions attended from grade Page 4 of 10 Revised 2/01/0810 to present (this should include any and all legal training that you have received): SCHOOL ADDRESS DEGREE & DATE RECEIVED *B. Paralegal entrance privileges are ONLY extended to paralegals in the employ of the sponsoring attorney, not self-employed paralegals who are consulted by attorneys. Paralegal applications require the applicant A) be a current law school student or graduate B) provide a copy of their paralegal certificate or C) have a minimum of (6) months experience as a paralegal working with their sponsoring attorney AND provide a letter from the sponsoring attorney stating the applicant’s duties. 6. Have you ever been convicted of ANY criminal offense? If so, complete the following. You may exclude any convictions for minor traffic violations (fine of $150.00 or less) OFFENSE DATE OF CONVICTION NAME & LOCATION OF COURT 7. Have you ever been confined in any jail, prison or penal institution? If so, complete the following: Type of Institution Location Dates of Confinement (State, Federal, Municipal County) Page 5 of 10 Revised 2/01/088. Have you ever been charged with a criminal offense? If yes, please briefly summarize circumstances and legal disposition of the case. 9. A Have you ever been denied permission to visit or correspond with an inmate by an institution within the Federal Bureau of Prisons (social or legal)? B. If so, state the institution(s), inmate(s) and date(s) of denial. 10. Are you a citizen of the United States? A. If not, give the name of the country of which you are a citizen or subject: B. Alien Registration Number: C. 11. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit with at the MDC/ MCC? If yes, explain relationship. 12. Are you currently on, or seeking to be placed on the social visiting list of any inmate(s) housed at a federal institution? Page 6 of 10 Revised 2/01/08STATEMENT OF APPLICANT I certify that I am authorized to act as the legal representative of , who is a licensed member of the bar of the State of. I request that I be allowed to interview and correspond with , Federal Register Number , who is confined at the MDC/ MCC. I am aware of my responsibility as a representative of the above-named attorney and certify that I am able to meet this responsibility. I am also aware of the Bureau of Prisons’ Policy on Inmate Legal Activities and certify that I am able to and will adhere to the requirements of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines. I hereby certify that all of the information contained in this questionnaire is true and correct to the best of my knowledge. Furthermore, I understand that all information contained in this questionnaire may be investigated and verified through the use of federal, state and local authorities. Applicant’s printed name: Applicant’s signature: Date Completed: Private Investigators must submit a copy of their Private Investigators Certificate and Private Investigator’s photo identification. Page 7 of 10 Revised 2/01/08STATEMENT OF SPONSORING ATTORNEY I hereby certify that I am a licensed member of the bar of the State of and that I employ or supervise I authorize to represent me and request that as my representative she/he be allowed to interview and correspond with Federal Register Number , who is currently confined at MDC Brooklyn/ MCC New York, I further certify that is aware of the responsibility of her/his role as my representative and is able to meet this responsibility. I pledge that I will supervise my representative’s activities. I accept personal and professional responsibility for all acts of my representative which affect the institution, its inmates or staff. Attorney’s printed name: Address: Telephone Number: Attorney’s Signature: Date Completed: Page 8 of 10 Revised 2/01/08PRIVATE INVESTIGATOR APPLICANTS The following visiting procedures will be applied to Private Investigators entering the institutions: Private Investigators on the approved list will be permitted to enter the institution without the accompaniment of their sponsoring attorney. Private Investigators will be required to submit a statement of sponsoring attorney as well as a copy of their Private Investigator’s License EACH TIME THEY WANT TO VISIT ON BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY. Your admittance to enter will expire one year from the date of your approval or upon the expiration of your private investigators license (which ever comes first). Private Investigators will be permitted to bring pre-approved interpreters, if necessary. Please be advised that it is the responsibility of the Private Investigator to make her/his sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can be reproduced locally. Page 9 of 10 Revised 2/01/08MITIGATION SPECIALIST/ DOCTOR APPLICANTS The following visiting procedures will be applied to Mitigation Specialists entering this institution: Mitigation Specialists/ Doctors on the approved list will be permitted to enter the institution without the accompaniment of their sponsoring attorney. Mitigation Specialists/ Doctors will be required to submit a court order along with the statement of sponsoring attorney EACH TIME THEY WANT TO VISIT ON BEHALF OF AN ATTORNEY OTHER THAN THE INITIAL SPONSORING ATTORNEY. A new order must be produced for each inmate that the Mitigation Specialist/ Doctor seeks to correspond with, additionally, a new order must be produced when the mitigation specialist is renewing their application after expiration. Mitigation Specialists/ Doctors will be permitted to bring pre-approved interpreters, if necessary. Mitigation Specialists/ Doctors must schedule visits by faxing a copy of the order and a letter specifying the date and time requested. The letter should include the inmate’s name and register number. The request needs to be faxed to the respective Legal Department for the institution you need to visit. Please be advised that it is the responsibility of the Mitigation Specialist/ Doctors to make her/his sponsoring attorney aware of the above procedures. The enclosed Sponsoring Statement form can be reproduced locally. Page 10 of 10 Revised 2/01/08ATTACHMENT BBP-A0660.012 NCIC CHECK coFrRM MAR 99 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS a ES AUTHORIZATION FOR RELEASE OF INFORMATION NCIC (National Crime Information Center} CHECK I hereby authorize a representative of the Federal Bureau of Prisons to obtain any information on my criminal history background. I understand that this check must be done before I am allowed to enter/serve at any Bureau facility. I also understand that refusal to provide all necessary information may result in 1) denial of entry into a Bureau facility and 2) denial of volunteer/contract status. 1. Name (Last, First, Middle) 2. Address (Street address) (City, State, County, Zip Code) 3. Home Telephone Number {Area Code, Number): 4. Aliases/Nickname: 5. Citizenship (List the country you are a citizen of): 6. Social Security Number: 7. Date of Birth (Month, day, year): Ba. Sex: 8b. Race: 8c. Height: 8d. Weight: 8e. Color of Eyes: 8£. Color of Hair: 9. Place of Birth (City, State, County), (List city, county and country if outside the U.S.A) 10. The above listed information is true 10a. Date and correct. Applicant’s Signature PRIVACY ACT NOTICE Authority for Collecting Information: £.0. 10450; 5 USC 1303-1305; 42 USC 2165 and 2455; 22 USC 2585 and 2519; and 5 USC 3301 Purposes and Uses: Information provided on this form will be furnished to individuals in order to obtain information regarding activities in connection with an investigation to determine (1) fitness for Federal employment, (2) clearance to perform contractual service for the Federal Government, (3) security clearance or access. The information obtained may be furnished to third parties as necessary in the fulfillment of official responsibilities. Effects of Non-disclosures: Furnishing the requested information is voluntary, but failure to provide all or of part the information may result in lack of further consideration for employment, clearance or access, or in the termination of your employment. (This form may be replicated via WP)Fwd: Here is the final statement that PG can send to all media who contacted MCC NY on Epstein last night and this morning From To Ray Ormond Date 2019/07/25 11:16 Fwd: Here is the final statement that [Qj can send to all media who contacted MCC NY on Epstein last night and this morning Attachments: TEXT. htm Subject: Page 2763FYI - media release on Epstein. thanks pee a? 9 10:58 AM >>> Wow, right as | finished my last email, my boss just gave me the final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you too Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Public Information Office Federal Bureau of Prisons (202) 353 iii (EON? /25/2019 10:54 AM >>> Ee I'll send you all the final approved response from DOJ when | get it. Thanks, ublic Information Office Federal Bureau of Prisons (202) 353 Page 2764Re: I/M Epstein # 76318-054 From To harisma EdgeJames Petrucci ROO Mari Licon-VitaleShirley V. Skipper-Scott Date 2019/08/28 10:04 Subject: Re: I/M Epstein # 763 18-054 Attachments: TEXT.htm Hi All, asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. | explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, | told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. | haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, s, — CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 SG f: 646-836-7665 8/28/2019 9:57 AM >>> Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ex | Page 2786Re: I/M Epstein # 76318-054 From James Petrucci To harisma Edge ROOD O RE Marti Licon-Vitale, Shirley V. Skipper-Scott Date 2019/08/28 12:15 Subject: Re: I/M Epstein # 763 18-054 Attachments: TEXT.htm All, For now | would recommend holding his funds until further instruction. Ensure this is documented and you might want to check with L{Oon the appropriate measures to maintain the funds. Thanks. >> PPO 3/28/2019 9:57 AM >>> Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext Oa Page 2801RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date 2019/07/30 13:09 Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT. htm, Mime.822 (RO Perfect. I'll ring you then. BRR (rom Io bop. cov> Sent: Tuesday, July 30, 2019 12:59 PM To: @steptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Hi Rea | was out and about in the institution. | can chat at 2. Thank you, >>> steptoe.com> 7/30/2019 9:51 AM >>> re you still good for a 2 pm call today to continue our discussions from yesterday? [RG cee +1 212 506 ect | +1 917 349 {@inobile | +1 212 506 3950 fax Steptoe & Johnson LLP 1114 Avenue of the Americas | New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. From: Adam Johnson Sent: Tuesday, July 30, 2019 7:59 AM To: Miller, Michael Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning Mike, | wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you, Adam Page 2935Fwd: I/M Epstein # 76318-054 From prsremT—— To Lee Plourde Date 2019/08/28 09:58 Subject: Fwd: I/M Epstein # 76318-054 TEXT. htm, 08282019094440.pdf, 08282019095600.pdf, PRROOR Mees: Eh cs Lee, My apologies | forgot to include you in the email. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext ON > > [ESOS /28/2019 9:57 AM >>> Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 e Page 2954Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ To NYM/Executive Statt POR Date 2019/07/31 06:33 Subject: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 763 18-054 Attachineita: TEXT.htm, IMAGE.png, IMAGE.png, Epstein _Letter_VI.pdf, Mime.822 >> POP @mergan.edu> 7/30/2019 4:01 PM >>> July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 763 18-054 Age 66, White Male MCC New York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone: 646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, You called me circa August 2017 and you and I had a Skype call with my Ph.D. student in December 2017. a LAL 4 Scrennist Or THe Year: Dr. & Allen Counter, (1) director of the Harvard Foundation of Harvard University, and Dr. Benedict HL Gree (rh, dean of Harvard College and Leverett. Professor of Mathematics, present the Harvard Foundation “Thi Scientist of the Year Award” to noted mathematician Profeasor Dr. Jonathan David Farley. Farley ie currently a vimting professor of applied math- ematics at the Massachusetts Institute of Technology. He graduated summa cum laude from Harvard College with straight A’s in mathematics and boter carmed a Ph.D. in methematics from Oheford University. “Jonathan Parley is ome of the world’s moet impressive young mathematicians,” said Dr. Counter. “He is a mod- el of excellence for young people of all backgrounds, but especially African Americans who may see their intellectual potential in him. Harvard is prowd to Page 3039honor his achievements and acknowledge his ine cxampic.” I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for “The Jeffrey Epstein Chair for the Promotion of Women in Mathematics,” which will show the world your support for women. Alternatively ve $3 million “Breakthrough Awards” to two math professors. You can give me a similar award. of Oxford, former President of the Royal Society, wrote to me in 2007, “I thought your analysis of the bee epidemic was nice, and could well be useful.” In 2018, I solved a problem of Polya Prize-winner which he posed in 1981 (he implied it was a “challenging question” in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They’ve raised less than £10,000! I spoke with the head of the college and the head of development. The latter said that accepting money from you would be “a tough one for a UK institution,” but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you’d have an advocate at one of the world’s most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, PORVOO (University of Oxford), A.B. summa cum laude (Harvard University) cell: email i image.png Page 3040 Mail Attachment Epstein_Letter_VI.pdf Page 3048July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 763 18-054 Age 66, White Male MCC New York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone: 646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, SOOO in December 2017. ao a": vCalc Award for xcellence : I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation canbe for “The Jeffrey Epstein Chair for the Promotion of Women in Mathematics,” which will show the world your support for women. Alternatively BQ} ORF ave $3 million “Breakthrough Awards” to two math professors. You can give me a similar award. ec a Oxford, former President of the Royal Society, wrote to me in , | thought your analysis of the bee epidemic was nice, and could well be useful.” In 2018, I solved a problem of Pélya Prize-winner BOOB which he posed in 1981 (he implied it was a “challenging question” in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They’ve raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowship I spoke with the head of the college and the head of development. The latter said that accepting money from you would be “a tough one for a UK institution,” but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you’d have an advocate at one of the world’s most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, rmail.com 4 Screntist Or Tue Year: Dr. S. Allen Counter, (1) director of the Harvard Foundation of Harvard University, and Dr. Benedict H. Gross (r), dean of Harvard College and Leverett Professor of Mathematics, present the Harvard Foundation “2004 Scientist of the Year Award” to noted mathematician Professor Dr. Jonathan David Farley. Farley is currently a visiting professor of applied math- ematics at the Massachusetts Institute of Technology. He graduated summa cum laude from Harvard College with straight A’s in mathematics and later earned a Ph.D. in mathematics from Oxford University. “Jonathan Farley is one of the world’s most impressive young mathematicians,” said Dr. Counter. “He is a mod- el of excellence for young people of all backgrounds, but especially African Americans who may see their intellectual potential in him. Harvard is proud to honor his achievements and acknowledge his fine example.”RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date 2019/07/30 15:21 Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachineita: TEXT.htm, Revised Attorney Electronic Discovery Material.kb_1.docx Page 3059Per our conversation, please include the attached form when sending CD/DVD-Roms to your client. Thank ie BODO @ steptoe.com> 7/30/2019 1:09 PM >>> (BGM Perfect. I'll ring you then. From: DODO O RSS @ bop.gov> Sent: Tuesday, July 30, 2019 12:59 PM To: EIDE] © steptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 | was out and about in the institution. | can chat at 2. Thank you, (AGRA - Are you still good for a 2 pm call today to continue our discussions from yesterday? [BIG}i] steptoe.com> 7/30/2019 9:51 AM >>> Partner steptoe.com +1212 506 [Giipirect | +1917 349 (GH robile | +1 212 506 3950 fax Steptoe & Johnson LLP 1114 Avenue of the Americas | New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. From i ob op gov> Sent: Tuesday, July 30, 2019 7:59 AM To ; > Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning Pea | wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you, Page 3060 Mail Attachment Revised Attorney Electronic Discovery Material.kb_1.docx Page 3064Electronic Discovery Authorization Form — MDC Brooklyn & MCC New York Inmate Name & Register Number: Federal Criminal Case No. & District: Number of CDs/DVDs:| Requesting Attorney’s Name, State Bar No. & Contact Information (Business Address, Phone No., Fax. No. & Email Address) Note to Attorneys: In general, inmates are permitted to possess up to 100 CDs/DVDs of electronic discovery while housed in general population housing units. There are computers are available on the housing units exclusively for inmate review of electronic discovery. The electronic discovery must be produced only on CDs or DVDs. Production via any other format (to include hard drives, flash drives, iPods, MP3 players or like items) is prohibited. All discs must be labeled clearly with the inmate’s name, register number and federal case number. The mailing containing the electronic discovery must be labeled in accordance with BOP’s Legal/Special Mail procedures as described in BOP policy. Attorney Certification of Electronic Discovery Material: I, , hereby certify that all items contained in this package consist solely of my client’s electronic discovery and that I have advised my client that he/she may not copy or send these materials to third parties. I further understand that the contents may be inspected to ensure that the materials are not contraband, and that this inspection will occur in accordance with Bureau of Prisons policy. I understand that any unauthorized material contained in this package will result in the entire package being returned to the sender undelivered. All items have been clearly marked with my client’s name, federal register number, and federal case number. All information contained on this document is true and correct to the best of my knowledge. Attorney’s Signature Date BOP USE ONLY - TO BE PLACED & MAINTAINED IN THE INMATE’S CENTRAL FILE Inmate Acknowledgment of Receipt of Property Your attorney listed above has produced the above number of electronic discovery materials, which the attorney has certified are pertinent to your federal criminal case for your review. You are not permitted to copy or send these materials to anyone. Any questions about the materials must be directed to your attorney. Inmate Name, Signature & Register No. DateRe: I/M Epstein # 76318-054 From James Petrucci To harisma Edge POO O Marti Licon- Vitale, Shirley V. Skipper-Scott Date 2019/08/28 12:15 Subject: Re: I/M Epstein # 763 18-054 Attachments: TEXT.htm All, For now | would recommend holding his funds until further instruction. Ensure this is documented and you might want to check with Lt. (8, . en the appropriate measures to maintain the funds. Thanks. >> PORVOO /28/201 9 9:57 AM >>> Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 e Page 3066Re: I/M Epstein # 76318-054 From To Charisma EdgeJames Petrucci, SOROS Marti Licon-VitaleShirley V. Skipper-Scott Date 2019/08/28 10:04 Subject: Re: I/M Epstein # 763 18-054 Attachments: TEXT.htm Hi All, [BGasked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. | explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, | told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. | haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, a —- CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f: 646-836 > IVC 8/28/2019 9:57 AM >>> Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 e Page 3077Fwd: I/M Epstein # 76318-054 From Lee Plourde To Charisma Edge, James Petrucci, Marti Licon- Vitale 5) Date 2019/08/28 10:17 Subject: Fwd: I/M Epstein # 76318-054 TEXT.htm, 08282019094440.pdf, 08282019095600. pdf, IEG) — PE 26/201 99:58 AM >>> Lee, My apologies | forgot to include you in the email. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 exe) | >> PORVOO s/28/201 99:57 AM >>> Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext SO Page 3095Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ BOROGREEECharisma Edge, To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, Shirley V. Skipper-Scott, DRO ORIT) Date 2019/07/31 06:33 Subject: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 763 18-054 abtachunante’ TEXT.htm, IMAGE.png, IMAGE.png, Epstein _Letter_VI.pdf, Mime.822 > (UCR |©™morgan.edu> 7/30/2019 4:01 PM >>> July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 763 18-054 Age 66, White Male MCC New York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone: 646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, You called me circa August 2017 and you and I had a Skype call with my Ph.D. student in December 2017. LL a4 Screntisr Or THe Year: Dr. &. Allen Counter, (1) director of the Harvard Foundation of Harvard University, and Dr. Benedict BL Greea(r), dean of Harvard Callege and Leverett. Professor of Mathematics, present the Harvard Foundation “Si Scientist of the Year Award” to noted mathematician Professor Dr. donathan David Farley. Farley ie corrently 0 visiting professor of applied math- ematics at the Massachusetts Inatitute of Techmology. He graduated summa cum laude from Harvard College with straight A’s in mathematics and boter carmed a PhD. in mothematics from Osford University. “Jonathan Farley is one of the Page 3122world's moet impressive young mathematicians,” said Dr. Counter. “He is a mod- el of excellence for young people of all backgrounds, but eapecioally African Americans who may sec their intellectual potential in him. Harvard is provd to honor his achievements and acknowledge his fine example.” I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for “The Jeffrey Epstein Chair for the Promotion of Women in Mathematics,” which will show the world your support for women. Alternatively BXRMO PP pave $3 million “Breakthrough Awards” to two math professors. You can give me a similar award. B@@@GRB of Oxford, former President of the Royal Society, wrote to me in 2007, “I thought your analysis of the bee epidemic was nice, and could well be useful.” In 2018, I solved a problem of Polya Prize-winne which he posed in 1981 (he implied it was a “challenging question” in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They’ve raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowshi I spoke with the head of the college and the head of development. The latter said that accepting money from you would be “a tough one for a UK institution,” but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you’d have an advocate at one of the world’s most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, POO University of Oxford), A.B. summa cum laude (Harvard University) cell: email: il.com image.png Page 3123 Mail Attachment Epstein_Letter_VI.pdf Page 3132July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 763 18-054 Age 66, White Male MCC New York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone: 646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, Mf OR Gn December 2017. Apr Zeinab Bandpey Wins vCalc Award for Excellence I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation canbe for “The Jeffrey Epstein Chair for the Promotion of Women in Mathematics,” which will show the world your support for women. Alternatively, SIG @ORR: ave $3 million “Breakthrough Awards” to two math professors. You can give me a similar award. of Oxford, former President of the Royal Society, wrote to me in 2007, “I thought your analysis of the bee epidemic was nice, and could well be useful.” In 2018, I solved a problem of Pélya Prize-winner which he posed in 1981 (he implied it was a “challenging question” in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They’ve raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowship I spoke with the head of the college and the head of development. The latter said that accepting money from you would be “a tough one for a UK institution,” but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you’d have an advocate at one of the world’s most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, EOP viversity of Oxford), A.B. summa cum laude (Harvard University) cell SEDO) 4 Screntist Or Tue Year: Dr. S. Allen Counter, (1) director of the Harvard Foundation of Harvard University, and Dr. Benedict H. Gross (r), dean of Harvard College and Leverett Professor of Mathematics, present the Harvard Foundation “2004 Scientist of the Year Award” to noted mathematician Professor Dr. Jonathan David Farley. Farley is currently a visiting professor of applied math- ematics at the Massachusetts Institute of Technology. He graduated summa cum laude from Harvard College with straight A’s in mathematics and later earned a Ph.D. in mathematics from Oxford University. “Jonathan Farley is one of the world’s most impressive young mathematicians,” said Dr. Counter. “He is a mod- el of excellence for young people of all backgrounds, but especially African Americans who may see their intellectual potential in him. Harvard is proud to honor his achievements and acknowledge his fine example.”Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ Charisma Edge ee om i ee pee To amine aye, Lee Plourde, NYM/Executive Staff, Shirley V. Skipper-Scott Date 2019/07/31 vie Subject: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 763 18-054 abtachunante’ TEXT.htm, IMAGE.png, IMAGE.png, Epstein _Letter_VI.pdf, Mime.822 >> POP e092". edu> 7/30/2019 4:01 PM >>> July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 763 18-054 Age 66, White Male MCC New York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone: 646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, You called me circa August 2017 and you and I had a Skype call with my Ph.D. student ——" December 2017. a4 Screntisr Or THe Year: Dr. &. Allen Counter, (1) director of the Harvard Foundation of Harvard University, and Dr. Benedict BL Greea(r), dean of Harvard Callege and Leverett. Professor of Mathematics, present the Harvard Foundation “Si Scientist of the Year Award” to noted mathematician Professor Dr. donathan David Farley. Farley ie corrently 0 visiting professor of applied math- ematics at the Massachusetts Inatitute of Techmology. He graduated summa cum laude from Harvard College with straight A’s in mathematics and boter carmed a PhD. in mothematics from Osford University. “Jonathan Farley is one of the Page 3150world's moet impressive young mathematicians,” said Dr. Counter. “He is a mod- el of excellence for young people of all backgrounds, but eapecioally African Americans who may sec their intellectual potential in him. Harvard is provd to honor his achievements and acknowledge his fine example.” I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for “The Jeffrey Epstein Chair for the Promotion of Women in Mathematics,” which will show the world your support for women. Alternatively, S@@OR 5G gave $3 million “Breakthrough Awards” to two math professors. You can give me a similar award. BQ@@ORG of Oxford, former President of the Royal Society, wrote to me in 2007, “I thought your analysis of the bee epidemic was nice, and could well be useful.” In 2018, I solved a problem of Polya Prize-winner a which he posed in 1981 (he implied it was a “challenging question” in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They’ve raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowshi I spoke with the head of the college and the head of development. The latter said that accepting money from you would be “a tough one for a UK institution,” but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you’d have an advocate at one of the world’s most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, EL G Usiversity of Oxford), A.B. summa cum laude (Harvard Universit image.png Page 3151 Mail Attachment Epstein_Letter_VI.pdf Page 3160July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 763 18-054 Age 66, White Male MCC New York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone: 646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, SGQI3@@M EEE) in December 2017. “xr Zeinab Bandpey Wins vCalc Award for Excellence I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation canbe for “The Jeffrey Epstein Chair for the Promotion of Women in Mathematics,” which will show the world your support for women. Alternatively S300 ORS ave $3 million “Breakthrough Awards” to two math professors. You can give me a similar award. of Oxford, former President of the Royal Society, wrote to me in 2007, “I thought your analysis of the bee epidemic was nice, and could well be useful.” In 2018, I solved a problem of Pélya Prize-winner i hich he posed in 1981 (he implied it was a “challenging question” in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They’ve raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowship I spoke with the head of the college and the head of development. The latter said that accepting money from you would be “a tough one for a UK institution,” but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you’d have an advocate at one of the world’s most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, SOPOT University of Oxford), A.B. summa cum laude (Harvard University) cell: email: smail.com 4 Screntist Or Tue Year: Dr. S. Allen Counter, (1) director of the Harvard Foundation of Harvard University, and Dr. Benedict H. Gross (r), dean of Harvard College and Leverett Professor of Mathematics, present the Harvard Foundation “2004 Scientist of the Year Award” to noted mathematician Professor Dr. Jonathan David Farley. Farley is currently a visiting professor of applied math- ematics at the Massachusetts Institute of Technology. He graduated summa cum laude from Harvard College with straight A’s in mathematics and later earned a Ph.D. in mathematics from Oxford University. “Jonathan Farley is one of the world’s most impressive young mathematicians,” said Dr. Counter. “He is a mod- el of excellence for young people of all backgrounds, but especially African Americans who may see their intellectual potential in him. Harvard is proud to honor his achievements and acknowledge his fine example.”Re: Order in USA v. Jeffrey Epstein 19 cr 490 From Ray Ormond To James Petrucci Date 2019/08/21 12:04 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone caranaenacas Original message -------- From: James Petrucci Date: 8/21/19 10:51 AM (GMT-05:00) To: Ray Ormond GGG bop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 >>> "James Petrucci" 08/21/2019 10:51 >>> FYI... myself and legal will most likely attend. Page 3163Fwd: I/M Epstein # 76318-054 From Lee Plourde To Charisma Edge, James Petrucci, Marti Licon- Vitale, POR OORS Date 2019/08/28 10:17 Subject: Fwd: I/M Epstein # 76318-054 TEXT.htm, 08282019094440.pdf, 08282019095600.pdf, PORT “ne i >> {EIS 8/28/2019 9:58 AM >>> Lee, My apologies | forgot to include you in the email. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 e > > {OEE 8/28/2019 9:57 AM >>> Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 exe Page 3171Client Jeffrey i From to Date 2019/07/22 12:34 Subject: Client Jeffrey Epstein Attachments: TEXT.htm, Mime.822 Good morning Mr. (en I tried calling you earlier. My client, Jeffrey Epstein (763 18-054) informed me that he had a meeting last Friday vit} aaa nc Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer QM] told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant({@MJor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3187From: ODOC. gmail.com> Sent: Mon, 22 Jul 2019 12:34:01 -0400 Subject: Client Jeffrey Epstein Ce: bop.gov, Joy Aassiddaa {OTT @vop.gov> To: (@bop.gov Good morning vl I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday withWll and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer BewMoid my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant (eR Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ Charisma Edge, To — ; = Lee Plourde, NYM/Executive Staff, Shirley V. Skipper-Scott (ROOTS Date 2019/07/31 06:33 Subject: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 763 18-054 abtachunante’ TEXT.htm, IMAGE.png, IMAGE.png, Epstein _Letter_VI.pdf, Mime.822 >> POPU EETTG) morgan.edu> 7/30/2019 4:01 PM >>> July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 763 18-054 Age 66, White Male MCC New York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone: 646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, SRO in December 2017. a4 Screntisr Or THe Year: Dr. &. Allen Counter, (1) director of the Harvard Foundation of Harvard University, and Dr. Benedict BL Greea(r), dean of Harvard Callege and Leverett. Professor of Mathematics, present the Harvard Foundation “Si Scientist of the Year Award” to noted mathematician Professor Dr. donathan David Farley. Farley ie corrently 0 visiting professor of applied math- ematics at the Massachusetts Inatitute of Techmology. He graduated summa cum laude from Harvard College with straight A’s in mathematics and boter carmed a PhD. in mothematics from Osford University. “Jonathan Farley is one of the Page 3197world's moet impressive young mathematicians,” said Dr. Counter. “He is a mod- el of excellence for young people of all backgrounds, but eapecioally African Americans who may sec their intellectual potential in him. Harvard is provd to honor his achievements and acknowledge his fine example.” I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for “The Jeffrey Epstein Chair for the Promotion of Women in Mathematics,” which will show the world your support for women. Alternatively, POCO TIG gave $3 million “Breakthrough Awards” to two math professors. You can give me a similar award BORO OREG of Oxford, former President of the Royal Society, wrote to me in 2007, “I thought your analysis of the bee epidemic was nice, and could well be useful.” In 2018, I solved a problem of Pélya Prize-winner Si which he posed in 1981 (he implied it was a “challenging question” in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They’ve raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowshi I spoke with the head of the college and the head of development. The latter said that accepting money from you would be “a tough one for a UK institution,” but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you’d have an advocate at one of the world’s most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, Pam | (University of Oxford), A.B. summa cum laude (Harvard University) cclk PIE) email il.com image.png Page 3198 Mail Attachment Epstein_Letter_VI.pdf Page 3207July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 763 18-054 Age 66, White Male MCC New York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone: 646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, You called me circa August 2017 and you and I had a Skype call with my Ph.D. student OM EEE|in December 2017. “xr — Zeinab Bandpey Wins vCalc Award for Excellence I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation canbe for “The Jeffrey Epstein Chair for the Promotion of Women in Mathematics,” which will show the world your support for women. Alternatively, peo __| gave $3 million “Breakthrough Awards” to two math professors. You can give me a similar award. of Oxford, former President of the Royal Society, wro , | thought your analysis of the bee epidemic was nice, and could well be useful.” In 2018, I solved a problem of Pélya Prize-winne EE which he posed in 1981 (he implied it was a “challenging question” in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They’ve raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowship I spoke with the head of the college and the head of development. The latter said that accepting money from you would be “a tough one for a UK institution,” but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you’d have an advocate at one of the world’s most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, POP vriversity of Oxford), A.B. summa cum laude (Harvard University) cell: email smail.com 4 Screntist Or Tue Year: Dr. S. Allen Counter, (1) director of the Harvard Foundation of Harvard University, and Dr. Benedict H. Gross (r), dean of Harvard College and Leverett Professor of Mathematics, present the Harvard Foundation “2004 Scientist of the Year Award” to noted mathematician Professor Dr. Jonathan David Farley. Farley is currently a visiting professor of applied math- ematics at the Massachusetts Institute of Technology. He graduated summa cum laude from Harvard College with straight A’s in mathematics and later earned a Ph.D. in mathematics from Oxford University. “Jonathan Farley is one of the world’s most impressive young mathematicians,” said Dr. Counter. “He is a mod- el of excellence for young people of all backgrounds, but especially African Americans who may see their intellectual potential in him. Harvard is proud to honor his achievements and acknowledge his fine example.”Order in USA v. Jeffrey Epstein 19 cr 490 From To Date 2019/08/21 09:07 Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: epstein aug 21 Order.pdf, Mime.822 Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3255 Mail Attachment epstein aug 21 Order.pdf Page 3259Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1 of1 I USDC SDNY |) DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT ! DOC #: SOUTHERN DISTRICT OF NEW YORK mae ee ‘- | DATE FILED:_ 3/21) )9 UNITED STATES OF AMERICA, Government. ORDER . -against- 19 Cr 490 JEFFREY EPSTEIN, Defendant. x The Court will conduct a brief hearing on Tuesday, August 27, 2019 at 10:30 a.m. in connection with the nolle prosequi order proposed to the Court on August 19, 2019 by the United States Attorney. The Court believes that where, as here, a defendant has died before any judgment has been entered against him, the public may still have an informational interest in the process by which the prosecutor seeks dismissal of an indictment. At the hearing, Counsel for the Government and for the deceased Defendant, Jeffrey Epstein, will be heard. Counsel for the victims and the victims will also be heard, if they wish to be. The hearing will be held in Courtroom 17B. Dated; New York, New York August 21, 2019 RMS RICHARD M. BERMAN, U.S.D.J. Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 76318-054 From NYM/Exec Assistant~ harisma Edge To Lamine N'Diaye, Lee Plourde, NYM/Executive Staff, Shirley V. Skipper-Scott, eon Date 2019/07/31 06:2 Subject: Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 763 18-054 abtachunante’ TEXT.htm, IMAGE.png, IMAGE.png, Epstein _Letter_VI.pdf, Mime.822 >> (PROT morgan.edu> 7/30/2019 4:01 PM >>> July 30, 2019 Mr. Jeffrey Edward Epstein Register Number: 763 18-054 Age 66, White Male MCC New York Metropolitan Correctional Center Email: NYM/ExecAssistant@bop.gov Phone: 646-836-6300 Fax: 646-836-7751 150 Park Row New York City, NY 10007 Dear Mr. Epstein, You called me circa August 2017 and you and I had a Skype call with my Ph.D. student, a. in December 2017. a4 Screntisr Or THe Year: Dr. &. Allen Counter, (1) director of the Harvard Foundation of Harvard University, and Dr. Benedict BL Greea(r), dean of Harvard Callege and Leverett. Professor of Mathematics, present the Harvard Foundation “Si Scientist of the Year Award” to noted mathematician Professor Dr. donathan David Farley. Farley ie corrently 0 visiting professor of applied math- ematics at the Massachusetts Inatitute of Techmology. He graduated summa cum laude from Harvard College with straight A’s in mathematics and boter carmed a PhD. in mothematics from Osford University. “Jonathan Farley is one of the Page 3261world's moet impressive young mathematicians,” said Dr. Counter. “He is a mod- el of excellence for young people of all backgrounds, but eapecioally African Americans who may sec their intellectual potential in him. Harvard is provd to honor his achievements and acknowledge his fine example.” I can help you. I am now throwing you a lifesaver. You can donate to my university, the historically black college, Morgan State University. Our accepting your $5 million will show the world you are not a pariah and may help you avoid a conviction like Bill Cosby. The donation can be for “The Jeffrey Epstein Chair for the Promotion of Women in Mathematics,” which will show the world your support for women. Alternatively gave $3 million “Breakthrough Awards” to two math professors. You can give me a similar award. of Oxford, former President of the Royal Society, wrote to me in 2007, “I thought your analysis of the bee epidemic was nice, and could well be useful.” In 2018, I solved a problem of Polya Oe which he posed in 1981 (he implied it was a “challenging question” in 1976) about matchings in infinite geometric lattices. I am willing to publically stand with you, and your gift could generate support for you in the black community: public support is something you sorely need right now. If you want to donate to a more prestigious university, the danger is that they will reject your gift, but Lincoln College, part of my alma mater Oxford University, needs £1.5 million for a lectureship in Pure Mathematics. They’ve raised less than £10,000! https://www.givecampus.com/schools/LincolnCollege/mathematics-fellowshi I spoke with the head of the college and the head of development. The latter said that accepting money from you would be “a tough one for a UK institution,” but if you funded me as an individual and pointed out to them that I could then take up the lectureship for free, they might be open to that. The benefit to you is that I would then be an Oxford University lecturer and you’d have an advocate at one of the world’s most prestigious universities publically defending you. I could probably generate positive media coverage on your behalf as an Oxford don. Cordially, ee (University of Oxford), A.B. summa cum laude (Harvard University) cell 5 image.png Page 3262Re: Fwd: Client Jeffrey Epstein ((Out of Office)) From To Date 2019/07/22 14:44 Subject: Re: Fwd: Client Jeffrey Epstein ((Out of Office)) I will be out of the office for the remainder of today (Monday, July 22). If you need immediate assistance, please contact Supervisory Attorney BEIOOS or call the institution at 646-836- 6300 and ask for the Operations Lieutenant or the Institution Duty Officer. Thank you. I 07/22/19 14:44 >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836_ ia f: (646)836-7665 PROTO 7/22/2019 12:34 PM >>> Good morning Mr. B@@@@) I tried calling you earlier. My client, Jeffrey Epstein (763 18-054) informed me that he had a meeting last Friday wi | and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer [QM told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant Po: Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with sa ; aaron nae ‘ ea ‘ * page 3274his legal team and an officer told him that 1f he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3275Fwd: Here is the final statement that Belcan send to all media who contacted MCC NY on Epstein last night and this morning From To , Ray Ormond Date 2019/07/25 11:16 Fwd: Here is the final statement that can send to all media who contacted MCC NY on Epstein last night and this morning Attachments: TEXT. htm Subject: Page 3282FYI - media release on Epstein. thanks pee a" 9 10:58 AM >>> Wow, right as I finished my last email, my boss just gave me the final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you too Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Ce .. Office Federal Bureau of Prisons (202) 353-2 > PEOOOWG 7/25/2019 10:54 AM >>> I'll send you all the final approved response from DOJ when | get it. Thanks, Public Information Office Federal Bureau of Prisons (202) 353-0 Page 3283Re: I/M Epstein # 76318-054 From James Petrucci Tis ey: Edge SERUOREEEEE)Marti Licon-Vitale, Shirley V. Skipper-Scott Date 2019/08/28 12:15 Subject: Re: I/M Epstein # 763 18-054 Attachments: TEXT.htm All, For now | would recommend holding his funds until further instruction. Ensure this is documented and you might want to check with Le | on the appropriate measures to maintain the funds. Thanks. >> (ICO s/28/2019 9:57 AM >>> Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 eddie) Page 3358Re: I/M Epstein # 76318-054 From peer POROORE harisma EdgeJames Petrucci, PROS arti % Licon-VitaleShirley V. Skipper-Scott Date 2019/08/28 10:04 Subject: Re: I/M Epstein # 763 18-054 Attachments: TEXT. htm Hi All, [BOM asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. | explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, | told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. | haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 f: 646-836-7665 >> RIV OREEE 8/28/2019 9:57 AM >>> Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 e Page 3362Fwd: Guards Charged in Jeffrey Epstein Case Get Trial Date From Lee Plourde To a James Petrucci, Marti Licon- Vitale Date 2019/11/26 07:36 Subject: Fwd: Guards Charged in Jeffrey Epstein Case Get Trial Date Attachments: TEXT.htm >>> 7 ne —. com> 11/25/2019 10:25 PM >>> -Trial- Sent from my iPhone Page 3366Re: Fwd: Client Jeffrey Epstein ((Out of Office)) From To Date 2019/07/22 14:45 Subject: Re: Fwd: Client Jeffrey Epstein ((Out of Office)) I will be out of the office for the remainder of today (Monday, July 22). If you need immediate assistance, please contact Supervisory Attorney 3 @OR Bor call the institution at 646-836- 6300 and ask for the Operations Lieutenant or the Institution Duty Officer. Thank you. I addressed the phone calls with Lt. fPXeY ] You may want to check in with him regarding that issue. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Fax: (646) 836-7712 E-mail: i ONWer: gov >>> POON 7/22/2019 2:44 PM >>> Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 60 f: (646)836-7665 Page 3370 7/22/2019 12:34 PM >>> Good morning Mr. Pre) I tried calling you earlier. My client, Jeffrey Epstein (763 18-054) informed me that he had a meeting last Friday with and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer WOM told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant (Q@ijor Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3371https://www.dailymail.co.uk/news/article-7723739/Prison-guards-charged-Jeffrey-Epstein- death-appear-court.html From Lee Plourde To SOOO OMA Charisma Edge, Shirley V. Skipper-Scott Date 2019/11/25 14:48 https://www.dailymail.co.uk/news/article -7723739/Prison-guards- Subject: charged-Jeffrey-E pstein-death-appear-court.html Attachments: TEXT. htm Page 3374https://www.dailymail.co.uk/news/article-7723739/Prison-guards-charged-Jeffrey-Epstein- death-appear-court.html From To Lee Plourde Date 2019/11/25 14:37 Subject: https://www.dailymail.co.uk/news/article -7723739/Prison-guards- charged-Jeffrey-E pstein-death-appear-court.html Attachments: TEXT.htm Page 3378Re: Media inquiry - NY1 - re: Epstein hearing tomorrow From Lee Plourde To peer] Date 2019/07/30 15:36 Subject: Re: Media inquiry - NY1 - re: Epstein hearing tomorrow Attachments: TEXT.htm Thank you. Sent from my Verizon, Samsung Galaxy smartphone amie Original message -------- From: SSC bop.gov> Date: 7/30/19 3:20 PM (GMT-05:00) To PERO @bop.gov>, Lee Plourde {9 @bop.gov> Subject: Re: Media inquiry - NY1 - re: Epstein hearing tomorrow >> [RISO OT 07/30/2019 15:20 so FYI - Nancy Ayers is having me send this response to this reporter (in case you get similar inquiries): Reporter: Question: I hope this email finds you well. I'm reaching out regarding Jeffrey Epstein's hearing tomorrow. Can you please provide us with more information on the timing and if there are any expectations for tomorrow. Response: Questions about a possible court hearing are best directed to an inmate's court of jurisdiction or legal counsel. Public Information Office Federal Bureau of Prisons (202) 353-20 >>> a 2 2"tercom> 7/30/2019 12:17 PM >>> Hi there, | hope this email finds you well. I'm reaching out regarding Jeffrey Epstein's hearing tomorrow. Can you please provide us with more information on the timing and if there are any expectations for tomorrow. Page 3401Thank you so much, | appreciate it! NY1 News Charter.com (347)491- The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited. Page 3402Re: Fwd: Bloomberg News - seeking information on Jeffrey Epstein detention From To Lee Plourde, NYM/ExecAssistant~@bop.gov Date 2019/07/10 09:23 Subj Re: Fwd: Bloomberg News - seeking information on Jeffrey Epstein ubject: : detention Attachments: TEXT.htm Here is the approved response: For privacy and safety and security reasons, the Bureau of Prisons (BOP) does not release information on an individual inmate's conditions of confinement. However, we can share that Jeffrey Edward Epstein is currently located at the Metropolitan Correctional Center (MCC) New York. >>> NYM/Exec Assistant~ 7/10/2019 7:01 AM >>> >> {SGT RWOs comBerG/ NEWSROOM)! bloomberg.net> 7/9/2019 4:19 PM >>> Good afternoon, my name is an am a reporter with Bloomberg News. I am working a story about Jeffrey Epstein's detention and I had some questions for the warden regarding his accomodations at the MCC. If someone could please get back to me I can be reached at this email address or by phone at 609-230) pe = i al Reporter Office: (212) 617 Manhattan federal courthouse: (212) 233-8327 Mobile: (609) oer Court: (212) 233-2257 Fax: (646) 268-5217 New York State Twitter (OES a) Emai Page 3431Re: Returned mail for inmate Epstein ro To Date 2019/09/25 09:31 Subject: Re: Returned mail for inmate Epstein Attachments: TEXT.htm ‘ The letter looks like it was addressed tofPXE ONC) | He's the former doctor for the U.S. Female Gymnastics Team that was convicted of molesting a bunch of girls (including Aly Raisman and Simone Biles) under the guise of "medical procedures/examinations." Some of the victim accounts are pretty horrific. Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 {Ga f: 646-836-7665 > a s019 9:20 AM >>> Hi When | picked up the mail from the mail room this morning there was a letter for inmate Epstein. It appeared he mailed it out and it was returned back to him. | am not sure if | should open it or should we hand it over to anyone? Special Investigative Technician MCC New York 150 Park Row New York, NY 10007 646-836-6300 E Page 3434https://www.dailymail.co.uk/news/article-7723739/Prison-guards-charged-Jeffrey-Epstein- death-appear-court.html From Lee Plourde To PE charisma Edge, Shirley V. Skipper-Scott Date 2019/11/25 14:48 https://www.dailymail.co.uk/news/article -7723739/Prison-guards- Subject: charged-Jeffrey-E pstein-death-appear-court.html Attachments: TEXT. htm Page 3438Re: Client Jeffrey Epstein From To Date 2019/07/22 15:52 Subject: Re: Client Jeffrey Epstein Attachments: TEXT.htm Good afternoon Ms. (Binoy | | have forwarded your concerns to MCC administrators for consideration. | will get back to you as soon as | can. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 6G) f: (646)836-7665 POO © gmail.com> 7/22/2019 12:34 PM >>> Good morning MnO _| | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday wit nd Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer [IBRtold my client and | that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant{@or Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, Page 3442 NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3443Re: Fwd: Epstein #76318-054 Medical/Mental Health Records From To Date 2019/08/23 12:53 Subject: Re: Fwd: Epstein #76318-054 Medical/Mental Health Records Attachineita: TEXT.htm, Epstein #76318-054 Medical/Mental Health Records Can you give an override for Epstein? His attorneys going to be requesting his medical/psych records. Thank you! Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 f: 646-836-7665 I 23/2019 10:17 am >>> (QS in anticipation of the attached, can you please get me a copy of Epstein's medical and psych records? He first came to MCC on July 6, 2019. Thank you! Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-83 f: 646-836-7665 Page 3465Epstein #76318-054 Medical/Mental Health Records From To II :c0.com Date 2019/08/23 09:15 Subject: Epstein #76318-054 Medical/Mental Health Records Attachments: TEXT.htm, Certification of Identify Form.pdf Good morning [PX OHTHO] | spoke with folks here and confirmed we can proceed under our usual procedure for releasing medical/psych records to defense counsel. Accordingly, please send me a cover letter confirming you're defense counsel of record, the attached certification of identity, and a Rule 17 subpoena (no need to be so-ordered; a clerk's subpoena is fine). Normally we would require a HIPAA release as well, but privacy rights don't survive death in this context. Once | receive the certification, letter, and subpoena,, | will have the USAO's Civil Division authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951) and the associated regulations. Please let me know if you have any questions/concerns. Thank you, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-8360] f: 646-836-7665 Page 3469 Mail Attachment Certification of Identify Form.pdf Page 3473U.S Department of Justice Certification of Identity FORM APPROVED OMB NO. 1103-0016 EXPIRES 10/31/13 Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974, 5 U.S.C. Section 552a, is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C. Section 1001 and/or 5 U.S.C. Section 552a(i)(3). Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503. Full Name of Requester ' Citizenship Status 7 Social Security Number * Current Address Date of Birth Place of Birth I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct, and that I am the person named above, and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of not more than $10,000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false pretenses is punishable under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not more than $5,000. Signature * Date OPTIONAL: Authorization to Release Information to Another Person This form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person. Further, pursuant to 5 U.S.C. Section 552a(b), I authorize the U.S. Department of Justice to release any and all information relating to me to: Print or Type Name ‘Name of individual who is the subject of the record(s) sought. * Individual submitting a request under the Privacy Act of 1974 must be either “a citizen of the United States or an alien lawfully admitted for permanent residence,” pursuant to 5 U.S.C. Section 552a(a)(2). Requests will be processed as Freedom of Information Act requests pursuant to 5 U.S.C. Section 552, rather than Privacy Act requests, for individuals who are not United States citizens or aliens lawfully admitted for permanent residence. * Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the identification of records relating to you. Without your social security number, the Department may be unable to locate any or all records pertaining to you. Signature of individual who is the subject of the record sought. FORM DOJ-361Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 From PETRI To James Petrucci, Marti Licon- Vitale 7) Date 2019/08/21 09:32 Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, Order in USA v. Jeffrey Epstein 19 cr 490 Sent from my Verizon, Samsung Galaxy smartphone non----- Original message -------- From: ' @nysd.uscourts.gov>" PO POOWIG @nysd.uscourts.gov> Date: 8/21/19 9:07 AM (GMT-05:00) To PEDO) @bop.gov> Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Page 3475Order in USA v. Jeffrey Epstein 19 cr 490 From o) Ly Date 2019/08/21 09:07 Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: epstein aug 21 Order.pdf, Mime.822 Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3479https://www.dailymail.co.uk/news/article-7723739/Prison-guards-charged-Jeffrey-Epstein- death-appear-court.html From Lee Plourde To SESMOPG Charisma Edge, Shirley V. Skipper-Scott Date 2019/11/25 14:48 https://www.dailymail.co.uk/news/article -7723739/Prison-guards- Subject: charged-Jeffrey-E pstein-death-appear-court.html Attachments: TEXT. htm Page 3485Re: Order in USA v. Jeffrey Epstein 19 cr 490 Foe paren ni PORTO SG @nysd.uscourts.govDarrin HowardJames PetrucciMarti Licon-Vitale Date 2019/08/21 11:06 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT. htm, epstein aug 21 Order.pdf Good merino EN Please thank Judge Berman for the invitation! [Gis out of the office until next Thursday, but Warden Petrucci and | will attending the hearing in his absence. If there is anything Judge Berman wishes us to address either before or during the hearing, please don't hesitate to let me know. Thank you, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 Gm f: 646-836-7665 >>> POPOORE ysd.uscourts gov> 8/21/2019 9:06 AM >>> Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3497Re: Client Jeffrey Epstein From To Date 2019/07/22 16:10 Subject: Re: Client Jeffrey Epstein Attachments: TEXT. htm, Mime.822 Me RY Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact? Also, could you please tell me who his counselor is? Thanks, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. On Jul 22, 2019, at 3:52 MG 2:0.2- wrote: Good afternoon Ms |e I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 ay f (646)836-7665 >> @gmai > 7/22/2019 12:34 PM >>> Good morning Mr. Tia ° 1 a1 1 ns a2 4 rer nm 4 : SPINA NO AN co 1 ° Page 35201 tried calling you earlier. My chent, Jettrey Epstein ( /051%8-UD4) intormea me that he had a meeting last Friday with and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer (GW told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant [M@jj or Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3521From: ODUCT gmail.com> Sent: Mon, 22 Jul 2019 16:08:34 -0400 Subject: Re: Client Jeffrey Epstein Mr. Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact? Also, could you please tell me who his counselor is? Thanks, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. On Jul 22, 2019, at 3:52 PM, bop.gov> wrote: Good afternoon Ms. REic) | I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 a f: (646)836-7665 >>> mail.com> 7/22/2019 12:34 PM >>> Good morning Mr I tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with POOR hind Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant eypr Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Pluorde or anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal.Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.From: [ROOTS steptoe.com> To: SER? b 07 cov> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Sent: Tue, 30 Jul 2019 13:51:34 +0000 (rey |} Are you still good for a 2 pm call today to continue our discussions from yesterday? [aa] Partner Dsteptoe.com +1212 506 {POH rect | +1917 349 ey mobile | +1 212 506 3950 fax Steptoe Steptoe & Johnson LLP 1114 Avenue of the Americas | New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. (rom STS bop zov> Sent: Tuesday, July 30, 2019 7:59 AM To OOOO @ steptoe.com> Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning eyes | wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you,RE: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date 2019/07/30 12:59 Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm Hi, | was out and about in the institution. | can chat at 2. Thank you, >> steptoe.com> 7/30/2019 9:51 AM >>> Are you still good for a 2 pm call today to continue our discussions from yesterday? xe] Partner mmiller@steptoe.com +1212 506 fairect | +1917 349 bile | +1 212 506 3950 fax {S Steptoe & Johnson LLP 1114 Avenue of the Americas | New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. From OPUS? bop.gov> Sent: Tuesday, July 30, 2019 7:59 AM To {MIEEEEEEEE@ steptoe.com> Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning Pen | | wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you, Page 3552Fwd: Here is the final statement that BO can send to all media who contacted MCC NY on Epstein last night and this morning From PETIT) To PORVOO Ray Ormond Date 2019/07/25 11:16 Subject: Fwd: Here is the final statement that Pia Jean send to all media who contacted MCC NY on Epstein last night and this morning Attachments: TEXT.htm Page 3600FYI - media release on Epstein. thanks OVO 7/25/2019 10:58 AM >>> Wow, right as | finished my last email, my boss just gave me the final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you too MG Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. aa... Office Federal Bureau of Prisons (202) 353/50] aa /2°/2" 9 10:54 AM >>> I'll send you all the final approved response from DOJ when | get it. Thanks, Public Information Office Federal Bureau of Prisons (202) 353-2 Page 3601Re: Fwd: Client Jeffrey Epstein (Out of the Office) From To Date 2019/08/06 15:25 — Re: Fwd: Client Jeffrey Epstein (Out of the Subject: Office) I will be out of the office August 5, 2019 to August 9, 2019. Counselo ill be acting in my capacity August 5, 2019. He can be reached at ext. BOM Case Manager ill be acting in my capacity from August 6,2019 - August 9, 2019 and can be reached at ext. Pee] Please extend the usual courtesies. Thank you, >>> 08/06/19 15:25 >>> Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836- Ga f: (646)836-7665 8/6/2019 3:20 PM >>> Good afternoon Mr. [XOREXDE)] Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Page 3663Thank you in advance for your help. Best, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3664Re: I/M Epstein # 76318-054 From To Date 2019/08/28 15:27 Subject: Re: I/M Epstein # 763 18-054 Attachments: TEXT. htm, i vot Yes and thank you. You are going to be missed. :( Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext RG > > IGOR s 28/2019 11:22 AM >>> If you need something for Program Review, I'm happy to write a memo explaining why your office hasn't done anything with the funds yet. Do you think that would be sufficient? >> /28/2019 10:20 AM >>> Hi It is on a daily report that we run and with program review approaching, the review team may ask why this inmate hasn't been cleared off of the report. In light of the circumstance, | just wanted clarification on what should be done because of what is being put out in the media. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 e >> 8/22/2019 10:04 AM >>> Hi All, Biel *<< me last week to reach out to his attorneys to find out what they wanted us to do with the funds. | explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein's will in the media, | told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. | haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, Page 3667a —_ CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 f: 646-836-7665 > > (POON s/28/2019 9:57 AM >>> Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ot On Page 3668Re: I/M Epstein # 76318-054 From re Date 2019/08/28 11:22 Subject: Re: I/M Epstein # 763 18-054 Attachments: TEXT.htm If you need something for Program Review, I'm happy to write a memo explaining why your office hasn't done anything with the funds yet. Do you think that would be sufficient? > > OOO 28/2019 10:20 AM >>> Hi [BX CXC) | It is on a daily report that we run and with program review approaching, the review team may ask why this inmate hasn't been cleared off of the report. In light of the circumstance, | just wanted clarification on what should be done because of what is being put out in the media. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ex (OM asked me last week to reach out to his attorneys to find out what they wanted us to do with the funds. | explained to defense counsel that our normal practice was to cut a check to the next-of-kin that we have on- file. However, given the circumstances and the discussion of Epstein’s will in the media, | told defense counsel we wanted to make sure we didn't need to do anything differently here. Defense counsel told me they would get back to me. | haven't heard from them yet. Is there a deadline by which we need to release the funds? Thanks, a — CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 {a f: 646-836-7665 Page 3674>> as 8/28/2019 9:57 AM >>> Good Morning, I/M Epstein # 76318-054 appeared on our SENTRY RELEASE report. Due to the nature of the situation, | am waiting for further instructions on how to proceed with releasing his funds. On a normal basis the process is to forward the funds to the address located in SENTRY. The inmates account balance ($566.27) Please see the attached P.S. 4500.12 on proper procedures for deceased inmates along with the SENTRY address on file. Trust Fund Supervisor MCC New York 150 Park Row New York, NY 10007 (646) 836-6300 ext PO | Page 3675A timeline of what Jeffrey Epstein and his prison guards did in his final hours | World & Nation | news-daily.com From Charisma Edge To Charisma Edge Date 2019/11/25 04:15 Subject: A timeline of what Jeffrey Epstein and his prison guards did in his final hours | World & Nation | news-daily.com Attachments: TEXT. htm https://www.news-daily.com/news/world_nation/a-timeline-of-what-jeffrey-epstein-and-his- prison-guards/article 6ba8c52e-4359-53e8-bSea-69968b90a1 78. html Sent from my Verizon, Samsung Galaxy smartphone Page 3679Re: Order in USA v. Jeffrey Epstein 19 cr 490 From peers @nysd.uscourts.govDarrin Es HowardJames PetrucciMarti Licon-Vitale Date 2019/08/21 11:06 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT. htm, epstein aug 21 Order.pdf Good morning BESO Please thank Judge Berman for the invitation! [RXGIR)s out of the office until next Thursday, but Warden Petrucci and | will attending the hearing in his absence. If there is anything Judge Berman wishes us to address either before or during the hearing, please don't hesitate to let me know. Thank you, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 f: 646-836-7665 >> > PEPOO MB enysd.uscourts. gov> 8/21/2019 9:06 AM >>> Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 3753Re: Fwd: Epstein #76318-054 Medical/Mental Health Records From To Date 2019/08/23 13:25 Subject: Re: Fwd: Epstein #763 18-054 Medical/Mental Health Records Attachments: TEXT. htm, | Done! Thank You, harmD, MS, BCACP CAPT, U.S. Public Health Service Chief Pharmacist MCC New York 150 Park Row, New York, NY 10007 Phone: (646) 836 Ou Fax: (646) 836-7680 "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." Commissioned Corps of the United States Public Health Service - "Protecting, promoting, and advancing the health and safety of the Nation" 5 parores — 8/23/2019 12:53 PM >>> Hi Can you ive override for Epstein? His attorneys going to be requesting his medical/psych records. Thank you! Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: | f: 646-836- Page 3759>> 1/23/2019 10:17 AM >>> in anticipation of the attached, can you please get me a copy of Epstein's medical and psych records? He first came to MCC on July 6, 2019. Thank you! Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836) f: 646-836-7665 Page 3760 Re: Here is the final statement that on Epstein last night and this morning From Lee Plourde r Pa Date 2019/07/25 12:01 Re: Here is the final statement that §@jjiijcan send to all media who contacted MCC NY on Epstein last night and this morning Attachments: TEXT. htm Thank yo aa can send to all media who contacted MCC NY Subject: Sent from my Verizon, Samsung Galaxy smartphone o------- Original message -------- From {SEE bop.gov> Date: 7/25/19 11:40 AM (GMT-05:00) Tor" @bop.gov>, bop.gov> Cc: bop.gov>, Lee Plourde < bop.gov> Subject: Re: Here is the final statement that{§J@jiican send to all media who contacted MCC NY on Epstein last night and this morning >>> ' 07/25/2019 11:40 >>> Thank you >> [ROOMY /25/2019 10:58 AM >>> Wow, right as | finished my last email, my boss just gave me the final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you tol Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Public Information Office Federal Bureau of Prisons (202) 353-0 >> {IOIOOR 7/25/2019 10:54 AM >>> Page 3810 I'll send you all the final approved response from DOJ when | get it. Thanks, ublic Information Office Federal Bureau of Prisons (202) 353 Page 3811Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death From NYM/Exec Assistant~ To Lamine N'Diaye Date 2019/08/10 18:10 Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death Attachments: TEXT. htm >> POP O RI @buzzfeed.com> 8/10/2019 6:03 PM >>> Hello, I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in responding the Jeffrey Epstein call posted information online before it was reported in the mainstream media. We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation? Thank you, Reporter | BuzzFeed News PGP | Signal, WhatsApp, Telegram, Cell: +1 (613) 276- on Send anonymous tip: contact.buzzfeed.com Page 3832Here is the final statement that {Q@jiican send to all media who contacted MCC NY on Epstein last night and this morning From a To SERIES c- ro. Date 2019/07/25 10:58 Subject: Here is the final statement that can send to all media who contacted MCC NY on Epstein Tast night and this morning Attachments: TEXT.htm Wow, right as | finished my last email, my boss just gave me the final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you too BG Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. sor a... Office Federal Bureau of Prisons (202) 353-S] >>> POTROR 7/25/2019 10:54 AM >>> I'll send you all the final approved response from DOJ when | get it. Thanks, Public Information Office Federal Bureau of Prisons (202) 35300), | Page 3864Re: Epstein From To Date 2019/08/27 08:46 Subject: Re: Epstein Attachments: TEXT.htm a Just a heads-up that Judge Berman invited the Warden and | to the hearing this morning. The Warden declined because of another meeting and asked to meet the Judge at a later date, but I'll be attending. | asked Judge Berman's expectation was for me to sit at counsel's table or in the galley, but she never responded. In that case, | defer to you unless we hear otherwise when we get there. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 {Ga f: 646-836-7665 >>> PERG Usanys)" a @-s5<1.9-r- 7/30/2019 7:11 PM >>> Thanks, Southern District of New York 1 St. Andrew’s Plaza New York, NY 10007 Page 3919Re: Epstein From PEDO usanys)" a Date 2019/08/27 08:50 Subject: Re: Epstein Attachments: TEXT. htm, Mime.822 Hipie | Thanks very much for letting us know. Would you please give me a call on my cell when you have a moment? It’s a On Aug 27, 2019, at 8:46 AM I 200p.gov> wrote: Just a heads-up that Judge Berman invited the Warden and I to the hearing this morning. The Warden declined because of another meeting and asked to meet the Judge at a later date, but I'll be attending. I asked Judge Berman's expectation was for me to sit at counsel's table or 1n the galley, but she never responded. In that case, I defer to you unless we hear otherwise when we get there. Thanks, CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 f: 646-836- @usdoj.gov> 7/30/2019 7:11 >>> RR usanysy PM >>> Hi ETE) Thanks, Page 3923 Assistant United States Attorney Southern District of New York 1 St. Andrew’s Plaza New York, NY 10007 Page 3924From: To: Cc: (exer }U uSdO}.gov> Subject: Re: Epstein Sent: Tue, 27 Aug 2019 12:49:57 +0000 Hi BO] (USANYS)" GEIS OORG © usdoj.gov> I@bop.gov> (USANYS) Esco} cov>, TAI Thanks very much for letting us know. Would you please give me a call on my cell when you have a moment? i’ s SO On Aug 27, 2019, at 8:46 AM, ee: wrote: Hi RTT Just a heads-up that Judge Berman invited the Warden and I to the hearing this morning. The Warden declined because of another meeting and asked to meet the Judge at a later date, but I'll be attending. I asked (ORAS Judge Berman's expectation was for me to sit at counsel's table or in the galley, but she never responded. In that case, I defer to you unless we hear otherwise when we get there. Thanks, CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 Gia f: 646-836-7665 >>> a PEROT o usdoj.gov> 7/30/2019 7:11 PM >>> Hi Assistant United States Attorney Southern District of New York 1 St. Andrew’s Plaza New York, NY 10007 212-637 @usdoj.gov Jeffrey Epstein, 76318-054 From To Date 2019/07/22 23:00 Subject: Jeffrey Epstein, 76318-054 Attachments: MCC_Paralegal GH pdt, Mime.822 Mr. is coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call me if you have any questions or concerns. Thanks for all your help. Page 3930 METROPOLITAN CORRECTIONAL CENTER METROPOLITAN DETENTION CENTER 100 29™ STREET 150 PARK ROW BROOKLYN, NEW YORK 11232 NEW YORK, NEW YORK 10007 (718) 840-4200 (646) 836-6300 Dear Sir/Madam: We are in receipt of your request that you, or a person whom you employ or supervise, be allowed to visit and correspond in relation to legal matters with _ J¢€ fw Epstein, Federal Register Number __7 63 19-054 . In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your student, complete and sign the enclosed questionnaire. Please answer the questionnaire, and ensure that all sections are completed. In addition, we must request that the sponsoring attorney execute the Attorney’s Statement at the end of the questionnaire. Please return the form upon completion, either by regular or overnight mail. **BE ADVISED THAT APPLICATIONS WILL NOT BE ACCEPTED AT THE FRONT LOBBY OF THE INSTITUTION. APPLICATIONS SENT TO THIS OFFICE FACSIMILE WILL BE DESTROYED N__ RECEIPT, Y__ORIGINAL APPLICATIONS WILL BE PROCESSED.** The information supplied on this questionnaire may be used for investigative purposes in determining whether to grant this request to visit and correspond with inmates. The processing of the applications takes a minimum of 14 days from the date of receipt. It is your responsibility to contact the Legal Department to ascertain whether you, or your employee or student, will be allowed to visit or correspond with the above-referenced inmate. Upon approval, the applicants admittance to enter will expire (1) year from the applicants date of approval. It is the applicant’s responsibility to reapply upon their expiration. Page 1 of 10GENERAL This information is provided pursuant to Public Law 93-579, the Privacy Act of December 31, 1974. PURPOSES & USES The information you supply may be used as a basis for an investigation regarding your correspondence with IHR Epsicin , Federal Register Number _ 76318-0544 . In the process of conducting the investigation, the Bureau of Prisons may disclose the information to federal, state, or local law enforcement agencies. EFFECTS OF NONDISCLOSURE You are not required to supply the information requested on the attached questionnaire. If you do not furnish the information requested, the processing of your request will be suspended, and you will receive no further consideration. If you furnish only part of the information required, the processing of your request will be attempted; however, it may be significantly delayed. If the information withheld is found to be essential to processing your request properly, you will be so informed, and your request will receive no further consideration unless you supply the missing information. Although no penalties are authorized for failure to supply the requested information, failure to supply the information could result in your not being considered for or allowed admittance to the institution or correspondence privileges with the inmate in question. Page 2 of 10 Revised 2/01/08my PARALEGAL * (See Page 5) (I) MITIGATION SPECIALIST (See Page 10) (1 INTERPRETER QIOTHER () PRIVATE INVESTIGATOR (See Page 9) APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY. This form has three parts: 1.Questionnaire: This questionnaire is to be completed by each paralegal, legal assistant, clerk, student, interpreter, mitigation specialist or private investigator who seeks to enter an institution of the Federal Bureau of Prisons to visit or correspond with a federal prisoner as the representative of alicensed attorney. This application will not be processed unless this questionnaire with the original signature is received at the Legal Department. 2. Certification: Each person seeking to enter a federal institution to visit or correspond with a federal prisoner must sign the certification which follows the questionnaire. 3. Attorney’s Statement: The licensed attorney sponsoring you must sign the sponsoring statement. This application will not be processed if the Attorney’s Sponsoring Statement is not signed. QUESTIONNAIRE NOTE: Answer all questions. If a question does not apply to you , write “Not Applicable” in the space provided for the answer. vn Ss A: Any alias or other name ever used: Name: N/ A When Used: N A 2. A. Social Security ve B. Date of Birth: C. Place of Birth: Ve vv D. Sex:___ Femalé@ E. Race: Lak vlo Page 3 of 10 Revised 2/01/08— ee B. Length of time at this address: \L_ months C. Home telephone ote: I _ 0 D. List all residential addresses (including street and number, city and state) for the last five (5) years and dates you resided at each address: Addresses Dates 4. A. Present Place of Employment: Law oO*Sice ov More Fernich I. Name of immediate supervisor: March Fernich l Jonoton Save ll, II. Employer’s business address:__ 610 Seveyth Avenve, Ste 620 New York, NY (0019 III. Employer’s telephone number: 212 - 446- ae IIII. Dates of Employment: 712014 — Present B. List all previous employers for the past five (5) years, including employers’ addresses and dates of your employment with each employer: ADDRESS D Li 5. A. List all schools, universities, or other educational institutions attended from grade Page 4 of 10 Revised 2/01/08 10 to present (this should include any and all legal training that you have received): SC *B. Paralegal entrance privileges are ONLY extended to paralegals in the employ of the sponsoring attorney, not self-employed paralegals who are consulted by attorneys. Paralegal applications require the applicant A) be a current law school student or graduate B) provide a copy of their paralegal certificate or C) have a minimum of (6) months experience as a paralegal working with their sponsoring attorney AND provide a letter from the sponsoring attorney stating the applicant’s duties. 6. Have you ever been convicted of ANY criminal offense? No If so, complete the following. You may exclude any convictions for minor traffic violations (fine of $150.00 or less) OFFENSE DATE OF CONVICTION NAME & LOCATION OF COURT 7. Have you ever been confined in any jail, prison or penal institution? N © If so, complete the following: Type of Institution Location Dates of Confinement (State, Federal, Municipal County) Page 5 of 10 Revised 2/01/08 8. Have you ever been charged with a criminal offense? If yes, please briefly summarize circumstances and legal disposition of the case. No 9. A Have you ever been denied permission to visit or correspond with an inmate by an institution within the Federal Bureau of Prisons (social or legal)? No B. If so, state the institution(s), inmate(s) and date(s) of denial. 10. Are you a citizen of the United States? A. Nes If not, give the name of the country of which you are a citizen or subject: B. Alien Registration Number: C. 11. Are you a relative of or have a social relationship with the inmate(s) you are seeking to visit with at the MDC/ MCC? If yes, explain relationship. No 12. Are you currently on, or seeking to be placed on the social visiting list of any inmate(s) housed at a federal institution? No Page 6 of 10 Revised 2/01/08STATEMENT OF APPLICANT I certify that I am authorized to act as the legal representative of a | who is a licensed member of the bar of the State of New \ or \¥ I request that I be allowed to interview and correspond with __J el Frey Evstcn . Federal Register Number. 763 16-054 , who is confined at the MDC/ MCC. I am aware of my responsibility as a representative of the above-named attorney and certify that I am able to meet this responsibility. I am also aware of the Bureau of Prisons’ Policy on Inmate Legal Activities and certify that I am able to and will adhere to the requirements of this policy. I pledge to abide by Bureau of Prisons regulations and institution guidelines. I hereby certify that all of the information contained in this questionnaire is true and correct to the best of my knowledge. Furthermore, I understand that all information contained in this questionnaire may be investigated and verified through the use of federal, state and local authorities. Applicant’s printed name: Applicant’s signature: Date Completed: . uly £2. 2014 Private Investigators must submit a copy of their Private Investigators Certificate and Private Investigator’s photo identification. Page 7 of 10 Revised 2/01/08STATEMENT OF NSORING ATTORNEY I hereby certify that I am a licensed member of the bar of the State of __New York and that I employ or supervise Es I authori to represent me and request that as my representative she/he be allowed to interview and correspond with Jeffrey Epstein ‘ Federal Register Number _76318-054 , who is currently confined at MDC Brooklyn/ MCC New York, I further certify that_POCOGW is aware of the responsibility of her/his role as my representative and is able to meet this responsibility. I pledge that I will supervise my representative’s activities. I accept personal and professional responsibility for all acts of my representative which affect the institution, its inmates or staff. Attorney's printed 810 Seventh Ave., Ste. 620 / New York, NY 10019 Address: Telephone Number: 646-801. [0m Date Complete F/ a2 Z a 0/4 Page 8 of 10 Revised 2/01/08Richard Epstein, 76318-054 From To Date 2019/07/29 16:01 Subject: Richard Epstein, 76318-054 Attachments: {AIM Admission Info.pdf, Mime.822 Mr. Would you please addPOOME to Mr. Epstein's visiting list? She is admitted to the bar in New York State, but she does not have an NY bar ID. I've attached her attorney registration information from E-Courts. Thank you very much. Page 3957 Mail Attachment PEROT Admission Info.pdf Page 39617/29/2019 Attorney Directory - Attorney Details Attorney Search Attorney Registration Registered In-House Counsel Search In-House Counsel Registration Legal Consultant Registration Resources E-Courts Contact Us "COURTS Attorney Detail as of 07/29/2019 Registration Number: 3983343 E-mail Address: Date Admitted in NY: Appellate Division Department of Admission: 2 10/24/2001 Registration Status: Currently registered Next Registration: Oct 2019 Disciplinary History: No record of public discipline Search Again The Detail Report above contains information that has been provided by the attorney listed, with the exception of REGISTRATION STATUS, which is generated from the OCA database. Every effort is made to insure the information in the database is accurate and up-to-date. The good standing of an attorney and/or any information regarding disciplinary actions must be confirmed with the appropriate Appellate Division Department. Information on how to contact the Appellate Divisions of the Supreme Court in New York is available at www.nycourts.gov/courts. If the name of the attorney you are searching for does not appear, please try again with a different spelling. In addition, please be advised that attorneys listed in this database are listed by the name that corresponds to their name in the Appellate Division Admissions file. There are attorneys who currently use a name that differs from the name under which they were admitted. If you need additional information, please contact the NYS Office of Court Administration, Attorney Registration Unit at 212-428-2800 or attyreg(@nycourts. gov. www. NYCOURTS.gov https://iapps.courts. state. ny.us/attorney/AttorneyDetails?attorneyld=neuXgR2INWk9nfMkzr6VRA%3D%3D ATTORNEYS JuURO ' t CAREE SEA { 1Re: Client Jeffrey Epstein (QUT OF OFFICE) From To Date 2019/07/22 15:52 — Re: Client Jeffrey Epstein (OUT OF Subject: OFFICE) I will be out of the office for the remainder of the day Monday, July 22, 2019, returning on Tuesday, July 23, 2019, and I will not have access to my email during this time. Please contact Supervisory Avone is or Staff Attorney PP OO if you require immediate assistance. Thank you. CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 (P) 646-836-Qa (F) 646-836-7665 >>> 7/22/19 15:52 >>> Good afternoon fee] I have forwarded your concerns to MCC administrators for consideration. I will get back to you as soon as I can. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 EN f: (646)836-7665 >>> Mariel Colon 7/22/2019 12:34 PM >>> Good morning Mr. Pe emner | I tried calling you earlier. My client, Jeffrey Epstein (763 18-054) informed me that he had a meeting last Friday with and Mr. Pluorde, where Mr. Pluorde told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer old my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant ico Mr. Pluorde allowing the staff to allow our client to use the bathroom. Can Mr. Page 3991 Pluorde or anyone else make this memo available’ Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Sincerely, NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 3992Re: Here is the final statement that kan send to all media who contacted MCC NY on Epstein last night and this morning From (exer ONC) To DDT O REE ce Plourde OOS Date 2019/07/25 11:40 Subject: Re: Here is the final statement that an send to all media who contacted MCC NY on Epstein last night and this morning Attachments: TEXT. htm Page 3995Thank you > > >I MO 25/2019 10:58 AM >>> Wow, right as | finished my last email, my boss just gave me the final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you too Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Public Information Office Federal Bureau of Prisons (202) 353 9Gal Spit PORTO /25/201 9 10:54 AM >>> I'll send you all the final approved response from DOJ when | get it. Thanks, Public Information Office Federal Bureau of Prisons (202) 353-48) Page 3996I/M Epstein, Jeffrey #76318-054 From Plourde Date 2019/07/25 06:04 Subject: I/M Epstein, Jeffrey #763 18-054 Attachments: TEXT.htm FYI, Informed by E/W Ops Lieutenant that USMS telephoned Lieutenants office inquiring about |/M Epstein's suicide attempt....later received call from E/W OSP #1 indicating that the Daily News was asking questions as well... Page 4068 Mail Attachment MCC Epstein.docx Page 4129U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release Contact: Lee Plourde August 10, 2019 Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life- threatening injuries, and subsequently pronounced dead by hospital staff. The incident is being investigated as an apparent suicide. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for Sex Trafficking of Minors and Sex Trafficking Conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. HHHFwd: news article pn MCC release From Kevin Pistro To Hugh Hurwitz, Michael Carvajal, Ray Ormond Date 2019/08/15 13:55 Subject: Fwd: news article pm MCC release Attachments: TEXT.htm FYSA. Apparently came out early this morning. >> (GRO S/1 5/2019 1:30 PM >>> Page 4316Re: Richard Epstein, 76318-054 From To Date 2019/07/30 07:41 Subject: Re: Richard Epstein, 763 18-054 Attachments: TEXT.htm Good morning ORs eer it be added to the list. Thank you, >> EE coat cor 7/29/2019 3:59 PM >>> Mr. Would you please addferemey | Esq. to Mr. Epstein's visiting list? She is admitted to the bar in New York State, but she does not have an NY bar ID. I've attached her attorney registration information from E-Courts. Thank you very much. Page 4448Fwd: Jeffrey Epstein, 76318-054 From To Date 2019/07/23 07:35 Subject: Fwd: Jeffrey Epstein, 763 18-054 TEXT.htm, Attachments: MCC_Paralegal PROM) pat Please process. Thanks! Supervisory S Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 Pe s™2!.com> 7/22/2019 10:57 PM >>> a Pole: coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call me if you have any questions or concerns. Thanks for all your help. Page 4452(b)(5); (B)(6), (BY A); (b)(A(C); (BANE): (NE) Noteworthy News Clips 8-12-2019 From To Hugh Hurwitz, Kevin Pistro Date 2019/08/12 09:38 Subject: Noteworthy News Clips 8-12-2019 Attachments: TEXT.htm Obviously numerous Epstein articles. This is a sampling. Star Tribune: "Epstein's guards worked extreme OT shifts morning of death" Guards on Jeffrey Epstein's unit were working extreme overtime shifts to make up for staffing shortages the morning = his apparent suicide, a person familiar with the jail's operations told The Associated WaPo: "Corrections officers did not check on Epstein for ‘several hours’ before his death, violating protocol, person familiar with case says," Matt Zapotosky and Devlin Barrett, August 11, 2019, 11:13 PM Corrections officers had not checked in on financier and registered sex offender Jeffrey Epstein for “several” hours before he was found hanging in his cell Saturday, a person familiar with the matter said, just one ina series of missteps in the hours leading up to his death. [Continue Reading] AP: "Debbie Wasserman Schultz demands Epstein investigation," Jerry Dunleavy, August 11, 2019, 7:44 PM Democratic Florida Rep. Debbie Wasserman Schultz described as "obscenely inadequate" the Saturday announcement from Attorney General William Barr that Inspector General Michael Horowitz would be investigating the circumstances surrounding the death of pedophile Jeffrey Epstein. [Continue Reading] NYT: “Before Jail Suicide, Jeffrey Epstein Was Left Alone and Not Closely Monitored,” Katie Benner, August 11, 2019, 11:00 AM Jeffrey Epstein, the financier who hanged himself in a federal jail in Manhattan, was supposed to have been checked by guards every 30 minutes, but that procedure was not being followed the night before he was found, a law-enforcement official with knowledge of his detention said. In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jail’s normal procedure, two officials said. [Continue Reading] Page 4652MCC Epstein From To Ray Ormond Date 2019/08/10 09:41 Subject: MCC Epstein Attachments: TEXT.htm, MCC Epstein.docx Boss, this is the press release that is ready to co PEO a has it. Page 5010Guards at Jeffrey Epstein’s jail mistakenly let another inmate go free; blunder came just days before accused perv’s suicide - New York Daily News From Charisma Owens To Charisma Edge Date 2019/08/22 13:37 Guards at Jeffrey Epstein’s jail mistakenly let another inmate go free; Subject: blunder came just days before accused perv’s suicide - New York Daily News Attachments: TEXT.htm, Mime.822 Page 5016From: — Charisma Owens {001 O@ gmail.com> Sent: Thu, 22 Aug 2019 13:36:02 -0400 Subject: Guards at Jeffrey Epstein’s jail mistakenly let another inmate go free; blunder came just days before accused perv’s suicide - New York Daily News To: Home https://www.nydailynews.com/new-york/ny-inmate-at-mcc-mistakenly-released-after-jeffrey-epstein-suicide-20190815- h2r76qnxnfcodp225goyte6y7a-story.htmlFwd: news article pn MCC release From Kevin Pistro To Hugh Hurwitz, Michael Carvajal, Ray Ormond Date 2019/08/15 13:55 Subject: Fwd: news article pm MCC release Attachments: TEXT.htm FYSA. Apparently came out early this morning. >> $OTDORRs 15/2019 1:30 PM >>> Page 5242UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York SUBJECT: RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR PSYCHOLOGICAL OBSERVATION The original Procedural memorandum for Psychological Observation was initially submitted on July 20, 2005 to the Warden and through the Associate Warden of Programs. The procedures outlined below have been in effect since the aforementioned date. This memorandum is being resubmitted as revisions have been made since this period of time and updated signatures are necessary. 1. PURPOSE: To establish procedures at the Metropolitan Correctional Center (MCC), New York with regard to inmates placed on Psychological Observation status. 2 DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. 3, PROCEDURES: The following are the guidelines for a Psychological Observation: A. Only a member from the Psychology Services Department may place and remove an inmate from Psychological Observation status as only a psychologist can determine if an inmate is at elevated risk for suicide or not. Upon placement or removal of Psychological Observation, the Psychologist will notify the Operations Lieutenant, Health Services Staff (i.e., Physician Assistants, Health Services Administrator, and Clinical Director), Food Service Administrator, and Duty Officer. B. Psychological Observations will be conducted in the suicide watch area or when not feasible due to space limitations, one of the designated suicide watch cells in SHU. The inmate on observation will be continuously monitored by either an Inmate Companion or a staff member. C. An inmate on Psychological Observation status is allowed only items indicated by a Psychologist. These items will be indicated on the inmate’s psychological observation log book. The suicide watch mattress and suicide watch blanket will be used for all inmates on psychological observation. D. Log entries as to the behavior of the observed inmate will ideally be made every 15 minutes in a marble log book by the Inmate Companion or staff member, but observation of the inmate is continuous. E. When the observation is conducted in the suicide watch room, the Unit 2 Officer will make hourly rounds and sign the log book. F. A Lieutenant and Physician Assistant will also make rounds once a shift and sign the log G. Ona daily basis a Psychologist will assess the inmate on Psychological Observation and sign the log book. H. If there is a staff watch being conducted on 9S, the staff member cannot watch more than two inmates on psychological observation at a time. If the Staff member is watching two inmates on psychological observation, they must be directly next to one another so that the officer can directly observe both of them on a continuous basis. aptain Health Services Administrator Audits Date Action Auditor Note cn=Archive Agent_1-Daily Archive] Generated by Netgovern [cn=Archive Agent_1-Daily Archive 2020-01-09 19:30:05 EST —|Created Job,cn=Jobs,cn=GW OpenNode,cn=archiving,o} TobjcoeJobs creGWOnenNadejcimarchivinga =netmail 3 =netmail] 2020-05-19 15:34:21 EDT {Tag BOP01703.MXRADMI.MXRDOMI1 Responsive 2020-05-19 14:37:19 EDT |Tag BOP01703.MXRADMI.MXRDOMI1 Flagged Page 5620MCC Epstein To Ray Ormond Date 2019/08/10 09:41 Subject: MCC Epstein Attachments: TEXT.htm, MCC Epstein.docx Boss, this is the press release that is ready to fy has it. Page 5824Wellness Check From Lee Plourde To James Petrucci Date 2020/01/06 07:23 Subject: Wellness Check Attachments: TEXT. htm Hey Boss, Lee FYI, please the latest article on Epstein. https://www.dailymail.co.uk/n icl Page 5830Fwd: news article pn MCC release From Kevin Pistro To Hugh Hurwitz, Michael Carvajal, Ray Ormond Date 2019/08/15 13:55 Subject: Fwd: news article pm MCC release Attachments: TEXT.htm FYSA. Apparently came out early this morning. SS PRP 5/2019 1:30 PM >>> Page 6249Re: Wellness Check From Lee Plourde To James Petrucci Date 2020/01/06 12:06 Subject: Re: Wellness Check Attachments: TEXT. htm Will do!!!! >>> James Petrucci 1/6/2020 11:57 AM >>> Thanks for the article and we'll talk soon........#stayfocused. >>> Lee Plourde 1/6/2020 7:23 AM >>> Hey Boss, Lee FYI, please the latest article on Epstein. : ilymail.co.uk/news/arti Page 6447Re: Wellness Check From James Petrucci To Lee Plourde Date 2020/01/06 11:57 Subject: Re: Wellness Check Attachments: TEXT. htm I transfor tne article and wert tak soon........#stayfocused. >>> Lee Plourde 1/6/2020 7:23 AM >>> Hey Boss, Lee Page 6451Re: Matthews 91753-054 From Lee Plourde To PERT) Date 2019/08/16 08:49 Subject: Re: Matthews 91753-054 Attachments: TEXT. htm Yes | saw thanks.. + a 6/2019 8:32 AM >>> Page 6600hi and a question From To Lee Plourde Date 2019/07/24 22:47 Subject: hi and a question Attachments: TEXT. htm, Mime.822 hi Lee, hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully.) Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its veracity?) thanks, Pio | Reporter, The New York Times Office: 212-556 Mobile: 914-67 Email @H @nytimes.com Page 7606From: [OOO ORTTT onytimes.com> Sent: Wed, 24 Jul 2019 22:44:28 -0400 Subject: hi and a question To: Lee Plourde (OR >cp.gov> hi Lee, hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully.) Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its veracity?) thanks Pea Reporter, The New York Times Office: 212-556 Mobile: 914-672 Email {| @ nytimes.comNYPOST From To Date 2019/07/25 07:52 Subject: NYPOST Attachments: TEXT.htm Top story on the website Page 7691Fwd: counsel having difficulty meeting with client From To Date 2019/07/07 20:50 Subject: Fwd: counsel having difficulty meeting with client Attachments: TEXT.htm an n Metropolitan Correctional Center 150 Park Row New York, NY 10007 Office: (646) oe Blackberry (646 >> | have veritie Jeffrey Epsteirt bop.gov> 7/7/2019 6:22 PM >>> S an attorney in good standing in Massachusetts. He is permitted to visit Page 7922Fwd: counsel having difficulty meeting with client From To Date 2019/07/07 20:50 Subject: Fwd: counsel having difficulty meeting with client Attachments: TEXT.htm Captain Metropolitan Correctional Center 150 Park Row New York, NY 10007 Office: (646) eke | Blackberry (646) >> bop.gov> 7/7/2019 6:22 PM >>> | have veritie s an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Page 7927NYPOST From To Date 2019/07/25 07:52 Subject: NYPOST Attachments: TEXT.htm Top story on the website Page 8083Re: Fwd: counsel having difficulty meeting with client From To Date 2019/07/07 20:53 Sihiecis Re: Fwd: counsel having difficulty meeting with client Attachments: TEXT.htm, Pema .ct copypPOrOKe) dalled me earlier this evening to verify U.S Department of Justice FBOP MCC NY (646) 836 DUS ee 7/7/2019 8:50 PM >>> Captain Metropolitan Correctional Center 150 Park Row New York, NY 10007 Office: (646) 836 Ga Blackberry (646) 423-0779 >> | have verified Jeffrey Epstein. bop.gov> 7/7/2019 6:22 PM >>> is an attorney in good standing in Massachusetts. He is permitted to visit Page 8654Fwd: news article pn MCC release From Kevin Pistro To Hugh Hurwitz, Michael Carvajal, Ray Ormond Date 2019/08/15 13:55 Subject: Fwd: news article pm MCC release Attachments: TEXT.htm FYSA. Apparently came out early this morning. >> RVR 3/1 5/2019 1:30 PM >>> Page 8751Re: Fwd: counsel having difficulty meeting with client From To Date 2019/07/07 20:49 Subject: ee a counsel having difficulty meeting with Attachments: = TEXT.htm | will pass this information to the Lieutenants. Metropolitan Correctional Center 150 Park Row New York, NY 10007 Office: (646) 3 Blackberry (646) - > bop.gov> 7/7/2019 6:22 PM >>> | have verifi is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Verizon, Samsung Galaxy smartphone or TS.’ ES 0 s0v- Date: 7/7/19 6:18 PM (GMT-05:00) (TC oop, TTT 90. Subject: RE: counsel having difficulty meeting with client >> aes 07/07/2019 18:18 >>> Massachusetts From SI ob op gov> Sent: Sunday, July 07, 2019 18:18 (CRT Stor .ov> TCR usanys) Berita Subject: Re: counsel having difficulty meeting with client Sorry {ONG ust seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone SEBSERS Original message -------- From: {aaa USANYS)" TOTS © usdoj gov< mailto {SOOO usdoj.gov> > Date: 7/7/19 5:36 PM (GMT-05:00) To {ODOC EEE} ®bop.gov< mailt AOOEObop.gov> > ORO) —sdbop-gov< mailtof GIO bop.gov> > Subject: RE: counsel having difficulty meeting with client USANYS)" 07/07/2019 17:36 >>> With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be pres of-state. We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so | wanted to reach out to \ thanks very much, Page 8890FW: Media inquiry - due today - NY Daily News - re: conditions at From Charisma Edge To Lee Plourde Date 2019/12/06 15:38 Subject: he Media inquiry - due today - NY Daily News - re: conditions Attachments: TEXT.htm, Charisma Edge.vef Page 9372FW: Media inquiry - due today - NY Daily News - re: conditions at From Charisma Edge To Lee Plourde Date 2019/12/06 15:37 Subject: he Media inquiry - due today - NY Daily News - re: conditions Attachments: TEXT.htm, Charisma Edge.vef Page 9379Fwd: hi and a question From Lee Plourde To Date 2019/07/24 23:01 Subject: Fwd: hi and a question Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From TAIT ny times.com> Date: 7/24/19 10:47 PM (GMT-05:00) To: Lee Plourdd@@@@@iabop.gov> Subject: hi and a question >>BQRROR 07/24/2019 22:47 >>> hi Lee, hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully. ) Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its veracity?) thanks Reporter, The New York Times Office: 212-556 Mobile: 914-672-1595 Email: Genytimes.com Page 9472Epstein #76318-054 From To Date 2019/07/25 16:50 Subject: Epstein #763 18-054 Attachments: TEXT.htm, IMAGE.png He is listed on the BOP's public website, so you can either refer people to that (www.bop.gov/inmateloc) or give them his register number. A screenshot of the public web: (S iM https://www.bop.gov/inmateloc Inmate Locator x | b 2) Web Slice Gallery Federal Bureau of Prison Home About Us Inmates Locations Find an inn Locate the whereabouts of a federal inmate incarcerated from 1982 tc being reviewed and recalculated to address pending Good Conduct may not be up-to-date. Website visitors should continue to check ba Find By Number Find First Middle Last jeffrey epstein 1 Result for search jeffrey epstein JEFFREY EDWARI EPSTEIN Register Number: 76318-0 Age: 66 Race: White Sex: Male Located at: New York MCC Release Date: UNKNOWN Ahaout the inmate locator & reco Page 9952 >) IM ttps://www-.bop.gov/inmateloc/ * @ C || Search... nmate Locator x le Edit View Favorites Tools Help $ €) Web Slice Gallery v fp + ~ CS mp y Pager A-Z Topics « Site Map « FOIA Q Federal Bureau of Prisons Home About Us Inmates Locations Business eciie) fuses) Contact Us Find an inmate. Locate the whereabouts of a federal inmate incarcerated from 1982 to the present. Due to the First Step Act, sentences are being reviewed and recalculated to address pending Good Conduct Time changes. As a result, an inmate's release date may not be up-to-date. Website visitors should continue to check back periodically to see if any changes have occurred. Find By Number Find By Name First Middle Last Race Age Sex jeffrey epstein | | | 1 Result for search jeffrey epstein @ Clear Form JEFFREY EDWARD EPSTEIN Related Links Register Number: 76318-054 Facility Information Call or email Age: 66 Send mail/package Race: White Send money Sex: Male Visit Voice a concem Located at: New York MCC Release Date: UNKNOWN About the inmate locator & record availahility » Re: Fwd: counsel having difficulty meeting with client From To Date 2019/07/07 20:49 Subject: ee a counsel having difficulty meeting with Attachments: = TEXT.htm | will pass this information to the Lieutenants. Metropolitan Correctional Center 150 Park Row New York, NY 10007 Office: (646) 836) Blackberry (646 > SOTO 21.00. 50v> 7/7/2019 6:22 PM >>> | have verte GE an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Verizon, Samsung Galaxy smartphone Fron OES (SAN ITT vsdoj gov> Date: 7/7/19 6:18 PM (GMT-05:00) ‘TCS: STE 20> Subject: RE: counsel having difficulty meeting with client >> PE macy } (USANYS)" 07/07/2019 18:18 >>> Massachusetts Sent: Sunday, July 07, 2019 18:18 To {DOC EEEEE}Obop.gov> BODOG] (USANYS) (Oe v2 <0) g0v> Subject: Re: counsel having difficulty meeting with client Sor BJG)}-st seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone From: Dewar | (USANYS)" {iG Rae nn O usdoj.gov< mailt {ORO OME vsdoj.gov> > Date: 7/7/19 5:36 PM (GMT-05:00) TT bop ov > ITT TORE? >oP.s0v > Subject: RE: counsel having difficulty meeting with client SS eel 07/07/2019 17:36 >>> With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be pres of-state. We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so | wanted to reach out to thanks very much, Page 10402Fwd: counsel having difficulty meeting with client From To Date 2019/07/08 08:24 Subject: oe having difficulty meeting with Attachments: TEXT.htm >>> bop.gov> 7/7/2019 6:22 PM >>> | have verified is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Verizon, Samsung Galaxy smartphone °° TTT o> 20> Subject: RE: counsel having difficulty meeting with client S35 COO] (USANYS)" 07/07/2019 18:18 >>> Massachusetts oe ee Sent: Sunday, July 07, : To {TORE} op 0 OOS «sas (ERG se dojgov> Subject: Re: counsel having difficulty meeting with client Sorry foajust seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone Sans) TTT 9 Date: 7/7/19 5:36 PM (GMT-05:00) To @bop.gov > PSII 2»or g0v< mailtofE@EE}ebop.gov> > Subject: RE: counsel having difficulty meeting with client Sess: 07/07/2019 17:36 >>> With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be pres of-state. We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so | wanted to reach out to thanks very much, Page 10405Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 From James Petrucci To Ray Ormond Date 2019/08/21 10:51 Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: oo Fwd: Order in USA v. Jeffrey Epstein 19 cr FY(...... myself and legal will most likely attend. Page 10447Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 To James Petrucci, Marti Licon-Vitale, inl Date 2019/08/21 09:32 Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, Order in USA v. Jeffrey Epstein 19 cr 490 Sent from my Verizon, Samsung Galaxy smartphone From: @nysd.uscourts.gov>" POPOORG @nysd.uscourts.gov> Date: 8/21/19 9:07 AM (GMT-05:00) {oT 0p 20. Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Page 10451Order in USA v. Jeffrey Epstein 19 cr 490 From To a Date 2019/08/21 09:07 Subject: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: epstein aug 21 Order.pdf, Mime.822 Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 10455Re: Sentry access From To = Edge Date 2019/07/19 12:11 Subject: Re: Sentry access Attachments: TEXT.htm Inmate Epstein (76318-054) has been added on Sentry as a religious diet participant. >>> Charisma Edge 7/19/2019 7:01 AM >>> Chaplain, Friendly reminder... DEXOWOR ook Foreman will ensure the diets are provided. Please send him a confirmation email at the earliest convenience with the name and register number of the inmate/s. Please maintain a record of those inmates approved to be placed on religious diet. They can be entered at a later date. Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 Gia GRP bop.gov EST/AW-Operations~ @bop.gov > {ORION 7/18/2019 2:14 PM >>> Thank you. The first thing is that Inmate Epstein incorrectly wrote his req. # on his request for the religious diet, so Sentry didn't recognize the number. Just before Chaplaifallils leaving yesterday, we realized the inmate had transposed two of his numbers, and | told him I'd take care of putting him on the religious diet designation. FS s aware of the inmate's dietary needs and has been providing the religious diet since last Friday I've been told. | also have another religious diet interview scheduled, which will require data entry. Thanks again, Chap >>> Charisma Edge 7/18/2019 1:57 PM >>> | spoke w Computer Svcs. They have informed HR to submit a request to establish a TDY account for you. Upon receipt, Comp Svcs will submit a ticket to Central Office to grant you access to our server. In the meantime, what transactions do you need? Depending on the type of transaction, it may be possible to ask a staff member to login SENTRY and provide the information you need. Charisma Edge Associate Warden (O) FCI Estill Page 10531100 Prison Road Estill, SC 29918 803-625-400) EST/AW-Operations~ .JOv > > >/GISWOME 7/18/2019 1:41 PM >>> AW Edge, Chaplairf@iihad asked me to take care of some Sentry responsibilities while he was out, but a request for Sentry access has not been received by Comp. Svcs. If necessan OORT says | can request Unit Team staff to make Sentry transactions for me. Please advise. Thanks, Chap Supervisory Chaplain FCI Ray Brook 128 Ray Brook Rd. Ray Brook, NY 12977 Vv PRIVILEGED COMMUNICATION The information contained in this electronic message and any and all accompanying documents constitutes sensitive information. This information is the property of the U.S. Department of Justice. If you are not the intended recipient of this information, any disclosures, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. If you received this message in error, please notify us immediately to make arrangements for its return to us. Page 10532Re: Sentry access From To Charisma Edge Date 2019/07/19 07:42 Subject: Re: Sentry access Attachments: TEXT.htm 10-4. FSA onfi rmed that he has his staff providing the religious diet for inmate Epstein, Jeffrey (76318- 054). If the other inmate is approved for the religious diet, | will send PEeee]| his information as well. >>> Charisma Edge 7/19/2019 7:01 AM >>> Chaplain, Friendly reminder... ET WGB Cook Foreman will ensure the diets are provided. Please send him a confirmation email at the earliest convenience with the name and register number of the inmate/s. Please maintain a record of those inmates approved to be placed on religious diet. They can be entered at a later date. Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803-625 FBBobop gov EST/AW-Operations~ @bop.gov >> /18/2019 2:14 PM >>> Thank you. The first thing is that Inmate Epstein incorrectly wrote his reg. # on his request for the religious diet, so Sentry didn't recognize the number. Just before Chaplain was leaving yesterday, we realized the inmate had transposed two of his numbers, and | told him I'd take care of putting him on the religious diet designation. FSARE Ris aware of the inmate's dietary needs and has been providing the religious diet since last Friday I've been told. | also have another religious diet interview scheduled, which will require data entry. Thanks again, Chap >>> Charisma Edge 7/18/2019 1:57 PM >>> | spoke w Computer Svcs. They have informed HR to submit a request to establish a TDY account for you. Upon receipt, Comp Svcs will submit a ticket to Central Office to grant you access to our server. In the meantime, what transactions do you need? Depending on the type of transaction, it may be possible to ask a staff member to login SENTRY and provide the information you need. Charisma Edge Associate Warden (O) Page 10536FCI Estill 100 Prison Road Estill, SC 29918 803-625-980 BMRebop.gov EST/AW-Operations~ gov > {SSS 7/18/2019 1:41 PM >>> AW Edge, Chaplaifiihad asked me to take care of some Sentry responsibilities while he was out, but a request for Sentry access has not been received by Comp. Svcs. If necessary, promt says | can request Unit Team staff to make Sentry transactions for me. Please advise. Thanks, Chap = m .. FCI Ray Brook 128 Ray Brook Rd. Ray Brook, NY 12977 bop.gov PRIVILEGED COMMUNICATION The information contained in this electronic message and any and all accompanying documents constitutes sensitive information. This information is the property of the U.S. Department of Justice. If you are not the intended recipient of this information, any disclosures, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. If you received this message in error, please notify us immediately to make arrangements for its return to us. Page 10537Fwd: Re: Media inquiry - Fox News - re: former AW Shirley Skipper Scott From Lee Plourde To CORA ET James Petrucci, Marti Licon-Vitale Date 2019/11/14 18:04 Subject: for Re: Media inquiry - Fox News - re: former AW Shirley Skipper ott Attachments: TEXT. htm Sent from my Verizon, Samsung Galaxy smartphone weeeeene Original message -------- From A 200 20> Date: 11/14/19 5:53 PM (GMT-05:00) To: [IO MIDNO | @bop.gov>, Lee Plourde BE op ov Subject: Fwd: Re: Media inquiry - Fox News - re: former AW Shirley Skipper Scott _ ee | 11/14/2019 17:53 >>> This 1s the final version approved by IPPA that I'm sending now to the reporter Reporter: Question: Hi there can you confirm whether case manazefy6y OOO) still working with SHU inmates at MCC or has he been transferred to a different casel Proposed Response: Public Information Office Federal Bureau of Prisons (202) 35) Page 10636EPSTEIN, Jeffrey, reg. no. 76318-054 To harisma Edge, Date 2019/07/30 07:48 Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm Good morning all, The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication. Please see him for these and other complaints. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 f: (646)836-7665 Page 10836EPSTEIN # 76318-054 CPAP MACHINE. From To NYM/Correctional Sys- PRP] Date 2019/07/12 14:15 Subject: EPSTEIN # 76318-054 CPAP MACHINE. Attachments: TEXT. htm The above inmate said he had his CPAP machine with him at the time of his arrest. He needs to have his CPAP machine for his medical condition. Is it in R and D or can we find out who has his CPAP machine? Thanks. Page 11259RE: counsel having difficulty meeting with client From EEE cusanysy To i Date 2019/07/07 17:36 Subject: RE: counsel having difficulty meeting with client Attachments: TEXT.htm, Mime.822 With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorne ea has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We’re concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so | wanted to reach out to you—is it at all possible to address this issue so Mr.{G999Gjcan meet with his client this evening? I’m available anytime afore), OME] EB discuss, if that’s helpful, of (9GRTTFan also be reached directly at PWS Bt that’s easier (though if you reach out directly to him if you could please just let me know afterward I’d be grateful). thanks very much, Page 11525From: (USANYS) .dov> To: @bop.gov>, @bop.gov> Subject: : counsel having difficulty meeting with client Sent: Sun, 7 Jul 2019 21:36:49 +0000 With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We’re concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so | wanted to reach out to you—is it at all possible to address this issue s an meet with his client this BHO HT I’m available anytime a{OGrOMCYJto discuss, if that’s helpful, o can also be reached directly a that’s easier (though if you reach out directly to him if you could please just let me know afterward I’d be grateful). thanks very much,Fwd: Re: Media inquiry - Fox News - re: former AW Shirley Skipper Scott From Lee Plourde To (SS James Petrucci, Marti Licon-Vitale Date 2019/11/14 18:04 Subject: a Re: Media inquiry - Fox News - re: former AW Shirley Skipper Attachments: TEXT. htm Sent from my Verizon, Samsung Galaxy smartphone From: (@bop.gov> Date: 11/14/19 5:53 PM (GMT-05:00) To {GRONTGIEEEEEEEEE op 20v>, Lee Plourde IGE: @bop eov> Subject: Fwd: Re: Media inquiry - Fox News - re: former AW Shirley Skipper Scott CORES] 11/14/2019 17:53 >>> This is the final version approved by IPPA that I'm sending now to the reporter Reporter: Question: Hi there can you confirm whether case manazef OO. still working with SHU inmates at MCC or has he been transferred to a different casel Public Information Office Federal Bureau of Prisons (202) AsO) | Page 11531Fwd: News 12 Inquiry- Jeffrey Epstein From BRO/Exec Assistant~ To Lee Plourde Date 2019/07/25 07:00 Subject: Fwd: News 12 Inquiry- Jeffrey Epstein Attachments: TEXT. htm, News 12 Inquiry- Jeffrey Epstein FY] Page 11854News 12 Inquiry- Jeffrey Epstein From NEWSI12BKLN To BOP-IPP/PublicA ffairs@bop.gov, BRO/Exec Assistant Date 2019/07/25 06:40 Subject: News 12 Inquiry- Jeffrey Epstein Attachments: TEXT.htm, image001.png, Mime.822 Good morning, Reaching out in response to reports that Jeffrey Epstein, being held at Metropolitan Correctional Center in Manhattan, was found injured in his cell after a possible suicide attempt, allegedly semi- conscious with marks on his neck. Can you provide a statement in response to these reports and clarify what happened? Is there a possibility that Epstein will be transferred to another facility? Feel free to give us a call at 718-861 Thank you. Best, —— _ News 12 The Bronx/Brooklyn ERROR @news12.com 718-861 nensle The information transmitted in this email and any of its attachments is intended only for the person or entity to which it is addressed and may contain information concerning Altice USA and/or its affiliates and subsidiaries that is proprietary, privileged, confidential and/or subject to copyright. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient(s) is prohibited and may be unlawful. If you received this in error, please contact the sender immediately and delete and destroy the communication and all of the attachments you have received and all copies thereof. Page 11858From: NEWS12BKLN To: "BOP-IPP/PublicAffairs@bop.gov" , "BRO/ExecAssistant@bop.gov" Cc: NEWS12BKLN Subject: News 12 Inquiry- Jeffrey Epstein Sent: Thu, 25 Jul 2019 10:39:12 +0000 Good morning, Reaching out in response to reports that Jeffrey Epstein, being held at Metropolitan Correctional Center in Manhattan, was found injured in his cell after a possible suicide attempt, allegedly semi-conscious with marks on his neck. Can you provide a statement in response to these reports and clarify what happened? Is there a possibility that Epstein will be transferred to another facility? Feel free to give us a call at 718-861] Thank you. Best, Assignment el News 12 The Bronx/Brooklyn @news12.com 718-801- The information transmitted in this email and any of its attachments is intended only for the person or entity to which it is addressed and may contain information concerning Altice USA and/or its affiliates and subsidiaries that is proprietary, privileged, confidential and/or subject to copyright. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient(s) is prohibited and may be unlawful. If you received this in error, please contact the sender immediately and delete and destroy the communication and all of the attachments you have received and all copies thereof. UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York tne TENT — ht, tine neat vive r> DATE: July 30, 2019 TO: Operation and SHU Lieutenants. Regarding: Extension Cord for Epstein, Jeffrey #76318-054 The above inmate needs to have access to an electrical extension cord for him to use during the evening to plugin his CPAP machine.EPSTEIN, Jeffrey, reg. no. 76318-054 From Adam Johnson To EP steptoe.com Date 2019/07/30 07:58 Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm Good morning Pe. | | wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you, Page 12244EPSTEIN, Jeffrey, reg. no. 76318-054 From Adam Johnson Re SeO Ry hari PewMy To harisma Edge, Date 2019/07/30 07:48 Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: TEXT.htm Good morning all, The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication. Please see him for these and other complaints. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 f: (646)836-7665 Page 12248Epstein, Jeffrey 76318-054 BP-A0203 To Shirley V. Skipper-Scott Date 2019/07/30 18:06 Subject: Epstein, Jeffrey 76318-054 BP-A0203 Attachments: TEXT.htm, 2019 07 30 18 02 33.pdf Boss, see attached. | found his file. PX OME had it and made sure everything was complete to include team. He was on 5 North for one night so the file was exactly where it needed to be. Attached is the copy of the Notice of Separation. Unit Manager Metropolitan Correctional Center 150 Park Row New York N.Y. 10007 TEL:(646) 836-6300 RC) Page 12325Fwd: counsel having difficulty meeting with client From To Date 2019/07/07 18:22 Subject: Fwd: counsel having difficulty meeting with client Attachments: TEXT.htm | have verified [EXE OKC] is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein. Sent from my Verizon, Samsung Galaxy smartphone From: (GGG USANYS)" {SOE uscloj.20v> Date: 7/7/19 6:18 PM (GMT-05:00) TS 00 :0\> TTT «top sv Subject: RE: counsel having difficulty meeting with client SSS) (USANYS)" 07/07/2019 18:18 >>> Massachusetts From: @bop.gov> Sent: Sunday, July 07, 2019 18:18 (OC °°. gov: [GOO nnn) ( USANYS) I os2.d0j.gov> Subject: Re: counsel having difficulty meeting with client Sorry [BGI] ist seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone From: (USANYS)" PEDO 2 's46j.c0v> Date: - 5:00) @bop. gov a 2p. gov> iculty meeting wi >>> [RISO usanys)" 07/07/2019 17:36 >>> With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is e of-state. We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wante: thanks very much, Page 12623Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:18 Sihiecis Re: counsel having difficulty meeting with client Attachments: TEXT.htm Sorry [Ai just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone nonnn--- Original message -------- From: (SSO (USANYS)' POOR @usdoj.gov> Date: 7/7/19 5:36 PM (GMT-05:00) To Subject: RE: counsel having difficulty meeting with client pam 07/07/2019 17:36 >>> With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His score = represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We’re concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so | wanted to reach out to you—is it at all possible to address this issue soPAIRMOR can meet with his client this evening? |’m available anytime at (GW. discuss, if that’s helpful, or AAO can also be reached directly at eae)" that’s w afterwar easier (though if you reach out directly to him if you could please just let me kno d be grateful). thanks very much, Page 12749RE: counsel having difficulty meeting with client From USANYS)" To Date 2019/07/07 18:18 Subject: RE: counsel having difficulty meeting with client Attachments: TEXT.htm, Mime.822 Massachusetts (rom TTT ©bop.gov> Sent: Sunday, July 07, 2019 18:18 BEIGE usa.doj.gov> Subject: Re: counsel having difficulty meeting with client Sorry (Q@QAl just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone n------- Original message -------- From: (2S USANYS)" ROOT a usdoj.gov> Date: 7/7/19 5:36 PM (GMT-05:00) 1 TT ooo... I oon > Subject: RE: counsel having difficulty meeting with client USANYS)" 07/07/2019 17:36 >>> With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney @X3MOR Gas represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We’re concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so | wanted to reach out to you—is it at all possible to address this issue so POROMGRG can meet with his client this evening? |’m available anytime at (OM discuss, if that’s helpful, eel can also be reached directly at if that’s easier (though if you reach out directly to him if you could please just let me know afterward I’d be grateful). thanks very much, Page 12753From: USANYS)" usdoj.gov> To: bop.gov>, @bop.gov> Subject: RE: counsel having difficulty meeting with client Sent: Sun, 7 Jul 2019 22:18:40 +0000 Massachusetts From: UTES bo gov> Sent: Sunday, July 07, 2019 18:18 ‘oT ©bo>.co-> ia (SANS) PPM) @ usa.doj.gov> Subject: Re: counsel having difficulty meeting with client Sony Oy just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone From: (USANYS)" usdoj.gov> Date: 7/7/19 5:36 PM (GMT-05:00) To: bop.gov>, bop.gov> Subject: RE: counsel having difficulty meeting with client >>> (USANYS)" 07/07/2019 17:36 >>> With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney |[SIGMEMOMEEEEEE) has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We’re concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so | wanted to reach out to you—is it at all possible to address this issue so can meet with his client this evening? I’m available anytime at VOOM) |to discuss, if that’s helpful, o an also be reached directly a that’s easier (though if you reach out directly to him if you could please just let me know afterward I’d be grateful). thanks very much,Re: EPSTEIN # 76318-054 CPAP MACHINE. From To Date 2019/07/12 17:58 Subiect: Re: EPSTEIN # 76318-054 CPAP yeens MACHINE. Attachments: TEXT.htm Yes. > > IRC 12/2019 3:49 PM >>> | confirmed with his attorneys that he has one at home. Can medical staff have him fill out the paperwork needed to receive it here? Thanks! > > POR OORIIITG 12/2019 2:15 PM >>> The above inmate said he had his CPAP machine with him at the time of his arrest. He needs to have his CPAP machine for his medical condition. Is it in R and D or can we find out who has his CPAP machine? Thanks. Page 12828Re: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date 2019/07/30 09:09 Subject: Re: EPSTEIN, Jeffrey, reg. no. 76318-054 Attachments: Mime.822 Thanks for arranging all of that, ee Sent from my iPhone > On Jul 30, 2019, at 8:40 AMSG CRE wrote: > > Good morning > > I wanted to let you know that there may be a brief delay in getting your client to attorney- conference this morning as he is getting a shower, haircut, medical assessment, etc. > > Thank you, Page 12836Epstein #76318-054 Medical/Mental Health Records From To @steptoe.com Date 2019/08/23 09:15 Subject: Epstein #763 18-054 Medical/Mental Health Records Attachments: © TEXT.htm, Certification of Identify Form.pdf Good morning [Gl | spoke with folks here and confirmed we can proceed under our usual procedure for releasing medical/psych records to defense counsel. Accordingly, please send me a cover letter confirming you're defense counsel of record, the attached certification of identity, and a Rule 17 subpoena (no need to be so-ordered; a clerk's subpoena is fine). Normally we would require a HIPAA release as well, but privacy rights don't survive death in this context. Once | receive the certification, letter, and subpoena,, | will have the USAO's Civil Division authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951) and the associated regulations. Please let me know if you have any questions/concerns. Thank you, y CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 f: 646-836-7665 Page 12855U.S Department of Justice Certification of Identity FORM APPROVED OMB NO. 1103-0016 EXPIRES 10/31/13 Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974, 5 U.S.C. Section 552a, is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C. Section 1001 and/or 5 U.S.C. Section 552a(i)(3). Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503. Full Name of Requester ! Citizenship Status 7 Social Security Number * Current Address Date of Birth Place of Birth I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct, and that I am the person named above, and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of not more than $10,000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false pretenses is punishable under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not more than $5,000. Signature 4 Date OPTIONAL: Authorization to Release Information to Another Person This form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person. Further, pursuant to 5 U.S.C. Section 552a(b), I authorize the U.S. Department of Justice to release any and all information relating to me to: Print or Type Name ‘Name of individual who is the subject of the record(s) sought. * Individual submitting a request under the Privacy Act of 1974 must be either “a citizen of the United States or an alien lawfully admitted for permanent residence,” pursuant to 5 U.S.C. Section 552a(a)(2). Requests will be processed as Freedom of Information Act requests pursuant to 5 U.S.C. Section 552, rather than Privacy Act requests, for individuals who are not United States citizens or aliens lawfully admitted for permanent residence. * Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the identification of records relating to you. Without your social security number, the Department may be unable to locate any or all records pertaining to you. Signature of individual who is the subject of the record sought. FORM DOJ-361Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:28 Sihiecis Re: counsel having difficulty meeting with client Attachments: TEXT.htm He's in with an attorney now (not sure which) but I cleared jaa to go in too. Sent from my Verizon, Samsung Galaxy smartphone - Original message (om: TT \SANYS)" TD do; zov> Date: 7/7/19 6:18 PM (GMT-05:00) (TS bop.:ov> LTT. bop sov> Subject: RE: counsel having difficulty meeting with client > i vs: 07/07/2019 18:18 >>> Massachusetts From ROOST © bop.gov> Sent: Sunday, July 07, 2019 18:18 To: [TC T© bop cov Tio TTT USANYS) [RRO us2.doj.gov> Subject: Re: counsel having difficulty meeting with client Sorry MQM just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ey USANYS)" (CCG 2 usdoj.gov> Date: 7/7/19 5:36 PM (GMT-05:00) Subject: RE: counsel having difficulty meeti >>> EEO (USANYS)" 07/07/2019 17:36 >>> pewme | With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC. and is expected to be presented on an indictment Page 13340 tomorrow. His attorney, SE has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We’re concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so | wanted to reach out to you—is it at all possible to address this issue SOPHO OKC) kan meet with his client this evening? I’m available anytime at (@GMto discuss, if that’s helpful, or fx) XNEY can also be reached directly at if that’s easier (though if you reach out directly to him if you could please just let me know afterward I’d be grateful). thanks very much, Page 13341Federal prisons chief ousted over Jeffrey Epstein suicide debacle From New York Daily News To Charisma Edge, nydailynews@nsl.nydailynews.com Date 2019/08/19 14:13 Subject: Federal prisons chief ousted over Jeffrey Epstein suicide debacle Attachments: TEXT.htm, Mime.822 Page 13370Facility ALD ALF ALF ALI ALI ALI ALl ALI ALM ALM ALM ALM ALM ALM ALP ALP ALP ALP ALP ALP ASH ATL ATL ATL ATL ATL ATL ATW ATW ATW ATW BAS BAS BAS BAS BEC BEC BEC BEN BER BER BER BER BIG Calendar Year Count of Attempts 2016 2016 2017 2014 2015 2016 2017 2018 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2017 2014 2015 2016 2017 2018 2019 2014 2015 2017 2018 2014 2016 2017 2018 2014 2016 2018 2016 2014 2015 2016 2017 2014 OPP WRPRPR PRP RP NBR NN BB 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10 OrRrNrRN FE © 14 wo 10 15 19 28 31 17 53 30 19 16 16 11 44 26 24 16 11 10WIL WIL WIL WIL YAM YAM YAM YAM YAM YAP YAP YAP YAP YAP YAZ YAZ YAZ YAZ YAZ 2016 2017 2018 2019 2015 2016 2017 2018 2019 2015 2016 2017 2018 2019 2014 2015 2017 2018 2019 13 11 10 23 13 PRN FEN OoFacility | Calendar Year Count of Suicide Watch ALD 2014 3 ALD 2015 3 ALD 2016 5 ALD 2017 6 ALD 2018 4 ALF 2014 5 ALF 2015 13 ALF 2016 15 ALF 2017 12 ALF 2018 13 ALF 2019 8 ALl 2014 16 ALl 2015 39 ALl 2016 19 ALl 2017 25 ALI 2018 21 ALl 2019 23 ALM 2014 15 ALM 2015 15 ALM 2016 19 ALM 2017 28 ALM 2018 27 ALM 2019 6 ALP 2014 89 ALP 2015 126 ALP 2016 114 ALP 2017 144 ALP 2018 157 ALP 2019 59 ASH 2014 2 ASH 2015 1 ASH 2016 3 ASH 2017 3 ATL 2014 88 ATL 2015 19) ATL 2016 131 ATL 2017 126 ATL 2018 172 ATL 2019 58 ATW 2014 15 ATW 2015 16 ATW 2016 17 ATW 2017 31 ATW 2018 52ATW BAS BAS BAS BAS BAS BAS BEC BEC BEC BEC BEC BEC BEN BEN BEN BEN BEN BEN BER BER BER BER BER BER BIG BIG BIG BIG BIG BML BML BML BML BML BML BMM BMM BMM BMM BMM BMM BMP BMP BMP. 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 Ww WN UONNY BPW FP DD rR NPR OrPBPWU OR SA wopuonn 22 34 28 NY fPwuna wm 13 mMwWwWrerewn oO 19 wa 23 14 14BMP BMP BMP BRO BRO BRO BRO BRO BRO BRY BRY BRY BRY BRY BRY BSY BSY BSY BSY BSY BSY BTF BTF BTF BTF BTF BTF BUF BUH BUH BUH BUH BUH BUH BUT BUT BUT BUT BUT BUT CAA CAA CAA CAA CAA 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2017 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 18 26 84 64 64 48 72 29 PrPUM WwW fb rR 24 20 23 40 49 31 21 19 21 32 10 30 66 68 96 69 34 39 45 24 52 57 20 39 41 36 34 48CAA ccc CCC ccc ccc ccc CCC CLP CLP CLP CLP CLP CLP COL COL COL COL COL COL COM COM COM COM COM COM COP COP coP COP COP CoP CRW CRW CRW CRW CRW CRW CUM CUM CUM CUM CUM CUM DAN DAN 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 13 12 14 18 20 30 16 38 75 100 130 138 84 16 56 11 13 11 29 58 80 63 35 59 101 95 149 24 97 139 120 108 101 53 14 11 12 13DAN DAN DAN DAN DEV DEV DEV DEV DEV DEV DTH DTH DTH DTH DTH DUB DUB DUB DUB DUB DUB EDG EDG EDG EDG EDG EDG ELK ELK ELK ELK ELK ELK ENG ENG ENG ENG ENG ENG ERE ERE ERE ERE ERE ERE 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 19 29 35 27 40 58 46 43 49 34 OrRrRPFN BPR 16 23 27 13 20 24 40 55 33 12 18 10 13 10 15 14 15 20EST EST EST EST EST EST FAI FAI FAI FAI FAI FAI FLF FLF FLF FLF FLF FLF FLM FLM FLM FLM FLM FLM FLP FLP FLP FLP FLP FLP FOM FOM FOM FOM FOM FOM FOR FOR FOR FOR FOR FTD FTD FTD FTD 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2015 2016 2017 2018 2019 2014 2015 2016 2017 12 14 13 23 33 45 56 49 33 12 20 11 18 15 66 44a 14 30 21 22 65 111 77 36 113 113 14 17 13 17 PON ON FL 33 36 36 36FTD FTD FTW FTW FTW FTW GIL GIL GIL GIL GIL GIL GRE GRE GRE GRE GRE GRE GUA GUA GUA GUA GUA GUA HAF HAF HAF HAF HAF HAF HAZ HAZ HAZ HAZ HAZ HAZ HER HER HER HER HER HER HON 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 31 21 25 47 34 39 36 17 17 30 20 53 35 28 13 20 23 15 33 39 39 18 12 11 16 43 45 25 62 36 17 43 27 17 NN BPN WNHON HON HON HON HON HOU HOU HOU HOU HOU HOU JES JES JES JES JES JES LAT LAT LAT LAT LAT LAT LEE LEE LEE LEE LEE LEW LEW LEW LEW LEW LEW LEX LEX LEX LEX LEX LEX LOM LOM LOM LOM LOM 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 NN WN WEN RP Ne WrRoOoONnN wt FWONM OO OC PR WNOAM WO NMWWOoONnN fF HPN N wn Ww pw 10 14 36 37 30 17 18 36 72 40 21 12 11 16LOM LOR LOR LOR LOR LOR LOS LOS LOS LOS LOS LOS LVN LVN LVN LVN LVN LVN MAN MAN MAN MAN MAN MAN MAR MAR MAR MAR MAR MAR MCD MCD MCD McD McD MCD MCK MCK MCK MCK MCK MCK MCR MCR MCR 2019 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 11 FR HeE HF coat bR PrP ££ rP WWN Nur DWOWO WM W WO NP WHNN HPN bk PRP RPN PB NNODWNN UW ODMCR MCR MCR MEM MEM MEM MEM MEM MEM MEN MEN MEN MEN MEN MIA MIA MIA MIA MIA MIA MIL MIL MIL MIL MIL MIL MIM MIM MIM MIM MIM MIM MNA MNA MNA MNA MNA MRG MRG MRG NYM NYM NYM NYM NYM 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2016 2018 2019 2014 2015 2016 2017 2018 NY WR NY rR N rPwoOoNnN WHO WON OO N NON W HRP FPN PR OrRrR 21 26 22 14 11 30 a2 59 83 80 61 13 13 17 18 25 40 62 56 89 81NYM OAD OAD OAD OAD OAD OAD OAK OAK OAK OAK OAK OAK OKL OKL OKL OKL OKL OKL OTV OTV OTV OTV OTV OTV OXF OXF OXF OXF OXF PEK PEK PEK PEK PEK PEK PEM PEM PEM PEM PEM PEM PET PET PHL 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2016 2014 WrRNrFPN PRN S N Www bw Hh WwW BR PrPRPFNUDWAN PF HKD WO HLPHL PHL PHL PHL PHL PHX PHX PHX PHX PHX PHX POL POL POL POL POL POL POM POM POM POM POM POM RBK RBK RBK RBK RBK RBK RCH RCH RCH RCH RCH RCH SAF SAF SAF SCH SCH SCH SCH SCH SCH SDC 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2016 2017 2018 2014 2015 2016 2017 2018 2019 2014 47 51 29 39 26 Ow hp SU Re DNNN F&F 18 16 18 10SDC SDC SDC SDC SDC SEA SEA SEA SEA SEA SEA SET SET SET SET SET SET SHE SHE SHE SHE SHE SHE SPG SPG SPG SPG SPG SPG SST SST SST SST TAL TAL TAL TAL TAL TAL TCN TCN TCN TCN TCP TCP 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2015 2016 2018 2019 2014 2015 24 25 16 30 18 11 15 20 15 33 17 28 38 35 59 33 20 22 48 42 58 45 31 121 215 148 101 140 21 29 55TCP TCP TCP TCP TDG TDG TDG TDG TDG TDG TEX TEX TEX TEX TEX THA THA THA THA THA THA THP THP THP THP THP THP TOM TRM TRM TRM TRM TRM TRM TRV TRV TRV TRV TRV TRV VIM VIM VIM VIM VIM 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 56 44 187 120 12 21 18 NWNNY PS NS 13 28 27 18 13 18 35 31 68 60 29 17 32 19 25 28 11 17 15 11 22 10 232019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2014 2015 2016 2017 2018 2019 2015 2016 2017 2018 2019 2015 2016 2017 2018 FP RP WwW OO Mail Attachment Annual Data Summary 1990-2019.xIsx Page 13705 fA SUMMARY 2010 - 2019 ANNUAL DA! FY 2010 FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 IFY 2018 [FY 2019 A verage Daily Population 210,079 213,361 217,726 218,729 216,724 209,805; 196,485 188,994 184,008 Number of Suicides 10 13 29 13 22 21 16 23 27 Rate per 100,000 4.8 6.1 13.3 5.9 10.2 10.0 8.1 12.2 14.7 #DIV/0! Number of Attempts (Self-Injury) 1162 1182 1304 1313 1441 1647 1749 1889 2108 Rate per 100,000 553.1 554.0 598.9 600.3 664.9 785.0 890.1 999.5 1145.6 #DIV/0! Act Motivated by Intent to Die 180 222 269 244 Rate per 100,000 85.8 113.0 142.3 132.6 #DIV/0! Act Result in Any Injuries 870 903 858 993 Rate per 100,000 414.7 459.6 454.0 539.7 #DIV/0! Number of Suicide Watches 2188 2390 2595 2486 2635 2664 2932 3103 3519 Rate per 100,000 1041.5 1120.2 1191.9 1136.6 1215.8 1269.8 1492.2 1641.9 1912.4 #DIV/0! Number of Risk Assessments 6078 6119 6839 7157 7411 7915 8574 9396 9838 Rate per 100,000 2893.2 2867.9 3141.1 3272.1 3419.6 3772.6 4363.7 4971.6 5346.5 #DIV/0! Type of Institution USP/ADX/SMU 2 5 3 1 7 4 4 5 10 FCI o 5 10 9 7 11 6 10 13 Contract Facility 0 0 So 1 0 1 0 1 0 FDC/MCC/MDC 2 2 9 2 6 3 4 3 1 FMC 0 1 2 0 1 0 1 4 0 FPC 0 0 1 0 0 0 0 0 0 FTC 1 0 0 0 1 0 0 0 3 RRC/Home Confinement 0 0 1 0 0 2 1 0 0 Furlough 0 0 0 0 0 0 0 0 0 Location SHU/SMU (rate per 100,000) <11630>7 (60) _|<11897> 6 (51) | <12893> 9 (70) |<12002> 8 (67) 10548> 10 (95)| <10145> 9 (89) | <9695> 6 (62) | <9557>9 (94) 10719> 12(112 General Population <198580> 1 <205864> 2 <205667> 8 <207242> 2 <204162>5 <196192>5 <182869> 5 <176494> 6 <171382>9 Seclusion (FMC) 0 1 2 0 0 0 0 2 1 Other 1 3 1 1 1 2 1 1 0 History of Mental Illness 5 (50%) 10 (77%) | 18 (62%) | 9(69%) | 15(68%) | 11(52%) | 13(81%) | 17(74%) | 23(82%) History of Sex Offense 3 (30%) 4 (31%) 9 (31%) 4 (31%) 9 (41%) 8 (38%) 6 (38%) 6(26%) 12(43%) Protective Custody Status 1 (10%) 2(15%) 5 (17%) 2 (15%) 4 (18%) 5 (24%) 2 (13%) 3(13%) 2(7%) ANNUAL DATA SUMMARY 2000 - 2009 FY 2000 FY 2001 FY2002 FY2003 FY2004 (|FY2005 [FY2006 FY2007 (|FY2008 FY 2009 160,730 Rateper 100000 | at S| tg | 93 | 6s | sat S| at || 66 | | Rateper10000 at | gg | as? | 4824 | 4993 | 4166 | 4257 | 4490 | 452.7 | sons Rate per 100000 | 9622 | g87_ | 9656 | 19 | 9868 | 9355 | 9259 | 9936 | 1,009.9 | 10183 _ Rate per 100000 | 0193 | 2175 | 20855 | 22901 | 22786 | 2.2079 | 21180 | 21972 | 22288 | 24073 _ USP/ADX/SMU 7 5 6 4 2 2 3 2 10 6 FCI 5 4 2 2 3 5 5 5 8 9 Contract Facility 0 4 0 0 0 0 1 0 1 1 FDC/MCC/MDC 1 2 7 3 1 5 3 3 2 3 FMC 2 2 0 1 3 0 1 2 1 3 FPC 0 1 0 0 0 0 1 0 1 0 FTC 2 0 0 0 0 0 0 1 0 0 RRC/Home Confinement 0 0 0 1 0 1 0 0 1 2 aie 0 0 0 0 0 0 1 0 1 0 SHU/SMU 11 (181) 9 (140) 10 (146) 2 (27) 3 (37) 4 (46) 6 (60) 9 (88) 10 (98) 10 (90) General Population 6 7 a 8 4 8 7 2 10 10 Seclusion (FMC) 0 2 0 0 2 0 1 0 4 2 Other 0 0 0 1 0 1 1 2 4 2 ANNUAL DATA SUMMARY 1990 - 1999 FY 1990 FY1991 FY1992 FY1993. FY1994 |FY1995 [FY1996 FY1997__[FY1998 FY 1999 79,602 92,445 103,211 Rateper 100000 | 69 | 05 | ot 0 3 || Rate per 100000 | 2864 | 28.5 | amd | 4626 | 4434350 | 3314 | 2692 | 4386 | 4953 Rate per 100000 | 6452 | 1657.9 | 20238 | 3024 | 22165 | 2.7855 | 27642 | 31072 | 24178 | 22744 USP/ADX/SMU 1 5 1 2 2 5 1 6 3 4 FCI 4 2 0 1 9 4 3 4 5 1 Contract Facility 0 0 0 0 0 0 0 0 0 0 FDC/MCC/MDC 2 1 3 5 3 1 4 2 4 2 FMC 1 aL 1 3 1 0 1 1 2 0 FPC 0 0 1 0 1 0 0 1 0 0 FTC 0 0 0 0 0 0 1 1 0 0 RRC/Home Confinement 0 0 0 0 0 0 0 0 0 0 aie 0 0 0 0 0 0 0 0 0 0 SHU 6 9 6 7 5 (465) 4 (103) General Population 10 1 A 8 ¥ 3 Seclusion (FMC) 0 0 0 0 0 0 Other 0 0 0 0 0 0 Re: counsel having difficulty meeting with client From USANYS)" To Date Sihiecis Re: counsel having difficulty meeting with client Attachments: Mime.822 Thanks so much for the quick response (and a a be able to get back to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me with any issues. thanks again, On Jul 7, 2019, at 18:28 PS wrote: He's in with an attorney now (not sure which) but I cleared ee to go in too. Sent from my Verizon, Samsung Galaxy smartphone From: USANYS)" > Date: 7/7/19 6:18 PM (GMT-05:00) Subject: RE: counsel having difficulty meeting with client >>> PROC USANYS)" 07/07/2019 18:18 >>> Massachusetts From: Sent: Sunday, July 07, 2019 18:18 To: USANYS) > Subject: Re: counsel having difficulty meeting with client Sorry fines" seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone Page 13771 From: (USANYS)" > Date: 7/7/19 5:36 PM (GMT-05:00) a Subject: RE: counsel having difficulty meeting with client USANYS)" 07/07/2019 17:36 >>> With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, EQ VOR Bhas represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We’re concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you—is it at all possible to address this issue s can meet with his client this evening? I’m available anytime at to discuss, if that’s helpful, or P@@WOGB an also be reached directly at f that’s easier (though if you reach out directly to him if you could please just let me know afterward Id be grateful). thanks very much, Page 13772Jeffrey Epstein committed suicide by hanging himself, city medical examiner says From New York Daily News To Charisma Edge, nydailynews@nsl.nydailynews.com Date 2019/08/16 17:36 Subject: Jeffrey Epstein committed suicide by hanging himself, city medical examiner says Attachments: TEXT.htm, Mime.822 Page 14034Epstein, Jeffrey Edward, Reg. No. 73618-054 re: BEMR records (Pt 1-5) From Charisma Edge To Date 2019/08/10 21:59 Sihiecis oo Jeffrey Edward, Reg. No. 73618-054 re: BEMR records (Pt 1- TEXT.htm, Epstein BEMR pt |.pdf, Epstein BEMR pt 2.pdf, Epstein STAC MeMS: BEMR pt 3.pdf, Epstein BEMR pt 4.pdf, Epstein BEMR pt 5.pdf see attachment: Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 e(2ROMO) bop.gov NYM/AW-Programs~ Vv Page 14840 Mail Attachment Epstein BEMR pt 1.pdf Page 14844Fwd: OTP By Telephon Tas at MCC-NY; on 08/08/19 w/SDNY To Date 2019/08/07 17:20 Snbjects Fwd: OTP By Telephone Oe! MCC- NY; on 08/08/19 w/SDNY TEXT.htm, IMAGE. png, 983 CCS - rescheduling notice changing Attachments: conference from 8 9 19 to 8 8 19.PDF Do you mind calling attorney conference in the morning and reminding them to hold room 3 open for 10:00 AM? BORO RPO OOO PG and Epstein will likely have an attorney visit, but we need room 3 open for this hearing. If they have to keep Room 3 closed from 8:00 to 10:00 to ensure it is available, then that's what we have to do. DSSS this is an federal civil case out of SDNY so we should accommodate.) Thanks!! Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-834 R ina | f 646-836- >>> PRIMO 8/2/2019 1:12 PM >>> Please produce r 8/2/2019 10:23 AM >>> Good mornin Please be advised that this telephone conference has been rescheduled for August 8, 2019 at Page 1549210:00. The Court’s rescheduling notice is attached. Can you please make arrangements for your facility to place the call to chambers for GO at that time? Thank you. From: barclaydamon.com] Sent: Tuesday, July 23, 2019 3:32 PM To Cc Subject: RE counsel [IWOV-Active.FID2445012] Hi BRERA) Sounds good. I'll let the Court know about your facility placing the call to chambers. The number for the Judge is (914) 390 2am If that changes, I'll let you know. - Phone Conference with Court and Thanks for again your assistance with this. From Toc? o0v} Sent: Tuesday, July 23, 2019 3:12 PM To Ccfoyex myc) Subject: Re: Inmate counsel [IWOV-Active.FID2445012] Hi ea It is easier for us to initiate the call here at MCC. will be on a phone that does not allow incoming calls, so we prefer to call the court (or you) at the designated time and transfer the call down to him. Please let us know if that is an issue. Assuming there's no problem with that, please let us know the appropriate number to call at 11:00 AM on August 9. - Phone Conference with Court and Also, so you're aware, we make every effort to facilitate telephonic court appearances, but there may be emergency circumstances that interfere. If we learn that we will not be able to facilitate the call for some reason, we will let you know as soon as possible. If you have any additional questions or concerns, please do not hesitate to contact our office. Thank you, Page 15493(everieyyey Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 {Gy f 646-836-7665 >>> PEO O Ro barclaydamon.com> 7/23/2019 12:34 PM >>> Good afternoon. In follow up to my voice mail message earlier today, we understand that inmate [Be fs still housed in your facility. Attached is Judge Smith’s letter order/endorsement scheduling a status conference in this matter for August 9, 2019 at 11:00 a.m. It is my understanding that Judge Smith’s Chambers will be initiating the call IG outa be made available to attend this status conference call. Please let me know if you need any other information in order to have PROS pvailable for this telephone conference. Thank you. BARCLAY DAMON" 2000 Five of ef Plaza * 100 Chestnut Street » Rochester, NY 14604 D: (585) 295 F: (585) 295-8417 » E: NPENN@barclaydamon.com barclaydamon.com +» vCard This electronic mail transmission is intended only for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the attorney-client privilege. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender immediately by e-mail and delete the original message. Page 15494Jeffrey Epstein, 76318-054 To Date 2019/08/05 08:48 Subject: Jeffrey Epstein, 763 18-054 Attachments: TEXT. htm, Mime.822 Mr I understand that Mr. Epstein has not yet had the opportunity to establish a telephone account. Unit Mgr. (of) began the process last week, but did not have a chance to finish it. If you could arrange for someone to help Mr. Epstein set up the account, we'd really appreciate it. Thank you for all your help. Page 15524Sent: Mon, 05 Aug 2019 08:46:28 -0400 Subject: Jeffrey Epstein, 76318-054 From: gmail.com> To: bop.gov> Mr. (eee) | understand that Mr. Epstein has not yet had the opportunity to establish a telephone account. Unit Mgr. SG (or (QM began the process last week, but did not have a chance to finish it. If you could arrange for someone to help Mr. Epstein set up the account, we'd really appreciate it. Thank you for all your help. Re: Jeffrey Epstein, 76318-054 From To Date 2019/07/28 23:46 Subject: Re: Jeffrey Epstein, 763 18-054 Attachments: TEXT. htm, Mime.822 If you let Mr PRO now that I'll be there around 12:30, I'd appreciate it. Thank you! From (jG @oOmEP bop.gov Sent: July 26, 2019 2:03 PM To: SXDORS @gmail.com Subject: Re: Jeffrey Epstein, 76318-054 You can bring it to the lobby and as for Mr. eee you Assistant Health Services Administrator. >> RI 0 enail.com> 7/26/2019 12:02 PM >>> Yes, I will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. Sent: July 26, 11:46 AM To: EE Sorall.com Subject: Re: Jeffrey Epstein, 76318-054 Good morning ar | With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. Thank x6) Page 15911ewe > com> 7/26/2019 9:50 AM >>> M Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. 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Bagh ye tagcat” A r : ia EM ican eef bat Sait Cy goer ty y Cae sae) ty eet ! a : ae : fe ee Ay am 3 TE Res rei ay Le Sad a iets S per perme 4 Re aoe fat BY (By), (NINO) 3.78 F, Docc Bureau of Prisons - DAN Page 1 of 2 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Topics Date Initiated Format Handout/Topic Outcome Provider Orig Entered: 07/12/2019 13:33 EST a Total: 10 Generated 05/11/2020 09:57 by (ONG). ONTIC) pac Bureau of Prisons - DAN Page 2 of 2Bureau of Prisons Health Services Blood Glucose Begin Date: 07/06/2019 End Date: 05/11/2020 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD (Reference Range: Random or Fasting 70 - 100, 2 hour post-prandial 70 - 140) Date Time Value Type Comments 08/04/2019 08:30NYM 156 Non-Fasting Orig Entered: 08/04/2019 09:08 EST _ IRM GRRN 08/02/2019 06:30NYM 97 Non-Fasting Orig Entered: 08/02/2019 08:16 EST (iGo) MLP 08/01/2019 06:30NYM 103 Non-Fasting Orig Entered: 08/01/2019 09:00 EST [RG MLP 07/31/2019 O6:15NYM 108 Non-Fasting Orig Entered: 07/31/2019 08:36 EST SGI mp Total: 4 Bureau of Prisons - DAN Generated 05/11/2020 09:57 nfPXOOXMICY fc Page 1 of 1Bureau of Prisons Health Services Health Problems Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Description Axis Code Type Code Diag. Date Status Status Date Current Hyperlipidemia, unspecified 07/12/2019 13:48 EST SRG CRR vb ICD-10 E785 07/12/2019 Current HYPERTRIGLYCERIDEMIA Sleep apnea 07/12/2019 13:56 EST POOR vo ICD-10 G4730 07/12/2019 Current Essential (primary) hypertension 07/30/2019 13:13 EST [exe NE) IMD ICD-10 110 =§=©07/30/2019 Current BY HX. Constipation, unspecified 07/09/2019 12:58 ESTGIOMeRMLP ICD-10 K5900 07/09/2019 Current Low back pain 07/12/2019 13:30 EST SGI G MD ICD-10 M545 ~—s- 07/12/2019 Current Neuralgia and neuritis, unspecified 07/12/2019 13:30 ESTP BMC) MD ICD-10 M792. ~— 07/12/2019 Current No Diagnosis 07/09/2019 10:28 EST REP no chier | DSM-IV No Dx 07/09/2019 Current sychologis Prediabetes 07/30/2019 13:26 EST MD ICD-10 R7303 07/30/2019 Current Body mass index (BMI) 27.0-27.9, adult 07/30/2019 13:14 EST ferwene, |mo ICD-10 Z6827 07/30/2019 Current Total: 10 Generated 05/11/2020 09:57 bf OEIC c Bureau of Prisons - DAN Page 1 of 1Bureau of Prisons Health Services Vision Screens Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Vision Screen on 07/09/2019 12:52 Blindness: Distance Vision: OD: 20/100 OS: 20/70 OU: Near Vision: OD: OS: OU: With Corrective Distance Vision: OD: OS: OU: Near Vision: OD: OS: OU: Present Glasses - Distance Refraction - Distance Sphere Cylinder Axis Add Sphere Cylinder Axis Add R: R: L: L.: Color Test: Tonometry: R: LE Comments: Needs evaluation with optometrist. Orig Entered: 07/09/2019 12:54 EST Peawe} MiP Generated 05/11/2020 09:57 by {EO DINEOlEEEEIC Bureau of Prisons - DAN Page 1 of 1Bureau of Prisons Health Services Immunizations Begin Date: 07/06/2019 End Date: 05/11/2020 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD mmunizati Immunization Date Administered Location Dosage Drug Mfg. Lot # Exp Date Hepatitis A and B (TwinRx) History Unknown Orig Entered: 07/09/2019 12:51 EST [SVWSY mip Measles/Mumps/Rubella Series History Unknown Orig Entered: 07/09/2019 12:51 EST [GQ] MLP Smallpox Series History Unknown Orig Entered: 07/09/2019 12:51 EST @GGWG) m_Pe Tetanus History Unknown Orig Entered: 07/09/2019 12:51 EST [GXGG] MiP Varicella Series History Unknown Orig Entered: 07/09/2019 12:51 EST [EXO XE) MMP Total: 5 Bureau of Prisons - DAN Generated 05/11/2020 09:57 by | OOO. Page 1 of 1Bureau of Prisons Health Services Mecical Duty Status Reg #: 76318-054 inmate Name: EPSTEIN, JEFFREY EDWARD Housing Status ___ confined to the living quarters except _ meals __pillline ___ treatments Exp. ___ on complete bed rest: __ bathroom privileges only Exp Xcell: __ cell on first floor single cell Xlower bunk _ airborne infection isolation Exp. ___ other: Exp. Physical Limiiai!oW/Restriction Date: . Date: Date: Date: _40109/2019 ___ all sporis Exp. Date: ___ weighilifting: upper body __lower body Exp. Date: _ Cardicyascular exercise: —_ running _ jogging __ walking __ softball Exp. Date: ___ football _ basketball — handball ___ stationary equipment __» other: a 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 Pere mo 07/30/2019 Health Services Staff Date Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarters: __ null ALL EXPIRATION DATES ARE AT 24:00 Generated 05/11/2020 09:57 by ERMC cc Bureau of Prisons - DAN Page 1 of1Bureau of Prisons Health Services Mecical Duty Status Reg #: 76318-054 inmate Name: EPSTEIN, JEFFREY EDWARD Housing Status ___ confined to the living quarters except _ meals __pillline ___ treatments Exp. Date: ___ on complete bed rest: __ bathroom privileges only Exp. Date: ie Xcell: __ cell on first floor single cell Xlower bunk _ airborne infection isolation Exp. Date: _.10/09/2019 ___ other: Exp. Date: Physical Limiiai!oW/Restriction ___ all sporis Exp. Date: ___ weighilifting: upper body __lower body Exp. Date: _ Cardicyascular exercise: —_ running _ jogging __ walking __ softball Exp. Date: ___ football _ basketball — handball ___ stationary equipment __» other: a 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 POO] Mp 07/09/2019 Health Services Staff Date Inmate Name: EPSTEIN, JEFFREY ER WARD Reg #: 76318-054 Quarters: null ALL EXPIRATION DATES ARE AT 24:09 Generated 05/11/2020 09:57 by ORE occ Cureau of Prisons - DAN Page 1 of1Bureau of Prisons Health Services Medication Summary Historical Complex: NYM--NEW YORK MCC Begin Date: 07/06/2019 End Date: 05/11/2020 Inmate: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarter: ?7?-2?22? 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: GiGi MLP Start: 07/09/19 Exp: 07/19/19 D/C: 07/12/19 Pharmacy Dispensings: 10 TAB in 307 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) by mouth twice daily for 30 days Rx#: 121823-NYM Doctor: SOU OR) up Start: 07/12/19 Exp: 08/11/19 D/C: 08/10/19 Pharmacy Dispensings: 60 CAP in 304 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) twice daily by mouth with plenty of water Rx#: 122084-NYM Doctor: POO) MD Start: 07/26/19 Exp: 01/22/20 D/C: 08/10/19 Pharmacy Dispensings: 30 CAP in 290 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 2 tablespoonful twice daily by mouth Rx#: 121835-NYM Doctor: Beaudouin, Robert MD Start: 07/12/19 Exp: 07/14/19 Pharmacy Dispensings: 473 ML in 304 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 10ml by mouth twice daily AS NEEDED Rx#: 122150-NYM Doctor: PCO | MD Start: 07/30/19 Exp: 10/28/19 D/C: 08/10/19 Pharmacy Dispensings: 473 ML in 286 days methyIPREDNISolone 4 MG Tab [ 21 count Pack] Take the tablet by mouth as directed Rx#: 121836-NYM Doctor: PRS OR Mp Start: 07/12/19 Exp: 07/18/19 Pharmacy Dispensings: 21 tab in 304 days methyIPREDNISolone 4 MG Tab [ 21 count Pack] Take the tablet by mouth as directed Rx#: 122149-NYM Doctor: (EXE) MD Start: 07/30/19 Exp: 08/05/19 Pharmacy Dispensings: 21 tab in 286 days Generated 05/11/2020 09:57 bY BNOEKMENJOGC Bureau of Prisons - DAN Page 1 of 2 Complex: NYM--NEW YORK MCC Begin Date: 07/06/2019 End Date: 05/11/2020 Inmate: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarter: 272-222? Active Prescriptions Omega 3 (Vascepa) 1 GM Capsule Take two capsules (2 GM) twice daily by mouth with food Rx#: 121885-NYM _ Doctor: PEGVSORT up Start: 07/17/19 Exp: 01/13/20 D/C: 08/10/19 Pharmacy Dispensings: 180 Cap in 299 days Insulin Reg (10 ML) 100 UNITS/ML Inj Inject regular insulin subcutaneously per sliding scale: twice daily ***pill line*** for 7 days ***pill line*** Rx#: 122148-NYM Doctor: SG 0@0 mp Start: 07/30/19 Exp: 08/06/19 D/C: 07/31/19 Pharmacy Dispensings: 0 ML in 286 days Insulin Reg (10 ML) 100 UNITS/ML Inj Inject regular insulin subcutaneously per sliding scale: each morning for 7 days ***pill line*** ***pill line*** Rx#: 122160-NYM Doctor: PEGG RMo Start: 07/31/19 Exp: 08/07/19 Pharmacy Dispensings: 0 ML in 285 days Generated 05/11/2020 09:57 by SR OMeypsc Bureau of Prisons - DAN Page 2 of 2Bureau 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: Eames Unit: HO1 ASSESSMENTS: Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54 Health Problems Health Problem Status Hyperlipidemia, unspecified Current HYPERTRIGLYCERIDEMIA Sleep apnea Current Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current Medical History as of Dental Health History Encounter date: 07/26/2019 07:54 Medical History: Allergies: Denied Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Generated 07/26/2019 07:59 oyf@ye) XC) pos Bureau of Prisons - NYM Page 1 of 3 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: az: Unit: HO1 Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated Chicken pox in childhood Other Health Issues: Other Medical Conditions And Treatment: sleep apnea Current Medical Conditions: Other Current Treatments: Pregnant: N/A Dental Observations as of Dental Health History Encounter date: 07/26/2019 07:54 History: Alcohol: No Methamphetamine: No Tobacco products: No Other drugs: No Sensitive teeth: No Bleeding gums: Yes Food impaction: Yes Pain around ear: No Toothache: No Wear partial dentures: No Unusual sounds while eating: No Snoring: Yes Blisters on lips or mouth: No Clenching or grinding: Yes Swelling or lumps in mouth/throat: No Burning tongue: No Bad breath: No Decayed teeth: No Loose teeth: No Wear dentures: No None: No Comments: Generated 07/26/2019 07:59 by DOME pos Bureau of Prisons - NYM Page 2 of 3 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: [SaeeyP°s Unit: HO1 Cardiac Condition Requiring Prophylaxis: No Prosthetic joint(s): No Radiation history of head or neck: No Excessive bleeding: No Bisphosphonates: No Comments: Medications as of Dental Health History Encounter date: 07/26/2019 07:54 Medications: Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food OTCs: Listing of all known OTCs this inmate is currently taking. Instructed inmate how to obtain medical, dental, and mental health care. Copay Required: No Cosign Required: No Telephone/Verbal Order: No Completed Ps on 07/26/2019 07:59 Generated 07/26/2019 07:59 byfPX), YPNC) | DDS Bureau of Prisons - NYM Page 3 of 3Bureau 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: aes Unit: H01 Reviewed Health Status: Yes Occlusion: Class | Oral Hygiene: Fair CPITN: 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 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 pyfOX@ Ox) | DDS on 07/26/2019 07:47. Generated 07/26/2019 08:00 eae DDS Bureau of Prisons - NYM Page 1 of 1Bureau of Prisons Health Services Dental Soap/Admin Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/18/2019 13:48 Provider: Dental Asst Unit: Z05 Screening encounter at Dental Clinic. Reason Not Done: Unavailable Comments: Patient has had several call outs for his Dental A & O screening but has not been escorted to the dental clinic. Cosign Required: No Completed by(PV@ XC) | Dental Asst on 07/19/2019 13:49. Generated 07/19/2019 13:49 bnfPXE) ANC) Dental Bureau of Prisons - NYM Page 1 of 1% Federal U.S. Medical Center for Federal Prisons ee) Bureau of 1900 W. Sunshine Street Prisons Springfield, MO 65807 417-874-1621 *** Sensitive But Unclassified *** Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34 Reg # 76318-054 Order Unit E06-547U Received 07/10/2019 10:44 DOB 01/20/1953 Provider eT ll MD Reported 07/10/2019 14:46 Sex M LIS ID 188191004 CHEMISTRY Sodium 137 137-148 mmol/L Potassium 4.7 3.5-5.0 mmol/L Chloride 99 99-114 mmol/L CO2 27 22-30 mmol/L BUN ys 7-22 mg/dL Creatinine 1.05 0.66-1.25 mg/dL eGFR (IDMS) >60 GFR units measured as mL/min/1.73 m‘2. If African American multiply by 1.210. A calculated GFR <60 suggests chronic kidney disease if found over a 3 month period. Calcium 9.8 8.5-10.9 mg/dL Glucose 102 70-110 mg/dL AST H 57 11-55 U/L ALT 62 11-66 U/L Alkaline Phosphatase 64 41-133 U/L Bilirubin, Total VA 0.2-1.3 mg/dL Total Protein 7.3 6.0-8.2 g/dL Albumin 4.4 3.6-5.1 g/dL Globulin 2.9 2.0-3.7 g/dL Alb/Glob Ratio 1.50 1.00-2.30 Anion Gap 10.2 9.0-19.0 BUN/Creat Ratio 16.1 5.0-30.0 Cholesterol H 216 <200 mg/dL Triglycerides H 413 10-150 mg/dL Calculation of LDL is not appropriate for samples with a triglyceride greater than 400 mg/dL. Therefore the LDL is not calculated. HDL Cholesterol L 31 40-60 mg/dL Chol/HDL Ratio H 6.9 0.0-4.0 HEMATOLOGY WBC 7.6 4.3-11.1 K/uL NRBC% 0.0 % RBC 5.42 4.46-5.78 M/uL Hemoglobin 15.6 13.6-17.6 g/dL Hematocrit 47.8 40.2-51.4 % MCV 88.2 82.5-96.5 fL MCH 28.8 27.1-34.9 pg MCHC L 32.6 33.0-37.0 g/dL RDW-CV 12.8 12.0-14.0 % Platelet 338 130-374 K/uL FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 1 of 3ae Hadanaat U.S. Medical Center for Federal Prisons ee) Bureau of 1900 W. Sunshine Street Prisons Springfield, MO 65807 417-874-1621 *** Sensitive But Unclassified *** Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34 Reg # 76318-054 Order Unit E06-547U Received 07/10/2019 10:44 DOB 01/20/1953 Provider Pee Reported 07/10/2019 14:46 Sex M LIS ID 188191004 HEMATOLOGY MPV 10.4 6.9-10.5 fL Neutrophils % 58.7 % Therapeutic decision making should be based on absolute values, rather than percentages Lymphocytes % 25.0 % Monocytes % 11.1 % Eosinophils % 41 % Basophils % 0.8 % Immature Granulocytes % 0.3 0.0-5.0 % 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 Basophils # 0.1 0.0-0.1 K/uL Immature Granulocytes # 0.02 0.00-0.50 1043/uL HEMOGLOBIN AiC 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 L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 2 of 3Federal U.S. Medical Center for Federal Prisons Ors of 1900 W. Sunshine Street Prisons Springfield, MO 65807 417-874-1621 *** Sensitive But Unclassified *** Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34 Reg # 76318-054 Order Unit E06-547U Received 07/10/2019 10:44 DOB 01/20/1953 Provider D Reported 07/10/2019 14:46 Sex M LIS ID 188191004 HIV HIV 1/2 Negative Negative Screening test - See confirmatory testing for Reactive results FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 3 of 3Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Race: Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facility: 76318-054 WHITE NYM Cosigned by ro on 07/14/2019 18:12. Bureau of Prisons - NYMBP-A04AS ” ; JUN 10 . '. - U.S. DEPARTMENT OF JUSTICE HIV COUNSELING DOCUMENTATION FEDERAL BUREAU OF PRISONS | Directions: . Use the following criteria to counsel the patient who is tested for the HIV anfibody. Check off each ilem as they are discussed. Write NA beside any item that is inappropriate to the situation. Thereverse stde of this formwil! be utilized to document seronegative and inconclusive test result. Then file tn the patient's record, documenting in progress notes that counséling was completed. : PRETEST: 44. Explain purpose of session. we os Explain: confidentiality. a & Explain HIV antibody lést. What HIV is What the test is ° ; Test Procedure . x FF Meaning of test results - , wa Inability of detecting early infection (false negatives) Potential need for additional testing Significance of a positive test. ay 4. List risk factors/clinical signs: (check al! that apply) 3 (njecting drug use, sharing drug or tattoo equipment ~~ mos vp Unprotected or multiple sex partners Treated for: sexually transmitted infections, hepatitis, or TB : Clinica! sfs: fever or illness of unknown cause, symptoms of AIDS opportunistic’ infections. 9 _——_}_4. |e. Exposure: recent occupational or non-occupational exposurefi incident. , a f. Pregnant female . 7 : _ \ g. Other: : : ‘ an ss . $ . if a5: Obtain informed consent (when applicable). . “ “6. Risk Reduction Behaviors. Educational material given. in fT. Patient Reactions/Comments. . 3. Explain how the patient will be notified of the result. . The above information has been explained to me in a language | can understand. Signature of Inmate oh ‘ A Signature _of Staf VT _e Date: t V/s Is 63 /r-oFrs Ss tw Inmate Name: Register No.: {nstitution: File in thgfedical Record: Section 6. Prescribed by P6190 Replaces BP-S439.061 of APR‘Rectal and genital examination BP-S35B.060 MEDICAL TREATMENT REFUSAL _ €DFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-9-2019 Date |, JEFFREY EPSTEIN 76318-054 _, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: The following treatment(s) was/were recommended: Rectal and genital examination Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result becau Undetected and untreated medical condition. ise of my refusal to accept treatment: | understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. | hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees fram any and ‘all liability for respecting and following my expressed wishes and directions. ; ‘ x “0 BICC NY 7{4/ (5 Signature of Witness Date oN a fF atient's Signattre__--—~~_ Date NYM-—-NEW YORK MCG BE Saerono MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date |, JEFFREY EPSTEIN 76318-054 __, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION [IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. { understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibifity for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. MD 7-24-2019 4) Date Patient's Signayre— Date NYM--NEW YORK MCC ure oO INess BP-A0618 JUN 16 U.S. DEPARTMENT OF JUSTICE A&O DENTAL EXAMINATION (Initial Clinical Dental Findings) FEDERAL BUREAU OF PRISONS Occlusion: Oral Hygiene: Good Fair | Poor CPITN: = 2 3 - Head & Neck / Saft Tissue: T3123 46567 6 9G 1014 1213 14 15 16 a2 31 30 29 26 27 2625 2423 22 21 20 19: 18 17 \ Classification: ; D: 0D . ey — fs ; M: | . Cl. tL ey 2 nes F: | ‘ Pain Scale: D AO Yes Dental Prostheses at Intake: Type: Age: Condition: rd p Saleoge ging (ROSSson ObServe Later orterom Crorvding obseed intra-oral Photos Taken: Yes (wo Radiographs Taken: (Document findings on A&O encounter) Yes ho) Instructed how to obtain urgent and non-urgent dental! care: Yes: ¥ No: Treatment Priorities: None: Non-urgent: Urgent: Referred to Sick Call: non-urgent Radiographs authorized: Prophylaxis authorized: Yes if No PAs: (Approval valid 18 months from examination date) BWs: Pancrex: . Name: Denti o stein , deb}rey & bps Regist r Number: Institution: / Date: Signature Block/Stamp: oP 31° OS [MCC NEW YoRK T-2Z6-19. PDF Prescribed by P6400 MCC New York ’ Replaces BP-A0618 of JUN 10 ee MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS SS yr SY 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 treatrnent: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. | understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. | 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. D 7-24-2019 ht | Counseled by Date Patient's Signaters— Date NYM--NEW YORK MCC ignature of Witne§Ss ey hese: ila tahete inet: dail eee et Cpa Fe Re ES ER peteoe a aA eee AMR en eee Soot he mertvaagrmmngte Sate cote teBP-S358.060 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS eS 7-10-2019 Date |, JEFFREY EPSTEIN 76318-054 __, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 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. ] understand the possible consequences and/or complications, listed above, and sti!l refuse recommended treatment. | hereby assume all responsibility for my physical and/or menta! condition, and release the Bureau of Prisons and its employees from any ae all liability for respecting and following my expressed wishes and directions. ee (\Zz= Date ; Signature Date | Counseled by Se [elo -(¢ Date Signature of Witness NYM-NEW YORK MCCU.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007 (646) 836-6300, (646) 836-7551 (Fax) August 10, 2019 SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: | 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.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 CCl Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitzpatrick, Chief U.S. Probation Officer Assistant U.S. Attorneys Counsel for Mr. EpsteinEpstein status hearing From (b)(6); (b)(7)(C) To PO CMe) Darrin Howard, ll Petrucci Date 2019/08/27 18:26 Subject: Epstein status hearing Attachments: TEXT.htm i Darrir (oD Hi Darriryeyie) At Judge Berman's invitation, | went to the hearing in Epstein's case this morning. As you likely know, the government had asked the court to grant their request for a nolle pros. At the start of the hearing, Judge Berman said he was using the hearing as an opportunity for the victims to be heard. He then gave the government and defense counsel a chance to speak. (b)(5) Most importantly, defense counsel stated they were “all for finding out the truth!" To that end, they asked Judge Berman to oversee the investigation into Epstein's death. They claimed the Court has inherent authority to find out what happened; this is an area of intense public interest and court supervision is important. Defense counsel argued that they need the Court to help them find out the truth. | haven't looked at the case yet, but counsel cited a case from Alaska written by Judge Sullivan (not SDNY J. Sullivan) concerning a Senator for the proposition the Judge Berman had oversight authority/jurisdiction. Defense counsel represented that in the Alaska case, the court appointed an independent lawyer to investigate a particular situation. (Again, | haven't looked at the case, but I'll find it and forward.) Defense counsel also asked Judge Berman to go to SHU at MCC and see the conditions for himself. (Defense counsel obviously didn't know that Adam & | give tours to his clerks every summer, although we don't typically go to SHU.) Various attorneys for the victims spoke, too. One noted the "timing of Epstein's death is curious" and most of them seconded defense counsel's request for Court involvement in the investigation, although they admitted there was questionable authority for the Court to do so. Page 1235The government did not say much except pointing out the lack of jurisdiction for the Court's involvement. They also said that it was up to individual defendants and their counsel to address any complaints at MCC with the judge presiding over their case. Then we proceeded to hear statements from Epstein's victims for over 2.5 hours. | won't rehash the statements, but some were very detailed accounts of rape/assault. Many of the victims expressed anger at the government and MCC for Epstein's death. Some of them seconded defense counsel's request for court oversight in the investigation. Some bought into the conspiracy theories. Many of them asked for Epstein's co-conspirators to be charged & brought to justice. At the end of the conference, Judge Berman did not dismiss the case. He simply thanked the victims and ended it. | expect he will decide whether to grant the nolle pros and whether to get involved in the investigation at a later date, probably in a written opinion. Anyway, | wanted to give an update while my notes were fresh. Please let me know if you have any questions/concerns. |'m also cc-ing Warden Petrucci on this; | verbally updated him, but he may need to forward this summary to someone higher up the food chain than me. Thanks, a orney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 f: 646-836-7665 Page 1236In re Jeffrey Epstein From I cous Es PEPMOF @nysd.uscourts. 20V, PEO Onysd.uscourts.gov Date 2019/08/10 13:49 Subject: In re Jeffrey Epstein Attachments: TEXT. htm, 2019 08 10 13 40 25.pdf Good afternoon Your Honors, AS@EROMO PRB has advised based on our earlier communications, enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. A copy of this notification will be provided to the U.S. Marshals Service, U.S. Probation Office, U.S. Attorney's Office, and lead counsel for Mr. Epstein. Please let us know if you have further questions or concerns. Thank you for your time and attention to this matter. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-Gamay f: (646)836-7665 Page 1315U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007 (646) 836-6300, (646) 836-7551 (Fax) August 10, 2019 SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: | 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.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 CCl Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitzpatrick, Chief U.S. Probation Officer Assistant U.S. Attorneys ounsel for Mr. EpsteinRe: Jeffrey Epstein 19 cr 490 From James Petrucci To Lee Plourde Date 2019/08/14 17:44 Subject: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT. htm Thanks Lee. Sent from my Verizon, Samsung Galaxy smartphone weeneeee Original me: Seed From: Lee Plourde Date: 8/14/19 17:41 (GMT-05:00) To: James Petrucci (@bop.gov> Subject: Fwd: Jeffrey Epstein 19 cr 490 >>> "Lee Plourde" 08/14/2019 17:41 >>> Sent from my Verizon, Samsung Galaxy smartphone To: Lee Plourde PERE b0p.zov-. James Petrucci [RSE @ bop. gov> Subject: Fwd: Jeffrey Epstein 19 cr 490 >>> [GON) 08/14/2019 17:29 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: [SO MIDIEDO EEO bop.gov>
Date: 8/12/
To {OG MONMIOIS 2ysd.uscourts gov
Ce(OO ORCI) nysd.uscourts.gov
Subject: Re: Jeffrey Epstein 19 cr 491
>>> (ROE 0p 2ov> 08/12/2019 14:44 >>> Dear Judge Berman, I will be happy to do so. Please let me know if I can be of further assistance. Thank you u 5 CLC New York Metropolitan Correctional Center 150 Park Row New York, New York p: (646)836) f: (646)836-7665 10007 >>> RIMS 2nysd.uscourts.gov> 8/12/2019 2:42 PM >>> (GiGi please thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray iE nysd.uscourts.gov> wrote: @bop.gov> @bop.gov>, @nysd.uscourts. gov> (PTAC nysd.uscourts. eov>, PVC @usdoj. gov>, Page 1612 To: "Lamine N'Diaye Cc {SGM @att.net>] Date: 08/12/2019 02:33 PM Subiect: Re: Jeffrev Enstein 19 cr 490 Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 [Onn f: (646)836-7665 >>> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12_14 31_06.pdf) <2019 08 12 14 31 _06.pdf> Page 1613Fwd: Jeffrey Epstein 19 cr 490 From Lee Plourde To James Petrucci Date 2019/08/14 17:40 Subject: Fwd: Jeffrey Epstein 19 cr 490 Attachments: TEXT. htm Sent from my Verizon, Samsung Galaxy smartphone @bop.gov> Date: 8/14/19 5:29 PM (GMT-05:00) To: Lee Plourdd NORE bop.2ov>, James Petrucci ame > Subject: Fwd: Jeffrey Epstein 19 cr 490 >> 08/14/2019 17:29 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From @bop.gov>
Date: 8/12/
To ROMO ny sd.uscourts.gov
Ce: ORIG an ysd.uscourts. gov
Subject: Re: Jeffrey Epstein 19 cr 491
>> Dear Judge Berman, @bop.gov> 08/12/2019 14:44 >>> | will be happy to do so. Please let me know if 1 can be of further assistance. Thank you, upervisory sta omey CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 DEMO ony sd.uscourts.gov> 8/12/2019 2:42 PM >>> [Sioa lease thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray CG cnysd.uscourts. gov> wrote: (or: TT 2 bop 20> To: "Lamine N'Diaye" [EiiGi|@bop.gov>, Cc {GE @att.net>, Date: 08/12/2019 02:33 P Subject: Re: Jeffrey Epstein 19 cr 490 Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, CLC New York Metropolitan Correctional Center 1480 Park Raw @nysd.uscourts.gov> [IE OTGMEEnysd.uscourts.cov>, POT TOG » u10j.20v>, Page 2120avy 2 Oi ar New York, New York 10007 p: (646)83 f: (646)836-7665 >>> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12 14 31 _06.pdf) <2019 08 12.14 31_06.pdf> Page 2121Fwd: Jeffrey Epstein 19 cr 490 From To James Petrucci, Lee Plourde Date 2019/08/14 17:29 Subject: Fwd: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, Re: Jeffrey Epstein 19 cr 490 Sent from my Verizon, Samsung Galaxy smartphone non----- Original message -------- From: PROCS @bop.zov> Date: 8/12/19 2:33 PM (GMT-05:00) .gov>, BermanNYSDChambers@nysd.uscourts. gov @nysd.uscourts.gov, nysd.uscourts.gov, @usdoj.gov>, Michael Greco @usdoj.gov> Subject: Re: Jeffrey Epstein 19 cr 490 Page 2253Re: Jeffrey Epstein 19 cr 490 [POMC yBermanNy SDChambers@nysd.uscourts.gov Gi) a Fe onsen 0 al BUMEMostnc Lamine N'DiayeMichael Grec Qatt.net Date 2019/08/12 14:33 Subject: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, 2019 08 12 14 31 06.pdf Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 Gal f: (646)836-7665 >>> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) Page 2257U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007 (646) 836-6300, (646) 836-7751 (Fax) August 12, 2019 SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pear! 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 Judge Berman: | am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. I can confirm that, although an internal investigation was completed regarding the July 23, 2019 incident, the current investigations by the FBI and OIG will include this incident as well. Accordingly, | cannot divulge any information about the prior investigation at this time. Thank you for your time and attention to this matter. If you have any questions or concerns, please feel free to call me at (646)836-7700. Sincerely, Lamine N*Diaye Warden MCC New York ce: Chief Judge Colleen McMahon Edward Friedland, District Executive Michael Greco, U.S. Marshal Assistant U.S. Attorneys Counsel for Mr. Epstein Re: EPSTEIN #76318-054 From To Date 2019/08/23 16:17 Subject: Re: EPSTEIN #763 18-054 Attachments: Mime.822 I was in court all week I'll reach out to you early next week and see what I can assistance I can provide. Again sorry in the delay have a good weekend. Sent from my iPad On Aug 21, 2019, at 3:17 Ms, wrote: **This email was sent from an external (non-PBSO) source.**. ERE Please feel free to contact me at 646-836 {iefo discuss, and thank you for your cooperation. Best, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 f: 646-836-7665 Page 2341From: @pbso.org> To: bop.gov> Ce: bop.gov> Subject: Re: EPSTEIN #76318-054 Sent: Fri, 23 Aug 2019 20:16:40 +0000 | was in court all week I'll reach out to you early next week and see what | can assistance | can provide. Again sorry in the delay have a good weekend. = oe my = On Aug 21, 2019, at 3:17 PM, wrote: **This email was sent from an external (non-PBSO) source.**. H Please feel free to contact me at 646-836 EMto discuss, and thank you for your cooperation. Best, CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 {Eiiaimk tel:646836 (GI f: 646-836-7665Re: EPSTEIN #76318-054 From To Date 2019/08/23 16:18 Subject: Re: EPSTEIN #763 18-054 Attachments: TEXT. htm Page 2512No problem - thanks very much! Have a good weekend, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 f: 646-836-7665 > >> DRDO @ pbso.org> 8/23/2019 4:16 PM >>> | was in court all week I'll reach out to you early next week and see what | can assistance | can provide. Again sorry in the delay have a good weekend. Sent from my iPad On Aug 21, 2019, at 3:17 PM PPO? bop.gov > wrote: **This email was sent from an external (non-PBSO) source.**. Please feel free to contact me at 646-836-[9Oito discuss, and thank you for your cooperation. Best, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 {Ek tel:64683 GaGa f: 646-836-7665 < tel:6468367665 > Page 2513Re: Jeffrey Epstein 19 cr 490 From James Petrucci To Date 2019/08/14 17:44 Subject: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT. htm Thanks Pe. | Sent from my Verizon, Samsung Galaxy smartphone weeneeee Original message -------- Date: ; -Q5: To: Lee Plourde [EGMEEEE}2 bop.gov>, James Petrucci BOREP bor cov> Subject: Fwd: Jeffrey Epstein 19 cr 490 PHOOME) 08/14/2019 17:29 >>> Sent from my Verizon, Samsung Galaxy smartphone From @bop.gov> Date: 8/12/19 2:44 PM (GMT-05:00) To @nysd.uscourts. gov Ce: @nysd.uscourts.gov Subject: Re: Jeffrey Epstein 19 cr 490 >>fNON}O8 12/2019 14:44 >>> Dear Judge Berman, I will be happy to do so. Please let me know if I can be of further assistance. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 f: (646)836-7665 >>> DET OO RG onysd.uscourts gov> 8/12/2019 2:42 PM >>> (Gp ease thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray OTIC anysd.uscourts.gov> wrote: To: "Lamine N'Diaye" Cc: EG Matt.net>, Date: 08/12/2019 02:33 PM Subject: Re: Jeffrey Epstein 19 cr 490 @bop.gov>, Good afternoon, Page 2923Attached please find Warden N'Diaye's response to Your Honor’s inquiry. Please let us know if you need further information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 f: (646)836-7665 >>> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12_14 31_06.pdf) <2019 08 12 14 31 06.pdf> Page 2924Fwd: Jeffrey Epstein 19 cr 490 From To James Petrucci, Lee Plourde Date 2019/08/14 17:29 Subject: Fwd: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, Re: Jeffrey Epstein 19 cr 490 Sent from my Verizon, Samsung Galaxy smartphone non----- Original message -------- From: POROUS ob op.gov> Date: 8/12/19 2:33 PM (GMT-05:00) To: Lamine N'Diaye Qo bop.gov>, BermanNYSDChambers@nysd.uscourts. gov Cc: SS @att.nct, SOROS Onysd.uscourts. gov, SORORE @nysd.uscourts. gov POR IORI @usdoj.gov>, Michael Greco @usdoj.gov> Subject: Re: Jeffrey Epstein 19 cr 490 Page 3140Re: Jeffrey Epstein 19 cr 490 From BermanNYSDChambers@nysd.uscourts. gov [SG] To anyascouts il nysd.uscourts.gov, Lamine N'DiayeMichael Grec(@@@ att.net Date 2019/08/12 14:33 Subject: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, 2019 08 12 14 31 06.pdf Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 >>> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) Page 3144U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007 (646) 836-6300, (646) 836-7751 (Fax) August 12, 2019 SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pear! 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 Judge Berman: | am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. I can confirm that, although an internal investigation was completed regarding the July 23, 2019 incident, the current investigations by the FBI and OIG will include this incident as well. Accordingly, | cannot divulge any information about the prior investigation at this time. Thank you for your time and attention to this matter. If you have any questions or concerns, please feel free to call me at (646)836-7700. Sincerely, Lamine N*Diaye Warden MCC New York ce: Chief Judge Colleen McMahon Edward Friedland, District Executive Michael Greco, U.S. Marshal Assistant U.S. Attorneys Counsel for Mr. EpsteinFwd: Jeffrey Epstein 19 cr 490 From Adam Johnson To James Petrucci, Lee Plourde Date 2019/08/14 17:29 Subject: Fwd: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone From; )bop.gov> Date: To: (@nysd.uscourts.gov Ce: @nysd.uscourts. gov Subject: Re: Jeffrey Epstein 19 cr 490 >>> (EATS s12/2019 14:44 >>> Dear Judge Berman, I will be happy to do so. Please let me know if I can be of further assistance. Thank you, upervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836. f: (646)836-7665 >>> IDWS onysd.uscourts.gov> 8/12/2019 2:42 PM >>> ({GiiGaplease thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 Me 22ers 20> wrote: From TT] 2 bop 20> To: "Lamine N'Diaye" Gigi @bop.gov>, Ce: @att.net>, anysd scours. 20\> ROE ny. ours. 20>, TIT cj 20¥> Date: 019 02:33 Subject: Re: Jeffrey Epstein 19 cr 490 Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, upervisory Sta ttorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 f: (646)836-7665 Page 3167>>> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12_14 31_06.pdf) <2019 08 12 14 31_06.pdf> Page 3168Fwd: Re: Jeffrey Epstein 19 cr 490 From To Lamine N'Diaye Date 2019/08/12 14:44 Subject: Fwd: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT. htm Page 3216FYI >>> PPR eysduscourts gov> 8/12/2019 2:42 PM >>> lease thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray PIOTPORTG) Onysc.uscourts gov> wrote: Bate 0877212019 02:33 PM Subject: Re: Jeffrey Epstein 19 cr 490 Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank yo Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 >>> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019_08_12_14_31_06.pdf) <2019_08_12_14 31_06.pdf> Page 3217Re: Returned mail for inmate Epstein ro To Date 2019/09/25 09:31 Subject: Re: Returned mail for inmate Epstein Attachments: TEXT.htm ‘ Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 {Gy f: 646-836-7665 > a s019 9:20 AM >>> Hi When | picked up the mail from the mail room this morning there was a letter for inmate Epstein. It appeared he mailed it out and it was returned back to hin as Special Investigative Technician MCC New York 150 Park Row New York, NY 10007 646-836-6300 E Page 3434Re: Jeffrey Epstein 19 cr 490 From Vv Date 2019/08/12 14:43 Subject: Re: Jeffrey Epstein 19 cr 490 Attachments: © TEXT.htm, Mime.822 Page 3556lease thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray PREG ony sd.uscourts go> wrote: Date: 08/12/2019 02:33 PM Subject: Re: Jeffrey Epstein 19 cr 490 Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, upervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 >>> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12_14 31 _06.pdf) <2019 08 12 14 31 06.pdf> Page 3557Sent: Mon, 12 Aug 2019 14:42:25 -0400 To: bop.gov From: nysd.uscourts.gov Subject: _Re: Jeffrey Epstein 19 cr 490 ORION EE enysd.uscourts.gov Ce: ORE please thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray PO POOR onysd.uscourts.gov> wrote: fyi Date: 08/12/20T9 02:33 P Subject: Re: Jeffrey Epstein 19 cr 490 Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, upervisory Sta CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 t: Seyse ae >>> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. ttorney (See attached file: Aug 12 letter.pdf)(See attached file: 2019_08_12_14_31_06.pdf) <2019_08_12_14_31_06.pdf>Fwd: Re: Jeffrey Epstein 19 cr 490 To Lamine N'Diaye Date 2019/08/12 14:44 Subject: Fwd: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT. htm Page 3720FYI >>> (GIG WOREM@ nysd.uscourts.gov> 8/12/2019 2:42 PM >>> OB olease thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray POOR Cnysd.uscourts.gov> wrote: Ce: P's K j.gov>, "Michael Greco" Date: 08/12/2019 02:33 PM Subject: Re: Jeffrey Epstein 19 cr 490 Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 {SS f: (646)836-7665 >>> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019_08_12_14_31_06.pdf) <2019_08_12_14 31_06.pdf> Page 3721Re: Jeffrey Epstein 19 cr 490 From To nysd.uscourts.gov, (@nysd.uscourts. gov Date 2019/08/12 14:44 Subject: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT. htm Dear Judge Berman, | will be happy to do so. Please let me know if | can be of further assistance. Thank you Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 (al f: (646)836-7665 > POPUP orysd.uscourts gov> 8/12/2019 2:42 PM >>> (QR please thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM, Christine Murray nysd. rts.gov> wrote: To: "Lamine N'Diaye" Cc: 7; Date: 08/12/2019 02:33 PM Subject: Re: Jeffrey Epstein 19 cr 490 Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, Peon | Page 3725- a a CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (ct6)83 6a f: (646)836- >>> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019_08_12_14_31_06.pdf) <2019_08_12_14_31_06.pdf> Page 3726 EPSTEIN, Jeffrey, reg. no. 76318-054 To USMS amine N'Diaye, Michael Greco, (@nysp.uscourts. | (USMS) PREeme) | Date 2019/08/10 13:56 Subject: EPSTEIN, Jeffrey, reg. no. 763 18-054 Attachments: TEXT. htm, mltC634.pdf Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 Page 3845U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007 (646) 836-6300, (646) 836-7551 (Fax) August 10, 2019 SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: | 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.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 CCl Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitzpatrick, Chief U.S. Probation Officer Assistant U.S. Attorneys ounsel for Mr. EpsteinRe: Order in US i cr 490 From » nysd.uscourts.gov Date 2019/08/23 10:41 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Page 4208Good morning Christine, | apologize, but Warden Petrucci told me he won't be able to make it on Tuesday. As you likely know, we've had quite a few visitors here at MCC recently. The Warden just learned about a meeting on Tuesday morning, and he needs to be in attendance. That said, he would welcome the opportunity to meet Judge Berman another time. Perhaps the Warden and | could go over to the courthouse sometime next week at a time convenient for the Judge? Please let me know if that sounds feasible. Thank you for your help, and | look forward to seeing you on Monday (re and Tuesday. Best, a orney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 f: 646-836-7665 > POO OORT) s/21/2019 11:06 AM >>> Good morning Christine, Please thank Judge Berman for the invitation! Pe Is out of the office until next Thursday, but Warden Petrucci and | will attending the hearing in his absence. If there is anything Judge Berman wishes us to address either before or during the hearing, please don't hesitate to let me know. Thank you, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 [50 f: 646-836-7665 >> > PPO eC nysd.uscourts. gov> 8/21/2019 9:06 AM >>> Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 4209Re: Order in USA v. Jeffrey Epstein 19 cr 490 From » (@nysd.uscourts. gov Date 2019/08/27 15:06 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Good afternoon Bee —_| Please thank Judge Berman for the opportunity to attend today. Warden Petrucci sends his regrets for not being able to make it, but he would still appreciate meeting the Judge. Please let me know if Judge Berman would be amenable and has any open time in his schedule. Thank you, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 f: 646-836-7665 > RE) s/23/2019 10:41 AM >>> Good morning Christine, | apologize, but Warden Petrucci told me he won't be able to make it on Tuesday. As you likely know, we've had quite a few visitors here at MCC recently. The Warden just learned about a meeting on Tuesday morning, and he needs to be in attendance. That said, he would welcome the opportunity to meet Judge Berman another time. Perhaps the Warden and | could go over to the courthouse sometime next week at a time convenient for the Judge? Please let me know if that sounds feasible. Thank you for your help, and | look forward to seeing you on Monday (re: ey and Tuesday. Best, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836- ee eee ee Page 4797t 646-836-7665 OOM ENS/21/2019 11:06 AM >>> Good morning Christine, Please thank Judge Berman for the invitation! (Re Js out of the office until next Thursday, but Warden Petrucci and | will attending the hearing in his absence. If there is anything Judge Berman wishes us to address either before or during the hearing, please don't hesitate to let me know. Thank you, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 f. 646-836-7665 >> PRPOOR TG enysd.uscourts gov> 8/21/2019 9:06 AM >>> Please see attached Order. Judge Berman asked me to invite you and the new warden to the hearing. (See attached file: epstein aug 21 Order.pdf) Page 4798EPSTEIN, Jeffrey, reg. no. 76318-054 From To amine N'Diaye, Michael Greco, nysp.uscourts. gov SRI UsMs) PHO: CN) | Date 2019/08/10 13:56 Subject: EPSTEIN, Jeffrey, reg. no. 763 18-054 Attachments: TEXT. htm, mltC634.pdf Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 Page 4880U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007 (646) 836-6300, (646) 836-7551 (Fax) August 10, 2019 SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: | 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.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 CCl Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitzpatrick. Chief U.S. Probation Officer .S. AttorneysJeffrey Epstein 19 cr 490 From pre pH anc To nysd.uscourts.gov, Lamine N'DiayeMichael GrecoS@@att.net Date 2019/08/12 12:48 Subject: Jeffrey Epstein 19 cr 490 Attachments: Aug 12 letter.pdf, Mime.822 Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) Page 9432UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES SOURTHOUSE 500 PEARL STREeT NEW YORK, NEW YORK 10007 (212) 808-6715 CHAMBERS OF RICHARD M. BERMAN UNITED STATES DISTRICT JUDGE August 12, 2019 Lamine N’Diaye, Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007 Dear Warden N’ Diaye, Thank you for your letter of August 10, 2019 regarding the death of Jeffrey Epstein. Mr. Epstein’s death is a tragedy to everyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained whet the BOP concluded about that incident. Eebawd A Reames Richard M. Berman ec; Chief Judge Colleen McMahon District Executive Supervisory Staff Attorney MCC reco, U.S. Marshal ssistant United States Attorney ounsel for Mr. Epstein By), (ONT NC) D)6), (D7 NC) ('b)(6); (b)(7)(C) b)(6); (b)(7)(C) (b)(6), (b)(7)(C) (b)(6), (b)(7)(C) 5)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6), (b)(7)(C) b)(6); (b)(7)(C) (b)(6); (6)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) ()(6), (b)(7)(C) b)(6); (b)\(7)(C) (b)(6); (6)(7)(C) (6)(6); (b)(7)(C) b)(6); (b)\(7(C) (’0)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6); (b)(7)(C) We) ibV7uG) ()(6); (6)(7)(C) b)(6); (o)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6); (B)(7)(C) b)(6); (b)(7)(C) (b)(6) 7 ‘ ; (b)(6); (b)(7)(C) b)(6); (b)\(7)(C) 5)(6); (6)(7)(C) (b)(6); (b)(7)(C) b)(6); (b)(7)(C) (b)(6); (b)(7)(C) (b\(6) rae ONG) b)(6), (b)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6), (b)\(7)(C) b)(6); (b)(7)(C) (06), (ONC) b)(6); (b)(7)(C) b)(6); (BFC) (b)(6); ()(7)(C) (b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6); (6)(7)(C) b)(6): (b)\(7)(C) By6), (Br NC) (b)(6); (b)(7)(C) b)(6), (6)(7)(C) ()(6); (6)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) (0)(6); (b)(7)(C) ('b)(6); (b)(7)(C) b)(6); (b)(7)(C) (0)(6); (b)(7)(C) b)(6); (B)(7){C) (b)(6); (b)(7)(C) b)(6); (b)(7)(C) ()(6); (b)(7)(C) ((b)(6); (b)(7)(C) (b)(6); (b)(7)(C) (b)(6), (b)(7)(C) (o)(6); (b)(7)(C) (0)(6); (b)(7)(C) (b)(6), (b)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) ( b)(6); (b)(7)(C) 5)(6), (b)(7)(C) b)(6); (b)\(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) Mail Attachment Epstein Atty Conf Pt 2.pdf Page 14796 (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6); (b\(7)(C) b)(6); (b)(7)(C) Kin lt, en ¢ 16 219-OS (2:00] — a Foae | NAME |S iguattore Torte Res Th ne tn Tr Me oVy, DATE NAVE Savas In ute. 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La (bY) Re: CORRECTED: Subpoena and Request for Emails From To Date 2019/07/12 07:55 Subject: Re: CORRECTED: Subpoena and Request for Emails Attachments: TEXT. htm spe] | checked and confirmed we have no calls or emails for Epstein at this time. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 PERO Usanys): BEET usdoj.gov> 7/11/2019 9:53 PM >>> Apologies, my prior email was missing some of the contact information for Epstein’s attorneys. Please disregard the prior subpoena and request. Attached please find a revised subpoena with a corrected list of attorney phone numbers to exclude. In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein 76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between Epstein Assistant United States Attorney Southern District of New York 1 St. Andrew’s Plaza New York, NY 10007 Page 5624 From SIT says Sent: Thursday, July 11, 2019 9:43 PM @bop.gov> bop.gov> See @usa.doj.gov>; (USANYS) @ usa.doj.gov>; (USANYS) POPMOG @ usa.doj.gov> Subject: Subpoena and Request for Emails Importance: High Attached please find a subpoena for recordings of Jeffrey Epstein’s phone calls, excluding any attorney calls. In addition to the materials requested in the enclosed subpoena, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between Epstein As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would be very grateful if we could receive the requested materials as soon as possible. As always, please feel free to calfPOV EXD Tor me with any questions or concerns. Thanks very much, Assistant United States Attorney Southern District of New York 1 St. Andrew’s Plaza New York, NY 10007 212-637 Q@usdo}. gov Page 5625Re: CORRECTED: Subpoena and Request for Emails ((Out of Office)) From To Date 2019/07/12 07:27 . Re: CORRECTED: Subpoena and Request for Emails ((Out of Subject: Office)) I will be out of the office on Friday, July 12. If you need immediate assistance, please contact Supervisory Attorney SO GOO RIS cgal Assistan{PRQ@WOP Por call the institution at 646-836-6300 and ask for the Operations Lieutenant or the Institution Duty Officer. Thank you. >>>) 7/12/19 07:27 >>> Good morning Prec | Can you please expedite the below request for emails and the attached subpoena for calls, excluding any emails/calls to the addresses/numbers listed? I understand he may not have any since he housed in SHU currently. Thank you, CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-6455 f: (646)836-7665 >>> (USANYS)" 7/11/2019 9:53 PM >>> Apologies, my prior email was missing some of the contact information for Epstein’s attorneys. Please disregard the prior subpoena and request. Attached please find a revised subpoena with a corrected list of attorney phone numbers to exclude. In addition, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between Epstein Best, Page 6331Assistant _ = Attorney Southern District of New York 1 St. Andrew’s Plaza New York, NY 10007 212-637) From: S@@OOR USANYS) Sent: Thursday, July 11, 2019 9:43 PM To USANYS) : (USANYS) a (USANYS) Subject: Subpoena and Request for Emails Cc Importance: High Attached please find a subpoena for recordings of Jeffrey Epstein’s phone calls, excluding any attorney calls. In addition to the materials requested in the enclosed subpoena, please accept our written request for the e-mail correspondence of inmate Jeffrey Epstein (76318-054) from July 6, 2019 through July 11, 2019 — excluding any correspondence between Epstein As you can see on the subpoena, we have set the return date for tomorrow (July 12, 2019). We would be very grateful if we could receive the requested materials as soon as possible. As always, please feel free to call eo: me with any questions or concerns. Thanks very much, Southern District of New York 1 St. Andrew’s Plaza New York, NY 10007 212-637 @usdo}.gov Page 6332inmate From ee To our Date 2019/07/12 10:51 Subject: inmate Attachments: TEXT. htm Good morning. Please provide inmate EPSTEIN, JEFFREY EDWARD, 76318-054 (9S) a Certified Diet meal. He is not on the roster yet. However Chaplai snotintoday. Once he re the institution the Chaplain will add him to the roster. Thank you 01-20-1953 Page 7245Fwd: Re: Quick question. From BOP-IPP/PublicAffairs@bop.govLee To Plourde Date 2019/08/13 11:09 Subject: Fwd: Re: Quick question. Attachments: TEXT htm Copy. >>> BOP-IPP/Public Affairs 8/13/2019 8:24 AM >>> This came to our email intake box- just confirming that we are Not discussing anything with reporters. Please forward inquiries from national press so we are aware and can respond as normal (Central office handles National press inquiries). Thanks much! Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >> > POP OORT a cbsnews.com> 8/12/2019 10:52 PM >>> Lee, would you call me please? Senior Producer, Investigative Unit CBS News C: 917-714 On Aug 10, 2019, at 9:34 PM OO CITT ocbsnews.com> wrote: Thank you. Lee what is your cell number? am = cine Unit CBS News On Aug 10, 2019, at 6:08 PM, BOP-IPP/Public Affairs wrote: pric | Page 7671 We can provide the Attorney General's statement here: sasithy henson We decline further comment. Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >>> DECRG @cbsnews.com> 8/10/2019 3:27 PM >>> Lee Is it correct to say Epstein was not currently on suicide watch? Thank you. Senior Producer, Investigative Unit CBS News Cc 917-714 Page 7672Fwd: Re: Quick question. From BOP-IPP/Public Affairs To Lee Plourd Date 2019/08/13 08:24 Subject: Fwd: Re: Quick question. Attachments: TEXT. htm This came to our email intake box- just confirming that we are Not discussing anything with reporters. Please forward inquiries from national press so we are aware and can respond as normal (Central office handles National press inquiries). Thanks much! Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >> > POO ORTTI @ cbsnews.com> 8/12/2019 10:52 PM >>> Lee, would you call me please? Senior Producer, Investigative Unit CBS News On Aug 10, 2019, at 9:34 PM, OP OG RTT cbsnews.com> wrote: Thank you. Lee what is your cell number? = —_ Investigative Unit CBS News C 917-714 On Aug 10, 2019, at 6:08 PM, BOP-IPP/Public Affairs wrote: => Kc) ear= | ml pare) We can provide the Attorney General's statement here: deaihitefiovvenstsin, We decline further comment. Page 7676Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax POO OO 2 cbsnews.com> 8/10/2019 3:27 PM >>> Lee Is it correct to say Epstein was not currently on suicide watch? Thank you. ae — Investigative Unit CBS News C: 917-714 Page 7677Fwd: Re: Quick question. From Lee Plourde To BOP-IPP/PublicAffairs@bop.gov Date 2019/08/13 08:26 Subject: Fwd: Re: Quick question. Attachments: TEXT.htm Understood, and thank you. >>> BOP-IPP/Public Affairs 8/13/2019 8:24 AM >>> This came to our email intake box- just confirming that we are Not discussing anything with reporters. Please forward inquiries from national press so we are aware and can respond as normal (Central office handles National press inquiries). Thanks much! Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >> PO POOP ecbsnews.com> 8/12/2019 10:52 PM >>> Lee, would you call me please? Senior Producer, Investigative Unit CBS News C91 | On Aug 10, 2019, at 9:34 PM IRIOM CII a cbsnews.com> wrote: Thank you. Lee what is your cell number? = co Investigative Unit CBS News CG 917-714- On Aug 10, 2019, at 6:08 PM, BOP-IPP/Public Affairs wrote: External Email Page 7681 Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax >> > POR MORTTG @cbsnews.com> 8/10/2019 3:27 PM >>> Lee Is it correct to say Epstein was not currently on suicide watch? Thank you. Senior Producer, Investigative Unit CBS News c 917-714 a Page 7682Fwd: Question from NYTimes... From Lee Plourde To Lamine N Diay POO Date 2019/08/12 14:58 Subject: Fwd: Question from NYTimes... Attachments: TEXT. htm Page 7686The email below is from one of two staff here that has been targeted by the New York Times soliciting information on Epstein via their personal email. | will monitor this closely and | have already put out an email to all staff on the media and who are the only approved staff that are allowed to speak to them. In addition the Warden held a recall today expressing the concerns if staff are sharing information and how it is prohibited. Please let me know your thoughts. New York Times must be getting staff email addresses through social media outlets. PEO ORD 8/12/2019 2:46 PM > > > Soe Forwarded message ---------- From ROOT onytimes.com> Date: Aug 12, 2019 12:29 PM Subject: Question from NYTimes... 10 Es ce a, | hope this finds you well. My name is ORPRE band I'm a reporter with The New York Times. I'm sorry to reach out out of the blue, but at NYT we are working ona story about MCC and what happened to Jeffrey Epstein. We're trying to learn a little more about the prison and how it works internally (| hear there have been some issues with staffing, overtime etc), and | was wondering if you might be free for a quick chat on background (meaning that | will not use your name in any article, or anything that could identify you). I'd just like to learn a bit more about the prison itself -- there are a lot of rumors flying around, as you know, and we'd like to be able to speak in concrete terms about the prison from people who know it best. Please let me know if you're free or give me a ring: 212-556 Gy Thanks, The New York Times Office: 212-556 (SG) Cell/Signal: +1 240-42 Page 7687Meeting From To Date 2019/11/06 12:18 Subject: Meeting Attachments: TEXT. htm Is the Epstein meeting today or tomorrow? Forensic Psychologist LCDR United States Public Health Service Metropolitan Correctional Center 150 Park Row New York, New York 10007 646-836 Fax- 646-836-7712 Page 7695 James PetrucciLee Plourde, Marti Licon- To Date 2019/08/16 08:32 Subject: Attachments: TEXT. htm Page 7980BP-A0660.012 NCIC CHECK coFR™M MAR 99 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS AUTHORIZATION FOR RELEASE OF INFORMATION NCIC (National Crime Information Center) CHECK I hereby authorize a representative of the Federal Bureau of Prisons to obtain any information on my criminal history background. I understand that this check must be done before I am allowed to enter/serve at any Bureau facility. I also understand that refusal to provide all necessary information may result in 1) denial of entry into a Bureau facility and 2) denial of volunteer/contract status. 1. Nam — 2. Address (Street address) (City, State, County, Zip Code) 3. Home Telephone Number (Area Code, Number) 4. Aliases/Nickname: 5. Citizenship (List the country you are 4 citizen of): 6. Social Security Number: 7. Date of Birth (Month, day, year): 8a. Sex: 8b. Race: 8c. Height: 8d. Weight: Be. Color of Eyes: 8£. Color of Hair; 9. Place of Birth (City, State, County), (List city, county and country if outside the U.S.A) 10. The above listed information is true 10a. Date and correct. Applicant’s Signature PRIVACY ACT NOTICE Authority for Collecting Information: £.0. 10450; 5 USC 1303-1305; 42 USC 2165 and 2455; 22 USC 2585 and 2519; and 5 USC 3301 Purposes and Uses: Information provided on this form will be furnished to individuals in order to obtain information regarding activities in connection with an investigation to determine (1) fitness for Federal employment, (2) clearance to perform contractual service for the Federal Government, (3) security clearance or access. The information obtained may be furnished to third parties as necessary in the fulfillment of official responsibilities. Effects of Non-disclosures: Furnishing the requested information is voluntary, but failure to provide all or of part the information may result in lack of further consideration for employment, clearance or access, Or in the termination of your employment. (This form may be replicated via WP)Re: Hello From Shirley V. Skipper-Scott To Date 2019/07/30 15:14 Subject: Re: Hello Attachments: TEXT. htm Sorry. Very busy with Epstein right now. | will get with you. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 0 Black Berry: 646-423 /30/2019 3:07 PM >>> | tried calling you to see if you would like to meet to get caught up with everything facilities is doing. Let me know when and if you want to get together. Thank You, Page 8220From Lee Plourde To Date Poe renee — Sujectr Attachments: TEXT. htm Yes | saw thanks.. + EE 162017022 AM >>> http: Page 8323Re: Press Release - MCC New York.pdf From To Lee Plourde Date 2019/08/10 11:49 Subject: Re: Press Release - MCC New York.pdf Attachments: TEXT. htm, Mime.822 Thank you, Lee. Some additional questions: Did Mr. Epstein apparently hang himself? Who found him? An officer? Another inmate? Was he in his cell alone? Was he on some type of suicide watch, given the incident last month, and what did that entail? Many thanks, (202) — From: Lee Plourd bop.gov> Sent: Saturday, August 10, 2019 11:46:32 AM Subject: Press Release - ew York.p CAUTION: EXTERNAL SENDER Good morning, Please see the attached press release of an incident that iccured this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel free to contact me. Thank you Lee Plourde. Page 9476From: To: ee Plourde Op.gov> Subject: Re: Press R - MCC New York.pdf Sent: Sat, 10 Aug 2019 15:48:38 +0000 Thank you, Lee. Some additional questions: Did Mr. Epstein apparently hang himself? Who found him? An officer? Another inmate? Was he in his cell alone? Was he on some type of suicide watch, given the incident last month, and what did that entail? Many thanks, (202) 629 {OEONIE)] From: Lee Plourde bop.gov> Sent: Saturday, August 10, 2019 11:46:32 AM To: Subject: Press Release - MCC New York.pdf ICAUTION: EXTERNAL SENDER Good morning, Please see the attached press release of an incident that iccured this morning August 10, 2019 at MCC New York 150 Park Row, NY 10007. If you should have any further questions please feel free to contact me. Thank you Lee Plourde.Fwd: Re: Media inquiry - Fox News - re: former AW Shirley Skipper Scott From To Lee Plourde Date 2019/11/14 TF: . Fwd: Re: Media inquiry - Fox News - re: former AW Shirley Skipper Subject: Scott Attachments: TEXT. htm This is the final version approved by IPPA that I'm sending now to the reporter Reporter: Question: Hi there can you confirm whether case manag is still working with SHU inmates at MCC or has he been transferred to a different caseload, unit or facility after Jeffrey Epstein death? Also can you confirm the status of Assistant Warden Shirley Skipper Scott? Proposed Res se: Public Information Office Federal Bureau of Prisons (202) 353 Onl Page 9482Re: counsel having difficulty meeting with client From USANYS)" To Date Subject: Re: counsel having difficulty meeting with client Attachments: Mime.822 Thanks so much for the quick response (and oh be able to get back to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me with any issues. thanks again, On Jul 7, 2019, at 18:28 wrote: He's in with an attorney now (not sure which) but I cleared sadism to go in too. Sent from my Verizon, Samsung Galaxy smartphone From: USANYS)" > Date: 7/7/19 6:18 PM (GMT-05:00) Subject: RE: counsel having difficulty meeting with client >>> PEDO USANYS)" 07/07/2019 18:18 >>> Massachusetts From: Sent: Sunday, July 07, 2019 18:18 To DODO USANYS) > Subject: Re: counsel having difficulty meeting with client Sorry inen’s* seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone Page 13771 From: (USANYS)" > Date: 7/7/19 5:36 PM (GMT-05:00) "a Subject: RE: counsel having difficulty meeting with client (USANYS)" 07/07/2019 17:36 >>> With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, POMC PGB has represented him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he is from out-of-state. We’re concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any defendant) and so I wanted to reach out to you—is it at all possible to address this issue s can meet with his client this evening? I’m available anytime at to discuss, if that’s helpful, or BQ@Q@ORan also be reached directly at f that’s easier (though if you reach out directly to him if you could please just let me know afterward I'd be grateful). thanks very much, Page 13772Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Ec) To Hugh HurwitzRay Ormond Date 2019/08/11 16:44 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm, Mime.822 Ray. I have a general question about the SHU at MCC. Could you call me: 508.95 | inal On Aug 11, 2019, at 9:45 AM, Hugh Hurwitz PBEM abop.gov> wrote: Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Samsung Galaxy smartphone Original message -------- From: SE (OAG) oj. gov> Date: 8/11/19 9:40 AM (GMT- To: Hugh HurwitfRBIGE @bop gov> GR @bop.gov> Cc: Ray Ormond Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death ~- (04<)" 08/11/2019 09:40 >>> Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works 508.95 | ial On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz a wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 1463na-nn=-- Original message -------- From eR OAC)" PSIG) cuscioj. gov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwit{iGiSR00@I01@ bop.gov> Cc: Ray Ormond RII bon cov Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> POOR (OAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwit7 IR bop. gov> wrote: How do they have this info? Unbelieveable. — — litics/2019/08/10 ; rison-guards-ski -mandatory-checks-before-jeffrey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 1464 From: usdoj.gov> To: Hugh Hurwitz Cc: Ray Ormond Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Sent: Sun, 11 Aug 2019 20:44:35 +0000 Ray. I have a general question about the SHU at MCC. Could you call me: 508.951 Fo On Aug 11, 2019, at 9:45 AM, Hugh Hurwitz POAE)obop.gov> wrote: Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Samsung Galaxy smartphone eeennnn= Original message -------- From: (OAG)' Date: 8/11/19 9:40 AM (GMT-05:00) To: Hugh Hurwitz bop.gov> Cc: Ray Ormond bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death usdoj.gov> >>> (OAG)" 08/11/2019 09:40 >>> Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works CP oom On Aug 11, 2019, at 9:31 AM, Hugh Hurwit IR obop.sov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone nnnn---- Original message -------- From I OA CI uss Date: 8/11/19 9:29 AM (GMT-0S: To: Hugh Hurwitz bop.gov> Cc: Ray Ormond bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> RISO (OAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier.On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz [OMG @bop.sov> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before- jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphoneRe: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Ray Ormond To Hugh Hurwitz Date 2019/08/11 06:57 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm Couldn't see the entire article on my phone, but I wouldn't be surprised there are staff that are paid contacts for local media outlets. This has also been discussed at the Department level all the way to the White House and who knows who may have overheard those discussions. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message From: Hugh Hurwit @bop.gov> Date: 8/10/19 10:20 PM (GMT-05:00) To: Ray Ormon bop.gov> usdoj.gov> Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> "Hugh Hurwitz" 08/10/2019 22:20 >>> How do they have this info? Unbelieveable. https://www. breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks- before-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 1726Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond Date 2019/08/11 09:31 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone ssc Original message From OR AG Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz (@bop.gov> Cc: Ray Ormond @bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death @usdoj.gov> >>> PRG (OAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM CT obop.gov> wrote: How do they have this info? Unbelieveable. htt Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2020Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond, ETT Date 2019/08/11 09:45 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Samsung Galaxy smartphone n------- Original message -------- From SOOO (OAG)" soi gov> Date: 8/11/19 9:40 AM (GMT- To: Hugh Hurwitz @S@@@Mabop.gov> Cc: Ray Ormond SIG WBobop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> (OAG)" 08/11/2019 09:40 >>> Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works Pre] 508.95] Si On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz IN) bop gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: (OAG)" Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz v> Cc: Ray Ormond > Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Page 2040>>> POO ORRG (OAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz BR obo. cov> wrote: How do they have this info? Unbelieveable. https: rei litics/2 10/report-prison-guards- Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2041Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From EE (OAG)" To Hugh HurwitzRay Ormond Date 2019/08/11 16:44 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm, Mime.822 Ray. I have a general question about the SHU at MCC. Could you call me: 508.951 ferric | On Aug 11, 2019, at 9:45 AM, Hugh Hurwitz bop 2ov> wrote: Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Samsung Galaxy smartphone Original message -------- From: OAG)' > Date: 8/11/19 9:40 AM (GMT-05:00) To: Hugh Hurwit @bop.gov> Cc: Ray Ormond @bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >> IVC OAG)" 08/11/2019 09:40 >>> Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works 508.95 | ea On Aug 11, 2019, at 9:31 AM, EG 20.20x> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2223 Original message -------- From (046) I sco Date: 8/11/19 9:29 AM (GMT-0S: To: Hugh Hurwitz > Cc: Ray Ormond fie Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> PRROORG(OAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz II cbop.gov> wrote: How do they have this info? Unbelieveable. — — litics/2019/08/10 ; rison-guards-ski -mandatory-checks-before-jeffrey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2224From: OAG)" usdoj.gov> To: Hugh Hurwitz Op.gov> Cc: Ray Ormond bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Sent: Sun, 11 Aug 2019 20:44:35 +0000 Ray. I have a general question about the SHU at MCC. Could you call me: 508.951.6333. Tim On Aug 11, 2019, at 9:45 AM, Hugh Hurwit7 OW obop.sov> wrote: Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Samsung Galaxy smartphone Original message -------- Date: f (GMT-05: bop.gov> To: Hugh Hurwitz Cc: Ray Ormond bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >> (OAG)" 08/11/2019 09:40 >>> Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works Pe... | 508.95 GS On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz PERO avop.sov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone nn------ Original message -------- From AG)" EIR 0 o> (GMT-05:00) bop.gov> Date: : To: Hugh Hurwitz A Cc: Ray Ormond op.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> oA” 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier.On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz pe wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before- jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphoneRe: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From OAs To Hugh HurwitzRay Ormond Date 2019/08/11 09:40 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm, Mime.822 Page 2304Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works Ree | 508.951 Bei On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz OOM bop. gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone wnnnne-- Original message -------- Foon EE 04) I ousdo.gox> Date: 8/11/19 9:29 AM (GMT-0S: To: Hugh Hurwitz .gov> Cc: Ray Ormond Wbop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death ao OAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz PEDO obop.gov> wrote: How do they have this info? Unbelieveable. https: reitbart litics/201 10/report-prison-guards- Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2305From: To: ugh Hurwitz bop.gov> Cc: "rormond@bop.gov" bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Sent: Sun, 11 Aug 2019 13:40:03 +0000 usdoj.gov> Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works 508.95 Fe eal On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz IH. obop.sov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone an------ Original message -------- From OE OAC) SRE ous. sov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz bop.gov> Cc: Ray Ormond bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> a «Ono 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwit IG abop.sov> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphoneRe: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Ray Ormond To Hugh Hurwitz Date 2019/08/11 06:57 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm Couldn't see the entire article on my phone, but I wouldn't be surprised there are staff that are paid contacts for local media outlets. This has also been discussed at the Department level all the way to the White House and who knows who may have overheard those discussions. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Hugh Hurwit Date: 8/10/19 10:20 PM (GMT-05:00) To: Ray Ormon bop.gov>, usdoj.gov> Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> "Hugh Hurwitz" 08/10/2019 22:20 >>> How do they have this info? Unbelieveable. https://www. breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks- before-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2497Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond, Date 2019/08/11 09:45 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message From: (OAG)" Date: 8/11/19 9:40 AM (GMT-05:00) To: Hugh Hurwitz bop.gov> Cc: Ray Ormond @bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Oo” 08/11/2019 09:40 >>> Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works 508.951 ba On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz 2 bop gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. usdoj.gov> Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: OAG)" Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwit v> Cc: Ray Ormond > Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Page 2706>>> PROVO OAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz PRET cvop.sov> wrote: How do they have this info? Unbelieveable. https: rei litics/2 10/report-prison-guards- Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2707Guards Charged in Jeffrey Epstein Case Get Trial Date From I NBCUniversal)’ To Lee Plourde Date 2019/11/25 22:26 Subject: puards Charged in Jeffrey Epstein Case Get Trial Attachments: Mime.822 FYI https://www.nbcnewyork.con/on-air/as-seen-on/Guards-Charged-in-Jeffrey-Epstein-Case-Get- Trial-Date_New-York-565450872.html Sent from my iPhone Page 2711From: a Eves {OGIO nbcuni.com> To: Lee Plourd bop.gov> Subject: Guards Charged in Jeffrey Epstein Case Get Trial Date Sent: Tue, 26 Nov 2019 03:25:29 +0000 FYI https://www.nbcnewyork.com/on-air/as-seen-on/Guards-Charged-in-Jeffrey-Epstein-Case-Get-Trial- Date_New-York-565450872.html Sent from my iPhoneRe: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond, PROCS) Date 2019/08/11 09:45 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Samsung Galaxy smartphone n-n----- Original message -------- From: 2230 (0A G)" SERGE @usdoj.gov> Date: 8/11/19 9:40 AM (GMT-05:00) To: Hugh Hurwitz BQO abop.gov> Cc: Ray Ormond (§@9MByabop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> (OAG)" 08/11/2019 09:40 >>> Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works (OO: 508.951 2G On Aug 11, 2019, at 9:31 AM, Hugh Hurwit OO bop.gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone Original message -------- From: (OAG)" EERE) uso, gov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz .Zov> Cc: Ray Ormond > Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Page 2716>>> OR OAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz RAR 2bop.gov> wrote: How do they have this info? Unbelieveable. https: rei litics/2 10/report-prison-guards- Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2717Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond Date 2019/08/11 09:31 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone n-n----- Original message -------- Fon ET ©. C) So 8/11/19 9:29 AM (GMT-05:00) Date: To: Hugh Hurwit bop.gov> Cc: Ray Ormond op.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death usdoj.gov> >>> OAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwit_ 9) obop.gov> wrote: How do they have this info? Unbelieveable. htt Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2768Fwd: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To pane Date 2019/08/10 22:20 . Fwd: Reuters: Prison Guards Skipped Mandatory Checks Before Subject: . Epstein Death Attachments: TEXT. htm Hugh Sent from my Verizon, Samsung Galaxy smartphone non----- Original message -------- From: Hugh Hurwit#®@@@@abop.gov> Date: 8/10/19 10:20 PM (GMT-05:00) To: Ray Ormon (E088) @bop.cov>, ERIS) @usdoj.gov> Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> "Hugh Hurwitz" 08/10/2019 22:20 >>> How do they have this info? Unbelieveable. https://www.breitbart.comypolitics/2019/08/10/report- prison-guards-skipped-mandatory-checks-before-jeffrey-epsteins- death/HughSent from my Verizon, Samsung Galaxy smartphone Page 2805Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From ONO To Hugh HurwitzRay Ormond Date 2019/08/11 16:44 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm, Mime.822 Ray. I have a general question about the SHU at MCC. Could you call me: 508.951 Pol On Aug 11, 2019, at 9:45 AM, Hugh Hurwitz a oe. 2or> wrote: Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: (OAG)" Date: 8/11/19 9:40 AM (GMT-05:00) To: Hugh Hurwitz f i Cc: Ray Ormond op.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death > >>> PP OORT 0OAG)" 08/11/2019 09:40 >>> Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works 508.95 jE On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz RRR bop. gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2864na-nn=-- Original message -------- From SGT (OAG)" ERT @usdoj.gov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz @ > Cc: Ray Ormond @ v> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> PEROORG(OAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz POROOR abop.gov> wrote: How do they have this info? Unbelieveable. — — litics/2019/08/10 ; rison-guards-ski -mandatory-checks-before-jeffrey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2865From: OAG)" @usdoj.gov> To: ugh Hurwi Op.gov> Cc: Ray Ormond Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Sent: Sun, 11 Aug 2019 20:44:35 +0000 Ray. I have a general question about the SHU at MCC. Could you call me: 508.951.6333. On Aug 11, 2019, at 9:45 AM, Hugh Hurwitz PEAR vop.2ov> wrote: Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Samsung Galaxy smartphone Original message -------- From: OAG) {SIG usoi.2ov> Date: 8/11/19 9:40 AM (GMT-05:00) To: Hugh Hurwitz ORO bop.gov> Cc: Ray Ormond BGM OMpop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> [RISO OM (OAG)" 08/11/2019 09:40 >>> Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works 508.95 On Aug 11, 2019, at 9:31 AM, Hugh Hurwit (OR obop.sov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone annnn--- Original message -------- From: Pe Oe hoacy PONG pusdalsu> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz bop.gov> Cc: Ray Ormond bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >> BEISWORE 0 AG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier.On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz PEGG» bop.gov> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before- jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphoneRe: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From EOEEEKOAG)" To Hugh HurwitzRay Ormond Date 2019/08/11 16:44 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm, Mime.822 Ray. I have a general question about the SHU at MCC. Could you call me: 508.951.6333. On Aug 11, 2019, at 9:45 AM, Hugh Hurwitz OS abop.gov> wrote: Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Samsung Galaxy smartphone waao---- Original message -------- From SEE (0.46) POROO RG auscoj.gov> Date: 8/11/19 9:40 AM (GMT-05:00) To: Hugh Hurwitz B@i@@@M) bop. gov Ce: Ray Omen i eto Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >> PEPPOR 0A)" 08/11/2019 09:40 >>> Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works Eee 508.95 eal On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2927na-nn=-- Original message -------- From: (GSR (0AG)" PRPC ausdoj.gov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz @ > Cc: Ray Ormond a. v> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Seb oss" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz OP ab0p.gov> wrote: How do they have this info? Unbelieveable. — — litics/2019/08/10 ; rison-guards-ski -mandatory-checks-before-jeffrey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 2928 From: usdoj.gov> To: Hugh Hurwitz : Cc: Ray Ormond bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Sent: Sun, 11 Aug 2019 20:44:35 +0000 Ray. I have a general question about the SHU at MCC. Could you call me: 508.951.6333. [exer] On Aug 11, 2019, at 9:45 AM, Hugh Hurwitz SQM abop.sov> wrote: Great. I'll call at noon and have ray on the line. Hugh Sent from my Verizon, Samsung Galaxy smartphone wecnnnn- Original message -------- From: OAG)" Date: 8/11/19 9:40 AM (GMT-05:00) To: Hugh Hurwitz @@RGWGI@bop.gov> Cc: Ray Ormond bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death usdoj.gov> >>> [SSE (OAG)" 08/11/2019 09:40 >>> Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works 508.95 | On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz OSG obop.ov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone an-a---- Original message -------- From POE © 5) ERE oslo}. sou> (GMT-05:00) Date: To: Hugh Hurwitz bop.gov> Cc: Ray Ormon op.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> EIR AG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier.On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz QI) obop.gov> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before- jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphoneFwd: Guards Charged in Jeffrey Epstein Case Get Trial Date From Lee Plourde Date 26 07:36 Subject: Fwd: Guards Charged in Jeffrey Epstein Case Get Trial Date Attachments: TEXT.htm >> POP OO RG N8cUniversal) POR OO RTT e nbcuni.com> 11/25/2019 10:25 PM >>> -Trial- FYI Sent from my iPhone Page 2950Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From ES 046)" To Hugh HurwitzRay Ormond Date 2019/08/11 09:40 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm, Mime.822 Page 3070Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works Rea) 508.95 (IO On Aug 11, 2019, at 9:31 AM, Hugh Hurwit7 OO bop.gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone wnnnne-- Original message -------- From: OAG)" Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz Ce: Ray Ormond AI obon gov Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >> EERO OAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz abop.gov> wrote: How do they have this info? Unbelieveable. https: reitbart litics/201 L0/report-prison-guar: Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3071From: OAG)' usdoj.gov> To: Hugh Hurwitz Op.gov> Ce: (SEEK bop gov" @bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Sent: Sun, 11 Aug 2019 13:40:03 +0000 Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works pe | 508.951 On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz IIo bop.gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone an------ Original message -------- Fo EE OAC)’ RRR us. s0> Date: 8/11/19 9:29 AM (GMT-OS: To: Hugh Hurwitz bop.gov> Cc: Ray Ormond bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death > (OAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz RR ctor. sov> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphoneRe: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Ray Ormond To Hugh Hurwitz Date 2019/08/11 06:57 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm Couldn't see the entire article on my phone, but I wouldn't be surprised there are staff that are paid contacts for local media outlets. This has also been discussed at the Department level all the way to the White House and who knows who may have overheard those discussions. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message From: Hugh Hurwit (@bop.gov> Date: 8/10/19 10:20 PM (GMT-05:00) To: Ray Ormond BEXBWAIAbop. Ge .ZOv> Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> "Hugh Hurwitz" 08/10/2019 22:20 >>> How do they have this info? Unbelieveable. https://www. breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks- before-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3112Was Jeffrey Epstein more important than Ricardo Martinez? | TheHill From Hugh Hurwitz To Hugh Hurwitz Date 2019/08/12 21:39 Subject: Was Jeffrey Epstein more important than Ricardo Martinez? | TheHill Attachments: Mime.822 Good article till he questions leadership! https://thehill.com/opinion/criminal-justice/457 129-was-jeffrey-epstein-more-important-than- ricardo-martinez Hugh Sent from my iPhone Page 3135From: = Hugh Hurwitz {Ge gmail.com> Sent: Mon, 12 Aug 2019 21:38:55 -0400 Subject: Was Jeffrey Epstein more important than Ricardo Martinez? | TheHill To: Hugh HurwitiSiaiall@ bop.gov> Good article till he questions leadership! https://thehill.com/opinion/criminal-justice/457 129-was-jeffrey-epstein-more-important-than-ricardo- martinez Hugh Sent from my iPhoneRe: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond Date 2019/08/11 09:31 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: OAG)" PROVO ausdoj. gov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz bop.gov> Cc: Ray Ormon op.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death ~~ EE (046)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz Po v00.gov> wrote: How do they have this info? Unbelieveable. htt Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3239Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz to Ray Onnond, ES Date 2019/08/11 09:31 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message From SSO (On) os gov> Date: 8/11/19 9:29 AM (GMT-05: To: Hugh a aE eee Cc: Ray Ormond @bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death ~>> ECOG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz ee wrote: How do they have this info? Unbelieveable. htt Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3251Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From ee To Hugh HurwitzRay Ormond Date 2019/08/11 09:40 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm, Mime.822 Page 3382Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works 508.951.6333 On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz MIG cbop.gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone wannnn-- Original message -------- From: Guy EE sc go> Date: 8/11/19 9:29 AM (GMT-0S: To: Hugh Hurwitz BQI@Q@@Robop.gov> Ce: Ray Ormond PRI@OCAbop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >> {SIGS OAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz ST bop. gov> wrote: How do they have this info? Unbelieveable. https: reitbart litics/201 10/report-prison-guards- Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3383 From: To: Hugh Hurwi ce: poe . Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Sent: Sun, 11 Aug 2019 13:40:03 +0000 Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works os On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz PEAR ovop.sov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone an------ Original message -------- From: OAC)’ IE ousdoi.zov> Date: : (GMT-O0S: To: Hugh Hurwitz bop.gov> Cc: Ray Ormond fae Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> PRIOR (OAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz {9H @bop.gov> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphoneRe: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Ray Ormond To Hugh Hurwitz Date 2019/08/11 06:57 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm Couldn't see the entire article on my phone, but I wouldn't be surprised there are staff that are paid contacts for local media outlets. This has also been discussed at the Department level all the way to the White House and who knows who may have overheard those discussions. Sent from my Verizon, Samsung Galaxy smartphone nonn=-=- Original message -------- From: Hugh Hurwitz §@@@Mjabop.gov> Date: 8/10/19 10:20 PM (GMT-05:00) To: Ray Ormond iia@G) bop. 2 Eo. .ZOV> Subject: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> "Hugh Hurwitz" 08/10/2019 22:20 >>> How do they have this info? Unbelieveable. https://www. breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks- before-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3406Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From OAc) To Hugh HurwitzRay Ormond Date 2019/08/11 09:40 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm, Mime.822 Page 3424Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works 508.95 On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz SPW abop.gov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone w------- Original message -------- From: "Shea, Timothy (OAG)" Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz .gov> Cc: Ray Ormond bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >>> (OAG)" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz OR cbop.gov> wrote: How do they have this info? Unbelieveable. https: reitbart litics/201 10/report-prison-guards- Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3425From: OAG)" usdoj.gov> To: Hugh Hurwi @bop.gov> Cc: bop.gov" [SiG bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Sent: Sun, 11 Aug 2019 13:40:03 +0000 Ok. Let’s check in at noon. You can call my cell or send a call in number for the three of use. Either way works Pel 508.95 | eae On Aug 11, 2019, at 9:31 AM, Hugh Hurwitz PEO ovop.sov> wrote: Sure. Noon is fine, nothing pressing but we can talk anytime you want. Hugh Sent from my Verizon, Samsung Galaxy smartphone Original message -------- From: OAG)" BRIGG) ousdoj.2ov> Date: 8/11/19 9:29 AM (GMT-05:00) To: Hugh Hurwitz bop.gov> Cc: Ray Ormond bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death >> OAc" 08/11/2019 09:29 >>> Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz PERAETobop.sov> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphoneRe: Fwd: Bloomberg News - seeking information on Jeffrey Epstein detention From To Lee Plourde, NYM/ExecAssistant~@bop.gov Date 2019/07/10 09:23 Subj Re: Fwd: Bloomberg News - seeking information on Jeffrey Epstein ubject: : detention Attachments: TEXT.htm Here is the approved response: For privacy and safety and security reasons, the Bureau of Prisons (BOP) does not release information on an individual inmate's conditions of confinement. However, we can share that Jeffrey Edward Epstein is currently located at the Metropolitan Correctional Center (MCC) New York. >>> NYM/Exec Assistant~ 7/10/2019 7:01 AM >>> >> {SGT RWOs comBerG/ NEWSROOM)! bloomberg.net> 7/9/2019 4:19 PM >>> Good afternoon, my name is an am a reporter with Bloomberg News. I am working a story about Jeffrey Epstein's detention and I had some questions for the warden regarding his accomodations at the MCC. If someone could please get back to me I can be reached at this email address or by phone at 609-230) pe = i al Reporter Office: (212) 617 Manhattan federal courthouse: (212) 233-8327 Mobile: (609) oer Court: (212) 233-2257 Fax: (646) 268-5217 New York State Twitter (OES a) Emai Page 3431Fwd: Epstein Article From Shirley V. Skipper-Scott To Date 2020/01/06 13:06 Subject: Fwd: Epstein Article Attachments: TEXT.htm Check this out. We will never be able to move forward with all the craziness! Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 Black Berry: 646-4230 bop.gov Poo Page 3730Re: Fwd: Epstein Article ro To Shirley V. Skipper-Scott Date 2020/01/06 13:14 Subject: Re: Fwd: Epstein Article Attachments: TEXT.htm Wow, should the examiner have released this without the BOP knowledge. Dang, he had all that junk in his cell. >>> Shirley V. Skipper-Scott 1/6/2020 12:06 PM >>> Check this out. We will never be able to move forward with all the craziness! bloodied-neck.html Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (0 Black Berry: 646-423 Page 3770Re: Fwd: Epstein Article From Shirley V. Skipper-Scott To Date 2020/01/06 13:15 Subject: Re: Fwd: Epstein Article Attachments: TEXT.htm | don't think that he was approved to send out pictures and other stuff. Now what he does with his medical report is a different story. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 OG Black Berry: 646-423 ERECT) bop go (UCN | /6/2020 1:14 PM >>> Wow, should the examiner have released this without the BOP knowledge. Dang, he had all that junk in his cell. >>> Shirley V. Skipper-Scott 1/6/2020 12:06 PM >>> Check this out. We will never be able to move forward with all the craziness! bloodied-neck.html Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-423 POPBOPFobop.gov Page 3873Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond, EST Date 2019/08/10 22:20 . Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks- before-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3908Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From REET OAGy To Hugh HurwitzRay Ormond Date 2019/08/11 09:29 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm, Mime.822 Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwit#®@@@ @bop.gov> wrote: How do they have this info? Unbelieveable. mandatory-checks-before-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 4053From: OAG)" usdoj.gov> To: ugh Hurwi bop.gov> Cc: Ray Ormond bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Sent: Sun, 11 Aug 2019 13:29:15 +0000 Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz PP or. zov> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphoneI/M Epstein, Jeffrey #76318-054 From To CE anine N'Diaye, Lee Plourde Date 2019/07/25 06:04 Subject: I/M Epstein, Jeffrey #763 18-054 Attachments: TEXT.htm FYI, Informed by E/W Ops Lieutenant that USMS telephoned Lieutenants office inquiring about |/M Epstein's suicide attempt....later received call from E/W OSP #1 indicating that the Daily News was asking questions as well... Page 4320Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond, Date 2019/08/10 22:20 . Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks- before-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 4331United States v. Jeffrey Epstein From To (att.net, @steptoe.com Date 2019/08/10 13:57 Subject: United States v. Jeffrey Epstein Attachments: TEXT. htm, mltC634.pdf Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-9Oa f: (646)836-7665 Page 4339U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007 (646) 836-6300, (646) 836-7551 (Fax) August 10, 2019 SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: | 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.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 ce: Michael Greco, U.S. Marshal, and| Chief Deputy U.S. Marshal Michael J. Fitzpatrick, Chief U.S. Probation Officer Assistant U.S. Attorneys Counsel for Mr. Epstein Re: Urgent request -- Potential leak in hospital regarding Epstein's death From NYM/Exec Assistant~ NYM/Exec To - Assistant~ Date 2019/08/10 19:19 Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death Attachments: TEXT.htm Do not reply to the reporter. Sent from my Verizon, Samsung Galaxy smartphone amie Original message -------- From: NYM/Exec Assistant~ Date: 8/10/19 6:51 PM (GMT-05:00) (oR ¢o0 00.> ET op o0¥> Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death >>> "NYM/Exec Assistant~" 08/10/2019 18:51 >>> Thank you Lee >> OO) buzzfeed.com> 8/10/2019 6:03 PM >> > Hello, I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in responding the Jeffrey Epstein call posted information online before it was reported in the mainstream media. We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation? Thank you, | Reporter | BuzzFeed News PGP | Signal, WhatsApp, Telegram, Cell: +1 (613) 276 EINO| Send anonymous tip: contact.buzzfeed.com Page 4353Re: Urgent request -- Potential leak in hospital regarding Epstein's death From Peon | Lee Plourde, NYM/Exec Assistant~ NYM/Exec % Assistant~ Date 2019/08/10 19:14 Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death Attachments: TEXT. htm Thanks Lee, | just forwarded it to my bosses for their awareness. Sent from my Verizon, Samsung Galaxy smartphone eonea--- Original message -------- From: NYM/Exec Assistant~ Date: 8/10/19 6:51 PM (GMT-05:00) (0 TT oop 001> TTT otop gov> Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death >>> "NYM/Exec Assistant~" 08/10/2019 18:51 >>> Thank you Lee >> POPC @buzzfeed.com> 8/10/2019 6:03 PM >>> Hello, I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in responding the Jeffrey Epstein call posted information online before it was reported in the mainstream media. We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation? Thank you, Reporter | BuzzFeed News PGP | Signal, WhatsApp, Telegram, Cell: +1 (613) 276-20) Send anonymous tip: contact.buzzfeed.com Page 4357I/M Epstein, Jeffrey #763 18-054 From Lamine N'Diaye, Lee a Plourde Date 2019/07/25 06:04 Subject: I/M Epstein, Jeffrey #763 18-054 Attachments: TEXT.htm FYI, Informed by E/W Ops Lieutenant that USMS telephoned Lieutenants office inquiring about |/M Epstein's suicide attempt....later received call from E/W OSP #1 indicating that the Daily News was asking questions as well... Page 4361Re: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly From Lee Plourde To Lamine N'Diaye POMOC shirley V. Skipper-Scott Date 2019/08/10 09:02 Re: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly Attachments: TEXT. htm Subject: Page 4425https://abc13.com/sources-jeffrey-epstein-dies-by-suicide-in-manhattan-jail/5457853/ Sent from my Verizon, Samsung Galaxy smartphone REE Original message -------- From: e) (@bop.gov> Date: 8/10/19 8:58 AM (GMT-05:00) To: Lamine N'Diaye [GQ @bop.gov> Cc: Lee Plourde BIGIIG@bop.gov>, "Shirley V. Skipper-Scott" @bop.gov> Subject: Fwd: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly >>> BOGOR 08/10/2019 08:58 >>> Lamine, | am working with IPPA to finalize the press release (1st draft attached). Can you please give me answers to the below: (b)(5) Thanks, b)(6), bV7VC) Page 4426Fwd: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/08/10 09:32 ; Fwd: Here is the draft press release that I'll email to Mike & Lee Subject: momentarily from my Samsung assuming it refreshes quickly Attachments: TEXT.htm, Press Release - MCC New York.docx Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Oe) Black Berry: 646-423-07 (b)(6); (b)(7)(C) > iz 8/10/2019 8:58 AM >>> Lamnrte; | am working with IPPA to finalize the press release (1st draft attached). Can you please give me answers to the below: b)(S) Thanks, (b)(6); (b)(7)(C) Page 4430 Mail Attachment Press Release - MCC New York.docx Page 4434Re: Urgent request -- Potential leak in hospital regarding Epstein's death From Lee Plourde To pererey Date 2019/08/10 19:22 Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death Attachments: TEXT. htm Haven't and will not. Sent from my Verizon, Samsung Galaxy smartphone (com {AEE EEE bop gov> Date: 8/10/19 7:19 PM (GMT-05:00) To OOOO @bop.gov>, Lee Plourde [EP IEE@bop.gov>, NYM/Exec Assistant~ NYM/Exec Assistant~ Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death >> OOOO s/10/2019 19:19 >>> Do not reply to the reporter. Sent from my Verizon, Samsung Galaxy smartphone cece Original message -------- From: NYM/Exec Assistant~ Date: 8/10/19 6:51 PM (GMT-05:00) To: POPOV @bop.gov> : >> "NYM/Exec Assistant~" 08/10/2019 18:51 >>> Thank you Lee >> OSG) 20uzzFeed.com> 8/10/2019 6:03 PM >>> Hello, I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in raecnondinn the leffrav Enctain call nacted infarmatian anline hefnre it wac rannrted in the mainctream Page 4484PS VEY CHIR FRETE RY RRRRIE CUE PE EPIRUS EER BRE FO VS PO GP PAT ou ue media. We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation? Thank 5 Reporter | BuzzFeed News PGP | Signal, WhatsApp, Telegram, Cell: +1 (613) 276 on Send anonymous tip: contact.buzzfeed.com Page 4485Re: Urgent request -- Potential leak in hospital regarding Epstein's death From To | cer lil Plourde, NYM/Exec Assistant~ NYM/Exec ssistant~ Date 2019/08/10 19:55 Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death Attachments: TEXT. htm Agree Sent from my Verizon, Samsung Galaxy smartphone (com ERIE EE}e bop gov> Date: 8/10/19 7:19 PM (GMT-05:00) To PROMO @bop.gov>, Lee Plourde Me Mebop.gov>, NYM/Exec Assistant~ NYM/Exec Assistant~ Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death >> >PPOORG 08/10/2019 19:19 >>> Do not reply to the reporter. Sent from my Verizon, Samsung Galaxy smartphone o------- Original message -------- From: NYM/Exec Assistant~ Date: 8/10/19 6:51 PM (GMT-05:00) (oS 07> I» op 90> Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death >>> "NYM/Exec Assistant~" 08/10/2019 18:51 >>> Thank you Lee >> ne 051° 8/10/2019 6:03 PM >>> Hello, I'm a rennrter with Riirz7Feed Naw I'm reachina ait hecatice we ciicnact ane af the naramedicc invalved in Page 4489Re: Urgent request -- Potential leak in hospital regarding Epstein's death From To | cer lil Plourde, NYM/Exec Assistant~ NYM/Exec ssistant~ Date 2019/08/10 19:55 Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death Attachments: TEXT. htm Agree Sent from my Verizon, Samsung Galaxy smartphone (com ERIE EE}e bop gov> Date: 8/10/19 7:19 PM (GMT-05:00) To PROMO @bop.gov>, Lee Plourde Me Mebop.gov>, NYM/Exec Assistant~ NYM/Exec Assistant~ Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death >> >PPOORG 08/10/2019 19:19 >>> Do not reply to the reporter. Sent from my Verizon, Samsung Galaxy smartphone o------- Original message -------- From: NYM/Exec Assistant~ Date: 8/10/19 6:51 PM (GMT-05:00) (oS 07> I» op 90> Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death >>> "NYM/Exec Assistant~" 08/10/2019 18:51 >>> Thank you Lee >> ne 051° 8/10/2019 6:03 PM >>> Hello, I'm a rennrter with Riirz7Feed Naw I'm reachina ait hecatice we ciicnact ane af the naramedicc invalved in Page 4489PA PRC PVR BR DE PW FOE UE SUR CUS FR SE YI YE EI UE IIS FEV Ne te responding the Jeffrey Epstein call posted information online before it was reported in the mainstream media. We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation? Thank you, Jane DODUO REE Reporter | BuzzFeed News PGP | Signal, WhatsApp, Telegram, Cell: +1 (613) 2764900] Send anonymous tip: contact.buzzfeed.com Page 4490Re: Urgent request -- Potential leak in hospital regarding Epstein's death From Lee Plourde To Poa Date 2019/08/10 19:16 Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death Attachments: TEXT. htm Ok. Sent from my Verizon, Samsung Galaxy smartphone @bop.gov> Date: 8/10/19 7:14 PM (GMT-05:00) To: Mbop.gov>, Lee Plourde OEP >op.gov>, NYM/Exec Assistant~ NYM/Exec Assistant~ Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death Ps 0720" 19:14 >>> s Lee, | just forwarded it to my bosses for their awareness. >>> Than Sent from my Verizon, Samsung Galaxy smartphone cece Original message -------- From: NYM/Exec Assistant~ Date: 8/10/19 6:51 PM (GMT-05:00) To bop.gov> bop.gov> Subject: = —_ request -- Potential leak in hospital regarding Epstein's death >>> "NYM/Exec Assistant~" 08/10/2019 18:51 >>> Thank you Lee >> ROOT buzzfeed.com> 8/10/2019 6:03 PM >>> Hello, I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in raecnondinn the leffrav Enctain call nacted infarmatian anline hefnre it wac rannrted in the mainctream Page 4494PS VEY CHIR FRETE RY RRRRIE CUE PE EPIRUS EER BRE FO VS PO GP PAT ou ue media. We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation? Thank you, Pr segnarwrarenerrard Reporter | BuzzFeed News ignal, WhatsApp, Telegram, Cell: +1 (613) | Send anonymous tip: contact.buzzfeed.com Page 4495Fwd: Statement From Hugh Hurwitz To Perm | L. Cristina Griffith, Ray Ormond Date 2019/08/13 13:34 Subject: Fwd: Statement Attachments: TEXT.htm This is what DOJ is putting out once | notify them that the notices have been made. >> ET OAs) PI sc gov> 8713/2019 131 PM >>> This is the final. Are we OK? 8/13/19 1:29pm Page 4579Re: Here is the final statement that can send to all media who contacted MCC NY on Epstein last night and this morning From To ee Plourde Date 2019/07/25 11:52 Subject: Re: Here is the final statement that Rocco can send to all media who contacted MCC NY on Epstein last night and this morning Attachments: TEXT. htm | spoke with our Psychology department shortly after our telephone conversation. No, he did not go to the outside hospital. Thank you >>> ublic Information Federal Bureau of Prisons a a EI WORT 7/25/2019 11:40 AM >>> Thank you ae 2" 9 10:58 AM >>> Wow, right as | finished my last email, my boss just gave me the final response that I'll now send to all the reporters who reached out to our public affairs office in Central Office (you can send this to media who contacted you too OVO: CXC) | Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Page 4600 Public Information Office Federal Bureau of Prisons (202) 3535 [IY /25/2019 10:54 aM >>> This is a heads up that our public affairs office, IPPA leadership, and the Director's office drafted a statement for all Epstein inquiries today that DOJ's public affairs folks are now reviewing. USMS will also see it because they are getting media inquiries and called me. And DOJ's Legislative Affairs team as well as BOP's legislative affairs folks are getting Congressional interest (Members' offices saying we should take better care of him, etc.). The final response to media that will be approved by DOJ should be given to me within the hour and | will send it out to more than 30 reporters who've emailed me. I'll give the response tof who can give it to media who've contacted him in Lee's absence (Lee also has been in touch with me to be sure | have all | need). I'll send you all the final approved response from DOJ when | get it. Public Information Office Federal Bureau of Prisons (202) 353, Page 4601Re: Noteworthy News Clips 8-16-2019 From Hugh Hurwitz To Date 2019/08/16 14:29 Subject: Re: Noteworthy News Clips 8-16-2019 Attachments: TEXT.htm Good. Thank you. Hugh Sent from my Verizon, Samsung Galaxy smartphone Dbop.gov> Date: 8/16/19 2:25 PM (GMT-05:00) To: Hugh Hurwit@@@@H@bop.gov> EEE 207 201> Subject: Re: Noteworthy News Clips 8-16-2019 >> 8/16/2019 14:26 >>> | spoke to >>> Hugh Hurwitz 8/16/2019 11:48 AM >>> The CNN article is quite critical and says DOJ officials are expressing frustration that the info BOP provided is turning up wrong. The only example they give is that officials believed over weekend he as released on bail, but it turns out that he was just moved to another facility. That is NOT TRUE. He was released and is not in BOP custody. Can you call OPA and ensure they know the truth as they are the DOJ officials that CNN is referring to. We never said he was released on bail...we only said he was released and that remains accurate. Thanks. > > (RIS GORE 16/2019 9:29 AM >>> Ps] See first article. Hmmm. Ohio House member suggests using seized fentanyl for executions Times Reporter executions A death penalty expert calls it unworkable, but an Ohio House member intends to introduce a bill to allow the state’s condemned to be executed with illegal fentanyl seized by police. Basic facts about Epstein's suicide elude investigators 5 days later CNN Five days after Jeffrey Epstein's suicide, federal Bureau of Prisons offi dals are 'e struggling to establish even rudimentary facts of what happened over several key hours inside a prison rife with greater problems than nraviiniichs “naan Page 4632Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From EEE AG)’ To Hugh HurwitzRay Ormond Date 2019/08/11 09:29 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm, Mime.822 Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz MIG @bop.gov> wrote: How do they have this info? Unbelieveable. mandatory-checks-before-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 4791 From: (OAG) OO EEE @ usdoj.gov> To: ugh Hurwi @bop.gov> Cc: Ray Ormon AREER bop cov Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Sent: Sun, 11 Aug 2019 13:29:15 +0000 Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwit OR ovop.sov> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphoneRe: Urgent request -- Potential leak in hospital regarding Epstein's death From To Lee Plourde Date 2019/08/10 19:43 Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death Attachments: TEXT. htm Thanks, | figured | better just make sure (but | didnt think you were). | couldn't reach bosses. They will probably just reply thanks for awareness later. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Lee Plourde {QE @bop.gov> Date: 8/10/19 7:22 PM (GMT-05:00) 10: ST obop gov> Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death >>> "Lee Plourde" 08/10/2019 19:22 >>> Haven't and will not. Sent from my Verizon, Samsung Galaxy smartphone @bop.gov> Date: 8/10/19 7:19 PM (GMT-05:00) To SRR @bop.gov>, Lee PlourdePMMabop.gov>, NYM/Exec Assistant~ NYM/Exec Assistant~ Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death > > JIOROOORG| 08/10/2019 19:19 >>> Do not reply to the reporter. Sent from my Verizon, Samsung Galaxy smartphone o------- Original message -------- From: NYM/Exec Assistant~ Date: 8/10/19 6:51 PM (GMT-05:00) Page 49367 a ow # aa] rd Subject: Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death >>> "NYM/Exec Assistant~" 08/10/2019 18:51 >>> Thank you Lee >> POCO @ buzzteed.com> 8/10/2019 6:03 PM >>> Hello, I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in responding the Jeffrey Epstein call posted information online before it was reported in the mainstream media. We were able to view posts on the website 4chan, frequented by far-right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the information in them is correct and whether it could have come to your team but in addition to that, do you have any statement on the situation? Thank 5 Reporter | BuzzFeed News PGP | Signal, WhatsApp, Telegram, Cell: +1 (613) 276 Send anonymous tip: contact.buzzfeed.com Page 4937Re: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly From Lee Plourde To Lamine N'Diaye, SEO shirley V. Skipper-Scott Date 2019/08/10 09:02 Re: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly Attachments: TEXT. htm Subject: Page 4990 https://abc13.com/sources-jeffrey-epstein-dies-by-suicide-in-manhattan-jail/5457853/ Sent from my Verizon, Samsung Galaxy smartphone TREE Original message -------- Frome) |@bop.gov> Date: 8/10/19 8:58 AM (GMT-05:00) To: Lamine N'Diaye QE @bop.gov> Cc: Lee Plourde POMBebop.gov>, "Shirley V. Skipper-Scott" BRQIGMORBObop.gov> Subject: Fwd: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly > (DRTC) 8/10/2019 08:58 >>> Lamine, | am working with IPPA to finalize the press release (1st draft attached). Can you please give me answers to the below: b)(5) Thanks, (b)(6); (b\7C) Page 4991Fwd: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/08/10 09:32 ; Fwd: Here is the draft press release that I'll email to Mike & Lee Subject: momentarily from my Samsung assuming it refreshes quickly Attachments: TEXT.htm, Press Release - MCC New York.docx Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (SG Black Berry: 646-423 Aes By), TNC) ss > {PKG CXC) B/10/2019 8:58 AM >>> Lamine, | am working with IPPA to finalize the press release (1st draft attached). Can you please give me answers to the below: b)(7)(E) Thanks, b)(6), bV7ZVC) Page 5036 Fwd: Here is the draft press release that I'll email to Mike & Lee momentarily from my Samsung assuming it refreshes quickly From Shirley V. Skipper-Scott To (o)(6); (BYTNC) Date 2019/08/10 09:35 ; Fwd: Here is the draft press release that I'll email to Mike & Lee Subject: . . ; momentarily from my Samsung assuming it refreshes quickly Attachments: TEXT.htm, Press Release - MCC New York.docx Please see the highlighted responses. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 0 Black Berry: 646-423 {Rey (eve), (b)(7)(C) l@bop.gov > > > [RGN /10/2019 8:58 AM >>> Lamine, | am working with IPPA to finalize the press release (1st draft attached). Can you please give me answers to the below: (b)(7)(E) Thanks, (b)(6); (taiv@avan) Page 5042Re: Noteworthy News Clips 8-16-2019 From Hugh Hurwitz To Date 2019/08/16 11:48 Subject: Re: Noteworthy News Clips 8-16-2019 Attachments: TEXT. htm Page 5087The CNN article is quite critical and says DOJ officials are expressing frustration that the info BOP provided is turning up wrong. The only example they give is that officials believed over weekend he as released on bail, but it turns out that he was just moved to another facility. That is NOT TRUE. He was released and is not in BOP custody. Can you call OPA and ensure they know the truth as they are the DO) officials that CNN is referring to. We never said he was released on bail...we only said he was released and that remains accurate. Thanks. 8/16/2019 9:29 AM >>> See first article. Hmmm. Ohio House member suggests using seized fentanyl for executions Times Reporter executions A death penalty expert calls it unworkable, but an Ohio House member intends to introduce a bill to allow the state’s condemned to be executed with illegal fentanyl! seized by police. Basic facts about Epstein's suicide elude investigators 5 days later CNN Five ink ater Jefe) Epstein's suicide, federal Bureau of Prisons officials are struggling to establish even rudimentary facts of what happened over several key hours inside a prison rife with greater problems than previously known. Jeffrey Epstein's bodyguard, an ex-UFC fighter, believes reported suicide was assisted USA Toma reaction/2026749001 / Former UFC fighter Igor Zinoviev believes Jeffrey Epstein’s death was no accident. As intense speculation swirls around the cause of the disgraced financier's death in jail, Zinoviev, Epstein’s bodyguard, has emerged as a figure in the highly publicized case. GOP senators call for Barr to release full results of Epstein investigation The Hill Republican Sens. Ron Johnson (Wis.) and Chuck Grassley (lowa) on Thursday called on Attorney General William Barr to make public the results of the Department of Justice's (DOJ) investigation into Jeffrey Epstein’s death. Jeffrey Epstein spent hours alone with mysterious woman in lockup New York Post ht m/201 jeffr -hours-alone-with-m ious-woman-in-lock Taft Epstein spent at least two hours locked up alone with a mystery woman — possibly part of his legal team — just a day after he was taken off suicide watch at the Metropolitan Correctional Center, according to a new report. Page 5088FYI - Media inquiry - ABC News - re: claim of death at MCC NY From oa To Lee Plourde, Date 2019/08/27 13:12 Subject: Nv - Media inquiry - ABC News - re: claim of death at MCC Attachments: TEXT.htm, Press Release - MCC New York.pdf Page 5106FYI - here's what | sent my boss Reporter: a Question: This is at ABC News in New York. We are told there might have been a suicide at MCC in the last several days. Is that accurate? Has there been a death at your facility since the death of Jeffrey Epstein? Proposed Response: Internal Notes: Public Information Office Federal Bureau of Prisons (202) 353-4464 >> abc.com> 8/27/2019 10:38 AM >> This isPIC CMC) ht ABC News in New York. We are told there might have been a suicide at MCC in the last several days. Is that accurate? Has there been a death at your facility since the death of Jeffrey Epstein? Thank you. aa] Senior Investigative Reporter 47 West 66t" Street / New York, New York / 10023 Office: 212.456 Sa/ Cell: 646.454 Twitter: prem] Page 5107Re: Noteworthy News Clips 8-16-2019 To Hugh Hurwitz Date 2019/08/16 14:25 Subject: Re: Noteworthy News Clips 8-16-2019 Attachments: TEXT.htm >>> Hugh Hurwitz 8/16/2019 11:48 AM >>> The CNN article is quite critical and says DOJ officials are expressing frustration that the info BOP provided is turning up wrong. The only example they give is that officials believed over weekend he as released on bail, but it turns out that he was just moved to another facility. That is NOT TRUE. He was released and is not in BOP custody. Can you call OPA and ensure they know the truth as they are the DOJ officials that CNN is referring to. We never said he was released on bail...we only said he was released and that remains accurate. Thanks. 8/16/2019 9:29 AM >>> first article. Hmmm. Ohio House member suggests using seized fentanyl for executions Times Reporter executions A death penalty expert calls it unworkable, but an Ohio House member intends to introduce a bill to allow the state’s condemned to be executed with illegal fentanyl seized by police. Basic facts about Epstein's suicide elude investigators 5 days later CNN Five “ays afte jefivey Epstein's suicide, federal Bureau of Prisons officials are struggling to establish even rudimentary facts of what happened over several key hours inside a prison rife with greater problems than previously known. Jeffrey Epstein's bodyguard, an ex-UFC fighter, believes reported suicide was assisted USA Today reaction/2026749001 / Former UFC fighter Igor Zinoviev believes Jeffrey Epstein’s death was no accident. As intense speculation swirls around the cause of the disgraced financier’s death in jail, Zinoviev, Epstein’s bodyguard, has emerged as a figure in the highly publicized case. GOP senators call for Barr to release full results of Epstein investigation The Hill Republican Sens. Ron Johnson (Wis.) and Chuck Grassley (lowa) on Thursday called on Attorney General William Barr to make public the results of the Department of Justice’s (DOJ) investigation into Jeffrey Epstein’s death. Page 5129Jeffrey Epstein spent hours alone with mysterious woman in lockup httr 5 j pstein-spent-hours-a -with-m ious-woman-in-lockup Jeffrey Epstein spent at least two hours locked up alone with a mystery woman — possibly part of his legal team — just a day after he was taken off suicide watch at the Metropolitan Correctional Center, according to a new report. Page 5130Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Onnond ER Date 2019/08/10 22:20 . Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks- before-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 5204Noteworthy News Clips 7-25-2019 From To Hugh eave Date 2019/07/25 14: Subject: Noteworthy News Clips 7-25-2019 Attachments: TEXT.htm Would you like me to include our statement on Epstein when | send this to Exec Staff? Disgraced financier Jeffrey Epstein injured in jail, rushed to hospital USA Today https://www.usatoday.com/story/news/nation/2019/07/25/ taken-hospital/1824453001/ Disgraced financier Jeffrey Epstein, awaiting trial on sex trafficking charges, was found injured in his Manhattan jail cell and rushed to a local hospital, multiple media outlets reported Wednesday. Jeffrey Epstein found injured in his jail cell, according to a new report Business Insider Beaistered|s Sex offender Jefitey Epstein, who is currently being held at the Metropolitan Correctional Center in Manhattan on charges related to sex trafficking, was found injured in his cell, according to a report from New York's NBC News 4. Sources close to the investigation told News 4 on Wednesday that Epstein was found injured in his cell, “semi-conscious with marks on his neck." INSIDER contacted the Federal Bureau of Prisons for comment. 3 plead guilty to scheme to smuggle contraband into prison The Washington Times int/ The U.S. Attorney's Office in Maryland says three people have pleaded guilty in connection with a scheme to smuggle contraband into a state prison. A news release says the three entered their pleas on Tuesday to a federal racketeering charge. Their plea agreements say they conspired with inmates and others to smuggle narcotics, cell phones, unauthorized flash drives, tobacco and other contraband into the Maryland Correctional Institute at Jessup. Tucker Carlson and John Kennedy get the First Step Act all wrong Washington Examiner https://www.washingtonexaminer.com/opinion/tucker-carlson-and-john-kennedy-get-the-first-step-act-all- wrong When President Trump signed the First Step Act into law in December 2018, he was flanked by conservative senators and law enforcement officials. They were on hand to see him enact a carefully cultivated collection of criminal justice reforms, emulating on the federal level smart policy changes already successfully passed in red states such as Texas, Georgia, and South Carolina. Bernie Madoff Asks Trump to Reduce His 150-Year Prison Sentence Bloomberg sentencelamd=preniium Bernard Madoff asked President Donald Trump to shorten his 150- "year prison sentence, effectively seeking Page 5252to finish his life in freedom after running the biggest Ponzi scheme in U.S. history. Madoff, 81, filed the request with the Justice Department, whose website lists no filing date. He is asking for a reduced sentence rather than a pardon. Kim Kardashian Visits D.C. Jail To Discuss Criminal Justice Reform HuffPost Kim Kardashian visited the District of Columbia Corractional Thastment Facility this week to speak with inmates about a topic on which the media mogul has increasingly become an advocate: criminal justice reform. The D.C. Department of Corrections shared photographs of the reality star's visit via Twitter on Wednesday. Kardashian discussed prison reform with a group of incarcerated men and women, the department said. She also spoke about the Georgetown Prison Scholars Program, a higher education initiative at the jail. Page 5253MCC Epstein ro To aE amine N'DiayeLee Plourde Date 2019/08/10 09:27 Subject: MCC Epstein Attachments: TEXT.htm, MCC Epstein.docx Updated press release with addition of arrival date and official charges. Page 5418Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Co eS To Hugh HurwitzRay Ormond Date 2019/08/11 09:29 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm, Mime.822 Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. Tim On Aug 10, 2019, at 10:20 PM, Hugh Hurwit (G9) obop.gov> wrote: How do they have this info? Unbelieveable. mandatory-checks-before-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 5508From: (OAG)' usdoj.gov> To: ugh Hurwi bop.gov> Cc: Ray Ormond bop.gov> Subject: Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death Sent: Sun, 11 Aug 2019 13:29:15 +0000 Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz etn 20> wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphoneFormer inmate's property From To Date 2019/11/01 14:43 Subject: Former inmate's property Attachments: TEXT.htm Hey guys, | received a phone call from a [GVO OR Go claims to be Jeffrey Epstein's brother. He was asking the status of Mr. Epstein's property and if or when it would be released to him. | explained to him that normally we mail it to the last know address on record. He left his number just in case anyone wanted to reach out. Case Manager Coordinator Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, NY 10007 Tel: (646)836-630 Fax: (646)836-7683 bop.gov Page 5594Fwd: Statement From Hugh Hurwitz To ee. Cristina Griffith, Ray Ormond Date 2019/08/13 13:34 Subject: Fwd: Statement Attachments: TEXT.htm This is what DOJ is putting out once | notify them that the notices have been made. PO POOR TG (0A4C)" PERMORB @usdoj.gov> 8/13/2019 1:31 PM >>> This is the final. Are we OK? 8/13/19 1:29pm Page 5598Re: Media inquiry - NY1 - re: Epstein hearing tomorrow From To Date 2019/07/30 FE Subject: Re: Media inquiry - NY1 - re: Epstein hearing tomorrow Attachments: TEXT. htm Page 5610FYI - ee is having me send this response to this reporter (in case you get similar inquiries): Reporter: SE 81 News Question: I hope this email finds you well. I'm reaching out regarding Jeffrey Epstein's hearing tomorrow. Can you please provide us with more information on the timing and if there are any expectations for tomorrow. Response: Questions about a possible court hearing are best directed to an inmate's court of jurisdiction or legal counsel. Public Information Office Federal Bureau of Prisons (202) 353 > charter.com> 7/30/2019 12:17 PM >>> Hi there, | hope this email finds you well. I'm reaching out regarding Jeffrey Epstein's hearing tomorrow. Can you please provide us with more information on the timing and if there are any expectations for tomorrow. Thank you so much, | appreciate it! ; ii Charter.com 347)491 The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited. Page 5611Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From EURUGEEEE OAc)" To Hugh HurwitzRay Ormond Date 2019/08/11 09:29 . Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm, Mime.822 Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwit (OOO) bop.gov> wrote: How do they have this info? Unbelieveable. mandatory-checks-before-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 5693From: CE 2. BEE sc} 00-- To: ugh Hurwitz Op.gov> Cc: Ray Ormond DR oon-20%> Subject: Re: Reuters: ds Skipped Mandatory Checks Before Epstein Death Sent: Sun, 11 Aug 2019 13:29:15 +0000 Gentlemen. Do you have time for a quick update call before I leave for my trip with the AG? Does 12 noon work? If there is something new and pressing, we can do a call earlier. On Aug 10, 2019, at 10:20 PM, Hugh Hurwitz wrote: How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks-before-jeffrey- epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphoneReuters: Prison Guards Skipped Mandatory Checks Before Epstein Death From Hugh Hurwitz To Ray Ormond Date 2019/08/10 22:20 . Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Subject: Death Attachments: TEXT. htm How do they have this info? Unbelieveable. https://www.breitbart.com/politics/2019/08/10/report-prison-guards-skipped-mandatory-checks- before-jeffrey-epsteins-death/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 5844Re: Former inmate's property From To Date 2019/11/01 14:45 Subject: Re: Former inmate's property Attachments: TEXT. htm = lam adding ila) His property may be in the FBI or OIG's possession. Thanks, upervisory Statt Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 SO f: (646)836-7665 I 11/2019 243 em >>> Hey guys, | received a phone call from PIO OMY Who claims to be Jeffrey Epstein's brother. He was asking the status of Mr. Epstein's property and if or when it would be released to him. | explained to him that normally we mail it to the last know address on record. He left his number just in case anyone wanted to reach out. Case Manager Coordinator Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, NY 10007 Tel: (646)836-6300 ee || Fax: (646)836-7683 EBERT? bop.gov Page 6047Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein From To Lee Plourde Date 2019/12/06 T= Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein Attachments: TEXT. htm Subject: I'll call you for help on this ina moment en's asking if | can answer it today a Office Federal Bureau of Prisons (202) 35 POCO pny dailynews.com> 12/6/2019 11:12 AM >>> Hello, I’m working on a story about morale at MCC in Manhattan in the wake of charges against. | emmy ive spoken to an AFGE union official a attorney. The story will run over the weekend so I’d appreciate a response by COB today. The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. The story will also note that the facility itself is in very bad shape and that, according to people | spoke to, there has not been a hiring surge or any major reforms in the wake of Jeffrey Epstein’s suicide. Has any money been allocated for improving MCC as a facility since Epstein’s death? Has there been a hiring surge since Epstein’s suicide? Any changes in BOP policies following Epstein’s suicide? Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide? What is the attrition rate for BOP correctional officers? What’s the average length of time a person stays in the job? (NYC-area would be best if it’s available.) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked, disgruntled correctional officers? Thank you, Manhattan Federal Court reporter NY DAILY NEWS Page 6327FYI - I'm answering the Hill re: NY Daily News article that published on release of IM Matthews From Lee Plourde ro pa Date 2019/08/15 15:25 ; FY] - I'm answering the Hill re: NY Daily News article that published Subject: on release POR Attachments: TEXT. htm Thank you 8/15/2019 3:24 PM >>> You don't need to answer this Hill reporter below (| will). Public Information Office Federal Bureau of Prisons (202) 353 (PROIEE OD: ai nev I ALC-a 20190815-h2r76qnxnfcodp225goyte6y7a-story.htm! Reporter: Question: My nae ed I'm a reporter with The Hill. I'm reaching out to see if the BOP has any comment on this report (https://www.nydailynews.com/new-york/ny-inmate-at-mcc- mistakenly-released-after-jeffrey-epstein-suicide-20190815-h2r76qnxnfcodp225 goyte6y7a- story.html) that convicted bank robbers: mistakenly released on Aug. 7; he is still listed as "released" in the "find an inmate" portal as of 10:21 on Thursday. —_ _ Page 6435FYI - I'm answering the Hill re: NY Daily News article that published on release of IM Matthews From To Lee Plourde Date 2019/08/15 15:24 Subject: FY] - I'm answering the Hill re: NY Daily News article that published on release of IM Matthews Attachments: TEXT. htm You don't need to answer this Hill reporter below (I will). ae. Office Federal Bureau of Prisons (202) 353 Reporter: Question: My name' POO Gand I'm a reporter with The Hill. I'm reaching out to see if the BOP has any comment on this report (https://www.nydailynews.com/new-york/ny-inmate-at-mcc- mistakenly-released-after-jeffrey-epstein-suicide-20190815-h2r76qnxnfcodp225 goyte6y7a- story.html) that convicted bank robbe ROOT as mistakenly released on Aug. 7; he is still listed as "released" in the "find an inmate" portal as of 10:21 on Thursday. 7 —— Page 6439Fwd: FYI - I'm answering the Hill re: NY Daily News article that published on release of IM Matthews From Lee Plourde To James Petrucci, IG Date 2019/08/15 15:25 Fwd: FYI - I'm answering the Hill re: NY Daily News article that published on release of IM Matthews Attachments: TEXT. htm as 5/2019 3:24 PM >>> You don't need to answer this Hill reporter below (I will). Public Information Office Federal Bureau of Prisons (202) 353 Subject: 8/15/2019 3:11 PM >>> Reporter: ET ene vi Question: My name' d I'm a reporter with The Hill. I'm reaching out to see if the BOP has any comment on this report (https://www.nydailynews.com/new-york/ny-inmate-at-mcc- mistakenly-released-after-jeffrey-epstein-suicide-20190815-h2r76qnxnfcodp225 goyte6y 7a- story.html) that convicted bank robber {@@@@R Pas mistakenly released on Aug. 7; he is still listed as "released" in the "find an inmate" portal as of 10:21 on Thursday. oS - Page 6443Fwd: Statement From Hugh Hurwitz To SRSWOR L. Cristina Griffith, Ray Ormond Date 2019/08/13 13:34 Subject: Fwd: Statement Attachments: TEXT.htm This is what DOJ is putting out once | notify them that the notices have been made. POPU OR I CAG) BAO usdoj.gov> 8/13/2019 1:31 PM >>> This is the final. Are we OK? 8/13/19 1:29pm Page 6724Fwd: Question from NYTimes... From Lee Plourde To Lamine N'Diaye, Permmey | Date 2019/08/12 14:58 Subject: Fwd: Question from NYTimes... Attachments: TEXT. htm Page 6737The email below is from one of two staff here that has been targeted by the New York Times soliciting information on Epstein via their personal email. | will monitor this closely and | have already put out an email to all staff on the media and who are the only approved staff that are allowed to speak to them. In addition the Warden held a recall today expressing the concerns if staff are sharing information and how it is prohibited. Please let me know your thoughts. New York Times must be getting staff email addresses through social media outlets. Lee DOV O aol.com> 8/12/2019 2:46 PM >>> ta Forwarded message ---------- For Sn ytimes.com> Date: Aug 12, 2019 12:29 PM Subject: Question from NYTimes... To SERISIE© aol.com ce Heine] | hope this finds you well. My name isPHOOME) ind I'm a reporter with The New York Times. I'm sorry to reach out out of the blue, but at NYT we are working ona story about MCC and what happened to Jeffrey Epstein. We're trying to learn a little more about the prison and how it works internally (| hear there have been some issues with staffing, overtime etc), and | was wondering if you might be free for a quick chat on background (meaning that | will not use your name in any article, or anything that could identify you). I'd just like to learn a bit more about the prison itself -- there are a lot of rumors flying around, as you know, and we'd like to be able to speak in concrete terms about the prison from people who know it best. Please let me know if you're free or give me a ring: 21 2-556 ma Thanks, Christina Goldbaum The New York Times Office: 212-556-7518 Cell/Signal: +1 240-423-3391 Page 6738From {GIS 0 tinecailybeast.com> Date: July 24, 2019 at 11:08:48 PM EDT To Subject: Jeffrey Epstei Hello, Trying to confirm this NBC story that says your client was questioned about a possible attack on Jeffrey Epstein at the MCC. I’m at 646-3540 Can you call? Executive editor P 212.315 OM 646.35 CT Join Beast Inside, our new membership program, to get more of the journalism you trust and love. Page 6762Fwd: Epstein #76318-054 Medical/Mental Health Records From To Date 2019/08/23 10:17 Subject: Fwd: Epstein #763 18-054 Medical/Mental Health Records Attachineita: TEXT.htm, Epstein #76318-054 Medical/Mental Health Records in anticipation of the attached, can you please get me a copy of Epstein's medical and psych records? He first came to MCC on July 6, 2019. Thank you! taff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 {San f: 646-836-7665 Page 7030Epstein #76318-054 Medical/Mental Health Records From To Date 2019/08/23 09:15 Subject: Epstein #76318-054 Medical/Mental Health Records Attachments: TEXT.htm, Certification of Identify Form.pdf Good morning POO) | spoke with folks here and confirmed we can proceed under our usual procedure for releasing medical/psych records to defense counsel. Accordingly, please send me a cover letter confirming you're defense counsel of record, the attached certification of identity, and a Rule 17 subpoena (no need to be so-ordered; a clerk's subpoena is fine). Normally we would require a HIPAA release as well, but privacy rights don't survive death in this context. Once | receive the certification, letter, and subpoena,, | will have the USAO's Civil Division authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951) and the associated regulations. Please let me know if you have any questions/concerns. Thank you, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 616-2340 _| f 646-8364 Page 7034FYI: Media inquiry - Fox News - re: former AW Shirley Skipper Scott From To Lee Plourde, Date 2019/11/14 17:39 Subject: FYI: Media inquiry - Fox News - re: former AW Shirley Skipper Scott Attachments: TEXT.htm FYI - Here's the draft answer | sent up the IPPA chain. I'll answer this reporter. Thanks for both of you guys’ excellent and speedy help as always! IPPA leadership was grateful for the good and quick help Public Information Office Federal Bureau of Prisons (202) 353 Fee 1/14/2019 5:34 PM >>> Reporter: Question: Hi there can you confirm whether case manage OOOO: still working with SHU inmates at MCC or has he been transferred to a different caseload, unit or facility after Jeffrey Epstein death? Also can you confirm the status of Assistant Warden Shirley Skipper Scott? Proposed Res se: Internal Notes: Public Information Office Federal Bureau of Prisons (202) 353 Page 7337Re: Federal prison suicides rising before Jeffrey Epstein's death From To Date Subject: Attachments: Hugh Hurwitz (exer CANE) | 2019/08/25 08:28 Re: Federal prison suicides rising before Jeffrey Epstein's death TEXT.htm b)(9); (6)(6); (b)(7)(C) Thanks! Hugh Sent from my Verizon, Samsung Galaxy smartphone cralbe} message -------- Fron OOO SSS @bop.gov> Date: 8/24/19 2:49 PM (GMT-05:00) To: Hugh Hurwitz (PGES bop.gov> a ORGS) |@bop.gov> Subject: Re: Federal prison suicides rising before Jeffrey Epstein's death => (6)(6); (b)(7)(C) 08/24/2019 14:49 >>> Hugh, 1. The attached spreadsheet has three tabs with counts on Attempts, Self Harm and Placement on Suicide Watch for all of our institutions between 2014-2018 and it was shared with IPPA. 2. This is a reporter's question sent to IPPA along with our response and my recommendation for adding more information. (4) Also, does BOP have any special initiatives under way to help reduce the numbers? What is BOP’s response to the union's contention is staffing shortages is at the root of the problem? Page 7448 5)(5) Please let me know if you have any questions. ()(6), (oC) >>> Hugh Hurwitz PEM bop.gov> 8/23/2019 10:39 AM >>> Can | get any historical info you have? Thanks. https://www.usatoday.com/story/news/politics/2019/08/22/federal-prison-suicides-rising-before-jeffrey- epsteins-death/2070689001/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 7449 Fwd: Statement From Hugh Hurwitz To POPE) IL. Cristina Griffith, Ray Ormond Date 2019/08/13 13:33 Subject: Fwd: Statement Attachments: TEXT.htm This is what DOJ is putting out once | notify them that the notices have been made. >> STORE OAC) PORMORT o usdoj.gov> 8/13/2019 1:31 PM >>> This is the final. Are we OK? 8/13/19 1:29pm Page 7502Statement From OAG)" To Hugh Hurwitz| Date 2019/08/13 13:31 Subject: Statement Attachments: TEXT. htm, Mime.822 This is the final. Are we OK? Tim 8/13/19 1:29pm Page 8350From: (OAG)" @usdoj.gov> To: ee 15; SEES coe Hugh Hurwit{S TT] @bop.gov> Subject: Statement Sent: Tue, 13 Aug 2019 17:31:42 +0000 This is the final. Are we OK? 8/13/19 1:29pmdraft From ERE oas)" To Hugh Hurwitz Date 2019/08/13 09:01 Subject: draft Attachments: TEXT. htm, Mime.822 Please review 8/13/19 8:55pm Page 8356From: " usdoj.gov> To: Hugh Hurwitz Op.gov> Subject: draft Sent: Tue, 13 Aug 2019 13:00:47 +0000 Please review 8/13/19 8:55pm ElRe: inmate From Lee Plourde To Date 2019/07/12 10:53 Subject: Re: inmate Attachments: TEXT. htm Thank you /12/2019 10:51 AM >>> Good morning. Please provide inmate EPSTEIN, JEFFREY EDWARD, 76318-054 (9S) a Certified Diet meal. He is not on the roster yet. However chaplain not in today. Once he re the institution the Chaplain will add him to the roster. 01-20-1953 Thank you Page 8368RE: Statement From a oop)" To Hugh Hurwitz, Date 2019/08/13 13:41 Subject: RE: Statement Attachments: TEXT. htm, Mime.822 OK here From: Hugh Hurwitz @ bop.gov> Sent: Tuesday, August 13, 2019 1:33 PM To 0) RR rc. usco}.cov> (OAG)QQMMoe imd.usdoj.gov> Subject: Re: Statement That is accurate. We are making the notices to the 2 staff and the warden right now. Will let you know when they are completed a: os 8/13/2019 1:31 PM >>> This is the final. Are we OK: 8/13/19 1:29pm Page 10367From: JMD)" usdoj.gov> To: Hugh Hurwitz Op.gov (OAG)" usdoj.gov> Subject: RE: Statement Sent: Tue, 13 Aug 2019 17:41:23 +0000 OK here From: Hugh Hurwitq@@inn@ bop.gov> Sent: Tuesday, August 13, 2019 1:33 PM To: SEROWORG | 0) (RGRITEP imd.usdoj.gov> EMO 0c BGR imd.usdoj.gov> Subject: Re: Statement That is accurate. We are making the notices to the 2 staff and the warden right now. Will let you know when they are completed >> POROOR 046) RRAGMS uscoj.cov> 8/13/2019 1:31 PM >>> This is the final. Are we OK? 8/13/19 1:29pmFederal prison suicides rising before Jeffrey Epstein's death From Hugh Hurwitz To —————— a Date 2019/08/23 10:39 Subject: Federal prison suicides rising before Jeffrey Epstein's death Attachments: TEXT. htm Can I get any historical info you have? Thanks. https://www.usatoday.com/story/news/politics/2019/08/22/federal-prison-suicides-rising-before- jeffrey-epsteins-death/2070689001/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 10819Re: Draft language From Hugh Hurwitz To Ray Ormond Date 2019/08/12 06:27 Subject: Re: Draft language Attachments: TEXT. htm eo | help if needed too. Hugh Sent from my Verizon, Samsung Galaxy smartphone wenneeee Original message -------- From: Ray Omen GEE 00 o> Date: 8/12/19 6:01. A -05:00) To: Hugh nr 2 o> Subject: Re: Draft language >>> "Ray Ormond" 08/12/2019 06:01 >>> Will do. Sent from my Verizon, Samsung Galaxy smartphone ceceeees Original message -------- From: Hugh Hurwitz CEE e- Date: 8/12/19 5:31 A -05:00) To: Ray Ormond EE bop cov Subject: Fwd: Draft language >>> "Hugh Hurwitz" 08/12/2019 05:31 >>> In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr Hugh Sent from my Verizon, Samsung Galaxy smartphone wonneao= Original message -------- Fon OE © 5 TAA Date: 8/11/19 11:12 ae. - To: Hugh Hurwitz @bop.gov> Ce: Ray Ormond [SGI @bop.gov> Subject: RE: Draft language >>> [IG 0G)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and Thanks, From; Hugh Hurt A © bop gov> st 11, 2019 eel PM Subject: Draft language (ej :s discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I shoul Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 10854Fwd: MEDIA REQUEST: Epstein & conditions at MCC From NYM/Exec Assistant~ To EE ain Ndiaye, LT Date 2019/08/13 12:21 Subject: Me MEDIA REQUEST: Epstein & conditions at Attachments: TEXT.htm This is concerning as this media venue is the one that has been relentless with BRO and MCC in the past. Lee EXPO 2 gmail.com> 8/13/2019 12:05 PM >>> Hi there, I'm writing a piece for the site Gothamist about conditions at MCC. See allegations below, compiled from defense attorneys , current prisoners and their loved ones. Please send comment ASAP if you would like to respond. Regards —that some cells in the facility are covered in mold — that some cells in the facility have separate spouts for hot and cold water, making it impossible for prisoners to take showers at a reasonable temperature — that prisoners at MCC are treated with disdain. They “be lucky if they were treated like dirt under somebody else's shoe, but they're not even treated that well,” said one lawyer — that overcrowding, understaffing and underresourcing are grave problems at the facility (“whether its people who are suicidal, people who need medical care, people who need psychiatric care, people who need spiritual guidance or religious accommodation, people who need programming, so they don't just get warehoused there - all of that is lacking.) — that in the spring of 2019, toilets on the women’s floor at MCC flooded, and the women were forced to clean up the feces themselves Follow me on Twitter Qi @Gi) Check out my writing portfolio POON orn, and/or get regular updates from me about my work by signing up here. Page 10857Re: Federal prison suicides rising before Jeffrey Epstein's death From Hugh Hurwitz To peer) Date 2019/08/23 13:14 Subject: Re: Federal prison suicides rising before Jeffrey Epstein's death Attachments: TEXT.htm Good point, thanks >> POP OORE 23/2019 11:18 AM >>> Hi Hugh, (@@BiHhas the information he gathered and sent to IPPA. | think an important point is that suicides in the community have also been on the rise. >>> Hugh Hurwitz QMO obop.gov> 8/23/2019 10:39 AM >>> Can | get any historical info you have? Thanks. https://www.usatoday.com/story/news/politics/2019/08/22/federal-prison-suicides-rising-before-jeffrey- epsteins-death/2070689001/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 11292Re: Federal prison suicides rising before Jeffrey Epstein's death From To Hugh Hurwitz, Date 2019/08/23 11:18 Subject: Re: Federal prison suicides rising before Jeffrey Epstein's death Attachments: TEXT.htm Hi Hugh, [BBR has the information he gathered and sent to IPPA. | think an important point is that suicides in the community have also been on the rise. >>> Hugh Hurwitz GREE @bop.gov> 8/23/2019 10:39 AM >>> Can | get any historical info you have? Thanks. https://www.usatoday.com/story/news/politics/201 9/08/22/federal-prison-suicides-rising-before-jeffrey- epsteins-death/2070689001/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 12307Fwd: MEDIA REQUEST: Epstein & conditions at MCC From NYM/Exec Assistant~ Date 2019/08/13 12:21 Subject: Me MEDIA REQUEST: Epstein & conditions at Attachments: TEXT.htm This is concerning as this media venue is the one that has been relentless with BRO and MCC in the past. Lee ECOG © gmail.com> 8/13/2019 12:05 PM >>> Hi there, I'm writing a piece for the site Gothamist about conditions at MCC. See allegations below, compiled from defense attorneys , current prisoners and their loved ones. Please send comment ASAP if you would like to respond. Regards —that some cells in the facility are covered in mold — that some cells in the facility have separate spouts for hot and cold water, making it impossible for prisoners to take showers at a reasonable temperature — that prisoners at MCC are treated with disdain. They “be lucky if they were treated like dirt under somebody else's shoe, but they're not even treated that well,” said one lawyer — that overcrowding, understaffing and underresourcing are grave problems at the facility (“whether its people who are suicidal, people who need medical care, people who need psychiatric care, people who need spiritual guidance or religious accommodation, people who need programming, so they don't just get warehoused there - all of that is lacking.) — that in the spring of 2019, toilets on the women’s floor at MCC flooded, and the women were forced to clean up the feces themselves Follow me on Twitter Check out my writing portfolio at PermMetom, and/or get regular updates from me about my work by signing up here. Page 12876Fwd: MCC COs To ee Plourde Date 2019/11/19 07:32 Subject: Fwd: MCC COs Attachments: TEXT. htm paren} lwo 11/18/2019 4:57 PM >>> Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein’s death. Are you representing either of them in the criminal matter? If not, who is? We’d like to reach out of fairness and to ensure we are separating fact from rumors. Any guidance/point in the right direction would be most appreciated. _ Press o) 212-621 c) 215-756-5830 Twitter The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at +1-212-621-1500 and delete this email. Thank you. Page 15403Fwd: MCC COs From Lee Plourde " SS -—- Date 2019/11/19 07:41 Subject: Fwd: MCC COs Attachments: TEXT. htm Good morning, The Associated Press reached out to our Senior Attorney here at MCC New York inquiring if he is representing Staff involved in this incident. We are not going to respond to this inquiry. Thank you Lee >>> 11/19/2019 7:32 AM >>> Re. 3: 11/18/2019 4:57 PM >>> Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein’s death. Are you representing either of them in the criminal matter? If not, who is? We’d like to reach out of fairness and to ensure we are separating fact from rumors. Any guidance/point in the right direction would be most appreciated. best a nae Press o) 212-621 c) 215-756 The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at + 1-212-621-1500 and delete this email. Thank you. Page 15407MCC COs From To Date 2019/11/18 16:57 Subject: MCC COs Attachments: TEXT. htm, Mime.822 Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein’s death. Are you representing either of them in the criminal matter? If not, who is? We’d like to reach out of fairness and to ensure we are separating fact from rumors. Any guidance/point in the right direction would be most appreciated. Best aa Associated Press 0) ven c) 215-756- Twitter The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at +1-212-621-1500 and delete this email. Thank you. Page 15694Re: MCC COs From Lee Plourde 1 Date 2019/11/19 07:48 Subject: Re: MCC COs Attachments: TEXT. htm Anytime happy Tuesday! >> bop.gov> 11/19/2019 7:46 AM >>> Thanks Lee.. Sent from my Verizon, Samsung Galaxy smartphone Soest Original message -------- From: Lee Plourde [EE@bop.gov> Date: 11/19/19 7:41 AM (GMT-05:00) ‘ bop.gov> V>, @bop.gov>, James Petrucci ce @bop.go Subject: Fwd: MCC COs >>> "Lee Plourde" 11/19/2019 07:41 >>> Good morning, The Associated Press reached out to our Senior Attorney here at MCC New York inquiring if he is representing Staff involved in this incident. We are not going to respond to this inquiry. Thank you piste 11/19/2019 7:32 AM >>> eon: 11/18/2019 4:57 PM >>> Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein’s death. Are you representing either of them in the criminal matter? If not, who is? We’d like to reach out of fairness and to ensure we are separating fact from rumors. Any guidance/point in the right direction would be most appreciated. Page 15901 Associated Press o) re peatennie) | c) 215-756 The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at + 1-212-621-1500 and delete this email. Thank you. Page 15902Fwd: MCC COs From ET To Lee Plourde Date 2019/11/19 07:32 Subject: Fwd: MCC COs Attachments: TEXT. htm EE ro: 11/18/2019 4:57 PM >>> Good afternoon! We understand two employees of the Metropolitan Correctional Center in Manhattan are about to be charged re: lapses the night of Jeffrey Epstein’s death. Are you representing either of them in the criminal matter? If not, who is? We’d like to reach out of fairness and to ensure we are separating fact from rumors. Any guidance/point in the right direction would be most appreciated. Best fre) | Associated Press o) 212-621 c) 215-756 Twitter The information contained in this communication is intended for the use of the designated recipients named above. If the reader of this communication is not the intended recipient, you are hereby notified that you have received this communication in error, and that any review, dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify The Associated Press immediately by telephone at +1-212-621-1500 and delete this email. Thank you. Page 15978NCRBM REG NO..: CATEGORY: QTR FCL NYM NYM NYM NYM NYM NYM NYM NYM NYM GO000 ASSIGNMENT Z04-206LAD Z04-206LAD HO1-001L Z05-124LAD HO1-001L Z02-201LAD Z02-201LAD E06-547U RO1-001L TRANSACTION SUCCESSFULLY COMPLETED psi0]: * PAGE 001 OF 001 * 76318-054 NAME....: FUNCTION: DESCRIPTION HOUSE HOUSE HOUSE HOUSE HOUSE HOUSE HOUSE HOUSE HOUSE Z/RANGE Z/RANGE H/RANGE Z/RANGE H/RANGE Z/RANGE Z/RANGE E/RANGE R/RANGE INMATE HISTORY QUARTERS EPSTEIN, PRT 04/BED 04/BED 01/BED 05/BED 01/BED 02/BED 02/BED 06/BED 01/BED 206L 206L 001L 124L O01L 201L 201L 547U O01L JEFFREY EDWARD FORMAT: AD AD AD AD AD START DATE/TIME 08-10-2019 07-29-2019 07-23-2019 07-10-2019 07-08-2019 07-08-2019 07-07-2019 07-06-2019 07-06-2019 0734 1221 0324 1526 1803 1749 1920 2136 2124 04-29-2020 09:22:47 STOP DATE/TIME 08-10-2019 08-10-2019 07-29-2019 07-23-2019 07-10-2019 07-08-2019 07-08-2019 07-07-2019 07-06-2019 0736 0747 1221 0324 1526 1803 0920 1920 2136PP1O NCRBM 535.07 * CIM CLEARANCE AND SEPARATEE DATA - 04-29-2020 PAGE OO1 OF OO1 * % 09:20:18 REGISTER NO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER FIRST ARS ARS ARS ARS QTR NUMBER LAST NAME NAME FCL ASSIGN DATE TIME ASSIGN 76318-054 EPSTEIN JEFFREY NYM DEATH 08-10-2019 0736 il FOI EXEMPT POO11 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tep.doj.gov:9049/SENTR Y /J1PPG20.do[4/29/2020 9:21:09 AM]NCRBM = INMATE DISCIPLINE DATA ~ 04-29-2020 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD “ O93 21256 REGISTER NO: 76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION... 4) PRT FORMAT: CHRONO LIMIT TO MOS PRIOR TO 04-29-2020 G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTEDPPGO NCRBM 600.00 * SECURITY/DESIGNATION m 04-29-2020 PAGE O01 OF OO1 * DATA . 0925222 REGNO: 76318-054 NAME: EPSTEIN, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66_ FORM D/T: OFFN/CHG..: SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS RES: NEW YORK, NY 10021 CUSTODY - - : BIL: CITIZENSHP: UNITED STATES OF AMERICA CIM CONS.-: USM: JUDGE 5.05% RECFACL/PGM: VOLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S : VIOLENCE: ESCAPES . : DETAINER. : AGE: EDUC LV: HGC: DRUG/ALC. : TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS-: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tep.doj.gov:9049/SENTR Y/J1PPG00.do[4/29/2020 9:25:36 AM]PPG6 NCRBM 606.00 * MALE CUSTODY CLASSIFICATION FORM a 04-29-2020 PAGE O01 OF OO1 09:25:54 (A) IDENTIFYING DATA REG NO.-.: | 76318-054 FORM DATE: ORG: NAME....: EPSTEIN, JEFFREY EDWARD CR HX PT: MGTV: PUB SFTY: MVED: (B) BASE SCORING DETAINER: SEVERELY. eccmcmcaeit MOS REL-~: CRIM HIST SCORE: ESCAPES .- : VIOLENCE. escscsc:aalt VOL SURR: AGE CATEGORY - - -: EDUC LEV: DRUG/ALC ABUSE. : ¢€C) CUSTODY SCORING TIME: SERVED:.2:00.:2 PROG PARTICIPAT: LIVING SKILLS---: TYPE DISCIP RPT: FREQ DISCIP RPT-: FAMILY/COMMUN. - : --- LEVEL AND CUSTODY SUMMARY --- BASE CUST VARIANCE SEC TOTAL SCORED LEV MGMT SEC LEVEL CUSTODY CONSIDER P5154 CUSTODY CLASSIFICATION RECORD DOES NOT EXIST FOR THIS INMT https://bop.tep.doj.gov:9049/SENTR Y/J1PPG60.do[4/29/2020 9:26:06 AM]NCRBM 535.03 * INMATE PROFILE PAGE 001 OF 001 76318-054 REG REGNO: 76318-054 FUNCTION: PRT DOB/AGE.: NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: RSP..: NYM-NEW YORK MCC MILEAGE. : PHONE: 646-836-6300 FAX: 646-836-7751 ARS ASSIGNMENT..: DEATH FBI NO..: ARS DATE/TIME...: 08-10-2019/0736 INS NO..: PROJ REL METHOD: UNKNOWN SON Swanww of PROJ REL DATE..: UNKNOWN PSYCH: NO DETAINER cde ee RELEASE DESTINATION - - - - - - PCE NGY: . ne xm sxevevene exe sumte : DST ASSIGNMENT.......: ADDRESS...........+...: 150 PARK ROW NEW YORK, NEW YORK 10007 OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY - - - - - CURRENT ASSIGNMENT NYM ADM-REL DEATH DEATH NYM CARE LEVEL CARE1-—-MH CARE1-MENTAL HEALTH NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL NYM EDUC INFO GED UNK GED STATUS UNKNOWN NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED NYM RELIGION UNKNOWN RELIGION UNKNOWN G0000 TRANSACTION SUCCESSFULLY COMPLETED * 04-29-2020 09:7:23:316 01-20-1953 / 66 W/M/O WALSH: YES 5 MILES 090443348 NO CMC..: NO EFF DATE TIME 08-10-2019 0736 07-08-2019 0934 07-19-2019 1209 07-06-2019 2124 07-06-2019 2124 07-06-2019 2124Monday July 22, 2019 (1b)(6); (B)(7)(AY; (b)(7)(B); (6)(7)(C); (DM 7)(F) Morning Watch AM Watch Day Watch PM Watch Evening Watch ““Back Page Categor} Day Off Sick Leave Annual Leave LWOP LWOP(M) AWOL SUSPENSION OFFICIAL TIME COP IF TRAINING TIME OFF AWARD Total Correctional Svcs. Staff: Non Correctional Svcs. Staff: Overtime Occurrences: Comptime Occurrences b)(7)(A) b)(7)(B) b)(7)(F) b)(7)(A); (B)(7)(B); (b)(7)(F) Tuesday July 23, 2019 b)(6); (b)\(7 MA); ()(7)(B); ()(7)(C); (BY )(F) Morning Watch (OA); AM Watch |B), Day Watch (b)(7)(F) PM Watch Evening Watch “Back Page Catego! Sick Leave Day Off Annual Leave Comptime Used LWOP LWOP(M) AWOL SUSPENSION OFFICIAL TIME coP IF TRAINING TIME OFF AWARD Total Correctional Svcs. Staff: Non Correctional Svcs. S Overtime Occu Comptime Occurren: b)(7 AY; (b)(7)(B); (b)()(F) Friday August 09, 2019 b)(6); (b)(7 (A), (0)(7)(B); (b)(7)(C); (b)(7)(F) (b)(7)(A); (b)(7)(B); (O)(7)(F) Morning Watch AM Watch Day Watch PM Watch Evening Watch “Back Page Categori} Day Off Sick Leave Annual Leave LWOP LWOP({M) AWOL SUSPENSION (b)(7)(A); (b)(7)(B), ()(7)(F) OFFICIAL TIME _| Saturday August 10, 2019 ()(7)(A); (6)(7)(B); (8 )(7)(F) Moming Watch AM Watch Day Watch PM Watch Evening Watch ™Back Page Categorij Day Off Sick Leave Annual Leave LWOP CoP Total Correctional Svcs. Staff: Non Correctional Svcs. Staff: Overtime Occurrences: Comptime Occu B)(7)(A) b)(7)(B); b)(7)(F) (b)(6); (B)(7)(A); (©)(7)(B); (b)(7)(C), (B)(7)(F) U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New York For Immediate Release Contact: Lee Plourde August 10, 2019 Public Information Officer (646) 836-6300 Inmate Death at the MCC New York New York, NY: On Saturday, August 10, 2019, at approximately 6:30 a.m., inmate Jeffrey Edward Epstein was found unresponsive in his cell in the Special Housing Unit from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Life-saving measures were initiated immediately by responding staff. Staff requested emergency medical services (EMS) and life-saving efforts continued. Mr. Epstein was transported by EMS to a local hospital for treatment of life-threatening injuries, and subsequently pronounced dead by hospital staff. The FBI is investigating the incident. Mr. Epstein was a 66-year-old male who arrived at MCC New York on July 6, 2019 under pretrial status after being indicted for sex trafficking of minors and conspiracy. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. HHHDate: 05/11/2020 . Location: DC Federal Bureau of Prisons Time: 09:28 AM TRUVIEW Inmate Center Report Sensitive But Unclassified Reg #: 76318054 Start Dt: 7/6/2019 End Dt: 8/10/2019 Money Received Money Sent [¥|Contact List [Vv] Addresses Phone List {v|Calls Email List Messages Visitor List Visits [V| Timeline Money Received Transaction Date Trans Type Amount 8/7/2019 12:04:45 PM Western Union $200.00 7/31/2019 9:04:12 AM Western Union $300.00 7/8/2019 10:04:21 AM Western Union $200.00 Money Sent Transaction Date Trans Type Amount Recipient Nm Address City St Zip **No information was found for the given criteria.** Contact List Contact Nm Relationship Email Phone Mail **No information was found for the given criteria.** Addresses Contact Nm Relationship Address City State Zip **No information was found for the given criteria.** Phone List Contact Contact Creation Date Last Change Date Loc Status Phone First Nm Last Nm Alerted Block Description **No information was found for the given criteria.** Calls User ID: 1F34228 Page 1 of 2 Date: 05/11/2020 . Location: DC Time: 09:28 AM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Contact Contact Start Date Loc Completed Duration Phone First Nm Last Nm City St Country *“No information was found for the given criteria.** Email List Creation Date Loc Status Email Address Contact Nm Relationship Reject Reason **No information was found for the given criteria.** Email Messages Rev Entered Date Loc Type Status Req Email Address Contact Nm Relationship **No information was found for the given criteria.** Visitor List Visitor Nm Relationship Address City St Zip Phone Alpha Cd **No information was found for the given criteria.** Visits Alpha Visitor Nm Relationship Address City St Zip Phone Start Date End Date Cd **No information was found for the given criteria.** Timeline Date Type Summary 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM Money Received Money Received Money Received unt: 200.0000 mount: 300.0000 ount: 200.0000 Inmate: 76318054 EPSTEIN, JEFFREY | Send Inmate: 76318054 EPSTEIN, JEFFREY | Send Inmate: 76318054 EPSTEIN, JEFFREY | Send User ID: 1F34228 Page 2 of 2b)6); (BM 7MC) PP10 Page I of | NYMD4 535.07 * CIM CLEARANCE AND SEPARATEE DATA * 08-10-2019 PAGE 001 OF 001 * * 07:17:28 REGISTER No: [76318-0584 NAME: EPSTEIN, JEFFREY EDWARD REGISTER FIRST ARS ARS ARS ARS QTR NUMBER = LAST NAME NAME FCL. ASSIGN DATE TIME ASSIGN 76318-054 EPSTEIN JEFFREY NYM A-PRE 07-08-2019 1749 z04-206LAD ites FOI EXEMPT P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tep.doj.gov:9049/SENTRY/J1PPG20.do 8/10/2019PPGO Page | of | NYMD4 600.00 * SECURITY /DESIGNATION t 08-10-2019 PAGE 001 OF OO1 * DATA % 07:18:27 REGNO: [76318-054 NAME: EPSTEIN, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021 OFFN/CHG..: SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY..: IN BIL: CITIZENSHP: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE....: RECFACL/PGM: VOLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE: ESCAPES. : DETAINER. : AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.:! P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTR Y/J1PPG00.do 8/10/2019PD15 Page | of | NYMD4 * INMATE DISCIPLINE DATA * 08-10-2019 PAGE 001 OF O01 * CHRONOLOGICAL DISCIPLINARY RECORD * 07:18:09 REGISTER NO: |76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: [DTS FORMAT: {CHRONO ~~ LIMIT TO [__ MOS PRIOR TO [08-10-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do 8/10/2019NYMD4 535.03 * INMATE PROFILE x 08-10-2019 PAGE 001 OF 001 07:15:51 76318-054 REG REGNO; 76318-054 FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66 NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: W/M/O WALSH: YES RSP..: NYM-NEW YORK MCC MILEAGE,: 5 MILES PHONE: 646-836-6300 PAX: 646-836-7751 PROJ REL METHOD: UNKNOWN FBI NO..: PROJ REL DATE..: UNKNOWN INS NO..: PAR ELIG DATE..: SSN.....: 090443348 PAR HEAR DATE..: PSYCH: NO DETAINER: NO ecMc..: NO OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS FACL CATEGORY - - - - - CURRENT ASSIGNMENT - - - - - - EFF DATE TIME NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM COR COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 2209 NYM CASEWORKER UNT $ (XE ONCY 07-22-2019 1806 NYM CUSTODY IN IN CUSTODY 07-06-2019 2124 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSG UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-19-2019 1804 NYM QUARTERS 204-206LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 NYM RELIGION UNKNOWN =§ RELIGION UNKNOWN 07-06-2019 2124 NYM SECOND RSP 54N USM NYS 54N NEW YORK, NY 07-08-2019 1749 NYM UNIT 5 UNT MGR. [GMD] 07-22-2019 1806 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 07-08-2019 1749 AcporLe Amb. Care epu~P CAD -FITVTUDLIG OUD Shedd & “7OU¥Le Go000 TRANSACTION SUCCESSFULLY COMPLETEDDate: 08/19/2019 Location: DC Time: 01:40 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent ee pn . i i TransactionDate Loc TransType Amount Reg# inmateNm + ~=~—~—~=sAddress.=S=S=CGity,«=S St’ Zip, Phone 8/7/2019 12:04:45 PM NYM Wester Union $200.00 76318054 EPSTEIN, JEFFREY User ID: TF14688 Page 2 of 2Date: 08/19/2019 Location: DC Time: 01:47 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent | 7 Fransaction Date .-+«s Loc. +TransType = Amount Reg# — Inmate Nm__ “Address sity 7/8/2019 10:04:21 AM | NYM Wester Union $200.00 76318054 EPSTEIN, JEFFREY | User (D0: TF14688 Page 2 of 2SALES INVOICE = ~-S.B.U.-- NEW YORK MCC MAIN ACCOUNT No, 76318054 [PAOLA] EPSTEIN, JEFFREY EDWARD 06/08/2019 Time 07:58:28 Tx 1D Receipt# 33 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance Is N/A Account Balance is $640.12 QTY DESCRIPTION PRICE 1 AAA POWERCELL $1.00 BATTERIES _1 ADVIL) 24 PK $5.05 .1.) ANTI FUNGAL CREAM $1.66 1 CHAPSTICK $2.30 1 DOVE $2.15 1 IVC HEADPHONE $9.95 1 PALMERS COCOA BUTTER $6.25 LOTION 1 Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 ~1 VITAMIN C 241C $3.25 # ITEMS SOLD; 11 " CHARGE 76318054 $73.85 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance Is $566.27 SignatureSALES INVOICE --S.B.U,-- “NEW YORK MCC MAIN ACCOUNT No. 76318054 EPSTEIN, JEFFREY EDWARD 08/01/2019 Time 11:48:27 Receint# 42 BEGINNING BALANCES: : Available Balance is N/A Spending Limit Balance is N/A Account Balance is $498.42 QTY DESCRIPTION PRICE 1 AAPOWERCELL $1,006 BATTERIES 1 AAA POWERCELL $1.00 BATTERIES 1 CHAPSTICK $2.30 1 DAILY VITAMIN $4.20 (ADVANCE) 1 DOVE $2.15 .1 HALLS 401C $0.95 1 Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 ~2 TYLENOL $4.40 # ITEMS SOLD: 11 CHARGE 76318054 « $58.30 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance |s $440.12 SignatureSALES INVOICE ~-S\8.U.-- NEW YORK MCC MAIN ACCOUNT No. 76318054 [PxOR EL — = EPSTEIN, JEFFREY EDWARD 07/18/2019 Time 08:13:22 Receipt# 61 BEGINNING BALANCES; Available Balance is N/A Spending Limit Balance {s N/A Account Balance 1s $198.42 QTY DESCRIPTION PRICE 1 AAPOWERCELL $1.00 BATTERIES 2 DOVE $4.30 ,1 HALLS 401C $0.95 .i HYDROCORTISONE $1.55 1 NBSHOWER SHOES $19,560 2 TONE SOAP $2.50 .1 VITAMIN C 24IC $3.25 # ITEMS SOLD: 9 CHARGE 76318054 $33.05 ENDING BALANCES: j Available Batance is N/A Spending Limit Balance és N/A Account Balance is $165.37 Signature SALES INVOICE --S.B,U.~ NEW YORK MCC MAIN ACCOUNT No. 76318054 rem] EPSTEIN, JEFFREY EDWARD 07/11/2019 Time 07:52:26 Receipt# 62 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $200.00 QTY DESCRIPTION PRICE -1 HALLS 401C $0.95 _4 SINGLE ENVELOPE $0.63 # ITEMS SOLD: 2 CHARGE 76318054 $1.58 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Aocuunt Balance is $198.42 Signature BP-A0308 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE P FEDERAL BUREAU OF PRISONS SSS eae NEWYORK MCC Institution Date/Time: 07-10-2019 TO: Special Hausing Unit Officer SUBJECT | Placement of EPSTEIN, JEFFERY ,Reg.No____7-10-2019_____. in Administrative Detention (a) Is pending an investigation for a violation of Bureau regulations; (b) Is pending an SIS investigation, (c) |s pending investigation or trial for a criminal act; (d) Istobe admitted to Administrative Detention (1) Sincethe inmate has requested admission for protection: | hereby request placement in 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, allhoughperson 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. vi Is pending classification; or (g) ls terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee. It is this Correctional Supervisors decision based on all the circumstances that the above named inmate's continued presence in the general population poses a serious threat to life, property, self, staff, other inmates, orto the security or orderly running of the institution because” PENDING CLASSIFICATION Therefore, 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) 7-19 *F siatviresssignaurePinecore____ ii pate, 2p} Supervisor 24 hour review of placement: Signature/Printed rame___ IES * 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 Concemed (not necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager; Copy - Opera! - Administrative Detention Unit; Copy — Psychology; Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) 2NYMHM 531.01 * INMATE HISTORY * 08-14-2019 PAGE 001 OF O01 * QUARTERS * 10:19:57 REG NO..: 76318-0054 NAME....: EPSTEIN, JEFFREY EDWARD CATEGORY: OTR FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TLME NYM 704-206LAD HOUSE 2/RANGEK 04/BED 206L AD 08-10-2019 0734 08-10-2019 0736 NYM 7%04-206LAD HOUSE Z2/RANGE 04/BED 206L AD 07-29-2019 1221 08-10-2019 0747 NYM HO1-001L HOUSE H/RANGE 01/BED 001L 07-23-2019 0324 07-29-2019 1221 NYM %405-124LAD HOUSE Z/RANGE 05/BED 124L AD 07-10-2019 1526 07-23-2019 0324 NYM Ho1-o001L HOUSE H/RANGE 01/BED 001L 07-08-2019 1803 07-10-2019 1526 NYM Z02~201LAD HOUSE 2/RANGE 02/BED 201L AD 07-08-2019 1749 07-08-2019 1803 NYM Z02-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-07-2019 1920 07-08-2019 0920 NYM E06-5470 HOUSE E/RANGE 06/BED 5470 07-06-2019 2136 07-07-2019 1920 NYM RO1-001L HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 07-06-2019 2136 Goo0d TRANSACTION SUCCESSFULLY COMPLETED Date: 08/13/2019 Time: 07:22 AM Federal Bureau of Prisons TRUVIEW Inmate Detail Report Sensitive But Unclassified Location: DC vor 0: EET Reg #: Inmate Last Name: Inmate First Name: DOB: Sex: Race: Ethnicity: Alpha Code: Unit: Quarters: Status: Location Code: Account Creation Date: TRUFACS Balance: TRUFONE Balance: TRULINCS Balance: 76318054 EPSTEIN JEFFREY 1/20/1953 NYM NYM-Z-A Z04-206LAD Inactive NYM 7/6/2019 $566.27 $0.00 $0.00 Page 1 of 2 Date: 08/13/2019 7 Location: DC Time: 07°22 AM Federal Bureau of Prisons TRUVIEW Inmate Detail Report Sensitive But Unclassified AKAs/Nicknames Security Threat Groups Name Type Last Name First Name Assignment Description No Data No Data Current Charges Charge No Data ARS History Facility Assignment Assignment Description Start Date No Data User ID: | Page 2 of 2Page 1 of 1 PP37 jam am ge 1 of NYMHM 531.01 * INMATE HISTORY " 08-10-2019 PAGE 001 OF 001 * ADM-REL * 10:40:24 REG NO..: [70318-054 NAME....: EPSTEIN, JEFFREY EDWARD CATEGORY: [ARS FUNCTION: |DIS FORMAT: | FCL ASSIGNMENT DESCRIPTION NYM L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM START DATE/TIME STOP DATE/TIME 08-10-2019 0747 CURRENT NYM A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749 08-1042019 0747 NYM COURT COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08+2019 1749 NYM A-PRE PRE-SENT ADMIT, ADULT 07-06-2019 2124 07-08-2019 0920 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIREO https://bop.tcp.doj.gov:9049/SENTR Y/J1PP 160.do 8/10/2019 PP37 an Page | of 1 pam NYMHM 531.01 * INMATE HISTORY * 08410-2019 PAGE 001 OF 001 * QUARTERS * 10:|41:01 REG NO..: [76318-054 NAME....: EPSTEIN, JEFFREY EDWARD CATEGORY: [QTR FUNCTION: [DIS FORMAT: | FCL ASSIGNMENT DESCRIPTIDN START DATE/TIME STOP DATE/TIME NYM 204-206LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 08-10-2019 0747 NYM HO1-O001L HOUSE H/RANGE 01/BED OOLL 07-23-2019 0324 07-2952019 1221 NYM ZO5-124LAD HOUSE Z/RANGE 05/BED 124L AD 07-10-2019 1526 07-2372019 0324 NYM HO1-O01L HOUSE H/RANGE 01/BED OO1L 07-08-2019 1803 07-1042019 1526 NYM 2Z02-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-08-2019 1749 07-08-52019 1803 NYM Z02-201LAD HOUSE Z/RANGE 02/BED 201L AD 07-07-2019 1920 07-08-2019 0920 NYM £06-547uU HOUSE E/RANGE 06/BED $47U 07-06-2019 2136 07-0752019 1920 NYM RO1-O001L HOUSE R/RANGE 01/BED OO1L 07-06-2019 2124 07-0652019 2136 G0005 TRANSACTION SUCCESSFULLY CDMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTR Y/31PP160.do 8/10/2019 PP10 a a Page 1 of | NYMHM 535.07 * CIM CLEARANCE AND SEPARATEE DATA " 0§-10-2019 PAGE 001 oF 001 * * 10:31:37 REGISTER NO: [76318-054 NAME: EPSTEIN, JEFFREY EDWARD REGISTER FIRST ARS ARS ARS ARS QITR NUMBER LAST NAME NAME FCL ASSIGN DATE TIME ASSIGN 76318-054 EPSTEIN JEFFREY NYM L HOSP USM 08-10-2019 0747 wa ten ae FOL EXEMPT P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTR Y/J 1PPG20.do 8/10/2019 NYMHM 535.03 * a INMATE PROFILE Fy > 08-10-2019 PAGE 001 OF 001 09:28:51 76318-054 REG REGNO: 76318-054 FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66 NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: W/M/O WALSH : ae] RSP..: NYM-NEW YORK MCC MILEAGE.: 5 MILES PHONE: 646-836-6300 FAX: 646-836-7751 ARS ASSIGNMENT,.: ESC TRP TO LOC HOSP W/REIN-USM FBI NO..: ARS DATE/TIME.,.: 08-10-2019/0747 INS NO:.: PROJ REL METHOD: UNKNOWN SSN...-. : 090443348 PROJ REL DATE..: UNKNOWN PSYCH: NO DETAINER: NO CMC..: [NO _.-=.----+- -—- RELEASE DESTINATION --------- AGENCY. .......- ig cae DST ASSIGNMENT.......: ADDRESS.....,+++++----1: N¥YPH 170 WILLIAMS STREET NEW YORK, NEW YORK 10038 OFFN/CHG RMKS: SEX TRAFFICKING CONSP. OFFN/CHG RMKS; SEX TRAFFICKING OF MINORS FACL CATEGORY - - - + = CURRENT ASSIGNMENT - - - - - - EFF DATE TIME NYM ADM-REL L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM CUSTODY IN IN CUSTODY 07-06-2019 2124 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSG UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 ve re §97- 20-2019 3455 Gooo0d TRANSACTION SUCCESSFULLY COMPLETED PPGO am ~~ Page | of 1 NYMHM 600.00 * SECURITY /DESIGNATION * 08-10-2019 PAGE 001 OF 001 * DATA * 09:29:48 REGNO: [76318-054 NAME: EPSTEIN, JEFFREY EDWARD ORG: RC/SEX/AGE: W/M/66 FORM D/T: RES: NEW YORK, NY 10021 OFFN/CHG..: SEX TRAFFICKING CONSP. SEX TRAFFICKING OF MINORS CUSTODY..: IN BIL: CITIZENSHP: UNITED STATES OF AMERICA CIM CONS.: USM: JUDGE....: RECFACL/PGM: VOLSUR: VS DT/LOC: MOS REL: SEVERITY: CHP/CHS/S: VIOLENCE : ESCAPES. : DETAINER. : AGE: EDUC LV: HGC: DRUG/ALC.: TOTAL: SEC LVL: PUB SAFTY: CAR MD/MH: OMDT REF: CCM RMKS.: P5110 DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE https://bop.tep.doj.gov:9049/SENTR Y/J1 PPG00.do 8/10/2019 PDI5 NYMHM * PaGE 001 OF 001 * REGISTER NO: j76318-054 NAME..: FUNCTION...: |DIS a Page 1 of 1 * 08-10-2019 * 09:30:45 INMATE DISCIPLINE DATA CHRONOLOGICAL DISCIPLINARY RECORD EPSTEIN, JEFFREY EDWARD FORMAT: [CHRONO LIMIT TO {__ MOS PRIOR TO (08-10-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED https://bop.tep.doj.gov:9049/SENTR Y/J1 PPD50.do 8/10/2019 Page 1 of 1 PDI5 am, om NYMHM * INMATE DISCIPLINE DATA * 08-10-2019 PAGE 001 oF 001 * PENDING REPORTS * 09:30:56 REGISTER NO: [76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: [DIS FORMAT: [PENDING LIMIT TO [__ MOS PRIOR TO [08-10-2019 RSP OF: NYM-NEW YORK MCC G5464 NO PENDING INCIDENT REPORTS EXIST FOR ABOVE INMATE https://bop.tcp.doj.gov:9049/SENTRY/JIPPD50.do 8/10/2019 PSCD a a Page | of 1 NYMHM 540.23 * SENTENCE MONITORING * 08-10-2019 PAGE 001 oF 001 * COMPUTATION DATA * 09:31:27 AS OF 08-10-2019 REGNO..: [76318-054 NAME: EPSTEIN, JEFFREY EDWARD COMP NO: | ALL CURR COMPS(Y/N): [Y ALL PRIOR COMPS(Y/N): [¥ FUNC...: [PRT $0057 INMATE. HAS NO CURRENT OR PRIOR SENTENCE DATA https://bop.tcp.doj.gov:9049/SENTR Y/I1PSCD0.do 8/10/2019 NYMHM 533*01 * PAGE 001 ro REG NO: 76318-054 NAME: EPSTEIN ADM-REL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC CARE LEVEL RESPONSIBILITY OF: NEW YORK MCC COR COUNSL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC CASE MGT RESPONSIBILITY OF: NEW YORK MCC CASEWORKER RESPONSIBILITY OF: NEW YORK MCC CUSTODY RESPONSIBILITY OF: EDUC INFO RESPONSIBILITY OF: FIN RESP RESPONSIBILITY OF: NEW YORK MCC LEVEL RESPONSIBILITY OF: MED DY ST RESPONSIBILITY OF: NEW YORK MCC OUTCOUNT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC G0002 - - - - -ASSIGNMENTS ESC TRP TO LOC HOSP W/RETN-USM PRE-SENT ADMIT, ADULT COURT APPEARANCE W/SCHED RETRN PRE-SENT ADMIT, ADULT - - - - -ASSIGNMENTS CARE1-MENTAL HEALTH - - + + -ASSIGNMENTS VACANT UNASSIGNED ADMISSION - - - - -ASSIGNMENTS CERT FOOD SINCERITY APPROVAL - = - - -ASSIGNMENTS UNASSIGNED ADMISSION -ASSIGNMENTS - ASSIGNMENTS - ASSIGNMENTS FINANC RESP-UNASSIGNED -ASSIGNMENTS - - - - -ASSIGNMENTS SUICIDE WATCH - - - - -ASSIGNMENTS ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT ATTORNEY VISIT MORE PAGES TO FOLLOW DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT o- * 08-10-2019 * 09:31:50 JEFFREY EDWARD START DATE/TIME 08-10-2019 0747 07-08-2019 1749 07-08-2019 0920 07-06-2019 2124 START DATE/TIME 07-08-2019 0934 START DATE/TIME 10-19-2019 1805 07-08-2019 1749 START DATE/TIME 07-19-2019 1209 START DATE/TIME 07-08-2019 1749 START DATE/TIME START DATE/TIME START DATE/TIME 07-06-2019 2124 START DATE/TIME START DATE/TIME 07-23-2019 0140 START DATE/TIME 08-09-2019 1455 08-08-2019 1514 08-07-2019 1527 08-06-2019 1537 08-05-2019 1518 STOP DATH CURRENT 08-10-2019 07-08-2019 07-08-2049 STOP DATE CURRENT STOP DATE 07-22-2019 10-15-2019 STOP DATE CURRENT STOP DATE 07-22-2019 STOP DATE STOP DATE STOP DATE CURRENT STOP DATE STOP DATE 07-24-201 STOP DATE 08-09-201 08-08-20] 08-07-201 08-06-20] 08-05-20] 9 9 9 9 9 Lo NYMHM 533*01 * PAGE 002 NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW NEW OUTCOUNT RESPONSIBILITY OF: YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK YORK QUARTERS RESPONSIBILITY OF: YORK YORK YORK YORK YORK YORK G0002 Mcc McC mMcc MCC MCC MCC MCC McC McC McC MCC MCC MCC MCC MCC MCC MCC MCC MCC MCC MCC MCC mce mce mcc MCC MCC MCC MCC MCC MCC MCC MCC MCC MCC MCC MCC McC McC MCC MCC MCC MCC McC MCC MORE PAGES TO an DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY COURT - SOUTHERN ATTORNEY ATTORNEY ATTORNEY ATTORNEY HOSPITAL ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY COURT - SOUTHERN ATTORNEY ATTORNEY ATTORNEY COURT -SOUTHERN ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY ATTORNEY HOUSE HOUSE HOUSE HOUSE HOUSE HOUSE - ASSIGNMENTS VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT VISIT -ASSIGNMENTS 2/RANGE H/ RANGE 2/RANGE H/RANGE 2/RANGE zZ/RANGE 04/BED 01/BED 05/BED 01/BED 02/BED 02/BED FOLLOW . 206L oolL 1241L 001L 201L 201L DISTRICT N.Y. DISTRICT N.Y. DISTRICT N.Y. 55 6 B' START DATE/TIME 08-04-2019 08-04-2019 08-03-2019 08-03-2019 08-02-2019 06-01-2019 07-31-2019 07-31-2019 07-30-2019 07-29-2019 07-28-2019 07-28-2019 07-28-2019 07-27-2019 07-27-2019 07-26-2019 07-25-2019 07-24-2019 07-23-2019 07-22-2019 07-21-2019 07-21-2019 07-20-2019 07-20-2019 07-19-2019 07-18-2019 07-18-2019 07-17-2019 07-16-2019 07-15-2019 07-15-2019 07-14-2019 07-14-2019 07-13-2019 07-12-2019 07-11-2019 07-10-2019 07-09-2019 07-07-2019 1557 0957 1555 0926 1522 1550 1534 0926 1523 1607 1551 0938 0934 1456 0934 1508 1524 1537 1528 1551 1536 0947 1445 0900 1442 1537 08s9 1611 1683 1456 0900 1511 0957 1459 1507 1510 1533 1510 1600 START DATE/TIME 07-29-2019 07-23-2019 07-10-2019 07-08-2019 07-08-2019 07-07-2019 1221 0324 1526 1803 1749 1920 08-03-201 08-03-201 08-02-201 08-01-2011 07-31-2011 07-31-2019 07-30-2019 07-29-2019 07-28-2019 07-28-2015 07-28-2019 07-27-2019 07-27-2019 07-26-2019 07-25-2019 07-24-2019 07-23-2019 07-22-2019 07-21-201/9 07-21-2019 07-20-2019 07-20-2019 07-19-2019 07-18-2019 9 9 9 9 9 9 9 9 9 9 9 9 9 08-10-201 09:31:50 STOP DATE 08-04-201 08-04-201 07-18-201 07-17-201 07-16-2011 07-15-201 07-15-201 07-14+201 07-14-201 07-13-2011 07-12-201 07-11-2001 07-10-2001 07-09-2001 07-07-201 STOP DATE 08-10-2011 07-29-2011 07-23-2011 07-10-201 07-08-201 07-08-201 wowbowww HOUSE R/RANGE O1/Bav UUlL nm NEW YORK MCC RELIGION RESPONSIBILITY OF: NEW YORK MCC - -ASSIGNMENTS RELIGION UNKNOWN SECOND RSP RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - SECUR THRT RESPONSIBILITY OF: - - - - -ASSIGNMENTS - - HISTORY OF COMMITTING RAPE NEW YORK MCC UNIT RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC NEW YORK MCC UNT MGR. NTS xT UNIT MANAGER X UNIT MANAGER X WRK DETAIL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC -ASSIGNMENTS UNASSIGNED WORK DETAIL UNASSIGNED WORK DETAIL Go000 TRANSACTION SUCCESSFULLY COMPLETED Ury-Q6-2U1L19 “#212% a STAR. OATE/TIME 07-06-2019 2124 START DATE/TIME START DATE/TIME 07-10-2019 1455 START DATE/TIME 07-22-2019 1806 07-08-2019 1749 07-06-2019 2124 START DATE/TIME 07-08-2019 1749 07-06-2019 2124 Uirvorevs STOP DATH CURRENT STOP DATH STOP DAT CURRENT STOP DATH 08-10-201 07-22-201 07-08-20 STOP DATE 08-10-2012 07-08-2012 ww wo 9 9 KO G) (D7) (b68) (OTC) \ (6) - / (byi5) (HVT) DB) (HNP NE) (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) (6)(6); (b)(7)(C) (’b)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6); (b)(7)(C) Koy) (aPC) (Ave) THF WE) oye) ADP) HWEY tbr wo) (BG) (BV GI Bue) (Ee) BG) (PT WE) bie) bye yey KB GY, (by T GC) HDG), (CPC) BB) (IG HO) (BG), (UFC) (o)(G), (o)(7 (0) (bE) (bE NC) DH) (ONT KG) 6)(6), (EC yeS) (DB). (be ND) (biG); (7 WE) (E(B), ()CPYE) be) (BHC) biG), (Bye) b)6). (Bi 7\(C) Kb)(6) (py 7 C) (bya) toy Ne)BB) (a7 IC) (eye) (ay 7G) ()(8) bi), (bE) (BNE) (OTHE PNG), (HYPE) bey (oye) PIB) (DIANE) bE), (a7 G) (oy (6), (e)(7 (CO) (b)(BY (o\7\(C) (Hy) (FWY (biG) (7 Ve) ()(6), (EN 7 IC) (E(B), (Ee) eC) (BG), (CRE) b)B): (oy Fe)ONG) (BFE) BIG), (bE) (O36) oF MG) AB) (B7ME) (HB), TENT NG) biG) TBP Ne) (by) (BFC) BiB) (x7 UC) LANCE), CSCC (6), (ao) HAY: (WPM) foyer are) (Bey (ENF NC) bE) TH" WE) (OVO), (HY 7 HG) DUBY TOP NCY biG) (PAG) BB) (BTS) (by(By fey7e) IG ibybite) (FA) HWG), (HCP) DG) MITTS) NEL (BN7 KC) byte) (py ICy BBY (a7 We) DIG) (PNA VEY(BUG), (UTC) (Oj(6), (EAC) BYE) (BV 7)E) ByG), (BAKE) biG), (B)(7NG (by(8) (ov 7 KC) (O) ) KO)(6) (BE) 7G) (b)(6) (o\7 (CE) (BG) (BY7\(C) b)(6) (DIME) DG) (DINE) (EUG) (ENT NE DG) (DANE) = — DEY (Die) BMA), (ATO) Ho )(G), (eye )\G) (bG), (B)7E) HYG (by AC) DBT DIT We} a PDE) (are) hy wall (oyG), (oF IC) BB): (DFC) bE (7 NC) (ONG) (DTG) bar YT EY nia), (ay WE) HYG), (by) DMG), (HFC) b)(6) (bi 7 fC) by(6)) (bY 7(C)bo(By, (Pye) PMG (UFC) BNE) (ONC) BuUGy (oy Ke) BEY (WTC) BBY Taye) (jG), (AAMC) bu6) (bY XC) Kit), (hye G) (BBY, (BC) ()(6) (E) 7G) (aye): (a FE) (B)IBY (S)7 iC) BB), (Hye) DG) Vr el (b)(6) (a) )C) DG) (DINE) Bue) (oi 7a) BNGY (pF Cd DUG DUP KC) DD (DWE) ()(6Y, (FMS) HH), (PFC) busy HPC MOA) (NWP NG) DET he) bu) (bya) Le) (PME) bylay IDK? ye) biG) (ou) BG) (ue) (EyIBy (by 7 WC) KEE) (BAY) 4), (YF NE) (DEY: (BMA NG) (6 )(6), (BFC) byS) (oy Ne) BS) YT YC) (AV) (7 MG DG) (bi YC) b)(By (oy 7 (Ee) KHWGY, (DFE) ByiGy, (ee) (eG) (PHT) b)(G), (by) (MICE), (DF NC) (D8). (bY FYE) Bye), (ONO) (by) (by(7NCY BBY. (B)7)(C) KDVG) (7 Hey (b)(6), (b\F YG) (bYBy TT ME) (eG) {E)¢7 CG) Ban (ae Nol B\(G), (os) (byBY, (yy (iC) bis) (NC) bi), (UFC) Kb)(G) (64 ME) biG hu UE) (B16); (ey Ue) (bye) (WMC) (exG) (AFG) KD VG) (HT WE) DEY Ao) (HUE) (ay iG) (DWE) (yy Nay Thiru i BSE) uA) bv ie) HVGD (DEVON UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’ S LOG Shift-Day-Date: M/W Tuesday, July 23, 2019 Beginning Count: Daily Sensitive Information: M/W TIME CHRONOLOGICAL EVENTS 12:00 AM} Lieutenant ties as the Mornin Watch Institution Count in progress n progress ompleted Watch Calls/Fire Watch cont. Good Verbal count announced Clear Institution count announced Cal], for Assistance 9-South Call for Assistance secured -1 SHU: Epstein #76318-054 to Suicide Watch w/inst. staff. Medical, Captain notified. Duty Ps ch {left message) Institution Count in progress Good Verbal count announced Clear Institution count announced Institution Count in progress Good Verbal count announced Clear Institution count announced §:00 Relieved of duties by Lt 3 D/W Operations Iieutenant The following Inmate(s) were p Name Reg: Number Reason Unit Time AD Order Se ae ~~TEnding Count: SHU: To-South: SHU OBS: (a Ops Lt. Pamir] Local Hosp: H/A OBS: B/A OBS: Dry Cell: UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’ S LOG SHIFT-DAY-DATE: D/W - Tuesday, July 23, 2019 | Beginning Count: 0) | sn LO D /w Daily Sensitive Information: t Gold crest nursing facility w/USMS Guards. Watch erations ~ $:00 AM! Lieutenant ~~ 8:00 AM ~ 8:17 AM ~ §:30 AM ~ 8:40 AM “10:09 AM “11:00 AM “11:12 AM ~12:30 PM “12:35 PM 1:00 PM ~ 3:00 PM ~ 3:45 PM ae PM | Relieved of duties by Lt. Visitation: 11 South ‘Inmates “Adults | Children Total Initiated. AM Census Conducted Complete. egin Mainline Conducte Complete PM Census Conducte I/M I/M I/M Tnstitutional lockdown for count. out to Court out to L-Hosp return from L-Hosp. as E/W Operations Lieutenant. WITSEC inquiry (s) (s) was/were received during my tour of duty: a The following Inmate(s) were placed in Administrative Detention: 0 Name Reg Number Reason Unit | TIME A/D Order Ops Lt Ending Count SHU: 10-South: “SHU OBS: | — Act Lt Local Hosp: H/A OB OBS: B/A O ORS: Dry Cell: UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, N¥ DAILY LIEUTENANT’ S LOG SHIFT-DAY-DATE: E/W — day, July 22, 2019 | Beginning Count 2) | sou {O Daily Sensitive Information. E/W (b)(6), (bY) I/M Epstein #76318-054 on Suicide Watch. w/inmate companion TIME CHRONOLOGICAL EVENTS B/C |] SHO Lieutenant [@@) [assumes duties as the Evening Watch Operations BT F) Lieutenant. | ie (BYTE), (6)(7 CF) 4:00 PM| Institution count in progress. 4:03 PM (RF) COEF) testing in progress. testing completed. 5:00 PM BF) {it(7 iF | (B}(7 \(F } Good verbal announced i Clear institutional count. BY HE) 6:00 PM|Watch call in progress 7:06 PM|5 inmates released from ZA to general population 10:00 PM| Institutional count in progress. DIF) Good verbal count announced. Clear institutional count announced. 12:00 am| Relieved of duties by Paes) M/W Lieutenant. VISITING: 11 SOUTH INMATES ADULTS CHILDREN TOTAL 1a 1B 03 34 DIP MEM (OME) = ‘The following Inmate(s) were placed in Adminis NAME REG NUMBER REASON UNIT TIME A/D ORDER Ops. Lt . Ree) Ending Count : BP] ; SHU: OI 10-South: PN) sxu OBS: ROX ‘ Act. Lt. Local Hosp:|—N| H/A ops: {] B/A oBs: PIN) Dry Cell: pele B/A SHU: b)(7(F) UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’S LOG Beginning Count: Shift-Day-Date: M/W Wednesday, July 24, 2019 Daily Sensitive Information: M/W T/M Epstein #76318-054 on Suicide Watch w/inmate companion TIME 12:00 AM] Lieutenant Operations Lieutenant. CHRONOLOGICAL EVENTS SHU assumes duties as the Morning Tnstitution Count in progress testing in progress testing completed Watch Calls/Fire Watch cont. Good Verbal count announced Clear Institution count announced Tnstitution Count in progress Good Verbal count announced Clear Institution count announced -?2 HLD REMOVE: Institution Coun n Good Verbal count announced Clear Institution count announced Relieved of duties by Lt. SP Canaan Bus} as D/W Operations Lieutenant The following Inmate(s) were pia Name Reg: Number Reason Unit Time AD Order —— or =" Ending Count: SHU: 10-South: SHU OBS: ops Lt. MER GMEEE ——] Local Hosp: H/A OBS: B/A OBS: Dry Cell: UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’S LOG SHIFT-DAY-DATE: D/W — Wednesday, July 24, 2019 | Beginning Count: |B) J su |) | D/W [Beidinesest te totematton: I/M Epstein_on Psych obs. w/inmate companion §:00 AM | Lieutenant (8) lassumes duties as the Day Watch Operations feninir Lieutenant. | (DPE), (BAF) 8:00 AM jROIKE) ms enn) } Initiated. a 6:30 AM] AM Census Conducted exe jcomplete. 11:00 AM| Mainline Conducted 11:10 AM|1I/M Epstein #76318-054 Removed from Suicide watch to Psych obs “72:30 PM] PM Census Conducted 72:35 PM Sees BUF) ~12:40 PM ~ 1:00 PM| “1305 PM| ee ~ 4:10 PM YY. 3:45 PM| Institutional lockdown for count. ~ 4:00 PM| Relieved of duties by Lt. Nee jas E/W Operations Lieutenant. = Visitation: 7 South _ Inmates Aduits Children Total ‘s “ION SCANNING TESTED HITS: © ENTE) ETE) The following Inmate{s) were placed in Admini ive Detention: 0 Name Reg Number Reason Unit TIME A/D Order Ops Lt PRS) Ending Count (B0@R ; SHU: De) 10-South: G9 sau oss: Be Act Lt Local Hosp:/O0QF H/A OBS: B/A OBS: Bi) ory cell: UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’S LOG SHIFT-DAY-DATE: E/W - day, July 22, 2019 Beginning Count: [SI | | SHU :aaN) Daily Sensitive Information. E/W [oNey BTC) _ Sen = I/M Epstein #76318-054 on Suicide Watch. w/inmate co TIME CHRONOLOGICAL EVENTS B/C SHU Lieutenant Oey assumes duties as the Evening Watch Operations Lieutenant DMF) 4:00 PM (M7 )(E), (BTR) 4:00 PM| Institution count in progress. 4:03 pm (Oe | HOME) testing in progress. testing completed. — S00 PM een) Kay 7EY (Y7HF) |-— (aT NR Sood verbal announced. Clear institutional count. BY 7F) 6:00 PM| Watch call in progress 6:30 PM|+2 New commit (SiG) SSS 8:30 PM] Trash run in progress 9:00 PM|2 inmates escorted from GN to 7A: bye) (BY 7)(C) 9:25 PM] Trash run complete ay 10:00 PM] Institutional count in progress. KD)(7(F) Good verbal count announced. Clear institutional count announced. 12:00 AM Relieved of duties by (RR) M/W Licutenant.- VISITING: 7? NORTH INMATES ADULTS CHILDREN TOTAL = 24 28 08 60 BCE), (BYTE) = ‘The following Inmate(s) were placed in AGMInTStPatrve Decent roo 3 NAME REG NUMBER REASON UNIT TIME A/D ORDER “PONG THT NG) (MA) JENE), (MTC) Ops. Lt. (BRIS) Ending Count ({ig, ONU’ [gy ty serer: = aa | DNTP) Act. Lt. (F) (F) B/A sHuU: B® Local Hosp: [@)) H/A oBs: B/A OBS: [BM] pry Cell: UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’S LOG Beginning Count: Shift-Day-Date: M/W Thursday, July 25, 2019 Daily Sensitive Information: M/W T/M Epstein #76318-054 on Psych Obs. w/inmate companion TIME 12:00 AM|] Lieutenant erations CHRONOLOGICAL EVENTS SHU ties um s the Mornin a hie ragress an Institution Count testing in progress testing completed Watch Calls/Fire Watch cont. Good Verbal count announced Clear Institution count announced Institution Count in progress Good Verbal count announced Clear Institution count announced Town Driver exits inst. Tnstitution Count in progress Good Verbal count announced Clear Institution count announced Relieved of duties by Lt. as D/W Operations Lieutenant on: Unit Time AD Order nis a The following Inmate(s) were pla Name Reg: Number Reason — Ending Count: suu: MP fo-south: "SHU OBS: Ma: Ops a Local Hosp: H/A OBS: fi} B/A OBS: bry Cell: — SHIFT-DAY-DATE: D/W — Thursday, July 25, 2019 | Beginning Count: Gay] sx UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’S LOG ee /wW Rtn Information: . I/M Epstein on Psych obs. w/inmate companion | ~ 8:00 AM] Lieutenant te WMG assumes duties as the Day Watch Operations ~— EPE? (D7 ME) (a)(7F) 8:00 AM (Ot) "9:23 AM| = 8:30 AM] AM Census Conducted J 8:48 aM (OF) 9:00 AM] Lock Down Census Count Begin 10:10 AM| Lock Down Census Count Complete x “11:00 AM| Mainline Conducted "12:30 PM| PM Census Conducted = “12-30 PM | 1/M RIB) TRIS) out to Court -— [2:30 pM | I/™ out to L-Hosp = ~ 2:00 PM| I/M freturn from L-Hosp. 3] 1:05 pM|-2 1/M Ge) ee I 7:30 pm | r/m (AM (by 7"C) | 3:23 PM|-1 Bail Bond; Jaa (ay7(G) 3:34 PM] 41 court return; (ae) (EMT NC) “i 3:45 PM| Institutional lockdown for count. : F500 Pil) Relieved of duties by Lt. BBR) as E/W Operations Lieutenant. Visitation: 9 North Inmates Adults Children Total , 23 32 3 62 — ION SCANNING TESTED HITS: 0 bP ME) (BMT NF) Z = The following Inmate(s) were placed in Administrative Datention: 0 ‘Name Reg Number Reason Unit TIME A/D Order fey) TaYT NC) f9H(6), (BFC) Bye) (TNC) Ops Lt| BRS) SNENC) Ending Count Maa ; SHU: Maa] 10-South: Kenley SHU = (OKT = Act Lt Local Hosp: pea; H/A OBS: 7 B/A OBS: Bx") Dry Cell. UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’ S LOG SHIFTODAY-DATE: E/W — Thursday, July 25, 2019 | Beginning Count: BMAF) | seu) i) Daily Sensitive Information. E e W Baao Sire bites oot /USMS Guards I/M Epstein #76318-054 on ST ee ee ee anion TIME CHRONOLOGICAL EVENTS B/C SHU Lieutenant SOMO Massumes duties as the Evening Watch Operations BY IF) Lieutenant. A O00 PM (bX 7HE) (b7 MF) 4:00 PM| Institution count in progress. 4:03 PM oe 4:02 PM rogress. 4:40 PM [a completed. meee ©M | Good verbal announced. PM| Clear institutional count. KE) MF) 5:35 PM|-1 bail bond; (MII) 6:00 PM!Watch call in progress 6:25 PM/S 1/M to special housing; 2s (by), (by 7)(G) Ss 8:30 PM] Trash run in progress 9:25 PM| Trash run complete 70:00 PM| Institutional count in progress. BY? SF) Good verbal count announced. Clear institutional count announced. 12:00 am| Relieved of duties by (RI (Dy 7S} | M/W Lieutenant. VISITING: 5 NORTE INMATES ADULTS CHILDREN TOTAL NEN OA 2 ste ne uf The following Inmate(s) were placed IM eS Oe re cere ae NAME REG NUMBER REASON UNIT TIME A/D ORDER PIS D7) s (DG), (aT NO) 7 Ops. Lt. (Bie) RINe) Ending Count:;[7 7], Shu: DO SOC ee sore Act. Lt. Local Hosp: an OBS: B/A OBS:/))| Dry Cell B/A SHU: (SI) M UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’S LOG Beginning Count: Shift-Day-Date: M/W Friday, July 26, 2019 Daily Sensitive Information: M/W I/M Epstein #76318-054 on Psych Obs. w/inmate companion TIME 12:00 AM} Lieutenant Operations CHRONOLOGICAL EVENTS SHU duties sumes as the Morning Lieutenan Institution Count in progress ress completed Watch Calls/Fire Watch cont. Good Verbal count announced Clear Institution count announced Tnstitution Count in progress Good Verbal count announced Clear Institution count announced Institution Count in progress Good Verbal count announced Clear Institution count announced Relieved of duties by Lt. Las AM AM AM AM s D/W Operations Lieutenant The following Inmate(s}) were placed in stra ; Name Reg: Number Reason Unit Time AD Order ‘ Ending Count: Sid: RP o-south SHU OBS: Ops Lt PP | Local Hosp:/MM} 4/a oB B/A OBS pry Cel SHIPT-DAY-DATE: D/W - Friday, July 26, 2019 Beginning Count: aR ion TIME CHRONOLOGICAL EVENTS 12:00 AM) Lieutenant assumes duties Operations as the Morning Watch Tnstitution Count in progress in progress completed Watch Calis/Fire Watch cont. Good Verbal count announced Clear Institution count announced Tnstitution Count in progress Good Verbal count announced Clear Institution count announced Institution Count in progress Good Verbal count announced Clear Institution count announced Relieved of duties by Lt s D/W Operations Lieutenant The following Inmate({s) were place ini Name Reg: Number Reason = Sading Gount) BM snd; TT -Soutn RM Siw OBS: a ee Ops Lt | Local Hosp: 7 n/A OBS: [BG B/A OBS: BI Ory cel Unit Time AD Order UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’ S LOG ara (D)(7) ——aoe SHIFT-DAY-DATE: D/W — Saturday, July 27, 2019 [Beginning Count; | sau)? D W ily Sensitive Information: (b)(6) (bY 7WC) Ct 1/M Epstein on Psych obs. w/inmate collier 8:00 AM| Lieutenant UME assumes duties as the Day Watch Operations DYTNE) Lieutenant 4 (D7 HE). (OF HF) 8:00 AM |i 1 a ———_ —_ aie — == @:10 AM Pee tiated. 8:23 AM Complete. “10:00 AM| Institution count (BNP MF) Good verbal announced Clear count announced — 11:00 AM|Mainline feeding in progress “12:00 PM| Religious service cancelled. "2:45 PM ee) fa ae 3:45 PM| Institutional [OCKaown [fOr count, i — 4:00 PM| Relieved of duties by Lt. [RIIBIGNeas B/W Operations Lieutenant. Visitation: 5 SOUTH 7 — Inmates Adults Children | Total 15 4 34 —_ ION SCANNING TESTED HITS: 0 (B)(7 ME), (BY TF) = = = The following Inmate(s} were piaced in a Detention: 0 Name Reg Number Reason Unit TIME A/D Order Ops Lt Uume Ending Count}@@@ig]; suv: Bam 10-South: Bay SHU OBS : a Act Lt Local HospMiiG H/A OBS: } B/A OBS: Dry Cell UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’S LOG SHIFT-DAY-DATE: E/W — Saturday, July 27, 2019 | Beginning Count: SHU: Sensitive Information. I/M Epstein #76318-054 on Suicide Watch. w/inmate compani CHRONOLOGICAL EVENTS B/c | SHU Lieutenant assumes duties as the Evening Watch Operations Lieutenant. Institution count in progress. in progress. completed. Good verbal announced. Clear institutional count. 6:00 PM| Watch call in progress 8:30 PM| Trash run in progress 9:25 PM| Trash run complete 10:00 PM] Institutional count in progress. Good verbal count announced. Clear institutional count announced. continues duties as the M/W Lieutenant. VISITING: INMATES ADULTS CHILDREN TOTAL The following Inmate{s) were placed in NAME REG NUMBER REASON UNIT TIME A/D ORDER Ops. Tie. Act, Lt. B/A SHU : SH Ending Coun - SHU: 0-South: - SHU OBS: { Local Hosp: H/A OBS: B/A OBS: ; Dry Cell:UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’S LOG b)(7)(F) Shift-Day-Date: M/W Sunday, July 28, 2019 | Beginning Count: SHU: ily Sensitive Information: M/W (biG), (bere) I/M Epstein #76318-054 on Psych Obs. w/inmate Shion DUTMF) TIME CHRONOLOGICAL EVENTS BC SHU Watch B)I7 FY 12:00 AM Lieutenant [ewe assumes duties as the Morning Operations Lieutenant. (BITE), (ETF) 12:00 Institution Count in progress Ble 12:00 BY7)F) | 12:01 AM oe in progress 12:28 AM completed 12:30 AM|Watch Calls/Fire Watch cont. (B)(7F) Good Verbal]. count announced DIITXE) Clear Unstitution count announced 1:35 AM (Rie) iain ie) | 3:00 AM| Institution Count in progress (b)(7 )(F) Good Verbal count announced Clear Institution count announced 5:00 AM| Institution Count in progress D)7)iF) Good Verbal. count announced Clear Institution count announced 8:00 AM| Relieved of duties by Lt . Gees as D/W Operations Lieutenant (OV(7 ME), (bY PY The following Inmate(s) were placed in inistra : Name | Reg: Number | Reason Unit = | Time | AD fee) HA) foyer inure) [ i Order a | | Bon Ending Count: SM) SHU: fig” 10-South: FM ops Lt. PES Local Hosp: H/A OBS: [OM] B/A OBS: SHU OBS: Dry Cel BUPUFY UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’S LOG SHIFT-DAY-DATE: D/W — Sunday, July 28, 2019 Beginning count (I | sev: D /wW Information: _* ' I/M Bpstei 8:00 AM] Lieutenant on Psych obs. w/inmate compa assumes duties as the Da Watch erations 2 Complete. Institution count. Good verbal announced. Clear count announced. Mainline feeding in progress. Religious service cancelled as per Caplin — Institutional lockdown for count. rl Relieved of duties by Lt. Visitation: N/A as E/W Operations Lieutenant. Inmates Adults Children Total N/A N/A N/A N/A x TON SCANNING TESTED HITS: 0 : The following Inmate(s) were placed in A Nane Reg Number Reason Unit TIME A/D Order Ending Coun ; SHU: 10-South: SHU OBS: (i Local Hosp: » H/A OBS B/A OBS: Dry Cell Ops Lt AGE ee UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG (DIT F SHIFT-DAY-DATE: E/W - Sunday, July 27, 2019 Beginning Count: (Er F)| | SHU:) E/W ilv Sensitive Information. (Train (D7 iF) I/M Epstein #76318-054 on Suicide Watch. w/inma TLorl — TIME CHRONOLOGICAL KVENTS B/C SHU Lieutenant S&S. PM Jean assumes duties as the Evening Watch Operations (PUT HE) (ove PY BY )F) :00 pM] Institution count in progress. :O1 PM [oO ws] os] 202 4:26 Pm NOE) PM in progress. completed. (BTA Good verbal announced. Clear institutional count. Kb )CA KF) 706 PM| Watch call in progress wt PM] Trash run in progress :40 PM] Trash run complete WO] BD) Oy oO 205 PM|7 South officer called for assistance via Radio {unwitnessed fight) . ag 9:17 PpM| EMT notified. 9:20 pm | 1/M (b)(7 FY 9:54 pM| EMT arrived. 10:00 PM | Institutional count in progress. 10:20 pM |-1 L-HOSP: ae (AT MFY Good verbal count announced. Clear institutional count announced. 12:00 am | Relieved of duties by Lt. oe bs the M/W Lieutenant. DPF) VISITING: NA INMATES ADULTS CHILDREN TOTAL DIC WEY (ai? MF) The following Inmate(s) were placed in Administrative Detention: v NAME | REG NUMBER REASON UNIT TIME A/D ORDER KE )CP CRY Ops . Lt {PXG) (DMT MGY Act. Lt og Ending Coun} e B/A SHU: Local Hosp: |jft; H/A OBS; B/A OBS: Dry Cell: 0; sHu: 1 0-South: Bey SHU UBS: Pas UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’S LOGUNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’ S LOG Beginning Count: Shift-Day-Date: M/W Monday, July 29, 2019 Sensitive Information: M/W I/M Epstein #76318-054 on Psych Obs. w companion CHRONOLOGICAL EVENTS assumes duties as the TIME 12:00 AM} Lieutenant rations Licutenan Morning rogress rn Institution Count in progress completed Watch Calls/Fire Watch cont. Good Verbal count announced Clear Institution count announced Institution Count in progress Good Verbal count announced Clear Institution count announced Institution Count in progress Good Verbal count announced Clear Institution count announced Relieved of duties by Lt. 8:00 as D/W Operations Lieutenant s a The following Inmate({s) were placed in ve Name Reg: Number Reason Unit Time AD Order Ending Count: SHU: ]_10-South: SilU OBS: Ops + Local Hosp: H/A OBS: B/A OBS: Dry Cell UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’S LOG SHIFT-DAY-DATE: D/W - Sunday, July 28, 2019 [Beginning Count:| ee) | SHU} ad D/W Daily Sensitive Information: ; 1/§ Gnas I/M Epstein on Psych obs. w/inmate companion L/M ((b)(6) (by KC) —————" 8:00 AM| Lieutenant elie assumes duties as the Day Watch Operations BHI) Lieutenant.f (7 HE) (BATE) 2:00 aM Pe) ral 8:25 AMO | Initiated. ~"$-30 AM|AM Census count = — 3:01 AM /Complete. | e706 AM] -1 L-HospP: ONRING aaa) * 10:00 AM] Institution count. (HCTF) Good verbal announced. ni Clear count announced. 11:00 AM| Mainline feeding in progress. = 12:02 PM|+1 L-HOSP return — “72:30 PM] PM Census count Pe a 2:43 PM| 1/M |PReBNS) Escorted to the Special housing Unit. 3:02 PM/T/™| Fturn from Local hospital with Bop staff. ~ 3:25 PM|Three inmates released from ZA to general population eae | 1 bY), (BNC) ——— 1— ~ 3;40 PM| I/m BER MOC) released trom HA to KN , —"3.45 PM| Institutional lockdown for count. om 4:00 PM| Relieved of duties by Lt. Mey s E/W Operations Lieutenant. [ROP Visitation: NA = Inmates Adults Children Total = N/A N/A N/A N/A TION SCANNING TESTED HITS: © = BT ME) (OTP) = (RV WEY Tae I 2 The following Inmate({s}) were placed in oe ‘Name Reg Number Reason Unit TIME A/D Order ops Lt Act Lt Local Hosp: H/A OBS; B/A OBS: Dry Cell POP NONE NES een Count [E; SHo: BM i0-south: PM suv oss: L j; iQ h: B [ex UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’S LOG b)t7 NF) SHIFT-DAY-DATE: E/W — Monday, July 29, 2019 | Beginning Count: SHU: BFF) E/W ‘Daily Sensitive Information. (OVER BNTNE) (6)(6), (o)(7)(C) I/M Epstein #76318-054 on Suicide Wate TIME CHRONOLOGICAL EVENTS B/C SHU Lieutenant |Jassumes duties as the Evening Watch Operations Lieutenant. PM (b)(7)(E), (7 MF) DIF) 4:00 pmM| Institution count in progress. 4:01 (b)C7 CF) PM I M7 )(F) 4:07 4:26 Pv io hn progress. PM completed. Bi? (F) Good verbal announced, Clear institutional count. KD 7MF) 29 DIT | inmat chee removed from GN to ZA S230 PM } Inmate removed from GN to 4A 5:46 - - pM] =1 Bail/Bond jee 6:00 pM| Watch call in progress 6:46 PM|42 New commit ; (Sei) 6:58 Tah 8:09 pM) -1 GCT REL - (over (bu7 KC) | pM] 3 I/M released from ZA to general population: [al (ANS), (HTC) fore) | PM| Trash run in progress Ey 8:30 em! Trash run complete 10:00 pM] Institutional count in progress. BYTE) Good verbal count announced. Clear institutiona] count announced. BY) 12:00 am | Relieved of duties by Lt. a 25 the M/W Lieutenant. VISITING: UNIT 2 INMATES ADULTS CHILDREN TOTAL B)CAYCE), (ONT (F) ‘The following Inmate (s) were pla 0 NAME REG NUMBER REASON UNIT | TIME Ops. Lt |e Ending coun ae a) SHU: A} 10-South: i, SHU USS: Gigi Act. Lt, Local Hosp: Kb), (by 7G) koe) (br c) 7 i H/A OBS :ON8] B/A OBS:|_ B/A sHU: Gl Dry Cell b)P MF) UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’S LOG Shift-Day-Date: M/W Tuesday, July 30, 2019 | Beginning Count: | SHU:| i sitive Information: M/W TIME 12:00 AM} Lieutenant Operations I/M Epstein #76318-054 on Psyc CHRONOLOGICAL EVENTS ssumes duties as the Morning Watch Lieutenan Tnstitution Count in progress in progress completed Watch Calls cont. Good Verbal count announced Clear Institution count announced Institution Count in progress Good Verbal count announced Clear Institution count announced Institution Count in progress Good Verbal count announced Clear Institution count announced 8:00 AM| Relieved of duties by Lt. as D/W Operations Lieutenant The following Inmate(s) were placed in Adminis Name Reg: Number Reason Unit Time AD Order Ending Count: SHU: O-South: SHU OBS: Local Hasp: H/A OB B/A OBS; Dry Cel ——<—. =) SHIFT-DAY-DATE: D/W - Tuesday, July 30, 2019 Baginning count: sau: Gi) —F700 Am Oe UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, N¥ DAILY LIEUTENANT’ S LOG ily Sensitive Information: (b)(G), (DT HC) | 1/M Epstein_on Psych obs. w/inmate companion PYF) Lieutenan (DYE), (o)7\(F) Lieutenant fees | assumes duties as the Day Watch Operations 8:15 AM (ia =] Was) | AM Census count —1 L-HOSP: 1/M (Px) (DTN) | aie 10:10 AM “11:02 AM|-I Court:] =1 Court ; Ne) [enrKF) JAM Clear count announced. 11:00 AM “11:17 PM “41:20 AM Mainline feeding in progress. “3 HUD REMOVE : BGO PN) (ANE) oa] —5 PRE REMOVE: (eX) (BMF NC) kee) (7) is 12:05 PM +L L-HOSP RET: 1/™M (ORONO) eT SS ee! 12:13 PM|-1 GCT REL: ee) ~{2:21 PM T/M Epstein #76318-054 released from HA to ZA ~12:30 PM PM Census count ~ 1:56 PM +1 court return: PeyRiO® | 3:45 PM Institutional lockdown for count. 4:00 PM Continuation of duties by Lt. Ey as E/W Operations Lieutenant. 11 SOUTH EVEN Visitation: Inmates Aduits Children Total 13 16 02 31 JON SCANNING TESTED HITS: 0 DIME) (BiG KF) The following Inmate(s) were placed in ive Detention: 0 Name Reg Number Reason Unit TIME Ops Lt (b\G) (b)(F)(C) act Lt) A/D Order BM 10-south: Pe F F? B/A OBS: MF Ending Count OH); SHU: sau OBS: BO] pry Celi Local Hosp: H/A OBS; byBy (oy7\(C) byB). (By )LE) HUE (DPE KA) CEES) ipiiG) iDiytey Date: 08/49/2019 Federal Bureau of Prisons Time: 10:32 AM TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date “Alpha Code Level4 Location LevelZLocation Level3Location EventDate Shift | User _ Event Base Count Fiz1/2019 5:05 AM NYM Housing Units Housing Units, Secured 10 SOUTHUPPER 722019 5:05AM Moming jase Count Verified | - Summary Text: Base count A) 72112019 5:07 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/21/2019 5:06 AM Moming Rounds (Lieutenant) — Summary Text Completed - PREA- 7/21/2019 6:12 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/21/2019 6:12 AM Moming Watch Call - Summary Text: Completed. 7/21/2019 6:13 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7121/2019 6:12 AM = Morning Rounds (Officer) - Summary Text Completed. 72142019 6:57 AM NYM Housing Units Housing Units, Secured 16SOUTH UPPER 7/21/2019 6:57 AM Morning Rounds (Officer) - Summary Text Completed. 7/21/2019 6:58 AM NYM Housing Units Housing Units, Secured 106 SOUTH UPPER 7/21/2019 6:58 AM Morning rok wane - Feeding mple - Summary Text CHOW CONDUCTED AND COMPLETED ‘ Fi21/2019 7:20 AM NYM Hausing Units Housing Units. Secured 10 SOUTH UPPER 7/24/2019 7:20 AM = Morning Rounds (Officer) - Summary Text Completed. F2U2019 7:43 AM NYM Housing Units Housing Units, Secured 10SOUTH UPPER 7/24/2019 7:43 AM Moming Rounds (Officer) - Summary Text: Completed. 72112019 10:30 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/212019 10:30AM Day Rounds (Lieutenant) - Summary Text. Completed - PREA- 7/21/2019 10:30 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/21/2019 10:30 AM Day Rounds (Lieutenant} = Summary Text: Completed - PREA. NOTE: THE UNIT OFFICER DOES NOT HAVE TRUSCOPE ACCESS. Rounds (Lievienant} 7121/2019 6:30 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/2112019 6:30 PM = Evening - Summary Text; Completed - PREA. 7/22/2019 §:11 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/22/2019 5:10 AM Morning - Summary Text Completed - PREA. Rounds (Lieutenant) Page 77 of 183Bate: 08/19/2019 Time: 40:32AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 4 Location Level2Location Level3Location EventDate — Shift User Event - Base Count Fao Ba4AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER F209 BSAAM Day Begin Shift ~ Summary Text: Completed. 7722/2019 8:34 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER Fi2H2018 8:34 AM Day Bar Taps (Areas) «Summary Text: Areas: 1. 7/22/2019 B:34 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/22/2019 8:34AM Day Bar Taps (Cells) - Summary Text: Cells: 6. Fi22/2019 8:34 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/22/2019 8:34 AM Day Base Count Verified i - Summary Text: Base Count: [Bi] 7/22/2019 8:34 AM NYM Housing Units Hausing Units, Secured 10 SOUTH UPPER 7122/2019 8:34 AM Day Bed Book Check - Summary Text. Completed. 7/22/2019 8:35 AM NYM Rousing Units Housing Units, Secured 10 SOUTH UPPER 7122/2019 6:35AM Day Census (AM} - Summary Text Unauthorized Inmates Present: 0, Unauthorized Inmates Absent: 0. 7/22/2019 8:35 AM NYM Housing Units Housing Units, Secured %10SOUTH UPPER 7/22/2019 6:35AM Day ~ Summary Text: Completed. 7/22/2019 8:35 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/22/2019 8:35 AM Day Fire arid Security Check - Summary Text: Campleted. 7/22/2019 8:35 AM NYM Housing Units Housing Units, Secured 16 SOUTH UPPER 7/22/2019 8:35AM Day Rounds (Officer) + Summary Text. Completed. Fi2272019 8:37 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/22/2019 8:35AM Day - Summary Text: Radio Numba] 7/22/2019 8:37 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/22/2019 8:35AM Day Fire Alarm Panel Check -Summary Text: Cornpleted. good 72212019 8:37 AM NYM Housing Units Housing Units, Secured 10 SOUTHUPPER F22/2019 8:35AM Day Inventory Sheet Verified - Summary Text: Completed. good 7/22/2019 8:37 AM NYM Hausing Units Housing Units, Secured 10SGUTH UPPER Hi22/2019 B35 AM Day Key Check Page 78 of 183Date: 08/19/2019 Time: 10:32. AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpra Code Level1 Location Level2tocation Level3 Location Event Date Shift User Event Base Count - Summary Text; Ring a = 7/22/2019 8:37 AM NYM Housing Units Housing Units, Secured 10 SOUTHUPPER 7/22/2019 B35 AM Day C Spray Check = Summary Text: Completed. Serviceabie. F2/2019 8:37 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7222019 8:35 AM Day attio Check - Summary Text: Radio Numbe} 7/22/2019 8:37 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 712212019 8:37 AM Day earch (Areas) -Summary Text: Common Area: MEDICAL ROOM, 7122/2019 8:37 AM NYM Housing Units Housing Units, Secured 10SGUTH UPPER 7/22/2019 8:37 AM Day earch (Areas) - Summary Text Common Area: RECREATION AREA. 7/22/2019 8:37 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/22/2019 8:37 AM Day earch (Areas) - Summary Text: Common Area: STAFF BATHROOM. 7/22/2019 8:47 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/22/2019 8:37 AM Day earch (Areas) - Summary Text: Common Area: VISITNG ROOM # 1. 7/22/2019 8:38 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/22/2019 8:38 AM Day nsitive Information - Summary Text: Sensitive Information. H22/2019 8:38 AM NYM Housing Units Housing Units, Secured 10SOQUTH UPPER 7222019 B38 AM Day Search (Cells) - Summary Text Cell: 306. 7/22/2019 5:25 PM NYM Housing Units Housing Units. Secured }0SOUTH UPPER 7/22/2019 5:25PM Evening Rounds (Lieutenant) ~ Summary Text: Completed - PREA. 7123/2019 7:10 AM NYM Housing Units Housing Units, Secured iD SOUTH UPPER 7/23/2019 7:09 AM Momin Rounds (Lieutenant) ~ Summary Text: Completed~PREA. Unit rounds conducted. PIV portal malfune 7/23/2019 8:03 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 8:03 AM Day Begin Shift ~Summary Text: Completed. 7/23/2019 8:03 AM NYM Housing Units Housing Units, Secured 10 SGUTH UPPER 7232019 8:03AM Day Base Count Verified - Summary Text: Base Cou nf] User 1D: Pave 79 of 183Date: 08/19/2019 Time: 10:32 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date — Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count Fizs/2019 8:03 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 8:03AM Day ed Book Check - Summary Text: Completed, 2232019 8:03 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7282019 B03 AM Day ensus (AM) - Summary Text: Unauthorized Inmates Present: 0, Unauthorized Inmates Absent: 0. 7123/2019 8:03 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7123/2019 8:03 AM Day ire and Security Check - Summary Text: Completed. 7/23/2019 8:04 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 B03 AM Day - Summary Text: Radio Number: 7123/2019 8:04 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2619 8:03 AM Day ire Alarm Panel Check - Summary Text: Completed, good 723/2019 8:04 AM NYM Housing Units Housing Units, Secured 16 SGUTH UPPER 7/23/2019 8:03 AM Day Inventory Sheet Verified - Summary Text; Completed. good 7/23/2019 8:04 AM NYM Housing Units Housing Units, Secured iQ SOUTH UPPER 7/23/2019 8:03AM Day Key Check - Summary Text: Ring Numbe ount! 7/23/2019 8:04 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 8:03 AM Day OO Spray Check - Summary Text Completed. Serviceable. 7/23/2078 8:04 AM NYM. Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 8:03 AM Day Radio Check - Summary Text Radio Numbe F123/2019 8:04 AM NYM Housing Units Housing Units, Secured 10SOUTH UPPER 7/23/2019 B04 AM Day Rounds (Officer) - Summary Text Completed. Fi23/2019 8:04 AM NYM Housing Units Housing Units, Secured 10SOUTH UPPER 7123/2019 8:04 AM Day Search (Areas) - Summary Text Common Area: MEDICAL ROOM. 7/23/2019 8:04 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 2:04AM Day Search (Areas) - Summary Text: Common Area: RECREATION AREA. 7/23/2019 8:64 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 8:04AM Day Search (Areas) User ID: eae Page 80 of 183 Date: 08/19/2019 Time: 10:32 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 4 Location Level 2 Location Level3 Location Event Date Shift User Event Base Count - Summary Text Common Area: STAFF BATHROOM. 72312019 8:04 AM NYM Housing Units Housing Units, Secured 10SOUTH UPPER 7/23/2019 8:04AM Day arch (Areas) ~ Summary Text: Common Area: VISITNG ROOM # 1. W232 9 8:04 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 8:04AM Day ensitive Information - Summary Text: Senshive Information. 7/23/2019 8:04 AM NYM Housing Units Housing Units, Secured 410 SOUTH UPPER 7/23/2019 B:04AM Day arch (Cells) - Summary Text: Cell: 302. 7232019 11:36 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER H232019 11:36 AM Day ‘ounds (Lieutenant) - Summary Text: Completed - PREA. Fi232019 2:22 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 12:30 PM Day ensus (PM) - Summary Text: Unauthorized Inmates Present: 0, Unauthorized Inmates Absent: 0. 7/23/2019 4:05 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23{2019 4:00 PM = Evening egin Shift - Summary Text: Completed. 7/23/2019 4:05 PM NYM Housing Units Housing Units, Secured 10SOUTH UPPER 7123/2019 4:05 PM = Evening ounds (Officer) - Summary Text: Completed. 7/23/2019 4:12 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER Fi232019.4:12 PM Evening Book Check - Summary Text: Completed. FIZ312019 4.22 PM NYM Housing Units Housing Units, Secured 10 SQUTH UPPER 7/23/2019 4:21 PM = Evening - Summary Text: Radio i 7/23/2019 4:22 PM NYM ousing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 4:21 PM 9 Evening Fire Alarm Panel Check - Summary Text Completed. F/2N2019 4:22 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7123/2019 4:21PM Evening Inventory Sheet Verified - Summary Text: Completed. 7235/2019 4:22 PM NYM Housing Units Housing Units, Secured 10SOUTH UPPER 7/232019-4:21 PM Evening Key Check = Summary Text Ring nance eo Page Bi of 183 Date: 08/19/2019 Time: 10:32 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Gode Level Location Level2Location Level 3Location EventDate Shift User Event " Base Count 2312019 4:22 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER Fi2ai2019 4:21PM Evening OO Spray Check = Summary Text Completed. Serviceable. 7/23/2019 4.22 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 4:21 PM = Evening Radio Check - Summary Text: Radio Number: ree NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 4:26 PM = Evening Official Count Summary Text Clear Count 7/23/2019 4:30 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 4:30PM = Evening Fire and Security Check -Summary Text: Completed. H23/2019 5:49 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 4:48 PM Evening Search (Areas) - Summary Text: Common Area: REGREATION AREA. 7/23/2019 5:49 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 5:08 PM = Evening Rounds (Officer) + Summary Text: Completed. 7/23/2019 5:49 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 5:19 PM = Evening Base Count Verified ( - Summary Text: Base countflj} 7/23/2019 5:50 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 5:29 PM = Evening aN - Feeding - Summary Text L VE INMATES THEIR EVENING MEALS 7/23/2019 5:51 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 5:33 PM = Evening wii paining ~ Feeding omple' - Summary Text! TRASH COLLECTED ? 7/93/2019 5:51 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 5:38 PM vening Rounds (Officer) - Summary Text: Completed. 7/23/2019 5:52 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER W23/2019 5:51 PM Evening Bar Taps (Areas) - Summary Text: Areas: 1, LEGAL ROOM#1 7/23/2019 6.10 PM NYM Housing Units Housing Units, Secured 10SOUTH UPPER 7/23/2019 6:03 PM = Evening Watch Call - Summary Text: Completed. User ID: rie | Page 82 of 183Date: 08/19/2019 , Time: 40:32 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level Location Level2Location Level3Location EventDate Shift —_ User Event Base Count 7/25/2019 6:03 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 6.08PM Evening pounds (Lieutenant) - Summary Text Completed - PREA, 7/23/2019 6:11 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2018 6:07 PM = Evening ounds (Officer) - Summary Text: Completed. 7/23/2019 6:13 PM NYM Housing Units Housing Units. Secured 106 SOUTH UPPER 7/23/2019 6:12 PM Evening earch (Cells) ~ Summary Text: Cell: 303. Z07-303LAD CELL IS UNOCCUPIED 7/23/2019 6:18 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER Wi2y2019 B17 PM Evening ensitive Information - Summary Text: Nothing To Report. 7/23/2019 7:41 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7232019 6:33 PM = Evening ounds (Officer) ~ Summary Text: Completed. 7/23/2018 7:42 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 7:02 PM = Evening ounds (Officer - Summary Text: Completed. 232019 7:42 PM NYM Housing Units Housing Units, Secured 10 SQUTH UPPER 7/23/2019 7:35 PM = Evening ounds (Officer) ~Summary Text: Completed. W23'2019 7:44 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7123/2019 7:44 PM = Evening aily Activity - Summary Text: vec ov: INMATE HIS MERS 7/23/2019 8:01 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 8:01 PM = Evening Rounds {Officer} - Summary Text Completed. 7/23/2019 8:46 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 8:37 PM = Evening Rounds (Officer) - Summary Text Completed. Fi23/2019 9:04 PM NYM Housing Units Housing Units, Secured 10SQUTHUPPER 7123/2019 9:04PM Evening Rounds (Officer) - Summary Text: Completed. 7/23/2019 9:45 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 9:39 PM Evening - Summary Text Completed. 772372019] NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7723/201S 10:08 PM. Evening vero: SE Rounds (Officer} Official Count Page 83 of 183Date: 08/49/2019 Time: 10:32 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date ~ Alpha Code Level Location —_Level 2 Location - Summary Text: Clear coun Level 3 Location Event Date Shift Event ‘Base Count ounds (Officer) Rounds (Officer) Rounds (Officer} Rounds (Officer} Rounds (Lieutenant) 7/23/2019 10:17 PM NYM Housing Units Hausing Units, Secured 10 SOUTH UPPER 7124/2019 10:12 PM Evening - Summary Text Completed. Fi2N2019 10:43 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/24/2019 10:43 PM Evening ~ Summary Text Completed. 7/23/2019 11:12 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/23/2019 11:42 PM Evening - Summary Text Completed. Fi23/2019 17:46 PM NYM Housing Units Housing Units, Secured 16 SOUTH UPPER 7/23/2019 11:45 PM Evening - Summary Text Completed. 7/24/2019 3:37 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 7/24/2019 3:36 AM = Morning - Summary Text Completed - PREA_ Unit rounds conducted. PIV portal malfunc. 7/24/2019 9:15 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER W242019 915 AM Day -Summary Text Completed. 7/24/2019 9:15 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 742019 G.15AM Day Begin Shift Base Count Verified ~ Summary Text: Base coun 7/24/2019 9:15 AM NYM Housing Units Housing Units, Secured Bed Book Check Census (AM) Fire and Security Check 10 SOUTH UPPER 72412019 9315AM Day - Summary Text: Completed. 7/24/2019 9:16 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER T2M2019 9:15AM Day ~ Summary Text: Unauthorized Inmates Present: 0, Unauthorized Inmates Absent 0. 7/24/2019 9:16 AM NYM Rousing Units Housing Units, Secured 10 SOUTH UPPER 7i24/2019 S16 AM Day ~Summary Text Completed. 7/24/2019 9:16 AM NYM Hausing Units Housing Units, Secured 10 SOUTH UPPER F242019 S1GAM Day - Summary Text Completed. 72442019 9:17 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER Fi2A42019 S17 AM = Day - Summary Text Common Area; MEDICAL ROOM, Rounds (Officer) Search (Areas} Page 84 of 183 Date: 08/19/2019 Time. 40:32 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date. i Aipha Code Level 4 Location Level2Location Level 3Location Event Date Shift User Event Base Count ~ Summary Text: Clear Count oe 88/2019 10:16 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 8812019 10:06 PM = Evening See Rounds (Officer) - Summary Text: Completed. (DR 8/8/2019 10:33 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 8/8/2019 10:33 PM = Evening Rounds (Officer) ~Summary Text: Completed. 8/8/2019 11:07 PM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 8/87/2019 11:07 PM Evening Rounds (Officer) -Summary Text: Completed. 8/8/2019 41:19 PM NYM Housing Units Housing Units, Secured 40 SOUTH UPPER 8/8/2019 11:19 PM Evening End Shift = Summary Text: Completed. WE TV RAY (NM ) (B07 A Date: 08/19/2019 : Time: 10:32 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Alpha Code Level 1 Location Level 2 Location ‘Level 3 Location Event Date Shift User Event ‘Base Count 8/19/2019 12:17 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 8/11/2079 12:11 AM Moming Rounds (Officer) - Summary Text: Completed. 8/11/2019 8:35 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 8/11/2019 8:35AM Day -Summary Text: Areas: 1- Bar Taps (Areas) 8/11/2019 8:36 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 8/11/2019 8:36AM Day Bar Taps (Cells) ~Summary Text: Cells: 6. 8/11/2019 8:37 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 8/11/2019 8:37AM Day Base Count Verified Fi -Summary Text Base count] 8111/2019 8:38 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 8/11/2019 8:38AM Day Bed Book Check - Summary Text: Completed. 8/11/2019 8:38 AM NYM Housing Units Housing Units, Secured 10 SOUTH UPPER 8/11/2019 8:38 AM = Day Begin Shift - Summary Text: Completed. 8/11/2019 8:38 AM NYM Housing Units Housing Units, Secured 10 SQUTH UPPER 8/11/2019 8:38 AM = Day - Summary Text. Completed, 8/11/2019 8:45 AM NYM Hausing Units Housing Units,Secured 10 SOUTH UPPER 8/11/2019 8:44 AM Day Fire and Security Check - Summary Text: Completed. 8/11/2019 8:47 AM NYM Housing Units Housing Units, Secured 10 SQUTH UPPER 8/11/2019 8:45AM Day - Summary Text Radio Number i] User RTE Page 138 of 183 Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Aipha Code Level 1 Location Levei2Location Level3Location EventDate Shift | User Event Base Count Fa2019 NYM Housing units Housing Units, General EN 7/21/2019 10:30 PM. Evening Daily Activity - Good Verbal Population Count 722019 i NYM Housing Units Housing Units, General EN 72172019 10:46 PM Evening Daily Activity Population - Summary Text CLEAR COUNT 7/2142019 11:35 PM NYM Housing Units Housing Units, General EN 7/21/2019 17:30 PM Evening Watch Call Population - Summary Text: Completed. 7/21/2019 11:40 PM NYM Housing Units Housing Units, General EN F2142019 11:40 PM Evening End Shift Population - Summary Text: Completed. 7/22/2019 12:58 AM NYM Housing Units Housing Units, General £S 7/22/2019 12:58 AM Moming Begin Shift Population - Summary Text: Completed. 7222019 12:59 AM NYM Housing Units Housing Units, General ES 7/22/2019 12:58 AM Moming Bar Taps (Cells) Population ~ Summary Text: Cells ER 7/22/2019 12:59 AM NYM. Housing Units Housing Units, General ES 712212019 12:59 AM Moming Base Count Verified Pu Population - Summary Text: Base count I] 71222019 12:59 AM NYM Housing Units Housing Units, General = ES 7/22/2019 12:59 AM Moming Bed Book Check Population - Summary Text Completed. 7/22/2019 12:59 AM NYM Housing Units Housing Units, General ES 7/22/2019 12:55 AM Moming Population - Summary Text: Completed. 7/22/2019 1:00 AM NYM Housing Units Housing Units, General ES F22/2019 12:59 AM Population eas Ps] ~ Summary Text: Radio wi 7/22/2019 1:00 AM NYM ousing Units Housing Units, General ES Population 7122/2019 12:59 AM Moming Fire Alarm Panel Check Pave 531 of 1155 Date: 08/19/2019 : Tie: 4015 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift ‘User Event Base Count a Summary Text: Completed. good 7/22/2019 1:00 AM NYM Housing Units Housing Units, General ES 7/22/2019 12:55 AM Moming Inventory Sheet Verified Population - Summary Text Completed. good 7/22/2019 1:00 AM NYM Housing Units Housing Units, General ES 7122/2019 12:59 AM Morning Key Check Population - Summary Text: Ring Number fil count i] 7/22/2019 1:00 AM NYM Housing Units Hausing Units, General ES 7/22/2019 12:59 AM Moming OC Spray Check Population - Summary Text: Completed. Serviceable. 7/22/2019 1:00 AM NYM Housing Units Housing Units, General ES 7/22/2019 12:59 AM Morning Radio Check Population - Summary Text: Radio Number) 7/22/2019 1:00 AM NYM Hausing Units Housing Units, General ES 7/22/2019 1:00AM Morning Fire and Security Check Population - Summary Text Completed. 72015 pM NYM Housing Units Housing Units, General ES 7/22/2019 1:00AM Morning Official Count Population - Summary Text Clear Count] 7/22/2019 1:01 AM NYM Housing Units Housing Units, General ES 22/2019 1:01 AM Morning Rounds (Officer) Population - Summary Text: Completed. 7222019 1:01 AM NYM Housing Units Hausing Units, General ES 7422/2019 1:01 AM = Morming Search (Areas) Populatian - Summary Text: Common Area: BALCONY AREA. 7/22/2019 3:01 AM NYM Housing Units Housing Units, General ES 7/22/2019 1:01 AM Moming Search (Areas) Population - Summary Text Common Area: CLASSROOM. 7/22/2018 1:01 AM NYM Housing Units Housing Units, General ES 7/2212019 1:01 AM = Morning Search {Areas} ~ Summary Text: Common Area: FOOD CART, Population Page 532 of 1155Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level TLocation Level2Location Level3Location EventDate Shift | User © Event Base Count 7/22/2019 1:01 AM NYM Housing Units Housing Units, General ES 7/22/2019 1:01 AM = Moming earch (Areas) Population - Summary Text Common Area: GYM AREA, 7122/2019 1:01 AM NYM Housing Units Housing Units, General ES 7/22/2019 1:01 AM = Morning earch (Areas) Population - Summary Text Common Area: KITCHEN AREA. 7/22/2019 1:01 AM NYM Housing Units Housing Units, General ES 7/22/2019 1:01 AM = Morning Search (Areas) Population - Summary Text: Common Area: LAUNDRY AREA. 72/2019 1:01 AM NYM Housing Units Housing Units, General ES 7/22/2019 1:01 AM = Marning Search (Areas) Population - Summary Text: Cammon Area: MPA AREA. W22/2019 1:01 AM NYM Housing Units Housing Units, General ES 7/22/2019 1:01 AM Moming Search (Areas) Papulation ~ Summary Text. Common Area: SHOWER AREA. 7/22/2019 1:01 AM NYM Housing Units Housing Units, General ES 7/22/2019 1:01 AM =Morming Search (Areas) Population - Summary Text Common Area: VISIT STRIP ROOM, 7/22/2019 1:01 AM NYM Housing Units Housing Units, General ES 7/22/2019 1:01 AM = Morning Search (Cells) Population - Summary Text Cell: 563. 7/22/2019 1:01 AM NYM Housing Units Housing Units, General ES 7/22/2019 1:01 AM = Morning Sensitive Information Pepulation - Summary Text: Sensitive Information. van lw NYM Housing Units Housing Units, General ES Fi222019 3:45 AM = Morning Official Count Population - Summary Text Clear count 7/22/2019 4:40 AM NYM Housing Units Housing Units, General ES 7122/2019 4:39 AM = Morning Daily Activity Population ~ Summary Text Inmat own driver went out to work 7/22/2019 440 AM NYM Hausing Units Housing Units, General ES Fi22/2019 4:40 AM Morning Watch Call User ID: rr | Page 533 of 1155Date: 08/19/2019 Time: 10:15. AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level Location Level2Location Level3Location EventDate = Shift User Event Base Count Population - Summary Text: Completed. 7/22/2019 §:17 AM NYM Housing Units Housing Units, General BA 7/22/2019 5:10 AM) = Morning ounds (Ligutenant) Population - Summary Text: Completed - PREA, F22/2019 5:11AM NYM Housing Units Housing Units, General EN 7/22/2019 5:10 AM = Morning ounds (Lieutenant) Population - Summary Text Completed - PREA. 7/22/2019 5:11 AM NYM Housing Units Housing Units, General ES 7/22/2019 5:10 AM = Morning ounds (Lieutenant) Population - Summary Text: Completed - PREA. Fi22/2019 5:11 AM NYM Housing Units Housing Units, General GN 7/22/2018 5:10 AM = Moming ‘ounds (Lieutenant) Population - Summary Text. Completed - PREA. 7/22/2015 5:17 AM NYM Housing Units Housing Units, General GS 7/22/2019 5:40AM Maoming ‘ounds (Lieutenant) Population - Summary Text Completed - PREA. Fi22/2039 5:11 AM NYM Housing Wnits Housing Units, General IN 7/22/2019 5:10 AM Morning Rounds (Lieutenant) Population -~Summary Text: Completed - PREA. 7/22/2019 5:17 AM NYM Housing Units Housing Units, General KN 7/22/2079 6:10 AM Marning Rounds (Lieutenant) Population - Summary Text: Completed - PREA. 7/22/2019 8:11 AM NYM Housing Units Housing Units,General KS 7422/2019 5:10 AM ~=Moming Rounds (Lieutenant) Population - Summary Text. Completed - PREA. 7/22/2019 607 AM NYM Housing Units Housing Units, General ES 7/22/2019 6:07 AM Moming Daily Activity Population - Summary Text chow served 7/22/2019 6:07 AM NYM Housing Units Housing Units, General ES 7/22/2019 6:07 AM Morming Watch Call Population User [D: Rea Page 534 of 1155Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level1 Location ‘Level2 Location Level 3 Location Event Date Shift User Event Base Count - Summary Text: Completed. Treas a NYM Housing Units Housing Units, General ES 7/22/2019 6:08 AM Morning Official Count Population - Summary Text: Clear Couni} 7/22/2019 9:32 AM NYM Housing Units Housing Units, General BA 7/22/2019 BOO AM Day Begin Shift Population -Summary Text Completed. 7/22/2019 9:32 AM NYM Housing Units Housing Units, General BA 7/22/2019 8:00 AM = Day Rounds (Officer) Population ~ Summary Text: Completed. ROUNDS ARE MADE RANDOMLY THROUGHOUT SHIFT 7/22/2019 10:05 AM NYM Housing Units Housing Units, General BA 7/22/2019 B00 AM Day Change to Base Count Out a Population - Summary Text: inmat nmate removed from unit so 7/19/19 H2B2019 9:32 AM NYM Housing Units Housing Units, General BA 7/22/2019 8:30AM Day Fire and Security Check Population - Summary Text: Completed. 7/22/2019 9:33 AM NYM Housing Units Housing Units, General BA 7/22/2019 8:35AM Day Population - Summary Text: Radio Numbe F2BW2019 9:33 AM NYM Housing Units Housing Units, General BA 7/22/2019 8:35AM Day Fire Alarm Panel Check Population - Summary Text: Completed. 7/22/2015 9:33 AM NYM Housing Units Housing Units, General BA 7/22/2019 8:35AM Day Inventory Sheet Verified Pepulation - Summary Text: Completed. 7/22/2019 9:33 AM NYM Housing Units Housing Units, General BA 7/22/2019 8:35AM Day Key Check Population - Summary Text Ring Numbe fi] Cou 7/22/2019 9:33 AM NYM Housing Units Housing Units, General BA 7/22/2019 8:35AM Day Key Check Population - Summary Text: Ring Numbe fi) Count ET User ID: | Page 535 of 1155Date: 08/19/2019 Time: 10:13. AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level‘ Location Level2Ziocation Level3Location EventDate = Shift User Event Base Count 7/22/2019 9:33 AM NYM Housing Units Housing Units, General BA 7/22/2019 $:35 AM Day OC Spray Check Population - Summary Text: Completed. Serviceable. 7/22/2019 9:33 AM NYM Housing Units Housing Units, General BA, 7/22/2019 8:35 AM Day Radio Check Population - Summary Text, Radio Number: 7122/2019 10:24 AM NYM Housing Units Housing Units, General BA Fi2W2019 B45 AM Day Census (AM) Population - Summary Text: Unauthorized Inmates Present: 0, Unauthorized Inmates Absent: 0. 712242019 8:50 AM NYM Housing Unis Housing Units, General ES 7/22/2019 BSO AM Day Begin Shift Population - Summary Text: Conon EE post as ES unit officer with all equipment. 7/22/2019 8:50 AM NY) jousing Units Housing Units, General ES 7/22/2019 B:S0AM Day Rounds (Officer) Population - Summary Text: Completed. Rounds made all secured. 7/22/2019 8:57 AM NYM Housing Units Housing Units, General ES Fi22/2019 8:51AM Day Census (AM) Population - Summary Text Unauthorized Inmates Present: 0, Unauthorized Inmates Absent 0, 0 Unauthorized inmates on the unit. 7/22/2019 8:58 AM NYM Housing Units Housing Units, General ES W22/2019 8:57AM Day Fire and Security Check Population = Summary Text, Campleted. Fire and secuirty check conducted with discrepancies all secured. 7/22/2019 8:59 AM NYM Housing Units Housing Units, General ES 7/22/2019 8:58 AM Day Population - Summary. Text Radio Numbe ity Radio B 7/22/2019 8:59 AM NYM Housing Units Housing Units. General = ES 7122/2019 B:58 AM Day Fire Alarm Panel Check Population - Summary Text: Completed. WA 7/22/2019 8:59 AM NYM Housing Units Housing Units, General ES 7/22/2019 8:58AM Day Inventory Sheet Verified Population - Summary Text Completed. signed Fi2212019 8:59 AM NYM Housing Units Housing Units, General ES 7/22/2019 B58 AM ODay Key Check User ID: ig a Page 536 of 1155 Date: 08/19/2019 : Time: 10:15, AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level2Location Level3Location EventDate Shift User Event Base Count Population —< - Summary Text Ring Numbe ount{il] accounted Fi22/2019 8:59 AM NYM Housing Units Housing Units, General ES 712272018 8:58 AM Day Key Check Population - Summary Text: Ring numibel fil coun accounted 7/22/2019 8:59 AM NYM Housing Units Housing Units, General ES 7/22/2018 858AM Day OC Spray Check Population + Summary Taxt: Completed. Serviceable. 7422/2019 8:59 AM NYM Housing Units Housing Units, Generai ES 7/22/2019 B:58AM Day Radio Check Population - Summary Text: Radio Number lll Radi est good. 7/22/2019 9:02 AM NYM Housing Units Housing Units, General ES 7/22/2019 9:02 AM Day Rounds (Lieutenant} Pepulation - Summary Text. Completed - PREAL 7/22/2019 9:04 AM NYM Housing Units Housing Units, General EN 7/22/2019 9:04AM Day Rounds (Lieutenant) Population - Summary Text. Completed - PREA. 7/22/2019 9:15 AM NYM Housing Units Housing Units, General GN 7/22/2018 8:15AM Day Rounds (Lieutenant) Population -Summary Text Completed- PREA. NOTE: THE UNIT OFFICER DGES NOT HAVE A PIV CARD. Fi2212015 9:29 AM NYM Housing Units Housing Units, General = N 7/22/2019 9:29AM Day Rounds (Lieutenant) Population - Summary Text: Completed ~PREA. 7122/2019 9:37 AM NYM Housing Units Housing Units, General = KN 7/22F2019 9:36 AM = Day Rounds (Lieutenant) Population - Summary Text: Completed - PREA. 7/22/2019 9:37 AM NYM Housing Units Housing Units, General KS 7/22/2019 9:36AM Day Rounds (Lieutenant) Population - Summary Text Completed - PREA. 7/22/2019 9:44 AM NYM Housing Units Housing Units, General BA 7/22/2019 9:44 AM Day Rounds (Lieutenant) Population Page 537 of 1155Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date “Alpha Code Level Location Level2iocation Level3Location EventDate = Shift User Event Base Count - Summary Text: Completed - PREA. Wi22/2019 11:57 AM NYM Housing Units Housing Units, General BA 7/22/2019 11:00AM Day Daily Activity - Feeding Population Staned 7/22/2019 11:08 AM NYM Housing Units Housing Units, General ES 7/22/2019 11-07 AM Day Rounds (Officer) Population - Summary Text: Completed. rounds made all secured- 7/22/2019 11:11 AM NYM Housing Units Housing Units, General ES 7/22/2019 11:17 AM Day Daily Activity - Feeding Population Started ~ Summary Text: unit feeding begins 7/22/2019 11:57 AM NYM Housing Units Housing Units, General BA 7/22/2019 11:15AM Day Change to Base Count Out (] Population - Summary Text Inmate; 7/22/2019 41-32 AM NYM Housing Units Housing Units, General ES 7/22/2019 17:32 AM Day Population - Summary Text: Feeding completed food cart off the unit. 712232019 11:33 AM NYM Hausing Units Housing Units, General ES Population - Summary Text Common Area? FOOD CART. area searched conducted no cantraband found in these areas 7/22/2019 14:33 AM NYM Housing Units Housing Units, General ES Population -~ Summary Text Common Area: GYM AREA, area searched conducted no contraband found in these areas 7/22/2019 11:33 AM NYM Housing Units Housing Units, General ES Population - Summary Text: Common Area: KITCHEN AREA. area searched conducted no contraband found in these areas 7/22/2019 11:33 AM NYM Housing Units Housing Units, General ES Population - Summary Text: Cammon Area: LAUNDRY AREA. area searched conducted no contraband found in these areas 7f22/20139 11:33 AM NYM Housing Units Housing Units, General ES Population - Summary Text: Common Area: MPA AREA. area searched conducted no contraband found in these areas 7/22/2019 11:33 AM 7122/2019 11:33 AM Fi2i2019 11-33 AM 7/22/2019 11:33 AM 712212019 11:33 AM Day Day Day Day Day Daily Activity - Feeding Completed Search (Areas) Search (Areas) Search (Areas} Search (Areas) Search (Areas) Page 538 of 1155Date: 08/49/2019 E Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 7i22/2019 11-58 AM NYM Housing Units Housing Units, General BA 7/22/2019 11:57 AM Day Daily Activity - Feeding Population Completed 7/22/2012 1:39 PM NYM Housing Units Housing Units, General BA 722/2019 12:30PM Day Daily Activity Population - Summary Text social visits begin 7/22/2019 12:32 PM NYM Housing Units Housing Units, General ES H22f2019 12:31 PM Day Census (PM) Population - Summary Text: Unauthorized Inmates Present: 0, Unauthorized Inmates Absent: 0. 0 Unauthorized inmates on the unit. 7122/2019 1:38 PM NYM Housing Units Housing Units, General BA 7122/2019 12:38 PM Day Census (PM) Population - Summary Text: Unauthorized Inmates Present: 0, Unauthorized Inmates Absent: 0- F122/2019 1723 PM NYM Housing Units Housing Unis, General ES W22/20198 1:22 PM Day Bar Taps (Cells) Population - Summary Text: ceisfie=t laps cell check conducted all cell secured with no discrepancies. 7/22/2019 1:23 PM NYM Housing Units Housing Units, General ES 7/22/2019 1:23PM Day Bed Book Check Population - Summary Text: Completed. bed book check conducted with discrepancies. 7/22/2019 1:24 PM NYM Housing Units Housing Units, General EBS 7/22/2019 1:24PM Day Rounds (Officer) Population ~ Summary Text: Completed.. rounds made all secured. 7/22/2019 1:27 PM NYM Housing Units Housing Units, Genera! ES 7/22/2019 1:24PM Day Search (Cells) Population : - Summary Text: Cell: Food Services, Nuisance Contraband Recovered. Inmate: cell searched conducted nuisance contraband found excess food and bedding 7/22/2019 1:49 PM NYM Housing Units Housing Units, General ES 7/22/2019 1:48PM Day Search (Cells) Population ~ Summary Text Cell: 564. Inmates: )| searched conducted no contraband found 7/22/2019 1:50 PM NYM Housing Units Housing Units, General €S 7/22/2019 1:49PM Day Search (Cells) Population ~ Summary Text: Cell: Bedding, Nuisance Contraband Recovered. Inmates: 2. cell searched conducted nuisance contraband excess bedding 7122/2019 2:37 PM NYM Housing Units Housing Units, General ES 7/22/2019 2:37 PM Day Sensitive Information Population User ID: el Page 539 of 1155 Date: 08/19/2019 - Time: {0:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Levelt 1 Location Level2Location Level3Location EventDate - Shift User Event Base Count ~ Summary Text: Nothing To Report 7/22/2019 3:50 PM NYM Housing Units Housing Units, General ES 72212019 3:50PM Day Base Count Verified fe] Population ~ Summary Text: Base coordi BAse count verified. Fi22/2019 3:50 PM NYM Housing Units Housing Units, General ES 7/22/2019 3:50PM Day Daily Activity - Unit Population Locked/Secured - Summary Text unit locked and secured for count. 7/22/2019 3:51 PM NYM Housing Units Housing Units, Géneral BA 7/22/2019 3:51PM Day Daily Activity Population - Summary Text, UNIT SECURE FOR COUNT 7/22/2019 3:58 PM NYM Housing Units Housing Units, General ES 7/22/2019 3:57 PM Day End Shift Population - Summary Text Completed. End of shift 7/22/2019 4:32 PM NYM Housing Units Housing Units, General EN 7/22/2019 4:00 PMs Evening Begin Shift Population - Summary Text Completed. 7/22/2019 4:11 PM NYM Housing Units Housing Units, General BA 7/22/2019 4:11 PM Evening Begin Shift Population ~ Summary Text Completed. 222019 4:28 PM NYM Housing Units Housing Units, General BA 7/22/2019.4;11 PM Evening Population - Summary Text: Radio Number] FV22/2019 4:28 PM NYM Housing Units Housing Units, General BA 7122/2019 4:11PM Evening Fire Alarm Panel Check Population - Summary Text Completed. 7122/2019 4:28 PM NYM Housing Units Housing Units, General BA 7/22/2019 4:11 PM Evening Inventory Sheet Verified Population - Summary Text: Completed. W22/2019 4:28 PM NYM Housing Units Housing Units, General BA 7/22/2019 4:11 PM = Evening Key Check - Summary Text: Ring Numberfill] counf i] Population Page 540 of 1155Mate: 08/19/2019 . Time: {045 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level Location Level2Location Level3Location EventDate Shift User Event Base Count 7122/2019 4:28 PM NYM Housing Units: Housing Units, General BA 7122/2019 4-11 PM = Evening Key Check Population - Summary Text: Ring Number: Count H222019 4:28 PM NYM Housing Units Housing Units, General BA 7/22/2019 4:11 PM Evening OC Spray Check Population - Summary Text: Completed. Serviceable. Fi2B2019 4:28 PM NYM Housing Units Housing Units, General BA 7/22/2019 4:11PM Evening Radio Check Population - Summary Text: Radio Number: 7/22/2019 4:33 PM NYM Housing Units Housing Units, General EN 7222019 4:32 PM Evening Population - Summary Text: Radio Num 7/22/2018 4:33 PM NYM Housing Units Housing Units, General EN 7/22/2019 4:32 PM = Evening Fire Alarm Panel Check Population ~ Summary Text: Completed. 7/22/2019 4:33 PM NYM Housing Units Housing Units, General EN 7/22/2019 4232 PM Evening Inventory Sheet Verified Population ~ Summary Text Completed. 7/22/2019 4:33 PM NYM Housing Units Hausing Units, General EN 7/22/2019 4:32 PM Evening Key Check. Population - Summary Text Ring Number. ount: 7/22/2019 4:33 PM NYM Housing Units Housing Units, General EN 7/22/2019 4:32 PM = Evening Key Check Population - Summary Text: Ring number coun 7/22/2019 4:33 PM NYM Housing Units Housing Units, General EN 7/22/2019 4:32 PM = Evening OC Spray Check Population - Summary Text Completed. Serviceable. 7/22/2019 4:33 PM NYM Housing Units Housing Units, General EN 7122/2018 4:32 PM = Evening Radio Check Population - Summary Text Radio Number: H22/2019 4:33 PM NYM Housing Units Housing Units, General EN 7/22/20194:33 PM Evening Fire and Security Check User ID: ai Page 541 of 1155Date: 08/19/2019 . Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Aipha Code Level 1 Location Level 2 Location Level 3 Location Event Date ‘Shift User Event Base Count Population - Summary Text Completed. 7/22/2019 4:33 PM NYM Housing Units Housing Units, General EN 7i22/2019 4:33 PM Evening Bed Book Check Population - Summary Text Completed. 7/22/2019 4:33 PM NYM Housing Units Housing Units, General EN 7/22/2018 4:33 PM = Evening Base Count Verified Population ~Summary Text; Base Coun 7/22/2019 4:34 PM NYM Hausing Units Housing Units, General EN 7/22/2019 4:33 PM = Evening Official Count Population - Summary Text Clear coun 7/22/2019 4:34 PM NYM Housing Units Housing Units, General EN 7/22/2019 4:34 PM = Evening Sensitive Information Population - Summary Text: Nothing To Report 7/22/2019 5:03 PM NYM Housing Units Housing Units, General KN 7/22/2019 5:03 PM = Evening Rounds (Lieutenant) Population - Summary Text Completed - PREA. Fi2212019 5:09 PM NYM Housing Units Housing Units, General KS 7122/2019 5:09PM Evening Rounds (Lieutenant) Population - Summary Text Completed - PREA. 712222019 5:17 PM NYM Housing Units Housing Units, General IN 7/22/2019 5:17 PM = Evening Rounds (Lieutenant) Population - Summary Text; Completed- PREA. Fi22/201 5:22 PM NYM Housing Units Housing Units, General GN H22/2019 5.22PM Evening Rounds (Lieutenant) Population - Summary Text: Completed - PREA. Ti22f2019 5-27 PM NYM Housing Units Housing Units, General Gs 7/22/2019 5:27PM Evening Rounds {Lieutenant} Population - Summary Text; Completed - PREA_ 7/22/2019 5:32 PM NYM Housing Units Housing Units, General BA 7122/2019 5:31 PM = Evening Daily Activity Population User ID: Pepe _| Page 542 of 1155 Date: 08/19/2019 Time: 104504 Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date - Alpha Code Level1 Location Level2Location Level3Location EventDate Shift User = Event Base Count - Summary i i ae verbal 7f22/2019 5:32 PM NYM Housing Units Housing Units, General BA 7/22/2019 5:32 PM = Evening Daily Activity Population - Summary Text: Chow served 7/22/2019 5:34 PM NYM Housing Units Housing Units, General BA 7/22/2019.5:33 PM = Evening Daily Activity Population - Summary Text: mail distributed. 7/22/2019 5:46 PM NYM Housing Units Housing Units, General EN 7/22/2019 5:40 PM = Evening Rounds (Lieutenant) Population ~ Summary Text: Completed - PREA. H2Z/2019 5:48 PM NYM Housing Units Housing Units,General BA 7222019 5:48 PM = Evening Rounds (Lieutenant} Population - Summary Text Completed - PREA. Fi22/2019 7:11 PM NYM Housing Units Housing Units, General BA 7222019 7:11 PM = Evening Watch Calli Population - Summary Text Completed. 7/22/2018 7:12 PM NYM Housing Units Housing Units, General BA 7222019 7:11 PM Evening Daily Activity Population - Summary Text: lat ut to legal. 7122/2019 7:32 PM NYM Housing Units Housing Units, General BA 7/22/2018 7:32 PM = Evening Watch Call Paopulatian ~ Summary Text Completed. 7/22/2019 8:01 PM NYM Housing Units Housing Units, General BA 7/22/2019 8:01 PM = Evening Watch Call Population ~ Summary Text Completed. 7/22/2019 8:03 PM NYM Hausing Units Housing Units, General BA Fi22f2019 8:02PM Evening Daily Activity Population - Summary Text Um VO Retumed 7/22/2019 9:00 PM NYM Housing Units Housing Units, General BA FH2Z2018 S:00PM Evening Watch Call Population - Summary Text: Completed. User ID: Page 543 of 1155Date: 08/19/2019 - Time: 40:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level Location Level2Location Level3Location EventDate Shift User _ Event Base Count 7/22/2019 9:30 PM NYM Housing Units Housing Units, General BA 7422/2019.9:30 PM ‘Evening Waten Call Population ~ Summary Text. Completed. 7422/2019 10:00 PM NYM Housing Units Housing Units, General BA 7/22/2019 10:00 PM Evening Watch Call Population - Summary Text Completed, 7122/2019 10:21 PM NYM Housing Units Housing Units, General BA 7222019 10:20 PM Evening Daily Activity Population - Summary Text: count back up by S/ 7/22/2019 10:33 PM NYM Housing Units Housing Units, General BA 7/22/2019 10:33 PM Evening Waich Call Population - Summary Text! Completed. 7/22/2019 11:08 PM NYM Housing Units Housing Unis, General BA 7/22/2015 11:08 PM. Evening Watch Call Population - Summary Text Completed. 7222019 11:30 PM NYM Housing Units Housing Units, General BA 7/22/2019 11:30 PM Evening Watch Cali Population - Summary Text Completed. 7/23/2019 12:43 AM NYM Housing Units Housing Units, General «= «ES 7/23/2019 12:00 AM Morning Begin Shift Population -Summary Text: Completed. 7/23/2019 12:06 AM NYM Housing Units Housing Units, General GS 7/23/2019 12:06 AM Moming Begin Shift Population - Summary Text: Completed. 7/23/2019 12:06 AM NYM Housing Units Housing Units, General GS 7i23/2019 12:06 AM Moming Bed Book Check Population - Summary Text: Completed. 7/23/2019 12:06 AM NYM Housing Units Housing Units, General Gs 7/23/2019 12:06 AM Morning Rounds (Officer) Population - Summary Text: Completed. 7/23/2018 12:44 AM NYM Housing Units Housing Units, General «= ES. 7232019 12:07 AM Morning User ID: FRamIRERAG] Page 544 of 1155Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level Location. Level2tocation Level3Location EventDate Shift | User Event Base Count Population - Summary Text: Radio Numbe fA W2342019 12:44 AM NYM Housing Units Housing Units, General ES 7/23/2019 12:07 AM Moming Fire Alarm Panel Check Population - Summary Text: Completed, 7/23/2019 12:44 AM NYM Housing Units Housing Units, General ES 22019 12:07 AM Morning Inventory Sheet Verified Population - Summary Text: Completed. 7/23/2019 12:44 AM NYM Housing Units Housing Units, General ES 7/23/2019 12:07 AM Morning Key Check Population - Summary Text: Ring number {il count 7/23/2019 12:44 AM NYM Housing Units Housing Units, General ES H2H2019 12:07 AM Moming Key Check Population - Summary Text: Ring Numbe Lint; H2H2019 12:44 AM NYM Housing Units Housing Units, General £5 7/23/2019 12:07 AM Morning OC Spray Check Population - Summary Text Completed. Serviceable. 7/23/2019 12:44 AM NYM Housing Units Housing Units, General ES F/24Y2019 12:07 AM Moming Radio Check Population - Summary Text: Radio Number: Fi2H2019 12:07 AM NYM Housing Units Housing Units, General GS 7/23/2019 12:07 AM Morning Watch Call Population = Summary Text Completed. 7f23/2019 12:07 AM NYM Housing Units Housing Units, General GS 242019 12:07 AM Moming Fire and Secunty Check Population ~Summary Text Completed. 7/23/2019 12:07 AM NYM Housing Units Housing Units, General GS 2282019 12:07 AM Morning Population - Summary Text: Completed. Fi23/2019 12:08 AM NYM Housing Units Housing Units, General GS 7/23/2019 12:07 AM Momina Population Page 545 of 1155 Date: 08/19/2019 : Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Gode Level 1 Location Level2Location Level3Location EventDate Shift User —_ Event Base Count - Sununary Text: Radio Number: 606. 7 Fi2312019 12:08 AM NYM Housing Units Housing Units, General GS 7/23(2019 12:07 AM Morning Fire Alarm Panel Check Population - Summary Text: Completed. 7/23/2019 12:08 AM NYM Housing Units Housing Units,General GS 7/23/2018 12:07 AM Moming Inventory Sheet Verified Population ~ Summary Text; Completed. 7/23/2019 12:08 AM NYM Housing Units Housing Units, General GS 7/23/2018 12:07 AM Morming Key Check Population - Summary Text Ring Nunee i eou il 72312019 12:08 AM NYM Housing Units Housing Units, General GS 7/23/2019 12:07 AM Moming Key Check Population - Summary Text: Ring Number Coun 7/23/2019 12:08 AM NYM Housing Units Housing Units, General GS Wi2H2019 12:07 AM Maming OC Spray Check Population - Summary Text: Completed. Serviceable. F232019 12:08 AM NYM Housing Units Rausing Units, General Gs 7/23/2019 12:07 AM Morning Radio Check Population - Summary Text: Radio Number’ resi 5] AN NYM Housing Units Housing Units, General GS 7/23/2019 12:09AM Moming Official Count Population - Summary Text: Clear Count) 7/23/2019 12:44 AM NYM Housing Units Housing Units, General ES 71242019 12:14 AM Moming Fire and Security Check Population - Summary Text: Completed. 7123/2019 12:45 AM NYM Housing Units Housing Units, General ES 7/23/2019 12:30 AM Moming Rounds (Officer) Population - Summary Text: Completed. F23/2019 12:45 AM NYM Housing Units Housing Units. General ES 7/23/2019 12:45 AM Morning Search (Areas) Population = Summary Text Common Area: BALCONY AREA. User 1D: Rehey | Page 546 of 1155Date: 08/19/2019 Time: 40:15AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date — Shift User Event Base Count 7/23/2019 12:45 AM NYM Housing Units Housing Units, General ES 7/2H2019 12:45 AM Moming earch (Areas) Population - Summary Text: Common Area: CLASSROOM. 7/23/2019 12:45 AM NYM Housing Units Housing Units, General ES 7#23/2019 12:45 AM Moming Search (Areas) Population - Summary Text: Common Area: GYM AREA. 7/23/2019 12:45 AM NYM Housing Units Housing Units, General ES F2N2018 12:45AM Morning Search (Areas) Population - Summary Text! Common Area: KITCHEN AREA. 7/23/2019 12:45 AM NYM Housing Units Housing Units, General ES 7/23/2019 12:45AM Morning Search (Areas) Population - Summary Text: Common Area: LAUNDRY AREA 7/23/2019 12:45 AM NYM Housing Units Housing Units, General ES 7/23/2019 12:45 AM Moming Search (Areas) Population - Summary Text Common Area: MPA AREA 7/23/2019 12:45 AM NYM Housing Units Housing Units, General ES 7/23/2019 12:45 AM Moming Search (Areas) Population = Summary Text: Comman Area: SHOWER AREA. 7/23/2019 12:45 AM NYM Housing Units Housing Units, General ES 7/2H/2019 12:45 AM Morning Search (Areas) Population - Summary Text: Cammon Area: VISIT STRIP ROOM. 7123/2019 12:45 AM NYM Housing Units Housing Units, Genera! ES 7/23/2019 12:45 AM Morning Bed Book Check Population ~ Summary Text: Completed. 7/23/2019 12:49 AM NYM Housing Units Housing Units, General ES 7123/2019 12:47 AM Maorming Change to Base Count In Population - Summary Text: Inmate: new commits on eAw 7/22/2019 Fi23/2019 12.49 AM NYM Hausing Units Housing Units, General ES 7/23/2019 12:47 AM Moring Change to Base Count In Population - Summary Text: Inma Inew commits on efw 7/22/2019. F/282019 12:49 AM NYM Housing Units Housing Units, General ES. 712372018 12:47 AM Moming Change te Base Count Ir Page 547 of 1155Date: 08/19/2019 Time: 10:45 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Gode Level Location Level2Location Level3Location EventDate _— Shift User Event Base Count Population ~ Summary Text: Inmate: new commits on eAw 7/22/2019 W2H2019 12:49 AM NYM Housing Units Housing Units, General ES 7/23/2019 12:49 AM Morming Base Count Verified Population - Summary Text: Base Count} Housing Units Housing Units, General ES 7/23/2019 12:49 AM Morning Official Count Population 7232019 1:44 AM NYM Housing Units Housing Units, General = ES 7123/2019 1:00 AM Morning Watch Call Population - Summary Text: Completed. 7/23/2019 1:10 AM NYM Housing Units Housing Units, General GS 7/23/2019 1:10AM Moming Rounds (Officer) Population ~Summary Text Completed. 7/23/2019 1:10 AM NYM Housing Units Housing Units, General Gs 722019 1:10 AM Morning Watch Cali Population ~ Summary Text Completed. 7/23/2019 1:44 AM NYM Housing Units Housing Units, General ES 7/24/2019 1:30AM Maming Watch Call Population — Summary Text: Completed. 7/23/2019 2:26 AM NYM Housing Units Housing Units, General GS 7/23/2019 2:26 AM =Marning Rounds (Officer) Population - Summary Text: Completed. 7/23/2019 2:26 AM NYM Housing Units Housing Units, General Gs 7/23/2019 2:26AM Moming Watch Call Population - Summary Text Completed. 7123/2019 3:45 AM NYM Housing Units Housing Units, General GS 7/23/2019 3:45AM Morning Rounds (Officer} Population - Summary Text Completed. 7/24/2019 3:45 AM NYM Housing Units Housing Units, General GS 7/23/2019 3:45 AM = Morning Watch Call Population Page 548 of 1755Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons Log Entries By Event Date Sensitive But Unclassified TRUINTEL Entered Date Alpha Code Level 1 Location ~ Level 2 Location Level 3 Location Event Date Shift Base Count - Summary Text: Completed. Tao NYM Housing Units Housing Units, General GS 7/23/2019 3:45 AM = Moming Population - Summary Text: Clear Count 7/23/2019 5:14 AM NYM Housing Units Housing Units, General Gs 7/23/2019 5:14 AM Morning Rounds (Officer) Population - Summary Text: Completed. 7/23/2019 5:14 AM NYM Housing Units Housing Units, General Gs 7123/2019 S14. AM Morning Population - Summary Text: Completed. Fi23/201 NYM Housing Units Housing Units, General Gs 7/23/2019 5:36AM Morning Population - Summary Text: Clear Count i] 7232019 8:10 AM NYM Housing Units Housing Units, General GS 7/23/2019 6:10 AM =Maming Rounds (Officer) Population - Summary Text: Complated. 7/23/2019 6:10 AM NYM Housing Units Housing Units, General Gs 7/23/2019 6:10 AM = Morning Popujation - Summary Text: Completed. 7/23/2018 6:56 AM NYM Housing Units Housing Units, General Gs 7/24/2019 &:36 AM Morning Rounds (Officer) Population - Summary Text: Completed. F/23/2019 7:11 AM NYM Housing Units Housing Units, General BA Wi2H2018 7.10 AM Morning Rounds (Lieutenant) Papulation - Summary Text Completed - PREA. Unit rounds conducted. PiV portal malfunc. 7123/2019 7:12 AM NYM Housing Units Housing Units, General EN 7/23/2019 7:11 AM Morning Rounds (Lieutenant) Population - Summary Text Completed - PREA. Unitrounds conducted. PIV portal matfunc, 7123/2019 7:12 AM - NYM Housing Units Housing Units, General ES 7/23/2019 7:12 AM Morning Rounds (Lieutenant) Population - Summary Text Completed - PREA. Unit rounds conducted. PIV poral malfunc. User IB: Rei ol Page 549 of 1155Date: 08/19/2019 Time: 10:15AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Levet1 Location Level2iocation Level3Location Event Date Shift User Event Base Count 7/23/2019 7:12 AM NYM Housing Units Housing Units, General GN F23/2019 7:12AM Moming Rounds {Lieutenant) Population ~ Summary Text: Completed - PREA, Unit rounds conducted. PIV portal malfunc. 7/23/2019 7:13 AM NYM Housing Units Housing Units, General GS 7/23/2019 7:13. AM Morning Rounds (Lieutenant) Population - Summary Text Completed ~ PREA. Unit rounds conducted, PIV portal malfunc. 7/23/2019 7:13 AM NYM Housing Units Housing Units, General IN 7/23/2019 713 AM Moming Rounds (Lieutenant) Population - Summary Text Completed - PREA. Unit rounds conducted. PIV portal malfunc. 7/23/2019 7:14 AM NYM Housing Units Housing Units, General KN 7232019 F714 AM Moming Rounds (Lieutenant) Population - Summary Text: Completed - PREA. unit rounds conducted. PIV portal malfunc, 7/23/2015 7:15 AM NYM Housing Units Housing Units, General KS 722019 7:15AM Maming Rounds (Lieutenant) Population -Summary Text: Completed- PREA, Unit rounds conducted. PIV portal maltunc. 7/23/2019 1:03 PM NYM Housing Units Housing Units, General BA 7/23/2019 8:00 AM = Day Begin Shitt Population - Summary Text Completed. 7/23/2019 1:04 PM NYM Housing Units Housing Units, General BA 7/23/2019 B00 AM «Day Rounds (Officer) Papulation -Summary Text Completed. rounds are made randomly throughout shift Fi23/2019 1:04 PM NYM Housing Units Housing Units, General BA Vi232019 8:04AM Day Fire and Security Check Population ~ Summary Text: Completed. 7/23/2019 9:21 AM NYM Housing Units Housing Units, General GS Fi2N2019 B05AM Day Begin Shift Population - Summary Text: Completed. 7232019 1:05 PM NYM Housing Units Housing Units, General BA 7/23/2019 815AM Day Population - Summary Text Radio nonce aa 7/23/2019 1:05 PM NYM Housing Units Housing Units, General BA 7232019 BIS AM Day Fire Alarm Panel Check Page 550 of 1155Date: 08/19/2019 Time: 10:15. AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Aipha Code Level1 Location Level 2Location Level3Location Event Date Shift User Event Base Count =—— Population - Summary Text: Completed. 7/23/2019 1:05 PM NYM Housing Units Housing Units, General BA 7/23/2019 BASAM Day Inventory Sheet Verified Population - Summary Text: Completed. H242Z019 1:05 PM NYM Housing Units Housing Units, General = BA F2H2019 BISAM Day Key Check Population - Summary Text: Ring Number fl] Cour FH23/2019 1:05 PM NYM Housing Units Housing Units, General BA 72H2019 B15 AM Day Key Check Population = Summary Text: Ring Number fil] Cound] 2/23/2019 1:05 PM NYM Housing Units Housing Units, General = BA T23i2019 B15SAM Day OC Spray Check Population - Summary Text: Completed. Serviceable_ 7/23/2019 1:05 PM NYM Housing Units Housing Units, General BA 7/24¥2019 8:15AM Day Radio Check Population - Summary Text: Radio number] 7/23/2018 1:06 PM NYM Housing Units Housing Units, Generel BA 7/23/2019 8:30 AM Day Census (AM) Population - Summary Text: Unauthorized Inmates Present: 0, Unautnorized Inmates Absent: 0. 7/23/2019 9:09 AM NYM Housing Units Housing Units, General KN 7/24/2019 G07 AM Day Begin Shift Population - Summary Text. Completed. Assumed duties of unit officer at 8:30am, all equipment accounted for, all appears normal Fi23/2019 9:17 AM NYM Housing Units Housing Units, General KN W2N2019 SIG AM Day Rounds (Officer) Population - Summary Text: Completed. All appears normal 7/23/2019 9:39 AM NYM Housing Units Housing Units, General GS 7/2¥2019 9:21AM Day Fire and Security Check Population - Summary Text: Completed. H2Y2019 9:28 AM NYM Housing Units Housing Units, General KN 7i2¥2019 9:23AM Day Fire and Security Check Population Page 551 of 1155Date: 08/19/2019 Time: 1015 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Gode Level 4 Location Level2Location Level3Location EventDate. Shift | User Event Base Count -Summary Text Completed. All appears normal 7123/2019 9:32 AM NYM Housing Units Housing Units, General KN W232019 3:29AM Day Fire Alarm Panel Check Population ~ Summary Text. Completed. 7/23/2019 9:32 AM NYM Housing Units Housing Units, General KN 7123/2019 9:29AM Day Inventory Sheet Verified Population - Summary Text Completed. 7123/2019 9:32 AM NYM Housing Units Housing Units, General KN Fi2HV2019 9:29AM Day Key Check Population - Summary Text: Ring numbed REE oun i] 7/23/2019 9:32 AM NYM Housing Units Housing Units, General KN 7/23/2019 9:29 AM = Day Key Check Population - Summary Text: Ring Numbe Count: Fi2H2019 9:32 AM NYM Housing Units Housing Units, General KN 7/23/2019 9:29AM Day QC Spray Check Population - Summary Text Completed. Serviceable. 7/23/2019 9:47 AM NYM Housing Units Hopsing Units, General Gs 72372019 3:43AM Day Population - Summary Text: Radio Number Fi23/2019 9:47 AM NYM Housing Units Housing Units, General Gs 7/23/2019 9:43AM Day Fire Alarm Panel Check Population - Summary Text Completed. H23/2019 9:47 AM NYM Housing Units Housing Units, General GS 7/23/2019 9:43 AM Day ‘nventory Sheet Verified Population - Summary Text Completed. 7/23/2019 9:47 AM NYM Housing Units Housing Units, General Gs 7/23/2019 9:43 AM Day Key Chetk Population - Summary Text: Ring Nurnbe Roun 7/23/2019 S:AF AM NYM Housing Units Housing Units, General GS 7/23/2019 SAS AM Day Key Check Population - Summary Text Ring numbe fl coun fl User | Page 552 of 1155 Date: 08/49/2019 ; Time. 10:15-aM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level2Location Level3Location EventDate Shift User — Event Base Count Frasr2019 9:47 AM NYM Housing Units Housing Units, General Gs 7/2N2019 3:43AM Day C Spray Check Population - Summary Text Completed. Serviceable, 7123/2019 9:47 AM NYM Housing Units Housing Units, General GS Fi2H2019 3:43AM Day adio Check Population - Summary Text; Radio numbefai] 72312019 9:47 AM NYM Housing Units Housing Units, General GS 7/23/2019 9:47 AM «Day Rounds (Officer) Population ~ Summary Text: Completed. Conducted throughout shit 7/23/2019 9:53 AM NYM Housing Units Housing Units, General = KN 7242019 9:53AM Day Rounds (Officer) Population - Summary Text: Completed. All appears normal 7/23/2019 10:55 AM NYM Housing Units Housing Units, General BA 7/2H2019 10:554M Day Rounds (Lieutenant) Population - Summary Text: Completed - PREA 7/23/2019 10:59 AM NYM Housing Units Housing Units, General KN 7/23/2018 10:58AM Day Rounds (Officer) Population - Summary Text: Completed, All appears normal 7/23/2019 11:00 AM NYM Housing Units Housing Units, General KN 71232019 10:59AM Day Daily Activity - Feeding Population Started 7123/2019 11:00 AM NYM Housing Units Housing Units, General KS Fi23/2019 11:00 AM Day Rounds (Lieutenant) Population + Summary Test: Completed - PREA. NOTE: THE IUNIT OFFICER DOES NOT HAVE A PIV CARD. 7/23/2019 11:01 AM NYM Housing Units Housing Units, General GS 7/23/2018 11:01AM Day Search (Areas) Population - Summary Text: Gommon Area: FOOD CART. 712312019 11:01 AM NYM Housing Units Housing Units, General Gs 7/23/2018 11:01 AM Day Search (Areas) Population = Summary Text Common Area: GYM AREA. F23/2019 17:07 AM NYM Housing Units Housing Units. General KN 7/23/2019 11:01AM Day Rounds (Lieltenant) Population User IB: Eric | Page 553 of 1155Date: 08/19/2019 . Time, 40:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 4 Location Level2Location Level 3 Location Event Date Shift User ~ Summary Text: Completed - PREA. = Event Base Count 7/23/2019 1:06 PM NYM Housing Units Housing Units, General BA Fi23/2018 11:06 AM Day Daily Activity - Feeding Population Staned 7232015 11:09 AM NYM Housing Units Housing Units, General 1N 7/23/2019 11:09AM Day Rounds (Lieutenant) Population - Summary Text Completed - PREA. W2H2019 11:10 AM NYM Housing Units Housing Units, General ES 7/23/2019 11:10AM Day Rounds (Lieutenant) Population - Summary Text: Completed - PREA. 7/23/2019 11:13 AM NYM Housing Units Housing Units, General GS Fi2H2019 17:13AM Day Change to Base Count jn Population - Summary Text: Inmate: 7/23/2019 11:13 AM NYM Housing Units Housing Units, General GS 7/28/2019 11:13AM Day Change to Base Count)n Population - Summary Text: Inmate: Fi23/2019 11:18 AM NYM Housing Units Housing Units, General GS F2H2019- 11:18 AM Day Rounds (Lieutenant) Population - Summary Text: Completed - PREA. 7423/2019 11:18 AM NYM Housing Units Housing Units, General GN P232019 TTAB AM Bay Rounds (Lieutenant) Populatian - Summary Text: Completed - PREA. W2312019 17:22 AM NYM Housing Units Housing Units, General EN Fi2N2019 11:22 AM Day Rounds (Lieutenant) Population - Summary Text: Completed - PREA. 23/2019 11:28 AM NYM Housing Units Housing Units, General KN 7/23/2019 11:27 AM Day Daily Activity - Feeding Population Completed - Summary Text All appears nonnal 7/23/2019 1:07 PM NYM Housing Units Housing Units, General BA 7/23/2019 12:07 PM Day Daily Activity - Feeding Population Completed User ID: Parka | Page 554 of 1155 Date: 08/19/2019 : Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Leg Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level1 Location Level2Location Level3Location EventDate = Shift User Event Base Count 7232018 12:29 PM NYM Housing Units Housing Units, General KN 7242019 12:28 PM Day Rounds (Officer) Population - Summary Text Completed. All appears normal Fi2H2019 1:07 PM NYM Housing Units Housing Units, General BA 7123/2019 12:37 PM Day Census (PM) Population - Summary Text: Unauthorized Inmates Present: 0, Unauthorized Inmates Absent: 0. 7/23/2019 1:10 PM NYM Housing Units Housing Units, General BA 7/23/2019 12:39 PM Day Daily Activity Population - Summary Text: Inmate} mplained of having chest pains. Medical staff was notified. 7/23/2019 1:23 PM NYM Housing Units Housing Units, General GS 7/23/2019 1:23PM Day Base Count Verified Population - Summary Text: Base Coun Verified with C&A, 7/23/2019 1:25 PM NYM Housing Units Housing Units, Genera! KN 7232019 1:24PM Day Rounds (Officer) Population - Summary Text Completed. All appears normal 7/23/2019 3:30 PM NYM Housing Units Hausing Units, General KN Fi2N2019 3:30PM Day Rounds (Officer) Population -Summary Text: Completed. All appears normal 7123/2019 3:35 PM NYM Hausing Units Housing Linits, General KN 7/23/2019 3:33 PM Day Daity Activity - Unit Population Locked/Secured - Summary Text: All appears normal 72372019 3:50 PM NYM Housing Units Housing Units, General Gs 7/23/2019 3:45PM Day Daily Activity - Unit Population Locked/Secured - Summary Text Unit secured in preparation of 4 PM count, Fi23/2019 3:55 PM NYM Housing Units Housing Units, General Gs 7/23/2019 3:55 PM Day End Shift Papulation - Summary Text Completed. 7/23/2019 4.10 PM NYM Housing Units Housing Units, General KN 7/23/2019 3:59PM Day End Shift Population - Summary Text: Completed. All appears normal W23/2019 4:56 PM NYM Housing Units Housing Units, General GN 72342018 4:00 PM = Evening Begin Shift Page 555 of 1155Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date \ Alpha Code Level1Location Level2Location Level3Location EventDate Shift User Event Base Count Population - Summary Text: Completed. 7/23/2019 5:40 PM NYM Housing Units Housing Units, General BA 7232019 4:00 PM = Evening egin Shift Population - Summary Text Completed. 7/23/2019 PM NYM Housing Units Housing Units, General GN F2H2019 4:16 PM = Evening fficial Count Population - Summary Text: Clear Count: 77232079 PM NYM Housing Units Housing Units, General BA 72312019 4:20 PM = Evening ficial Count Population -Summary Text Clear Count) 7/23/2019 4:56 PM NYM Housing Units Housing Units, General GN FW/23/2019 4:26 PM Evening ounds (Officer) Population - Summary Text Completed. Fi23/2019 4:47 PM NYM Housing Units Housing Linits, General ES 7/23/2019 4:47 PM = Evening Begin Shift Population ~ Summary Text Completed ET -° post as ES unit officer with ail equipment. 7/23/2019 4:47 PM NYM Housing Units Housing Units, General ES 7123/2019 4:47 PM = Evening Rounds (Officer) Population - Summary Text Completed. Rounds and count conducted all secured. 72312019 4:49 PM NYM Housing Units Housing Units, General ES 7/23/2019 4:48 PM = Evening Official Count Population ~ Summary Text: Clear count good unit Count Wi 7/23/2019.4:49 PM NYM Housing Units Housing Units, General ES 7/23/2019 4:49 PM Evening Daity Activity - Mail Call Papulation - Summary Text Mail is being sorted 7/23/2019 4:50 PM NYM Housing Units Housing Units, General ES 7/23/2019 4:49 PM = Evening Fire and Security Check Population ~Summary Text: Completed. Fire and security check conducted all secured. 7/23/2019 4:51 PM NYM Housing Unis Housing Units, General ES 7/23/2019 4:50 PM Evening Population Page 556 of 1155 Date: 08/19/2019 : Time: 10:45 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level t Location Level2iocation Level3iocation EventDate Shift User Event Base Count - Summary Text: Radio Ronee racioreAial W23/2019 4:51 PM NYM Housing Units Housing Units, General ES 7/23/2019 4:50PM Evening Fire Alarm Panel Gheck Population + Summary Text Completed. n/a 7232019 4:51 PM NYM Housing Units Housing Units, General ES 7/23/2019 4:50 PM Evening Inventory Sheet Verified Population - Summary Text: Completed. ail signed and verified 7/23/2019 4:51 PM NYM Housing Units Housing Units. General ES 7/23/2019 4:50PM Evening Key Check Population - Summary Text Ring Number file oun fi] accounted 7/23/2019 4:51 PM NYM Housing Units Housing Units, General ES 7/242018 4:50 PM = Evening Key Check Population - Summary Text Ring Number} Countfl] accounted 7123/2019 4:51 PM NYM Housing Units Housing Units, General ES 7/23/2019 4:50PM Evening OC Spray Check Population ~Summary Text Completed. Serviceable. 7/23/2019 4:51 PM NYM Housing Units Housing Units, General ES 7/23/2019 4:50PM Evening Radio Check Population - Summary Text: Radio Number Radio/B. Vi232019 4:53 PM NYM Housing Units Housing Units, General IN 7/23/2019 4:53PM Evening Rounds (Lieutenant) Population - Summary Text Completed - PREA. 7239/2019 4:54 PM NYM Housing Units Housing Units, General ES 7/23/2019 4:53PM Evening Search (Areas) Population - Summary Text Common Area: BALCONY AREA, area searched conducted no contraband found in these areas. 7/23/2019 4:54 PM NYM Housing Units Housing Units, General ES 7/23/2019 4:53 PM Evening Search (Areas) Population - Summary Text’ Common Area: FOOD CART. area searched conducted no contrabarid found in these areas. 7/23/2019 4:54 PM NYM Housing Units Housing Units, General ES 7/23/2019 4:53PM Evening Search (Areas) Population ~ Summary Text Common Area: GYM AREA, area searched conducted no contraband found in these areas. User ID: fra. | Page 557 of 1155 Date: 08/19/2019 E Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level2Location Level3Location EventDate _— Shift User —_ Event Base Count 7/23/2018 4:54 PM NYM Housing Units Housing Units, General ES 7/23/2018 4:53PM Evening earch (Areas) Population - Summary Text: Common Area: KITCHEN AREA. area searched conducted no contraband found in these areas. 7123/2019 4:54 PM NYM Housing Units Housing Units, General ES 7282019 4:53PM Evening earch (Areas) Population - Summary Text: Common Area: LAUNDRY AREA. area searched conducted no contraband found in these areas. 7/23/2019 4:54 PM NYM Housing Units Housing Units, General ES 7/23/2019 4:53 PM Evening earch (Areas) Population - Summary Text Common Area: VISIT STRIP ROOM. area searched conducted no contraband found in these areas. 7/23/2019 4:54 PM NYM Housing Units Housing Units, General KN W2H2019 4:54PM Evening Rounds (Lieutenant) Population - Summary Text: Completed - PREA F23/2019 4:54 PM NYM Housing Units Housing Units, General KS 7/23/2019 4:54 PM = Evening Rounds (Lieutenant) Population - Summary Text: Completed - PREA. F/22019 4:55 PM NYM Housing Units Housing Units, General GN F/23/2019 4:56 PM Evening Fire and Security Check Population - Summary Text: Completed. Fi23/2019 4:57 PM NYM Housing Units Housing Units, General GN 7/23/2019 4:56 PM = Evening Population - Summary Text Radio Number: [g) 7/23/2018 4:57 PM NYM Housing Units Housing Units, General GN 7/23/2019 4:56 PM = Evening Fire Alarm Panel Check Population ~ Summary Text: Completed. 7/23/2019 4:57 PM NYM Housing Units Housing Units, General GN 7/23/2018 4:56PM Evening Inventory Sheet Verified Pepulation - Summary Text: Campleted. 7/23/2019 457 PM NYM Housing Units Housing Units, General GN 7/23/2019 4:56 PM = Evening Key Check Population - Summary Text: Ring Nurser cours 7/23/2019 4:57 PM NYM Housing Units Housing Units, General GN 7/23/2018 4:56PM Evening Key Check User 1D: frre] Page 558 of 1155Date: 08/19/2019 : Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level Location Level2Location Level3Location EventDate — Shift User _ Event Base Count Population - Summary Text Ring Number fl feounc fi] W232019 4:57 PM NYM Housing Units Housing Units, General GN 7/23/2019 4:55 PM = Evening OC Spray Check Population - Summary Text Completed. Serviceable. Fi232019 4:57 PM NYM Housing Units Housing Units, General GN 7/23/2019 4:56 PM = Evening Radio Check Population - Summary Text: Radio Numb V232019 4:57 PM NYM Housing Units Housing Units, General GS 7123/2019 4:57 PM = Evening Rounds (Lieutenant) Population - Summary Text: Completed ~- PREA. FF2H2019 4:58 PM NYM Housing Units Housing Units, General GN 7/23/2019 4:58 PM Evening Rounds (Lieutenant) Population —Summary Text! Completed - PREA. 7123/2019 5:05 PM NYM Housing Units Housing Units, General ES 7/24/2018 5:05 PM Evening Rounds (Lieutenant) Population - Summary Text: Completed - PREA. 7/23/2019 5:16 PM NYM Housing Units Housing Units, General GN 7/23/2019 5:06 PM = Evening Daily Activity - Feeding Population Stared 7/23/2019 9:07 PM NYM Housing Units Housing Units, General EN 7232019 5:07 PM = Evening Rounds (Lieutenant) Population Summary Text: Completed - PREA. 7/23/2019 5:14 PM NYM Housing Units Housing Units, General BA 7/23/2019 5:13 PM Evening Rounds (Lieutenant) Population -Summary Text Completed - PREA. 7/23/2019 5:17 PM NYM Housing Units Housing Units, General GN 232019 S16 PM Evening Change to Base Count Out Population - Summary Te: 7/23/2019 5:19 PM NYM Housing Units Housing Units, General GN 7/23/2019 5:17 PM Evening Change to Base Count Out Population - Summary Text: Inmet shu User ID: (wer 7] Page 559 of 1155 Date: 08/19/2019 : Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level1 Location Level2Location Level3 Location | EventDate — Shift User Event Base Count 7/23/2019 5:19 PM NYM Housing Units Housing Units, General GN 7/23/2019 5,19 PM Evening hange to Base Count Out Population - Summary Text Inmat shu 7/23/2019 5:19 PM NYM Housing Units Housing Units, General GN W2H2019 618 PM = Evening Rounds (Officer) Population ~ Summary Text: Completed. 7/23/2019 5:19 PM NYM Housing Units Housing Units, General GN 7/23/2019 5.19PM Evening Daily Activity - Unit Population Unlocked‘Unsecured 7123/2019 5:20 PM NYM Housing Units Housing Units, General ES 7723/2019 5:20PM Evening Daily Activity - Good Verbal Population Count 7/23/2019) PM NYM Housing Units Housing Units, General ES 7/23/2019 5:20 PM Evening Daily Activity Population - Summary Text: Clear institutional! count announced. 7/23/2019 5:21 PM NYM Housing Units Housing Units, General Es 7/23/2019 5:21 PM = Evening Daily Activity - Unit Population Unloeked/Unsecured - Summary Text: unlocked for feeding and clear count 7/23/2019 §:22 PM NYM Housing Units Housing Units, General ES 7/23/2019 5:22 PM = Evening Daily Activity - Feeding Population Stared - Summary Text: Feeding begins on the unit. 7/23/2019 5:23 PM NYM Housing Units Housing Units, General ES 7/23/2019 5:22 PM = Evening Daily Activity - Mail Call Population ~ Summary Text: Mail is being given out 7/23/2019 5:25 PM NYM Housing Units Housing Units, General ES 7/23/2019 5:25PM Evening Base Count Verified Population - Summary Text Base Count base count verified 7/23/2015 5:28 PM NYM Housing Units Housing Units, General GN F24/2019 §:28 PM = Evening Rounds (Officer) Population - Summary Text: Completed. 7/23/2019 5:28 PM NYM Housing Units Housing Units, General GN 7/23/2019 5.28 PM. = Evening Daily Activity - Feeding Population Completed User ID: Page 560 of 1155 Date: 08/19/2019 : Time. i0HEAM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level Location Level2Location Level3Location EventDate Shift User Event Base Count 7/23/2019 5:39 PM NYM Rousing Units Housing Units, General GN Wi2H2018 5:39PM Evening atch Call Population - Summary Text: Completed. 7/23/2019 5:40 PM NYM Housing Units Housing Units, General BA 7242019 5:40 PM = Evening Base Count Verified Population - Summary Text: Base Council] 7/23/2019 5:40 PM NYM Housing Units Housing Units, General BA 71242019 5:40PM Evening Bed Book Check Population - Summary Text Completed. 7/23/2019 5:40 PM NYM Housing Units Housing Units, Genera) BA W2312019 5:40 PM Evening Fire and Security Check Population - Summary Text Completed. Fi23/2019 5:41 PM NYM Housing Units Housing Units, Generai BA Fi23/2019 5:46PM Evening Population - Summary Text: Radio Number Eg] 7/24/2019 5:41 PM NYM Housing Units Housing Units, General BA 7/23/2019 5:40 PM = Evening Fire Alarm Panel Check Populatian - Summary Text: Completed. 7/24/2015 5:41 PM NYM Housing Units Housing Units, General BA 7/28/2019 5:40 PM = Evening Inventory Sheet Verified Population = Summary Text Completed. 7/23/2019 5:41 PM NYM Housing Units Housing Units, General BA W2H2019 5:40 PM Evening Key Check Population - Summary Text: Ring Number iff] count fi] 7/23/2019 5:41 PM NYM Housing Units Housing Units, General BA 7/23/2019 5:40 PM Evening Key Check Population - Summary Text Ring nurnberfllifcoun: W2H2019 5:41 PM NYM Housing Units Housing Units, General BA 7/23/2019 5:40 PM = Evening OC Spray Check Population - Summary Text Completed. Serviceable, Page 561 of 1155 Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level2Location Level3Location EventDate Shift | User Event Base Count W232019 5:41 PM NYM Housing Units Housing Units, General BA 7232019 5:40 PM = Evening Radio Gheck Population - Summary Text: Radio Number iil 7123/2019 5:41 PM NYM Housing Units Housing Units, General BA 7232018 5:41PM Evening Population - Summary Text: Completed. W232019 5:42 PM NYM Hausing Units Housing Units, General BA 7/23/2019 5:42 PM = Evening Search (Areas) Population - Summary Text: Common Area: KITCHEN AREA. F2H201G 5:42 PM NYM Housing Units Housing Units, General BA F2HV2018 S42PM Evening Search (Areas) Population - Summary Text: Common Area; LAUNDRY ROOM. Fi23/2019 5:42 PM NYM Housing Units Housing Units, General BA 7/2H2019 5:42PM Evening Search (Areas) Population - Summary Text: Common Area: SHOWER AREAS. 7/23/2019 5:42 PM NYM Housing Units Housing Units, General BA 7/24/2019 5-42 PM = Evening Rounds (Officer} Population - Summary Text: Completed. F23/2019 5:42 PM NYM Housing Units Housing Units, General BA F!2H2019 5:42 PM = Evening Sensitive Information Population - Summary Text: Nothing To Report 7/23/2019 5:49 PM NYM Housing Units Housing Units, General ES 7/23/2019 5:49 PM = Evening Daily Activity - Mail Call Population - Summary Text: mail call completed 7/23/2019 5:49 PM NYM Housing Units Housing Units, General ES 7/23/2019 5:49 PM Evening Daily Activity - Feeding Population Completed -Summary Text: feeding completed food cart off the unit. 7/23/2019 5:50 PM NYM Housing Units Housing Units,General ES 7/23/2019 5:49 PM Evening Bed Book Check Population - Summary Text: Completed. bed book check conducted with discrepancies. 7/23/2019 5:50 PM NYM Housing Units Housing Units, General ES 7123/2019 5:50 PM = Evening Bar Taps (Celis) User 1D: er. _| Page 562 of 1155Date: 08/19/2019 Population Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level Location Level2Location Level3Location EventDate — Shift User Event Base Count Population : = Summary Text: Cells! Bar taps cell check conducted all cell secured. 7123/2019 6:52 PM NYM Housing Units Housing Units, General GN 7282019 6:00 PM = Evening Watch Call Population ~ Summary Text: Completed. H2392019 6:52 PM NYM Housing Units Hausing Units, General GN 7/23/2019 6:12 PM Evening Daily Activity Population - Summary Text: pill line 7/23/2019 6:20 PM NYM Housing Units Housing Units, General ES 7/23/2019 6:20 PM Evening Watch Call Population - Summary Text Completed. Watch call 7/23/2019 6:21 PM NYM Heusing Units Housing Units, General ES. 7/23/2019 6:20 PM = Evening Rounds (Officer) Population - Summary Text: Completed. Rounds made all secured. 7i2ar2079 6:53 PM NYM Housing Units Housing Units, General GN 7/23/2019 6:52 PM Evening Ghange to Base Count In hh Population - Summary Text: Inmat Hi23'2019 7:08 PM NYM Housing Units Housing Units, General GN 7/23/2019 7:08 PM Evening Rounds (Officer) Population - Summary Text Completed. 7/23/2019 7:08 PM NYM Housing Units Housing Units, General GN 7/23/2019 7:08 PM = Evening Watch Call Population - Summary Text: Completed. 7/23/2019 10:06 PM NYM Housing Units Housing Units, General ES 7/23/2019 10:08 PM Evening Sensitive Information Population - Summary Text: Nothing To Report. 7/23/2019 10:07 PM NYM Housing Units Housing Units, General ES 7/23/2019 10:06 PM Evening Search (Cells) Population ~ Summary Text Cell: 559. inmate OETA IG s “b= ; - Summary Text Completed. 7/23/2019 4:10 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 12:10 AM Moraing ey Check (SHU) - Summary Text: Ring number Ooo on 7/23/2019 4:10 AM NYM SHU Housing Unit, Special 3 SOUTH SHU 7/23/2019 12:10 AM Moming C Spray Check (SHU) - Summary Text: Completed. Serviceable. 7/23/2019 4:10 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7232019 12:10AM Moming adio Check {SHU} - Summary Text: Radio number H23/2019 4.10 AM NYM SKU Housing Unit, Special 3 SOUTH SHU 7/23/2019 12:10 AM Moming adio Check {SHU} - Summary Text: Radio Numbe H] 7123/2019 4:06 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 12:18AM Morning ire and Security Check (SHU) - Summary Text: Completed. 7/23/2019 4:11 AM NYM SHU Housing Unit, Special S SOUTH SKU 7/23/2019 12:30 AM Marning latch Call (SHU) - Summary Text: Completed. 7/23/2019 4:11 AM NYM SHU Housing Unit, Special § SOUTH SHU F/2H2019 12:35 AM Morning Rounds (Officer) (SHU) - Summary Text: Completed. 7/23/2019 4:12 AM NYM SHU Housing Unit, Special 3 SOUTH SHU 7/23/2019 1:00AM Morning Watch Cail (SHU) - Summary Text: Completed. 7/23/2019 4:12 AM NYM SHU Housing Unit, Special § SOUTH SHU 7232019 1:27 AM = Moming Watch Call (SHU) ~ Summary Text: Completed. 7/23/2019 4:20 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 1:27 AM = Marning Daily Activity (SHU) User [Dz ie il Page 159 of 395Date: 08/19/2019 Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified —"finna Code Levelt Location Level2 Location Level3 Location EventDate Shift User Event = ~ Base Count 7123/2019 5:14 AM NYM Housing Unit, Special 9 SOUTH SHU 23/2019 1:30 AM = Morning (SHU) - Summary Text: Completed. 7123/2019 5:15 AM NYM SHU Housing Unit, Special 9SOQUTH SHU 7/23/2018 2:10 AM Morning Rounds (Officer) (SHU) - Summary Text: Completed. 7/23/2015 5:15 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 2:30 AM = Morning Watch Call (SHU) - Summary Text: Completed. 7/23/2019 S15 AM NYM SHU. Housing Unit, Special 9 SOUTH SHU 7/23/2019 2:39 AM Moming Watch Call (SHU) ~ Summary Text: Completed. vres0 aa an NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 3:60AM = Morning Official Count (SHU} - Summary Text: Clear coun il 7123/2019 5:17 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 3:05 AM = Marming Change to Base Count Cut (SHU) - Summary Text? inmate: 76318054 - EPSTEIN, JEFFREY. +L ATE ENTRY*** Fi24/2019 5:18 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 3:07 AM) =Maming Rounds (Officer) (SHU) - Summary Text: Completed. 7/23/2019 5:18 AM NYM SHU Housing Unit, Special 3 SGCUTH SHU 7/23/2019 3:30 AM Morning Watch Call (SHU) - Summary Text: Completed. 7/23/2019 5:19 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 3:39 AM Morning Rounds (Officer) (SHU} - Summary Text: Completed. 7/23/2019 5:19 AM NYM SHU Housing Unit, Special 3 SOUTH SHU 7123/2019 4:00 AM = Morning Watch Call (SHU)Date: 08/19/2019 . Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Level2 Location Level3Location EventDate ‘Shift. User Event ‘Base Count Entered Date ~~ Alpha Code Level 1 Location — - Summary Text: Completed. 2312019 5:24 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 4:11 AM Morning {SHU) - Summary Text: Completed. 7123/2019 5:24 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 4:30 AM = Morning Watch Call (SHU) - Summary Text: Completed. 7123/2019 5:25 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 4:40 AM = Morning Rounds (Officer) (SHU) - Summary Text; Completed. 7/23/2019 5:26 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 71242019 5:00 AM Moming Official Count (SHU) - Summary Text: Clear Goun 7/23/2019 7:15 AM NYM SHU Hausing Unit, Special ‘9 SOUTH SHU 7i23/2019 5:05AM Moming Rounds (Officer) (SHU) -Summary Text: Completed. 7/23/2019 7:15 AM NYM SHU Housing Unit, Special SOUTH SHU 7/23/2018 5:30 AM = Morning Watch Call {SHU} ~ Summary Text: Completed. FVi23#2019 7:45 AM NYM SHU Housing Unit, Special 5 SOUTH SHU 7/23/2019 5:42 AM Moming Rounds (Officer) (SHU) - Summary Text: Completed. 7/23/2019 7:16 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 6:00 AM Moming Watch Call (SHU) - Summary Text Completed. 7/23/2019 7:17 AM NYM SHU Hausing Unit, Special 9 SOUTH SHU 7/23/2019 6:02 AM = Marning Daily Activity - Feeding (SHU) Started W23/2019 7-17 AM NYM SHU Housing Unit, Special 9 SOUTH SHU W24¥2018 6.10 AM Morning Bed Book Check (SHU} - Summary Text: Completed. User ID: Re | Page 161 of 395Date: 08/19/2019 " Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date = Alpha Gode Level 1 Location Level 2 Location Level3 Location EventDate Shift “ser Event | Base Count 7723/2019 7:18 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 72372019 6:41 AM Morning Rounds (Officer) (SHU) - Summary Text: Completed. 7/23/2019 7:09 AM NYM SHU Housing Unit, Special § SOUTH SHU 7/23/2019 7:08 AM = Morning Rounds (Lieutenant) (SHU) ~ Summary Text Completed - PREA, Unit rounds conducted. PIV portal malfunc. 7/23/2019 7:18 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 7:12 AM Morning Rounds (Officer) (SHU) ~ Summary Text: Completed. Fi2G'2019 7:18 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 712372019 7:18AM Maming Search (Areas) {SHU) ~ Summary Text: Common Area: LAUNDRY ROOM. H232019 7:18 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 7:18 AM = =Maming Search (Areas) (SHU) - Summary Text: Common Area: LAW LIBRARY. 7/23/2019 7:18 AM NYM SAU Housing Unit, Special 9 SOUTH SHU 7/23/2019 7:18 AM = Meming Search (Areas} (SHU) - Summary Text: Cammon Area: RECREATION AREA, Hi252019 7:57 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7123/2018 7:30 AM = Morning Daily Activity - Feeding (SHU) Compieted 7/23/2019 8:11 AM NYM SHU Housing Unit, Special 3 SOUTH SHU Hi23/2019 8:11AM Day Begin Shift ) ~Summary Text: Completed. ENTRY ON DUTY RELIEVE CO 7/23/2019 8:12 AM NYM SHU lousing Unit, Special 9 SOUTH SHU Fi232018 S11 AM Day (SHU) - Summary Text: Radio Number 7/23/2019 8:12 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 8:11 AM Day {SHU) - Summary Text; Radio Number IN 72312019 8:12 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 8:11 AM «Day (SHU) User ID: PRE al Page 162 of 395Date: 08/19/2019 Time: 40:27.AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location EventDate Shift ‘User Event “Base Count ~ Summary Text Radio Number: [EE] = = = = 7123/2019 8:12 AM NYM SHU Housing Unit, Special 5 SOUTH SHU 7/23/2019 B11 AM = Day Fire Alarm Panel Check (SHU) - Summary Text: Completed. Fi23/2019 8:12 AM NYM SHU Housing Unit, Special § SOUTH SHU 7/23/2019 8:11 AM Day Inventory Sheet Verified (SHU) - Summary Text: Completed. 7/23/2019 8:12 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 8:11 AM Day Key Check (SHU} - Summary Text Ring Number >: 7/23/2019 8:12 AM NYM SHU Housing Unit, Spectal 9 SOUTH SHU W2H2019 8:11AM Day Key Check (SHU) - Summary Text: Ring Number iia} Coun] 7/23/2019 B12 AM NYM ~ SHU i Housing Unit, Special 9 SOUTH SHU 7/23/2019 8:11AM Day OC Spray Check {SHU) ~ Summary Text: Completed. Serviceable. 7/23/2019 8:12 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 8:11 AM Day Radio Check {SHU) ~ Summary Text: Radio Number iia] V232019 9:12 AM NYM SHU Housing Unit, Special § SOUTH SAU 7/2312019 6:11AM Day Radio Check (SHU) = Summary Text: Radio Number fii 7/23/2019 8:12 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 B:11 AM Day Radio Check (SHU) -~ Summary Text: Radio number 7/23/2019 8:13 AM NYM SHU Housing Unit, Special 9 SQUTH SHU 7/23/2019 B12AM Day Census (AM) (SHU) - Summary Text; Unauthorized Inmates Present: 0, Unauthorized Inmates Absent: 0, 7/23/2019 8:13 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 BASAM Day Fire and Security Check - Summary Text: Completed. (SHU) Page 163 of 395 Date: 08/19/2019 Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date. Alpha Code Level 1 Location Level 2 Location Level3Location EventDate Shift User Event Base Count 7723/2018 8:14 AM NYM SHU Housing Unit, Special’ 9 SOUTH SHU 7iz312019 B14 AM Day "Rounds (Officer) (SHU) - Summary Text: Completed. FH23/2019 10:02 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 10:02 AM Day Search (Areas) (SHU) ~Summaty Text’ Common Area: LAUNDRY ROOM, 7/23/2019 10:02 AM NYM SHU Housing Unit, Special 3 SOUTH SHU 7/23/2019 10:02 AM Dey Search (Areas) (SHU) ~ Summary Text Common Area: LAW LIBRARY. 7/23/2019 10:02 AM NYM SHU Housing Unit, Special § SOUTH SHU 7/23/2019 10:02 AM Day Search (Areas} (SHU) - Summary Text: Cammen Area: RECREATION AREA. Fi23/2019 10:02 AM NYM SHU Housing Unit, Special 93 SOUTH SHU 7/23/2019 10:02 AM Day Search (Areas) (SHU) - Summary Text: Common Area; STAFF BATHROOM. 7/23/2019 10:02 AM NYM SHU Housing Unit, Special §SCUTH SHU 7232619 10:02 AM Day Search (Areas) (SHU) - Summary Text: Common Area: STRIP ROOM. 71232019 10:02 AM NYM SHU Housing Unit, Special 9 SOUTH SHU W242019 10:02 AM Day Search (Areas} (SHU) ~ Summary Taxt: Common Area: VISITNG STRIP ROOM. W23/2019 11:35 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7123/2019. 11:35 AM Day Rounds (Lieutenant) (SHU) - Summary Text: Completed - PREA, FIZ3i2019 3:00 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 3:00 PM = Day Search (Cells) (SHU} - Summary Text: Celt: 102, 7/23/2019 3:00 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 3:00 PM = Day Census (PM) (SHU) - Summary Text: Unauthorized Inmates Present: 0, Unauthorized Inmates Absent: 0, 7/23/2019 4:44 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 4:00 PM =‘ Evening Begin Shift User ID: pe | Page 164 of 395 Date: 08/19/2019 Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level2Location —_ Level 3 Location Event Date Shift User Event _. Base Count. i ’ : _ ~ ; aa . S , - Summary Text: Completed. 7237201] NYM SHU Housing Unit, Special += 9 SOUTH SHU 7723/2019 4:05 PM Evening Official Gount (SHU) ~ Summary Text: Clear count 7123/2019 4:56 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 4:10 PM = Evening (SHU) - Summary Text: Radio Number fA) WV23'2019 4:56 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 4:10 PM Evening (SHU) - Summary Text: Radio Number fila] 7/23/2019 4:56 PM NYM SHU Housing Unit, Special 9 SOUTH SHU Fi24H2019 4:10 PM Evening (SHU) + Summary Text: Radio nd 7/23/2019 4:56 PM NYM SHU Housing Unit, Special § SOUTH SHU 7/23/2019 4:10 PM = Evening (SHU) ~ Summary Text: Radio Number a Fi2312019 4:56 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 4:10 PM = Evening Fire Alarm Panel Check (SHU} ~ Summary Text: Completed. H23/2019 4:56 PM NYM SHU Housing Unit, Special 9SQUTH SHU 7/23/2019 4:10 PM = Evening inventory Sheet Verified (SHU) - Summary Text: Completed. 7/23/2019 4:56 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 4:10 PM Evening Key Check {SHU) -« Summary Text: Ring Number: (Biijcoun 7/23/2019 4:56 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 4:10PM Evening Key Check (SHU) - Summary Text: Ring Number: fe] Coun 7/23/2018 4:56 PM NYM SHU Housing Unit, Special 5 SOUTH SHU 7/23/2019 4:10 PM OC Spray Check (SHU) Page 165 of 395Date: 08/19/2019 Time: \G:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location = Level 2 Location Level 3Location EventDate — Shift User Event Base Count . > Summary Text: Completed. Serviceable. —— = - 7/23/2019 4:56 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 410 PM = Evening Radio Check (SHU) ~ Summary Text: Radio Number iil] Fi23/2019 4:56 PM NYM SHU Housing Unit, Special § SOUTH SHU 7/23/2019 4:10 PM Evening Radio Check (SHU) - Summary Text: Radio vance A H2312019 4:56 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 722019 4:10 PM = Evening Radio Check (SHU) - Summary Text: Radio Number iia] 7/23/2019 4:56 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7123/2019 4.10 PM = Evening Radio Check (SHU) - Summary Text: Radio Norte 7/23/2019 4:56 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 4:15 PM Evening Rounds (Officer) (SHU) - Summary Text Completed. Fi24/2019 4:56 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 4:25PM Evening Fire and Security Check (SHU) - Summary Text Completed, 7/23/2019 4:56 PM NYM SHU Housing Unit, Special § SOUTH SHU 7/23/2019 4:45PM Evening Rounds (Officer) (SHU} - Summary Text Completed. 7/23/2019 4:56 PM NYM SHU Housing Unit, Special 3 SOUTH SHU 7123/2019 4:56 PM Evening Bed Book Check (SHU) - Summary Text: Completed. 7/23/2019 4:57 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 4:56PM Evening Daily Activity - Feeding (SHU) Started 7/23/2019 7:15 PM NYM SAU Housing Unit, Special 9 SOUTH SHU 723/2019 5.14 PM Evening Rounds (Officer) (SHU) - Summary Text: Completed. User ID: Fea Page 166 of 395 Date: 08/19/2019 . Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Gode Level 1 Location Level2Location Level3Location EventDate = Shift Event Base Count: Jiz372019 7.15 PM. WM SHU Housing Unit, Special 9 SOUTH SHU Fiaa2019 SAS PM Evening | Rounds (Officer) (SHU) - Summary Text: Completed. 7izgi2019 7:15 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 6:00PM Evening (SHU) - Summary Text: Completed. 723/2019 7:47 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7123/2019 6:15PM Evening Change to Base Caunt Out (SHU) ~ Summary Text: Inmate HW232019 7:17 PM NYM SHU Housing Unit, Special 9 SOUTH SHU H23/2019 6:15 PM Evening Change to Base Count Out (SHU) W2312019 7:17 PM NYM SHU Housing Unit, Special 9 SOUTH SHU F232018 6.15PM Evening Change to Base Count Out (SHU) - Summary Text: innate i | Vi23i2019 7:17 PM NYM SHU Housing Unit, Special 9 SCUTH SHU 7/23/2019 6:15PM Evening Change to Base Count Out (SHU} - Summary Text inet DET SII 7/23/2019 7:17 PM NYM SHU Housing Unit, Special § SOUTH SHU 7/23/2019 6:15 PM Evening Change to Base Count Out (SHU) - Summary Text: Inmate: 7123/2019 7:17 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 6:30 PM = Evening Wateh Call (SHU) - Summary Text: Completed, 7/23/2019 7:50 PM NYM SHU Housing Unit, Special 93 SOUTH SHU 7/24/2019 6:40 PM = Evening Rounds (Officer) (SHU) - Summary Text: Completed. 7/23/2015 6:46 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2018 646 PM = Evening Rounds (Lieutenant) (SHU) - Summary Text: Completed - PREA. 7/23/2019 7:50 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7123/2019 7/00 PM Evening Watch Call User ID: (EXE NENTICY | Page 167 of 395Date: 08/19/2019 Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date ~~ Alpha Gode Level4 Location Level2Location Level3 Location Event Date Shift User Event Base Count = a ; ath a ; pn = - Summary Text Completed. 7/23/2019 7:51 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 23/2019 7.10PM Evening Search (Cells) (SHU) ~Summary Text: Cell: Clothing Issued. Nuisance Contraband Recovered. 7/23/2019 7:52 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 7:20 PM = Evening Search (Cells) (SHU) - Summary Text: Cell: Clothing Issued. Nuisance Contraband Recovered. 7/23/2019 7:52 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 7:30PM Evening Watch Call (SHU} -Summary Text: Completed, 7/23/2015 7:57 PM NYM SHU Housing Unit, Special 3 SOUTH SHU 7123/2019 7:57 PM = Evening Search (Areas) (SHU} ~ Summary Text: Common Area: LAUNDRY ROOM. 7/23/2019 7:57 PM NYM SHU Housing Unrt, Special 9 SOUTH SHU 7123/2019 7:57 PM = Evening Search (Areas) (SHU) - Summary Text: Common Area: LAW LIBRARY. 7/23/2015 7:57 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 7:57PM Evening Search (Areas) {SHU) - Summary Text: Common Area: RECREATION AREA. 7/23/2019 7:57 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 7:57PM Evening Search (Areas) (SHU) - Summary Text: Common Area: STAFF BATHROOM. 7/23/2019 10:29 PM NYM SHU Housing Unit, Special 9 SGUTH SHU 7/23/2019 8:00 PM = Evening Watch Call (SHU) - Summary Text: Completed. 7/23/2019 10:30 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 8:20PM Evening Rounds (Qfficer) (SHU) - Summary Text: Completed. 7/23/2019 10,30 PM ; NYM SHU Housing Unit, Special 3 SOUTH SHU 7/2H2019 8:30 PM = Evening Watch Gall (SHU) Page 168 of 395Rate: 08/49/2019 Time: 10:27 AM Federal Bureau of Prisons Log Entries By Event Date Sensitive But Unclassified TRUINTEL Entered Date Alpha Code Level 1 Location Level 2Location. Level3 Location Event Date Shift Base Count ~ Summary Text: Completed. — ~ 7/23/2019 10:31 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 8:40 PM Evening Rounds (Officer) (SHU) - Summary Text: Completed. 7/23/2019 10:31 PM NYM SHU Housing Unit, Special § SOUTH SHU 7/23/2019 3:00 PM Evening (SHU) - Summary Text: Completed. 7/23/2019 10:32 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 9:20PM Evening Rounds (Officer) (SHU) - Summary Text: Completed. Fi23/2019 10:32 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 9:32 PM = Evening {SHU} - Summary Text: Completed. 7eano fae) ~ NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 10:00PM Evening (SHU) - Summary Text: Clear Count iil] 7/23/2019 10:35 PM NYM SHU Housing Unit, Spacial § SOUTH SHU 7/23/2019 10:15 PM Evening Rounds (Officer) (SHU) — Summary Text: Completed. 7/23/2019 11:28 PM NYM SHU Hausing Unit, Special 9 SOUTH SHU 7/24/2019 10:30 PM Evening {SHU} - Summary Text: Completed. 7/23/2019 11:31 PM NYM SHU Housing Unit, Special § SOUTH SRU 7/23/2015 10:40 PM Evening Rounds (Officer) (SHU) - Summary Text: Completed. 7/23/2019 11:45 PM NYM SHU Housing Unit, Special 3 SOUTH SHU 7/23/2019 11:00PM Evening (SHU) - Summary Text: Completed. 7/23/2019 11:45 PM NYM SHU Housing Unit, Special 3 SOUTH SHU 7/23/2019 11:20PM Evening Rounds (Officer) (SHU) - Summary Text: Completed. User 1D: ies | Page 169 of 395 Date: 08/19/2019 ; Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date ‘Alpha Gode Level 1 Location Level 2Location = Level3 Location EventDate Shift User _ Event Base Count. 7723/2019 11:45 PM NYM SHU ——ousing Unit, Special ~—=CS SOUTH SHU Fiza/2019 11:30 PM Evening {SRV} - Summary Text: Completed. 7123/2019 11:45 PM NYM SHU Housing Unit, Special 8 SOUTH SHU 7423/2019 41:45PM Evening Base Count Verified (SHU) - Summary Text: Base coun fil W232079 11:45 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/23/2019 11:45PM Evening Sensitive Information (SHU) - Summary Text: Nothing To Report. 712472019 7:54 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/24/2019 12:00 AM Morning (SHU) - Summary Text: Completed. 7/24/2019 8:00 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 7/24/2019 12:15AM Morning (SHU) - Summary Text: Radio Number. I] 72412019 8:00 AM NYM SRU Housing Unit, Special 3 SOUTH SHU 7/2412019 12:15 AM Moming (SHU) ~ Summary Text: Radio Number: py] 7124/2019 8:00 AM NYM SHU Rausing Unit, Special 9 SOUTH SHU 7124/2019 12:15 AM Morning (SHU) - Summary Text: Radio Numbe a] 7124/2019 8:00 AM NYM SHU Housing Unit, Special 3 SOLITH SHU 7/24/2019 12:15AM Morning (SHU} — Summary Text: Radio Number fia 7/24/2019 8:00 AM NYM SHU Housing Unit, Special § SGUTH SHU H24/2019 12:15 AM Morning Fire Alarm Panel Check (SHU) - Summary Text: Completed. 7/24/2019 8:00 AM NYM SHU Housing Unit, Special § SOUTH SHU 7/24/2019 12:15 AM Inventory Sheet Verified (SHU) - Summary Text: Completed, 742412019 8:00 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 712472019 12:15 AM Key Check User ID; ear] Page 170 of 395Date: 08/19/2019 Time: 10:27, AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count: = Summaty Text: Cell 220. ‘Inmates: 2. — >= a . — 8/8/2019 8:43 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/8/2019 8:42 PM Evening Search (Cells) (SHU) ~ Summary Text: Cell: 105. Inmates: 2. 8/8/2019 8:44 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/8/2019 8:43PM = Evening Search (Cells) (SHU) - Summary Text: Cell: 120. Inmates: 2. 6/20 fa NYM SHU Gai Unit, Special 9 SOUTH SHU 8/8/2019 10:23 PM Evening Official Count SHU) - Summary Text: Clear | 8/6/2019 10:41 PM NYM HU Housing Unit, Special 9 SOUTH SHU 8/8/2019 10:41 PM Evening Watch Call (SHU) ~ Summary Text: Completed. 8/8/2019 10:41 PM ; NYM SHU Housing Unit, Special 93 SOUTH SHU 3/8/2019 10:41 PM Evening Rounds (Officer) (SHU) - Summary Text Completed. 8/8/2019 11:18 PM NYM SHU Housing Unit, Special § SOUTH SHU 8/8/2019 11:18PM Evening Watch Call (SHU) ~ Summary Text: Completed. 8/8/2019 11:19 PM NYM SHU Hausing Unit, Special 9 SOUTH SHU 8/8/2019 11:19 PM = Evening Rounds (Officer) (SHU} -~Summary Text: Completed. 8/8/2019 11:31 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/8/2019. 11:31 PM = Evening Reunds (Officer) {SHU} - Summary Text Completed. 9/8/2019 11:32 PM NYM SHU Housing Unit, Special 8 SOUTH SHU 8/8/2019 11:32 PM Evening Watch Call ~ Summary Text; Completed. (SHU)Date: 08/19/2019 : Time: 10:27 AM Federal Bureau of Prisons TRUINTEL. Log Entries By Event Date Sensitive But Unclassified Entered Date 2 ‘Alpha Code Level 4 Location - Level 2 Location Level 3 Location ~ EventDate Shift | User Event ‘Base Count 8/11/2015 1:08 AM NYM SHU Housing Unit, Special 3 SOUTH SHU 8/11/2019 12:00 AM Moming (SHU) ~ Summary Text Completed. 8/11/2019 3:15 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/11/2019 1218 AM Moming {SHU) - Summary Taxt: Radio numoe I) 8111/2019 3:15 AM NYM SHU Housing Unit, Special $ SOUTH SHU 8/11/2019. 12:18 AM Moming Fire Alarm Panel Check (SHU) - Summary Text: Completed. 8/11/2019 3:15 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/11/2019 12:18 AM Moming Inventory Sheet Verified (SHU) - Summary Text: Completed. 8/11/2019 3:15 AM NYM SKU Housing Unit, Special 3 SOUTH SHU 8/11/2019 12:18AM Morning Key Check (SHU) ~Summaty Text: Ring Num 8/11/2019 3:15 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/14/2019 12:18AM Morning OC Spray Check {SHU} ~ Summary Text: Completed. Serviceable. 8/11/2019 3:15 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/11/2018 12:18 AM Morning Radio Check (SHU) User [Dt [Exe OENGH] Page 308 of 395(oe) TIT HIG), (OV FNC! (GH) (DFM) BP-A0292 APR 16 U.S. DEPARTMENT OF JUSTICE NEWYORK MGC = {Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No. 76318-054 Tearrcaseworker: UNASSIGNED ADMISSION Regular Unit: A& pa MANAGER GRR... nee Violation Date Time y or Reason; Rec'd: RIES _ Rec'd: Nit Admittance Date i Time Authorized: Rel.: la Rel.: ues Pertinent Information: Separation Information: 205- LA Special Housing Unit Cell Number: MOTTE Inmate Is In: nA DS: em AD Status : NYA . : Is Inmate on Medication: Medical Department Notified: Oat htt Meals sH | & Out of celi time “Medical 6 — ag é L19 C xercise Staff Sign Olc Signature B} DO |S. ; {Total min/hrs} Comments = Morn Day Eve “o7-06-2019 | Day ~ | Morn ie oon? La Day Eve Morn ' Day Eve o/-11-2019 | Morn ¥ 67-11-2018 | Day y Nw Rat o7-it-2019| Eve Y of-12-2019| Mora ¥ OF-42-2019 Day ¥ Saa 2nd page 07-42-2019 | Eve ¥ . O7-13-2019) Mom ¥ “oraseots| Day | ¥ — t a7-13-2019 | Eve ¥ EXPLANATORYNOTES:Pertinent (nfo: i.¢., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused {RyOut-of-Celi Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, (E} Education, (H) Halrcut, (C) Chapel, {R} Recreation, (x) Property tssue, (¥) Visit, (M} Medical, (C) Court, (0) Other - Yes (Y) if applicable / Enter Actual Time-Period Start and End {.e., 0930 — 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation jog each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical provider, Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must include date, signature, and title. O1C Signature: OIC must sign all record sheets each shift. (O1C - Unit Officer) POF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011,07-11-2019 07-12-2019 Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Voices no medical complaints.AP-Ad292 APR 14 07-14-2019 Inmate Name: Teamycaseworker: Violation or Reason: SPECIAL HOUSING UNIT RECORD EPSTEIN, JEFFREY EDWARD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCG (Institution) 76318-054 Reg. No. UNASSIGNED ADMISSION Reguiar Unit: AS ORR UN'T MANAGER [TEI 4: A&O Date Time Rec'd: a . Rec'd: a Admittance Authorized: Pertinent Infarmation: Separation information: Special Housing Unit Cell Number: Is Inmate on Medication: Date Time Rel. NA Rel: we N/A Z05-124LAD Inmate Is In: Me DS: Ne AD Status Medical Department Notified: Date Shift _Meals | SH | Exercise Morn ¥ Out of cell time f Medicai (Total min/s) Comments | SEE SIST Be ares? a7-14-2019 | Day o7-14.2019|] Eve 07-15-2019 | Morn Y 07-15-2019 Day 01:06 See 2nd pags “o7-15-2019 | Eve O7-16-2019 Morn x “ ¥ No 07-16-2019| Day Y Sae 2nd page o7-16-2019 | Eve O7-17-2019 Man ! ¥ Y No a7-17-2019] Day Y ¥ | Ret 01:00 See 2nd pags a7-17-2019| Eve 07-48-2019 “07-18-2019 | Day Q7-18-2019 Eve 17-19-2019 o7-19-2019 “a7-19.2019| Eve “o7-20-2018 | Day 07-20-2018) orn | ¥ Morn Y Morn y Day ¥ ¥ wy N | Ref ¥ No See 2nd paga See 2nd page o7-2a-20%9| Eve ¥ N |No EXPLANATORYNOTES:Pertinent (nfo: Le., Epileptic; Diabatle; Suicidal, Assauttive; etc. Meals/SH: Shower - Yas (Y}; No (N}; Refused (R)Out-of-Cell Time: (LL) Law Library. (LV) Legal Visit, (U) Unit Team, {P) Psychology, (E} Education, (H) Haircut, (C} Chapel, (R) Recreation, (X) Property Issue, {V) Visit, (Ml) Medicai, (C) Court, (0) Other - Yes (Y) if applicable / Enter Actual Time Period Start and End (.e., 0930 — 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, ihe record sheet must be signed at least once each day by the medica! 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 Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.07-15-2019 07-16-2019 07-17-2019 07-18-2019 07-19-2019 Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Voices no medical complalnis Day shift comments: Heallh: Voices no medical complaints.BP-A0292 APR 16 U.S. DEPARTMENT OF JUSTICE ea — NERTORE MICS (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No. 76318-054 Thamieadeworker UNASSIGNED ADMISSION Regular Unit 5UNT MGR EX Cell: 5 Violation sai Date Time Ai or Reason: Rec'd: mice _ Rec'd: x Admittance Date uA Time ak Authorized: ie Rel.; : Rel.: 5 Pertinent Information: NIA Separation Information: 1-004 Ni NIA Special Housing Unit Cell Number: a Inmate Is In: 8 DS: AD Status iA N Is Inmate on Medication: x Medical Department Notified: ae , Meal Out of call ime | Medical Date Shift Meals | SH | Exercise Comments | Staff Sign Olc Signature < B/ o/s (Total min/hrs) ae as 07-21-2019 | Morn ¥ 07-24-2019 Day bd o7-21-2019 | Eve Y “o7-22-2019] Morn | ¥ : yt — i el 07-22-2019} Day | Y Y | No 04:00 07-22-2019] Eve ¥ = Marn Day EXPLANATORY NOTES:Perlinent Info: i.e., Epileptic; Diabetic; Suicidal: Assaullive; etc. Meals/SH: Shower - Yes (¥); No (N}; Refused (R}Out-of-Ceil Time: (LL) Law Library,(LV} Legal Visit, {U) Unit Team, (P) Psychology, (E) Education, (H)} Haircut, (C} Chapel, (R) Recreatton, {X) Property Issue, (V) Visit, (M} Medicai, (C) Court, (0) Other — Yes (¥) if applicable / Enter Actual Time Period Start and End {i.e., 0930 — 1030 firs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical 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 Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011BP-A0282 APR 16 Inmate Name: Team/caseworker, SPECIAL HOUSING UNIT RECORD EPSTEIN, JEFFREY EDWARD 5UNT MGR Regular Unit: Violation or Reason: Admittance Authorized: Date Rec'd: Date Rel.: Pertinent Information: U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Reg. No. EXT cei: ° N/A N/A NEWYORKMCC (institution 76318-054 Time Rec'd: WA Time Rel.: NIA Separation Information: Special Housing Unit Gell Number: Is Inmate on Medication: Date | Shift NIA Meals = 8 D $ 204-206LAD SH | Exercise Inmate Is In Medical Departme: Out of cell time {Total min/hrs) Ni s DS: Sk __ AD Status nt Notified: Medical Comments Staff Sign Morn Day Eve 07-29-2019 Mom | ¥ —- Day 7-29-2019 | Eve 07-30-2019 | Morn ¥ “o7-302018] Day N | Ret See 2nd page o7-30-2019 | Eve 07-31-2019] Morn ¥ “97-31-2019 Day Y 06;30/07:30 0 02,00 See 2nd page or.ai-2019| Eve 08-01-2019: Morn ¥ 08-01-2019, Day ae-01-201 q| Eve 98-02-2018 | Morn ¥ “08-02-2019 Day 08-02-2019 | Eve 08-03-2019} Mdorn ¥ +! N | Ref See 2nd page See ?nd page “08-03-2018 | Day 08-03-2019} Eve EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive: etc. M ¥ N [No Time: (LL) Law Library,(L¥) Legal Visit, (WU) Unit Team, (P} Psychology, (E) Education, Visit, (M) Medical, (C) Court, (0} Other — Yes (Y) if applicable / Enter A\ Medical: Medical providers will sign the segregation |og eac the record sheet must be signed at least once each day byt side must include date, signature, and title. O1C Signature: O{C must sign a PDF Prescribed by P5270 OIC Signature eals/SH: Shower - Yes (Y}; No (N); Refused (R)Out-of-Cell (H) Haircut, (C} Chapel, (R) Recreation, 00 Property Issue, (V) ctual Time Period Start and End (.2., 0930 - 1030 hrs) In Out of Cell Time Block. h shift and the racord sheet each fime the inmate is seen by a medical provider. At aminimum, he medical provider. Comments: i.¢., Conduct, Attitude, ete. Additional comments on reverse li record sheets each shift. (OIC - Unit Officer} This foom replaces BP-292(52) dated AUG 2011.07-30-2019 07-31-2019 08-01-2019 8-02-2019 Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Yoices no medical complaints.BP-A0292 APR 16 SPECIAL HOUSING UNIT RECORD Se SS SSS en inmate Name. EPSTEIN, JEFFREY EDWARD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKWCC ~~ (Institution} Reg, No. 76318-0564 Regular Unit: SUNT Os T Celi: 2 Tearm/caseworker Violation Date Time ‘1 or Reason: Rec'd: NIA _ Rec'd: He Admittance Date A Time Authorized: Rel,: od Rel.; NES Pertinent Information: By Separation Information: NA ‘04-2 Special Housing Unit Cell Number; é oo inmate Is In: we DS: NWA AD Status Medical Department Notified: Is inmate on Medication: Meals SH B/]oD|/S “ Date Shift Exerclse o¢-04-2019 | Morn Out of cell time {Total min/hrs) Gonipeoh Medical Staff Sign OIC Signature 08-04-2019 I Day ¥ “9a.04-2019| Eve ¥ 8-05-2019] Mom Y 08-05-2019 Day F y naos-2019 | Eve , ¥ 08-08-2019] Morn y 08-06-2019 | Day y o8-n6-2019| Eve ¥ No 08-07-2019] Morn ¥ 08-07-2019 Day ¥ og-07-2019 | Eve Y¥ No 08-08-2019 | Morn y¥ 08-08-2019 Day * Y¥ “ye-oe-2019| Eve ¥ 08-09-2019 | Morn ¥ 08-09-2019 Day ¥ o8d9-2019 | Eve y Morn Day Eve EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused {R)Out-of-Cell Time: (LL) Law Library,{LV) Legal Visit, (U) Unit Team, {P) Psychology, (E} Education, (H) Haircut, (C) Chapel, (R) Recreation, (<) Property Issue, (V) Visit, (M) Medical, (C) Court, (0) Other Yes (Y) if applicable / Enter Actual Time Perlod Start and End (i.e., 0930 — 1030 hrs} in Out of Cell Time Block. Medical: Medical providers will sign he segregation log each shift and the record sheet each time the Inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical provider. Comments: i.e., Conduct, Attitude, etc. Additional comments on reverse side must include date, signature, and title. O|C Signature: OIC must sign all record sheets each shift, (OIC - Unit Officer) POF Prescribed by P5270 This farm replaces BP-292(52) dated AUG 2011.Date: 08/19/2019 Location: DC Time: 01:40 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified cae z : z ae ° fete = Transaction Date Lec ‘Trans Type” Amount Reg# Inmate Nm | Address “City St Zip Phone 8/7/2019 12:04:45 PM NYM Wester Union $200.00 76318054 EPSTEIN, JEFFREY 675 AVEZ BK NY 11223 2122274530 User ID: TF14688 Page 2 of 2Date: 08/19/2019 . Location: DC Federal Bureau of Prisons Time: 01:41 PM TRUVIEW Outside Person Center Report Sensitive But Unclassified nee a : = Se a Transaction Date Loc TransType — Amount Reg# __ Inmate Nm “Address si‘ tys—“( SEQ: 234 NP: dUDG: € SORT CCL: COL. SEO: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2} OR CONDITIONS (GRP 3} OR CONDITIONS [GRP 4) CMCI NE G CMCI NE P G TOT GO0b2 on eo: & BAH NE) POPULATION MONITORING CENSUS/ROSTER * GENERALIZED RETRIEVAL ¥ NYMD3. 530*07 * PAGE 001 * FUNCTION: R-F 2ZERO/NBR: NO SELECTION CATEGORY: OTR EO ALL ORGANTZATION: FACL EQ NYM OPTION: TYPE OF FACILITY: TOF EO T DUP SUPR;: YES FACILITY MANAGED BY: FMB EG AP CONUMNS 1: REG 2: LN 3: IN2 4: EN 5: ARSD 6: ARS 7: B: S20: JIDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1} OR CONDITIONS {GRE 2} OR CONDITIONS (GRP 3) OR CMCI NEG CvMCI NE P Q Ss G TOT Go002 07-25-2019 05:50;94 234 NP: CONDITIONS (GRP 4) Contre | est), (E\ MUS) KOH) (OFC) NYMBH 530*07 * POPULATION MONITORING CENSUS/ROSTER ™ 07-27-2919 PAGE 90291 * GENERALIZED RETRIEVAL * 01:39:47 PUNCTION: R-? SELECTION CATEGORY: QTR =£O ALL ZERO/NBR: NC ORGANTZATION: FACL =Q N¥Y. OPTION: ; TYPE OF FACILITY: TOF EHO T DUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP COLUMNS 1: REG 2: LN 3: LN2 4; FN S: ARSD 6: ARS 7: B: SEQ: 234 NP: JUDG: © SORT COL: Con SEC: CONDITIONS (GRF i) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) CR CONDITIONS {GRP CMCI NE G CMCI NE FB ee n- NYMBH 5230*07 * ROSTER * 07-27-2019 PAGE 006 01:39:47 GRP. SPSHCTEFIC.. REG ecw... 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REG. .....+ ONL. eee ee ee ee hh eS eee ee ARSD y 2 yhx's's PRS otsteletete HO1A HO1-O0014 76318-054 EPSTEIN BFYREY 07-08-2019 A->PRE Tie ONG) NYMDS 530*07 * POPULATION MONITORING CENSUS/ROSTER PAGE 001 * GENERALIZED RETRIEVAL * FUNCTION: R-P SELECTION CATEGORY: OTR EQ ALL ZERO/NBR: XO ORGANIZATION: FACL EQ NYM OPTION: TYPE OF FACILITY: TOF EQ T LUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP COLUMNS 1: REG 2: LN 3: LN2 4: FN 5S: ARSD 6: ARS 7: 8: SEQ: JGDG: C SRT COL: COL SEO: CONDITIONS {GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3} OR CMCl NE G CMCI NE e a coat StL 07-29-2019 00;37:47 234 NP: CONDITIONS (GRE 4)NYMD9 530*07 * ROSTER - 07-29-2019 PAGE 006 00:37:47 GRP. SPECIFIC... REG...... « VEN. bg ae eseoe lee oe FAA PINE . os Seu ARSD. .a.5-+ FIRB op e's © HOIA HO1-001L 76318-0054 EPSTEIN JEFFREY 07-08-2019 A-DRE 2 DibY Tyree NYMBK 530*07 * POPULATION MONITORING CENSUS/ROSTER > PAGE 002 # GENERALIZED RETRIEVAL * FUNCTION: R-2P SELECTION CATEGORY: QTR = ALL ZERO/NBR: NO ORGANIZATION: FACL EQ NYM OPTION: TYPE OF FACILITY: TOF EQ 7 DUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP COLUMNS 1: REG 2: LN 3; LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1} OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CMCI NE G CMCI NE P fal Cor 07-30-2919 01:04:27 234 NE: CONDITIONS (GRP 4}bG) (oA KG) BOB) (BE) NYMES 530*07 * PAGE 0991 * FUNCTION: R-? 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We al Cet Tapes Sh am a a Sry 234 NF: OR CONDITIONS (GRE NYMES 530*07 * ROSTER * 07-31-2019 PAGE 0996 01:51:48 b)(6)) (BY )a) ZO4A Z04-206LAD 764728-054 EPSTEIN JEPFREY O7-O8-2039 A-PRE HM), (EHP e) -CMCI NE G NYMBH 539797 * PAGE 001 * FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG 2: CONDITZONS (GRP 1) CMCI NE P POPULATION MONITORING CENSUS/ROSTER * GENERALIZED RETRIEVAL SELECTION CATEGORY: OTR £0 ALL ORGANIZATION: FACL EQ NYM TYPH OF FACILITY: TOF Eo T FACILITY MANAGED BY; FMB ZO AP LN 32 LN2 4: FN 5: ARSD 6: ARS JUDE: C SORT COL: OR CONDITIONS {GRP 2} OR CONDITIONS 08-01-2019 * 02:14:18 Ts eg: SE@: 234 NP Cobh, SEQ: ‘GRF 3) OR CONDITIONS {GRP 4} NYMBH 530*07 * ROSTER * 08-01-2919 PAGE 006 02:14:18 bh), (BY CY 204A 4O4-206LAD 76318-C54 =SPST=SIN JEEFFRSY O7-O8-2019 A-PRH DGD TCT SYMES 530*07 * POPULATION MONITORING CENSUS/ROSTER * 08-02-2919 PAGE 001 * GEXERALTIZED RETRIEVAR * 01:22:48 FUNCTION: R-P BLECTION CATEGORY: QTR HS ALL ZERO/NBR: NO ORGANIZATION: FACL 20 NY¥M OPTION: TYPE OF FACILITY: TOF EQ T DJP SUPR: YES FACILITY MANAGED 3Y: FMB =O AP COLUMNS 1: REG 2: LN 3; LN2Z 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 oJOG: © SORT CCL: CCL SEG: CONDITIONS {GRE 2} OR CONDITIONS {GRP 2} OR CONDITIONS iGRP 3} CR CCNDITIONS CMCi NEG CMCI NE P NYMEHS 530*07 * ROSTER ¥ C8-02-2029 PAGE 906 91:22:48 (bE), (eT NC) BWA tao) ZO4K Z04-Z206LAD 76316-054 EPSTEIN JEFFREY 07-08-2019 A-DRE (DMG (OKTNG) sone HVE VT iio) NYMGK 530*07 * POPULATION MONITORING CENSUS/ROSTER * 98-02-2019 PAGE 3901 + GENERALIZED RETRIEVAL * 00:57:27 FUNCTION: R-B SELECTICON CATEGORY: GTR EO ALL \ ZERC/NBR: NO CRGANIZATION: FACL EQ NYM OPTION: TYPE OF FACILITY: TOR so T DUP SUPR: YS PACILITY MANAGED BY: FMB 0 AP COLUMNS 1: RES 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: © SORD COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) CMCI NE G CMCI NE 2 NYMGK 530*607 * ROSTER * 98-03-2019 PAGE O05 90:57:27 Ye ZO4AR Z04-206LAD 76328-0054 EPSTEIN USFFREY 07-08-2019 A-PRE Gooc2 MORE PAGES TO FOLLOW NYMBB 530*07 * PAGE 00> + FUNCTION: R-P ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 3: REG 2: CONDITIONS CMCI NE G CMCI NE P (GRP 2} POPULATION MONITORING CENSUS/ROSTER GENERALIZED SELECTION CATEGORY: ORGANIZATION: TYPE OF FACILITY: FACTLITY MANAGED BY: LN OR 3: LN2 4: FN JUDG: CONDITIONS (GRP 2) Gx RETRIEVAL OTR EO ALL FACL =Q NY¥YM TOF =OT FMB =O AP ARSD 6: ARS C SORT COL: OR CONDITIONS {GRP 3} 7: 08-04-2079 02:32:13 Bi SEQ: 234 COL SEO: OR CONDITIONS (GRP 4) NE:N¥MBS 530*07 * ROSTER Ri 08-04-2019 PAGE 005 02:32:13 Gy PNG) Z04A ZO04-206LAD 76318-0054 EPSTEIN JEFFREY O7-O08-20.9 A-2rk Go002 MORE BAGES TO FOLLOW - -NYMI= 530*07 * POPULATION MONITORING CENSUS/ROSTER = 04-05-20 PAGE 002 * GENERALIZED RETRIEVAL a 08;42:36 FUNCTION: R-F SHLECTICN CATEGORY: QTR ZG ALL ZERO/NBR: NO ORGANIZATION: FPACL EC NYM OPTION: TYPER OF FACILITY: TOF £C T SUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP COLEMNS i: REG 2: LN 3; FN2 4: FN 5: ARSE 6: ARS 7: 8: SEO: 234 JUDG: C SOR?P COL: COL SEQ: CONDITIONS (GRP 1) GR CONDITIONS {GRE 2) OR CONDITIONS {GRP 3) OR CONDITIONS CMCI NE G NP: {GRP 4) NYMIe£ 530*07 * ROSTER * 68-05-2015 PAGE 005 06:42:36 WHIP TONE TE ZO4A Z04-2065LA9 76318-0054 EPSTEIN vEFEREY G7+CB-2019 A->PRE Gceco2 MCRE PAGES TO FOLLOW . XYMDK 530*07 * PAGH 001 asi FUNCTION: R-? ZERO/NBR: XO OPTION: DUP SUPR: YES COLUMNS. 2: REG 2: CONDITIONS {GRE 2} CMCI NE G CMCI NE P POPULATION MONITORING CENSUS/RCSTER GENERALIZED RETRIEVAL + SELECTION CATEGORY: QTR EQ Ali CRGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB ES AP 08-06-2 01:40:74 NN} cD fo 1D LN 3: LN2 4: FN 5: ARS. be ARG Ws: 8: cwJoG: € SCRT COL: CCL SEQ: OR CONDITIONS {GRP 2} OR CONDITIONS {GRP 3) CR ii Me VC 234 NP: CONDITISNS (GRP LDTAHEN TORRY LOOT WE) NY¥MBS 530*C7 PAGE O01 PUNETION: 2=F ZERO/NBR: NO OPTION: DJP SUPR; YES CCLUMNS 1: REG oI * POPULATION MONITORING CENSUS/ROSTER e 08-08-2029 x GENERALIZED RETRIEVAL * C6:28:35 SELECTION CATEGORY: QTR =Q ALL ORGANTZATION: FAC =Q NY¥ EYPE. GE FACZLIATY: SOP £0 0 FACILITY MANAGED BY: FMB EQ AP 2: TN 3+ UN2 4; FN 5: ARSD €: ARS 7: a: SEQ: 234 NP: JUDG: C SORT COL: COh SEQ: OR CONDITIONS (GRP 2} OR CONDITIONS (GRP 3) OR CONDITIONS [GRP 4) 530*07 * ROSTER + 08-08-2029 PAGE 606 06:28:3 GRP. 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TOCLA SESS ELEC ASAA AAAS PN 5 ecto d ARBD 5.55 BES san +e ZO4hk ZOA-2060AD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE faimsuye on ok ; ? re 4 ee a Lab Ley * Cu NYMD&4 530*07 * POPULATION MONITORING CENSUS/ROSTER * G8-09-2019 PAGE 001 EJ GENERALIZED RETRIEVAL * O22 20228 FUNCTION: R-2 SELECTION CATEGORY: OTR EQ ALL ZERO/NBR: NO ORGANIZATION: FACL EQ NYM OPTION: TYPE GF FACILITY: TOF ES 'T DUP SUPR; YES FACILITY MANAGED BY: FMB =O AB COLUMNS 1: REG 2: LN 3: LN2 4: FN S: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: © sSORD 2Ob: COL SEQ: CONDITICNS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3} OR CONDITIONS (GRP 4} CMCI NE G CMCI NE B NYMD4 S30*07 * ROSTER & 08-09-2019 PAGE O06 01:20:28 BG Ae) ZO4KR Z04-2062AD 76318-9054 EPSTEIN JEFFREY 07-08-2019 A-PRE DIG DTN) NYMFC 530*07 PAGE GOL FUNCTION: R-F ZERO/NBR: NO OPTION: DUP SUPR: YES COLUMNS 1: REG CONDITIONS (GRP CMCI NE G CMCI NE P ¥ POPULATION MONITORING CENSUS/ROSTER ? 08-19-2519 * GENERALIZED RETRIEVAL 7 00:39:19 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FAC EQ NYM TYPE OF FACILITY: TOF EQ T FACTLITY MANASED BY: FMB ES AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7; 8: SEO: 234 NP: JUBG: C SORT COL: COL SEQ: 1) OR CONDITIONS (GRP 2) OR CONDITIONS {GRP 3) OR CONDITIONS [GRP 4} DIGNDIG) DY) ADSer) KOOP) (ONT EI SOUTHPRN NW YORK Se District h4 See Prisoner Remand or Order to Deliver PRISONER REMAND OR ORDER TO DELIVER AND RECEIPT FOR UNITED STATES PRISONERS (SHORT FORM} TO: MCC New York DATE: 07/31/2019 THE FOLLOWING NAMED UNITED STATES PRISONERS: Ril care Hanon neiretsad fer you xlstot [ ] are to be delivered to representative presenting and signing this order # USMS NO, Local Jail No, Name 1 (6318054 EPSTEIN, JEFFREY RECEIPT Geeeo E RECEIVED: Tite << Ox DISTRICT OR ORGAN. ADDRESS: i a a a a we ee el Limited Offictal Use Page 1 of 1 DIP HE) (a7 F) METROPOLITAN CORRECTIONAL CENTER RUNNING BOARD “Unit KS (11S Even ) Early Visit” DATE: Tuesday, July 30, 2019 TIME: 1:42 PM TOUR: DW STARTING COUNT{EIE) DT WE) (Oy IF) NUMBER NAME FRO | TO TIME | BA | CA ; EN ES GN | GS HA | IN KN KS RA ZA | ZB | TOTAL M (BB) (OW7WE) (a7 KEY (BYTMES 76318-054 ! £ in b)(6); (B)(7A); (B)\7\(C) B)6): OMA), OXDC) BNO), (ONT NA), (NTC), (ONINE)b)(6); (b)(7)(A); (b)(7)(C) Dy) ONT NAY. NTC) DN). NINA, (OTN), OMINF) Visiting NYM 5267.06F July 17,2009 Aifachmeni C Metropolitan Correctional Center - New York Daily Atty. Room / Visiting Room Inventory Date: O7/21) 19 , coe Nu fiber 9 10 | _ ‘ 11 12 13 _' o 14 15 16 17 18 19 20 The onily authorized items allowed in the attorney / visiting room area 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 attomey / visiting room. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file for 30 days. Date: Time: E/W Operations Signature: “a 000492 Sensitive But Unclassified Page 2 by(7 fA) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New_York 1 Office: 646-836.018) OKO) Black Berry: 646-423{b\6), (DN7IC) | Beers obon an Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New_York 1000 Office: 646-83¢q2X°) PKG) | Black Berry: 646-423{b)(6). (b)(7)(C) (EXEL ONACT_Jbop.gov >>> Lamine NDiay¢>\°) (by7HC) pop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
-------- Original message -------~
From: Lamine NDiay{X bop. gov>
Date: 7/23/19
>>> "Lamine og ll 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott" ey és (@bop.gov>
Page 9Page 4 From: Ray Ormond®)5)____J@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayg?)(6); @bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diaya >). | ®bop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> "Lamine N'Diaye};;)'>)).. | Pbop.gov> 112 >>> "Lamine N'Diay bop.gov> 07/23/2019 11:12 Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott'[PN5) (XC) Jbop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 18Page 6 tow aN ee New York, New York 10007 ®bop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone Hen Original message -------- From: Ray Ormond{bys), __ |@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye Dbop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diayg? >)... Bbop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> "Lamine N'Diaye[2\°),_ J@bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott'{P18: X71) Pbop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 22Page 8 avy 2 Oi ar New York, New York 10007 Office: 646-836-422). Black Berry: 646-4234b18)_] FE HITT? J@bop gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, Ne ork Office: 646-8342)... | Black Berry: 646-42 FRETS bop gov >>> Lamine NDiayf2SL,obop gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayg"'°.. Dbop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
-------- Original message --------
From: Lamine NDiayd?,>c) _ f@bop. gov>
Date: 7/23/19
>>> "Lamine N'Diaye}?"?).. (Wbop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message -------~
From: "Shirley V. Skipper-Scott {X17 fabop.gov>
>> Shirley V. Skipper-Scott 7/26/2019 9:09 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8365 7) Black Berry: 646-423[/P° ©] b)(6); (b}7 NC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-5271 poe ene) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with’ ”” who indicated that most likely he will be found competent because he is not mentally ill. }°° pew [°° | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate . oe 7 Page 33 Page 11 ee (b)(7(C) lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmat b)(6); (b}(7 (C) b}(6}; (b)(7 (CC) were determined the appropriate candidates as cell mates. However,|:\’\c) eleases on July 26, 2019. He is also the current cell mate of inmate?" We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836}? OX" Black Berry: 646-4230" °"" [by (TNC) >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> b}(6); (by) 7 KC) Below is the definition of Psychological Observation provided by} | Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate PEO (b)(6); (7 (C) Page 12 (bo)(6}; (bH7 WC) PSP! [His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646- 836 b}(6); (b)(7 HC) Bae ys 646-423) 1) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast een 215-521.°" >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New ot We >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Reaion Page 35Page 13 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/25 12:55 Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J, Ray Ormond Regional Director Northeast Region 215-5210! CxO) >>> Shirley V. Skipper-Scott 7/25/2019 11:26 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 Black Berry: 646-423 bop. by6)}; (7 NC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond (b}(6); (D7 (C) Regional Director Northeast Region 215-521- Kb (6); Kb 7 (C) (6); { by 7\C) OV >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit most likely he will be found competent because he is not mentally ill. by(6); (b\7)(C) b)(7 MA) | ee b)7 HA) b}6); (b}7)(C) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate s a 54-year-old White Male. He is a Pretrial inmate on a Page 42Page 14 a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate b)(6); (b\7 KC) (b)6); (DMF HC) ere determined the appropriate candidates as cell mates. However: >, _|eleases on July 26, 2019. He is also the current cell mate of inmate (b)(6); (by7 WC) We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8365) Black Berry: 646-4234)". Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by" "Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate!” °""” b)(6); (BH 7 WC) Page 4Page 15 b)(6} (DTC) DIRE PRES) |His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8364)" .. Black Berry: 646-423)" b}(6); (b}H7(C) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region Tat) HC) 4 5-521 b)(6); (D7 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)" >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-52147 1°) Page 44Page 16 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/25 11:26 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/°"° °°" Blac k Berry: 646-423)" >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J, Ray Ormond Regional Director Northeast Region 215-521 PS] >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with’”® M6}; (bY 7}(C) who indicated that most likely he will be found competent because he is not mentally ill. |?" | by7 HA) (b MP MA) | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate re (by? (C} lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate|” po {b)(7)(C} 16); (D7 NC) | (6); were determined the appropriate concicates as cell mates. However), _feleases on July 26, 2019. He is also the current cell mate of inmate|’” °""" We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Page 51Page 17 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)?" .. Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 4h 710 >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> . Below is the definition of Psychological Observation provided by’ —_ | Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate)" b)(6); (by 7 C} anne |His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/" °°") ae een tbi(6); (07 (C) Page 52Page 18 Black Berry: 640-423[22).. | (b}(6); (by 7 (C} O OV >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 fr BME) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/°") Black Berry: 646-423)" b)(6)}; (by7 (C} bon dOV ; (bY7 HC) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6); (b}(7 KC} Page 53Page 19 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/26 09:09 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83G2) HMC} Black Berry: 646-423-0777 >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 2156-521 fone! OxrMe) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with?" most likely he will be found competent because he is not mentally ill. |?" (b )(7 WA) | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate pee lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate?’ | b)(6); (by7 HC} : : : 16) mene lwere determined the appropriate candidates as cell mates. However|?'>.., feleases on July 26, 2019. He is also the current cell mate of inmate?’ .. We are still reviewing cases in the general population for a possible cell mate. Page 57Page 20 If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836). Black Berry: 646-423} (b (6); (b}(7 (C) b)(6); (D7 NC) >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521- b)(6); (b7 (CC) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by b)(6); (b7 HC) Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate! b\(6); (bX 7 KC) | b}(6); (by7 WC) b}(6); (b}7 (CC) | His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row ' ananw Page 58Page 21 New York, New York 1UUU/ b}(6); (DUT NC) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-5214 0,710) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8367°° Kb )(6): Black Berry: 646-423}0 i710) f(b )(6}; (BM 7 (C) @b >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 21 5-521 HONG); (DYT VIC) Page 59Page 25 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/26 09:06 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)" °°" Black Berry: 646-423)". °°" by6); (b}F (IC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 21 5-527 {bN7 MC) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit who indicated that most likely he will be found competent because he is not mentally ill a Kb} 7 WA) eo" | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate eRe |is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. (b}(6); (b7 HC) The other inmates in SHU were reviewed for a possible cell mate, however, inmate eee |were determined the appropriate candidat es as cell mates. However:,’ ic) jeleases on July 26, 2019. He is also the current cell mate of inmate We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Page 77 Page 26 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836}! 70) Black Berry: 646-423 BNG), (DTC) pw (bH7)(C) 2bop gov >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521: (b)(6}; (b}7 (C) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by” | Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate} by6); (D7 HC) (b (6); (b}(7(C) Kb 6); (by? MC} | His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Page 78Page 27 Black Berry: 640-42/°° HC b)(6): (b7 WC} OvD.aov >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 21 5-521 i b)(6); (b)\7 (C) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83642°., | b}(6); (FHC .GOV >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-5214 8.710) Page 79Page 28 Re: Fwd: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/23 13:41 Subject: Re: Fwd: Epstein Attachments: TEXT htm b)7 MA) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 by6) (by7 NC} Wbop.go Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-834(2116) (bY7IC) | From: Ray Ormon¢ bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay@®">" Subject: Re: Epstein >>> “Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Dia
Subject: Fwd: Epstein
>>> "Lamine N'Diay{b\G): 7 }bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
285 2S Dbop.gov>
Date: 7/23/19 11:12 AM ( Page 83Page 29
-------- Original message --------
From: “Shirley V. Skipper-Scott'{ 7) pop. gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 84Page 30 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/24 12:14 Subject: Re: Epstein Attachments: TEXT.htm Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit most likely he will be found competent because he is not mentally ill. |" by{7 (A) | [°° _| Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate (DNB) HTC) is a 54-year-old White Male. He is a Pretrial inmate on y a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate’ °° Pree | were determined the appropriate candidates as cell mates. However|?)®) .. on July 26, 2019. He is also the current cell mate of inmate}: )>\<, We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836, Black Berry: 646-4232P° °°" (b}(6}; (b)7 (C) >>> Ray Ormond 7/24/201 9 10:53 AM >>> Thanks!! J, Ray Ormond Regional Director Northeast Region ZT 5-521 (b)(6); (b}(7}(C) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a carinnce nareanalittr dicardar a medical nenhlam (imnairina thair mantal ctatuc\ ar drid Page 98Page 31 ovei1vuUDds prlovuaiiry ULVILULI, a LINUILAL piyvuleill ipa Uieit Linmillal Statudy, YUL ULUs intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate}? °\"" b)(6); (by 7(C) b)(6} (DTC) |His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836) 2! 2 >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-5274 (b}(6); (D7 HC) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden Page 99Page 32 MCC New York 150 Park Row New York, New York 10007 Office: 646-836)°°° Black Berry: 646-423°°° °°" (b}(6); (D7 )(C} D Gov >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 216-521 fone): ure) Page 100Page 33 Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/24 12:16 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-52 b)(6); (bY 7 C) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, (DMF )(C) Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with’ ho indicated that most likely he will be found competent because he is not mentally ill.|°""” b)(7 (A) (°° | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate —— \is a 54-year-old White Male. He is a Pretrial inmate on peemer a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmat lwere determined the appropriate candidates as cell mates. However b}(6); by7 HC) releases b)(6); (DMT HC) on July 26, 2019. He is also the current cell mate of inmate We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/°° DDOD.gOV >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director . Page 104Page 34 Northeast Region 215-521 by(6); (by7 HC) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by’*’°"” will remain on Psychological Observation until tomorrow, where he wi be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|””’"""” b}(6); (b)7 KC) b}6); (DFC) | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8360" >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Halla Page 105Page 35 Piwe, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8362) Black Berry: 646-423{P°) (6); (D7 HC} >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521¢° Page 106Page 36 Re: Jeffrey EPSTEIN From To Date Subject: fb (6); (7 (C) USMS)" Shirley V. Skipper-Scott 2019/07/25 08:56 Re: Jeffrey EPSTEIN Attachments: TEXT. htm, Mime.822 Page 112Page 40 b}7 MA} Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836]2)(%: Black Berry: 646-42 Peer Jobo >>> Lamine N'Diay| 2°): Can you get this for me. @bop.gov> 7/23/2019 12:30 PM >>> Sent from my Verizon, Samsung Galaxy smartphone eEte7n @bop.gov> Date: 7/23/19 11: pAN -05:00) To: Lamine N'Dia PUhiC) @bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
-------- Original message --------
From: Lamine N'Diaye [P15) .. [@bop. gov>
Date: 7/23/19
>>> "Lamine N'Diaye"[)©)__ bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott"[>™) PM) Wbop.gov>
Page 120 Pes POeC |@thedailybeast.com> To: by\6} (bN7 (CC) bop.gov> Subject: Re: Fwd: Jeffrey Epstein Sent: Sun, 11 Aug 2019 16:52:21 +0000 Hi, | know you are busy. Following up on this. Also wondering about a few details | see out there: was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had been taken off suicide watch, a decision that also violated the jail’s normal procedure, two officials said. b\(6); (bM7 KC) Senior Editor, writer The Daily Beast Facebook, Twitter, Instagram: qr (OK7XC) b)(6); (by? (C) From Sent: Saturday, August 10, 2019 3:17:52 PM Le reper ee Subject: Re: Fwd: Jeffrey Epstein b(6); (b7 KC Thank] 1. When was Epstein taken off suicide watch? 2. How long was he on suicide watch? 3. What unit in the jail was he housed? 4. Was he by himself? 5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period? 6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing investigation? 7. Are there surveillance cameras? If so what do they show? 8. What did he use to hang himself? enior Editor, writer The Daily Beast M: 267-25 7]P0: XTC) b)(6); (bY 7 {C) Facebook, Twitter, Instagram: @ From Xe): (oxen) bop.gov> Sent: Saturday, August 10, 2019 3:10:00 PM To: ae @thedailybeast.com> Subject: Re: Fwd: Jeffrey Epstein Good afternoon, | you may understand with the ongoing events please understand that time is very limited. Please submit any questions you may have and | will respond as best and as soon as | am able to. Thank you seh KEE) @thedailybeast.com> 8/10/2019 2:30 PM >>> Hips (TNC) Can you give me acall when you have a moment. Thanks. 267-257/°"°) Page 42 by6); (b)7 (CC) “OSTNOY EU, Wiiter The Daily Beast M: 267-257708) OME} Facebook, Twitter, Instagram: ¢ by(6}; (D7 (C) From: BOP-IPP/Public Affairs Sent: Saturday, August 10, 2019 10:59:39 AM ‘ee Dthedailybeast.com> Subject: Re: Jeffrey Epstein b)(6); (DHT C) Please see the attached press release. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax b)y(G); (BMT HC) >> Bthedailybeast.com> 8/10/2019 9:02 AM >>> Hello, Hearing Jeffrey Epstein commuted suicide at MCC in manhattan if someone could confirm? Thanks by6); (bM7C) STIIO ONOr, Write The Daily Beast M: 267-257}2°:.. Facebook, Twitter, Instagram: eg (OXAXC) From: BOP-IPP/Public Affairs Sent: Thursday, July 25, 2019 11:15:50 AM TosfXs) x7) Dthedailybeast.com> Subject: Re: Jeffrey Epstein b)(6); (D7 )(C) Jeffrey Epstein is currently housed at MCC New York and not in a local hospital as has been reported. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Thanks Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax (b (6); (BMF NC} >>> @thedailybeast.com> 7/25/2019 9:44 AM >>> Hello; Reaching out about reports that Jeffrey Epstein tried to kill himself in prison/was injured in someway. by} (DMF HC)Page 43 enior Editor, writer The Daily Beast M: 267-2574?%°". .. Facebook, Twitter, Instagram: @ by6}; (by 7(C) Page 45 From: Ray Ormond{)@) bbop.gov> bhuTVoy Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay[Pie) @bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine SE a ®bop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
alo
>>> "Lamine N'Diaye'{2/8),..__ bop. gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scot{1@ PII) Jobop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 158Page 47 tow aN ee New York, New York 10007 Office: 646-834.2)\2: Black Berry: 646-423]!015) (PMC) BMG); (DNTNC) Sent from my Verizon, Samsung Galaxy smartphone Hen Original message -------- From: Ray Ormond}')'°): bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) b}(6); To: Lamine N'Diaye},\/7:\.. (@bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
From: Lamine N'Diay: bx6), Dbop.gov>
Date: 7/23/19 11:12 AM ( by7 HC)
-------- Original message --------
Subject: Fwd: Epstein
>>> "Lamine N'Diaye{2\°),.. fabop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
Subject: Fwd: Epstein
From: "Shirley V. Skipper-Scott b}(6}; (YT MC) bop.gov>
Date: 7/23, Page 162Page 48 Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/24 09:42 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 fois) xen) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836): °c) Black Berry: 646-4234°°°°"" (0) ) ) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 by6); (BIC) Page 165Page 50 avy 2 Oi ar New York, New York 10007 Office: 646-836): _ Black Berry: 646-423)01) ne Peer ps Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-423 boo. S55 Lamine DiayfSL_,Jobop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond[bXe)___ (@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye @bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
-------- Original message --------
From: Lamine NDiayfo\%c) _ abop. gov>
Date: 7/23/19
>>> "Lamine N'Diaye"[iG)___ Jobop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message -------~
From: "Shirley V. Skipper-Seott{1' 171 Fabop.gov>
Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay[PiG)_ bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diay{PV8) PX )pop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
Page 195Page 52
>>> "Lamine N'Diaye"{22)... |>bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott" Per Poop.gev>
Date: 7/23,
Subject: Fwd: Epstein
Page 196Page 53 Epstein Update From Ray Ormond To by6); (OFC) Sonya Thompson Date 2019/07/24 10:56 Subject: Epstein Update Attachments: TEXT. htm, Ray Ormond.vcf Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate}? °°” b)(6); (b}(7(C) (DMB): (XTAC) | His case has been highly publicized and he 1s in SHU because he requested Protective Custody. J, Ray Ormond Regional Director Northeast Region 21 5-521 fbMG), (DMT MC) Page 205Page 54 Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/26 09:21 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/26/2019 9:09 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8362 Black Berry: 646-4230 70] Pownce Pbop.gov >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 2 5-521 biG); (bM7 MC) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with’’”’ who indicated that most likely he will be found competent because he is not mentally ill. |?" b}(7 HA) [| Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate oe Oe - Page 211Page 55 b)(6); (DHT HC) is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate b}(6); (b)(7}(C} eo (b)(7(C) were determined the appropriate candidates as cell mates. Howevel’ on July 26, 2019. He is also the current cell mate of inmate b}(6); (bH7 MC} We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/2° "| Black Berry: 646-423)?" by(6); (by7 HC) @bop.gov >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by b)(6); (D7 HC) Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate” b)(6}; (by7(C} ye 212 Page 56 (b (6); (BM? (C) penne | His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836["° "| pees ee 646-423 j2 1" >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 fo\ric) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836{2)°..._| Black eer 646-423-4215, _| >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Reaion Page 213Page 57 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/26 09:09 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)°°) Black Berry: 646-423)°"°" (6); (D7 NC) 00 0.gOv >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 =a] >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with" |who indicated that most likely he will be found competent because he is not mentally ill. |" Kb} 7 WA) Kb)? WA) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate per HTC) |is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate}°'”: | were determined the appropriate candidates as cell mates. However|")®).. (b)(6}; (b)7 (C} = (b}(7(C) on July 26, 2019. He is also the current cell mate of inmate We are still reviewing cases in the general population for a possible cell mate. Page 220Page 58 If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836}. Thanks!! >>> Ray Ormond 7/24/201 9 10:53 AM >>> J. Ray Ormond Regional Director Northeast Region } 215-52 1h en >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by” Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|”” ; (bYX7(C) b}(6); (oe) 7 KC} byG) (DTC) | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row ' ananw Page 221Page 59 New York, New York 1UUU/ Office: 646-836 by6); (b7)(C) Black Berry: 646-423)° °° “ ODOpP.gOov >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 foinic) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83612.5.. Black Berry: 646-42: (b}(6); (by? WC} Dbop. gov (b}(6); (D7 HC} >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 21 5-694 b}(6); (b)(7(C) Page 222Page 60 Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/25 12:55 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J, Ray Ormond Regional Director >>> Shirley V. Skipper-Scott 7/25/2019 11:26 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8367°°) 1° Black Berry: 646-4299 | b}(6); (by 7 WC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 2 5-521 b)(6); (b}(7)(C) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with” | who indicated that most likely he will be found competent because he is not mentally ill. |." by7 MA) penn Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate lis a 54-year-old White Male. He is a Pretrial inmate on Page 226 i (b}(7}(C} Page 61 a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate (biG); (DHT NC) by6}; (bM7}(C} were determined the appropriate candidates as cell mates. However|:)7ic) feleases on July 26, 2019. He is also the current cell mate of inmate b)(6); (by 7 (C) We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black: a ety 646-423)0.710 b)(6}; by7VC) b}(6); >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 fos >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by (b}(6); (b)(7 (C) Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate!” °"~’ b)(6); (bh 7 HC) e 227 Page 62 by}6); (D7 NC) BNE): (OXTHE) | His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (b}(6); (b}(7)(C} Black Berry: 646-423)" 7 C) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 (bY); (bY7 VC) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836) °°" Black Berry: 646-423) 0 (b}(6); (b\7 HC} >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 pee | (by HC) Page 228Page 63 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/25 11:26 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8364°"° °°" (b}(7)(C} Black Berry: 646-423)°°: b)(6)}; (DUT HC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J, Ray Ormond Regional Director >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke witH®™"""""_|who indicated that most likely he will be found competent because he is not mentally ill. °°” | bH7 MA) per T |Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate pone is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate, (b (6); (b)(7(C) . iP ‘ b)(6); were determined the appropriate candidates as cell mates. However];'°\.. feleases : fb}(6); (bM7 NC} on July 26, 2019. He Is also the current cell mate of inmate We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Page 235Page 64 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836{20).. Black Berry: 646-423°°°°""" b)(6); (b}(7)(C) Dbop.gov >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by (b}(6}; (by 7 (C) b)(6); (D7 HC) Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate’ "~ b)(6); (D7 HC) biG); (D7 \(C) | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Page 236 b)(6); by7}(C) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521; >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8362... | (6); (DTC) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521P Page 237Page 67 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/25 13:39 Subject: Re: Epstein Attachments: TEXT.htm | sure will. Sent from my Verizon, Samsung Galaxy smartphone caranaenacas Original message -------- From: Ray Ormond [2 @bop.gov> Date: 7/25/19 12:55 PM (GMT-05:00) To: "Shirley V. Skipper-Scott) 9°” Subject: Re: Epstein >>> "Ray Ormond" 07/25/2019 12:55 >>> @bop.gov> Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 21 5-521 b)(6); (b7 (CC) >>> Shirley V. Skipper-Scott 7/25/2019 11:26 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8362 PT} Black Berry: 6 an M6); (bY? KC >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. Page 245Page 68 J. Ray Ormond Regional Director Northeast Region 54 5- 521 by6); (b7)(C) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with’’’'°"”"_| who indicated that poe likely he will be found competent because he is not mentally ill. [°° TTherefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate een lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate?" pener st were determined the appropriate candidates as cell mates. However]? ., on July 26, 2019. He is also the current cell mate of inmate?'®’.. We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646- 836 b)(6}; (by 7 HC) 16); (OFC) a Ray Ormond 7/24/201 9 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 21 5-521 b)(6); (bH7)(C) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided b Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their _mental status), or drug Page 246Page 69 intoxication and/or withdrawal symptoms begins to deteriorate. ihe immate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|’"°""~ (b}(6); (b7}(C) NG): (ONTNC) His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 fey >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York Page 247Page 70 150 Park Row New York, New York 10007 Office: 646-83612 °° Black Berry: 646-423} b}(6); (by) 7(C) @bo Gov >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region slate iil Page 248Page 71 Fwd: Inmate Epstein #76318-054 From b}(6} (D7 HC) To Date Subject: Attachments: Boss, Here is the 583. If you like, | can print it for you to read on Thursday. (b (6); (b}7 (C) Ray Ormond 2019/07/30 13:36 Fwd: Inmate Epstein #763 18-054 TEXT.htm, 2019 07 30 12 36 08.pdf (b})(6); (BM 7 )(C) >> 7/30/2019 12:44 PM >>> Good afternoon, Attached is a copy of inmate Epstein #76318-054 583 . b}(6); (BM 7 MC} SPECIainives tiga MCC New York 150 Park Row tive Technician New York, NY 10007 646-836-6300 Ext) ™ Page 252Page 72 % — am Form 583 Report of Incident Incident #: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU TypeOfincident. et Institution Locked Down: No L] Assault On Inmate Modified Operations: No Li panei On: State Cause Of Incident Known? No (CD Assault, Attempted On Inmate vee ssn (Assault, Attempted On Staff Cause Of Incident = (C Disruptive Behavior = as (J Escape From Non-secure Facility [1 Debts Y (J Escape From Secure Facility C Disrespect Issue () Escape, Attempted From Non-secure Facility 1 Drugs (J Escape, Attempted From Secure Facility CZ Ethnic Conftict 0 Fight (J Food Issue (C Inmate Death (C Geographical Conflict oO Institution Disturbance oO Interfering with Staff duties (7 Introduction Of Contraband C) Property Issue ( Racial Conftict (CD Recreation Equipment CO Religious Issue C Lethal Weapons Discharge (C1 Self Mutilation C) Setting A Fire (CJ Security Threat Group Conflict L) Sexual Act, Non-consensual On Inmate (1) Sexual Pressure (C1 Sexual Assault On Staff C Sporting Events (C0 Sexual Contact, Abusive On Inmate (CD Telephone (J Sexual Harassment, Repetitive CD Theft C Staff Homicide QO Visiting C0 Strike, Food C) Work Issue (C Strike, Work Suicide Attempt Method: Hanging/Asphyxiation (] Use Of Force () Use Of Force/Applications Of Restraints C Use of Restraints, Pregnant/Postpartum (b)(7 MA) UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 1 of 3Page 73 Form 583 Report of Incident Incident #: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 0076 by THA) Section 3: Others Involved Person Type: Staff Death: No Staff Injury by Inmate: No Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Person Type: Staff Death: No Staff Injury by Inmate: No Injury caeiicty: No Injury Sexual Assault: No (biG); (D7 WC) Person Type: Staff Death: No Injury Category: No Injury Sexual Assault: No (b}(6); (b)(7 (C) Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: (b}(6); (b}(7 HC) Medical Attention Required: No Injury Category: No Injury Sexual Assault: No [oes TNC) Name: Medical Attention Required: No Staff Injury by Inmate: No Person Type: Staff Death: No Staff Injury by Inmate: Person Type: Staff Death: No Staff Injury by Inmate: Person Type: Staff Death: No No No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 2 of 3Page 74 -~ pon 2 Form 583 Report of Incident incident #: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Injury Category: No Injury Staff injury by Inmate: No Sexual Assault: No Section 4: Lethal Weapon Discharge No data found. Section 5: Use of Force No data found. Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident in your description. KM 7 A) Section 7: Attachments No data found. Approved By: NOT COMPLETED UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 3 of 3 Page 82 a — MCC NEW YORK Tuesday July 23, 2019 NEW YORK, NY Page 1 Daily Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:0 10 14:00 - 22:00 CAPTAIN pe Osa CAPTAIN SEC OPS LT ACT LT 12 16:00 - 00:00 AD} i XC), ( (6); y; (DY ADMIN LT SHU LT SIS LT SIS LT #2 SIA SIS TECH #1 SIS TECH #2 PHONE MONITOR SEC OFFICER #1 SEC OFFICER #2 TOOL ROOM SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF LOBBY CONTROL #1 CONTROL #2 INTERNAL INTERNAL #2 ATTY CONF UNIT 2 UNIT 3 5 NORTH 5 SOUTH 7 NORTH 7 SOUTH 9 NORTH SHU #1 SHU #2 SHU #3 SHU #4 10 SOUTH #1 10 SOUTH #2 7/23/2019 7:02:27 AMPage 83 Tuesday July 23, 2019 Page 2 REC OFFICER #1 {BL OITICY REC OFFICER #2 ee 11 NORTH 11 SOUTH 11 SOUTH #2 REAR GATE OSP #1 SANITATION OFF VISIT #1 VISIT #2 VISIT #3 ****Special Assignments*** EPO OFFICE mars ESCORT OFF #1 ESCORT OFF #2 LOBBY #2 PHONE RM TOWN DRIVER SUICIDE WATCH i ****Back Page Categories**** DAY OFF (b(6}; (DNF YC) (b)(6); (b 7 WC} b}(6)}; (bH7C) LWOP (b}(6); (b7 NC) \ b}(6);-(b}(7(C) AWOL by6); (b7 HC) (b}(6); (BM 7 MC} OFFICIAL TIME (b}(6}; (by? WC} 7123/2019 7:02:34 AMPage 84 = ais Tuesday July 23, 2019 Page 3 e (b)(7)(C) Kb }(6); (b)7 (C) *“**Change Records**** Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By TOOL ROOM b)(6); (bY7 MC); (b)7 IF) [Sick / Annual] Bye) (OXTIC) Pe) Fg 13:31 [Sick / Annual} [Removed] 7/14 13:52 CONTROL #2 Annual Leave 7/16 07:54 (sp)PHONE RM 2 3 CONTROL #2 7/16 07:54 SHU #1 LWOP(M) 7/16 09:22 INTERNAL Annual Leave 7116 09:29 INTERNAL 87 SOUTH 7/16 12:07 UNIT 3 Annual Leave Y }\°)717 15:58 Shift Staff OT/ICT Start End UNIT 3 b)(6)}; (by(7 HC} OT Annual Leave ATTY CONF peren Annual Leave Y|2) 1718 08:00 Shift Staff OT/ICT Start End ATTY CONF by(6); (b7 MC) OT Annual Leave 7 SOUTH BNG), (ONZE) 29 NORTH Y (25)]718 10:11 Shift Staff OT/CT Start End 7 SOUTH D}6), (DTC) OT 9 NORTH - SHU LT Sick Leave prim D7 718 10:19 LWOP 8 PHONE RM 2(sp) 7/18 11:35 Ne) ibNTNC) 6) 5 SOUTH eee 8 10 SOUTH #1 »)7(C} TAB 12:10 Shift OT/CT Start End 5 SOUTH (b}(6); (b}(7}(C} OT 10 SOUTH #1 oes [Inserted NCS] [Sick/Annual] >} TA9 10:19 INTERNAL Ca RN [Sick / Annual] 7/49 10:19 10 SOUTH #2 Annual Leave ‘ 7/19 12:15 Shift _Staff__ OTICT Start End 10 SOUTH #2 Kb)6); (bM7 HC) OT Annual Leave su ACT LT pee nene aD SOPSLT__—‘Y\. 17/21 14:10 Shift Staff OT/ICT Start End ACTLT (by 6); (bY 7 HC) OT OPS LT - SHU #2 HEY: ITV) 12 SHU #4 Y |v. /7722 08:21 P b)6); (by)? iC) OT/ICT Start End SHU #2 OT SHU #4 VISIT #2 PRA 3REC OFFICER #1 |.” |7/22 08:26 Shift Staff OT/ICT Start End VISIT #2 Kb)(6}; (DMT HC} OT REC OFFICER #1 7123/2019 7:02:35 AM Page 85 a= lamas Tuesday July 23, 2019 Page 4 : Relieved Officer's Relieving Officers Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By VISIT #2 een TE [Sick/Annual] [> l 0 T7122 08:27 [Sick / Annual] [Removed] ~ 7722 08:27 7 NORTH ponerse 12 7 NORTH Y |__|7/22 08:34 Shift Staff OTICT Start End 7 NORTH b}(6); (M7 HC) OT 7 NORTH 41 NORTH Y [°° pla2 08:45 Shift OTICT Start End 41 NORTH OT Day Off (sp)PHONE RM 2 Sick Leave 21° 7122 09:05 SHU #1 (by6): (THC) 12 SHU #1 Y | |722 09:20 Shift Staff OTICT Start End SHU #1 (bG} (DUT C} OT SHU #1 [Inserted NCS] [Sick/Annual] 0. (7/22 09:39 SHU #3 DIG) NTC) [Sick / Annual] ” 772209:39 SHU #4 2SANITATIONOFF Y 7122 10:04 Shift Staff OTICT Start End SHU #4 BG) (DT NC) OT SANITATION OFF SHU #1 ENB) CoH) 8 SHU #2 °°) 7122 10:19 SHU #2 Day Off Y |) |7/22 10:19 Shift Staff “OTICT Start End SHU #2 Kb }(6); (BHT HC) OT Day Off 7 NORTH [Sick /Annual} [0 2° {7/22 10:43 [Sick / Annual] [Removed] 17122. 10:43 9 NORTH (6), (DT NC) 2 UNIT 2 Y 7122 11:04 Shift Staff OTICT Start End 9 NORTH (b}(6); (D7 NC) OT UNIT 2 11 NORTH Pee tc! 211 SOUTH 2° 17122 14:34 5 NORTH 2 5 NORTH “7122 14:37 INTERNAL #2 Annual Leave Y 7/22 14:45 Shift Staff “OT/ICT Start End INTERNAL #2 (b)(6}; (DFC) CT Annual Leave 7 NORTH b)(6} (DTC) Day Off Shift Staff OTICT Start End 7 NORTH biG}, (BMF MC) OT Day Off Bris me VISIT #2 D}O} NTKC) 3REC OFFICER#1 Y | "| re2 15:26 Shift Staff “OT/CT Start End VISIT #2 by6); ib)? NMC) OT REC OFFICER #1 5 NORTH DHE) DMPC) 12 UNIT 3 Y |c.> (7/22 18:12 Staff OTICT Start End by6); (bY NC) OT 7/23/2019 7:02:35 AM Page 86 a pom . Tuesday July 23, 2019 Page § . Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By 11 SOUTH ———— He, Y 12 UNIT 2 Y |?" |7/22 19:21 Shift Staff OT/ICT Start End 11 SOUTH Bue) (DNTNC) OT UNIT 2 INTERNAL (ENG), DICTA 12 SHU #4 b 7 (722 19:22 SHU #2 [Sick / Annual] 7/22. 21:14 [Sick / Annual] [Removed] 7/22 21:14 SHU #2 BN): (DMTNC) 12 INTERNAL #2 Y| — |722.21:14 Shift . OT/CT Start End SHU #2 b}(6); (bY 7 MC) OT INTERNAL #2 5 SOUTH [Sick/Annual} [7 2°) 7122 22:08 [Sick / Annual] [Removed] 17/22 22:08 5 SOUTH BNE): (YFNC) 12 INTERNAL Y| _|7/22 22:12 Shift - OTICT Start End 5 SOUTH b}(6); (bi 7}(C) OT INTERNAL [Inserted NCS] [Sick/Annual] 2) |7#23 04:30 (sp)Suicide Watch DVO}: (BNTHC) [Sick / Annual] (7723 04:31 (sp)Suicide Watch [Time Change] 7/23 04:31 Shift pein OTICT Start End Suicide Watch BYE), (ON7NC) OT 01:30 08:00 INTERNAL [Time Change] ee [7/23 04:32 Shift Staft___ OT/ICT Start End INTERNAL reese OT 00:00 01:30 11 SOUTH Sick Leave D)COKFY >> | 723 08:05 ****Recapitulation**** Morning Watch “ee AM Watch Day Watch PM Watch Evening Watch *“Back Page Categories** Sick Leave 4 Day Off 20 Annual Leave 7 LWOP 14 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIALTIME 1 COP 2 IF TRAINING 3 Lb} 7 }(F) Total Correctional Svcs. Staff: Non Correctional Svcs. Sta Overtime Occurrences: 18 Comptime Occurrences: 1 7/23/2019 7:02:36 AM Ops Lt. Evening Watch Signature: Captain's Signature: Page 105 ont BP-A0308 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE JAN 17 FEDERAL BUREAU OF PRISONS NEWYORK MCC Institution Date/Time: 07-10-2019 TO: Speci i i Kb }6)}; (bi 7 (C} FROM: , (Name/Title) SUBJECT : Placement of EPSTEIN, JEFFERY .Reg.No.___ 7-10-2019 _ in Administrative 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; (d) Is tobe admitted to Administrative Detention (1) Since the inmate has requested admission for protection; | hereby request placement in 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. vf Is pending classification; or (g) 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 life, property, self, staff, other inmates, orto the security or orderly running of the institution because* PENDING CLASSIFICATION Therefore, 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) V(98 TF (b)(6); (BHF HC) StaffWitness Signature/Printed Name Date t—/o~'? Supervisor 24 hour review of placement: Signature/Printed name ee (bier (C) | “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 - Operati pervisor - Administrative Detention Unit; Copy — Psychology; Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.)Rage 106 ——_ Peed ya > A0298 INCIDENT REPORT NA7 J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Part | — Incident Report 5 . Institution: Incident Report Number {TRSHIUTON: WICC New York S398 a258 2. Inmate’s Name: 3. Register Number: 4. Date of Incident: 5. Time: Epstein , Jeffery 76318-054 07/23/2019 1:27am 6. Place of Incident: 7. Assignment: 8. Unit: SHU M-Tier Cell 124 Unassigned ZA 9. Incident: Self-Mutilation | 10. Prohibited Act Code (s): 228 b)(7 A} Goyer In ISB ey TNC) joyee: 13. Date And Time: 07/23/2019 3:30am 4. Incident Repor By 15. Date Incident Report Delivered: 16. Time Incident Report Delivered: (Type Name/Sighaturé): Part Il — Committee Action 17. Comments of Inmate to Committee Regarding Above Incident: 18. A. Itis the finding of the committee that you: e The Committee is referring the Charge(s) to the DHO for further lear Committed the Prohibited Act as charged: Cc. The Committee advised the inmate of its finding and of the right Did not Commit a Prohibited Act. to file an appeal within 20 calendar days. Committed Prohibited Act Code (s). 19. Committee Decision is Based on Specific Evidence as Follows: * 20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act): 21. Date and Time of Action: (The UDC Chairman=s signature certifies who sat on the UDC and that the completed report accurately reflects the UDC proceedings). Chairman (Typed Name/Signature): Member (Typed Name): Member (Typed Name): ‘INSTRUCTIONS: All items outside of heavy rule are for stall use only. Begin entries with the number 1 and work up. Entries not completed will be voided by staff. A % 1b) 3; 4 by7){C) Distribute: Original-Central File Record; COPY-1-DHO: COPY- 2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part | Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 Page 107 22. Date And Time Investigation Began Part III - Investigation # ? 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 b}6): TY tey7icy PDF Prescribed by P5270 Replaces BP-S288.052 Of MAY 94Page 109 Re: Fwd: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/23 13:41 Subject: Re: Fwd: Epstein Attachments: TEXT. htm If you need additional information, please let me know. Thanks b)(7 MA) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)2)0)._ Black Berry: 646-423] b)(6}; (OFC) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New Yo 0007 Office: eae-asehet ia Black Berry: 646-423[Di5), J @bop.go >>> Lamine N'Diaye Can you get this for me. bop.gov> 7/23/2019 12:30 PM >>> Sent from my Verizon, Samsung Galaxy smartphone Sswese Original message -------- From: Ray Ormond!?!(®) (7S) bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayg DxG), jop.gov> Subject: Re: Epstein >>> “Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
by(G), : ;
-------- Original message --------
From: Lamine N>iayfbi ric) _pbopgov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> “Lamine N'Diayfbie). BITC) pop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
Page 303Page 110
-------- Original message --------
From: “Shirley V. Skipper-Scott" [PX PIC) bop gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 304Page 114 by7HA) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, Ne ork 1000 Office: 646-8349 XO) _] Black Berry: 646-42foe, | ETI bop gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-4238) (BTC) b}(6); (DTC) )bop.gov >>> Lamine N'Diay¢20)___ )bop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone serene Original message -------- From: Ray Ormongi)G)__ {@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayg?)®: bop. gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
-------- Original message --------
From: Lamine NDiaye{?/8) bop. gov>
Date: 7/23/19
>>> "Lamine NDiaye[2i2L..__bop-gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scottf PIM fa@bop.gov>
Page 313Page 115 Epstein Update From eee \Lamine N'Diaye, To : Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT. htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow] """” | told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area becausel"""* ——_— jor more comfortable for him.|° | He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you," b}(6}; (by NC) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836". Fax: (646) 836-7712 E-mail {oer HMO) @bop.gov > > PEPIN 7/28/2019 7:49 AM >>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. b)(6); (bH7 MC} He complained that his right arm was numb and hanging earlier. Nurse saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse’? He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, (b}(6); (b7 (C) Page 322Page 116 eM 779872019 7:36 AM >>> Inmate |" s being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU b)6); (D7 HC) Thank you, biG); (D7 YMC) Page 323Page 117 Re: Fwd: Epstein From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/23 13:30 Subject: Re: Fwd: Epstein Attachments: TEXT. htm by 7A) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836[D15__| Black Berry: 646-423} b\o): >>> Lamine N'Diayefbie),__ |bop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone weseeese Original message -------- From: Ray Ormonde), (b)7(C pbop.gov> Date: 7/23/19 11:46.A (Gh AT-05:00) To: Lamine N'Dia' fO)): OXTACH Subject: Re: Epstein >>> “Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diay[OS),.. _ bbop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> “Lamine N'Diaye'{22),_ Pbop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott |") ©) Jabop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 327Page 120 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/24 12:14 Subject: Re: Epstein Attachments: TEXT.htm Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit" |who indicated that most likely he will be found competent because he is not mentally ill. |." byT HA) | rene herefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate iii jis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate’? by6); sii lwere determined the appropriate candidates as cell mates. However,?°.., |releases on July 26, 2019. He is also the current cell mate of inmate’? We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83642"°) bop.gov >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J, Ray Ormond Regional Director Northeast Region 215-521 b}(6)}; (D7 HC) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided | Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a carinnce narceanalittr dicardar a medical nenhlam (imnairina thair mantal ctatuc\ ar drid Page 337Page 121 ovei1vuUDds prlovuaiiry ULVILULI, a LINUILAL piyvuleill ipa Uieit Linmillal Statudy, YUL ULUs intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmatg’’” °°" | b)(6): (b7 MC} by} (bx MC) His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)°" 1 Black Berry: 64 42 3{0E) CHC) b}(6); (by NC) bop.gov >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden Page 338Page 122 MCC New York 150 Park Row New York, New York 10007 Office: 646-836}°° °""" Black Berry: 646-4234; \.. b)(6}; (DHT KC) ) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region b)(6)}; (bY 7 WC) 215-521; Page 339Page 123 Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/24 12:16 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-52140;.) | by7}(C) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with/’"’"" | who indicated that most likely he will be found competent because he is not mentally ill.°""~ (b)(7 A) | (DHT A) | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate aeterer is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate” ee | P (6): (D7 )(C) Were determined the appropriate candidates as cell mates. However}: c) {releases (b}(6); (D7 (C) on July 26, 2019. He is also the current cell mate of inmate We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Ray Sond 7/24/201 9 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Page 343Page 124 Northeast Region 215-5214 Sic) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> —_— Below is the definition of Psychological Observation provided by; ‘| Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special : é u ‘ tare! CXNO) [veE OTN) | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836) Black Berry: 646-423 byG6} (bY NC) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 21 5-521 b)(6); (by (C) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Halla Page 344Page 125 Piwe, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)" Black Berry: 646-4234?" .. b}(6); (7 WC) @bop.gov >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 21 5-521 by6); (D7 HC) Page 345srcttot Original message -------- From: Ray Ormond[ibiis); _ Pbop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayg®’° @bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine NDiayd?\°.) [bopgov>
Date: 7/23/19 11:12 AM ( ‘ ¥. A < > M7 VC)
Subject: Fwd: Epstein
>>> "Lamine N'Diaye"}°"5" . @bop.gov> 07/23/2019 11:12 >>> ye bnv7cy pg Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott" PISEGHTIET Ppbopgov>
Date: 7/23,
Subject: Fwd: Epstein
Page 352Page 129 >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
-------- Original message --------
From: Lamine N'Diay Sree bop.gov>
Date: 7/23/19
>>> "Lamine NDiaye'[EEZ_.__phop-g0v> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Seott{" 1 Jabop.gov>
Page 356Page 130 (b)(7 (A) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 : 646-836). 115): Office: 646-83 Black Berry: 646-42 ric: | >>> Lamine N'DiayA8)__ Pbop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone From: Ray Ormond Dbop.gov> Date: 7/23/19 11:46 A MT-05:00) To: Lamine N'Diaye @bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diayg212),.._ Bbop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
Page 359Page 131
>>> "Lamine N'Diaye"[15)__ bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott{X! 7) pbop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 360Page 133 From: Ray Ormondf5ie)_ }@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay: ®bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diaye®)\°). Pbop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> "Lamine N'Diaye"[DVG), @bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Tippecnk eines phon gH
Date: 7/23,
Subject: Fwd: Epstein
Page 364Page 135 tow aN ee New York, New York 10007 Office: 646-836 Black Berry: 646-423 a by7 HC) b)(6); (by(7(C) >>> Lamine N Diy Poop 20M 7/23/2019 12:30 PM >>> Can you get this for Sent from my Verizon, Samsung Galaxy smartphone ata Original message -------- From: Ray Ormond bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye ee P bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine NDiay[?\")., _Pbopgov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
:
>>> "Lamine N'Diaye'{215).. fabop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott" [Pe Jobop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 368Page 137 saenene= Original message -------- From: Ray Ormond @bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayd?®. bbop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee
-------- Original message -------~
From: Lamine N'Diaye biG), @bop.gov>
Date: 7/23/19 11:12 AM ia by7)(C)
>>> "Lamine NDiayefrica_Jeborcov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From:; "Shirley V. Skipper-Scott'[1) PINS) Pbop.gov>
Date: 7/2:
Page 372Page 138 Re: Epstein From Shirley V. Skipper-Scott To Lamine N'Diaye, Ray Ormond Date 2019/07/24 09:39 Subject: Re: Epstein Attachments: TEXT.htm Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836): ° «) Black Berry: 646-423 °° °°" (b (6); (by 7 HC} @Mbop.gov >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6); (b\7 MC Page 379Page 140 New York, New York 10007 Office: 646-836 ; -42340)6): Black Berry: 646-423}0\0). (biG); (b7XC)} Pbop.go >>> Lamine N'Diayebia), Can you get this for me. op.gov> 7/23/2019 12:30 PM >>> Sent from my Verizon, Samsung Galaxy smartphone Hen Original message -------- From: Ray Ormond Dbop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye [PXG), bop gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diaye [PE ., }@bop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> "Lamine N'Diaye{2\),.._ Pbop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott"[" 7) bbop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 388Page 142 From: Ray Ormond [Sie Pbop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay(2i@)_ pop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diaye[2/S).. Pbop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> "Lamine N'Diaye!?)(6): @bop.gov> 07/23/2019 11:12 >>> Y ean Pg Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott [P1G) BITIC)Pbop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 392Page 144 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: ee Black Berry: 646-4234>°) >>> Lamine bop.go roe Ts Ptonone 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone From: Ray Ormond Date: 7/23/19 11:46 AM : Lamine N'Diayel.2.(8 To: Lamine N'Diay Bren) Subject: Re: Epstein Dbop.gov> MT-05:00) ®bop.gov> >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee
-------- Original message --------
From: Lamine N'Diayef®)S)_ Pbop.gov>
Date: 7/23/19 11:12 AM
>>> "Lamine NDiayefPirn._fOborgov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott'f18) P17) |@bop.gov>
Date: 7/2:
Page 396Page 145 Epstein Update From To ee ee . Lamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT. htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow!” | | told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area becaus¢”””” lor more comfortable for him|”” | He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you, |?'°...., b}(6); (b}H7)(C} Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836)" °"""' Fax: (646) 836-7712 fb)(6); (b}7 (C) AW Skipper-Scott, Inmate Epstein seems psychologically stable. (b)(6}; (bY? (C) He complained that his right arm was numb and hanging earlier. Nurse saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse}? He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, b)6); (bY 7 (eC) Page 399Page 146 >> b)(6); (bY 7)(C) /28/2019 7:36 AM >>> is being taken off of Psych Observation. b}6); (bM7(C) Inmate}? Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, (b}(6); (by? (C) Page 400Page 147 Epstein Update From paaernet To Pe sii |Lamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT. htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. |" | | told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because["* pr more comfortable for him. |." | He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you}?'” b}(6}; (DHT MC) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836-[PHE: OHPKC)] Fax: (646) 836-7712 AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse) He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse’ °""~’ He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, b)(6}; (by FHC) Page 404Page 148 b}(6}; (bY HC) as 28/2019 7:36 AM >>> Inmate] is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 (b(6); (b}(7(C) Thank you, (b}(6); (b\7 (C} Page 405Page 150 avy 2 Oi ar New York, New York 10007 Office: 6-0 Black Berry: 646-423 aa Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836|.2"5) k Berry: 646-423[2o DHE): CMC) hop, gov >>> Lamine N'Diaye |" PM fop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond(®(6): (0 )bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
:
-------- Original message --------
From: Lamine NDiay{22) poop. gov>
Date: 7/23/19
>>> "Lamine N'Diaye{ 2!) __ }bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott{™) © bop. gov>
Page 410Page 151 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/26 09:09 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 21 5-521 b}(6); (b7 NC) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, b)(6); (b7(C) Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit most likely he will be found competent because he is not mentally ill. |". by7MA) | | Therefore, he will be pending a UDC hearin b)(6); (by7 NC) . Should he return to SHU, he will be housed with inmate s a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. . . . . . b)(6)}; (by(7}(C) The other inmates in SHU were reviewed for a possible cell mate, however, inmate marie pene \were determined the appropriate candidates as cell mates. Howeve on July 26, 2019. He is also the current cell mate of inmate}? (6); (b)(7}(C} We are still reviewing cases in the general population for a possible cell mate. Page 417Page 152 If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8340 aI Black Berry: M6); (by7 HC Thanks!! (b)(6}; (b}(7 (C) 646-42 ODoD.doO >>> Ray Ormond 7/24/201 9 10:53 AM >>> J. Ray Ormond Regional Director Northeast Region 215-521 Eric) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by|*"'’""” | Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate Fae (b)(7)(C) | b)(6); (by 7 HC} b}6); (D7 NC) | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row ' ananw Page 418Page 153 New York, New York 1UUU/ Office: 646-8364?" Black Berry: 646-423 CKO) b)}6); (DT HC) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 "| >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836) Black Berry: 646-423): 9% b)(6); (bH7)C) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 215-521 pric Page 419Page 154 Re: Fwd: Epstein From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/23 13:30 Subject: Re: Fwd: Epstein Attachments: TEXT. htm D7 A) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-42 by6). (bY7 HC) >>> Lamine N'Diayeib)\6): Dbop.gov> 7/23/2019 12:30 PM >>> pe oe Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone weseeese Original message -------- From: Ray Ormond bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'DiayiiG)___ bbop.gov> Subject: Re: Epstein >>> “Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diayf®1)___ Pbop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> "Lamine N'DiayelDiS), __ bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott[D1) BITC! Pbop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 423 Page 155 Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/24 09:42 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-52 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8364 PO} jy (b7F}(C} >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 Kb 6); (bM7 NC) Page 427 Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay ee @bop.gov> Subject: Re: Epstei >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine NO Ge... poongay>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
ENC)
>>> "Lamine N'DiayefP JG), @bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scotf{?") 171) bop gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 438Page 161 Supervisory Deputy United States Marshal Southern District of New York (b}(6}; (b}7 HC) Page 164 Fwd: Re: Epstein From b)(6); (by7(C) ener Lamine N'DiayeShirley V. Skipper- To Scott Date 2019/07/25 14:14 Subject: Fwd: Re: Epstein Attachments: TEXT. htm Page 454Page 166 Epstein Update From — To “ — Lamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT. htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. |” | | told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area becaus¢”""*” ___jor more comfortable for him. [°° He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you (b)(6); (by 7 (C} Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row Office: (646) 836°° ° Fax: (646) 836-7712 E-mail b}(6); (b\7 HC) > SPPNGT BNTNCT 28/2019 7:49 AM >>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. b}(6); (by7}(C) He complained that his right arm was numb and hanging earlier. Nurse saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurs¢”” “ee He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, b)(6); (o}7(C) Page 459Page 167 ‘eet 28/2019 7:36 AM >>> b}(6); (D7 HC) Inmate s being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 b)(6); (bx 7(C) Thank you, (b)(6); (bM7 HC) Page 460Page 177 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/25 11:26 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 100 7 Office: 646-836; = Black Berry: 646-423- b)(6); (by? C} (6); (DFC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J, Ray Ormond Regional Director Northeast Region 21 5-521 by6}; (bY7 NC} >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, he will remain on Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit (b}(6); (b}(7)(C) who indicated that most likely he will be found competent because he is not mentally ill!" (C7 A) byM7 A) b)(6); (by 7 HC) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate s a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. (b}(6); (b}(7 (C) The other inmates in SHU were reviewed for a possible cell mate, however, inmate (b)(6); (7 C} on July 26, 2019. He Is also the current cell mate of inmate’? We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. were determined the appropriate candidates as cell mates. However}! .. Page 476Page 178 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New zou ee SS: Ray Thanks!! rmond 7/24/2019 10:53 AM >>> J. Ray Ormond Regional Director Northeast Region 215-521; (b)(6); (b}(7)(C) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> — Below is the definition of Psychological Observation provided by Per" Ichiet Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self- Mutilation and therefore, he will return to the Special b}(6); (b7}(C) t b)(6); (bY7)(C) b}(6) ; (b}7 (C) His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New io ee Page 477Page 179 (b}(6); (b}(7(C) Black Berry: 646-423 b)(6); (BMF NC) Mbov.gov >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 915-527 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836-|?)° ., Black Berry: 646-423°°° °°" (b)(6); (b7 (C) bo >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 21 5-521 b)(6); (b)7 HC) Page 478Page 180 Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/25 12:55 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J, Ray Ormond Regional Director Northeast Region 215-52 nrc >>> Shirley V. Skipper-Scott 7/25/2019 11:26 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, 6); (DFC) Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with” ho indicated that most likely he will be found competent because he is not mentally ill!" by 7A) by MA) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate isa 54- -year- old White Male. He is a Pretrial inmate on Page 482 biG); (b}(7 KC) Page 181 a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmat b}(6); (7 HC) re (by7}(C} were determined the appropriate candidates as cell mates. However,|:\7ic) feleases on July 26, 2019. He is also the current cell mate of inmate (b)(6); (bo 7(C) We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 (b}(6}; (bM7}(C} >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by will remain on Psychological Observation until tomorrow, where | DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate?" b}(6)}; (D7 MC) Pr 483Page 182 b)(6); (DMT NC) ia . His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836." Black Berry: 646-423 (b\(6); (TNC) b V >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 b)(6} (bH7 MC) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8369) pb )(6); Black Berry: 646-423}2 by6); (b)\T NC) 5 >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 21 5-524" (b}(7(C) Page 484 Page 183 Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/26 09:21 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director / >>> Shirley V. Skipper-Scott 7/26/2019 9:09 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 {oer oI >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke withr oe lwho indicated that most likely he will be found competent because he is not mentally ill. |?" b}(7 A) | P| Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate . oS ~ Page 491 Page 184 (b}(6); (D7 (C) s a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmat (b}(6}; (by 7 (C) re (b\(7}(C} Kb }(6); Were determined the appropriate candidates as cell mates. However}i\7ic) feleases on July 26, 2019. He is also the current cell mate of inmate Hoyt. We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836}).-.< Black Berry: 646-422°° OJ Thanks!! pm @bop.go >>> Ray Ormond 7/24/2019 10:53 AM >>> J. Ray Ormond Regional Director Northeast Region 215-521 (b}6); (D7 HCY >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by|*" °°" will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate]? °""" b)(6}; (D7 NC) e 492 Page 185 (b})(6); (DF YC} Peo | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/2° OO J Black Berry: 646-423) 0° (b)(6); WC) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521] Oe exe) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b}(6); (b)(7(C) Black Berry: 646-423)°° (b)(6); (b >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Reaion Page 493Page 186 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/26 09:09 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646- 836 (bb )(6); (D7 (C) Back Berry: 646-423) KN" >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, who indicated that Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with?" most likely he will be found competent because he is not mentally ill.” (b)(7 HA) (b}(7 (A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate 16); (DMF NC) lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. . . . . . b}(6}; (by HC) The other inmates in SHU were reviewed for a possible cell mate, however, inmate} ren (b}(6); (BHT |(C) . . . 6) ere determined the appropriate candidates as cell mates. However,|»\"<) feleases on July 26, 2019. He is also the current cell mate of inmate?” °°" We are still reviewing cases in the general population for a possible cell mate. Page 500Page 187 If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836, \ (6); (by) 7 {C) b)(6); (bi 7 (CC) >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 rene >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by (6); (M7 )(C} hief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|"”°"~’ (b)(6); (D7 HC) b)(6); (by) 7 (C} | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row ' ananw Page 501Page 188 New York, New York 1UUU/ Office: 646-836}: >, by7 NC) Black Berry: 646-42 b)(6); (bY7 HC) ) O Vv b)(6):; (bY7 NC) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 [eNGy; (YT NC) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836}°° Pr" (bb )(6); Black Berry: 646-423)0\710) b)(6): (b7 WC} i'@bop.gov >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 21 5-554 b)6); (b)\7 (CC) Page 502Page 194 Fwd: RE: United States v. Jeffrey Epstein From | Dene NYM/Executive Staff, NYM/Lieutenants) °° To By), (TNC) Date 2019/08/12 07:15 Subject: Fwd: RE: United States v. Jeffrey Epstein Attachments: TEXT. htm Good morning, Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA. Thank you, byG}, (bY 7 KC) b)\(6); (bY7 (CC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p 461E f: (646)836-7665 Spopen 8/11/2019 3:56 PM >>> POR OATS) r. Epstein’s family has asked me to send to you ange A the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, Page 514 Page 195 any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request to Mr" Nas wellastoPor™ | personal counsel Thank you for your consideration of these requests and your ongoing assistance fb}(6); (bN7 MC) b)(6); (by 7 HC) Esq. a aza Suite 1000 Boston, MA 02116 (617) 227)" Dffice (617) 901; ell Cb (6); (b)(7 KC) Esq. —ZU Falk Plaza Suite 1000 Boston, MA 02116 6122 fice (617) 901 I SSSSSSS SSS SSS SSSSssSSSSSss=a5=====This Electronic Message contains information from the Law Office of P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From) (b\(7}(C} (@bop.gov] Sent: Saturday, August 10, 2019 1:57 PM = ToPe One, Watt.netfje oe @steptoe.com| b}(6); (bY7}(C) b}(6); (BMF HC) ®usdoj.gov> @usdoj.gov>; aan United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Page 515Page 196 Thank you, Kb }6); (DM 7 WC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83¢ (b)(7}{C) f: (646)836-7665 Page 516Page 197 Fwd: Re: Epstein investigation From Charisma Edge b)(6); (by(7(C) To Date 2019/08/10 15:53 Subject: Fwd: Re: Epstein investigation Attachments: TEXT.htm, Charisma Edge.vef Can you send me a copy of the death notification letter to the judge. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext)?" Ee ” bbop.gov [oV(6); (YT HC} 8/10/2019 3:05 PM >>> bx? A} (b}{G); (BHT HC) (b {6}; (BM? (C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row by 7A) Page 199 Re: Epstein From Shirley V. Skipper-Scott To Lamine N'Diaye, Ray Ormond Date 2019/07/24 09:39 Subject: Re: Epstein Attachments: TEXT.htm Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-837 "™O_— Black Berry: 646-423 Ren (b}(6); (b7 HC) bo >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region Page 528Page 200 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/25 11:26 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836) Black Berry: 646-423)" 6); (D7 )MC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J, Ray Ormond Regional Director >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with)’ most likely he will be found competent because he is not mentally ill. (bb ¢7 A) (re (b)(7(C) (6); (b)7 HC) who indicated that | **" | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate|” |were determined the appropriate candidates as cell mates. However, [Pe (b)\(7 iC} (6); (D7 }(C) on July 26, 2019. He is also the current cell mate of inmate b)(6); (D7 )(C) We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. b)(6): bY7HC) releases Page 535Page 201 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836” (b}(7}(C) Black Berry: 646-423" °™ (b)(6); (by 7 WC) VDDOD.GOV >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 b)(6)}; (b) ) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by"’'"""’ —_ |Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmatg’"'"~ (b)(6); (D7 (C) [ b}(6); (b)(7}(C) | His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83@°: rar aA AS Page 536 Black Berry: 6460-42408 P10 b)(6); (b\7 KC) YDOD.GOV >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region ce ie >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)" >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-5214 05,710) Page 537Page 203 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/26 09:09 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836,° °° 8 Black Berry: 646-423" b}(6); (D7 HC) bo f >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521; >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit" |who indicated that most likely he will be found competent because he is not mentally ill!?"”"~ b)(7)A) | ’'| Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate PPE OKTRO) |s a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. . . . . . b(6); (by 7 HC) The other inmates in SHU were reviewed for a possible cell mate, however, inmat¢ poor were determined the appropriate candidates as cell mates. However, pic) (releases b)(6); (D7 HC} on July 26, 2019. He is also the current cell mate of inmate We are still reviewing cases in the general population for a possible cell mate. Page 541Page 204 If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836!" “P b}6); (b}(7)(C) @bop.gov >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by” |Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be Teassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate |" °°" | (b}(6)}; (b}(7(C) es b}6); (B7}(C) | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row ' ananw Page 542Page 205 New York, New York 1U0UU/ Office: 646-8362 Black Berry: 646-423 NG); (BMT NC) b)}6); (DT HC) ) O V >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 fends: eure) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8364°°° (6); (DNF NC) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 21 5-521 fb 6); (MT MC) Page 543Page 206 Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/25 12:55 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J, Ray Ormond Regional Director Northeast Region 21 5-521 b)(6); (FC) >>> Shirley V. Skipper-Scott 7/25/2019 11:26 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646- 836 (b}(6); (bi 7 )(C} Black Berry: 646-423 Alb (6); (bY 7 MC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521; >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with?’ °°" who indicated that _most likely he will be found competent because he is not mentally ill. |?" by7 MA} “| Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate b}(6)}; (b7 NC) isa 54- -year- old White Male. He is a Pretrial inmate on Page 547Page 207 a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmat on July 26, 2019. He is also the current cell mate of inmate Kb )(6); (by7 WC) were determined the appropriate candidates as cell mates. Howeverj: ><, bleases b}(6} (by7T HC} We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Black Berry: fb (6); 646-424 0710) b)(6); (D7 KC) Dbop.gov >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521; (b}(6); (bH7}(C) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by" | Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special (biG); (OM 7 (C) tel? (b)7(C) | Page 548Page 208 b)(6}; (by 7 MC) BB). U7KC) | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8362) Black Berry: 646-42 >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region b}6): (by 7 MC) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)" "™ Black eety: 646-4 a >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 15-597 0 OO Page 549Page 209 Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/26 09:21 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 4070) >>> Shirley V. Skipper-Scott 7/26/2019 9:09 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836-200... _| Black Berry: 646-423)).° 0. b}(6); (7 YKC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with” "who indicated that most likely he will be found competent because he is not mentally ill. |°"""” b}7 A) by? A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate - Page 556Page 210 by(6); (by 7 }C) is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate (b}(6); (D7 )C) b)(6); (by 7 }C) : . : b)(6); were determined the appropriate candidates as cell mates. However)". feleases on July 26, 2019. He is also the current cell mate of inmate (b}(G); (M7 (CC) We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)" Black Berry: 6); (by\(7(C Thanks!! b)(6); 646-423 01710) Obop.do >>> Ray Ormond 7/24/2019 10:53 AM >>> J. Ray Ormond Regional Director Northeast Region 215-521f% (OM 7}C) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> | Below is the definition of Psychological Observation provided by Panera | Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|*”' °°" | by6}; (b7 NC) Page 557Page 211 (b}(6}; (DHF (C) nee |His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 7 : 2 b)(6}; (b)7(C) Office: 646 ssn | i Black Berry: 646-423 >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-52 b)(6); (b7 (IC) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row by6); 46-423 40170) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Reaion Page 558Page 224 (D7 (A) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-4298) (Bic) [boxer wxrncy pbop.gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-834 2:5): (DNC) Black Berry: >>> Lamine N'Diayel@)___ bop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone seneeeee Original message -------- From: Ray Ormon @bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine NDiay{015) PLO Pbop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
-------- Original message --------
>>> "Lamine NDisye'firicy_[pbop-eov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: Lamine N'Diaye b)(6); (D7 (C) (@bop.gov>
Date: 7/23/19
From: "Shirley V. Skipper-Seot{™ 7 f@bop.gov>
>> Lamine N'Diaye[\" __ }bop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone eee Original message -------- From: Ray Ormond{bys),___ |@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) e bop.gov> Subject: Re: Epstein >>> “Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diay¢b)(6):
Subject: Fwd: Epstein
>>> "“Lamine N'Diaye'[P)S), bop. gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
Dbop.gov>
Date: 7/23/19 11:12 AM ( Page 590Page 226
-------- Original message --------
From: “Shirley V. Skipper-Scott f° op.gove
Date: 7/23,
Subject: Fwd: Epstein
Page 591Page 227 Re: Fwd: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/23 13:41 Subject: Re: Fwd: Epstein Attachments: TEXT htm fb (7 (A) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Sent from my Verizon, Samsung Galaxy smartphone eee Original message -------- From: Ray Ormond @bop.gov> Date: 7/23/19 11:46 AN -05:00) To: Lamine N'Diay Bri bop.gov> Subject: Re: Epstein >>> “Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diaye[D\S) _ Pbop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> "Lamine N'Diaye'{bG), _ |@bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
Page 599Page 228
-------- Original message --------
From: “Shirley V. Skipper-Scott"[%! >) bop. gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 600Page 229 Fwd: Re: Epstein From (66); (b}(7(C) Pet amine N'DiayeShirley V. Skipper- To Scott Date 2019/07/25 14:14 Subject: Fwd: Re: Epstein Attachments: TEXT. htm Page 603Page 231 Epstein Update From Ray Orson To b)(6}; (byW7 KC} Sonya Thompson Date 2019/07/24 10:56 Subject: Epstein Update Attachments: TEXT. htm, Ray Ormond.vcf Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|""’°""~ | b)(6); (by 7 HC) PRT | His case has been highly publicized and he 1s in SHU because he requested Protective Custody. J. Ray Ormond Regional Director Northeast Region 21 5-521 (b)(6); (b}7 {C) Page 612Page 232 Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/24 12:17 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 Kb 6); (bM7 YC) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with/?"’"""""_|who indicated that most likely he will be found competent because he is not mentally ill. °°" Lb}? (A) b} 7A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate — lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate?" neem | were determined the appropriate candidates as cell mates. However]... releases (b)(6); (by7 XC) on July 26, 2019. He is also the current cell mate of inmate We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/20 Thanks!! J. Ray Ormond Regional Director Page 618Page 233 Northeast Region 215-521) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by/°"’ °°" hief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore he_will return to the Snecial Housing Unit (SHU) and will be celled with inmate b}(6); (D7 HC) forenein? | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836-405), | ack Berry: 646-42 (b}(6); (b}(7 (C) enn @bop.gov >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 qoxric) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Halla Page 619Page 234 piwew, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New. York 10 07 Office: 646-836 Black Berry: 646-423). 0) 6); (bM7 (C) » elejenele >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 215-521 ee CHC) Page 620Page 235 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/24 12:14 Subject: Re: Epstein Attachments: TEXT.htm Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit who indicated that most likely he will be found competent because he is not mentally ie Kb? A) (| Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate penne! |is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate!” °""" | fenener |were determined the appropriate cand iaares as cell mates. However: >) on July 26, 2019. He is also the current cell mate of inmate” °""” We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Ray Ormond 7/24/201 9 10:53 AM >>> Thanks!! J, Ray Ormond Regional Director Northeast Region 215-521 {no hv7ve) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by|"'°""~’ hief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a carinnce nareanalittr dicardar a medical nenhlam (imnairina thair mantal ctatuc\ ar druid Page 626Page 236 ovei1vuUDds prlovuaiiry ULVILULI, a LINUILAL piyvuleill ipa Uieit Linmillal Statudy, YUL ULUs intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate fPxe (PNT NC) b)(6}; (DT NC) b)(6); (DMT HC) | His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/8 bic) ts oe 646-423 (b}(6); (BHF NC) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast t Region >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden Page 627Page 237 MCC New York 150 Park Row New York, New York 10007 Office: 646-8367°°° Black Berry: 646-423)" b)(6); (by7 HC) OV >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region Page 628Page 238 Fwd: Inmate Epstein #763 18-054 (b}(6); (FHC) From To Ray Ormond Date 2019/07/30 13:36 Subject: Fwd: Inmate Epstein #763 18-054 Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf Boss, Here is the 583. If you like, | can print it for you to read on Thursday. >free Pr {7/30/2019 12:44 PM >>> Good afternoon, Attached is a copy of inmate Epstein #76318-054 583 . (b}(6); (7 (C) Special Investigative Technician MCC New York 150 Park Row New York, NY 10007 646-836-6300 BE) Page 632Page 239 % — am Form 583 Report of Incident Incident #: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU TypeOfincident. et Institution Locked Down: No L] Assault On Inmate Modified Operations: No Li panei On: State Cause Of Incident Known? No (CD Assault, Attempted On Inmate vee ssn (Assault, Attempted On Staff Cause Of Incident = (C Disruptive Behavior = as (J Escape From Non-secure Facility [1 Debts Y (J Escape From Secure Facility C Disrespect Issue () Escape, Attempted From Non-secure Facility 1 Drugs (J Escape, Attempted From Secure Facility CZ Ethnic Conftict 0 Fight (J Food Issue (C Inmate Death (C Geographical Conflict oO Institution Disturbance oO Interfering with Staff duties (7 Introduction Of Contraband C) Property Issue ( Racial Conftict (CD Recreation Equipment CO Religious Issue C Lethal Weapons Discharge (C1 Self Mutilation C) Setting A Fire (CJ Security Threat Group Conflict L) Sexual Act, Non-consensual On Inmate (1) Sexual Pressure (C1 Sexual Assault On Staff C Sporting Events (C0 Sexual Contact, Abusive On Inmate (CD Telephone (J Sexual Harassment, Repetitive CD Theft C Staff Homicide QO Visiting C0 Strike, Food C) Work Issue (C Strike, Work Suicide Attempt Method: Hanging/Asphyxiation (] Use Of Force () Use Of Force/Applications Of Restraints C Use of Restraints, Pregnant/Postpartum by? A) UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 1 of 3Page 240 Form 583 Report of Incident Incident #: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 0076 by7 MA) yi by eC} Medical Attention Required: No Section 3: Others Involved Person Type: Staff Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No (b)(6}; (DHF MC) Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name:(°%) @x7xc) Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Person Type: Staff fe Death: No Injury Category: No injury Staff Injury by Inmate: No Sexual Assault: No Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No (b}(6); (D7 HC} Name: Medical Attention Required: No Person Type: Staff Death: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 2 of 3Page 241 -~ pon 2 Form 583 Report of Incident incident #: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Injury Category: No Injury Staff injury by Inmate: No Sexual Assault: No Section 4: Lethal Weapon Discharge No data found. Section 5: Use of Force No data found. Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident in your description. Kb)? MA) Section 7: Attachments No data found. Approved By: NOT COMPLETED UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 3 of 3 Page 249 am, a MCC NEW YORK Tuesday July 23, 2019 NEW YORK, NY Page 1 Daily Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 Post 3 06:00 - 14:00 8 08:00 - 16:00 12 16:00 - 00:00 Split Shift 2 00:00 - 08:00 CAPTAIN meee CAPTAIN SEC OPS LT ACT LT ) (DIFC), ) (C); (b? iF) ( M7 HC); (OT KF) i ADMIN LT SHU LT SIS LT SIS LT #2 SIA SIS TECH #1 SIS TECH #2 PHONE MONITOR SEC OFFICER #1 SEC OFFICER #2 TOOL ROOM SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF LOBBY CONTROL #1 CONTROL #2 INTERNAL INTERNAL #2 ATTY CONF UNIT 2 UNIT 3 5 NORTH 5 SOUTH 7 NORTH 7 SOUTH 9 NORTH SHU #1 SHU #2 SHU #3 SHU #4 10 SOUTH #1 10 SOUTH #2 7/23/2019 7:02:27 AMPage 250 Tuesday July 23, 2019 Page 2 (6); (b)7)(C); (b\7 MF) REC OFFICER #1 REC OFFICER #2 11 NORTH ) {DHT (C), 7 (F) 11 SOUTH 11 SOUTH #2 REAR GATE OSP #1 SANITATION OFF VISIT #1 VISIT #2 VISIT #3 ****Special Assignments**** EPO OFFICE anon ESCORT OFF #1 ESCORT OFF #2 LOBBY #2 PHONE RM TOWN DRIVER SUICIDE WATCH Wh ****Back Page Categories**** DAY OFF b}(6); (by7 NC) SICK LEAVE (b(6); (DNF )(C) b)(6); (DMT HC} b}6); (b}(7)(C) ) b)(6); (by7 HC) AWOL (b}(6); (bX 7 MC) b)(6); (BHT NC) (b}(6); (by(F NC) 7123/2019 7:02:34 AM Page 251 oo on Tuesday July 23, 2019 Page 3 COP (b)(6); (by7}(C} (b}(6); (by 7(C) ***Change Records**** Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By TOOL ROOM b)(6); (b{7)(C); (b)(7)(F) [Sick / Annual] Se CRNED PNG) 7114 13:31 [Sick / Annual] [Removed] 1144 13:52 CONTROL #2 Annual Leave 7116 07:54 (sp)PHONE RM 2 3 CONTROL #2 7116 07:54 SHU #1 LWOP(M) 116 09:22 INTERNAL Annual Leave 7116 09:29 INTERNAL 87 SOUTH 116 12:07 UNIT 3 Annual Leave Y 717 15:58 Shift Staff OT/CT Start End UNIT 3 b)(6}; (b (7 iC} OT Annual Leave ATTY CONF PRN AOHTRS) Annual Leave Y [> 718 08:00 Shift Staff OTICT Start End ATTY CONF BMG), (NTH) OT Annual Leave 7 SOUTH ene 29 NORTH Y 2 Pe 10:11 Shift Staff OT/CT Start End 7 SOUTH by); (oF KC) OT 9 NORTH SHU LT Sick Leave 7 cf18 10:19 LwopP 8 PHONE RM 2(sp) 18 11:35 § SOUTH b)(6}; (DT MC) 8 10 SOUTH #1 Y 7/18 12:10 Shift taff__ OTICT Start End 5 SOUTH NER OATNS? OT 10 SOUTH #1 {Inserted NCS] [Sick/Annual} Peer: °° 79 10:19 INTERNAL [Sick / Annual] 7/19 10:19 10 SOUTH #2 Annual Leave Y 7/19 12:15 Shift Staft___ OT/CT Start End 10 SOUTH #2 ReSEAMese Rerd OT Annual Leave ACT LT eM); (BMT HC) 8 OPS LT Y¥ [PO [7121 14:10 aff __ ICT Start End ACT LT by}6): (by NC) OT OPS LT SHU #2 DN) TNC) 12 SHU #4 Y |: > 7/22 08:21 Shift Staff OT/CT Start End SHU #2 by6); (br KC) OT SHU #4 | VISIT #2 B}6) DHFNC) 3k Y [cr 1cf22 08:26 Staff OT/CT Start End VISIT #2 b}(6), (D7 NC) OT REC OFFICER #1 7123/2019 7:02:35 AM Page 252 -— f™N Tuesday July 23, 2019 Page 4 : Relieved Officer's Relieving Officers Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By VISIT #2 (b)(6); (bY? MC); (OH 7 MF) [Sick / Annual] (b}(6); (bH7 MC); (DMT MF) Dye) 7/22 08:27 M7} [Sick / Annual] [Removed] © |7/22 08:27 7 NORTH 12 7 NORTH Y 7/22 08:34 OT/CT Start End (b}(6); (7 HC) OT 11 NORTH Day Off Y [7/22 08:45 Staff OT/ICT Start End by6)}; (DMF NC) OT (sp)PHONE RM 2 Sick Leave 617) (22 09:05 SHU #1 PER RL RS? 12 SHU #1 Y| 22:09:20 Shift Staff OT/CT Start End SHU #1 (b}6); (D7 )(C) OT SHU #1 [Inserted NCS} [Sick/Annual) DUB} (HTNC): 0) 7) (7/22 09:39 SHU #3 [Sick / Annual] |7/22.09:39 SHU #4 2 SANITATION OFF Y 7/22 10:04 Shift Staff OTICT Start End SHU #4 foy6), (TMC) OT SANITATION OFF SHU #1 DIG) NTI) 8 SHU #2 28 \7122 10:19 SHU #2 Day Off Y) 7/22 10:19 Shift OTICT Start End SHU #2 Kb )(6); (D7 WC} OT Day Off 7 NORTH [Sick / Annual] by6); (DTC), (bM TF NG), 7/22 10:43 [Sick / Annual] [Removed] ' 7/22 10:43 9 NORTH 2 UNIT 2 Y 7122 11:04 Shift Staff OTICT Start End 9 NORTH By6), (TNC) OT UNIT 2 11 NORTH (OMG): (ONENC) 211 SOUTH DiS 17122 14:34 5 NORTH 25 NORTH -) 7/22 14:37 INTERNAL #2 Annual Leave vi 7/22 14:45 Shift Staff OT/CT Start End INTERNAL #2 (biG); (DMT NC) CT Annual Leave 7 NORTH byN6}; (DHT NC) Day Off Y ne se 2 14:58 Staff OT/CT Start End By6), (NTC) OT VISIT #2 3 REC OFFICER #1 Y fbx): 122 15:26 Shift Staff OT/CT Start End VISIT #2 (b}(6}; (b7 (C) OT REC OFFICER #1 5 NORTH b)(6); (bY (C) 12 UNIT 3 Y fb))7/22 18:12 Shift Staff OTICT Start End 5 NORTH Duo) (DHT NC) OT UNIT 3 7/23/2019 7:02:35 AM Page 253 oan -™~ ° Tuesday July 23, 2019 ; Page § . Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By 11 SOUTH 'b)(6); (b)7 HC); (b7 MF) by6y (bY7 NC) 42 UNIT 2 Y . 122 19:21 lathes TICT Start End 11 SOUTH b}6); (by 7 HC) OT UNIT 2 INTERNAL one 12 SHU #4 O72 19:22 SHU #2 [Sick / Annual] °) 17722 21:14 [Sick / Annual] [Removed] 7/22 21:14 SHU #2 12 INTERNAL #2 Y|) = (7/22 21:14 Shift Staft___ OT/CT Start End SHU #2 b}(6); (by(7}(C} OT INTERNAL #2 5 SOUTH [Sick / Annual] (b}(6); (bH7 WC): (Bb) 7 (F) pune 7/22 22:08 [Sick / Annual] [Removed] 2." [7722 22:08 5 SOUTH 12 INTERNAL Y 7/22 22:12 Shift Rta __ ~ OTICT Start End 5 SOUTH scl OT INTERNAL [Inserted NCS] [Sick/Annual] 2°) 17123 04:30 (sp)Suicide Watch een [Sick / Annual] {7723 04:31 (sp)Suicide Watch [Time Change] 7/23 04:31 Shift Staff__ OTICT Start End Suicide Watch BYGONE OT 01:30 08:00 INTERNAL [Time Change] > (7/23 04:32 Shift Staff OTICT Start End INTERNAL DNB); (NTC) OT 00:00 01:30 11 SOUTH Sick Leave RX) '\ 7123 05:05 ****Recapitulation**** Morning Watch perme AM Watch Day Watch PM Watch Evening Watch *“Back Page Categories** Sick Leave 4 Day Off 20 Annual Leave 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIALTIME 1 COP 2 IF TRAINING 3 Total Correctional Svcs. Staff: {°° ” Non Correctional Svcs. Sta Overtime Occurrences: 18 Comptime Occurrences: 1 Ops Lt. Evening Watch Signature: Captain's Signature: 7/23/2019 7:02:36 AM Page 272 La BP-A0308 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE JAN 17 FEDERAL BUREAU OF PRISONS iii ee eee ee ee eS Ey NEWYORK MCC Institution Date/Time: 07-10-2019 TO: Special Hausing Uni b)(6); (b\7M(C) FROM: . (Name/Title) SUBJECT : Placement of EPSTEIN, JEFFERY .Reg.No.___ 7-10-2019 _ in Administrative 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; (d) Is tobe admitted to Administrative Detention (1) Since the inmate has requested admission for protection; | hereby request placement in 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. vf Is pending classification; or (g) 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 life, property, self, staff, other inmates, orto the security or orderly running of the institution because* PENDING CLASSIFICATION Therefore, 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) V(98 TF b)(6); (bur (C) StaffWitness Signature/Printed Name Date t—/o~'? by6} (by7 VC} 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 - Operati pervisor - Administrative Detention Unit; Copy — Psychology; Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) b}(6); bUT KS Rage 263 ey fs the > A0298 INCIDENT REPORT ‘N47 J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Part | — Incident Report ; T. Institution: MCC New York Incident Report ine PS & 3 SS SS 2. Inmate’s Name: 3. Register Number: 4. Date of incident: 5. Time Epstein , Jeffery 76318-054 07/23/2019 1:27am 6. Place of Incident: 7. Assignment: 8. Unit: SHU M-Tier Cell 124 Unassigned ZA 9. Incident: Self-Mutilation = Prohibited Act Code (s): 228 byT HA) Povey, wr yc) __i2_Tvned Names ing Employee: T3. Date And Time: (b}(6); (b\(7)(C) 07/23/2019 3:30am ~ 14. Incident Repo ve Inmate By 15. Date Incident Report Delivered: 16. Time Incident Report Delivered: (Type Nameé/Stgreessre-— Part Il — Committee Action 17. Comments of Inmate to Committee Regarding Above Incident: 18. A. Itis the finding of the committee that you: F The Committee is referring the Charge(s) to the DHO for further lear Committed the Prohibited Act as charged: Cc. The Committee advised the inmate of its finding and of the right Did not Commit a Prohibited Act. to file an appeal within 20 calendar days. Committed Prohibited Act Code (s). 19. Committee Decision is Based on Specific Evidence as Follows: bg 20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act): 21. Date and Time of Action: (The UDC Chairman=s signature certifies who sat on the UDC and that the completed report accurately reflects the UDC proceedings). Chairman (Typed Name/Signature): Member (Typed Name): Member (Typed Name): ‘INSTRUCTIONS: All items outside of heavy rule are for stall use only. Begin entries with the number 1 and work up. Entries not completed will be voided by staff. A % ¢ by); 4 byuT HC Distribute: Original-Central File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part | Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 Page 274 22. Date And Time Investigation Began Part III - Investigation # ? 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-S288.052 Of MAY 94Page 276 Epstein Follow-up meeting From NYM/Warden Secretary~ Charisma Edge” (b})(7}(C) To Peretti Shirley V. Skipper-Scottj?°°""" Date 2020/01/06 13:30 Subject: Epstein Follow-up meeting Attachments: TEXT. htm There will be an Epstein Follow-up meeting on Friday, January 10, 2020 at 12:00 pmin the WCR. Be GREAT on purpose today! Fee Warden Secretary MCC New York 150 Park Row New York, NY 10007 (p) 646-8367" (f) 646-836-7751 Page 683Page 277 Epstein Follow-up meeting From NYM/Warden Secretary~ Charisma Edge!” {bH7}(C) (b}(6); (b)(7 (C} To Shirley V. Skipper-Scott|?"° Date 2020/01/06 13:30 Subject: Epstein Follow-up meeting Attachments: TEXT. htm There will be an Epstein Follow-up meeting on Friday, January 10, 2020 at 12:00 pmin the WCR. Be GREAT on purpose today! ear eee Warden Secretary MCC New York 150 Park Row New York, NY 10007 (p) 646-836. (f) 646-836-7751 Page 687Page 278 Fwd: Psychological Reconstruction - Epstein #76318-054 From Michael Carvajal To Ray Ormond Date 2019/09/17 16:09 Subject: Fwd: Psychological Reconstruction - Epstein #763 18-054 arachineaes ia Fwd: Psychological Reconstruction - Epstein #763 18- Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: BOP-CPD/Assistant Director~ Date: 9/17/19 2:15 PM (GMT-06:00) To: Andre Matevousian/® Wbop.gov>, Michael Carvajal Subject: Fwd: Psychological Reconstruction - Epstein #763 18-054 (b}(6}; (b}\7(C) @bop.gov> Page 691Page 279 Fwd: Psychological Reconstruction - Epstein #76318-054 From BOP-CPD/Assistant Director~ To Andre Matevousian, Michael Carvajal Date 2019/09/17 15:15 Subject: Fwd: Psychological Reconstruction - Epstein #763 18-054 Attachments: TEXT.htm, Psych Reconst - Epstein #763 18-054.pdf >>> BOP-RSD/Assistant Director~ 9/17/2019 3:03 PM >>> Please see attached. Page 695Page 280 Mail Attachment Psych Reconst - Epstein #76318-054.pdf Page 699Page 281 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP a7 2019 ve MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR NORTHEAST REGION FROM: h J.fHurWitz, Assistant Director Services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) Inmate Jeffrey Epstein (76318-054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs .fis emo | National Suicide Prevention Coordinator} ©: emo Sex Offender Treatment Programs Seana ack weet ——"V-Reck Health Treatment Coordinator and Max JOXE OxNC) | Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to inform our national suicide prevention program. Within sixty days of receipt of this memorandum and report, please provide me with a written response which outlines corrective actions as well as a plan for implementation, based on recommendations contained within. The institution response should be routed by the Warden through the Regional Director to the Assistant Director, Reentry Services Division. If you have questions or concerns regarding this request, please cc: M. D. Carvajal, Assistant Director, CPD D. Shinn, Assistant Director, PRD N. C. English, Assistant Director, HSD J. Petrucci, Acting Warden, MCC New York Page 282 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: meee National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. James C. Wills, former Acting Assistant Director, Reentry Services Division, appointed a team to conduct a psychological reconstruction._The team consisted 9° ""”~ National Suicide Prevention Coordinator, Central Office;|°°° Sex Offender Treatment Programs Coordinator, Central Office}? °°" Health Treatment Coordinator, Central Office; and — Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons’ (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he wasPage 283 dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with)" the late 1980s.[" Wwas described as his first mentor, f°! OX") as later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein j in fraudulently diverting company funds for his own personal use. Years later|”’’’”’ granted him power of attorney over his affairs. Despite also being identified as” mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein’s highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein’s residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein’s proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand.Page 284 Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein’s prison account revealed one of his attorneys was depositing funds into his cellmate’s (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating “dose not indicated,” thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein’s incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR) Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a consultation withl" "| National Suicide Prevention Coordinator on July 8, 2019)" Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal 3Page 285 thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with” °°" She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. b}7 A) by(7 (A) He was placed on suicide watch by the Operations SA aes at approximately 1:40 a.m. pending a formal in- person suicide risk assessment!°"” °'”" Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. |" | b)7 MA) Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted “suicidal tendencies.) _Wwas notified on August 1, 2019, about this paperwork. She consulted with|*"’ one: |and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges 4Page 286 adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he des ribed hit mself as a coward and as someone who does not like pain. On July 28, 2019, he told} =‘ the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein’s request for bail and pretrial release was denied. DT MA) RREN | After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation. PRR ORT ent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate, This e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein’s ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5Page 287 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU, but no cellmate was placed with him by the EW staff. According to a memorandum from Senior Officer Specialist” SHU staff were informed at approximately 1:50 p.m. that Mr. Epstein’s cellmat would likely not return from court. Furthermore, Officey”’’’"””’ hoted Mr. Epstein would need a cellmate upon arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW ndicates Mr. Epstein’s death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the Preerr? |and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein’s death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6Page 288 to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth 7 profile individuals. Sea ceiaconancinaacny (b)(7 WA) | (b)(7 (A) | In the weeks before his death, he made statements that he was “a coward” and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein’s suicide. The following recommendations concern institution operations: 1. Single Celling;”” (b)(5) 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019. (by? (A) i OT In an effort to treat Mr. Epstein the same as other inmates, a statement repeated y multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019,)""''”_ |sent an e-mail to mney So pper-Scott, Associate Warden explaining a consultation between! angeearve | National Suicide Prevention Coordinator. In the e-mail — XTC) 7 b)(6); (b}7 HC) Page 289 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. b)(5) 4. Documentation Accuracy: |""”” b)(7 WA) KOX7XA) | It is critical that all descriptions of the incident accurately reflect objective evidence. by7HA} NTA) | Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. b)(6); (b7 (CC) ntered 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 Page 290 eee a Risk of Sexual Abusiveness document on July 8, 2019. She m arked “History of prior prison sexual predation” in the affirmative. This is not accurate. b}(6); (b}(7(C) 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. as responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer [°° nistakenly 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 Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Offices” bntries 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 ene ith a carbon copy to Warden N’Diaye on August 12, 2019. Of note, l not make an entry explaining why she was making the log book changes. Additionally, °°" __ then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer}? ""|nor was J" Assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why PP attempted to correct ee (by7(C) 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. b\(6); (D7 MC) 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 9Page 291 | 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 Ehynciae Assistant is required to sign one time per shift and 16 of 16 instan i missing [°° b)(5) 5. Telephone Calls: In a PDS-BEMR note written by” jon 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. b)(6); (by(7 (C) According to a memorandum from Unit Manage n August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family" °"~ who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that b)6); (b7(C) reportedly began with area code 347. Mr. Epstein told, he was calling his mother who, according to public records, has been deceased since 2004. (b)(5) 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without “direct, continuous observation” by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York’s Procedural Memorandum for Psychological Observation. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening’ "| F acilities Assistant reported she observed Mr. Epstein in his cell. In an e-mail she sent to Drs. |." .c._|and a 6c) 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 10Page 292 okay, and he reportedly said he was. However" noted in her e-mail she was not convinced of this, adding, “He seems dazed and withdrawn.” She went on to say, “So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him.” Despite the fact that Lieutenan|?""_bpened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, iff? °° as concerned about suicide risk, P5324.08, Suicide Prevention Pro; gram, requires her to maintain direct, ee _)pened the e-mail the following 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.” [> by5) v8) | 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)" {sent °° Jan 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, 11Page 293 continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by" _|for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. . 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|° er inmate |"! 1) | 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 inmat{??\., and. NTC) respectively. Inmate}? | cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate}: |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 inmatd®®... lin cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmatd?!).._ |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 Re es #85993- 054). The locator shows inmatd®™ andinmat¢?? "| 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 H01 in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H01 cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. 12Page 294 10. 11. 12. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. Attorney Log Books: Four log books were not secured following Mr. Epstein’s death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, “In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred.” This policy further states, “All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction.” Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 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. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were ewes for the 34 Quarter, spanning June 9, 2019, to September 7, 2019. Office!’ orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3 Quarter SHU Roster in SHU did not attend or receive the SHU Training: OfficerPX OO a RA ii 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 13Page 295 13. 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. 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. [°” b}(5} 14 Page 296 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292’s & 295’s 15Page 297 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/24 12:14 Subject: Re: Epstein Attachments: TEXT.htm Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with” |who indicated that most likely he will be found competent because he is not mentally ill.|°"""” Kb)? WA) pee | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate [Pxer oxrxC) lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate? omens | were determined the appropriate candidates as cell mates. Howevel|;,> -) [releases on July 26, 2019. He is also the current cell mate of inmate’ We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646- oe >>> Ray cae 7/24/201 9 10:53 AM >>> Thanks!! J, Ray Ormond Regional Director Northeast Region ZT 5-521 (b)(6}; (by7 HC} >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by|" Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a carinnce nareanalittr dicardar a medical nenhlam (imnairina thair mantal ctatuc\ ar drid Page 716Page 298 ovei1vuUDds prlovuaiiry ULVILULI, a LINUILAL piyvuleill ipa Uieit Linmillal Statudy, YUL ULUs intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate?) (b}(6); (b}(7(C) (b)(6); (by 7 (C} | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)°"° Black Berry: 646-423)? >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 rics >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden Page 717Page 299 MCC New York 150 Park Row New York, New York 10007 >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Page 718Page 300 Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/24 12:16 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Reg ion 215-521, >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, (bb (6); Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit (b}(7(C) ho indicated that most likely he will be found competent because he is not mentally ill. |" fON7HA) (DHT HA, b}(6); (b7F NC) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmat ileal on July 26, 2019. He is also the current cell mate of inmate?’ °""" We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646- 836 (b6}; (b}(7 pC) >>> Ray Sond 7/24/201 9 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director by6); (b}(7)(C) lwere determined the appropriate candidates as cell mates. However) :\”\<) releases Page 722Page 301 Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by b}6); (DFC) b\(6}; (D7 HC} hief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|*”’°"~ (b)(6}; (b)(7 (C) (b)6}; (by(7 (Cc) | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)". .. >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Halla Page 723Page 302 Piwe, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83¢°°° Black Berry: 64 by(6); (BMT HC) ay —— >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 215-527 {ones UNE) Page 724Page 303 Fwd: Re: Epstein investigation From — To Charisma Edge Date 2019/08/10 16:20 Subject: Fwd: Re: Epstein investigation Attachments: TEXT.htm, mltC634.pdf No problem. Please see attached. (b)(6); (by) 7(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836)2.°\<, f: (646)836-7665 >>> Charisma Edge 8/10/2019 3:53 PM >>> Can you send me a copy of the death notification letter to the judge. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 et (b (6); (b)7 KC) Dbop.gov NYM/AW-Programs~ @bop.gov b)(6); (by 7 HC) >> 8/10/2019 3:05 PM >>> (DHT A) Page 306 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) 836-6300, (646) 836-7551 (Fax) August 10, 2019 SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: [ 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.Page 307 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)8361°).._ | 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. Fitzpatrick, Chief U.S. Probation Officer Pr | Assistant U.S. Attorneys Prem Counsel for Mr. Epstein Page 308 Epstein Follow-up meeting From NYM/Warden Secretary~ Charisma Edge,” """ To ee Shirley V. Skipper-Scott, |°° °°" Date 2020/01/06 13:30 Subject: Epstein Follow-up meeting Attachments: TEXT. htm There will be an Epstein Follow-up meeting on Friday, January 10, 2020 at 12:00 pmin the WCR. Be GREAT on purpose today! emean Warden Secretary MCC New York 150 Park Row New York, NY 10007 (p) 646-836;°° (f) 646-836-7751 Page 759Page 310 avy 2 Oi ar New York, New York 10007 Office: 646-836)(016)_—1__ Black Berry: 646-42 Renee) | (b (6); (BF KC} Dbop.gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New_York 10007 Office: cone Black Berry: 646-423,210).. >>> Lamine N'Diaye[2J®),._Jobop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond|!®__@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayq? ie) | @bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
-------- Original message --------
From: Lamine N'Diaye Eerie @bop.gov>
Date: 7/23/19
>>>"Lamine N'Diaye'{i@) __ Wbop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott" [7 fobop.gov>
Page 769Page 311 RE: Epstein update From meen |(USANYS)" by6); (b7 KC) To biG}; (bY 7 KC) Date 2019/08/10 16:14 Subject: RE: Epstein update Attachments: TEXT.htm, Mime.822 BBY TBNTNG) I’ll call you separately in a moment, but just in case email is faster, | just received a phone call from defense counsel that a person close to Mr. Epstein received a phone call from an individual named [ree phonetic) who claimed to be an investigator with the MCC and told the individual that Mr. Epstein’s body was ready to be picked up at the hospital and that the individual could make arrangements for retrieval of the body{i\*\.. _|left his phone number as 646-839 7] Can you please confirm whether that individual is in fact with BOP and/or MCC? Defense counsel is understandably concerned that they (and others with connections with Mr. Epstein) are starting to get hoax or otherwise inaccurate information through phone calls and emails. And we would again respectfully but urgently request that if there is information like this that needs to go to representatives for Mr. Epstein, that it come to us so we can pass it along to his counsel with confidence that it is true and accurate. (Separately, if it is accurate that BOP / MCC is prepared to release Mr. Epstein’s body, his defense counsel is extremely concerned about whether that has been enough time for a full autopsy and any other investigative steps, and we would want to confirm that the FBI team addressing this matter has also been informed—but that’s only if this is not a hoax, obviously.) Please advise as soon as possible, as the individual is waiting to know whether they should take steps to retrieve the body. thank you, b)(6); (byx7 HC) Fromi OO (USANYS) iar eTT1@ usa.doj.gov> Sent: Saturday, August 10, 2019 15:56 To: [> (THO) |@bop.govs" (USANYS) E “sane FC Pusa.doj.gov> by); (by7 KC (b)(6}: (DMF WC) 5 y . 6) (bY FHC) Ce: USANYS}?’'"— Dusa.doj.gov USMS) b)(6); (D7 HC) usms.doj.gov> Subject: RE: Epstein update (6); (D7 HC} Hi I’m checking in to see if you’re able to provide us with additional information. I’m 646-618 bio) When you have a moment. Thanks, b}(6); (BMF }C) Page 775Page 312 {byF YC) From:’” Dbop.gov> Sent: Saturday, August 10, 2019 11:42 AM Wo) (bNT NC) b)(6); (b7(C) . Tofu ome (USANYS) ' usa.doj.gov> 6): (DMT) (6); (bM7(C) (b)(6); (b}(7(C} (b}(6); (b}(7 KC) . cof OM] TUSANYS) PO _|isa.doj.gov> fr (USANYS) 4" Pusa.doj.gov>; (USMS) Subject: Re: Epstein update « fb)(6); HI foc) MCC Administrators have been in touch with have been in touch wit (b)(6); (b}(7(C) at the USMS since early this morning. | too since a little after 9 am, at which time | shared the limited information | had. The press release is the sum total of the information we have at this time pending the investigation. | am going into the secure perimeter to see if there is more information to share, but please be advised that some of what | get may be shared with your office but not further since it is an open investigation. Thank you, b}(6); (D7 MC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 b)i6); (D7 NC p: (646)836 f: (646)836-7665 (b}(6); (b}7 HC) USANYS)" (b}(6}; (by 7 WC) Dusdoj.gov> 8/10/2019 11:30 AM >>> It is frankly unbelievable to me that BOP is issuing public press releases on this before telling us basic information so that we can relay it to his attorneys who can relay it to his family. When can we expect to get either some sort of statement we can pass along to counsel as accurate and reliable or have a call with someone? | understand from the Marshals that they have been unsuccessful in reaching anyone with authority at BOP, and given the BOP press release that was just put out | assume we need to speak with someone there. Please advise. Thank you. Kb )(6); (M7 HC) On Aug 10, 2019, at 10:43 b)(6); (7 HKC) b}(6); (by 7 NC) USANYS) b}(6); (b}H7)(C} @usa do} gov> wrote: As you might imagine, we are getting increasingly frantic calls from defense counsel who continue to be seeing information in the press that we—the U.S. Attorney's Office—haven't yet received. We need to know as soon as possible the very basic facts, such as time and cause Page 776Page 313 of death at the absolute minimum. It has now been hours since this was reported publicly. Please advise when we can expect to receive either a written report on those basic facts or when we can have a call to get that information to relay to his counsel. It is extraordinarily frustrating to have to tell them that we have less information than the press. Please advise. Thank you, (b)(6); (b)(7)(C) On Aug 10, 2019, at 08:46)° °°" (USMS) b)(6); (by 7 }C) Passed away. We are completing a significant incident report for HQ for Death of a Federal Inmatehowever, | do not have any specifics from the BOP yet. From b}(6); (b)(7 (C) USANYS) Sent: Saturday, August 10, 2019 8:44 AM To) USiispenere ms.doj.gov> Cc: b}(6); (b\7 HC) USANYS b)(6); (by? (C) . >: (b}(6); (b)(7 HC) (b}(6}; (by! 7 WC) USANYS) pore i > saul he Re: Automatic reply: Epstein update Thank you for telling us. What do you mean by “passed”? Thanks, (b}(6); (bH7F HC) Sent from my iPhone BOP just provided another update- Epstein has passed. | have no additional info. | will push out updates as we receive. Frome = |Usws) Sent: Saturday, August 10, 2019 7:52 AM : b}(6); (b})(7 MC) USANYS) (b}(6); (bi 7 }(C} | Subject: Re: Automatic reply: Epstein update FYI: The BOP just informed us that Epstein is being taken by ambulance to the hospital from another apparent suicide attempt- no other information was provided. They will update us as more info becomes available. On Aug 10, 2019, at 7:26AM! (USANYS) q.doj.gov> wrote: | will be out of the office on vacation until Monday, August 12th. Although | will have access to email during my absence, my responses may be delayed. For urgent matters, po iS the other RSE) on the case, or AUSA Page 777Page 314 fmeraurm Ter TNC) . )\bop.gov> To: by(6); (b)7)(C) Cc: by6}; (by 7 NC} USANYS) Duo). DN NC) usdoj.gov>, by6}; (bYM7 MC) USANYS) bYG}: (DNF NC) Dusdoj.g OV> b}(6); (by 7 MC} | (USMS)"P"°" (b)(7 XC) by6): PC VUSANYS)" by(6); (by 7 (C) Subject: RE: Epstein update usdoj.gov>, pe X @XTKC) |(USANYS)" fer exrxey @usdoj.gov>, °°") usdoj.gov> Sent: Sat, 10 Aug 2019 20:14:05 +0000 (b)(6); (BF (C) I’ll call you separately in a moment, but just in case email is faster, | just received a phone call from defense counsel that a person close to Mr. Epstein received a phone call from an individual named}? °° |phonetic) who claimed to be an investigator with the MCC and told the individual that Mr. Epstein’s body was ready to be picked up at the hospital and that the individual could make arrangements for retrieval of the body[pic)_ left his phone number as eae. | Can you please confirm whether that individual is in fact with BOP and/or MCC? Defense counsel is understandably concerned that they (and others with connections with Mr. Epstein) are starting to get hoax or otherwise inaccurate information through phone calls and emails. And we would again respectfully but urgently request that if there is information like this that needs to go to representatives for Mr. Epstein, that it come to us so we can pass it along to his counsel with confidence that it is true and accurate. (Separately, if it is accurate that BOP / MCC is prepared to release Mr. Epstein’s body, his defense counsel is extremely concerned about whether that has been enough time for a full autopsy and any other investigative steps, and we would want to confirm that the FBI team addressing this matter has also been informed—but that’s only if this is not a hoax, obviously.) Please advise as soon as possible, as the individual is waiting to know whether they should take steps to retrieve the body. thank you, by6); b\7}(C) From JUSANYS)[?)°..__ Pusa.doj.gov> Sent: Saturday, August 10, 2019 15:56 Subject: RE: Epstein update Hifere. orn) To: BIR OKT) a: bop.gov>[™ (7K) = [USANYS Cc, PHOTOG SANYS}OO Oe @usa.doj.gov>|"” (b\(7 XC) (USMS) @usa.doj.gov> PEETEpusms.doj.gov> b}(6): I’m checking in to see if you’re able to provide us with additional information. I’m 646-6184,,\-... when you have a moment. Thanks, b)(6); (DHT HC) Fromi28 2 bop.gov> Sent: Saturday, August 10, 2019 11:42 AM To [Der OUT) USANYS)20! 2X usa.doj.gov> by6)}: (bH7 KC . fbx exeKe) usms.doj.gov> Subject: Re: Epstein update - fd)(6); Hi foy7iicy CofE OME—USANYS) |i. Pusa.doj.gov>} |USANys)/"" usa.doj.gov"""" (USMS) MCC Administrators have been in touch with Pht the USMS since early this morning. | too have been in touch with Bic) __Fince a little after 9 am, at which time | shared the limited information | had. The press release is the sum total of the information we have at this time pending the investigation. | am going into the secure perimeter to see if there is more information to share, but please be advised that some of what | get may be shared with your office but not further since it is an open investigation.Page 315 Thank you, b)(6}: (by HC} Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83642°).. | f: (646)836-7665 Pome (USANYS)" j.gov> 8/10/2019 11:30 AM >>> b)(6); (by 7 (C} il {b}(7 HC) | b)(6); (by 7 HC) Se To: bE) (DUT NC) |USMS) by); (b Cc Su Se It is frankly unbelievable to me that BOP is issuing public press releases on this before telling us basic information so that we can relay it to his attorneys who can relay it to his family. When can we expect to get either some sort of statement we can pass along to counsel as accurate and reliable or have a call with someone? | understand from the Marshals that they have been unsuccessful in reaching anyone with authority at BOP, and given the BOP press release that was just put out | assume we need to speak with someone there. Please advise. Thank you. EXE (PX @usa.doj.gov> wrote: On Aug 10, 2019, at 1043/"""""—JUsANYs) b}(6); (by7 WC) As you might imagine, we are getting increasingly frantic calls from defense counsel who continue to be seeing information in the press that we—the U.S. Attorney's Office—haven't yet received. We need to know as soon as possible the very basic facts, such as time and cause of death at the absolute minimum. It has now been hours since this was reported publicly. Please advise when we can expect to receive either a written report on those basic facts or when we can have a call to get that information to relay to his counsel. It is extraordinarily frustrating to have to tell them that we have less information than the press. Please advise. Thank you, On Aug 10, 2019, at Ce i ener l@usms.doj.aov> wrote: Passed away. We are completing a significant incident report for HQ for Death of a Federal Inmatehowever, | do not have any specifics from the BOP yet. From Terre [USANYS nt: Saturday, August 10, 2019 8:44 AM u b)(6); (bY HC) |USANYS (b)(6); (b7(C) bject: Re: Automatic reply: Epstein update BNO) (INC) sado.gov>[™™ 77 sans Thank you for telling us. What do you mean by “passed”? Thanks, b)(6); (b7 KC) Sent from my iPhone On Aug 10, 2019, at 8:18 ampere fusms DVB) WUTHC) BOP just provided another update- Epstein has passed. | have no additional info. | will push out updates as we receive. From:om r= (USMS) nt: Saturday, August 10, 2019 7:52 AM @usms.doj.gov> wrote: USANYS) Subject: Re: Automatic reply: Epstein update FYI: The BOP just informed us that Epstein is being taken by ambulance to the hospital from another apparent suicide attempt- no other information was provided. They will update us as more info becomes available. On Aug 10, 2019, at 7:26AMPO PP (USANYS?""— fusa.doj.gov> wrote: | will be out of the office on vacation until Monday, August 12th. Although | will have access to email during my absence, my responses may be delayed. For urgent matters please contact the other AUSA(s) on the case, or AUSA2) iG) at 212-6340.°).. offb6); (by7NC) @ usdoj.gov Page 317 Re: Epstein, Reg. No. 76318-054 From Ray Ormond To Lamine N'Diaye Date 2019/08/10 18:51 Subject: Re: Epstein, Reg. No. 76318-054 Attachments: TEXT. htm The time line we sent DOJ says 7/29? Where did we get that date? Sent from my Verizon, Samsung Galaxy smartphone Date: 8/10/19 6:46 PM To: Ray Ormond b)(6); (by (C) Subject: Fwd: Epstein, Reg. No. 76318-054 >>> "Lamine N'Diaye" 08/10/2019 18:46 >>> Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. | will send the attorney log next. Page 785Page 318 Re: Epstein Update From b}(6); (bF KC) To Ray Ormond Date 2019/07/24 11:08 Subject: Re: Epstein Update Attachments: TEXT.htm Can you call when you break free for a moment. Thanks. >>> Ray Ormond 7/24/2019 10:56 AM >>> Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|”””°"~ b)(6); (DMT HC) by6}; (by 7 HC) | His case has been highly publicized and he is in SHU because he requested Protective Custody. J, Ray Ormond Regional Director Northeast Region by6): (PMT HC} Page 794Page 328 Re: Epstein From Lamine N'Diaye To Shirley V. Skipper-Scott Date 2019/07/24 10:47 Subject: Re: Epstein Attachments: TEXT.htm Looks good Sent from my Verizon, Samsung Galaxy smartphone caranaenacas Original message -------- From: "Shirley V. Skipper-Scott" b}(6}; (b7 MC) bop.gov> Date: 7/24/19 10:10 AM SSN -05:00) To: Lamine N'Diaye}”’ Subject: Re: Epstein >>> "Shirley V. Skipper-Scott" 07/24/2019 10:10 >>> This is the response I am sending the RD. Are you ok with this? Below is the definition of Psychological Observation provided by|""’""”” | Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate}°’ °°" | Kb (6); (b)(7(C) b}(6); (b)(7 (CC) | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden Page 836Page 329 MCC New York 150 Park Row New York, New York 10007 b)(6); (bi 7}(C) Office: 646-836 Black Berry: 646-42 b)(6); (DHT HC) Vv b}(6); (by) 7(C} >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 2156-521 4oMe): Dene) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8362] Black Berry: 6 ree b)y(6 {DHT YMC >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 b}6); (DMF HC) Page 837Page 330 Re: Epstein, Jeffrey 76318-054 From James Petrucci To Charisma Edge Date 2019/11/05 19:10 Subject: Re: Epstein, Jeffrey 763 18-054 Attachments: TEXT. htm No it is not. MCC has not prepared any reports and we will not release anything on behalf of the BOP. They can make requests to OIG, FBI and or Centr Sent from my Verizon, Samsung Galaxy smartphone Subject: Fwd: Epstein, Jeffrey 76318-054 Si “Charisma Edge" 11/05/2019 19:06 >>> byTKC) is this a request we can fulfill? Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- Frome B70. USMS niin @usdoj.gov> Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Ed/5)\6): Subject: Epstein, Jeffrey 76318-054 >>>fPx@: XG) USMS)" 11/05/2019 18:45 >>> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are re: Thank you upervisory Deputy United States Marshal Southern District of New York b}(6), Page 841Page 331 Re: Fwd: Epstein/Washington Post question From (b)(6); (b\7 NC) To Date 2019/08/26 15:18 Subject: Re: Fwd: Epstein/Washington Post question Attachments: TEXT.htm I'm drafting a response to this WA Post reporter now (he emailed us too). by6); (D7 KC) Public Information Office Federal Bureau of Prisons (202) 35 >>> Lee Pl PM ( : To: mers se Speedie ie AREER —— Fanos gov> Subject: Epstein/Washington Post question > POPC osa6va0r9 15:00 >>> Hi- PreK ben the Washington Post here. We are in the process of working on a story about the cameras outside Jeffrey Epstein's cell on the morning of his death. 1 Can the BOP comment on that assertion? Is the functionality of cameras a larger issue at BOP or MCC? Are you able to say what other cameras might have captured that ni Thank you, by(6); (by 7 }(C} by6}: (202) Garver The Washington Post ell) Page 847Page 333 saenene= Original message -------- From: Ray Ormondfbiia), ___ Pbop.gov> Date: 7/23/19 11:46 AM (GMT-05;00) To: Lamine N'Diay4 06) pbop.gov> Subject: Re: Epstei >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee
.
-------- Original message -------~
From: Lamine N'Diaydi\> 2) _pbop.gov>
Date: 7/23/19 11:12 AM
>>> "Lamine N'Diaye{PIS).. _bbop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scot{Pie: GX) pp-gov>
Date: 7/22
Page 863Page 337 Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/24 09:42 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 4070) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 — = Black Berry: 646-423; ) @ >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 by); (o7 HC) Page 872Page 338 Fwd: MCC Epstein b}(6); (by7 NC} From To Charisma Edge Date 2019/08/10 10:52 Subject: Fwd: MCC Epstein Attachments: TEXT.htm, MCC Epstein Sent from my Verizon, Samsung Galaxy smartphone ~-----=- Original message -------- Fro (b)(6); (bX 7 (C} @bop.gov> Date: 8/10/19 9:27 AM (GMT-05:00) _§___ Torna l@bop.gov>, Dy), (NTN) x@bop.gov> Garren bop.gov>, Lamine N'Diaye (@bop.gov> Subject: MCC Epstein Page 878Page 339 MCC Epstein From To Date Subject: Attachments: Updated press release with addition of arrival date and official charges. (b)(6); (BHT }(C) b)(6); (bi 7(C) (b}(6); (b)(7 (CC) Lamine N'Diaye 2019/08/10 09:27 MCC Epstein TEXT.htm, MCC Epstein.docx Page 882Page 340 Epstein, Jeffrey, Register No. 76318-054 From Shirley V. Skipper-Scott To Ray Ormond Date 2019/08/10 09:48 Subject: Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT.htm On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318- 054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, Ne York 1 007 Office: 646-836 Black Berry: 646-42 (b}(6); (7 M(C} \OD.GOV b}(6); (BHF NC) Page 888Page 341 Epstein Follow-up meeting From NYM/Warden Secretary~ Charisma Edge,|"" " To (b (6); (bY 7 )(C} shirley V. Skipper-Scott, |? Date 2020/01/06 13:30 Subject: Epstein Follow-up meeting Attachments: TEXT. htm There will be an Epstein Follow-up meeting on Friday, January 10, 2020 at 12:00 pmin the WCR. Be GREAT on purpose today! _ Warden Secretary MCC New York 150 Park Row New York, NY 10007 (p) 646-836)" °°" (f) 646-836-7751 Page 896Page 360 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-42 Pes prone biG. Bbop.gov> 7/23/2019 12:30 PM >>> >>> Lamine N'Diayf 218 Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay’ @bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee
-------- Original message --------
From: Lamine N>Diayde\)c) bopgov>
Date: 7/23/19 11:12 AM
>>> "Lamine N Diaye Re ax_poopaov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott [PX |@bop.gov>
Date: 7/2:
Page 930Page 361 Re: Epstein, Jeffrey 76318-054 From Charisma Edge i Date 8: Subject: Re: Epstein, Jeffrey 76318-054 Attachments: TEXT.htm Page 933Page 362 Good Morning b}(6)}; (DUT NC) The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behalf of t! The contact information for the Office of General Counsel is: Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534 Email: OGC_EFOIA@BOP.GOV Sent from my Verizon, Samsung Galaxy smartphone -------- inal message -------- From: Se Date: M (GMT-05:00 To: Charisma Bdge BY): pbop. gov> Subject: Re: Epstein, Te firey 76318-054 spore’ Jesus 11/05/2019 19:11 >>> 10.4-11amir On Nov 5, 2019, at 7:07 PM, Charisma Edge [P18) .. j@bop.gov> wrote: Hi Tracy, I have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphone From: (USMS)"[PXO. DICT Pusdoj .gov> Date: 5 PM (GMT-05:00) To: ane Edge(Bve —pbop. gov> Subject: Epstein, Jeffrey 76318-054 > SMS)" 11/05/2019 18:45 >>> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requi Thank you b)(6); (bY7{C) Supervisory Deputy United States Marshal Southern District of New York fb x6 Page 934Page 363 Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/24 09:42 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 Pa om >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)" °°" Black Berry: 646-423)" (b)(6); (b}(7)( (b)(7}(C} >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-5211 40Me): exe) Page 937Page 366 Re: Order in USA v. Jeffrey Epstein 19 cr 490 From James Petrucci To Ray Ormond Date 2019/08/21 12:16 Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm Ok Sent from my Verizon, Samsung Galaxy smartphone From: Ray Ormond |?" °°" Date: 8/21/19 12:04 (GMT-05:00) To: James Petrucci Subject: Re: Order in USA v. Jeffrey Epstein 19 cr 490 >>> "Ray Ormond" 08/21/2019 12:04 >>> Let's discuss first. We can talk later tonight. Thanks. Sent from my Verizon, Samsung Galaxy smartphone a Date: 8/21/19 10:51 AM (GMT-05:00) To: Ray Ormond [hmm bop.gov> Subject: Fwd: Order in USA v. Jeffrey Epstein 19 cr 490 >>> "James Petrucci" 08/21/2019 10:51 >>> FYI...... myself and legal will most likely attend. Page 950 Subject: Fwd: EXTERNAL] OCME Determination Pending: Jeffrey Epstein Sent: Sun, 11 Aug 2019 22:56:07 +0000 Just FYI Sent from my iPhone Begin forwarded message: From: [Pe omc) (NBCUniversal papain Date: August 11, 2019 at 6:53:42 PM EDT To: POST [NBCUniversal)" POO )nbeuni.com> Subject: RE: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein So no further info will be put out tonight? Right? Just need to figure out if | should move [°C ff of it now. Thanks again! From" | (NBCUniversal) Sent: Sunday, August 11, 2019 6:52 PM To: @NBC Uni Wnbc News Updates Subject: Fwd: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein Sent from my iPhone Begin forwarded message: OCME) OO: HMO) @ocme.nyc.gov> Mocme.nyc.gov> Subject: [EXTERNAL] OCME Determination Pending: Jeffrey Epstein ***|F YOU WOULD LIKE TO BE REMOVED FROM OCME’S PRESS LIST, PLEASE emai" OCME.NYC.GOV WITH THE SUBJECT TITLE: UNSUBSCRIBE*** The Chief Medical Examiner released the below statement today: "Today, a medical examiner performed the autopsy of Jeffrey Epstein. The ME's determination is pending further information at this time. At the request of those representing the decedent, and with the awareness of the federal prosecutor, | allowed a private pathologis) °°" the autopsy examination. This is routine practice. My office defers to the involved law enforcement agencies regarding other investigations around this death. Inquiries regarding the determination of the Chief Medical Examiner should be directed towards my office." Page 370 Fwd: RE: CBS News Request - Epstein From BOP-IPP/Public Affairs (b}(6); (bM7}(C} To Date 2019/08/11 13:24 Subject: Fwd: RE: CBS News Request - Epstein Attachments: TEXT. htm, IMAGE. jpeg For any get backs - the only thing we are saying now is we can provide the AG's statement and we decline further comment. Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax Mcbsnews.com> 8/11/2019 9:06 AM >>> Thank you. But how can | find out if Jeffrey Epstein was on suicide watch while he was in your custody? From: BOP-IPP/Public Affairs Sent: Sunday, August 11, 2019 8:51 AM ne @cbsnews.com> Subject: Re: CBS News Request - Epstein External Email (b}(7}(C) We can provide the Attorney General's statement here: https://www.justice.gov/opa/pr/statement-attorney- general-william-p-barr-death-jeffrey-epstein. We decline further comment. Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax rn A @cbsnews.com> 8/11/2019 5:14 AM >>> Hi there — buindarctand afficiale maw hava ainian a ctatamant wactarday an wushathar ar nat laffravu Enetain wine an Page 974Page 371 PUbPIMTISLaAIIU VITILIGIS Hlay Have BIVEH GA SLALTHITIIL YCOLCIUay VII WHITKIITH UI NUL IJCHIICYy LVoOLcii wao ull suicide watch. Are you able to confirm whether or not he was or might you have a statement regarding the issue that you sent to others? | appreciate it, on behalf of CBS News. @®CBS NEWS Radio Anchor/Correspondent New York, NY Newsroom: 212-975-3615 biG) (DHT \(C) Page 975Page 372 Fwd: Re: Epstein From by); (bY 7 HC) To Date Subject: Attachments: b)(6); (bH7}(C} Lamine N'DiayeShirley V. Skipper- Scott 2019/07/25 14:14 Fwd: Re: Epstein TEXT.htm Page 981Page 374 Fwd: Re: Epstein investigation From Charisma Edge To Kb)(6); (by7 C) Date 2019/08/10 15:53 Subject: Fwd: Re: Epstein investigation Attachments: TEXT.htm, Charisma Edge.vef Can you send me a copy of the death notification letter to the judge. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 by6); (D7 NC) >> 8/10/2019 3:05 PM >>> b)(7 A) fb (6); (bMF WC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836); >.) f: (646)836-7665 ()(7 (A) Page 376 Epstein Follow-up meeting From NYM/Warden Secretary~ Charisma Edge,|°"' °°" | Shirley V. Skipper-Scott} °°" Date 2020/01/06 13:30 Subject: Epstein Follow-up meeting Attachments: TEXT. htm There will be an Epstein Follow-up meeting on Friday, January 10, 2020 at 12:00 pmin the WCR. Be GREAT on purpose today! a. Warden Secretary MCC New York 150 Park Row New York, NY 10007 (p) 646-836;°° °" (f) 646-836-7751 Page 994Page 377 Psychological Reconstruction - Epstein #76318-054 From poeta eae Charisma Edge!*" _JIames To Petrucci" |Shirley V. Skipper-Scott,°" °°" Date 2019/09/19 09:01 Subject: Psychological Reconstruction - Epstein #763 18-054 Attachments: TEXT. htm Good morning, At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 998Page 378 Fwd: Jeffrey Epstein, 76318-054 From eerie fee ‘Charisma Edge) To Lamine N'Diaye}’’ °°" INYM/Executive sateen Shirley V. Skipper-Scott)? Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT. htm Good morning all, Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, x7 C Speer @gmail.com> 7/26/2019 9:50 AM >>> b)(6); (D7 (C) Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. (b)(6); (DNF YC) Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-80117 7)i.) Page 1018Page 379 I/M Epstein #76318-054 From by(6); (by 7 HC) ous), Tne) To °c) INYM/Lieutenants Date 2019/07/23 22:17 Subject: I/M Epstein #763 18-054 Attachments: TEXT. htm The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. Page 1026Page 380 Re: Epstein, Jeffrey 76318-054 From b}(6); (D7 NC) To Charisma Edge Date 2019/11/05 19:11 Subject: Re: Epstein, Jeffrey 763 18-054 Attachments: TEXT. htm, Mime.822 10.4. Thanks b}(6); (b)(7(C) On Nov 5, 2019, at 7:07 PM, Charisma Edge Abop.gov> wrote: Hi Tracy, I have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphone USMS)"["=7= Jas. gov> Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Edge[?®'"""_ bop.gov> Subject: Epstein, Jeffrey 763 18-054 >> PHOTO (USMS)" 11/05/2019 18:45 >>> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- | apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you b)(6}; (DT NC) Supervisory Deputy United States Marshal Southern District of New York 646-94 2/Per HIME) Page 1031 To: b)(6}; (bM7)(C} arisma Subject: Re: Epstein, USMS)" bH6): (YT WC) Sent: Wed, 6 Nov 2019 00:10:52 +0000 10.4. Thanks On Nov 5, 2019, at 7:07 PM, Charisma Edg Hi I have forwarded your request to the legal department for a response. I'll get back to you in the morning. (b)(6}; (b7 (C) Sent from my Verizon, Samsung Galaxy smartphone Ori From: ginal message b)(6); (b}7 MC} Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Edge b}(6); (bM7 MC) @bop.gov> Subject: Epstein, Jeffrey 76318-054 >>> (b}(6): (b}(7 (C)} Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- | apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you b}6); (by 7 C) United States Marshal Southern District of New York ee 1 b)(6); (b\7 HC) @usdoj.gov> USMS)?" °’'""—__f@usdoj.gov> USMS)" 11/05/2019 18:45 >>> @bop.gov> wrote:Page 382 Re: Epstein, Jeffrey 76318-054 From Charisma Edge To (b})(6}; (D7 (C) Date 2019/11/05 19:07 Subject: Re: Epstein, Jeffrey 763 18-054 Attachments: TEXT. htm Hi b)(6); (b}7 MC) I have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphone Musdoj.gov> Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Edge["*"°""" bop.gov> Subject: Epstein, Jeffrey 763 18-054 (b)(6); (DMF NC) >>> USMS)" 11/05/2019 18:45 >>> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- | apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you b)(6); (by\(7 HC) DUPCIVIsulry VUput United States Marshal Southern District of New York 646-942 b)(6); (by7 MC) Page 1037Page 383 Fwd: Epstein, Jeffrey 76318-054 From Charisma Edge To [exer TNC) James Petrucci Date 2019/11/05 19:06 Subject: Fwd: Epstein, Jeffrey 763 18-054 Attachments: TEXT. htm b}(6); is thi ? is this a request we can fulfill? Sent from my Verizon, Samsung Galaxy smartphone waneae == Original message -------- Fromfere. iri JUSMS) Ausdoj gov> Date: 11/5/19 6:45 PM (GMT-05:00 To: Charisma Edgg S| _ (@bop.gov> Subject: Epstein, Jeffrey 76318-054 >>2fPN@. ATIC) (USMS)" 11/05/2019 18:45 >>> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are rei Thank you by 6); (ox? MC) Supervisory Deputy United States Marshal Southern District of New York 646-942)P 10) Page 1041Page 384 Psychological Reconstruction - Epstein #76318-054 From pene: Brennen Charisma Edge?" James To Petrucci" HTC) Shirley V. Skipper-Scott/""""" | Date 2019/09/19 09:01 Subject: Psychological Reconstruction - Epstein #763 18-054 Attachments: TEXT. htm Good morning, At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1044Page 385 Psychological Reconstruction - Epstein #76318-054 From biG) (bu MC} (b}(6); (b(7 HC) Charisma Edge|’” (by)(7(C)} James To Petracep Shirley V. Skipper-Scott,°° °°" ‘sh (bi 7 )(C} | Date 2019/09/19 09:01 Subject: Psychological Reconstruction - Epstein #763 18-054 Attachments: TEXT. htm Good morning, At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1048Page 386 Psychological Reconstruction - Epstein #76318-054 From Charisma Edge|’”' °°” _ James To Petracci,.""""* Shirley V. Skipper-Scott}?"°""" Date 2019/09/19 09:01 Subject: Psychological Reconstruction - Epstein #763 18-054 Attachments: TEXT. htm Good morning, At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1053Page 387 Re: Epstein, Jeffrey 76318-054 From SMS)" To Charisma Edge Date 2019/11/06 08:24 Subject: Re: Epstein, Jeffrey 763 18-054 Attachments: TEXT.htm, Mime.822 Ok. On Noy 6, 2019, at 8:07 AM, Charisma Edge}®"® )bop.gov> wrote: bUTNC) ._ [oye NTC) Good Morning “os The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behe The contact information for the Office of General Counsel is: a. OV Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons 320 First Street, N.W. Email: OGC_EFOIA@BOP,.GOV Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- Fromfb}(6); (by 7iC} (USMS)" @usdoj.gov> Date: 11/5/19 7:11 PM (GMT-05;00) To: Charisma Edfiie).__ Pbop.gov> Subject: Re: Epstein, Jeffrey 763 18-054 >>afPv@ PTC) USMS)" 11/05/2019 19:11 >>> 10.4. Thanks On Nov 5, 2019, at 7:07 PM, Charisma Edge{Y®),.. @bop.gov> wrote: Hi Tracy, I have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphone wonene-- Original message -------- From: "Amaladas, Tracy (USMS)" Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Edge Subject: Epstein, Jeffrey 76318-054 >>> "Amaladas, Tracy (USMS)" 11/05/2019 18:45 >>> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They ar Thank you Tracy Amaladas Supervisory Deputy United States Marshal Southern District of New York 646-942-3047 Page 1061 @usdoj.gov> @bop.gov> 18-054 Sent: Wed, 6 Nov 2019 13:24:10 +0000 Ok. b}(6); (by) 7 }(C) On Nov 6, 2019, at 8:07 AM, Charisma Edge @bop.gov> wrote: Good Morning The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behalf of the BOP. You may be able to submit a request directly to the bureau's Headquarters (Central Office) or to OIG and the FBI, who are involved in this matter. The contact information for the Office of General Counsel is: BOP-OGC/Assistant Director~@bop.gov Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534 Email: OGC_EFOIA@BOP.GOV Sent from my Verizon, Samsung Galaxy smartphone USMS)'| (b\7{C) usdoj.gov> Date: 11/5/19 7:11 PM (GMT-05:00) To: Charisma Edge |"). (@bop.gov> Subject: Re: Epstein, Jeffrey 76318-054 Sf), (UTC) USMS)" 11/05/2019 19:11 >>> 10.4. Thanks On Nov 5, 2019, at 7:07 PM, Charisma Edge}:?<) | @bop.gov> wrote: b}(6}; (by7(C) Hi I have forwarded your request to the legal department for a response. I'll get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphonePage 389 seem Original message -------- From:[?) USMS)'P2 OP" @usdoj.gov> Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Edge Subject: Epstein, Jeffrey 76318-054 >>> USMS)" 11/05/2019 18:45 >>> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- | apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you upervisory Deputy United States Marshal Southern District of New York 646-9424 090) Page 390 Epstein #76318-054 From (b}(6); (bY? KC) To | b}(6): (b)(7C) Date 2019/08/28 09:55 Subject: Epstein #763 18-054 Attachments: TEXT. htm H by6); (by HC) | just had a nice chat with}? °°" from the Florida Sheriff's Office. He was very cooperative and agreed to send us Epstein's PSR and/or any documents that have PSR-like information. He said a lot of the Epstein files were destroyed per their RIDS before Epstein was even arrested here, but he is going to go through whatever documents they have for me./°"°°'°'"" relevant documents. Once he gathered the documents, he said he would send them to me rather than email them. Apparently Florida has a very open FOIA law and all of his emails are subject to public disclosure we Sus likea detrei He said he would burn the documents onto a CD and FedEx it to mer Jand give him a heads-up a the fal was forthcoming. Feel free to give me a ring if you want to discuss further. Thank you! b)}6); (DTC) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 b)(6); (D7 NC) f 646-836-7665 Page 1068Page 392 Re: Epstein From Lamine N'Diaye To Shirley V. Skipper-Scott Date 2019/07/24 10:47 Subject: Re: Epstein Attachments: TEXT.htm Looks good Sent from my Verizon, Samsung Galaxy smartphone caranaenacas Original message -------- From: "Shirley V. Skipper-Scott ufb}(6); (b)(7 (C) Dbop.gov> Date: 7/24/19 10:10 AM (GMT-05:00) To: Lamine N'Diaye}?" °° Subject: Re: Epstein >>> "Shirley V. Skipper-Scott" 07/24/2019 10:10 >>> This is the response I am sending the RD. Are you ok with this? Below is the definition of Psychological Observation provided by” ‘| Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|”” °""~ b)(6); (b)(7}(C} b}(6); (b7 HC) His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden Page 1080Page 393 MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b}(6); Black Berry: 646-4234p71c) Roney NTN) Dbop.gov >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Renton 215-521; >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 °° Black Berry: 646-423" » (b)7)(C) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 ~— (bur NC Page 1081Page 394 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 10:53 Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|*’'""""’ b)(6); (bH7 MC} b}(6); (by 7 WC} His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Blac (b)(6); ( Office: 646-836)o Page 1085Page 395 >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 4bneh eC) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)°° °""" Black Berry: 646-4234. by} 6); (BTC) D >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 Page 1086Page 396 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/24 10:50 Subject: Re: Epstein Attachments: TEXT.htm Below is the definition of Psychological Observation provided by|"’"”’ _ |Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmatg”” b)(6); (byY7 HC) (b}(6); (b)(7}(C) His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836}:.5\ Black Berry: 646-423 (b}(6); (b)(7(C) b}(6); (b}7 NC) bbop.gov >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 21 5-521 2 b}(6):(b}(7(C) Page 1092Page 397 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)?" °°" (b)(6); Black Berry: 646-4230) (b}(G}; (bYF HC} Dbo 2. Vv >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 frm ounce) Page 1093Page 398 Fwd: MCC Epstein From b}(6}; (bH7 MC) tS Charisma Edge Date 2019/08/10 10:52 Subject: Fwd: MCC Epstein Attachments: TEXT.htm, MCC Epstein Sent from my Verizon, Samsung Galaxy smartphone won----- Original message -------- Fron |@bop.gov> Date: 8/10/19 9:27 AM (GMT-05:00) To: Prom @bop.gov>]"" °""” (@bop.gov> cr (@bop.gov>, Lamine N'Diaye|”"’""” |@bop.gov> Subject: MCC Epstein Page 1097Page 399 MCC Epstein From by6); (b)(7 (C) To b)(6); (b7 MC) amine N'Diaye by(G}; (by 7 KC) Date 2019/08/10 09:27 Subject: MCC Epstein Attachments: TEXT.htm, MCC Epstein.docx Updated press release with addition of arrival date and official charges. Page 1101Page 400 Epstein, Jeffrey 76318-054 From rb }6); (bY 7 HC) (USMS)" To Charisma Edge Date 2019/11/05 18:45 Subject: Epstein, Jeffrey 763 18-054 Attachments: TEXT. htm, Mime.822 Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- | apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you b)(6); (bH7)C) Supervisory Deputy United States Marshal Southern District of New York 646-947" (byX7}(C} Page 1107Page 401 Bylo), TNC) To: "Charisma Edge Fen P Subject: Epstein, Jeffrey -054 Sent: Tue, 5 Nov 2019 23:44:58 +0000 Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- | apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you Supervisory Deputy United States Marshal Southern District of New York 646-9421. Page 404 Fwd: Epstein Update From Shirley V. Skipper-Scott To Charisma Edge Date 2019/07/29 10:30 Subject: Fwd: Epstein Update Attachments: TEXT.htm Check this out. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8367" : 646-423 b)(6); (by7 (CC) Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow,” || told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area becaus¢""”™” lor more comfortable for him!°'” He will 16), remain on psychological observation today and will transition to the SHU tomorrow. Thank you, Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 b)(6); (b7C) >> /28/2019 7:49 AM >>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse? b)(6) (bY 7 (C)} Page 1120Page 405 He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurs@. He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, b)(6); (b}7 WC) (b)(6); (b)(7)(C) > 7/28/2019 7:36 AM >>> Inmate |?" is being taken off of Psych Observation. Suicide Watct None Psych Observation 1. Epstein #76318-054 b}(6); (b7(C) Thank you, b)(6); (b7 HC) Page 1121Page 406 Epstein Update From To ass oil . Lamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT. htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow.|°""”’ | told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because|”"””’ lor more comfortable for him.) He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you,°" °°" Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836): Fax: (646) 836-7712 E-mail: (b)(6); (BTC) AW Skipper-Scott, Inmate Epstein seems psychologically stable. (b (6); (bY WC) ‘i saw him. He complained that his right arm was numb and hanging earlier. Nurse He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse??? He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, (b)(6); (bi 7)(C) Page 1129Page 407 > b)(6); (b}7 HC) [28/2019 7:36 AM >>> b}6): (DMT }C) 7 ‘ ‘ Inmate} is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU b)(6); (bi 7 (C) Thank you, Kb }(6}; (b7F HC) Page 1130Page 408 Psychological Reconstru M6); ction - Epstein #76318-054 From oes (by 7 KC (b}(6) oe | Charisma Edge by}; (by 7}(C)} _ _ To eS Tames Petrucci, |Shirley V. Skipper-Scott,°°""" b}i6); (DH 7}(C) Date 2019/10/02 14:37 Subject: Psychological Reconstruction - Epstein #763 18-054 Attachments: TEXT. htm Good Afternoon, There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you (b}(6); byT HC} Page 1134Page 409 Fwd: Client Jeffrey Epstein (b}(6); From To NYM/Executive Staff Date 2019/07/22 14:44 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT. htm Good afternoon all, Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that | can respond. Thank you. b)(6); (by7 HC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 b}(6); (b}7 MC) f: (646)836-7665 co ha (@gmail.com> 7/22/2019 12:34 PM >>> Good morning” DNC) | tried calling you earlier. My client, Jeffrey Epstein (76318-054) informed me that he had a meeting last Friday with" | Lieutenant|i.> .Jand °°" where" told our client that he would be allowed to use the bathroom once every hour on the third floor when meeting his attorneys. Yesterday, Officer) |told my client and | that he would not be allowed to use the bathroom unless a Liutenant could (b)(6}; (YF \(C) . b)6) . . come or unless he sees a memo from Liutenanjpi7i@) allowing the staff to allow our client to use the bathroom. Can???" r anyone else make this memo available? Our client also informed us that in that meeting he was told that he was going to have 2 phone calls. So far, no phone calls. Also, can he be allowed to eat in the client attorney room? He spends all of the day meeting with his legal team and an officer told him that if he wanted to eat, he would have to go back to 9south and then he would not be allowed back downstairs. So for the last few days, he’s been eating snacks from the vending machines and no proper meal. Thank you in advance for your help. Page 1138Page 410 Sincerely, b)(6): (b\7 (C) Esq. Law Offices of}®2! 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (91 7) 743 bye) PNTNC) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1139Page 411 Psychological Reconstruction - Epstein #76318-054 From by); (by WC) ee nra Charisma Edge [nr To Per Tames Petrucci, Shirley V. Skipper-Scott,|"" b}(6); (b}(7)(C) Date 2019/10/02 14:37 Subject: Psychological Reconstruction - Epstein #763 18-054 Attachments: TEXT. htm Good Afternoon, There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1143Page 412 Psychological Reconstruction - Epstein #76318-054 b}(6); (byi7C) From b)(6}; (bY 7}{C) Charisma Edge,|”” (b\7(C) To K(b)(6); (BHF WC) ames Petrucci (biG); (b}7(C) Shirley V. Skipper-Scott, b)i6); (bo 7(C) Date 2019/10/02 14:37 Subject: Psychological Reconstruction - Epstein #763 18-054 Attachments: TEXT. htm Good Afternoon, There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you (b)(6); (b}7 NC) Page 1147Page 413 Psychological Reconstruction - Epstein #76318-054 From To Date Subject: Attachments: Good Afternoon, by6); (b7 HC) POO James Petruccf [Shirley V. Skipper-Scoft, (b}(6); (bi 7 )(C} b}(6); (b7 NC) harisma Edge} Kb b)i6); (D7 NC) (6); (b)\7 (C) 2019/10/02 14:37 Psychological Reconstruction - Epstein #763 18-054 TEXT.htm There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you rb )(6); (bM7 HC) Page 1152 Page 416 Mail Attachment EPphotos.pdf Page 1163Page 433 Mail Attachment EP.staffmemos.pdf Page 1180Page 434 Epstein Update From Ray Ormond To bye) TNC) Sonya Thompson Date 2019/07/24 10:56 Subject: Epstein Update Attachments: TEXT. htm, Ray Ormond.vcf Inmate Epstein #76318-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special a. . . M * (b)(6}; (b\(7 WC) fener were) | His case has been highly publicized and he 1s in SHU because he requested Protective Custody. J. Ray Ormond Regional Director Northeast Region 215-521 Page 1200Page 435 Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last contact with Epstein From Charisma Edge To Lamine N'Diaye Date 2019/08/10 22:20 Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last contact with Epstein Attachments: TEXT. htm, Charisma Edge.vef Subject: regarding her last interaction w Epstein prior to her departure on Thursday. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext):7 0) NYM/AW-Programs~ @bop.gov Si ne @aol.com> 8/10/2019 8:28 PM >>> | visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so | had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom | saw him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation. Sent from my iPhone Page 1206Page 436 FW: Jeffrey Epstein From b)(6); (bY FHC) To Date 2019/08/14 09:34 Subject: FW: Jeffrey Epstein attachineete: TEXT.htm, Governor’s letter to FDLE.pdf, Sheriff Bradshaw’s letter to , the Governor .pdf, Governor’s Executive Assignment .pdf, Mime.822 My boss, Sheriff Ric Bradshaw, sent a formal request to Governor Ron DeSantis to have the Florida Department of Law Enforcement (FDLE) to assume the lead role in the administrative review-criminal investigation while Mr. Epstein was under the care and control of the Palm Beach County Sheriffa€™s Office, copies of those requests are attached. | met with part of the FDLE investigative team yesterday and turned over to them the start of our investigation. Below you will find the POC from FDLE and with your permission |G€™d like to forward your contact information to him if he would need to contact your office. Inspecto Office of Executive Investigations G€" FDLE 850-410f= | troycope @fdle.state.fl.us Insp. "| should have copies of those records now, | will reach out to him today and with FDLE approval, since they are now the investigative lead, | will facilitate your office in obtaining those records directly from us. | will be back in touch as quickly as possible. byG}, (bN7 YC) (b)(6); (bY 7(C) by6); (by }C) Sgt Palm Beach County Sheriff's Office Violent Crimes Division / Homicide (561) 6882.2... Office (561) 688-4099 - Fax From @bop.gov> Sent: Wednesday, August 14, 2019 7:45 AM To PO ome |@pbso.org> Subject: Jeffrey Epstein **This email was sent from an external (non-PBSO) source.**. Good morning” | am an attorney for the Federal Bureau of Prisons assisting in the investigation of the death of the above- referenced former inmate. | understand from the U.S. Attorney's Office in the Southern District of New York that you may be able to put me in touch with someone who can produce the prison records of Mr. Epstein from his time incarcerated in Florida. Please advise what you need from my office to obtain those records. Page 1213Page 437 Please feel free to call me for further information or clarification. Thank you for your time. Best regards, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 Page 1214Page 438 Mail Attachment Governor's letter to FDLE.pdf Page 1218Page 439 Ron DESANTIS GOVERNOR August 6, 2019 Commissioner Rick Swearingen Florida Department of Law Enforcement 2331 Phillips Road Tallahassee, FL 32308 Dear Commissioner Swearingen: Today, I received the attached letter from Palm Beach County Sheriff Ric Bradshaw. I am requesting that FDLE assume the criminal investigation regarding Jeffrey Epstein. Also, I am requesting that FDLE initiate a preliminary inquiry into misconduct and allegations that go beyond the reported concerns with Jeffrey Epstein’s work release. Finally, please find attached my Executive Order reassigning this matter from Palm Beach County to the State Attorney for the Nineteenth Judicial Circuit of Florida, Bruce Colton. Thank you for your prompt attention in this matter. Governor THE CAPITOL TALLAHASSEE, FLORIDA 32399 * (850) 717-9249Page 440 Mail Attachment Sheriff Bradshaw's letter to the Governor .pdf Page 1220Page 441 PALM BEACH COUNTY RIC L. BRADSHAW, SHERIFF August 6, 2019 The Honorable Ron DeSantis State of Florida 400 S. Monroe St. Tallahassee, FL 32399-0001 Dear Governor DeSantis, “For 48 years, I've dedicated my life to enforcing and upholding the law; as a patrol officer, detective, chief of police and, since 2004, as the Sheriff of Palm Beach County. My job now, as it has always been, is to not only maintain public safety but also the public’s trust. Given the recent questions that have been raised around the Jeffrey Epstein case, | am formally requesting that FDLE assume the existing criminal investigation and | pledge the cooperation and participation of my agency. 1! believe the public interest would be best served by an FDLE-led investigation examining every aspect of the Epstein case, from court sentencing to incarceration. My agency will continue with the on-going internal affairs investigation. As you know, Governor, I’m proud of this Department, and the men and women who devote their lives every day to protecting others. Be rest assured as with any issue or concern that has crossed my desk over the past 15 years will strive for the truth, wherever that leads, to ensure justice is served and the public trust in our lay/enforcement agency is maintained.” Sincerely, radshaw, Sheriff 3228 Gun Club Road * West Palm Beach, Florida 33406-3001 * (561) 688-3021 = Email BradshawR@pbso.orgPage 442 Mail Attachment Governor's Executive Assignment .pdf Page 1222Page 443 STATE OF FLORIDA OFFICE OF THE GOVERNOR EXECUTIVE ORDER NUMBER 19-183 WHEREAS, in 2008, Jeffrey Epstein pled guilty to procuring a person under 18 for prostitution and felony solicitation of prostitution in Palm Beach County, following state and federal investigations, and was later placed on work release; and WHEREAS, the State Attorney Office for Palm Beach County handled the case related to the state investigation concerning Jeffrey Epstein; and WHEREAS, the Sheriff for Palm Beach County oversaw the work release of Jeffrey Epstein; and WHEREAS, the Sheriff for Palm Beach County has initiated a criminal investigation concerning Jeffrey Epstein and has requested of me that the Florida Department of Law Enforcement now assume that investigation; and WHEREAS, the Department of Law Enforcement may initiate a preliminary inquiry beyond the work release of Jeffrey Epstein and into other irregularities surrounding the prior state investigation and the ultimate plea agreement; and WHEREAS, the Honorable BRUCE H. COLTON, State Attorney for the Nineteenth Judicial Circuit of Florida, has agreed to accept an executive assignment for any proceedings that arise from the Department of Law Enforcement investigation and inquiry in this matter; and WHEREAS, for good and sufficient reason, the Governor has determined it is in the best interests of the State of Florida and of the ends of justice that the Honorable BRUCE H.Page 444 COLTON discharge the duties of the Honorable DAVID ARONBERG, pursuant to section 27.14, Florida Statutes. NOW, THEREFORE, I, RON DESANTIS, Governor of Florida, in obedience to my solemn constitutional duty to “take care that the laws be faithfully executed,” and pursuant to the Constitution and laws of the State of Florida, issue the following Executive Order, effective immediately: Section 1. The Honorable BRUCE H. COLTON, State Attorney for the Nineteenth Judicial Circuit of Florida, referred to as the “Assigned State Attorney,” is assigned to discharge the duties of the Honorable DAVID ARONBERG, State Attorney for the Fifteenth Judicial Circuit of Florida, as they relate to the investigation, prosecution, and all matters related to allegations related to Jeffrey Epstein and his assigned work release program and other irregularities. Section 2. The Assigned State Attorney or one or more Assistant State Attorneys and Investigators, who have been designated by the Assigned State Attorney, shall proceed immediately to the Fifteenth Judicial Circuit of Florida, and are vested with the authority to perform the duties prescribed herein. Section 3. All residents of the Fifteenth Judicial Circuit are requested, and all public officials are directed, to cooperate and render whatever assistance is necessary to the Assigned State Attorney, so that justice may be served.Page 445 Section 4. The period of this Executive Assignment shall be for one (1) year, to and including August 6, 2020. Section 5. The Assigned State Attorney shall notify the Governor on or before July 6, 2020, if additional time is required. IN TESTIMONY WHEREOF, I have hereunto set my hand and have caused the Great Seal of the State of Florida to be affixed at Tallahassee, this 6th day of August, 2019. ATTEST: Dr h yee ss zt oo E@RETARY OF STATE > = 5 an 4 2 iT So ge oSPage 446 Fwd: Re: Epstein investigation From b}(6); (by7 NC) To Charisma Edge Date 2019/08/10 16:20 Subject: Fwd: Re: Epstein investigation Attachments: TEXT.htm, mltC634.pdf No problem. Please see attached. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 | f: (646)836-7665 >>> Charisma Edge 8/10/2019 3:53 PM >>> Can you send me a copy of the death notification letter to the judge. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 NYM/AW-Programs~ @bop.gov b)(6); (by 7(C) >>> 8/10/2019 3:05 PM >>> by 7}A) Page 449 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1 From asprin To Lamine N'Diaye}’’”’°" NERO/Regional Director~, Ray Ormond Date 2019/08/12 08:57 Subject: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1.docx Good morning Mr. Ormond, Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to contact me. Kb (6) (b 7 MC) Page 1245Page 450 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx Page 1249Page 451 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 *x*TInmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 b)(7(E) 6:33 am 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, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am N’Diaye, Warden arrives at institution. Edge, AW notified. 7:36 am official time of death reported by ER physician. 2:40 am Acting Chief Psychologist notified. :00 am Skipper-Scott and Captain arrive at institution. :10 am SIS Lt arrives at institution. :10 am CMC and SCSS notified. :34 am FBI notified. coco oO oO ~jPage 452 9:00 am AUSA notified. 9:00 am C. Edge arrives at institution. Cont. Saturday, August 10, 2019 9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body 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. :15 pm CST debrief conducted. :45 pm OIG arrived in Special Housing Unit (SHU). >45 pm OIG and FBI departed from SHU. :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. wwNh dNPage 453 Sunday, August 11, 2019 12:15 am Computer Services Manager departs the institution. 10:40 am OTG: PF GKeS arrives at institution. L125 am OTG. Pero Heparts institution with two computers FPS 021407270 and FPS 0214207268. 2<00 pm :OrG Pere the institution. Page 454 Re: Epstein, Jeffrey 76318-054 From Charisma Edge To DYE). (DNZNC) ames Petrucci Date 2019/11/06 07:01 Subject: Re: Epstein, Jeffrey 76318-054 Attachments: TEXT. htm, Charisma Edge.vcf Page 1253FYI.....My response will be: Wag 28): Good Morning ,\;75;c) The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behalf of the BOP. You mi matter. The contact information for the Office of General Counsel is: BOP-OGC/Assistant Director~@bap.gov 202-307-3062 Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534 Email: OGC_EFOIA@BOP.GOV Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext >>> James Petrucci [ibi(5) (7S }}op.gov> 11/5/2019 7:10 PM >>> No it is not. MCC has not prepared any reports and we will not release anything on behalf of the BOP. They can make requests to OIG, FBI and or Central Office, which I'm s Sent from my Verizon, Samsung Galaxy smartphone Dbop.gov> bop.gov> Cc: James Petrucc Dbop.gov> Subject: Fwd: Epstein, Jeffrey 76318-054 >>> "Charisma Edge" 11/05/2019 19:06 >>> is this a request we can fulfill? Sent from my Verizon, Samsung Galaxy smartphone aon=2=-= Original message -------= Fromfoven XTC) fUSMSy[O%PX7ICY ausdoj.gov> Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Edg @bop.gov> Subject: Epstein, Jeffrey 76318-054 > Perens) 11/05/2019 18:45 >>> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the inforr Thank you Supervisory Deputy United States Marshal Southern District of New York Page 1254Page 456 Epstein Reconstruction 76318-054 draft7 From To Date Subject: Attachments: Hugh, Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, b)(6); (bY )C) (b)(6); (DM 7 }(C)} Hugh Hurwit b)(6); (DHT HC) 2019/09/10 15:53 Epstein Reconstruction 763 18-054 draft7 TEXT.htm, Epstein Reconstruction 763 18-054 draft7.docx Page 1260Page 457 Mail Attachment Epstein Reconstruction 76318-054 draft7.docx Page 1264Page 474 Jeffrey Epstein From byG6): (D7 )(C) To POO Dpbso.org Date 2019/08/14 07:45 Subject: Jeffrey Epstein Attachments: TEXT. htm ° (b}(6); (b}(7C) Good morning | am an attorney for the Federal Bureau of Prisons assisting in the investigation of the death of the above- referenced former inmate. | understand from the U.S. Attorney's Office in the Southern District of New York that you may be able to put me in touch with someone who can produce the prison records of Mr. Epstein from his time incarcerated in Florida. Please advise what you need from my office to obtain those records. Please feel free to call me for further information or clarification. Thank you for your time. Best regards, (b)(6); (b)7(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p(646)836° = f: (646)836-7665 Page 1291Page 475 Fwd: Jeffrey Epstein, 76318-054 From — gets Charisma Edge,| > To Lamine N'Diaye, |” INYM/Executive Staflperene Shirley V. Skipper-Scott)°"°""" Date 2019/07/26 10:10 Subject: Fwd: Jeffrey Epstein, 76318-054 Attachments: TEXT. htm Good morning all, Epstein's attorneys are trying to get him his CPAP machine per our request. Can we have them hand-deliver it to medical staff as we have in previous instances? Thank you, (b)(6); (b}(7 (C} >> Serene gmail.com> 7/26/2019 9:50 AM >>> (biG); (bY? )(C) Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. (b}(6); (b)7 KC) Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-80142.7)) Page 1295Page 476 Epstein Follow-up meeting From NYM/Warden Secretary~ Charisma Edge,|”"” °"~ To b}6); (D7 HC) Shirley V. Skipper-Scott/°" °""" Date 2020/01/06 13:30 Subject: Epstein Follow-up meeting Attachments: TEXT. htm There will be an Epstein Follow-up meeting on Friday, January 10, 2020 at 12:00 pmin the WCR. Be GREAT on purpose today! L Warden Secretary MCC New York 150 Park Row New York, NY 10007 (p) 646-836-6496 (f) 646-836-0000" Page 1303Page 477 Good afternoon all, Below please find complaints from Epstein's attorneys. Can you check to see if he has toilet paper and that his CPAP is plugged in? | am less concerned regarding his complaint of having had two calls, but they were on unmonitored lines, so there is no recording of them. Is his phone account set up so he can get a call on the ITS when 30 days has elapsed? Thank you, by6}; (by7(C) pres Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836°° f: (646)836-7665 Spies @gmail.com> 8/6/2019 3:20 PM >>> Good afternog’ Our client, Jeffrey Epstein, has informed us that he has no toilet paper in his cell. His CPap machine was not plugged in last night, so he was unable to use it. Also, since his arrival at MCC, he has only been able to make two fifteen minute phone calls. Both times, the calls were on speaker phone, with officers present. Thank you in advance for your help. Best, b}(6}; (by 7 WC} (b}(6); (DHT HC) Law Offices o 369 Lexington Ave. 2 floor PMB#229 New York, NY 10016 (91 7) 743 frre: ore) NOTICE: This message may contain information that is privileged or confidential. If you receive this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments. Page 1308Page 478 Re: Epstein, Jeffrey 76318-054 From To Date Subject: James Petrucci [exer wircy {Charisma Edge 2019/11/05 19:10 Re: Epstein, Jeffrey 763 18-054 Attachments: TEXT. htm No it is not. MCC has not prepared any reports and we will not release anything on behalf of the BOP. They can make requests to OIG, FBI and or Centr Sent from my Verizon, Samsung Galaxy smartphone weeceeee Original messa, From: Charisma Ed Date: 11/5/19 19:06 BG); (DUT NC) Cc: James Petrucc To aera (D6), Pbop.gov> Serre) )bop.gov> Mbop.gov> b)(6); (bY7 HC Subject: Fwd: Epstein, Jeffrey 76318-054 >>> "Charisma Edge" 11/05/2019 19:06 >>> is this a request we can fulfill? b}(6); by7)(C) Sent from my Verizon, Samsung Galaxy smartphone ant O: From: Date: To: Charisma Edge{b)(6): Subject: Epstein, Jeffrey aos ; (b) by6 (7 )(C) (usMs)"| b)(6); (BMF KC) MT-05:0 Pw )usdoj.gov> >>2fb]e) ie) (USMS)" 11/05/2019 18:45 >>> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are re: Thank you Tracy Amaladas Supervisory Deputy United States Marshal Southern District of New York 646-942 b}(6); by7 NC) Page 1312Page 479 Fwd: Psychological Reconstruction - Epstein #76318-054 From Michael Carvajal To Ray Ormond Date 2019/09/17 16:09 Subject: Fwd: Psychological Reconstruction - Epstein #763 18-054 arachineaes ia Fwd: Psychological Reconstruction - Epstein #763 18- Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: BOP-CPD/Assistant Director~ Date: 9/17/19 2:15 PM (GMT-06:00) To: Andre Matevousian’"”""" —__—_-|@bop.gov>, Michael Carvajal!" @bop.gov> Subject: Fwd: Psychological Reconstruction - Epstein #763 18-054 Page 1322Page 480 Fwd: Psychological Reconstruction - Epstein #76318-054 From BOP-CPD/Assistant Director~ To Andre Matevousian, Michael Carvajal Date 2019/09/17 15:15 Subject: Fwd: Psychological Reconstruction - Epstein #763 18-054 Attachments: TEXT.htm, Psych Reconst - Epstein #763 18-054.pdf >>> BOP-RSD/Assistant Director~ 9/17/2019 3:03 PM >>> Please see attached. Page 1326Page 481 Mail Attachment Psych Reconst - Epstein #76318-054.pdf Page 1330Page 482 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP a7 2019 ve MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR NORTHEAST REGION FROM: h J.fHurWitz, Assistant Director Services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) Inmate Jeffrey Epstein (76318-054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by/?0 National Suicide Prevention Coordinator, Pe" Sex Offender Treatment Programs Coordinator, [x6 (17) Mental Health Treatment Coordinator and aoe Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to inform our national suicide prevention program. Within sixty days of receipt of this memorandum and report, please provide me with a written response which outlines corrective actions as well as a plan for implementation, based on recommendations contained within. The institution response should be routed by the Warden through the Regional Director to the Assistant Director, Reentry Services Division. If you have questions or concerns regarding this request, please contact me at (202) 514 cc: M. D. Carvajal, Assistant Director, CPD D. Shinn, Assistant Director, PRD N. C. English, Assistant Director, HSD J. Petrucci, Acting Warden, MCC New YorkPage 483 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: iia National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. James C. Wills, former Acting Assistant Director, Reentry Services Division, appointed a team to conduct a psychological reconstruction. The team consisted of" National Suicide Prevention Coordinator, Central Office; mM) ORTKC) Sex Offender Treatment Programs Coordinator, Central Office;[°" oo Mental Health Treatment Coordinator, Central Office; and orrectional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons’ (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he wasPage 484 dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. ibe BS et these was his position as a consultant with’ °""" lin the late 1980s. Seem described as his first mentor)? °°" as later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later” °"~’ Mr. Epstein’s sole client at J. Epstein and Com pany, granted him power of attorney over his affairs. Despite also being identified as}""’ °’ mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein’s highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein’s residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein’s proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand.Page 485 Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein’s prison account revealed one of his attorneys was depositing funds into his cellmate’s (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating “dose not indicated,” thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein’s incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR)”” °°" Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a consultation wit National Suicide Prevention Coordinator on July 8, 2019 Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal 3Page 486 thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with|”’”'’’’~' __ She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. Kb} 7 WA) SOXTMA) | He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in- person suicide risk assessment. {°° taff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch. |°”” | by7 HA) Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted “suicidal tendencies.”|""""""'_|was notified on August 1, 2019, about this paperwork. and then met with Mr. Epstein to conduct a suicide risk She consulted with?'® °° assessment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges 4Page 487 adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he tol eer" The toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein’s request for bail and pretrial release was denied. (D7 HA) | eas | After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation|”’'’”’ _ |sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein’s ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5Page 488 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and ranean Watch (EW) shifts in the SHU, but no cellmate was placed with him by the — SHU arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW shift on August 10, 2019. However, a memorandum from Lieutenant|"” lindicates Officer’ __jand Material Handler Supervisor|°” °"” ade a statement after Mr. Epstein’s death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein. was s found unresponsive in his cell. Staff reportedly called for medical assistance, activated the , and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein’s death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6Page 489 to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals. |" (bo) 7 A) B)7MA) | In the weeks before his death, he made statements that he was “a coward” and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein’s suicide. The following recommendations concern institution operations: b)(5) 1. Single Celling: b)(5} 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019 MO} by 7A) (b}(6); fxr XA) In an effort to treat Mr. Epstein the same as other inmates, a statement repeated y 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[°° °° kent an e-mail to _ Shirley Skipper-Scott, Associate Warden explaining a consultation between National Suicide Prevention Coordinator. In the e-mail,/°°) °° b}(6); (D7 HC} Page 490 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. b)(5) ‘ DT NA) 4. Documentation Accuracy?) b)(7 MA) forma | It 1s critical that all descriptions of the incident accurately reflect objective evidence. b}(7 HA) BTA | Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. soi entered a Psychology Services Intake Screening into PDS-BEMR on uly 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 POO, Page 491 ‘sii ca a Risk of Sexual Abusiveness document on July 8, 2019. She m arked “History of prior prison sexual predation” in the affirmative. This is not accurate. ference |Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Office” _Inistakenly 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 Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officel™™™" lentries 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 ith a carbon copy to Warden N’Diaye on August 12, 2019. Of note, Hes AER) did not make an entry explaining why she was making the log book changes. Additionally, Perm 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 DN); (BKTNC) Erne) . _. Officer” hor wag” __ assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Poor | attempted to correct Office 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 9Page 492 . out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 16 instances were missing. [°” _ | (b}(5) . Telephone Calls: Ina PDS-BEMR note written byPOP Jon 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. 'b}(6}; (by) 7 HC) According to a memorandum from Unit Manager 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." ___ (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told" __|he was calling his mother who, according to public records, has been deceased since 2004. b)(5) 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. . Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening|’"” °°" Facilities Assistant reported she observed Mr. Epstein in his cell. In an e-mail she sent ta?" Jand MB). (ON7KC) later that evening, she described Mr. Epstein as ittle confused.” She said she then asked Mr. Epstein if he was “distraught, sad and a 10 Page 493 okay, and he reportedly said he was. However]? °° oted 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 Lieutenar!"""" jopened the e-mail there i is no evidence that he contacted the on- fa ps chologist as is required by “ee ppened the e-mail the following at approximately continuous observation of Mr. Epstein. When Monday morning, Mr. Epstein was evaluated b 9:30 a.m. b)(6); (OXF MC) 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.” |” by(5) BG) | 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]? — |sent/? Jan 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, 11Page 494 continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by" |for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. . 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. Howe ef, his SHU cell was only a double occupancy cell. Inmate”? inmate}? 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!,;\.) |and:°\.. | respectively. Inmate[!" "kell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmatq?” "| 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[®., in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmatd!\°)., Jin 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|" °° andinmate? "| 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 H01 in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H01 cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. 12Page 495 10. 11. 12. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. Attorney Log Books: Four log books were not secured following Mr. Epstein’s death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, “In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred.” This policy further states, “All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction.” Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 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. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3™ Quarter, spanning June 9, 2019, to September 7, 2019. Officer!" "failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU Training was conducted on June 6, 2019. Three staff Ag? to the = Q arte SHU b}(6); (b7}(C) 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 13Page 496 the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. [> | (b}(5) 14Page 497 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292’s & 295’s 15Page 498 RE: Epstein update From b)6); (D7 }(C) USANYS " To b)(6); (by 7 WC} Date 2019/08/10 15:56 Subject: RE: Epstein update Attachments: TEXT. htm, Mime.822 Hi b)(6); (D7 HC) I'm checking in to see if you’re able to provide us with additional information. I’m 646-618}i17,<) |when you have a moment. Thanks, b)(6); (by)7 HC) From (b)(7C)} Dbop.gov> Sent: Saturday, August 10, 2019 11:42 AM ) USANYS) [2 usa.doj.gov> _ Pe |@usa.doj.gov>;," (USANYS)| |@usa.doj.gov>; b)(6); (by7(C) )usms.doj.gov> Subject: Re: Epstein update b)i6); (D7 NC) b}(6); (bH7 MC} MCC Administrators have been in touch with at the USMS since early this morning. | too have been in touch with|:,?..)_|since a little after 9 am, at which time | shared the limited information | had. The press release is the sum total of the information we have at this time pending the investigation. | am going into the secure perimeter to see if there is more information to share, but please be advised that some of what | get may be shared with your office but not further since it is an open investigation. Thank you, b)(6); (bY 7 )(C) b}(6); (BTC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 foy(6), (DMT NC) f: (646)836-7665 doj.gov> 8/10/2019 11:30 AM >>> > > [oer mite) (USANYS)(° OO by); (bH7 IC) It is frankly unbelievable to me that BOP is issuing public press releases on this before telling us basic information so that we can relay it to his attorneys who can relay it to his family. When can we expect to get nithar cama cart af ctatamant un can nace alana ta cauincal ac arciurata and enlianhla ar havin a call uith Page 1361Page 499 CILUICE SUTTIC SULL UI SLALTIIICIIL WWE Lal! Pass AIVIIY LY CUULIDST! ad ALLUIALE allU I[CHAVIC UI Have a Call willl someone? | understand from the Marshals that they have been unsuccessful in reaching anyone with authority at BOP, and given the BOP press release that was just put out | assume we need to speak with someone there. Please advise. Thank you. [oyGy (INC) (b}(6); (by 7 HC} On Aug 10, 2019, at 10:43 b)(6); (by? HC) As you might imagine, we are getting increasingly frantic calls from defense counsel who continue to be seeing information in the press that we—the U.S. Attorney's Office—haven't yet received. We need to know as soon as possible the very basic facts, such as time and cause of death at the absolute minimum. It has now been hours since this was reported publicly. Please advise when we can expect to receive either a written report on those basic facts or when we can have a call to get that information to relay to his counsel. It is extraordinarily frustrating to have to tell them that we have less information than the press. Please advise. Thank you, by6); (by7 HC) On Aug 10, 2019, at 0846" JUSMS) {”""""__ Busms.doj.gov> wrote: Passed away. We are completing a significant incident report for HQ for Death of a Federal Inmatehowever, | do not have any specifics from the BOP yet. Toframmy > USMS) 42° © co (b}(7 XC) MG}; (DHT HC) 5 i.2 ); (bYX7T MC) Sacer Re: Automatic reply: Epstein update (b}(6); (b}7}(C) Thank you for telling us. What do you mean by “passed”? Thanks, b)(6); (b7F KC) Sent from my iPhone On Aug 10, 2019, at 8:18 AM.’ (USMS) b)(6}; (by7 HC} d 50 > wrote: BOP just provided another update- Epstein has passed. | have no additional info. | will push out updates as we receive. Fromf== = JUsMs) Sent: Saturday, August 10, 2019 7:52 AM Tofee: Hamre USANYS)/" Page 1362Page 500 Subject: Re: Automatic reply: Epstein update FYI: The BOP just informed us that Epstein is being taken by ambulance to the hospital from another apparent suicide attempt- no other information was provided. They will update us as more info becomes available. USANYS) | will be out of the office on vacation until Monday, August 12th. Although | will have access to email during my absence, my responses may be delayed. For urgent matters, please contact the other AUSA(s) on the case, or AUSA fe M6), (DMT NC) lat 212-637 Oe) ey or (b)(6); (DWF WC) @usdoj gov Page 1363 by6}; (bx7 MC) PEaRSme | PROeKnC) SANYS)" [2X 206) usdoj.qov> To: fbVE): TNC) I@bop.gov>, 2s (USSANYS)" ¢ Cc: by6). (BNTAC) (USANYS)jO"— Busdoj.gov>, Subject: : Epstein update Sent: Sat, 10 Aug 2019 19:56:09 +0000 j.gov> @usdoj.gov> H b)(6); (b7 MC) I’m checking in to see if you’re able to provide us with additional information. I’m 646-618}?'°).. when you have a moment. Thanks, by6); (by7 (CC) From:/2\2)2%) bop.gov> Sent: Saturday, August 10, 2019 11:42 AM To :[Oe): HITS) (USANYS[D™ BOO Busa.doj.gov> Cc b)(6); (bY 7)(C) (USANYS) [2° @usa.doj.gov> (b)(6}; (by\7 HC) USANYS PET Jusms.doj.gov> Subject: Re: Epstein update b)(6}; (by 7 MC) . b)(6); (D7 })(C) Hi by6); (By HC) b)(6); (by7 MC) MCC Administrators have been in touch with at the USMS since early this morning. | too have been in touch with (eK) ince a little after 9 am, at which time | shared the limited information | had. The press release is the sum total of the information we have at this time pending the investigation. | am going into the secure perimeter to see if there is more information to share, but please be advised that some of what | get may be shared with your office but not further since it is an open investigation. Thank you, (b}(6); (DH 7)(C) Supervisory Sta CLC New York Attorney Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836/EO HM] f: (646)836-7665 biG) (by TNC} >>> j.gov> 8/10/2019 11:30 AM >>> USANYS)"}PX! (27) (b)(6); (D7 NC) It is frankly unbelievable to me that BOP is issuing public press releases on this before telling us basic information so that we can relay it to his attorneys who can relay it to his family. When can we expect to get either some sort of statement we can pass along to counsel as accurate and reliable or have a call with someone? | understand from the Marshals that they have been unsuccessful in reaching anyone with authority at BOP, and given the BOP press release that was just put out | assume we need to speak with someone there. Please advise. Thank you. On Aug 10, 2019, at 10:43fP""™™—_——|(usaNys)}?""""—lusa.doj.gov> wrote: biG); (YF NC) As you might imagine, we are getting increasingly frantic calls from defense counsel who continue to be seeing information in the press that we—the U.S. Attorney's Office—haven't yet received. We need to know as soon asPage 502 : possible the very basic facts, such as time and cause of death at the absolute minimum. It has now been hours since this was reported publicly. Please advise when we can expect to receive either a written report on those basic facts or when we can have a call to get that information to relay to his counsel. It is extraordinarily frustrating to have to tell them that we have less information than the press. Please advise. Thank you, b}(6); (D7 (C) . (USMS) tiene * usms.doj.gov> wrote: Passed away. We are completing a significant incident report for HQ for Death of a Federal Inmatehowever, | do not have any specifics from the BOP yet. From:}2)° — (USANYS) Sent: Saturday, August 10, 2019 8:44 AM On Aug 10, 2019, at 08:46|°"” To (b)(6}; (b}(7 HC) (USMS) (b}7)(C) la usms.doj.gov> CHAO USANYS) 4212 @usa.doj.gov> fo HM) (USANYS) <[oer ore usa.doj.gov> Subject: Re: Automatic reply: Epstein update Thank you for telling us. What do you mean by “passed”? Thanks, Sent from my iPhone ee On Aug 10, 2019, at 8:18 aM [eT ]usmss) a beusmsiidi ays wrote: BOP just provided another update- Epstein has passed. | have no additional info. | will push out updates as we receive. From: (USMS) Sent: Saturday, August 10, 2019 7:52 AM Tope Pm SANYS) PPP usa.doj.gov> Subject: Re: Automatic reply: Epstein update FYI: The BOP just informed us that Epstein is being taken by ambulance to the hospital from another apparent suicide attempt- no other information was provided. They will update us as more info becomes available. On Aug 10, 2019, at 7:26 AM, [poem (USANYS) {UFO b usa doj.gov> wrote: | will be out of the office on vacation until Monday, August 12th. Although | will have access to email during my absence, my responses may be delayed. For urgent matters, please contact the other AUSA(s) on the case, or AUSA at 212-637. | Page 505 Mail Attachment EPphotos.pdf Page 1376Page 506 I/M Epstein #76318-054 From DE): (OMTXC) To peeoearie YM/Lieutenants Date 2019/07/23 22:17 Subject: I/M Epstein #763 18-054 Attachments: TEXT. htm The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. Page 1408Page 507 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: 08/10/2019 07:25 Provider: [2 20 RN Unit: Z04 Emergency Code - Resuscitation Event encounter performed at Special Housing Unit. SUBJECTIVE: Emergency Note Provider: [°° °° N Team Members: Provider Role BKOR (GATAG) RN Team/Code Leader Code Events: Type Value Date CPR Compressions 08/10/2019 06:35 EKG/Monitor Lifepak 08/10/2019 06:39 No shock advised CPR Compressions 08/10/2019 06:40 Oxygen 15L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48 18 g Left AC Airway Endotracheal Tube 08/10/2019 07:08 ET Tube 7.5 24CM to L 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 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:11 IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12 Medications Epinephrine 1mg IV 08/10/2019 07:13 CPR Compressions 08/10/2019 07:14 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:14 Medications Epinephrine 1mg IV 08/10/2019 07:16 CPR Compressions 08/10/2019 07:17 Comments: Responded to apeer | 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 LAC, O02 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 b RN Bureau of Prisons - NYM Page 1 of 2Page 508 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: fee: br N Unit: Z04 Exam: ASSESSMENT: Cardiac Arrest PLAN: New Consultation Requests: Consultation/Procedure Target Date Scheduled Target Date Priority Translator Language Emergency Room 08/10/2019 08/10/2019 Emergent No Subtype: AMBULANCE Reason for Request: Cardiac arrest with CPR in progress Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Completed by?" N on 08/10/2019 08:10 Requested to be cosigned by}??? D. Cosign documentation will be displayed on the following page. Generated 08/10/2019 08:10 by °°" RN Bureau of Prisons - NYM Page 2 of 2 Page 509 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 08/10/2019 07:25 Provider: j&\0: (2% RN Facility: NYM D on 08/12/2019 08:09. Bureau of Prisons - NYMPage 510 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: Facility: NYM Note Date: 07/26/2019 08:57 Provider: fO%e:(®17%c Unit: HO1 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: [°° MD Kb M7 A} New Medication Orders: Rx# Medication Order Date Prescriber Order Docusate Sodium Capsule 07/26/2019 08:57 TAKE ONE 100 MG CAP Orally - Two Times a Day x 180 day(s) Indication: Constipation, unspecified Copay Required: No Cosign Required: No Telephone/Verbal Order: No Completed by | MD 0 07/26/2019 08:58 Generated 07/26/2019 08:58 by} °°) 17) MD Bureau of Prisons - NYM Page 1 of 1Page 511 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: f>*®): (7xc) Unit: H0O1 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider:|°°) °°" b)(7 A) Copay Required: No o Cosign Required: No Telephone/Verbal Order: No N Completed by) Qe 16:12 eg Generated 07/24/2019 16:12 by) (2) MD Bureau of Prisons - NYM Page 1 of 1Page 512 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: (onc) MD Unit: HO1 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 (b}(6); (by) 7 KC) Copay Required: No Telephone/Verbal Order: No NY fb)(6); (DMT MC) Qe 16:12 Completed b Generated 07/24/2019 16:12 b MD Bureau of Prisons - NYM Page 1 of 1Page 513 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: {mene |/MLP Unit: H0O1 Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge. SUBJECTIVE: COMPLAINT 1 Provider: °°)" Chief Complaint: Other Problem Subjective: |°°'~ Pain: No OBJECTIVE: Temperature: 07/24/2019 13:12 NYM 97.8 36.6 Oral b)(B); (BYTE) Pulse: 07/24/2019 13:12 83 Via Machine Regular Blood Pressure: Date Time Value Location Position ff Size 07/24/2019 13:12NYM 132/89 Right Arm Sitting Adult-regular SaO2: Date Time Value(%) Air Provider 07/24/2019 13:12 NYM 96 Room Air bY), (N7XC) MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Appears in Pain Exam Commen Follow up evaluation done for inmate Epstein. He does not look in any pain or distress. (b}(7 WA) ASSESSMENT: Injury, unspecified, T1490 - Current PLAN: Disposition: Generated 07/24/2019 13:24 by?) ©" IMLP Bureau of Prisons - NYM Page 1 of 2Page 514 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; |?) Unit: HO1 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: (°° °° | Mip 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): by7 MA) 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 MLP Pulse: Date Time Rate Per Minute Locatio Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular MLP Respirations: Date Time 07/23/2019 06:30 NYM Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regulan®?"" | MLP SaO2: Date Time Value(%) Air 07/23/2019 06:30 NYM 96 Room Air Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, b}(6}: (by 7 KC) Generated 07/23/2019 09:05 by LP Bureau of Prisons - NYM Page 1 of 2Page 515 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: {0:21 Unit: HO1 Exam: Acutely Ill Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Comments by7 HA) 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 Han i Provider Outcome 07/23/2019 Counseling Access to Care bY6). (BY7HC) Verbalizes Understanding 07/23/2019 Counseling Plan of Care Verbalizes Understanding Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Completed by|”"’'""*”" | MLP on 07/23/2019 09:05 Requested to be cosigned by | Cosign documentation will be displayed on the following page. Generated 07/23/2019 09:05 by[?) 7) MLP Bureau of Prisons - NYM Page 2 of 2Page 516 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: }>™ (2) Facility: NYM Cosigned by|° °° MD on 07/23/2019 15:44. Bureau of Prisons - NYMPage 517 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 Probl Status Hyperlipidemia, unspecified Current HYPERTRIGLYCERIDEMIA Sleep apnea Current Essential (primary) hypertension Current BY HX. Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current Prediabetes Current Injury, unspecified Current R/O self inflicted injuries. Body mass index (BMI) 27.0-27.9, adult Current Medications: All medications to be continued until evaluated by a physician unless otherwise indicated. Bolded drugs required for transport. Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Docusate Sodium 100 MG Cap Exp: 01/22/2020 SIG: Take one capsule (100 MG) twice daily by mouth with plenty of water Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML Exp: 10/28/2019 SIG: shake well take 10ml by mouth twice daily AS NEEDED Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food OTCs: Listing of all known OTCs this inmate is currently taking. None Pending Appointments Date Time Activity Provider 07/24/2019 00:00 Clinical Encounter Optometrist 01/07/2020 00:00 Chronic Care Visit Mid-Level Provider 07/01/2020 00:00 Chronic Care Visit Physician 01 07/09/2020 00:00 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: Omm 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 08/10/2019 07:00 by/"®" XS RN Bureau of Prisons - NYM Page lof 2Page 518 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguarded. Limitations/Restrictions/Diets: Cell: lower bunk --- 10/09/2019 Cleared for Food Service: Yes Other diet restrictions: FISH ALLERGIES. --- 07/30/2020 Comments: Allergies No Known Allergies Devices / Equipment C-Pap Travel: Direct Travel: No Travel Restrictions: None UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE: Transfer From Institution: NEW YORK MCC Phone Number: 6468366300 Address 1: 150 PARK ROW Address 2: City/State/Zip: NEW YORK, New York 10007 RN Date: 08/10/2019 (D7 HC) Name/Title of Person Completing Form: [®:®: Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-0054 DOB: 01/20/1953 Sex: M Generated 08/10/2019 07:00 by}>®? (21> RN Bureau of Prisons - NYM Page 2of 2 Page 519 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M ___ Facility: NYM Unit Team: 5 Date: 08/08/2019 10:02 Provider: f°! XC) hD/Chief Focus of Session Inmate Epstein was seen today for a follow-up session in SHU. iv jective P ntation Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as "fair" and would like to go the general population. He denied any mental health symptoms at this time and denied any feelings of depression and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate and appears to interact with him. Inmate Epstein continues to spend his days and evening with his attorney's in the attorney conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indicated he has only had a couple of phone calls over the speaker phone and wondered "if that counted” as his monthly phone contact. He also reported he his missing some books he was reading in the suicide watch area prior to returning to the SHU. Other than complaints about the prison and concerns regarding his housing, he had no mental health concerns today. He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his part. Intervention(s) Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. Pr Pl Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews. (b\(6); (DHT WC) Completed b PhD/Chief Psychologist on 08/08/2019 10:09 Generated 08/08/2019 10:09 by&\o bic PhD/Chief Bureau of Prisons - NYM Page 1 of 1Page 520 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED* Psychology Services Suicide Risk Assessment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 08/01/2019 13:29 Provider: |?) PsyD Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record, Psychology Data System, Sentry Reason for Referral R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." Mr. Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference. This note is being entered at about 4:20 PM on 8/01/19. Mental Health History According to a Suicide Risk Assessment dated 7/09/19 b , "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." Self-Harm History According to a Suicide Risk Assessment dated 7/09/19 by|®': ©" | "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." b}(6); (b7}(C) b)(7 HA) Current Problem R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was conducted. Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he was suicidal. He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him up. This writer offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days to see if he wants a different cellmate. He complained about the noise in SHU. Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: | Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Current Mental Status: He exhibited a neutral mood with a mildly restricted range of affect. His speech was logical and Generated 08/01/2019 16:21 byp>%6) (buric) PsyD Bureau of Prisons - NYM Page 1 of 3Page 521 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: ____Facilitv: NYM Unit Team: 5 Date: 08/01/2019 13:29 Provider|""°)\°"""" 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 PROT IVE A ED: 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}°"”"”’ by 7A) rae He has a high profile sex offense case. He stated his lower back hurts and he stated Medical is aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate talks at night. Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have these thoughts. He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self harm attempts. He had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of childhood abuse. He denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he is Jewish and he said in his religion suicide is against the religion. Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicide Watch is not indicated at this time. DIAGNOSIS: No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent RECOMMENDATIONS 1. Suicide Watch is not indicated at this time. 2. Supportive and educative interventions were provided. 3. He was educated about both routine and emergency procedures for contacting Psychology staff. 4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further intervention if needed. 5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. 6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews. Suicide Watch: A suicide watch is not warranted at this time Generated 08/01/2019 16:21 byj°%°) OX" syD Bureau of Prisons - NYM Page 2of 3 Page 522 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 08/01/2019 13:29 Provider: |? PsyD Completed by)" syD on 08/01/2019 16:21 Generated 08/01/2019 16:21 by?! PX) syD Bureau of Prisons - NYM Page 3 of 3 Page 523 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/31/2019 10:35 Provider: cit een PsyD/DAPC Focus of Session Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psychological Observation yesterday. jectiv jective 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. Interventi Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to all interventions. Progr Plan Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. There appears to be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if needed. He will continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was encouraged to reach out for PRN services should he experience any psychological distress. Completed by’ |PsyD/DAPC on 07/31/2019 10:56 b)(6); (by 7 HC} Generated 07/31/2019 10:56 b PsyD/DAPC Bureau of Prisons - NYM Page 1 of 1 Page 524 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: = (oo syD Focus of Session He was seen by writer while he was on Psych Observation. iv jective P ntation He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here and he will be able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how he does not like SHU because of the noise. He discussed issues on not getting some medication with Medical today. The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he slept, drank water, went to legal, and talked to an Inmate Companion about investments. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Intervention(s) Supportive and educative interventions were provided. When asked about the Turning Point handouts for coping in SHU, he stated he already knows these strategies before he read the handouts and had tried them when he was in SHU the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged to try them. Progress/Plan The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educated about both routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psychology tomorrow to monitor his mental status and to provide further intervention if needed and he was informed that he will be seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate. Completed eer PsyD on 07/30/2019 13:54 Bureau of Prisons - NYM Page 1 of 1 Generated 07/30/2019 13:54 bPage 525 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: pre (OXTXC) |PsyD f ferral an ntifying Informati f(b )(6); Inmate Epstein was referred by Unit Managel...>..._ for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555. Background Information According to a Suicide Risk Assessment dated 7/09/19 b “eee 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." b}6); (MTC) According to a Suicide Risk Assessment dated 7/09/19 by "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." b}(7 HA) linical Interview and Mental Exam itil Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Clinical | . According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Current." Findin b)(6); (b)7 WC) "No Diagnosis, No Dx > The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent. R mmendations R rdin nction In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is: (X) COMPETENT to proceed with the disciplinary process. () NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for an updated competency assessment in 30 days. () NOT COMPETENT and not likely to become competent. Generated 07/30/2019 12:33 by, 2"9) (\ syD Bureau of Prisons - NYM Page 1 of 2Page 526 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: bY); (DX7XC) syD Completed by/?"° °°" PsyD on 07/30/2019 12:33 Bureau of Prisons - NYM Page 2 of 2 Generated 07/30/2019 12:33 by}?"°"Page 527 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services General Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: a a Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: foe exe) PsyD Comments Psych Observation Discontinuation Note: Please see "Clinical Contact" dated today. Completed by" PsyD on 07/30/2019 12:33 by); (BMT MC} Generated 07/30/2019 12:33 by syD Bureau of Prisons - NYM Page 1 of 1Page 528 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/29/2019 10:01 Provider: PRS) ORT hD/Chief Focus of Session Inmate Epstein was seen while on psychological observation today in the hospital area. iv jective P ntation 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. [°° | POA) '| | told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because.” FI lor more comfortable for him. [™™ | According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has also been writing and attending his legal visits. Intervention(s) 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.) Pr Plan He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by psychology daily to assess his mental status and psychological functioning. b}(6); (D7 MC} Completed by PhD/Chief Psychologist on 07/29/2019 10:26 Generated 07/29/2019 10:26 by PS) TPhDIChiet Bureau of Prisons - NYM Page 1 of 1Page 529 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/28/2019 08:33 Provider: b\(6); (DX7NC) PsyD Focus of Session He was seen by writer while he was on Psych Observation. iv jective P ntation 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 oes from Medical had seen him for this. When this writer was interviewing him, he said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. This writer notified Nurse OT | He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hours and was not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the feeling he got with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated he is also really good with numbers. Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. Interv Supportive and educative interventions were again provided. He had not been given the Turning Point handouts yesterday that were on his cell door, so they were handed to him by staff today. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. While on Psych Observation, he will be seen daily by Psychology. PsyD on 07/28/2019 09:24 Generated 07/28/2019 09:24 by'®o) (xe) syD Bureau of Prisons - NYM Page 1 of 1Page 530 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: A Facility: NYM Unit Team: 5 Date: 07/27/2019 07:14 Provider: fer ee PsyD Focus of Session He was seen by writer while he was on Psych Observation. iv jective P ntation 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. pr | He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. |°” by 7 MA) He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. Intervention(s) Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him from sleeping. Proor 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 b}° PsyD on 07/28/2019 09:19 Generated 07/28/2019 09:19 by” Bureau of Prisons - NYM Page 1 of 1Page 531 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: cility: NYM Unit Team: 5 Date: 07/27/2019 07:14 Provider: PsyD Focus of Session He was seen by writer while he was on Psych Observation. iv jective P ntation The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, an He e had only slept about 30 minutes each night because of noise in SHU.|°""~ He said he has an appetite and is he He said h@is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water be tated 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 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. nat 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 immediat@fy t aff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate ions if he has these thoughts. Intervention(s) Supportive and educative interventions were provided. He was given Turning P douts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th sleep, but that is not going to help because of the noise in SHU that prevents him f ing given a pamphlet on g. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arravige be made on Monday. While on Psych Observation, he will be seen daily by Psychology. PsyD on 07/27/2019 08:16 Generated 07/27/2019 08:16 by/0%6) (bine) Bureau of Prisons - NYM Page 1 of 1 Page 532 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/27/2019 07:14 Provider: foxes SOK7XC) PsyD Focus of Session He was seen by writer while he was on Psych Observation. iv jective P ntation 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, ane, by? MA) } . He stated that for the 5 days De@rGafi@™ae had only slept about 30 minutes each night because of noise in SHU. for ™ by? HA) He said he has an appetite and is ote He said h@is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water be tated 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 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. nat 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 immediat@fy t aff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate ions if he has these thoughts. Intervention(s) Supportive and educative interventions were provided. He was given Turning P douts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th sleep, but that is not going to help because of the noise in SHU that prevents him f ing given a pamphlet on g. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arravige be made on Monday. While on Psych Observation, he will be seen daily by Psychology. PsyD on 07/27/2019 08:16 Generated 07/27/2019 08:16 byj2"5). (bie) | PsyD Bureau of Prisons - NYM Page 1 of 1 Page 533 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: 07/27/2019 07:14 Facility: NYM Amendment made to this note by, °° PsyD on 07/28/2019 09:19. Bureau of Prisons - NYMPage 534 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact 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; Pax: hD/Chief Focus of Session Inmate Epstein was seen while on psychological observation in our hospital area. iv jective P ntation Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested being disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhappy with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated and needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his medication. This writer immediately notified medical and his pills were being processed during the interview. Inmate Epstein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and restrictions). b}7 A) (OMAHA) | He does not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this time or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is not the type who likes pain or would ever attempt to harm himself. While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/shower chart reflect the same. He has been speaking to inmate companions about investment strategies and about prison adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, laughing, and joking. Intervention(s) Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but mostly wanted to express his complaints about his current prison confinement status and needs. He wanted this writer to address them. Progress/Plan Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. |?) | by? MA) Completed by???" PhD/Chief Psychologist on 07/26/2019 10:05 Generated 07/26/2019 10:05 byj®*°) ©") |PhD/Chief Bureau of Prisons - NYM Page 1 of 1 Page 535 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M ati Facility: NYM Unit Team: 5 Date: 07/25/2019 10:14 Provider: [°°) PhD/Chief Focus of Session Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the prison. iv jective Presentation Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He smiled and remarked, "welcome back" when this writer arrived. }°.° Kb 7 WA) DICTA) When this writer attempted to get a more detailed account from him, indicating that it would be rare to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood my position. Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the attorney conference room and it is likely that he has missed the times when staff members have attempted to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they do not take him to the bathroom frequently enough. Inmate Epstein adamantly denied any suicidality at this time, stating "| am too vested in my case to fight it, | have a life and | want to go back to living my life." He denied any acute symptoms at this time. According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has also been attending his daily legal visits. Intervention(s) Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with being in the SHU. Progress/Plan In an abundance of caution, inmate Epstein will remain on psychological observation. by7 MA) (OTA) | Inmate Epstein will be seen daily by psychology while on psychological observation. poKnIA) Completed by’ ‘| PhD/Chief Psychologist on 07/25/2019 10:43 Generated 07/25/2019 10:43 by") PX Bureau of Prisons - NYM Page 1 of 1Page 536 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Post Suicide Watch Report 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: (°° h.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 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 F. rs A : This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self harm. The following STATIC risk factors were assessed to be present and increase the inmate’s risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate’s risk for engaging in suicide related behaviors: Current physical pain, Fear for own safety The following PROTECTIVE factors were assessed to be present and may decrease the inmate’s risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment Risk Factors: |?" by HA} 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, "| 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, |°°"”’ b}7 MA) Generated 07/24/2019 12:09 by?) (PN Ph.D. Bureau of Prisons - NYM Page 1 of 3Page 537 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M_ Facility: NYM UnitTeam: 5 Date: 07/24/2019 09:23 Provider: [°° h.D. fama) |and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from Suicide Watch to Psychological Observation. Changes in Risk Factors Assessed Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about having previously taught mathematics and physics. He has been observed pacing the cell as well as sleeping, eating, and drinking within normal limits. Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requests were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided him a toothbrush, toothpaste, and hygiene products. b}(7 A) b)(7)(A) R f val from W: 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, "| would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing situation will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than in the SHU and asked if there were a "safer" unit for him to be housed in comparison to the one where he was initially placed. Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be maintained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not ideal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this information and thanked this writer for her explanation and time. Diagnosis: No Diagnosis, No Dx - Current Conclusions The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent R mmendation 1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. While on Psychological Observation, he will be continuously observed by Inmate Companions. 3. While on Psychological Observation, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological Generated 07/24/2019 12:09 penne PRD. Bureau of Prisons - NYM Page 2 of 3Page 538 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: — 6: exe) Observation. 6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to alleviate his constipation. 7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. 8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress. Completed by’ °° Ph.D. on 07/24/2019 12:09 b)(6); (by7 HC) Generated 07/24/2019 12:09 b Ph.D. Bureau of Prisons - NYM Page 3 of 3Page 543 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services SHU Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility NYM Unit Team: A&O Date: 07/18/2019 07:21 Provider:|° "| PhD/Chief Placed in SHU: 07/10/2019 Type: SHU Status: ADMIN.DETENTION Threat to Self: Low Basis of Review: Inmate was interviewed Adjustment: Satisfactory, segregation not detrimental Mental Status: No significant mental health issues. Threat to Others: 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. hD/Chief Psychologist on 07/18/2019 12:06 Kb 6); (D7 (C) Completed b Generated 07/18/2019 12:06 bj?" PhD/Chief Bureau of Prisons - NYM Pagetof 1Page 544 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/16/2019 12:48 Provider: [PPX hD/Chief 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. iv jective Presentation Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were "promised to him." He told this writer we need to have mutual trust that his needs are met in the prison. This writer told inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant of his concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone call. Inmate Epstein did not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating as best as he can and has requested a Kosher diet. Interventi Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. He continued with his legal visit. Progress/Plan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews. Completed by)?" (°"" PhD/Chief Psychologist on 07/18/2019 13:05 Generated 07/18/2019 13:05 byj5! 17) PhD/Chief Bureau of Prisons - NYM Page 1 of 1Page 545 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/11/2019 15:21 Provider: BNO DNTNC) hD/Chief Focus of Session Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon. iv jective P ntation 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. Kb (7 A) PORES | He did not sleep well last night. Inmate Epstein continues to deny any suicidal ideation, intention or plan. He did not appear to be in any distress at this time. Intervention(s) Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. Pr Pl Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be seen next week after his bail hearing to assess his mental status and psychological stability. °hD/Chief Psychologist on 07/12/2019 07:51 Generated 07/12/2019 07:51 by" PhD/Chief Bureau of Prisons - NYM Page 1 of 1 Page 546 Bureau of Prisons Psychology Services General Administrative Note **SENSITIVE BUT UNCLASSIFIED** Reg #: 76318-054 Unit Team: A&O Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Date: 07/11/2019 14:28 Provider: = fP@): (yc) syD 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. bH6): (by 7 KC) Completed by PsyD on 07/11/2019 15:51 by6); (by? (C) Generated 07/11/2019 15:51 b PsyD Bureau of Prisons - NYM Page 1 of 1Page 547 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M____—~Facility: NYM Unit Team: A&O Date: 07/10/2019 08:38 Provider: [°° OU PhD/Chief Focus of Session Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer. iv jective P ntation Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not comfortable there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received from medical yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange uniform to his legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psychological observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discussed with health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this morning. Intervention(s) Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to interventions and was able to elucidate his various needs. He did not present with any acute psychopathology and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail. Pri Plan Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or complaints, and is denying any suicidality. He appears psychologically stable at this time and can be released from the psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be seen again tomorrow by psychology to evaluate his mental status and psychological stability. Completed by}. PhD/Chief Psychologist on 07/10/2019 09:09 Generated 07/10/2019 09:09 by|°"° "PhD /Chief Bureau of Prisons - NYM Page 1 of 1 Page 548 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Diagnostic and Care Level Formulation 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: — [®%® ke) ?hD/Chief Vv. i ical ion Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Presenting Problem/Symptom Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein returned from court after duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality. Di tic F lati Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no identifiable mental illness (Axis | "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by)?" hD/Chief Psychologist on 07/09/2019 10:40 (b)(6); (b)(7}(C) Generated 07/09/2019 10:40 b PhD/Chief Bureau of Prisons - NYM Page 1 of 1 Page 549 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Diagnostic and Care Level Formulation 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: bY(6), (D)(7(C) PhD/Chief Vv. i ical ion 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 isk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate ity 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 after 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 risk assessment to determine whether he is currently at-risk for suicidality. Di tic F lati Inmate Epstein has no history of mental health proble received inpatient or outpatient mental health treatment exhibit any acute psychopathology, is currently psychologic being classified as a CC1-MH inmate at this time. CARE1-M Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors s not exhibit suicidality at this time. He has never any history of suicidality. Currently, he does not legand is in no psychological distress. As such, he is e of an inmate who either has no identifiable mental illness (Axis | "No Diagnosis") or is mildly ill and requires cfini ention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of airment associated with a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Q PhD/Chief Psychologist on 07/09/2019 10:32 Generated 07/09/2019 10:32 b PhD/Chief Bureau of Prisons - NYM Page 1 of 1 Page 550 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Diagnostic and Care Level Formulation Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: A Facility: NYM Unit Team: A&O Date: 07/09/2019 10:13 Provider: PPX* @xaxe) PhD/Chief Vv. i ical ion 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 isk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate ity 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 after 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 risk assessment to determine whether he is currently at-risk for suicidality. Di tic F lati Inmate Epstein has no history of mental health proble received inpatient or outpatient mental health treatment exhibit any acute psychopathology, is currently psychologic being classified as a CC1-MH inmate at this time. CARE1-M Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors s not exhibit suicidality at this time. He has never any history of suicidality. Currently, he does not legand is in no psychological distress. As such, he is e of an inmate who either has no identifiable mental illness (Axis | "No Diagnosis") or is mildly ill and requires cfini ention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of airment associated with a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Q Completed by!’ PhD/Chief Psychologist on 07/09/2019 10:32 Generated 07/09/2019 10:32 bh Bureau of Prisons - NYM Page 1 of 1Page 551 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 10:13 Facility: NYM Amendment made to this note by a PhD/Chief Psychologist on 07/09/2019 10:40. Bureau of Prisons - NYMPage 552 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Suicide Risk Assessment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M____Facilitv: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider}” °°" PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Medical Record, Clinical Interview Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychological observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk factors for suicidality. f tral 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. E ional Histor nitive Impairmen Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of mathematics. Arrest Hi nd Experien f Incarceration Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. nce A Hi Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concern Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Generated 07/10/2019 09:20 b PhD/Chief Bureau of Prisons - NYM Page 1 of 3 Page 553 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M -—_Facilitv- NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: | °?hD/Chief Psychologist Level of Consciousness: Alert and Oriented Psychomotor Activity: | Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS ASSESSED: This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Sex offender status, Lack of family connections, High Profile Crime Of the DYNAMIC risk factors assessed, none were found to be present. The following PROTECTIVE factors were assessed to be present and may decrease the inmate’s risk of suicide:Willingness to engage in treatment, View of death as negative, Future orientation, Denial of suicidal 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 suicidality at this time including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not have a close relationship with. Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "| have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS: No Diagnosis, No Dx - Current Generated 07/10/2019 09:20 b PhD/Chief Bureau of Prisons - NYM Page 2 of 3Page 554 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: |" | 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 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 b}(6):; (B)7)(C) Completed by PhD/Chief Psychologist on 07/10/2019 09:20 by6}; (by) 7 HC) Generated 07/10/2019 09:20 by PhD/Chief Bureau of Prisons - NYM Page 3 of 3 Page 555 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Suicide Risk Assessment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M : NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: [°%2 2° 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 7/8/19 for precautionary reasons. Hei a suicide watch at this time. Reason for Referral Inmate Epstein is being seen 2: risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi i ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court fifo ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff psychology department when he returned fro suicidality. The aforementioned staff notifi psychological observation status until psycholo s well as the Lieutenant's Office, to immediately notify the Inmate Epstein returned from court after duty hours and denied -call psychologist and inmate Epstein was placed on a precautionary interview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim etrator of physical or sexual abuse. E i i itive | i Inmate Epstein reported he obtained his high school diplom d some graduate classes in the area of mathematics. Arrest Hi nd Experien f Incarceration Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpati Q:;. basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d@hi 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 attempts or self-injurious behavior in the past. ging in any suicide nce A Hi Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concern 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. rrent Mental Level of Consciousness: Alert and Oriented Generated 07/09/2019 10:36 by}? ©" | PhD/Chief Bureau of Prisons - NYM Page 1 of 3 Page 556 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:/°\° (2 PhD/Chief Psychologist Psychomotor Activity: | Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts(Wer irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agreei IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or isience of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN id@ideation, planning, and intent. He was future-oriented and expressed a tact staff immediately should he experience suicidal ideation. This writer screened the inmate for a variety of validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed talBe t and increase the inmate’s risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connecti&fis, ender status Of the DYNAMIC risk factors assessed, none were found‘fo nt. The following PROTECTIVE factors were assessed to be ved y decrease the inmate’s risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici intention/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 including a high profile case with extensive media attention, sex offense/tr. proceeding yesterday which may have given him bad news regarding his leg writer that his only family at this time is his brother, with whom he does not hav k factors for suicidality at this time rges, pre-trial status, and he had a court Inmate Epstein also informed this tionship with. Despite these risk factors, inmate Epstein possesses a number of protective factors a denied any suicidal ideation, intention or plan. He was very future oriented and requeste Inmate Epstein adamantly all, to meet with his d said "| have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is golMg t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as ‘@)mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS: No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Generated 07/09/2019 10:36 by|”"” “ \PhD/Chief Bureau of Prisons - NYM Page 2 of 3Page 557 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: [°\X 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 (b}(6); (7 }(C} Completed by PhD/Chief Psychologist on 07/09/2019 10:36 Se Generated 07/09/2019 10:36 ap RRET Poonchiet Bureau of Prisons - NYM Page 3 of 3Page 558 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Suicide Risk Assessment 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: [P(X °hD/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 7/8/19 for precautionary reasons. Hei a suicide watch at this time. Reason for Referral Inmate Epstein is being seen 2: risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi i ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court fifo ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff psychology department when he returned fro suicidality. The aforementioned staff notifi psychological observation status until psycholo s well as the Lieutenant's Office, to immediately notify the Inmate Epstein returned from court after duty hours and denied -call psychologist and inmate Epstein was placed on a precautionary interview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim etrator of physical or sexual abuse. E i i itive | i Inmate Epstein reported he obtained his high school diplom d some graduate classes in the area of mathematics. Arrest Hi nd Experien f Incarceration Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpati Q:;. basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d@hi 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 attempts or self-injurious behavior in the past. ging in any suicide nce A Hi Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concern 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. rrent Mental Level of Consciousness: Alert and Oriented by6): (bY7 MC} Generated 07/09/2019 10:36 by PhD/Chief Bureau of Prisons - NYM Page 1 of 3 Page 559 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: f°: PhD/Chief Psychologist Psychomotor Activity: | Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts(Wer irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agreei IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or isience of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN id@ideation, planning, and intent. He was future-oriented and expressed a tact staff immediately should he experience suicidal ideation. This writer screened the inmate for a variety of validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed talBe t and increase the inmate’s risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connecti&fis, ender status Of the DYNAMIC risk factors assessed, none were found‘fo nt. The following PROTECTIVE factors were assessed to be ved y decrease the inmate’s risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici intention/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 including a high profile case with extensive media attention, sex offense/tr. proceeding yesterday which may have given him bad news regarding his leg writer that his only family at this time is his brother, with whom he does not hav k factors for suicidality at this time rges, pre-trial status, and he had a court Inmate Epstein also informed this tionship with. Despite these risk factors, inmate Epstein possesses a number of protective factors a denied any suicidal ideation, intention or plan. He was very future oriented and requeste Inmate Epstein adamantly all, to meet with his d said "| have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is golMg t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as ‘@)mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS: No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Generated 07/09/2019 10:36 by" PhD/Chief Bureau of Prisons - NYM Page 2 of 3Page 560 Inmate Name: EPSTEIN, JEFFREY ia ar Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: poor NYM Unit Team: A&O Date: 07/09/2019 08:41 Beier fem (DTC hD/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 b}(6); (b}7 VC) Completed by PhD/Chief Psychologist on 07/09/2019 10:36 Se Generated 07/09/2019 10:36 by") (PX PhD/Chief Bureau of Prisons - NYM Page 3 of 3Page 561 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 b PhD/Chief Psychologist on 07/10/2019 09:20. Bureau of Prisons - NYMPage 562 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services General Administrative Note 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 10:41 Provider: [OX PhD/Chief Comments (b}(6); (b)(7)(C) This writer consulted wit 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. b}(6); (by) 7 MC) Completed by PhD/Chief Psychologist on 07/08/2019 10:49 Generated 07/08/2019 10:49 by PC PhD IChier Bureau of Prisons - NYM Page 1 of 1Page 563 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Risk of Sexual Abusiveness 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 09:35 Provider: Dye): TNC) Comments Risk of Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective criteria: (_ ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community (X ) Having prior convictions of violent offenses As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and include: (_) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation (_) History of head injury with loss of consciousness (_) History of childhood psychological, physical, sexual abuse ( ) Witnessed family violence (_) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness ( ) Hypersexuality (defined by eight or more orgasms a week prior to prison) ( ) Hypermasculinity (_) Other: Based on this clinical assessment, the inmate is considered to be at: (X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations included sex offender treatment. Inmate Epstein declined programming recommendations. The inmate understands the procedure for contacting Psychology for routine or emergent services. ( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual victimization. Psychology also recommends a greater level of supervision regarding his work and education assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. Generated 07/08/2019 09:41 by PsyD/PhD Bureau of Prisons - NYM Page 1 of 2 Page 564 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:35 Provider: — 0X6): (by7xc) syD/PhD Completed by a PsyD/PhD on 07/08/2019 09:41 Generated 07/08/2019 09:41 b b)(6); (b}7 MC) PsyD/PhD Bureau of Prisons - NYM Page 2 of 2Page 565 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Intake Screening 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: ‘cada PsyD/PhD Limits of Confidentiality Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. Data Source(s) The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff Observation. Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He denied a history of mental health treatment on his Psychology Services Intake Questionnaire. Mental Health History and Current Symptoms No history of mental health issues was noted. No history of prior mental health treatment was noted. No current mental health symptoms were noted. No suicidal ideation, attempts, or self-harm were noted. Substance Abuse No history of substance abuse was noted. No history of substance abuse treatment was noted. Sex Offenses No sexual offense convictions were noted. No history of sexual predation in a correctional setting was noted. Relevant Psychosocial History Noteworthy psychosocial issues: Other. Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarceration. Adjustment to Incarceration Adjustment to incarceration concerns were identified: Other. SEXUAL ABUSE HISTORY Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently interested in any treatment programs. MENTAL STATUS: Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought processes were organized, coherent, logical, and goal-directed. Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his appetite as adequate. This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors or attempts. This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate adjustment to incarceration. Findings Care Level: CARE1-MH Generated 07/08/2019 09:30 byj®5) burc) PsyD/PhD Bureau of Prisons - NYM Page 1 of 2 Page 566 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Unit Team: A&O Date: 07/08/2019 09:24 Provider: Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Recommendations The following psychological services are recommended: Other. Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time. hoe PsyD/PhD on 07/08/2019 09:30 Completed by Generated 07/08/2019 09:30 by®i\8) (irc) PsyD/PhD Bureau of Prisons - NYM Page 2 of 2Page 567 MCC NEW YORK NEW YORK, NY Overtime Log - 5/19/2020 Criteria: Log Date between 7/22/2019 and 7/23/2019 Page 1 Log Assignment Date/Time User Action Alias Post Shiftdate Watch Type Mndtry 07/23/19 21:36 Quarterly Shift Preference eubal De] NIA N/A NIA oO QUARTERLY PREFERENCE MADE FOR: 4TH QTR 201 ist: VAR F Sa ER-4 2nd: EW S Sa UNIT 2 3rd: VAR Th F 10 SOUTH #1 4th: EW Th F ER-2 SHOE ENING) 5th: EW W Th INTERNAL #2 07/23/19 20:47 [°° XC) OT Assigned 5 SOUTH 07/24/19 MW Mandtry List mandate 07/23/19 20:46 OT By-passed 5 SOUTH 07/24/19 MMW Mandtry List worked 16 07/23/19 20:35 OT Removed - Staff Cancelled 5 SOUTH 07/2419 MMW List Exempt oO staff canceled o.t - REMOVED FROM [Sick / Annual] 07/23/19 19:41 Signed Up for OT N/A 07/26/19 N/A NIA oO Selected Lists: Selected Shifts: BPT ARMED ESCORT MW 07/23/19 19:24 [O18: DTIC] OT Assigned SHU #2 07/24/19 MMW Mandtry List w MANDATE 07/23/19 19:24 OT By-passed SHU #2 07/2419 MAW Mandtry List WORKED 16 07/23/19 19:23 |?) OT Assigned SHU #1 07/24/19 MAW Mandtry List w MANDATE 07/23/19 19:23 OT By-passed SHU #1 07/24/19 MMW Mandtry List WORKED 16 07/23/19 18:54 >"). | OT Assigned 10 SOUTH #2 07/24/19 AM List Exempt 0 EXHAUST 07/23/19 18:51 Quarterly Shift Preference N/A N/A N/A i QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2019 1st: EW S Sa 7NORTH 2nd: EW W Th.F ER-3 | would like to be on EW sick and annual, if my picks arenot 3rd: E/W F Sa 11 SOUTH choose.thank you 4th: EW Th F 11 SOUTH #2 — 5th: EW S M 11 NORTH 07/23/19 18:20 Signed Up for OT Per BRTEC) N/A 08/02/19 NIA NIA Selected Lists: Selected Shifts: [All] D/w 07/2319 18:20 [°°] signed Up for OT N/A 08/01/19 N/A NIA oO Selected Lists: Selected Shifts: [AN Dw 07/23/19 18:20 Signed Up for OT N/A 07/31/19 N/A N/A oO Selected Lists: Selected Shifts: [All] Dw 07/23/19 18:19 Pic Signed Up for OT N/A 07/29/19 N/A NIA oO Selected Lists: Selected Shifts: (Ali) Dw 07/23/19 18:19 Quarterly Shift Preference N/A N/A N/A oO QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2019 1st: EW S Sa UNIT 2 2nd: EW S Sa 5 SOUTH 3rd: EW S M OSP #1 4th: EW F Sa CONTROL #1 ———-- 5th: P/M Th F 10 SOUTH #2 07/23/19 16:52 {°° "| Deleted OT Sign Up - Day N/A 07/23/19 N/A NIA oO 07/23/19 16:52 Quarterly Shift Preference N/A N/A N/A LW] QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2019 1st: EW S Sa 7 NORTH 2nd: EW W ThF ER-3 L | would like to be on EW sick and annual, if my picks are not 3rd: EW S Sa 5NORTH choose thank you 4th: EW S M 11 NORTH 5th: EAV F Sa 11 SOUTH o7/23i19 16:60 [°° © |Signed Up for OT XG); NTN) N/A 07/27/19 NIA N/A oO Selected Lists: Selected Shifts: BPT UNARMED ESCORT DAW §/19/2020 10:35:50 AMPage 568 Log Date/Time User 07/23/19 16:37 |p)°)c) Action Deleted OT Sign Up - Day 07/23/19 16:36 Deleted OT Sign Up - Day 07/23/19 16:36 OT Removed - Mgmt Cancelle 07/23/19 16:35 cpd adjustmen 07/23/19 16:33 OT Removed - Mgmt Cancelle cpd adjustmé b)(6); (bY{7 HC) OT Assigned 07/23/19 16:33 OT Assigned cpd adjustm 07/23/19 16:28 f°) (XC) Deleted OT Sign Up - Day 07/23/19 14:48 Quarterly Shift Preference Alias by6); (BY7 MC} QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2019 07/23/19 14:41 Signed Up for OT Selected Lists: BPT UNARMED ESCORT 07/23/19 14:41 Signed Up for OT Selected Lists: BPT UNARMED ESCORT b)6); 07/23/19 14:41 BMTNC) Deleted OT Sign Up - Day 07/23/19 14:41 Deleted OT Sign Up - Day 07/23/19 14:34 OT Assigned agreed 07/23/19 14:34 OT By-passed n/a message left 07/23/19 14:34 fb): (bi71C) ]OT By-passed cop 07/23/19 14:34 OT By-passed na message left 07/23/19 14:33 OT By-passed n/a message left 07/23/19 14:25 Quarterly Shift Preference (by(6); (NTC) QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2019 07/23/19 12:32 OT Assigned b}(6); (bY7}(C) EXEMPT 07/23/19 12:30 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2019 07/23/19 11:47 OT Assigned agreed to work overtime 07/23/19 11:47 b}(6); (bM 7 (C) OT Bypassed The staff member is already working this watch. 5/19/2020 10:35:50 AM Page 2 Assignment Post Shiftdate Watch Type Madtry N/A 07/24/19 N/A N/A Oo N/A 07/23/19 N/A NIA CL) SHU #2 07/24/19 DW List Exempt Oo - REMOVED FROM [Sick / Annual} SHU #3 07/24/19 A/M List Exempt | SHU #3 07/24/19 A/M Signup List CL -LAST OT DATE SET TO 7/22/2019 12:49:57 PM - REMOVED FROM [Sick / Annual] SHU #2 07/2419 DW List Exempt O N/A 07/24/19 N/A N/A O N/A N/A NIA Oo 1st: VAR S M ER-10 2nd: 3rd: 4th: 5th: N/A 08/04/19 N/A NIA Oo Selected Shifts: : M/W AIM DW P/M EW N/A 08/03/19 N/A N/A OD Selected Shifts: M/W AM DW P/M EW N/A 07/28/19 N/A N/A Oo N/A 07/27/19 N/A N/A 0 UNIT 2 07/28/19 DAW _ Signup List oO List Selected: [All] UNIT 2 07/28/19 DW _ _ Signup List C] List Selected: [All] UNIT 2 07/28/19 DW _ _ Signup List CO List Selected: [All] UNIT 2 07/28/19 DW _ _ Signup List 0 List Selected: [All] UNIT 2 07/28/19 DW _ Signup List O List Selected: [All] N/A N/A N/A CJ 1st) MW S M UNIT 2 2nd: MMW S M 9NORTH 3rd: MW S M OSP #1 4th: MW Sa S SANITATION OFF 5th: 5 NORTH 07/23/19 EW List Exempt C) N/A NIA NIA 1st: MMW S M OSP #1 2nd: VAR S M PHONE MONITOR 3rd: DW S Sa UNIT3 4th: 5th: SHU #2 07/23/19 EW _ Signup List Oo List Selected: [All] SHU #2 07/23/19 EW _ Signup List oO List Selected: [All]Page 569 Log Date/Time User 07/23/19 11:47 [ox DTIC) jor By-passed a called left mé 07/23/19 11:47 Pee Jor By-passed called left message 07/23/19 iar PeeT™ By-passed unable to work ov OT By-passed called left message 07/23/19 11:46 OT By-passed 07/23/19 11:46 called left me 07/23/19 11:46 The staff member). 07/23/19 11:46 " called left message 07/23/19 11:46 unable to work_overtime ko 07/23/19 11:46 unable to work overtime 07/23/19 11:46 [(o(6); (HYTNC) unable to wo —_ ime 07/23/19 11:45 unable to work overtime 07/23/19 11:45 unable to work overtime b)(6); (7 (IC) 07/23/19 11:45 called left message * b}(6): 07/23/19 11:45 called left message 07/23/19 11:45 called left message 07/23/19 11:45 unable to work overtime 07/23/19 11:21 [PEE PIMNO) PROPERTY DISTRIBU! 07/23/19 11:06 OT Assigned agreed 07/23/19 10:40 [°° OX Action Alias OT By-passed (6); (bY7 MC) OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned ON Quarterly Shift Preference is already working this watch. foxey: (DIT NC) QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2019 my 1st is hosp escort 07/23/19 10:39 — Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2019 b)(6}; (DUT NC) 07/23/19 10:32 cancelled 07/23/19 10:32 cancelled 07/23/19 10:30 agreed 07/23/19 10:29 n/a message left 07/23/19 10:29 OT By-passed n/a message left 07/23/19 10:29 OT By-passed OT Removed - Mgmt Cancelle OT Removed - Mgmt Cancelle b)(6); (DY? }(C) OT Assigned OT By-passed b)(6); (ob)? (C) The staff member (Isibor, S $) is already working this watch. 07/23/19 10:29 [be BX7IC)_]OT By-passed n/a message left 5/19/2020 10:35:50 AM b)(6}; (D7 MC} Watch EW EW Ew EW Ew EW EW EW EW EW EW M/W N/A NIA P/M EW Assignment Type Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List List Exempt Signup List N/A N/A List Exempt Signup List Page 3 Mndtry OOodododoonaonononaonOonOoOnaOnaOnoOnaneUmaneU ano ee O Oo -LAST OT DATE SET TO 7/22/2019 10:22:47 AM - REMOVED DW DW DW DW Post Shift date SHU #2 07/23/19 List Selected: [All] SHU #2 07/23/19 List Selected: [All] SHU #2 07/23/19 List Selected: [All] SHU #2 07/23/19 List Selected: [All] SHU #2 07/23/19 List Selected: [All] SHU #2 07/23/19 List Selected: [All] SHU #2 07/23/19 List Selected: [All] SHU #2 07/23/19 List Selected: [All] SHU #2 07/23/19 List Selected: [All] SHU #2 07/23/19 List Selected: [All] SHU #2 07/23/19 List Selected: [All] SHU #2 07/23/19 List Selected: [All] SHU #2 07/23/19 List Selected: [All] SHU #2 07/23/19 List Selected: [All] SHU #2 07/23/19 List Selected: [All] SHU #2 07/23/19 List Selected: [All] SHU PROPERTY 07/23/19 5 NORTH 07/28/19 List Selected: [All] NIA 1st! DAW Sa S [Sick/Annual] 2nd: DW Sa S UNIT3 3rd: DAW Sa S 3 SALLY OFF 4th: DAW Sa S INTERNAL 5th: DW Sa S 11 SOUTH N/A ist: A/M S Sa CONTROL #2 2nd: A/M Th F LOBBY 3rd: A/M T W 10 SOUTH #2 4th: AVM F Sa SHU #3 5th: 10 SOUTH #2 07/24/19 - REMOVED FROM [Sick / Annual] SHU #4 07/23/19 FROM [Sick / Annual] 3 SALLY OFF 07/25/19 List Selected: [All] 3 SALLY OFF 07/25/19 List Selected: [All] 3 SALLY OFF 07/25/19 List Selected: [All] 3 SALLY OFF 07/25/19 List Selected: [All] 3 SALLY OFF 07/25/19 List Selected: [All] DW Signup List Signup List Signup List Signup List Signup List OOodo0 0Page 570 Page 4 Log Assignment Date/Time User Action Alias Post Shiftdate Watch Type Mndtry 07/23/19 10:29 OT By-passed DNB), (DNTVC) 3 SALLY OFF 07/25/19 OW _ Signup List Oo n/a message left List Selected: [All] 07/23/19 10:04 Quarterly Shift Preference N/A N/A NIA oO QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2019 1st: D/W [Sick/Annual] 2nd: DW S Sa 2 SALLY OFF 1 ST hosp 1 # or #2 if beat out of everything} ”"°} DW and weeking off 3rd: D/W S Sa 3 SALLY OFF DW 4th: DW S Sa REAR GATE Sar . —e DW S$ Sa INTERNAL 07/23/19 10:01 fb«7c) OT Assigned SHU #4 07/25/19 EW List Exempt oO sgrf 07/23/19 9:58 OT Assigned SIS LT #2 07/23/19 DW List Exempt oO 07/23/19 9:58 OT Assigned LOBBY #2 07/23/19 P/M List Exempt oO lisdt 07/23/19 9:52 OT Assigned 11 NORTH 07/23/19 DW List Exempt OJ RELIEF 07/23/19 9:43 OT Assigned OSP #1 07/27/19 EW _ Signup List oO agreed List Selected: [All] 07/23/19 9:40 Signed Up for OT N/A 07/27/19 N/A NIA Oo Selected Lists: Selected Shifts: [All] EW 07/23/19 9:37 Quarterly Shift Preference N/A N/A NIA oO QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2019 ist. MW S M OSP #1 2nd: VAR S M PHONE MONITOR 3rd: DW S Sa UNIT3 4th: E/W DN) (NTC) Sth: 07/23/19 9:32 Quarterly Shift Preference NIA N/A NIA oO QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2019 ist: MW S M OSP #1 2nd: VAR S M PHONE MONITOR 3rd: 4th: 5th: 07/23/19 9:31 OT Assigned WHE) UXENS SHU #1 07/26/19 DW _ Signup List oO agreed List Selected: [All] 07/23/19 9:31 OT By-passed SHU #1 07/26/19 DW _ Signup List 0 cop List Selected: [All] 07/23/19 9:30 OT By-passed SHU #1 07/26/19 OW _ Signup List oO n/a messag List Selected: [All] 07/23/19 9:30 OT By-passed SHU #1 07/26/19 DW _ Signup List oO n/a message lef List Selected: [All] 07/23/19 9:27 [PX6). PX7)] OT Assigned 5 SOUTH 07/27/19 EW List Exempt oO rghjk 07/23/19 9:26 OT Assigned 9 NORTH 07/28/19 MMW __ Signup List oO agreed List Selected: [All] 07/23/19 9:26 OT By-passed 9 NORTH 07/28/19 MMW __ Signup List oO n/a message left List Selected: [All] 07/23/19 9:26 OT By-passed 9 NORTH 07/28/19 MMW __ Signup List oO n/a message lef List Selected: [All] 07/23/19 9:23 fPN5). HX7IC)] Deleted OT Sign Up - Day N/A 07/24/19 N/A NIA oO 07/23/19 9:23 Signed Up for OT N/A 07/2419 N/A NIA oO Selected Lists: Selected Shifts: [Ati] MW 07/23/19 9:23 [P17] Deleted OT Sign Up - Watch N/A 07/25/19 EW NIA oO 07/23/19 9:18 OT Assigned SHU #4 07/24/19 DW __ Signup List Oo agreed List Selected: [All] 07/23/19 9:18 -passed SHU #4 07/24/19 DW _ Signup List oO The staff member" is already working this watch List Selected: [All] 07/23/19 9:18 [°° XO] OT By-passed SHU #4 07/2419 DW Signup List oO The staff member} >"! (0) | is already working this watch. List Selected: [All] 07/23/19 9:18 [2X OT By-passed SHU #4 07/24/19 DW _ Signup List oO n/a message left 5/19/2020 10:35:50 AM List Selected: [All]Page 571 Log Date/Time User Action 07/23/19 9:18 OT By-passed The staff member (Thomas, A) is already working this 07/23/19 9:18 OT By-passed cop Dye), NTC) 07/23/19 9:18 OT By-passed Alias b (8); (b)7}(C) The staff member (Isibor, S $) is already working this watch. 07/23/19 9:18 OT By-passed BN): OTHE) n/a message left 07/23/19 9:18 OT By-passed n/a message left 07/23/19 9:09 = (58): (71S) OT Assigned agreed 07/23/19 9:09 OT By-passed 16 07/23/19 9:09 OT By-passed n/a message left 07/23/19 9:09 [{®'O)) OT By-passed cop 07/23/19 9:08 OT By-passed 16 07/23/19 9:08 OT By-passed n/a message left 07/23/19 9:08 [°° wine] OT By-passed n/a message left 07/23/19 9:07 = [(b)(6): (o71C], OT Assigned agreed 07/23/19 9:07 OT By-passed 16 07/23/19 9:07 OT By-passed n/a message left 07/23/19 9:07 |2\>\.. | OT By-passed cop 07/23/19 9:06 OT By-passed n/a message left 07/23/19 9:06 OT By-passed é tel n/a messag 07/23/19 9:06 OT By-passed n/a message left__ 07/23/19 9:06 [°° | OT By-passed unable 07/23/19 8:34 OT Assigned fggt 07/23/19 8:28 OT Assigned agreed 07/23/19 8:28 OT By-passed nlamessagelet 07/23/19 8:28 [PX Jor By-passed n/a message left 07/23/19 8:28 OT By-passed 16 07/23/19 8:28 OT By-passed n/a message lef 07/23/19 8:28 OT By-passed n/a message left 07/23/19 8:28 foxes. oxrxe) ]OT By-passed 16 07/23/19 8:28 OT By-passed n/a message left 07/23/19 8:27 = [(b'6); (bx 7C}) OT By-passed cop 07/23/19 8:27 OT By-passed n/a message left 5/19/2020 10:35:50 AM Post SHU #4 List Selected: [All] SHU #4 List Selected: [All] SHU #4 List Selected: [All] SHU #4 List Selected: [All] SHU #4 List Selected: [All] SHU #3 List Selected: [All] SHU #3 List Selected: [All] SHU #3 List Selected: [All] SHU #3 List Selected: [All] SHU #3 List Selected: [All] SHU #3 List Selected: [All] SHU #8 List Selected: [All] SHU #4 List Selected: [All] SHU #4 List Selected: [Alf] SHU #4 List Selected: [All] SHU #4 List Selected: [All] SHU #4 List Selected: [All] SHU #4 List Selected: [All] SHU #4 List Selected: [All] SHU #4 List Selected: [All] INTERNAL ATTY CONF List Selected: [All] ATTY CONF List Selected: [All] ATTY CONF List Selected: [All] ATTY CONF List Selected: [All] ATTY CONF List Selected: [All] ATTY CONF List Selected: [All] ATTY CONF List Selected: [All] ATTY CONF List Selected: [All] ATTY CONF List Selected; [All] ATTY CONF List Selected: [All] Shift date 07/24/19 07/24/19 07/24/19 07/24/19 07/24/19 07/24/19 07/24/19 07/24/19 07/24/19 07/24/19 07/24/19 07/24/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/27/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 Watch D/W 222222 2 2 2 2 3 2 3 3 2 3 Z EW EW EW Assignment Type Signup List Signup List Signup List Siqnup List Signup List Signup List Signup List Signup List Signup List Siqnup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List List Exempt Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Page 5 Mndtry OododoododvoooaondocmvnenmnondeclmlnemUmnonoeUCnemUCanoOUC noe oO ona oelUC oe oC noone nooo LcPage 572 Log Date/Time User Action 07/23/19 8:27 OT By-passed n/a message fe 07/23/19 8:27 aia dal By-passed n/a messagé fe 07/23/19 8:27 OT By-passed unable by); (by 7 KC 07/23/19 7:55 | Quarterly Shift Preference Alias bNG}, (byT NC) QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2075 DUE TO CHILD CARE ISSUES | RESPECTFULLY ASK TO BE PLACED ON M/W WITH SUN/MON OFF..PLEASE NO S H U 07/23/19 7:17 CANCELLED 07/23/19 7:17 OT Assigned CPD at pen 07/23/19 7:07 A Signed Up for OT Selected Lists- 07/23/19 7:07 pee Signe Up for OT Selected Lists- BPT ARMED ESCORT 07/23/19 7:06 |\>\., _| Signed Up for OT Selected Lists: BPT ARMED ESCORT 07/23/19 7:06 b\(6); CHG] Signed Up for OT Selected List BPT ARMED ESCORT 07/23/19 6:10 foe. mune b}(6); (b)(7(C) 07/23/19 4:31 OT Assigned cont. of duty. 07/23/19 1:23 Signed Up for OT Selected Lists- (Atl) byO!, (NTN 07/23/19 1:22 Signed Up for OT Selected Lists: [An bye), NTN) 07/23/19 1:22 ie Signed Up for OT Selected Lists [All] BNET DTN) 07/22/19 23:51 QUARTERLY PREFERENCE MADE FOR: 4TH QTR 20 07/22/19 23:07 Quarterly Shift Preference OT Removed - Mgmt Cancelle Deleted OT Sign Up - Day b)(6); (b7(C} Quarterly Shift Preference 19 b}(6); (bY 7}(C) QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2019 07/22/19 22:25 Signed Up for OT Selected Lists: [All} 07/22/19 22:25 Signed Up for OT Selected Lists: [All] 07/22/19 22:25 Signed Up for OT Selected Lists: [All] 07/22/19 22:24 Signed Up for OT Selected Lists: (All) §/19/2020 10:35:50 AM by(6); (by 7 (C) Post Shift date Watch ATTY CONF 07/23/19 EW List Selected: [All] ATTY CONF 07/23/19 EW List Selected: [All] ATTY CONF 07/23/19 EW List Selected: [Ail] N/A N/A ist! M/W S M UNIT 2 2nd: M/W S M 9 NORTH 3rd: M/W M T 11 NORTH 4th: M/W M T MR-7 Sth: EW S Sa UNIT 2 7 SOUTH 07/23/19 DW - REMOVED FROM [Sick / Annual] 7 NORTH 07/23/19 DW N/A 08/01/19 NIA Selected Shifts: P/M N/A 07/31/19 NIA Selected Shifts: P/M N/A 07/30/19 N/A Selected Shifts: P/M N/A 07/25/19 N/A Selected Shifts: P/M N/A 07/23/19 N/A Suicide Watch 07/23/19 M/W N/A 08/05/19 N/A Selected Shifts: M/W N/A 08/02/19 N/A Selected Shifts: D/wW N/A 07/31/19 NIA Selected Shifts: M/W N/A N/A ist: EW S M OSP #1 2nd: EW S M 10 SOUTH #1 3rd: 4th: 5th: VAR Th F DR-1 N/A N/A 1st!) EW S Sa 5 SOUTH 2nd: VAR S F,Sa VISIT #1 3rd: VAR S Th,F VISIT #3 4th: VAR S W,Th VISIT #2 5th: EW F Sa 11 SOUTH N/A 08/06/19 N/A Selected Shifts: AIM N/A 08/06/19 N/A Selected Shifts: D/W N/A 08/06/19 N/A Selected Shifts: P/M N/A 08/06/19 N/A Selected Shifts: Ew Assignment Type Signup List Signup List Signup List N/A List Exempt List Exempt N/A N/A N/A N/A N/A List Exempt N/A N/A N/A N/A NIA N/A N/A N/A N/A Page 6 Modtry O O OF OOD OOO Ood oO C) O Oo og oggPage 573 Log Date/Time User 07/22/19 22:24 Perio Selected List [All] 07/22/19 22:24 Selected Listy {All} 07/22/19 22:24 Selected Lists [All] 07/22/19 22:24 Selected List: [All] 07/22/19 22:24 Selected List [All] 07/22/19 22:24 Selected List: [All] 07/22/19 22:24 Selected List: [All] 07/22/19 22:23 Selected List [All] 07/22/19 22:23 Selected List [All] 07/22/19 22:23 Selected Listy [All] 07/22/19 22:23 Selected List [All] 07/22/19 22:23 Selected List {All] 07/22/19 22:23 Selected List (All) 07/22/19 22:23 Selected Lists [All] 07/22/19 22:22 Selected List [All] 07/22/19 22:22 Selected List [All] 07/22/19 22:22 Selected List [All] 07/22/19 22:22 Selected List: [All] 07/22/19 22:22 Selected List [All] 07/22/19 22:22 Selected List {All} 07/22/19 22:22 Selected List (Aiij 07/22/19 22:22 Selected Lists: [All] Action Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT 5/19/2020 10:35:51 AM fb )(6), (b)(7 )(C) Post N/A Selected Shifts: AM N/A Selected Shifts: DW N/A Selected Shifts: P/M N/A Selected Shifts: Ew N/A Selected Shifts: AM N/A Selected Shifts: DW N/A Selected Shifts: P/M N/A Selected Shifts: Ew N/A Selected Shifts: AJM N/A Selected Shifts: DW N/A Selected Shifts: P/M N/A Selected Shifts: EW N/A Selected Shifts: AJM N/A Selected Shifts: P/M N/A Selected Shifts: A/M N/A Selected Shifts: P/M N/A Selected Shifts: P/M N/A Selected Shifts: EW N/A Selected Shifts: AJM N/A Selected Shifts: DW N/A Selected Shifts: P/M N/A Selected Shifts: Ew Shift date 08/07/19 08/07/19 08/07/19 08/07/19 08/08/19 08/08/19 08/08/19 08/08/19 08/09/19 08/09/19 08/09/19 08/09/19 08/10/19 08/10/19 08/11/19 08/11/19 08/12/19 08/12/19 08/13/19 08/13/19 08/13/19 08/13/19 Watch N/A N/A NIA N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A Assignment Type N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A Page 7 Mndtry Oo OF OF Ob O Oo O O oO O O Oo O Oo Oo O OU oO O UD O 0Page 574 Page 8 Log Assignment Date/Time User Action Alias Post Shiftdate Watch Type Modtry 07/22/19 22:21 [°° Bigned Up for OT bYG) UTHC) NIA 08/14/19 N/A N/A oO Selected List: Selected Shifts: [All] AM 07/22/19 22:21 Signed Up for OT N/A 08/14/19 N/A N/A Oo Selected List Selected Shifts: [All] D/AW 07/22/19 22:21 Signed Up for OT N/A 08/14/19 N/A N/A CT) Selected Lists Selected Shifts: [All] P/M 07/22/19 22:21 Signed Up for OT N/A 08/14/19 N/A N/A C) Selected Lists Selected Shifts: {All} EW 07/22/19 22:21 Signed Up for OT N/A 08/15/19 N/A N/A CT) Selected Lists Selected Shifts: [All] AIM 07/22/19 22:21 Bigned Up for OT N/A 08/15/19 N/A N/A CT Selected List Selected Shifts: [All] DW 07/22/19 22:21 Bigned Up for OT N/A 08/15/19 N/A N/A fii) Selected Lists Selected Shifts: [All] P/M 07/22/19 22:21 pigned Up for OT N/A 08/15/19 N/A N/A CT Selected Lists Selected Shifts: [All] Ew 07/22/19 22:20 Bigned Up for OT N/A 08/05/19 N/A N/A CL Selected Lists Selected Shifts: [All] EW 07/22/19 22:20 Signed Up for OT N/A 08/05/19 N/A N/A CJ Selected List Selected Shifts: [All] P/M 07/22/19 22:20 Bigned Up for OT N/A 08/04/19 N/A N/A oy Selected List Selected Shifts: [All] P/M 07/22/19 22:20 Bigned Up for OT N/A 08/04/19 N/A N/A C) Selected List Selected Shifts: {All] A/M 07/22/19 22:19 Bigned Up for OT N/A 08/03/19 N/A N/A CT Selected List Selected Shifts: [All] AJM 07/22/19 22:19 Signed Up for OT N/A 08/03/19 N/A N/A oy Selected List Selected Shifts: [All] P/M 07/22/19 22:19 Bigned Up for OT N/A 08/16/19 N/A N/A CT) Selected List Selected Shifts: [All] AM 07/22/19 22:19 Signed Up for OT N/A 08/16/19 N/A N/A fin Selected List Selected Shifts: [All] DAW 07/22/19 22:19 Signed Up for OT N/A 08/16/19 N/A N/A CJ Selected List Selected Shifts: [All] P/M 07/22/19 22:19 Bigned Up for OT N/A 08/16/19 N/A N/A CT Selected Lists Selected Shifts: [All] Ew 07/22/19 22:19 Bigned Up for OT N/A 08/17/19 N/A N/A tia Selected Lists Selected Shifts: [All] AM 07/22/19 22:19 Signed Up for OT N/A 08/17/19 N/A N/A O Selected Lists Selected Shifts: {All] P/M 07/22/19 22:18 Signed Up for OT N/A 08/18/19 N/A N/A Cc Selected Lists Selected Shifts: [All] A/M 07/22/19 22:18 Signed Up for OT NIA 08/18/19 N/A N/A oO Selected Lists: Selected Shifts: [All] P/M §/19/2020 10:35:51 AM Page 575 Log Date/Time User Action 07/22/19 22:14 ° (bX) Bigned Up for OT Selected Li [All] 07/22/19 22:14 Selected Lis} [All] 07/22/19 22:14 Selected Lis} [All] 07/22/19 22:14 Selected Lis} [All] 07/22/19 22:13 Selected Lis} [All] 07/22/19 22:13 Selected Lis} [All] 07/22/19 22:13 Selected Lis} [All] 07/22/19 22:13 Selected Lis} [All] 07/22/19 22:13 Selected Lis} [All] 07/22/19 22:12 Selected Lis} [All] 07/22/19 22:12 Selected Lis} [All] 07/22/19 22:12 Selected Lis} [All] 07/22/19 22:12 Selected Lis| (All) 07/22/19 22:12 Selected Lis} [All] 07/22/19 22:12 staff accept 07/22/19 22:11 Selected Lis} [All] 07/22/19 22:11 The staff me 07/22/19 22:11 Selected Lis} [All] 07/22/19 22:11 unv 07/22/19 22:11 Selected Lis} [All] 07/22/19 22:11 Selected Lis} [All] 07/22/19 22:11 Selected Lis} {All} 07/22/19 22:11 signed Up for OT bigned Up for OT Bigned Up for OT pigned Up for OT bigned Up for OT Bigned Up for OT Signed Up for OT signed Up for OT Bigned Up for OT Bigned Up for OT signed Up for OT Signed Up for OT Signed Up for OT DT Assigned Bigned Up for OT DT By-passed ioh, G $) is already working t Signed Up for OT DT By-passed Bigned Up for OT signed Up for OT Bigned Up for OT Bigned Up for OT Selected Lists” (All Alias Post [DER DITCY —S—SC*«CdrCNN Selected Shifts: AM N/A DW N/A P/M |N/A EW |N/A A/M N/A DW |N/A PM |N/A EW |N/A IN/A DW |N/A P/M |N/A EW |N/A P/M |N/A EW 5 SOUTH |N/A AJM 5 SOUTH |N/A DW § SOUTH |N/A P/M |N/A EW |N/A A/M |N/A O/wW §/19/2020 10:35:51 AM Selected Shifts: Selected Shifts: Selected Shifts: Selected Shifts: Selected Shifts: Selected Shifts: Selected Shifts: Selected Shifts: AM Selected Shifts: Selected Shifts: Selected Shifts: Selected Shifts: Selected Shifts: Selected Shifts: Selected Shifts: Selected Shifts: Selected Shifts: Selected Shifts: Selected Shifts: Shift date 08/02/19 08/02/19 08/02/19 08/02/19 08/01/19 08/01/19 08/01/19 08/01/19 07/31/19 07/31/19 07/31/19 07/31/19 08/19/19 08/19/19 07/23/19 08/20/19 07/23/19 08/20/19 07/23/19 08/20/19 08/20/19 08/21/19 08/21/19 Watch N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A M/W N/A N/A N/A N/A Page 9 Assignment Type N/A Modtry N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A NWA oo og o og og og oO og oO og oO ol le N/A § Mandtry List N/A Mandtry List N/A Mandtry List N/A N/A N/A N/A Oo OF O Of OF OQPage 576 Log Date/Time User Action 07/22/19 22:11 ° (BX7C) Bigned Up for OT Selected Li [All] 07/22/19 22:11 Selected Lis {All} 07/22/19 22:10 Selected Lis, {All 07/22/19 22:10 Selected Lis [All] 07/22/19 22:10 Selected Lis [All] 07/22/19 22:10 Selected Lis [All] 07/22/19 22:10 Selected Lis (All) 07/22/19 22:10 Selected Lis (All) 07/22/19 22:10 Selected Lis [All] 07/22/19 22:09 Selected Lis [All] 07/22/19 22:09 Selected Lis [All] 07/22/19 22:09 Selected Lis) [All] 07/22/19 22:09 Selected Lis {All} 07/22/19 22:09 Selected Lis [All] 07/22/19 22:09 Selected Lis [All] 07/22/19 22:08 Selected Lis [All] 07/22/19 22:08 Selected Lis [All] 07/22/19 22:08 Selected Lis {All 07/22/19 22:08 Selected Lis (All 07/22/19 22:08 staff can-x G 07/22/19 22:08 Selected Lis, {All} 07/22/19 22:08 bigned Up for OT signed Up for OT Signed Up for OT Signed Up for OT Bigned Up for OT bigned Up for OT Bigned Up for OT Bigned Up for OT signed Up for OT Signed Up for OT bigned Up for OT bigned Up for OT Bigned Up for OT bigned Up for OT signed Up for OT bigned Up for OT Signed Up for OT bigned Up for OT Bigned Up for OT bigned Up for OT Selected Lists: [All] §/19/2020 10:35:51 AM DT Removed - Staff Cancelled Alias foxes: (TNC) Post N/A Selected Shifts: P/M N/A Selected Shifts: Ew N/A Selected Shifts: AIM N/A Selected Shifts: D/w N/A Selected Shifts: P/M N/A Selected Shifts: Ew N/A Selected Shifts: AJM N/A Selected Shifts: DAW N/A Selected Shifts: P/M N/A Selected Shifts: EW N/A Selected Shifts: A/M N/A Selected Shifts: P/M N/A Selected Shifts: AJM N/A Selected Shifts: P/M N/A Selected Shifts: P/M N/A Selected Shifts: Ew N/A Selected Shifts: A/M N/A Selected Shifts: DW N/A Selected Shifts: P/M 5 SOUTH Shift date 08/21/19 08/21/19 08/22/19 08/22/19 08/22/19 08/22/19 08/23/19 08/23/19 08/23/19 08/23/19 08/24/19 08/24/19 08/25/19 08/25/19 08/26/19 08/26/19 08/27/19 08/27/19 08/27/19 07/23/19 Watch N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A M/W - REMOVED FROM [Sick / Annual] N/A Selected Shifts: EW N/A Selected Shifts: AJM 08/27/19 08/28/19 N/A N/A Page 10 Assignment Type Mndtry N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A List Exempt N/A Oo Oo Ob O O Oo oO O Oo Oo Oo Oo ODO Oo Oo oO Oo Oo DO 0 OO N/APage 577 Page 11 Log Assignment Date/Time User Action jas_ Post Shiftdate Watch Type Mndtry 07/22/19 22:08 pore Signed Up for OT bi al NIA 08/28/19 N/A NIA oO Selected Li Selected Shifts: [All] DIW 07/22/19 22:08 Signed Up for OT N/A 08/28/19 N/A N/A C Selected Lis) Selected Shifts: [Al P/M 07/22/19 22:08 Signed Up for OT N/A 08/28/19 N/A N/A CJ Selected Lis} Selected Shifts: [All] EW 07/22/19 22:08 Signed Up for OT N/A 08/29/19 N/A N/A CL Selected Lis) Selected Shifts: (All) A/M 07/22/19 22:07 Signed Up for OT N/A 08/29/19 N/A N/A oO Selected Lis} Selected Shifts: [All] DAW 07/22/19 22:07 Signed Up for OT N/A 08/29/19 N/A N/A C] Selected Lis} Selected Shifts: [All P/M 07/22/19 22:07 Signed Up for OT N/A 08/29/19 N/A N/A O Selected Lis} Selected Shifts: [All] EW 07/22/19 22:07 Signed Up for OT N/A 08/30/19 N/A N/A C) Selected Lis} Selected Shifts: [All] AIM 07/22/19 22:07 Signed Up for OT N/A 08/30/19 N/A N/A O Selected Lis} Selected Shifts: [All] DW 07/22/19 22:07 Signed Up for OT N/A 08/30/19 N/A N/A ie Selected Lis} Selected Shifts: [All] P/M 07/22/19 22:07 Signed Up for OT N/A 08/30/19 N/A N/A C Selected Lis} Selected Shifts: [All] EW 07/22/19 22:06 Signed Up for OT N/A 08/31/19 N/A N/A OO Selected Lis] Selected Shifts: [All] AJM 07/22/19 22:06 Signed Up for OT N/A 08/31/19 N/A N/A OO Selected Lis} Selected Shifts: [All] P/M 07/22/19 22:06 Signed Up for OT N/A 09/01/19 N/A N/A CO Selected Lis} Selected Shifts: [All] A/M 07/22/19 22:06 Signed Up for OT N/A 09/01/19 N/A N/A O Selected Lis} Selected Shifts: [All] P/M 07/22/19 22:06 Signed Up for OT N/A 09/02/19 N/A N/A CJ Selected Lis} Selected Shifts: [All] P/M 07/22/19 22:06 Signed Up for OT N/A 09/02/19 N/A N/A C Selected Lis} Selected Shifts: [All] Ew 07/22/19 22:06 Signed Up for OT N/A 09/03/18 N/A N/A CT Selected Lis} Selected Shifts: [All] AIM 07/22/19 22:06 Signed Up for OT N/A 09/03/19 N/A N/A C Selected Lis} Selected Shifts: [All] D/W 07/22/19 22:06 Signed Up for OT N/A 09/03/19 N/A N/A CO Selected Lis} Selected Shifts: (All) P/M 07/22/19 22:05 Signed Up for OT N/A 09/03/19 N/A N/A oO Selected Lis} Selected Shifts: [All] EW 07/22/19 22:05 Signed Up for OT N/A 09/04/19 N/A N/A C Selected Lists: Selected Shifts: [All] A/M 5/19/2020 10:35:51 AMPage 578 Log Date/Time User Action 07/22/19 22:05 e XTC) ened Up for OT Selected Li (All) 07/22/19 22:05 Selected Lis {All} 07/22/19 22:05 Selected Lig {All} 07/22/19 22:05 Selected Lig (Ail) 07/22/19 22:05 Selected Lis [Ali] 07/22/19 22:04 Selected Lig {All} 07/22/19 22:04 Selected Lig [All] 07/22/19 22:04 Selected Lig [All] 07/22/19 22:04 Selected Lig [All] 07/22/19 22:04 Selected Lig {All} 07/22/19 22:04 Selected Lig [All] 07/22/19 22:04 Selected Lig [All] 07/22/19 22:04 Selected Lig [All] 07/22/19 22:03 Selected Lig {All 07/22/19 22:03 Selected Lig [All] 07/22/19 22:03 Selected Lig [All] 07/22/19 22:03 Selected Lis [All] 07/22/19 22:03 Selected Lig [All] 07/22/19 22:02 Leer QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2Z0T9 07/22/49 21:54 Selected Lis} [All] 07/22/19 21:54 b\(6); (br HC) jigned Up for OT jigned Up for OT jigned Up for OT faned Up for OT figned Up for OT jigned Up for OT jigned Up for OT liqned Up for OT janed Up for OT figned Up for OT ligned Up for OT figned Up for OT ligned Up for OT fgned Up for OT igned Up for OT iqned Up for OT }aned Up for OT arterly Shift Preference Signed Up for OT Signed Up for OT 5/19/2020 10:35:51 AM Alias by6): (bY 7(C) Post Shift date N/A 09/04/19 Selected Shifts: D/w N/A 09/04/19 Selected Shifts: P/M N/A 09/04/19 Selected Shifts: P/M N/A 09/04/19 Selected Shifts: EW N/A 09/05/19 Selected Shifts: Dw N/A 09/05/19 Selected Shifts: A/M N/A 09/05/19 Selected Shifts: P/M N/A 09/05/19 Selected Shifts: Ew N/A 09/06/19 Selected Shifts: A/M N/A 09/06/19 Selected Shifts: DW N/A 09/06/19 Selected Shifts: P/M N/A 09/06/19 Selected Shifts: EW N/A 09/07/19 Selected Shifts: AJM N/A 09/07/19 Selected Shifts: P/M N/A 07/30/19 Selected Shifts: Ew N/A 07/30/19 Selected Shifts: P/M N/A 07/30/19 Selected Shifts: DAW N/A 07/30/19 Selected Shifts: AM N/A 1st! M/W S M OSP #1 2nd: MW S M UNIT 2 3rd: M/W S M 9 NORTH 4th: MW M T 11 NORTH Sth: MAW M T MR-7 N/A 07/29/19 Selected Shifts: EW N/A 07/29/19 Selected Shifts: P/M Watch N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A Page 12 Assignment Type Mndtry N/A N/A N/A N/A N/A N/A N/A N/A NIA N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A O O OF O08 0O OO 0O O 0 DO DO DO 0 O 0 0 0 0 0 N/A 0 N/A oOPage 579 Log Date/Time User Action 07/22/19 21:27 peaeeey Signed Up for OT Selected Lists: BPT ARMED ESCORT 07/22/19 21:27 |?" Selected Lists: BPT ARMED ESCORT 07/22/19 21:26 BOP1899 Signed Up for OT Selected Lists: BPT ARMED ESCORT 07/22/19 21:26 Signed Up for OT Selected Lists: BPT ARMED ESCORT 07/22/19 21:26 |.5 ic) Selected Lists: BPT ARMED ESCORT 07/22/19 21:26 by7c) Selected Lists: BPT ARMED ESCORT 07/22/19 21:26 ne Up for OT Selected Lists- BPT ARMED ESCORT 07/22/19 21:25 + ae | Signed Up for OT Selected Lists: BPT ARMED ESCOR 07/22/19 aap | Signed Up for OT Selected Li'sts- BPT ARMED 07/22/19 21:25 Selected Lists: BPT ARMED ESCORT 07/22/19 21:14 cpd roster ana b)(6) 07/22/19 21:14 cpd roster adjustment Signed Up for OT Signed Up for OT Signed Up for OT b)(6), b)(7}(C) Signed Up for OT OT Assigned 07/22/19 20:19 BOP5797 Quarterly Shift Preference OT Removed - Mgmt Canceli¢ Alias by(6); (by 7 HC) QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2019 | would perfer to stay on E/W if none of the picks are selected. o7/22/19 20:16 |” | OT Assigned agreed 07/22/19 20:12 OT Assigned agreed 07/22/19 20:02 07/22/19 20:01 Signed Up for OT Selected Lig {All} 07/22/19 20:01 OT Assigned 07/22/19 20:01 Deleted OT Sign Up - Day 07/22/19 20:01 Deleted OT Sign Up - Day 07/22/19 19:58 Deleted OT Sign Up - Day 07/22/19 19:58 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR: 4TH QTR 6); Cc 07/22/19 19:21; agreed OT Assigned 5/19/2020 10:35:51 AM OT Removed - Mgmt Cancel by); (b\7)(C) 019 b)(6): (BFC) Page 13 Assignment Post Shiftdate Watch Type Mndtry N/A 08/07/19 N/A N/A oO Selected Shifts: EW N/A 08/07/19. N/A NIA oO Selected Shifts: D/wW N/A 07/31/19 N/A N/A O Selected Shifts: EW N/A 07/31/19 N/A N/A fy Selected Shifts: D/wW N/A 07/30/19 N/A N/A Cj Selected Shifts: Dw N/A 07/2919 N/A NIA 0 Selected Shifts: D/wW N/A 08/06/19 N/A NIA 0 Selected Shifts: DAW N/A 08/05/19 N/A N/A oO Selected Shifts: Dw N/A 08/27/19 N/A N/A O Selected Shifts: D/W N/A 07/29/19 N/A NIA O Selected Shifts: DW SHU #2 07/23/19 MMW _ List Exempt OC SHU #2 07/23/19 MMW __ Signup List CO -LAST OT DATE SET TO 7/14/2019 7:22:20 AM - REMOVED FROM [Sick / Annual] N/A N/A N/A CO 1st: EW S Sa 7 NORTH 2nd: VAR W Th ER-5 3rd: EW W Th.F ER-3 4th: EW M T 7 SOUTH 5th: EW S M OSP #1 10 SOUTH #1 07/26/19 DW _ _ Signup List oO List Selected: [All] ESCORT OFF #2 07/26/19 D/W ___ Signup List 0 List Selected: [All] OPS LT 08/03/19 DW List Exempt a - REMOVED FROM [Sick / Annual] N/A 07/26/19 N/A NIA CO Selected Shifts: D/W OPS LT 08/03/19 DW List Exempt 0 N/A 07/25/19 NIA NIA | NIA 07/2419 NIA NIA Cc) N/A 07/22/19 N/A N/A O N/A N/A NIA a 1st! VAR F Sa ER4 2nd: EW S Sa UNIT 2 3rd: VAR Th F 10 SOUTH #1 4th: EW Th F ER-2 5th: VAR Th F LOBBY 11 SOUTH 07/2319 M/W Mandtry List viPage 580 Log Date/Time User Action 07/22/19 19:21 XO -passed by(6}; (BMF HC) The staff membe 07/22/19 19:21 |2'°.. | _OT By-passed The staff member[>O" OC) 07/22/19 19:21 |: ©) | OT By-passed worked 16 07/22/19 18:49 cpd adjustment 07/22/19 18:12 mene Assigned AGREED TO WORK OVERTIME 07/22/19 18:14 [1 OT By-passed OUT SICK 07/22/19 18:14 OT By-passed CALLED UNABLE TO REACH 07/22/19 18:02 OT By-passed CALLED LEFT MESSASGE 07/22/19 18:00 OT By-passed CALLED LEFT MESSAGE 07/22/19 17:59 f>. \7\C] OT By-passed CALLED LE GE 07/22/19 17:57 |bi7c) | OT By-passed ON MILITARY LEA 07/22/19 16:23 Fpernmeren Assigned cpd adjustmen 07/22/19 16:23 OT Assigned cpd adjustmen b)(6); (b)(7(C) araane 1e:18 [oF Assigned cpd adjustment 07/22/19 16:18 OT Assigned cpd adjustme OT Assigned 07/22/19 16:16 OT Removed - Mgmt Cancelle cpd adjustmen 07/22/19 eerene | OT Removed - Mgmt Cancelle cpd adjus! 07/22/19 16:15 OT Removed - Mgmt Cancelle cpd adjust nen 07/22/19 10:16 OT] OT Removed - Mgmt Cancelle cpd adjustment 07/22/19 15:56 [°° XO) OT Assigned 07/22/19 15:26 agreed 07/22/19 15:26 n/a message left 07/22/19 15:25 (2%) | The staff membe "2 OXM0) | 07/22/19 15:25 OT By-passed n/a message left 07/22/19 15:25 OT By-passed n/a message left 07/22/19 15:25 OT By-passed n/a message left 07/22/19 15:25 OT By-passed n/a messagé te 07/22/19 15:25 pene OT By-passed na baci vais OT Assigned OT By-passed OT By-passed 07/22/19 15:16 [°° [signed Up for OT Selected Lists: (Ali) 07/22/19 15:00 OT Assigned lit 07/22/19 14:59 OT Assigned agreed 5/19/2020 10:35:51 AM Alias by(6); (b7 MC) is already working this watch. b}(6); (by 7 {C) is already working this watch. b)(6); (b)(7}(C} 5) is already working this watch. b}(6); (by 7 MC) Post Shift date Watch 11 SOUTH 07/23/19 M/W 11 SOUTH 07/23/19 M/W 11 SOUTH 07/23/19 M/W 10 SOUTH #2 07/24/19 PIM 5 NORTH 07/23/19 M/W List Selected: [All] 5 NORTH 07/23/19 M/W List Selected: [All] 5 NORTH 07/23/19 M/W List Selected: [All] 5 NORTH 07/23/19 M/W List Selected: [All] 5 NORTH 07/23/19 M/W List Selected: [All] 5 NORTH 07/23/19 M/W List Selected: [All] 5 NORTH 07/23/19 M/W List Selected: [Alf] CONTROL #1 07/24/19 E/W INTERNAL #2 07/24/19 EW OPS LT 07/30/19 D/W OPS LT 07/29/19 D/W OPS LT 07/31/19 EW - REMOVED FROM [Sick / Annual] ACT LT 07/30/19 P/M - REMOVED FROM [Sick / Annual] OPS LT 07/28/19 EW - REMOVED FROM [Sick / Annual] ACT LT 07/29/19 PIM - REMOVED FROM [Sick / Annual] OPS LT 07/22/19 PIM VISIT #2 07/23/19 P/M List Selected: [All] VISIT #2 07/23/19 P/M List Selected: [All] VISIT #2 07/23/19 PIM List Selected: [All] VISIT #2 07/23/19 P/M List Selected: [All] VISIT #2 07/23/19 PIM List Selected: [All] VISIT #2 07/23/19 P/M List Selected: [All] VISIT #2 07/23/19 P/M List Selected: [All] VISIT #2 07/23/19 PIM List Selected: [All] N/A 07/24/19 N/A Selected Shifts: EW 11 SOUTH 07/28/19 M/W 7 SOUTH 07/27/19 M/W List Selected: [All] Assignment Type Mandtry List Mandtry List Mandtry List List Exempt Signup List Signup List Signup List Signup List Signup List Signup List Signup List List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List N/A List Exempt Signup List Page 14 Modtry 8 & i 2 Oe Oe ee DO Oe ee OO Oe OePage 581 Log Date/Time oT 07/22/19 14:59 n/a message left 07/22/19 14:58 OT Assigned agreed 07/22/19 14:58 OT By-passed OT By-passed is already working this wa Alias Post "sours is already working this watch. b)(6); (b)7}(C} bNG) (TNC) The staff membe is already working this watch. 07/22/19 14:58 OT By-passed BNE}: (ONFHC) n/a messagé 07/22/19 14:58 it By-passed n/a messagé f 07/22/19 14:58 OT By-passed n/a messagq e ef 07/22/19 14:58 P ] OT By-passed n/a message left 07/22/19 14:58 OT By-passed n/a message left 07/22/19 14:57 OT Assigned agreed 07/22/19 14:52 OT Assigned AGREED 07/22/19 14:52 OT By-passed n/a message left 07/22/19 14:52 OT By-passed n/a message left 07/22/19 14:52 OT By-passed The staff membet?5) (7) fg 07/22/19 14:52 OT By-passed n/a message left 07/22/19 14:49 [O8) XO) LT 07/22/19 14:49 LT 07/22/19 14:48 LT 07/22/19 14:45 AGREED 07/22/19 14:45 n/a message left 07/22/19 14:45 OT By-passed n/a messagé 07/22/19 14:45 OT By-passed na message left 07/22/19 14:45 OT By-passed n/a message left 07/22/19 14:44 OT By-passed n/a message left 07/22/19 14:42 OT Assigned HSD 07/22/19 14:38 BOP1887 Quarterly Shift Preference OT Assigned OT Assigned OT Assigned OT Assigned OT By-passed already working this watch. b)(6); (b)(7)(C) QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2019 07/22/19 14:42 [OX OT Assigned agreed 07/22/19 14:12 OT By-passed b)(6); (bY7(C) The staff member ( b)6), (ONT KC) ) is already working this watch. 5/19/2020 10:35:51 AM List Selected: [All] 7 SOUTH List Selected: [All] 7 SOUTH List Selected: [All] 7 NORTH List Selected: [All] 7 NORTH List Selected: [All] 7 NORTH List Selected: [All] 7 NORTH List Selected: [All] 7 NORTH List Selected: [All] 7 NORTH List Selected: [All] 7 NORTH List Selected: [All] CONTROL #2 List Selected: [All] 5 NORTH List Selected: [All] 5 NORTH List Selected: [All] 5 NORTH List Selected: [All] 5 NORTH List Selected: [All] 5 NORTH List Selected: [All] OPS LT ACT LT ACT LT INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] UNIT 2 N/A Shift date 07/27/19 07/27/19 07/27/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/27/19 07/25/19 07/25/19 07/25/19 07/25/19 07/25/19 07/31/19 07/30/19 07/29/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/28/19 1st! DW S Sa REAR GATE 2nd: DW S Sa 2 SALLY OFF 3rd: D/W S Sa UNIT3 4th: DW S Sa 3 SALLY OFF Watch M/W MW MW 22 3 2 3 M/W MAW Ew P/M P/M M/W M/W N/A 5th: DW S Sa SEARCH OFFICER 5 SOUTH 5 SOUTH 07/22/19 07/22/19 Ew E/w Assignment Type Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List List Exempt List Exempt List Exempt Signup List Signup List Signup List Signup List Signup List Signup List List Exempt N/A Mandtry List Mandtry List Page 15 Mndtry Ooodoo0o00g00g0UDdndrLmvUDUCONONOOUOoNOOaNeanNeanoeanBanoOanoeCnoelU ane aoUelUl ane akoPage 582 Log Date/Time User 07/22/19 14:12 UNABLE Ti pW ORK 07/22/19 14:12 OT By-passed UNABLE TO WORK 07/22/19 14:12 OT By-passed UNABLE TO WORK 07/22/19 14:12 OT By-passed UNABLE TO WORK 07/22/19 14:12 UNABLE TO WORK 07/22/19 14:12 OT By-passed UNABLE TO.WORE 07/22/19 14:12 OT By-passed UNABLE TO WORK 07/22/19 14:12 UNABLE TO 07/22/19 14:12 Action OT By-passed OT By-passed OT By-passed OT By-passed The staff member}°X°) (7°) lis already working this watch. 07/22/19 13:12 [}.°)..) a wine OE) agreed 07/22/19 13:12 OT By-passed na messager DTIC) 07/22/19 13:12 n/a message left 07/22/19 13:12 OT By-passed n/a message left 07/22/19 13:12 [2S).. _] OT By-passed n/a message left 07/22/19 13:12 |! XO The staff mempe 07/22/19 13:12 OT By-passed n/a message aft 07/22/19 13:12 OT By-passed n/a message left 07/22/19 13:12 OT By-passed n/a message [efi 07/22/19 13:12 OT By-passed n/a message left 07/22/19 13:14 OT By-passed n/a message left 07/22/19 13:11 OT By-passed OT By-passed OT By-passed The staff m ep NG (PNT) | is already working this peaich 07/22/19 13:14 [°° JOT By-passed n/a messag 07/22/19 13:11 OT By-passed n/a message left 07/22/19 13:14 OT By-passed The staff member 07/22/19 13:11 n/a message left 07/22/19 13:11 OT Assigned sdf OT By-passed 07/22/19 12:59 BOP1364 Quarterly Shift Preference bi) (PATS IS already working this wa! Alias b)(6); (DFC) eC) | is already working this watch. biG); (b7)(C) by6}; (7 C) QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2 BYE), (HTC) 07/22/19 12:49 OT Assigned agreed 07/22/19 12:49 OT By-passed n/a message left 5/19/2020 10:35:51 AM b}(6}; (b)(7 (C) Post 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 List Selected: [All] INTERNAL #2 N/A Shift date 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/24/19 ist! VAR S M CONTROL #1 2nd: VAR Th F 10 SOUTH #1 3rd: VAR W Th OSP #1 4th: VAR Th F DR-1 5th: VAR T W DR-2 SHU #4 List Selected: [All] SHU #4 List Selected: [All] 07/22/19 07/22/19 Watch 2S FF FF FS SSSSSSSS SPSL FLL222 F N/A Ew EW Assignment Type Mandtry List Mandtry List Mandtry List Manatry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List List Exempt N/A Signup List Signup List Page 16 Mndtry OooododoooddoddodncdonuvrmvundeeonoUonUndelnnoOaonU Aa SSS He 8 A OPage 583 Log Date/Time User Action 07/22/19 12:49 OTB The staff member [°° °\" 07/22/19 12:24 OX) (7c) agreed 07/22/19 12:23 agreed 07/22/19 11:07 AGREED 07/22/19 11:07 UNABLE T' 07/22/19 11:07 UNABLE TO-WUORK 07/22/19 11:07 OT By-passed UNABLE TO WOR! 07/22/19 11:07 [21° OT By-passed UNABLE TO. RK 07/22/19 11:07 OT By-passed UNABLE TO WORK 07/22/19 11:07 [28 BOC) /-passed OT Assigned OT Assigned OT Assigned OT By-passed WORK b)6); (NTC) OT By-passed OT By-passed Alias by(6); (BMT) is already working this watch b)(6); (b)(7)(C) The staff member}: | is already working this watch. by6); (bU7 MC) b)(6); (by7 HC) 07/22/19 11:06 [(2%®: (2X) | OT Assigned AGREED 07/22/19 11:06 OT By-passed UNABLE TO WORK 07/22/19 11:06 OT By-passed UNABLE TO WORK 07/22/19 11:06 OT By-passed UNABLE TO WORK 07/22/19 11:06 OT By-passed UNABLE TO WORK 07/22/19 11:06 OT By-passed The staff mem is already working this watch. 07/22/19 11:04 OT Assigned agreed 07/22/19 11:04 By-passed The staff be 07/22/19 11:0 y-passed cet) f (DNB); (XTC) lor p —fi Ne), (DMP NC) The staff member 07/22/19 11:04 JO)! is already working th is already working this ee b)(6); (bM7 NC) is already working this watcrr. : DNY NT NC) DMGy, (DYNO) The staff membe 07/22/19 11:04 0 niam essage lef 07/22/19 11 03 PO OTT] OT By-passed n/a message left 07/22/19 11:03 OT By-passed ‘aror b)(6); (DMF NC) The staff membe is already working this 07/22/19 11:03 OT By-passed n/a message left 07/22/19 11:03 OT By-passed n/a message left 07/22/19 11:03 OT By-passed nia message Te 07/22/19 11:03 OT By-passed n/a message left 07/22/19 11:03 |X! XO | OT Assigned list 07/22/19 11:02 OT Assigned list 07/22/19 14:04 OT Assigned agreed tch B)(6); (bY7}(C) 5/19/2020 10:35:51 AM Post SHU #4 List Selected: [All] CONTROL #1 List Selected: [All] 10 SOUTH #1 List Selected: [All] 11 NORTH 11 NORTH 11 NORTH 11 NORTH 11 NORTH 11 NORTH 11 NORTH 5 NORTH 5 NORTH 5 NORTH 5 NORTH 5 NORTH 5 NORTH 9 NORTH List Selected: [All] 9 NORTH List Selected: [All] 9 NORTH List Selected: [All] 9 NORTH List Selected: [All] 9 NORTH List Selected: [All] 9 NORTH List Selected: [All] 9 NORTH List Selected: [All] 9 NORTH List Selected: [All] 9 NORTH List Selected: [All] 9 NORTH List Selected: [All] 9 NORTH List Selected: [All] 9 NORTH List Selected: [All] 9 NORTH INTERNAL 10 SOUTH #1 List Selected: [All] Shift date 07/22/19 07/27/19 07/27/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/24/19 07/26/19 07/25/19 Watch EW EW EW EW Ew EW Ew EW EW Ew EW Ew Ew Ew D/W D/W DW D/W DW DW DAW D/W Dw DW DW D/wW DW DW DW Assignment Type Signup List Signup List Signup List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List List Exempt List Exempt Signup List Page 17 Mndtry SNH MOO d 8 8 | 68 } § OOodddoOOOODOOoOUdUOoOoOObouUeOOond Uo Us CePage 584 Log Date/Time User Action 07/22/19 11:01 OT By-passed n/a message left 07/22/19 10:53 Sere EXHAUST 07/22/19 10:51 agreed 07/22/19 10:51 n/a message left 07/22/19 lee eer] OT By-passed n/a message te 07/22/19 a OT By-passed n/a message te 07/22/19 10:50 OT By-passed n/a message left __ 07/22/19 10:50 OT By-passed n/a message | 07/22/19 10:50 OT By-passed n/a message lef 07/22/19 10:50 [PX5)X71C)_ JOT By-passed n/a message left 07/22/19 10:50 left OT By-passed OT Assigned OT Assigned OT By-passed OT By-passed n/a message lef 07/22/19 10:50 OT By-passed a9 10.60, PTH 07/22/19 10:50 OT By-passed per [(PG): (DNTNC) DyG) (DMTNC) TOF By-passed OT By-passed OT By-passed n/a message le 07/22/19 10:50 [>') (PX(C}_ OT By-passed The staff membe#())(6): (5)(7(C) jis already working this w 07/22/19 10:50 OT By-passed n/a message—lef 07/22/19 vee POE] OT By-passed n/a message left 07/22/19 10:50 OT By-passed n/a message left 07/22/19 10:45 {26 (7X) | OT Assigned LT 07/22/19 10:43 cgxfosek 07/22/19 10:39 visit 07/22/19 10:33 visit 07/22/19 10:31 AGREED 07/22/19 10:30 UNABLE TO WORK 07/22/19 10:30 OT By-passed UNABLE TO WORK 07/22/19 10:30 OT By-passed UNABLE TO WORK 07/22/19 10:30 The staff member 07/22/19 10:26 agreed §/19/2020 10:35:51 AM OT Assigned OT Assigned OT Assigned OT By-passed OT By-passed OT Assigned b\6}; (M7 HC) OT Removed - Mgmt Gacsahd PIETPITIC’ is akeady working this is already working this watch. b)(6); (D7 (C) b}(6}; (b\7 KC) b)(6); (bY7}{C) Assignment Post Shift date Watch Type 10 SOUTH #1 07/25/19 DW Signup List List Selected: [A\i] 7 NORTH 07/22/19 EW List Exempt 5 SOUTH 07/27/19 MW _ Signup List List Selected: [All] § SOUTH 07/27/19 MMW _ _ Signup List List Selected: [All] 5 SOUTH 07/27/19 MW _ Signup List List Selected: [All] 5 SOUTH 07/27/19 MW _ Signup List List Selected: [All] 5 SOUTH 07/27/19 MW _ Signup List List Selected: [All] 5 SOUTH 07/27/19 MW _ Signup List List Selected: [All] 5 SOUTH 07/27/19 MMW _ Signup List List Selected: [All] 5 SOUTH 07/27/19 MMW _ Signup List List Selected: [All] 5 SOUTH 07/2719 MMW _ Signup List List Selected: [All] 5 SOUTH 07/27/19 MW _ Signup List List Selected: [All] 5 SOUTH 07/27/19 MMW _ Signup List List Selected: [All] 5 SOUTH 07/27/19 M/W Signup List List Selected: [All] 5 SOUTH 07/27/19 M/W _ Signup List List Selected: [All] 5 SOUTH 07/27/19 M/W _ Signup List List Selected: [All] 5 SOUTH 07/27/19 MW _ _ Signup List List Selected: [All] 5 SOUTH 07/27/19 MW _ _ Signup List List Selected: [All] 5 SOUTH 07/27/19 MW _ Signup List List Selected: [All] 5 SOUTH 07/27/19 MW _ Signup List List Selected: [All] 5 SOUTH 07/27/19 MW _ Signup List List Selected: [All] SIS LT 07/19/19 P/M List Exempt 7 NORTH 07/23/19 M/W — Signup List -LAST OT DATE SET TO 7/16/2019 10:10:56 AM - REMOVED FROM [Sick / Annual] VISIT #1 07/19/19 P/M List Exempt LOBBY #2 07/19/19 PIM List Exempt SHU #4 07/22/19 EW Signup List List Selected: [All] SHU #4 07/2219 EW Signup List List Selected: [All] SHU #4 07/22/19 EW Signup List List Selected: [All] SHU #4 07/22/19 EW Signup List List Selected: [All] SHU #4 07/2219 EW Signup List List Selected: [All] ATTY CONF 07/2419 DW Signup List List Selected: [All] Page 18 Mndtry Onoanad0ongdovdUvudwdrdDUvUuUodUCOODCUODCONNUOUC OCD aUB ooo nC eee aoUeC anol ake aon oooPage 585 Log Date/Time User Action 07/22/19 10:26 OT By-passed n/a message lef 07/22/19 10:26 OT By-passed The staff membel?"° °° | is already working this water: 07/22/19 10:26 OT By-passed BIBT BUTHCY n/a message left 07/22/19 10:26 OT By-passed n/a message left 07/22/19 10:26 OT By-passed n/a message left 07/22/19 10:26 OT By-passed n/a message left 07/22/19 10:26 }P5) Oe) OT By-passed n/a messag 07/22/19 10:22 OT Assigned agreed 07/22/19 10:22 OT By-passed n/a message left 07/22/19 10:22 {°C} OT Removed - Mgmt Cancelle cancelled 07/22/19 10:19 OT Assigned agreed 07/22/19 10:19 OT By-passed n/a Message ey BITING) 07/22/19 10:04 OT Assigned agreed 07/22/19 10:04 OT By-passed n/a message left 07/22/19 10:04 Peery OT By-passed n/a message left 07/22/19 9:55 = f>X5) (bX7XC)| Deleted OT Sign Up - Day 07/22/19 9:55 Signed Up for OT Selected Lis} All] 07/22/19 9:55 Signed Up for OT Selected Lis| {All} 07/22/19 9:55 Signed Up for OT Selected Lis) [Alf] 07/22/19 9:55 Signed Up for OT Selected Lis] [All] 07/22/19 9:55 Signed Up for OT Selected Lis} [All] 07/22/19 9:55 Signed Up for OT Selected Lis} [All] 07/22/19 9:55 Signed Up for OT Selected Lis} (All) 07/22/19 9:23 OT Assigned agreed 07/22/19 9:23 OT By-passed DHS). OT By-passed The staff member{bi6): HX7IC)_ is already working this warcr-————— bye); (TNC) 07/22/19 9:23 OT By-passed n/a message Ie 07/22/19 9:20 [°° PO agreed §/19/2020 10:35 | OT Assigned :51 AM Post ATTY CONF List Selected: [All] ATTY CONF List Selected: [All] ATTY CONF List Selected: [All] ATTY CONF List Selected: [All] ATTY CONF List Selected: [Ail] ATTY CONF List Selected: [All] ATTY CONF List Selected: [All] LOBBY List Selected: [All] LOBBY List Selected: [All] SHU #4 -LAST OT DATE SET TO 7/15/2019 11:34:52 AM - REMOVED FROM [Sick / Annual] SHU #2 List Selected: [All] SHU #2 List Selected: [All] SHU #4 List Selected: [All] SHU #4 List Selected: [All] SHU #4 List Selected: [All] N/A N/A Selected Shifts: Ew N/A Selected Shifts: E/w N/A Selected Shifts: Ew N/A Selected Shifts: EW N/A Selected Shifts: EW N/A Selected Shifts: EW N/A Selected Shifts: EW UNIT 2 List Selected: [All] UNIT 2 List Selected: [All] UNIT 2 List Selected: [All} UNIT 2 List Selected: [All] SHU #1 List Selected: [All] Assignment Shiftdate Watch Type 07/2419 DAW Signup List 07/2419 DAW Signup List 07/2419 DW Signup List 07/2419 DAW Signup List 07/24/19 D/W Signup List 07/2419 DAW Signup List 07/24/19 D/W Signup List 07/22/19 PIM Signup List 07/22/19 P/M Signup List 07/22/19 E/W Signup List 07/23/19 DW Signup List 07/23/19 DAW Signup List 07/23/19 DW Signup List 07/23/19 DW Signup List 07/23/19 D/W Signup List 07/22/19 N/A N/A 08/12/19 N/A N/A 08/05/19 N/A N/A 07/29/19 N/A N/A 08/26/19 N/A N/A 09/02/19 N/A N/A 08/19/19 N/A N/A 07/22/19 N/A N/A 07/29/19 MMW _ _ Signup List 07/29/19 M/W Signup List 07/2919 M/W Signup List 07/29/19 M/W _ Signup List 07/23/19 M/W _ _ Signup List Page 19 Mnadtry OoOoOodoongd06Uc0nodddhUODWM CUO OUD OCUCODW OCU NCU UOUC UU nN) oOOonolonUoelUl kel aokUoeUl oO nolo Lm;User Date/Time 07/22/19 9:20 n/a message7en 07/22/19 9:20 The staff member b}(6): (DTC) " (6); 07/22/19 9:20 |.) n/a message left 07/22/19 9:20 b}(6); (b\7 HC) n/a message left 07/22/19 9:20 n/a message lef 07/22/19 9:20 nia messare TTC) 07/22/19 9:20 n/a messé ; by(6); (DT NC) n/a message left 07/22/19 9:20 The staff member |?)\°) by7 MC) 07/22/19 9:20 n/a message lef ¥ 07/22/19 9:02 [OX QUARTERLY PREFERE Dye), TNC) fever onrxey] 07/22/19 8:45 OT Assigned agreed 07/22/19 8:45 OT By-passed n/a message left 07/22/19 8:45 OT By-passed n/a message left 07/22/19 8:44 [O° _ | OT By-passed The staff membel”°" "| is already working this watch. 07/22/19 8:44 [PMO ATIC) By-passed BN6); (KT NC) nia message lef 07/22/19 8:44 OT By-passed n/a message lef 07/22/19 8:44 OT By-passed The staff member is already working this watch. 07/22/19 8:44 OT By-passed b)(6); (BFC) n/a message left 07/22/19 8:44 [PMO lot By-passed n/a message left 07/22/19 8:44 OT By-passed n/a messag 07/22/19 8:44 OT By-passed n/a message left 07/22/19 8:44 OT By-passed n/a message left 07/22/19 8:44 ©) b}(6); (bY }{C} Alias b)(6); (bY 7 KC) Action OT By-passed By-passed is already working this, By-passed b)(6); (by7 (C) OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed ) is already working this watch. By-passed b)(6); (b)(7 }(C) Quarterly Shift Preference NCE MADE FOR: 4TH QTR 2019 OT By-passed n/a messagé le 07/22/19 8:44 OT By-passed The staff member inadigeiheasl is already working this watch. 07/22/19 8:44 OT By-passed DNB): XIN) n/a message left 07/22/19 8:37 by6); OT Assigned by7X(C) fgfg 07/22/19 8:36 OT Assigned agreed 07/22/19 8:35 OT By-passed n/a message left 5/19/2020 10:35:52 AM Post Shift date Watch SHU #1 07/23/19 M/W List Selected: [All] SHU #1 07/23/19 M/W List Selected: [All] SHU #1 07/23/19 M/W List Selected: [All] SHU #1 07/23/19 M/W List Selected: [All] SHU #1 07/23/19 M/W List Selected: [All] SHU #1 07/23/19 M/W List Selected: [All] SHU #1 07/23/19 M/W List Selected: [All] SHU #1 07/23/19 M/W List Selected: [All] SHU #1 07/23/19 M/W List Selected: [All] SHU #1 07/23/19 M/W List Selected: [All] N/A N/A ist! P/M T W LOBBY 2nd: DW S Sa UNIT 3 3rd: VAR F Sa ATTY CONF 4th: VAR T W 10 SOUTH #2 5th: VAR S M PHONE MONITOR 11 NORTH 07/23/19 M/W List Selected: [All] 11 NORTH 07/23/19 M/W List Selected: [All] 11 NORTH 07/23/19 M/W List Selected: [All] 11 NORTH 07/23/19 M/W List Selected: [All] 11 NORTH 07/23/19 M/W List Selected: [All] 11 NORTH 07/23/19 M/W List Selected: [All] 11 NORTH 07/23/19 M/W List Selected: [All] 11 NORTH 07/23/19 M/W List Selected: [All] 11 NORTH 07/23/19 M/W List Selected: [All] 11 NORTH 07/23/19 M/W List Selected: [All] 11 NORTH 07/23/19 M/W List Selected: [All] 11 NORTH 07/23/19 M/W List Selected: [All] 11 NORTH 07/23/19 M/W List Selected: [All] 11 NORTH 07/23/19 M/W List Selected: [All] 11 NORTH 07/23/19 M/W List Selected: [All] 7 NORTH 07/26/19 M/W 7 NORTH 07/25/19 M/W List Selected: [All] 7 NORTH 07/25/19 M/W List Selected: [All] Assignment Type Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List N/A Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List List Exempt Signup List Signup List Page 20 Mndtry OoooddodovoonodvundvundUmvnUmvo a i Oe ee ee eePage 587 Log Date/Time Action Alias 07/22/19 8:35 1 OT By-passed by\6}, (BMF HC} n/a messag 07/22/19 8:35 1 OT By-passed n/a messag 07/22/19 8:35 1 OT By-passed n/a messag 07/22/19 8:35 1 OT By-passed n/a messag 07/22/19 8:35 1 OT By-passed The staff member 2"! ©") | is already working this watch. 07/22/19 8:35 [ver (XTC) Ho-py-passed The staff member[bx): TICs already working this watch. 07/22/19 8:35 |” "T OT By-passed BNO) NTC) n/a message 07/22/19 8:35 OT By-passed n/a message 07/22/19 8:35 OT By-passed n/a message 07/22/19 8:35 OT By-passed n/a message 07/22/19 8:35 OT By-passed n/a message 07/22/19 8:34 OT Assigned agreed 07/22/19 8:34 OT By-passed n/a message 07/22/19 8:34 OT By-passed The staff member|'>)°) $) is already working this watch. 07/22/19 8:34 = [0 O\ OT OT By-passed D6); (NTC) n/a messagé 07/22/19 8:31 Signed Up for OT Selected Lis] [All] 07/22/19 8:31 Signed Up for OT Selected Lis) [All] 07/22/19 8:31 OT Removed - Mgmt Cancelle cancelled 07/22/19 8:30 OT Assigned agreed 07/22/19 8:30 OT By-passed n/a message 07/22/19 8:29 OT By-passed n/a messagé 07/22/19 8:29 OT By-passed The staff membe[XS): 715) $) is already working this w 07/22/19 8:28 [> ™C) TOT’ Assigned pier eRe agreed 07/22/19 8:28 OT By-passed n/a messag{ 07/22/19 8:27 n/a messag{ 07/22/19 8:27 wrong day 07/22/19 8:26 agreed 07/22/19 8:26 n/a messag 07/22/19 8:26 n/a messag 07/22/19 8:26 | unable OT By-passed OT Removed - Mgmt Cancelle OT Assigned OT By-passed OT By-passed OT By-passed §/19/2020 10:35:52 AM Page 21 Assignment Post Shiftdate Watch Type Madtry 7 NORTH 07/25/19 MMW __ Signup List O List Selected: [All] 7 NORTH 07/25/19 M/W _ Signup List LJ List Selected: [All] 7 NORTH 07/25/19 MMW __ Signup List CJ List Selected: [All] 7 NORTH 07/25/19 M/W __ Signup List oO List Selected: [All] 7 NORTH 07/25/19 M/W _ _ Signup List OC List Selected: [All] 7 NORTH 07/25/19 M/W __ Signup List CT List Selected: [All] 7 NORTH 07/25/19 M/W __ Signup List O List Selected: [All] 7 NORTH 07/25/19 MW __ Signup List C] List Selected: [All] 7 NORTH 07/25/19 MMW __ Signup List oO List Selected: [All] 7 NORTH 07/25/19 MMW __ Signup List | List Selected: [All] 7 NORTH 07/25/19 M/W __ Signup List oO List Selected: [All] 7 NORTH 07/23/19 MMW __ Signup List CO List Selected: [All] 7 NORTH 07/23/19 MW _ _ Signup List C List Selected: [All] 7 NORTH 07/23/19 M/W __ Signup List CT List Selected: [All] 7 NORTH 07/23/19 MW __ Signup List im List Selected: [All] N/A 07/28/19 N/A N/A O Selected Shifts: MW N/A 07/27/19 NIA = NIA CO Selected Shifts: M/W 11 NORTH 07/22/19 EW List Exempt C) - REMOVED FROM [Sick / Annual] SHU #4 07/22/19 EW _ Signup List O List Selected: [All] SHU #4 07/22/19 EW _ Signup List 0D List Selected: [All] SHU #4 07/22/19 EW _ Signup List C) List Selected: [All] SHU #4 07/22/19 EMW _ Signup List Oo List Selected; [All] VISIT #2 07/22/19 P/M Signup List CO List Selected: [All] VISIT #2 07/22/19 P/M Signup List O List Selected: [All] VISIT #2 07/22/19 P/M Signup List O List Selected: [All] VISIT #2 07/23/19 P/M Signup List CL] -LAST OT DATE SET TO 7/15/2019 11:20:36 AM - REMOVED FROM [Sick / Annual] VISIT #2 07/23/19 P/M Signup List im List Selected: [All] VISIT #2 07/2319 P/M Signup List Cc) List Selected: [All] VISIT #2 07/23/19 P/M Signup List 1 List Selected: [All] VISIT #2 07/23/19 P/M Signup List O List Selected: [All]Page 588 Log Date/Time User Action Alias 07/22/19 8:22 [5 (P'S) OT Assigned b)(6): (ON7MC) rht 07/22/19 8:21 OT Assigned agreed 07/22/19 8:21 OT By-passed n/a messagé 07/22/19 8:21 OT By-passed n/a message 07/22/19 8:21 OT Assigned agreed 07/22/19 8:20 OT By-passed The staff memb [b\6). DX7C) f) is already working this watch, 07/22/19 8:20 = iby7V(c) OT By-passed b)(6); (BY7 MC) n/a messag 07/22/19 7:54 Quarterly Shift Preference QUARTERL =NCE MADE FOR: 4TH QTR 2019 07/22/19 7:50 Selected Li [Ati] 07/22/19 7:50 07/22/19 7:50 07/22/19 7:50 07/22/19 7:05 b)(6}; (bY TAC) Signed Up for OT Deleted OT Sign Up - Watch Deleted OT Sign Up - Day Deleted OT Sign Up - Watch Quarterly Shift Preference by(6); (by7 HC) QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2019 07/22/19 6:36 b)(6), i QUARTERL Quarterly Shift Preference 07/22/19 6:33 Quarterly Shift Preference [" (b\(7}(C) QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2 07/22/19 6:14 Quarterly Shift Preference QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2079 07/22/19 5:22 ADMIN ERROR 07/22/19 5:22 OT LIST EXHAUSTED 07/22/19 5:21 UNABLE 07/22/19 5:21 The staff member [b5): 07/22/19 5:21 The staff member 07/22/19 5:21 LEFT MESSA\ b}(6); (bY7 MC) by}; (BMT HC) by(6); (BNF HC) 6); (DNTHC) GE OT Removed - Mgmt Cancelle OT Assigned OT By-passed OT By-passed (bi7XC) Is already working this OT By-passed is already working this OT By-passed §/19/2020 10:35:52 AM SENCE MADE FOR: 4TH QTR 20ts b)(6); (b7 (C) b}(8); (bY 7 (CE) wa b}(6), (BFC) waitcn. b)(6}; (b\7(C) Page 22 Assignment Post Shiftdate Watch Type Madtry 5 SOUTH 07/26/19 DW List Exempt CO 5 SOUTH 07/2419 DW _ _ Signup List C List Selected: [All] 5 SOUTH 07/249 DW _ Signup List Oo List Selected: [All] 5 SOUTH 07/24/19 DW _ Signup List EJ List Selected: [All] SHU #2 07/23/19 MW __ Signup List oO List Selected: [All] SHU #2 07/23/19 M/W _ Signup List TC List Selected: [All] SHU #2 07/23/19 M/W __ Signup List oO List Selected: [All] N/A N/A N/A CO 1st: M/W F Sa 10 SOUTH #1 2nd: 3rd: 4th: 5th: N/A 07/23/19 NIA N/A Ol Selected Shifts: M/W N/A 07/23/19 EW NIA 0 N/A 07/22/19 N/A N/A N/A 07/2219 EW NIA fi] N/A NA NIA CO ist: AMM S Sa REC OFFICER #1 2nd: AM S Sa REC OFFICER #2 3rd: D/W S Sa UNIT3 4th: MW T W UNIT3 5th: MW S M OSP #1 N/A N/A N/A Cc] ist! A/M S Sa CONTROL #2 2nd: A/M Th F LOBBY 3rd: A/M T W 10 SOUTH #2 4th: 5th: N/A N/A N/A EF] ist: AMM S Sa CONTROL #2 2nd: A/M Th F LOBBY 3rd: 4th: 5th: N/A N/A N/A Oo 1st’ EW MT UNIT3 2nd: EW S M OSP #1 3rd: P/M T W LOBBY 4th: EW T W ATTY CONF 5th: MW T W UNIT3 7 SOUTH 07/2219 DW ~~ Empty List C -LAST OT DATE SET TO 7/11/2019 9:18:55 AM - REMOVED FROM [Sick / Annual] 7 SOUTH 07/22/19 DW ~— Empty List C List Selected: BPT UNARMED ESCORT 7 SOUTH 07/22/19 DW _ Signup List Er List Selected: BPT UNARMED ESCORT 7 SOUTH 07/22/19 DW _ _ Signup List oO List Selected: BPT UNARMED ESCORT 7 SOUTH 07/22/19 DW _ Signup List oO List Selected: BPT UNARMED ESCORT 7 SOUTH 07/2219 DW _ Signup List CO List Selected: BPT UNARMED ESCORTPage 589 Log Date/Time 07/22/19 5:21 User 07/22/19 5:20 BOP1504 The staff member is already working this wa 07/22/19 5:20 LEFT MESSA 07/22/19 5:18 MANDATED TO WORK 07/22/19 5:18 SHIFT CO 07/22/19 5:18 REFUSED 07/22/19 5:18 UNABLE 07/22/19 5:17 by(6}; (BMF HC) 6); (bX7C)) OT By-passed The staff member[°"™) ©\°)ks already working this wate OT By-passed tAPKEXG) is already working this w MANDATED TO WORK 07/22/19 5:17 The staff member is already working this w 07/22/19 5:17 F627) IOT By-passed SHIFT CONFLICT Action OT OT By-passed OT Assigned OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed 07/22/19 5:17 | OT By-passed The staff member [2X6 (51710) _is already working this w 07/22/19 §:17 = (biG): (6X7 XC)| OT By-passed UNABLE 07/22/19 5:16 OT By-passed REFUSED 07/22/19 5:16 OT By-passed ON LEAVE 07/22/19 0:48 OT Assigned STAFF REASSIGNED 07/22/19 0:02 [> PK) |Quarterty Shift Preference QUARTERLY PREFERENCE MADE FOR: 4TH QTR 201 5/19/2020 10:35: 52 AM fever. b\7 XC) Alias Post Shift date Watch 7 SOUTH 07/22/19 DW List Selected: BPT UNARMED ESCORT 7 SOUTH 07/2219 DIW List Selected: BPT UNARMED ESCORT 7 SOUTH 07/22/19 DW List Selected: BPT UNARMED ESCORT 7 SOUTH 07/22/19 DW List Selected: BPT UNARMED ESCORT 7 NORTH 07/22/19 DW 7 NORTH 07/22/19 DW 7 NORTH 07/2219 DAW 7 NORTH 07/22/19 DAW 7 NORTH 07/22/19 DW 7 NORTH 07/22/19 DW 7 NORTH 07/2219 DW 7 NORTH 07/22/19 DAW 9 NORTH 07/22/19 DAW 9 NORTH 07/22/19 DW 9 NORTH 07/22/19 DW 9 NORTH 07/22/19 DW 9 NORTH 07/22/19 DW 9 NORTH 07/22/19 D/W 9 NORTH 07/22/19 D/W 9 NORTH 07/22/19 DW OSP #1 07/22/19 MW N/A N/A 1st: MW T W UNIT 3 2nd: M/W S M OSP #1 3rd: EW T W ATTY CONF 4th: MW M T 11 NORTH 5th: MMW Th F INTERNAL #2 Assignment Type Signup List Signup List Signup List Signup List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List List Exempt N/A Page 23 Mndtry Y§ 8 O0od oO HP ies 8&8 8 #8 Ooef8 8gPage 590 MCC NEW YORK NEW YORK, NY Overtime Log - 5/19/2020 Criteria: Log Date between 8/9/2019 and 8/10/2019 Log Date/Time User Action Alias 08/10/19 22:33 [PNe: an Last MNDTRY OT Date Set MANDATED 08/10/19 22:32 Last MNDTRY OT Date Set MANDATED TO WORK 08/10/19 22:31 OT Assigned OT LIST EXHAUSTED 08/10/19 22:30 OT Removed - Mgmt Cancelle} ADMIN ERROR STAFF REASSIGNED 08/10/19 21:26 Signed Up for OT Selected Lists: BPT ARMED ESCORT 08/10/19 21:25 Signed Up for OT Selected Lists: BPT ARMED ESCORT 08/10/19 21:25 Signed Up for OT Selected Lists: BPT ARMED ESCORT 08/10/19 21:09 OT Assigned EMERGENCY TREATY PICK UP 08/10/19 21:05 OT Assigned TREATY PICK UP 08/10/19 21:05 [25 .. LIEUTENAN] 08/10/19 21:04 CANCELLED 08/10/19 21:02 LIEUTENAN) 08/10/19 21:01 OT Assigned ESCORT TO LOCAL HOSPITAL 08/10/19 20:57 [°° """°)) OT Assigned TREATY LT 08/10/19 20:54 LIEUTENAN| 08/10/19 20:53 LIEUTENAN| 08/10/19 20:52 MANDATED TO WORK 08/10/19 20:51 OT Assigned MANDATED TO WORK 08/10/19 20:50 OT By-passed OT Assigned OT Removed - Mgmt Cancelle} OT Assigned OT Assigned OT Assigned Last MNDTRY OT Date Set b)(6); (by7 (C) The staff member|"): on71c) 08/10/19 20:50 UNABLE 08/10/19 20:50 OT By-passed OT By-passed SHIFT CONFLICT 08/10/19 20:50 OT By-passed SHIFT CONFLICT 08/10/19 20:50 OT Removed - Mgmt Cancel ADMIN ERROR 08/10/19 20:37 OT Assigned is already working this watch. b}(6}; (b)7)(C) Dyer ITN) §/19/2020 10:37:33 AM Page 1 Assignment Post Shiftdate Watch Type Mndtry N/A N/A NIA oO LAST MANDATORY OT ASSIGNMENT SET TO: 08/10/19 22:04 N/A N/A N/A Oo LAST MANDATORY OT ASSIGNMENT SET TO: 08/10/19 22:01 UNIT 2 08/11/19 MW List Exempt oO INTERNAL #2 08/11/19 M/W List Exempt C] - REMOVED FROM [Sick / Annual] N/A 08/24/19 N/A N/A oO Selected Shifts: M/W NIA 08/23/19 N/A N/A oO Selected Shifts: M/W N/A 08/21/19 N/A N/A Oo Selected Shifts: M/W TREATY PICK 08/08/19 EW List Exempt CO) TREATY#4 08/09/19 M/W _ List Exempt O TREATY LT 08/09/19 M/W List Exempt oO TREATY LT 08/09/19 MW List Exempt C] - REMOVED FROM [Sick / Annual} TREATY LT 08/09/19 MW List Exempt oO ESCORT #3 08/10/19 DW _ List Exempt oO TREATY LT#2 08/08/19 EW List Exempt O SIS LT 08/10/19 E/W List Exempt O SIS LT 08/10/19 DW List Exempt CO N/A N/A N/A CO LAST MANDATORY OT ASSIGNMENT SET TO: 08/10/19 20:49 OSP #1 08/11/19 MMW Mandtry List Vv) OSP #1 08/11/19 M/W Mandtry List OSP #1 08/11/19 M/W Mandtry List Vv OSP #1 08/11/19 MAW Mandtry List OSP #1 08/11/19 M/W Mandtry List OSP #1 08/11/19 M/W Mandtry List OSP #1 08/11/19 MW List Exempt C] - REMOVED FROM [Sick / Annual] CONTROL #1 08/11/19 EW List Exempt oO 10 SOUTH #2 08/11/19 A/M List Exempt CJ INTERNAL #2 08/11/19 MW _ List Exempt CT)Page 591 Log Date/Time User 08/10/19 20:25 [PN cpd adjustm 08/10/19 20:24 cpd adjustm 08/10/19 20:23 cpd adjustm 08/10/19 20:21 cpd adjustm 08/10/19 20:20 cpd adjustm 08/10/19 20:16 cpd adjustm 08/10/19 20:15 cpd adjustm 08/10/19 20:15 staff cancel 08/10/19 20:14 staff cancel 08/10/19 19:25 CPD ADJUS 08/10/19 18:18 CPD ADJUS 08/10/19 18:15 CPD ADJUS 08/10/19 18:14 CPD ADJUS 08/10/19 17:32 OT LIST 08/10/19 17:26 Rese Selected Lists: [All] ter (bi? KC) 08/10/19 17:26 Selected Lis} {All} 08/10/19 16:22 08/10/19 15:52 cpd adjustm 08/10/19 14:24 It 08/10/19 14:16 CPD ADJUS, 08/10/19 14:06 list exausted 08/10/19 14:06 list exausted 08/10/19 14:05 roster adj 08/10/19 14:05 roster adjust 08/10/19 13:39 cpd adjustm¢ 08/10/19 13:36 08/10/19 13:07 It 08/10/19 13:07 mandated 08/10/19 13:06 fist exausted 08/10/19 13:06 mandated Action OT Assigned OT Assigned OT Removed - Mgmt Cancelle OT Assigned OT Removed - Mgmt Cancelle OT Assigned OT Assigned OT Removed - Staff Cancelled OT Removed - Staff Cancelled OT Assigned OT Assigned OT Assigned OT Assigned OT Assigned Signed Up for OT Signed Up for OT OT Removed - Mgmt Cancelle OT Assigned OT Assigned OT Assigned OT Assigned OT Assigned OT Removed - Mgmt Cancelle OT Removed - Mgmt Cancelle OT Assigned OT Removed - Mgmt Cancelle OT Assigned Last MNDTRY OT Date Set OT Assigned Last MNDTRY OT Date Set 5/19/2020 10:37:33 AM Alias foxes: (DFC) Assignment Post Shiftdate Watch Type SHU #1 08/11/19 M/W List Exempt SHU #2 08/11/19 MW List Exempt SHU #1 08/11/19 M/W List Exempt - REMOVED FROM (Sick / Annual] SHU #1 08/11/19 M/W List Exempt INTERNAL #2 08/11/19 M/W _ List Exempt - REMOVED FROM [Sick / Annual] INTERNAL #2 08/11/19 M/W List Exempt OSP #1 08/11/19 M/W List Exempt OSP #1 08/11/19 M/W List Exempt - REMOVED FROM [Sick / Annual] INTERNAL #2 08/11/19 M/W List Exempt - REMOVED FROM [Sick / Annual] 11 SOUTH 08/11/19 MW _ List Exempt INTERNAL #2 08/12/19 M/W _ List Exempt CONTROL #1 08/12/19 M/W List Exempt 7 SOUTH 08/12/19 EW List Exempt 10 SOUTH #1 08/11/19 M/W List Exempt N/A 08/16/19 N/A N/A Selected Shifts: D/W N/A 08/15/19 N/A NIA Selected Shifts: DAW DRY CELL 08/10/19 EW List Exempt - REMOVED FROM [Sick / Annual] SHU #2 08/10/19 EW List Exempt EMERGENCY 08/10/19 P/M List Exempt CST 08/10/19 D/W List Exempt SHU #3 08/10/19 A/M List Exempt SHU #4 08/10/19 D/W List Exernpt SHU #3 08/10/19 A/M List Exempt - REMOVED FROM [Sick / Annual] SHU #4 08/10/19 DW List Exempt - REMOVED FROM [Sick / Annual} UNIT 2 08/10/19 — EW List Exempt ESCORT #2 08/10/19 DAW List Exempt - REMOVED FROM (Sick / Annual] ACT LT 08/10/19 P/M List Exempt N/A N/A N/A LAST MANDATORY OT ASSIGNMENT SET TO: 08/10/19 12:16 11 SOUTH #2 08/10/19 E/W List Exempt N/A N/A N/A Page 2 Mnadtry i ee De De Oe Oe De DO OO OO ee OO OO LAST MANDATORY OT ASSIGNMENT SET TO: 08/10/19 11:18Page 592 Page 3 Log Assignment Date/Time User Action Alias Post Shiftdate Watch Type Mndtry 08/10/19 13:05 [°/°) | OT Assigned Peres exenc) 11 SOUTH 08/10/19 EW List Exempt Oo list exausted 08/10/19 13:05 Last MNDTRY OT Date Set N/A N/A N/A Oo mandated LAST MANDATORY OT ASSIGNMENT SET TO: 08/10/19 11:05 08/10/19 13:04 OT Assigned SHU #1 08/10/19 EW List Exempt oO list exausted 08/10/19 13:00 Last MNDTRY OT Date Set N/A N/A N/A CJ mandated LAST MANDATORY OT ASSIGNMENT SET TO: 08/10/19 10:30 08/10/19 13:00 OT Assigned DRY CELL 08/10/19 EW List Exempt CO list exausted 08/10/19 12:51 OT Assigned INTERNAL 08/10/19 E/W List Exempt oO list exausted 08/10/19 12:22 Last MNDTRY OT Date Set N/A N/A N/A oO mandated LAST MANDATORY OT ASSIGNMENT SET TO: 08/09/19 12:10 08/10/19 12:20 OT Assigned 5 SOUTH 08/10/19 EW List Exempt Oo list exausted 08/10/19 10:40 OT Removed - Mgmt Cancelle VISIT #3 08/10/19 DW _— Signup List CO CPD ADJUST -LAST OT DATE SET TO 7/24/2019 8:38:13 AM - REMOVED FROM [Sick / Annual] 08/10/19 10:40 OT Removed - Mgmt Cancelle VISIT #2 08/10/19 D/W Signup List C CPD ADJUST -LAST OT DATE SET TO 7/11/2019 2:29:23 PM - REMOVED FROM [Sick / Annual] 08/10/19 10:39 OT Assigned UNIT 3 08/10/19 DW List Exempt O CPD ADJUST 08/10/19 10:39 OT Removed - Mgmt Cancelle UNIT 3 08/10/19 DW _ List Exempt Oo CPD ADJUST - REMOVED FROM [Sick / Annual] 08/10/19 10:38 OT Removed - Mgmt Cancelle SHU #1 08/10/19 DW _ List Exempt oO CPD ADJUST - REMOVED FROM [Sick / Annual] 08/10/19 10:38 OT Assigned 10 SOUTH #2 08/10/19 AM List Exempt oO CPD ADJUST 08/10/19 10:37 OT Assigned INTERNAL 08/10/19 DW List Exempt CJ CPD ADJUST 08/10/19 10:35 OT Removed - Staff Cancelled INTERNAL 08/10/19 DW _— Signup List oO STAFF CANC ~ REMOVED FROM [Sick / Annual] 08/10/19 10:34 OT Removed - Mgmt Cancelle LOBBY 08/10/19 A/M List Exempt oO CPD ADJUST - REMOVED FROM [Sick / Annual] 08/10/19 10:34 OT Assigned CONTROL #2 08/10/19 A/M List Exempt CO CPD ADJUST 08/10/19 10:34 OT Assigned SHU #4 08/10/19 DW List Exempt OQ CPD ADJUST 08/10/19 10:33 OT Removed - Mgmt Cancelle SHU #2 08/10/19 DW _ _— Signup List O CPD ADJUST -LAST OT DATE SET TO 8/7/2019 10:05:45 AM - REMOVED FROM [Sick / Annual] 08/10/19 10:32 OT Assigned SHU #3 08/10/19 A/M List Exempt oO CPD ADJUST 08/10/19 10:31 OT Assigned ESCORT #2 08/10/19 DW List Exempt oO CPD ADJUST 08/10/19 10:31 OT Assigned ESCORT #1 08/10/19 DW List Exempt CO CPD ADJUST 08/10/19 10:29 OT Removed - Mgmt Cancelle UNIT 2 08/10/19 DW List Exempt OC cpd adjustme} - REMOVED FROM [Sick / Annual] 08/10/19 10:28 OT Assigned 7 NORTH 08/10/19 DW List Exempt C] cpd adjustme} 08/10/19 6:44 OT Removed - Mgmt Cancelle ACT LT 08/10/19 P/M List Exempt Oo cpd adjustme} - REMOVED FROM [Sick / Annual] 08/10/19 6:27 OT Assigned UNIT 3 08/10/19 DW _ List Exempt oO cpd adjustmet 08/10/19 6:20 OT Removed - Mgmt Cancelle 5 NORTH 08/10/19 D/W List Exempt 7 : - REMOVED FROM [Sick / Annual] 08/10/19 6:20 OT Assigned UNIT 2 08/10/19 DW List Exempt OC) cpd adjustment §/19/2020 10:37:33 AM Page 593 Log Date/Time User Action og096:18 (2°). | OT Removed - Mgmt Cancelle™! PM) cpd adjustme 08/10/19 6:17 OT Removed - Mgmt Cancelle; cpd adjustme 08/10/19 6:07 OT Assigned cpd adjustmé 08/10/19 6:04 OT Removed - Mgmt Cancelle, cpd adjustmeé 08/10/19 6:04 OT Assigned cpd adjustmé 08/10/19 4:59 OT Assigned staff accept I 08/10/19 4:59 OT By-passed unv 08/10/19 4:59 OT By-passed unv 08/10/19 4:59 OT By-passed ther 08/10/19 4:59 OT By-passed unv 08/10/19 4:59 OT By-passed The staff membefp)6): (b)(7(C) | $) is already working this 08/10/19 4:59 = fbya): OT By-passed =m by(7)(C) 08/10/19 4:59 OT By-passed The staff memberoyG), (bii7(C)__) is already working this 08/10/19 4:59 OT By-passed b)(6); (b)(7 KC) is already working this w The staff membe 08/10/19 4:59 = fb)6): OT By-passed b)(7(C) unv 08/10/19 4:59 unv 08/10/19 4:58 unv 08/10/19 4:58 OT By-passed The staff member fivaipu7yc) |S already working this w 08/10/19 4:58 eR OT By-passed unv 08/10/19 0:40 Selected Lists: BPT ARMED ESCORT 08/09/19 22:28 staff accept 08/09/19 22:27 OT By-passed The staff membeipsniuc)_)) is already working this w 08/09/19 22:27 OT By-passed The staff member is already working this 4 08/09/19 22:27 OT By-passed The staff membe s already working this wa 08/09/19 22:27 OT By-passed OT By-passed OT By-passed Signed Up for OT OT Assigned 08/09/19 22:27 OT By-passed The staff member is already working this w 08/09/19 22:27 By-passed unv 08/09/19 22:27 unv 08/09/19 22:27 unv 08/09/19 22:27 OT By-passed OT By-passed OT By-passed Alias unv 5/19/2020 10:37:33 AM Page 4 Assignment Post Shiftdate Watch Type Mndtry CONTROL #2 08/10/19 A/M Signup List oO -LAST OT DATE SET TO 7/29/2019 3:21:21 PM - REMOVED FROM [Sick / Annual] SHU #3 08/10/19 A/M List Exempt oO - REMOVED FROM [Sick / Annual] LOBBY 08/10/19 A/M List Exempt 0 11 SOUTH 08/10/19 E/W _ Signup List CJ -LAST OT DATE SET TO 8/7/2019 10:18:44 PM - REMOVED FROM [Sick / Annual] 5 NORTH 08/10/19 DW List Exempt oO 9 NORTH 08/10/19 DAW Mandtry List Vv) 9 NORTH 08/10/19 DW Mandtry List 9 NORTH 08/10/19 DAW ~~ Mandtry List Vi 9 NORTH 08/10/19. DAW ~~ Mandtry List Vv] 9 NORTH 08/10/19 DAW Mandtry List Vl 9 NORTH 08/10/19 D/W_ Mandtry List vl 9 NORTH 08/10/19 DAW Mandtry List 9 NORTH 08/10/19 DAW Mandtry List 7] 9 NORTH 08/10/19 DAW Mandtry List 77) 9 NORTH 08/10/19 DAW Mandtry List 9 NORTH 08/10/19 DAW Mandtry List Mi 9 NORTH 08/10/19 DAW Mandtry List Vv) 9 NORTH 08/10/19 DAW Mandtry List vi 9 NORTH 08/10/19 DAW ~~ Mandtry List vi NIA 08/15/19 N/A N/A Cc] Selected Shifts: M/W LOBBY #2 08/10/19 DW _ Signup List 0 List Selected: [All] LOBBY #2 08/10/19 DW _ Signup List oO List Selected: [All] LOBBY #2 08/10/19 DW _ Signup List CI List Selected: [All] LOBBY #2 08/10/19 DW _ Signup List Oo List Selected: [All] LOBBY #2 08/10/19 D/W__ Signup List C] List Selected: [All] LOBBY #2 08/10/19 DW _ Signup List C) List Selected: [All] LOBBY #2 08/10/19 DW __ Signup List Cl List Selected: [All] LOBBY #2 08/10/19 DW _ _ Signup List oO List Selected: [All] LOBBY #2 08/10/19 DW _ _ Signup List Oo List Selected: [Ail] LOBBY #2 08/10/19 D/W __ Signup List rl List Selected: [All]Page 594 Page 5 Log Assignment Date/Time User Action Alias Post Shiftdate Watch Type Mndtry 08/09/19 22:27 OT By-passed Poe, HHTNC) LOBBY #2 08/10/19 DMW__ Signup List Oo The staff memberh\s); __f $) is already working this w List Selected: [All] 08/09/19 22:27 OT By-passed LOBBY #2 08/10/19 DW _ Signup List O The staff member®\8).(0)\7\C) jg already working this watt List Selected: [All] 08/09/19 22:27 |? \°\.. | OT By-passed LOBBY #2 08/10/19 DW Signup List oO unv List Selected: [All] 08/09/19 22:27 OT By-passed LOBBY #2 08/10/19 DAW Signup List O unv List Selected: [All] 08/09/19 22:09 OT Assigned 5 SOUTH 08/10/19 D/W _ Signup List Oo staff accept C List Selected: [All] 08/09/19 22:09 OT By-passed 5 SOUTH 08/10/19 D/W _ Signup List oO unv List Selected: [All] 08/09/19 18:33 OT Assigned 7 SOUTH 08/11/19 M/W _ List Exempt O list exausted 08/09/19 18:29 Last MNDTRY OT Date Set N/A N/A N/A a mandated LAST MANDATORY OT ASSIGNMENT SET TO: 08/09/19 19:04 08/09/19 18:29 OT Assigned 11 SOUTH 08/10/19 M/W List Exempt oO list exausted 08/09/19 18:05 OT Removed - Staff Cancelled 11 SOUTH 08/10/19 M/W List Exempt O staff cancelle} - REMOVED FROM [Sick / Annual] 08/09/19 17:35 Signed Up for OT N/A 08/16/19 N/A N/A C] Selected List; Selected Shifts: [All] Dw 08/09/19 17:19 OT Assigned SHU #1 08/10/19 M/W ~~ Mandtry List Vv staff agreed 08/09/19 17:18 OT By-passed SHU #1 08/10/19 M/W ~~ Mandtry List letter on file 08/09/19 17:18 OT By-passed SHU #1 08/10/19 M/W ~ Mandtry List wl shift conflict 08/09/19 17:18 OT By-passed SHU #1 08/10/19 M/W Mandtry List annual leave 08/09/19 17:18 OT By-passed SHU #1 08/10/19 M/W Mandtry List probationary 08/09/19 16:59 OT Assigned OSP #1 08/10/19 M/W Signup List O staff agreed List Selected: [All] 08/09/19 16:59 OT By-passed OSP #1 08/10/19 M/W _ _ Signup List O The staff member[!) P71] $) is already working this w List Selected: [All] 08/09/19 16:59 Src) OT By-passed OSP #1 08/10/19 M/W _ _ Signup List oO left msg List Selected: [All] 08/09/19 16:59 OT By-passed OSP #1 08/10/19 MW __ Signup List O left msg List Selected: [All] 08/09/19 16:59 OT By-passed OSP #1 08/10/19 M/W _ Signup List C left msg List Selected: [All] 08/09/19 16:59 OT By-passed OSP #1 08/10/19 M/W __ Signup List CO left msg List Selected: [All] 08/09/19 16:59 OT By-passed OSP #1 08/10/19 M/W _ Signup List O The staff member. ___]$) is already working this wal List Selected: [All] 08/09/19 16:59 Bene) OT By-passed OSP #1 08/10/19 M/W _ _ Signup List ie shift conflict List Selected: [All] 08/09/19 16:59 OT By-passed OSP #1 08/10/19 M/W Signup List O mil leave List Selected: [All] 08/09/19 16:39 OT Assigned DRY CELL 08/10/19 M/W _ Signup List CO staff agreed List Selected: [All] 08/09/19 16:39 OT By-passed ORY CELL 08/10/19 M/W _ Signup List CO left msg List Selected: [All] 08/09/19 16:38 OT By-passed |DRY CELL 08/10/19 M/W __ Signup List C left msg List Selected: [All] 08/09/19 16:38 OT By-passed DRY CELL 08/10/19 M/W _ _ Signup List oO The staff membe[>. | $) is already working this wa] List Selected: [All] 08/09/19 16:38 [(X2) (&\7C)] OT By-passed ORY CELL 08/10/19 M/W __ Signup List ie shift conflict List Selected: [All] 08/09/19 16:38 OT By-passed DRY CELL 08/10/19 M/W Signup List Cl military leaver List Selected: [All] 5/19/2020 10:37:33 AMPage 595 Log Date/Time User Action 08/09/19 14:41 [2° | OT Assigned list exausted 08/09/19 14:30 OT Assigned late relief fro 08/09/19 13:40 |”) OT Removed - Staff Cancelled staff cance wi (by7(C 08/09/19 12:42 08/09/19 12:19 Deleted OT Sign Up - Day Signed Up for OT Selected Lis} [All] 08/09/19 11:32 OT Assigned accepted 08/09/19 11:28 OT By-passed shift conflict 08/09/19 11:28 OT By-passed The staff member{\G). (b)7C)§) is already working this w 08/09/19 11:28 foe) OT Refused by7)(C} refused 08/09/19 11:28 OT Refused refused 08/09/19 11:28 OT Refused refused 08/09/19 11:28 OT By-passed left message 08/09/19 11:27 OT By-passed left message 08/09/19 11:27 OT By-passed The staff pg a is already working tH] 08/09/19 11:27 a y-passed shift conflict 08/09/19 11:27 OT By-passed left message 08/09/19 11:27 OT By-passed left message 08/09/19 11:27 OT By-passed left message 08/09/19 11:27 OT By-passed shift conflict 08/09/19 11:27 OT By-passed The staff member[>©:___]$) is already working this wal 08/09/19 11:27 |}. | OT By-passed tad 08/09/19 11:27 OT By-passed ieft messag 08/09/19 i | OT By-passed left messa’ 08/09/19 11:26 OT By-passed left message} 08/09/19 11:12 OT Assigned accepted 08/09/19 11:10 OT By-passed The staff member[>©.__ $) is already working this w 08/09/19 11:10 ere éi OT Refused refused 08/09/19 11:08 OT Refused refused 08/09/19 11:07 OT By-passed left message 08/09/19 11:06 OT Refused refused 08/09/19 11:05 OT By-passed left message by); (by 7 MC) 5/19/2020 10:37:33 AM Post Shift date Watch DRY CELL 08/09/19 E/W LATE RELIEF 08/02/19 P/M SHU #4 08/09/19 EW - REMOVED FROM [Sick / Annual] N/A 08/09/19 N/A NIA 08/09/19 N/A Selected Shifts: EW 11 SOUTH os/osiig9 EW List Selected: [All] 11 SOUTH 08/09/19 E/W List Selected: [All] 11 SOUTH 08/09/19 E/W List Selected: [All] 11 SOUTH 08/09/19 EW List Selected: [All] 11 SOUTH 08/09/19 EW List Selected: [All] : 11 SOUTH 08/09/19 E/W List Selected: [All] 11 SOUTH 08/09/19 E/W List Selected: [All] 11 SOUTH 08/09/19 E/W List Selected: [All] 11 SOUTH 08/09/19 E/W List Selected: [All] 11 SOUTH 08/09/19 EW List Selected: [All] 11 SOUTH 08/09/19 E/W List Selected: [All] 11 SOUTH 08/09/19 E/W List Selected: [All] 11 SOUTH 08/09/19 E/W List Selected: [All] 11 SOUTH 08/09/19 E/W List Selected: [All] 11 SOUTH 08/09/19 E/W List Selected: [All] 11 SOUTH 08/09/19 E/W List Selected: [All] 11 SOUTH 08/09/19 E/W List Selected: [All] 11 SOUTH 08/09/19 E/W List Selected: [All] 11 SOUTH 08/09/19 E/W List Selected: [All] SHU #1 08/09/19 E/W List Selected: [All] SHU #1 08/09/19 EW List Selected: [All] SHU #1 08/09/19 E/W List Selected: [All] SHU #1 08/09/19 E/W List Selected: [All] SHU #1 08/09/19 EW List Selected: [All] SHU #1 08/09/19 EW List Selected: [All] SHU #1 08/09/19 EW List Selected: [All] Assignment Type List Exempt List Exempt List Exempt N/A N/A Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Siqnup List Page 6 Madtry OoOddoaodudnuvrmrnoOnoOnoOnoOnoOnoOnoaOanoeOUCneU nae neon onUeUCl annealed oonPage 596 Log Date/Time User Action Alias 08/09/19 11:05 OT By-passed The staff member,?)(6): (61710) is already working this watch. 08/09/19 11:05 aerate OT By-passed [ener y7KC) shift conflict 08/09/19 11:05 OT By-passed shift conficit 08/09/19 11:04 OT By-passed shift conflict 08/09/19 11:04 OT By-passed left message 08/09/19 11:04 OT By-passed shift conflict 08/09/19 11:04 OT By-passed The staff member [> ]$) is already working this watch. 08/09/19 11:04 = [(b\(6): OT By-passed [Over wyrNCy | left message| 08/09/19 11:04 OT By-passed left message! 08/09/19 11:03 OT Refused refused 08/09/19 11:03 OT By-passed left message 08/09/19 11:02 OT By-passed left message 08/09/19 10:59 OT Removed - Staff Cancelled cancelled over time 08/09/19 10:22 -< OT Assigned AGREED 08/09/19 10:22 OT By-passed UNABLE TO WORK _ 08/09/19 9:57 ac OT Assigned treaty 08/09/19 9:48 Last MNDTRY OT Date Set man 08/09/19 9:47 OT Assigned treaty 08/09/19 9:47 OT Assigned treaty It 08/09/19 9:18 Signed Up for OT Selected List] [All] 08/09/19 9:18 Signed Up for OT Selected List} [All] 08/08/19 9:18 Signed Up for OT Selected List| (All) 08/09/19 9:09 OT Assigned list 08/09/19 8:59 OT Assigned cpd adjustme 08/09/19 8:03 OT Assigned driver 08/09/19 8:03 OT Removed - Mgmt Cancelle canc 08/09/19 7:49 Last MNDTRY OT Date Set man 08/09/19 7:44 Last MNDTRY OT Date Set m 08/09/19 7:43 Last MNDTRY OT Date Set m 08/09/19 6:55 OT Assigned cpd adjustment 5/19/2020 10:37:33 AM Assignment Post Shiftdate Watch Type SHU #1 08/09/19 E/W Signup List List Selected: [All] SHU #1 08/09/19 E/W Signup List List Selected: [All] SHU #1 08/09/19 EW Signup List List Selected: [All] SHU #1 08/09/19 E/W Signup List List Selected: [All] SHU #1 08/09/19 E/W Signup List List Selected: [All] SHU #1 o8/o9/1S EW Signup List List Selected: [All] SHU #1 08/09/19 E/W Signup List List Selected: [All] SHU #1 08/09/19 E/W Signup List List Selected: [All] SHU #1 08/09/19 E/W Signup List List Selected: [All] SHU #1 08/09/19 E/W Signup List List Selected: [All] SHU #1 08/09/19 E/W Signup List List Selected: [All] SHU #1 08/09/19 E/W Signup List List Selected: [All] SHU #1 08/09/19 E/W Signup List - REMOVED FROM [Sick / Annual] INTERNAL #2 08/10/19 MMW _ _— Signup List List Selected: [All] INTERNAL #2 08/10/19 M/W Signup List List Selected: [All] TREATY 2 08/09/19 P/M List Exempt N/A N/A N/A LAST MANDATORY OT ASSIGNMENT SET TO: 08/09/19 13:00 TREATY 1 08/09/19 P/M List Exempt TREATY LT 08/09/19 P/M List Exempt N/A 08/15/19 N/A N/A Selected Shifts: EW N/A 08/14/19 N/A N/A Selected Shifts: EW N/A 08/13/19 N/A N/A Selected Shifts: Ew 7 NORTH 08/09/19 E/W List Exempt ACT LT 08/09/19 P/M List Exempt TNWDVR 08/09/19 P/M List Exempt TNWDVR 08/09/19 P/M List Exempt - REMOVED FROM [Sick / Annual] N/A N/A N/A LAST MANDATORY OT ASSIGNMENT SET TO: 08/08/19 17:00 N/A LAST MANDATORY OT ASSIGNMENT SET TO: 08/03/19 15:58 N/A LAST MANDATORY OT ASSIGNMENT SET TO: 08/03/19 15:06 11 NORTH 08/09/19 N/A N/A DW N/A N/A List Exempt Page 7 Mndtry Nnoodoooodododo od 6d OODOoOOoKOaOaOanKaKDaaAnaanOaaAnAanaana oOo OoPage 597 Page 8 Log Assignment Date/Time User Action Alias Post Shift date Watch Type Madtry 08/09/196:53 | :\71c) | OT Removed - Mgmt Cancelle [O1@: BIIC) SHU #2 08/09/19 DW List Exempt Oo cpd adjustme - REMOVED FROM [Sick / Annual] 08/09/19 6:49 Signed Up for OT N/A 08/30/19 N/A N/A C] Selected List| Selected Shifts: [All] EW 08/09/19 6:49 Signed Up for OT N/A 08/29/19 N/A N/A | Selected List| Selected Shifts: (All Ew 08/09/19 6:49 Signed Up for OT N/A 08/28/19 N/A N/A C) Selected List| Selected Shifts: [All] Ew 08/09/19 6:49 Signed Up for OT N/A 08/27/19 N/A N/A CO Selected List| Selected Shifts: [All] Ew 08/09/19 6:49 Signed Up for OT N/A 08/30/19 N/A N/A Oo Selected List} Selected Shifts: [All] A/M DAW 08/09/19 6:49 Signed Up for OT N/A 08/27/19 N/A N/A C Selected List} Selected Shifts: [All] AIM DAW 08/09/19 6:49 Signed Up for OT N/A 08/29/19 N/A N/A O Selected List! Selected Shifts: [All] AJM DAW 08/09/19 6:49 Signed Up for OT N/A 08/28/19 N/A N/A oO Selected List| Selected Shifts: [All] AJM DAW 08/09/19 6:49 Signed Up for OT N/A 08/24/19 N/A N/A OD Selected List| Selected Shifts: [All] EW 08/09/19 6:49 Signed Up for OT N/A 08/23/19 N/A N/A C] Selected List} Selected Shifts: (All) Ew 08/09/19 6:49 Signed Up for OT N/A 08/22/19 N/A N/A O Selected List| Selected Shifts: [All] EW 08/09/19 6:49 Signed Up for OT N/A 08/21/19 N/A N/A Cc] Selected List! Selected Shifts: [All] EW 08/09/19 6:49 Signed Up for OT N/A 08/23/19 N/A N/A oO Selected List] Selected Shifts: [All] AM D/W 08/09/19 6:49 Signed Up for OT N/A 08/22/19 N/A N/A 0 Selected List| Selected Shifts: [All] A/M D/wW 08/09/19 6:49 Signed Up for OT N/A 08/21/19 N/A N/A a Selected List Selected Shifts: [All] AIM DAW 08/09/19 6:49 Signed Up for OT N/A 08/20/19 N/A N/A Cc] Selected List| Selected Shifts: [All] A/M D/W 08/09/19 1:10 Signed Up for OT N/A 08/13/19 N/A N/A O Selected List| Selected Shifts: [All] M/W 08/09/19 1:10 Signed Up for OT N/A 08/12/19 N/A N/A a Selected List Selected Shifts: [All] M/W 08/09/19 1:10 Signed Up for OT N/A 08/11/19 N/A N/A CJ Selected List’- Selected Shifts: [All] MW 5/19/2020 10:37:33 AM Page 598 Log Date/Time User Action 08/09/19 1:10 Signed Up for OT Selected Lists: [All 5/19/2020 10:37:33 AM Alias ii (by 7C Post N/A Selected Shifts: M/W Shiftdate Watch 08/10/19 N/A Assignment Type N/A Page 9 Madtry OPage 599 Criteria: Log Date/Time 08/10/19 22:33 08/10/19 22:32 08/10/19 22:31 08/10/19 22:30 08/10/19 21:26 08/10/19 21:25 08/10/19 21:25 08/10/19 21:09 08/10/19 21:05 08/10/19 21:05 08/10/19 21:04 08/10/19 21:02 08/10/19 21:01 08/10/19 20:57 08/10/19 20:54 08/10/19 20:53 08/10/19 20:52 08/10/19 20:51 08/10/19 20:50 08/10/19 20:50 08/10/19 20:50 08/10/19 20:50 08/10/19 20:50 08/10/19 20:50 08/10/19 20:37 08/10/19 20:35 08/10/19 20:28 08/10/19 20:25 08/10/19 20:24 08/10/19 20:23 08/10/19 20:21 08/10/19 20:20 08/10/19 20:16 08/10/19 20:15 08/10/19 20:15 08/10/19 20:14 08/10/19 19:25 08/10/19 18:18 08/10/19 18:15 08/10/19 18:14 08/10/19 17:32 08/10/19 17:26 08/10/19 17:26 08/10/19 16:22 08/10/19 15:52 08/10/19 14:24 08/10/19 14:16 08/10/19 14:06 08/10/19 14:06 08/10/19 14:05 08/10/19 14:05 08/10/19 13:39 08/10/19 13:36 08/10/19 13:07 08/10/19 13:07 08/10/19 13:06 08/10/19 13:06 User b)(6), (bY7 WC) 5/19/ ZULU 1U.O/. MCC NEW YORK NEW YORK, NY Overtime Log - 5/19/2020 Log Date between 8/9/2019 and 8/10/2019 Action re — Post b}6); (DMF NC) Last MNDTRY OT Date Set N/A Last MNDTRY OT Date Set N/A OT Assigned UNIT 2 OT Removed - Mgmt Cancelle INTERNAL #2 Signed Up for OT N/A Signed Jp for OT N/A Signed Up for OT N/A OT Assigned TREATY PICK OT Assigned TREATY#4 OT Assigned TREATY LT OT Removed - Mgmt Cancelle TREATY LT OT Assigned TREATY LT OT Assigned ESCORT #3 OT Assigned TREATY LT#2 OT Assigned SIS LT OT Assigned SIS LT Last MNDTRY OT Date Set N/A OT Assigned OSP #1 OT By-passed OSP #1 OT By-passed OSP #1 OT By-passed OSP #1 OT By-passed OSP #1 OT By-passed OSP #1 OT Removed - Mgmt Cancelie OSP #1 OT Assigned CONTROL #1 OT Assigned 10 SOUTH #2 OT Assigned INTERNAL #2 OT Assigned SHU #1 OT Assigned SHU #2 OT Removed - Mgmt Cancelle SHU #1 OT Assigned SHU #1 OT Removed - Mgmt Cancelle INTERNAL #2 OT Assigned INTERNAL #2 OT Assigned OSP #1 OT Removed - Staff Cancelled OSP #1 OT Removed - Staff Cancelled} INTERNAL #2 OT Assigned 11 SOUTH OT Assigned INTERNAL #2 OT Assigned CONTROL #1 OT Assigned 7 SOUTH OT Assigned 10 SOUTH #1 Signed Up for OT N/A Signed Up for OT N/A OT Removed - Mgmt Cancelie DRY CELL OT Assigned SHU #2 OT Assigned EMERGENCY OT Assigned CST OT Assigned SHU #3 OT Assigned SHU #4 OT Removed - Mgmt Cancelle SHU #3 OT Removed - Mgmt Cancelle SHU #4 OT Assigned UNIT 2 OT Removed - Mgmt Cancelle ESCORT #2 OT Assigned ACT LT Last MNDTRY OT Date Set N/A OT Assigned 11 SOUTH #2 Last MNDTRY OT Date Set N/A 2AM Shift date 08/11/19 08/11/19 08/24/19 08/23/19 08/21/19 08/08/19 08/09/19 08/09/19 08/09/19 08/09/19 08/10/19 08/08/19 08/10/19 08/10/19 08/11/19 08/11/19 08/11/19 08/11/19 08/11/19 08/11/19 08/11/19 08/11/19 08/11/19 08/11/19 08/11/19 08/11/19 08/11/19 08/11/19 08/11/19 08/11/19 08/11/19 08/11/19 08/11/19 08/11/19 08/12/19 08/12/19 08/12/19 08/11/19 08/16/19 08/15/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 Watch N/A N/A M/W N/A N/A N/A N/A N/A Assignment Type N/A N/A List Exempt List Exempt N/A N/A N/A List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt N/A Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt N/A N/A List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt N/A List Exempt N/A Page 1 Mndtry OOOODOOOORDODOODOOOOOODOOOOOOOOODOODOCOLLESEXHXROOOCODRCODOROORDOOROPage 600 Log Date/Time 08/10/19 13:05 08/10/19 13:05 08/10/19 13:04 08/10/19 13:00 08/10/19 13:00 08/10/19 12:51 08/10/19 12:22 08/10/19 12:20 08/10/19 10:40 08/10/19 10:40 08/10/19 10:39 08/10/19 10:39 08/10/19 10:38 08/10/19 10:38 08/10/19 10:37 08/10/19 10:35 08/10/19 10:34 08/10/19 10:34 08/10/19 10:34 08/10/19 10:33 08/10/19 10:32 08/10/19 10:31 08/10/19 10:31 08/10/19 10:29 08/10/19 10:28 08/10/19 6:44 08/10/19 6:27 08/10/19 6:20 08/10/19 6:20 08/10/19 6:18 08/10/19 6:17 08/10/19 6:07 08/10/19 6:04 08/10/19 6:04 08/10/19 4:59 08/10/19 4:59 08/10/19 4:59 08/10/19 4:59 08/10/19 4:59 08/10/19 4:59 08/10/19 4:59 08/10/19 4:59 08/10/19 4:59 08/10/19 4:59 08/10/19 4:59 08/10/19 4:58 08/10/19 4:58 08/10/19 4:58 08/10/19 0:40 08/09/19 22:28 08/09/19 22:27 08/09/19 22:27 08/09/19 22:27 08/09/19 22:27 08/09/19 22:27 08/09/19 22:27 08/09/19 22:27 08/09/19 22:27 08/09/19 22:27 08/09/19 22:27 08/09/19 22:27 08/09/19 22:27 User (bN6}, (DNF KC) Action OT Assigned Last MNDTRY OT Date Set OT Assigned Last MNDTRY OT Date Set OT Assigned OT Assigned Last MNOTRY OT Date Set OT Assigned OT Removed - Mgmt Cancelle OT Removed - Mgmt Cancelle OT Assigned OT Removed - Mgmt Cancelle OT Removed - Mgmt Cancelle OT Assigned OT Assigned OT Removed - Staff Cancelled OT Removed - Mgmt Cancelle OT Assigned OT Assigned OT Removed - Mgmt Cancelle OT Assigned OT Assigned OT Assigned OT Removed - Mgmt Cancelle OT Assigned OT Removed - Mgmt Cancelle OT Assigned OT Removed - Mgmt Cancelle OT Assigned OT Removed - Mgmt Cancelle OT Removed - Mgmt Cancelle OT Assigned OT Removed - Mgmt Cancelle OT Assigned OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed Signed Up for OT OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed 5/19/2020 10:37:12 AM Alias b)(6); (bY7 fC) Post 11 SOUTH N/A SHU #1 N/A DRY CELL INTERNAL N/A 5 SOUTH VISIT #3 VISIT #2 UNIT 3 UNIT 3 SHU #1 10 SOUTH #2 INTERNAL INTERNAL LOBBY CONTROL #2 SHU #4 SHU #2 SHU #3 ESCORT #2 ESCORT #1 UNIT 2 7 NORTH ACT LT UNIT 3 5 NORTH UNIT 2 CONTROL #2 SHU #3 LOBBY 11 SOUTH 5 NORTH 9 NORTH 9 NORTH 9 NORTH 3 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH N/A LOBBY #2 LOBBY #2 LOBBY #2 LOBBY #2 LOBBY #2 LOBBY #2 LOBBY #2 LOBBY #2 LOBBY #2 LOBBY #2 LOBBY #2 LOBBY #2 LOBBY #2 Shift date 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/15/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 Watch N/A Ew N/A Ew N/A N/A OW DW Ow DW DW DW DW DW DW O/w DW Assignment Type List Exempt N/A List Exempt N/A List Exempt List Exempt N/A List Exempt Signup List Signup List List Exempt List Exempt List Exempt List Exempt List Exempt Signup List List Exempt List Exempt List Exempt Signup List List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt List Exempt Signup List List Exempt List Exempt Signup List List Exempt Mandtry List Mandtry List Mandtry List Mandatry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List N/A Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Page 2 Madtry OOOOOODOOOODODOS LARNER PPVQOOOOCOOODOORODOODOOOODDOODRDOOADADOoOOHPage 601 Log Date/Time 08/09/19 22:27 08/09/19 22:09 08/09/19 22:09 08/09/19 18:33 08/09/19 18:29 08/09/19 18:29 08/09/19 18:05 08/09/19 17:35 08/09/19 17:19 08/09/19 17:18 08/09/19 17:18 08/09/19 17:18 08/09/19 17:18 08/09/19 16:59 08/09/19 16:59 08/09/19 16:59 08/09/19 16:59 08/09/19 16:59 08/09/19 16:59 08/09/19 16:59 08/09/19 16:59 08/09/19 16:59 08/09/19 16:39 08/09/19 16:39 08/09/19 16:38 08/09/19 16:38 08/09/19 16:38 08/09/19 16:38 08/09/19 14:41 08/09/19 14:30 08/09/19 13:40 08/09/19 12:42 08/09/19 12:19 08/09/19 11:32 08/09/19 11:28 08/09/19 11:28 08/09/19 11:28 08/09/19 11:28 08/09/19 11:28 08/09/19 11:28 08/09/19 11:27 08/09/19 11:27 08/09/19 11:27 08/09/19 11:27 08/09/19 11:27 08/09/19 11:27 08/09/19 11:27 08/09/19 11:27 08/09/19 11:27 08/09/19 11:27 08/09/19 11:26 08/09/19 11:26 08/09/19 11:12 © 08/09/19 11:10 08/09/19 11:10 08/09/19 11:08 08/09/19 11:07 08/09/19 11:06 08/09/19 11:05 08/09/19 11:05 08/09/19 11:05 08/09/19 11:05 User b}(6); (DF KC) Action OT By-passed OT Assigned OT By-passed OT Assigned Last MNDTRY OT Date Set OT Assigned OT Removed - Staff Cancelled} Signed Up for OT OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT Assigned OT Removed - Staff Cancelled Deleted OT Sign Up - Day Signed Up for OT OT Assigned OT By-passed OT By-passed OT Refused OT Refused OT Refused OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT Refused OT Refused OT By-passed OT Refused OT By-passed OT By-passed OT By-passed OT By-passed Alias f(b\(6); (bir HC) 5/19/2020 10:37:12 AM Post LOBBY #2 5 SOUTH 5 SOUTH 7 SOUTH N/A 11 SOUTH 11 SOUTH N/A SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 OSP #1 OSP #1 OSP #1 OSP #1 OSP #1 OSP #1 OSP #1 OSP #1 OSP #1 DRY CELL DRY CELL DRY CELL DRY CELL DRY CELL DRY CELL DRY CELL LATE RELIEF SHU #4 N/A N/A 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 Shift date 08/10/19 08/10/19 08/10/19 08/11/19 08/10/19 08/10/19 08/16/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/10/19 08/09/19 08/02/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 Watch Dw D/W D/Ww N/A N/A M/W M/W zeZSssssssssssssssss = /A A < SEES See esse sessssssssssssss Assignment Type Signup List Signup List Signup List List Exempt N/A List Exempt List Exempt N/A Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List List Exempt List Exempt List Exempt N/A N/A Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Page 3 Mndtry NOOOOOOOOOOOOOODOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOOssRRSOoOoOoOooOOOPage 602 Log Date/Time 08/09/19 11:04 08/09/19 11:04 08/09/19 11:04 08/09/19 11:04 08/09/19 11:04 08/09/19 11:04 08/09/19 11:03 08/09/19 11:03 08/09/19 11:02 08/09/19 10:59 08/09/19 10:22 08/09/19 10:22 08/09/19 9:57 08/09/19 9:48 08/09/19 9:47 08/09/19 9:47 08/09/19 9:18 08/09/19 9:18 08/09/19 9:18 08/09/19 9:09 08/09/19 8:59 08/09/19 8:03 08/09/19 8:03 08/09/19 7:49 08/09/19 7:44 08/09/19 7:43 08/09/19 6:55 08/09/19 6:53 08/09/19 6:49 08/09/19 6:49 08/09/19 6:49 08/09/19 6:49 08/09/19 6:49 08/09/19 6:49 08/09/19 6:49 08/09/19 6:49 08/09/19 6:49 08/09/19 6:49 08/09/19 6:49 08/09/19 6:49 08/09/19 6:49 08/09/19 6:49 08/09/19 6:49 08/09/19 6:49 08/09/19 1:10 08/09/19 1:10 08/09/19 1:10 08/09/19 1:10 User b)(6}, (bY 7 NC) Action OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Refused OT By-passed OT By-passed OT Removed - Staff Cancelled OT Assigned OT By-passed OT Assigned Last MNDTRY OT Date Set OT Assigned OT Assigned Signed Up for OT Signed Up for OT Signed Up for OT OT Assigned OT Assigned OT Assigned OT Removed - Mgmt Cancelle} Last MNDTRY OT Date Set Last MNDTRY OT Date Set Last MNDTRY OT Date Set OT Assigned OT Removed - Mgmt Cancelle Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT 5/19/2020 10:37:13 AM Alias [oNe): (eT KC) Post SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 INTERNAL #2 INTERNAL #2 TREATY 2 N/A TREATY 1 TREATY LT N/A N/A N/A 7 NORTH ACT LT TNWDVR TNWDVR N/A N/A N/A 11 NORTH SHU #2 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A Shift date 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/10/19 08/10/19 08/09/19 08/09/19 08/09/19 08/15/19 08/14/19 08/13/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/09/19 08/30/19 08/29/19 08/28/19 08/27/19 08/30/19 08/27/19 08/29/19 08/28/19 08/24/19 08/23/19 08/22/19 08/21/19 08/23/19 08/22/19 08/21/19 08/20/19 08/13/19 08/12/19 08/11/19 08/10/19 Watch P/M N/A N/A N/A P/M P/M P/M N/A N/A N/A O/wW D/W N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A Assignment Type Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Siqnup List Signup List Signup List List Exempt N/A List Exempt List Exempt N/A N/A N/A List Exempt List Exempt List Exempt List Exempt N/A N/A N/A List Exempt List Exempt N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A Page 4 Modtry DOOOOOOOOOOOOOOOOOOOOODOOODOoOOOOROoOoOoOoOoRnRFob00000000Page 603 Criteria: Log Date/Time 07/23/19 21:36 07/23/19 20:47 07/23/19 20:46 07/23/19 20:35 07/23/19 19:41 07/23/19 19:24 07/23/19 19:24 07/23/19 19:23 07/23/19 19:23 07/23/19 18:54 07/23/19 18:51 07/23/19 18:20 07/23/19 18:20 07/23/19 18:20 07/23/19 18:19 07/23/19 18:19 07/23/19 16:52 07/23/19 16:52 07/23/19 16:50 07/23/19 16:37 07/23/19 16:36 07/23/19 16:36 07/23/19 16:35 07/23/19 16:33 07/23/19 16:33 07/23/19 16:28 07/23/19 14:48 07/23/19 14:41 07/23/19 14:41 07/23/19 14:41 07/23/19 14:41 07/23/19 14:34 07/23/19 14:34 07/23/19 14:34 07/23/19 14:34 07/23/19 14:33 07/23/19 14:25 07/23/19 12:32 07/23/19 12:30 07/23/19 11:47 07/23/19 11:47 07/23/19 11:47 07/23/19 11:47 07/23/19 11:47 07/23/19 11:46 07/23/19 11:46 07/23/19 11:46 07/23/19 11:46 07/23/19 11:46 07/23/19 11:46 07/23/19 11:46 07/23/19 11:45 07/23/19 11:45 07/23/19 11:45 07/23/19 11:45 07/23/19 11:45 07/23/19 11:45 User b}(6); (BMF HC) Log Date between 7/22/2019 and 7/23/2019 Action Quarterly Shift Preference OT Assigned OT By-passed OT Removed - Staff Cancelled Signed Up for OT OT Assigned OT By-passed OT Assigned OT By-passed OT Assigned Quarterly Shift Preference Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Quarterly Shift Preference Deleted OT Sign Up - Day Quarterly Shift Preference Signed Up for OT Deleted OT Sign Up - Day Deleted OT Sign Up - Day OT Removed - Mgmt Cancelle} OT Assigned OT Removed - Mgmt Cancelle} OT Assigned Deleted OT Sign Up - Day Quarterly Shift Preference Signed Up for OT Signed Up for OT Deleted OT Sign Up - Day Deleted OT Sign Up - Day OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed Quarterly Shift Preference OT Assigned Quarterly Shift Preference OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed §/19/2020 10:36:42 AM MCC NEW YORK NEW YORK, NY Alias by); (by 7 HC} Overtime Log - 5/19/2020 Post N/A 5 SOUTH 5 SOUTH 5 SOUTH N/A SHU #2 SHU #2 SHU #1 SHU #1 10 SOUTH #2 N/A N/A NWA N/A N/A N/A N/A N/A N/A N/A N/A SHU #2 SHU #3 SHU #3 SHU #2 N/A N/A N/A N/A N/A N/A UNIT 2 UNIT 2 UNIT 2 UNIT 2 UNIT 2 N/A 5 NORTH N/A SHU #2 SHU #2 SHU #2 SHU #2 SHU #2 SHU #2 SHU #2 SHU #2 SHU #2 SHU #2 SHU #2 SHU #2 SHU #2 SHU #2 SHU #2 SHU #2 SHU #2 SHU #2 Shift date 07/24/19 07/24/19 07/24/19 07/26/19 07/24/19 07/24/19 07/24/19 07/24/19 07/24/19 08/02/19 08/01/19 07/31/19 07/29/19 07/23/19 07/27/19 07/24/19 07/23/19 07/24/19 07/24/19 07/24/19 07/24/19 07/24/19 08/04/19 08/03/19 07/28/19 07/27/19 07/28/19 07/28/19 07/28/19 07/28/19 07/28/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 N/A N/A N/A N/A N/A N/A D/W Dw DW DW DW N/A SESS SS sesesssssssses Assignment Type N/A Mandtry List Manatry List List Exempt N/A Mandtry List Mandtry List Mandtry List Mandtry List List Exempt N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A List Exempt List Exempt Signup List List Exempt N/A N/A N/A N/A N/A N/A Signup List Signup List Signup List Signup List Signup List N/A List Exempt N/A Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Page 1 Mndtry OOOOOOOOODOODOOOOOOOOOOOODOODDOODOOOODOOOOOOODOOOOOSNESOOsgOage 604 Page 2 Log Assignment Date/Time User Action Alias Post Shiftdate Watch Type Mndtry 07/23/19 11:21 [P) BIO] OT Assigned eve): HTC) SHU PROPERTY 07/23/19 EW List Exempt | 07/23/19 11:06 OT Assigned 5 NORTH 07/28/19 M/W _ Signup List oO 07/23/19 10:40 Quarterly Shift Preference N/A NA N/A oO 07/23/19 10:39 Quarterly Shift Preference N/A N/A N/A oO 07/23/19 10:32 OT Removed - Mgmt Cancelle 10 SOUTH #2 07/2419 P/M List Exempt Oo 07/23/19 10:32 OT Removed - Mgmt Cancelle SHU #4 07/23/19 EW _ Signup List O 07/23/19 10:30 OT Assigned 3 SALLY OFF 07/25/19 OW _ Signup List Cc) 07/23/19 10:29 OT By-passed 3 SALLY OFF 07/25/19 DW _ Signup List Oo 07/23/19 10:29 OT By-passed 3 SALLY OFF 07/25/19 DW _ Signup List cy 07/23/19 10:29 OT By-passed 3 SALLY OFF 07/25/19 DW _ Signup List r} 07/23/19 10:29 OT By-passed 3 SALLY OFF 07/25/19 DW _ Signup List rr 07/23/19 10:29 OT By-passed 3 SALLY OFF 07/25/19 DW _ Signup List oO 07/23/19 10:04 Quarterly Shift Preference N/A N/A N/A tC 07/23/19 10:01 OT Assigned SHU #4 07/2519 EW List Exempt oO 07/23/19 9:58 OT Assigned SIS LT #2 07/2319 DW List Exempt O 07/23/19 9:58 OT Assigned LOBBY #2 07/23/19 P/M List Exempt oO 07/23/19 9:52 OT Assigned 11 NORTH 07/23/19 DW List Exempt 0 07/23/19 9:43 OT Assigned OSP #1 07/27/19 EW _ Signup List uy 07/23/19 9:40 Signed Up for OT N/A 0772719 N/A NIA O 07/23/19 9:37 Quarterly Shift Preference N/A N/A NIA O 07/23/19 9:32 Quarterly Shift Preference N/A N/A NIA E) 07/23/19 9:31 OT Assigned SHU #1 07/26/19 DW _ Signup List O 07/23/19 9:31 OT By-passed SHU #1 07/26/19 DW _ Signup List O 07/23/19 9:30 OT By-passed SHU #1 07/26/19 DW _ Signup List O 07/23/19 9:30 OT By-passed SHU #1 07/26/19 DW _ Signup List O 07/23/19 9:27 OT Assigned 5 SOUTH 07/27/19 EW List Exempt 0 07/23/19 9:26 OT Assigned 9 NORTH 07/28/19 MMW _ Signup List CO 07/23/19 9:26 OT By-passed 9 NORTH 07/28/19 M/W _ Signup List 0 07/23/19 9:26 OT By-passed 9 NORTH 07/28/19 MW __ Signup List | 07/23/19 9:23 Deleted OT Sign Up - Day N/A 07/24/19 N/A N/A Wl 07/23/19 9:23 Signed Up for OT N/A 07/24/19 N/A WIA fy 07/23/19 9:23 Deleted OT Sign Up - Watch N/A 07/2519 EW N/A ti 07/23/19 9:18 OT Assigned SHU #4 07/24/19 DW _ Signup List oO 07/23/19 9:18 OT By-passed SHU #4 07/2419 DW _ Signup List oO 07/23/19 9:18 OT By-passed SHU #4 07/2419 DW _ Signup List oO 07/23/19 9:18 OT By-passed SHU #4 07/2419 DW _ Signup List 0 07/23/19 9:18 OT By-passed SHU #4 07/24/19 DOW _ Signup List 0 07/23/19 9:18 OT By-passed SHU #4 07/2419 DW _ Signup List oO 07/23/19 9:18 OT By-passed SHU #4 07/2419 DW _ Signup List O 07/23/19 9:18 OT By-passed SHU #4 07/2419 DW — Signup List O 07/23/19 9:18 OT By-passed SHU #4 07/24/19 DW _ Signup List ay 07/23/19 9:09 OT Assigned SHU #3 07/24/19 A/M _ Signup List i 07/23/19 9:09 OT By-passed SHU #3 07/24/19 AM _ Signup List oO 07/23/19 9:09 OT By-passed SHU #3 07/24/19 AM Signup List oO 07/23/19 9:09 OT By-passed SHU #3 07/24/19 A/M Signup List oO 07/23/19 9:08 OT By-passed SHU #3 07/24/19 AM _ Signup List O 07/23/19 9:08 OT By-passed SHU #3 07/24/19 A/M Signup List Oo 07/23/19 9:08 OT By-passed SHU #3 07/24/19 A/M _ Signup List oO 07/23/19 9:07 OT Assigned SHU #4 07/23/19 EW _ Signup List Oo 07/23/19 9:07 OT By-passed SHU #4 07/23/19 EW _ Signup List Oo 07/23/19 9:07 OT By-passed SHU #4 07/23/19 E/W _ Signup List 0 07/23/19 9:07 OT By-passed SHU #4 07/23/19 EW _ Signup List O 07/23/19 9:06 OT By-passed SHU #4 07/23/19 EW _ Signup List Oo 07/23/19 9:06 OT By-passed SHU #4 07/23/19 EW _ Signup List oO 07/23/19 9:06 OT By-passed SHU #4 07/23/19 EW _ Signup List oO 07/23/19 9:06 OT By-passed SHU #4 07/23/19 EW _ Signup List O 07/23/19 8:34 OT Assigned INTERNAL 07/27/19 DAW List Exempt Oj 07/23/19 8:28 OT Assigned ATTY CONF 07/23/19 EW _ Signup List O 07/23/19 8:28 OT By-passed ATTY CONF 07/23/19 EW _ Signup List O 07/23/19 8:28 OT By-passed ATTY CONF 07/23/19 EW _ Signup List Oo 07/23/19 8:28 OT By-passed ATTY CONF 07/23/19 EW _ Signup List 0 07/23/19 8:28 OT By-passed ATTY CONF 07/23/19 EW Signup List 0 §/19/2020 10:36:42 AM Page 605 Log Date/Time 07/23/19 8:28 07/23/19 8:28 07/23/19 8:28 07/23/19 8:27 07/23/19 8:27 07/23/19 8:27 07/23/19 8:27 07/23/19 8:27 07/23/19 7:55 07/23/19 7:17 07/23/19 7:17 07/23/19 7:07 07/23/19 7:07 07/23/19 7:06 07/23/19 7:06 07/23/19 6:10 07/23/19 4:31 07/23/19 1:23 07/23/19 1:22 07/23/19 1:22 07/22/19 23:51 07/22/19 23:07 07/22/19 22:25 07/22/19 22:25 07/22/19 22:25 07/22/19 22:24 07/22/19 22:24 07/22/19 22:24 07/22/19 22:24 07/22/19 22:24 07/22/19 22:24 07/22/19 22:24 07/22/19 22:24 07/22/19 22:23 07/22/19 22:23 07/22/19 22:23 07/22/19 22:23 07/22/19 22:23 07/22/19 22:23 07/22/19 22:23 07/22/19 22:22 07/22/19 22:22 07/22/19 22:22 07/22/19 22:22 07/22/19 22:22 07/22/19 22:22 07/22/19 22:22 07/22/19 22:22 07/22/19 22:21 07/22/19 22:21 07/22/19 22:21 07/22/19 22:21 07/22/19 22:21 07/22/19 22:21 07/22/19 22:21 07/22/19 22:21 07/22/19 22:20 07/22/19 22:20 07/22/19 22:20 07/22/19 22:20 07/22/19 22:19 07/22/19 22:19 User b)(6); (b)(7 (C) Action OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed Quarterly Shift Preference OT Removed - Mgmt Cancelle OT Assigned Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Deleted OT Sign Up - Day OT Assigned Signed Up for OT Signed Up for OT Signed Up for OT Quarterly Shift Preference Quarterly Shift Preference Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT 5/19/2020 10:36:42 AM Alias foi6). (DTC) Post ATTY CONF ATTY CONF ATTY CONF ATTY CONF ATTY CONF ATTY CONF ATTY CONF ATTY CONF N/A 7 SOUTH 7 NORTH N/A N/A N/A N/A N/A Suicide Watch N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A Shift date 07/23/19 07/23/19 . 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 08/01/19 07/31/19 07/30/19 07/25/19 07/23/19 07/23/19 08/05/19 08/02/19 07/31/19 08/06/19 08/06/19 08/06/19 08/06/19 08/07/19 08/07/19 08/07/19 08/07/19 08/08/19 08/08/19 08/08/19 08/08/19 08/09/19 08/09/19 08/09/19 08/09/19 08/10/19 08/10/19 08/11/19 08/11/19 08/12/19 08/12/19 08/13/19 08/13/19 08/13/19 08/13/19 08/14/19 08/14/19 08/14/19 08/14/19 08/15/19 08/15/19 08/15/19 08/15/19 08/05/19 08/05/19 08/04/19 08/04/19 08/03/19 08/03/19 Watch Ew EW EW EW E/wW EW EW EW N/A D/W DAW N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A Assignment Type Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List N/A List Exempt List Exempt N/A N/A N/A N/A N/A List Exempt N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A Page 3 Mndtry DNOODOOOOOODODOODDODODDODODOOOODODOODODODROOOOOODODODOOODOADOOOOOoOoOOPage 606 Page 4 Log Assignment Date/Time User Action Alias Post Shiftdate Watch Type Mndtry 07/22/19 22:19 2°). | Signed Up for OT Parner ay? N/A 08/16/19 N/A NIA Oo 07/22/19 22:19 Signed Up for OT N/A 08/16/19 N/A N/A C] 07/22/19 22:19 Signed Up for OT N/A 08/16/19 N/A N/A CO 07/22/19 22:19 Signed Up for OT N/A 08/16/19 N/A N/A C 07/22/19 22:19 Signed Up for OT N/A 08/17/19 N/A N/A CO 07/22/19 22:19 Signed Up for OT N/A 08/17/19 N/A N/A C] 07/22/19 22:18 Signed Up for OT N/A 08/18/19 N/A N/A C 07/22/19 22:18 Signed Up for OT N/A 08/18/19 N/A N/A CO 07/22/19 22:14 Signed Up for OT N/A 08/02/19 N/A N/A C] 07/22/19 22:14 Signed Up for OT N/A 08/02/19 N/A N/A O 07/22/19 22:14 Signed Up for OT N/A 08/02/19 N/A N/A C 07/22/19 22:14 Signed Up for OT N/A 08/02/19 N/A N/A CJ 07/22/19 22:13 Signed Up for OT N/A 08/01/19 N/A N/A CJ 07/22/19 22:13 Signed Up for OT N/A 08/01/19 N/A N/A Cl 07/22/19 22:13 Signed Up for OT N/A 08/01/19 N/A N/A C] 07/22/19 22:13 Signed Up for OT N/A 08/01/19 N/A N/A CO 07/22/19 22:13 Signed Up for OT N/A 07/31/19 N/A N/A oO 07/22/19 22:12 Signed Up for OT N/A 07/31/19 N/A N/A CJ 07/22/19 22:12 Signed Up for OT N/A 07/31/19 N/A N/A oO 07/22/19 22:12 Signed Up for OT N/A 07/3119 N/A N/A C] 07/22/19 22:12 Signed Up for OT N/A 08/19/19 N/A N/A C] 07/22/19 22:12 Signed Up for OT N/A 08/19/19 N/A N/A CO 07/22/19 22:12 OT Assigned § SOUTH 07/23/19 M/W Mandtry List jv) 07/22/19 22:11 Signed Up for OT N/A 08/20/19 N/A N/A C 07/22/19 22:11 OT By-passed § SOUTH 07/23/19 M/W ~~ Mandtry List vl 07/22/19 22:11 Signed Up for OT N/A 08/20/19 N/A N/A OC 07/22/19 22:11 OT By-passed § SOUTH 07/23/19 M/W ~ Mandtry List 07/22/19 22:11 Signed Up for OT N/A 08/20/19 N/A N/A CJ 07/22/19 22:11 Signed Up for OT N/A 08/20/19 N/A N/A O 07/22/19 22:11 Signed Up for OT N/A 08/21/19 N/A N/A Cc 07/22/19 22:11 Signed Up for OT N/A 08/21/19 N/A N/A oO 07/22/19 22:11 Signed Up for OT N/A 08/21/19 N/A N/A O 07/22/19 22:11 Signed Up for OT N/A 08/21/19 N/A N/A CJ 07/22/19 22:10 Signed Up for OT N/A 08/22/19 N/A N/A C 07/22/19 22:10 Signed Up for OT N/A 08/22/19 N/A N/A C 07/22/19 22:10 Signed Up for OT N/A 08/22/19 N/A N/A CO 07/22/19 22:10 Signed Up for OT N/A 08/22/19 N/A N/A ( 07/22/19 22:10 Signed Up for OT N/A 08/23/19 N/A N/A CO 07/22/19 22:10 Signed Up for OT N/A 08/23/19 N/A N/A (2) 07/22/19 22:10 Signed Up for OT N/A 08/23/19 N/A N/A CT 07/22/19 22:09 Signed Up for OT N/A 08/23/19 N/A N/A O 07/22/19 22:09 Signed Up for OT N/A 08/24/19 N/A N/A CT] 07/22/19 22:09 Signed Up for OT N/A 08/24/19 N/A N/A Cc] 07/22/19 22:09 Signed Up for OT N/A 08/25/19 N/A N/A CO 07/22/19 22:09 Signed Up for OT N/A 08/25/19 N/A N/A C 07/22/19 22:09 Signed Up for OT N/A 08/26/19 N/A N/A CJ 07/22/19 22:08 Signed Up for OT N/A 08/26/19 N/A N/A CO 07/22/19 22:08 Signed Up for OT N/A 08/27/19 N/A N/A CO 07/22/19 22:08 Signed Up for OT N/A 08/27/19 N/A N/A oO 07/22/19 22:08 Signed Up for OT N/A 08/27/19 N/A N/A oO 07/22/19 22:08 OT Removed - Staff Cancelled 5 SOUTH 07/23/19 MW _ List Exempt C] 07/22/19 22:08 Signed Up for OT N/A 08/27/19 NIA N/A oO 07/22/19 22:08 Signed Up for OT N/A 08/28/19 N/A N/A CO 07/22/19 22:08 Signed Up for OT N/A 08/28/19 N/A N/A CL 07/22/19 22:08 Signed Up for OT N/A 08/28/19 N/A N/A Oo 07/22/19 22:08 Signed Up for OT N/A 08/28/19 N/A N/A LJ 07/22/19 22:08 Signed Up for OT N/A 08/29/19 N/A N/A C 07/22/19 22:07 Signed Up for OT N/A 08/29/19 N/A N/A Oo 07/22/19 22:07 Signed Up for OT N/A 08/29/19 N/A N/A LJ 07/22/19 22:07 Signed Up for OT N/A 08/29/19 N/A N/A CJ 07/22/19 22:07 Signed Up for OT N/A 08/30/19 N/A N/A CJ 07/22/19 22:07 Signed Up for OT N/A 08/30/19 N/A N/A CJ 5/19/2020 10:36:43 AMPage 607 Log Date/Time 07/22/19 22:07 07/22/19 22:07 07/22/19 22:06 07/22/19 22:06 07/22/19 22:06 07/22/19 22:06 07/22/19 22:06 07/22/19 22:06 07/22/19 22:06 07/22/19 22:06 07/22/19 22:06 07/22/19 22:05 07/22/19 22:05 07/22/19 22:05 07/22/19 22:05 07/22/19 22:05 07/22/19 22:05 07/22/19 22:05 07/22/19 22:04 07/22/19 22:04 07/22/19 22:04 07/22/19 22:04 07/22/19 22:04 07/22/19 22:04 07/22/19 22:04 07/22/19 22:04 07/22/19 22:03 07/22/19 22:03 07/22/19 22:03 07/22/19 22:03 07/22/19 22:03 07/22/19 22:02 07/22/19 21:54 07/22/19 21:54 07/22/19 21:27 07/22/19 21:27 07/22/19 21:26 07/22/19 21:26 07/22/19 21:26 07/22/19 21:26 07/22/19 21:26 07/22/19 21:25 07/22/19 21:25 07/22/19 21:25 07/22/19 21:14 07/22/19 21:14 07/22/19 20:19 07/22/19 20:16 07/22/19 20:12 07/22/19 20:02 07/22/19 20:01 07/22/19 20:01 07/22/19 20:01 07/22/19 20:01 07/22/19 19:58 07/22/19 19:58 07/22/19 19:21 07/22/19 19:21 07/22/19 19:21 07/22/19 19:21 07/22/19 18:49 07/22/19 18:12 User b}(6); (bY 7 (C) Action Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for.OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Quarterly Shift Preference Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT OT Assigned OT Removed - Mgmt Cancelle Quarterly Shift Preference OT Assigned OT Assigned OT Removed - Mgmt Cancelle Signed Up for OT OT Assigned Deleted OT Sign Up - Day Deleted OT Sign Up - Day Deleted OT Sign Up - Day Quarterly Shift Preference OT Assigned OT By-passed OT By-passed OT By-passed OT Assigned OT Assigned 5/19/2020 10:36:43 AM Alias b}(6); (b)(7)(C) Post N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A SHU #2 SHU #2 N/A 10 SOUTH #1 ESCORT OFF #2 OPS LT N/A OPS LT N/A N/A N/A N/A 11 SOUTH 11 SOUTH 11 SOUTH 11 SOUTH 10 SOUTH #2 5 NORTH Shift date 08/30/19 08/30/19 08/31/19 08/31/19 09/01/19 09/01/19 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Exempt N/A N/A N/A N/A Mandtry List Mandtry List Mandtry List Mandtry List List Exempt Signup List Page 5 Mndtry OOSINSHOOODODOOODODOOOOOODOOOOODODODODOOOOOOOOOOODOODOOOOOODDOOOOOoOOOOPage 608 Log Date/Time 07/22/19 18:11 07/22/19 18:11 07/22/19 18:02 07/22/19 18:00 07/22/19 17:59 07/22/19 17:57 07/22/19 16:23 07/22/19 16:23 07/22/19 16:18 07/22/19 16:18 07/22/19 16:16 07/22/19 16:15 07/22/19 16:15 07/22/19 16:14 07/22/19 15:56 07/22/19 15:26 07/22/19 15:26 07/22/19 15:25 07/22/19 15:25 07/22/19 15:25 07/22/19 15:25 07/22/19 16:25 07/22/19 15:25 07/22/19 15:16 07/22/19 15:00 07/22/19 14:59 07/22/19 14:59 07/22/19 14:59 07/22/19 14:59 07/22/19 14:58 07/22/19 14:58 07/22/19 14:58 07/22/19 14:58 07/22/19 14:58 07/22/19 14:58 07/22/19 14:58 07/22/19 14:57 07/22/19 14:52 07/22/19 14:52 07/22/19 14:52 07/22/19 14:52 07/22/19 14:52 07/22/19 14:49 07/22/19 14:49 07/22/19 14:48 07/22/19 14:45 07/22/19 14:45 07/22/19 14:45 07/22/19 14:45 07/22/19 14:45 07/22/19 14:44 07/22/19 14:42 07/22/19 14:38 07/22/19 14:12 07/22/19 14:12 07/22/19 14:12 07/22/19 14:12 07/22/19 14:12 07/22/19 14:12 07/22/19 14:12 07/22/19 14:12 07/22/19 14:12 User b}(6); (bY XC) Action OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT Assigned OT Assigned OT Assigned OT Removed - Mgmt Cancel OT Removed - Mgmt Cancell OT Removed - Mgmt Cancell OT Removed - Mgmt Cancel OT Assigned OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed Signed Up for OT OT Assigned OT Assigned OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT Assigned OT Assigned OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned Quarterly Shift Preference OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed §/19/2020 10:36:43 AM Alias Post 5 NORTH 5 NORTH 5 NORTH 5 NORTH 5 NORTH 5 NORTH CONTROL #1 INTERNAL #2 OPS LT OPS LT OPS LT ACT LT OPS LT ACT LT OPS LT VISIT #2 VISIT #2 VISIT #2 VISIT #2 VISIT #2 VISIT #2 VISIT #2 VISIT #2 N/A 11 SOUTH 7 SOUTH 7 SOUTH 7 SOUTH 7 SOUTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH CONTROL #2 5 NORTH 5 NORTH 5 NORTH 5 NORTH 5 NORTH OPS LT ACT LT ACT LT INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 UNIT 2 N/A 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH Shift date 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/24/19 07/24/19 07/30/19 07/29/19 07/31/19 07/30/19 07/28/19 07/29/19 07/22/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/24/19 07/28/19 07/27/19 07/27/19 07/27/19 07/27/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/27/19 07/25/19 07/25/19 07/25/19 07/25/19 07/25/19 07/31/19 07/30/19 07/29/19 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By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned Quarterly Shift Preference OT Assigned OT By-passed OT By-passed OT Assigned OT Assigned OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT Assigned OT Assigned OT By-passed OT Assigned OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed 5/19/2020 10:36:43 AM Alias b)(6); (b)7 (C) Post 5 SOUTH 5 SOUTH INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 INTERNAL #2 N/A SHU #4 SHU #4 SHU #4 CONTROL #1 10 SOUTH #1 11 NORTH 11 NORTH 11 NORTH 11 NORTH 11 NORTH 11 NORTH 11 NORTH 5 NORTH 5 NORTH 5 NORTH 5 NORTH 5 NORTH 5 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH INTERNAL 10 SOUTH #1 10 SOUTH #1 7 NORTH 5 SOUTH 5 SOUTH 5 SOUTH § SOUTH 5 SOUTH § SOUTH 5 SOUTH Shift date 07/22/19 07/22/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/26/19 07/24/19 07/22/19 07/22/19 07/22/19 07/27/19 07/27/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/24/19 07/26/19 07/25/19 07/25/19 07/22/19 07/27/19 07/27/19 07/27/19 07/27/19 07/27/19 07/27/19 07/27/19 Assignment Type Mandtry List Mandtry List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List List Exempt N/A Signup List Signup List Signup List Signup List Signup List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List List Exempt List Exempt Signup List Signup List List Exempt Signup List Signup List Signup List Signup List Signup List Signup List Signup List 2 2 Nooo ooooOoooOooOOOOOOOOOOOOR Ee OORAGOOoooCooooooooooooooooooEs §Page 610 Log Date/Time 07/22/19 10:50 07/22/19 10:50 07/22/19 10:50 07/22/19 10:50 07/22/19 10:50 07/22/19 10:50 07/22/19 10:50 07/22/19 10:50 07/22/19 10:50 07/22/19 10:50 07/22/19 10:50 07/22/19 10:50 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By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT Removed - Mgmt Cancelle OT Assigned OT By-passed OT Assigned OT By-passed OT By-passed Deleted OT Sign Up - Day Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT Signed Up for OT OT Assigned OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed Quarterly Shift Preference OT Assigned 5/19/2020 10:36:43 AM Alias [eNG), CHTKC) Post 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH SIS LT 7 NORTH VISIT #1 LOBBY #2 SHU #4 SHU #4 SHU #4 SHU #4 SHU #4 ATTY CONF ATTY CONF ATTY CONF ATTY CONF ATTY CONF ATTY CONF ATTY CONF ATTY CONF LOBBY LOBBY SHU #4 SHU #2 SHU #2 SHU #4 SHU #4 SHU #4 N/A N/A N/A N/A N/A N/A N/A N/A UNIT 2 UNIT 2 UNIT 2 UNIT 2 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 SHU #1 N/A 11 NORTH Shift date 07/27/19 07/27/19 07/27/19 07/27/19 07/27/19 07/27/19 07/27/19 07/27/19 07/27/19 07/27/19 07/27/19 07/27/19 07/19/19 07/23/19 07/19/19 07/19/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/24/19 07/24/19 07/24/19 07/24/19 07/24/19 07/24/19 07/24/19 07/24/19 07/22/19 07/22/19 07/22/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/22/19 08/12/19 08/05/19 07/29/19 08/26/19 09/02/19 08/19/19 07/22/19 07/29/19 07/29/19 07/29/19 07/29/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 P/M SSS3S33335335 ~ A 3 Assignment Type Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List List Exempt Signup List List Exempt List Exempt Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List N/A N/A N/A N/A N/A N/A N/A N/A Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List N/A Signup List Mnadtry OQOOOOODOOOOOOOODOOOOOOOOOOOOODOOOOOOOOOOOOOOOOOOOOOOODOoOoOOOOOOOO0Page 611 Log Date/Time 07/22/19 8:45 07/22/19 8:45 07/22/19 8:44 07/22/19 8:44 07/22/19 8:44 07/22/19 8:44 07/22/19 8:44 07/22/19 8:44 07/22/19 8:44 07/22/19 8:44 07/22/19 8:44 07/22/19 8:44 07/22/19 8:44 07/22/19 8:44 07/22/19 8:37 07/22/19 8:36 07/22/19 8:35 07/22/19 8:35 07/22/19 8:35 07/22/19 8:35 07/22/19 8:35 07/22/19 8:35 07/22/19 8:35 07/22/19 8:35 07/22/19 8:35 07/22/19 8:35 07/22/19 8:35 07/22/19 8:35 07/22/19 8:34 07/22/19 8:34 07/22/19 8:34 07/22/19 8:34 07/22/19 8:31 07/22/19 8:31 07/22/19 8:31 07/22/19 8:30 07/22/19 8:30 07/22/19 8:29 07/22/19 8:29 07/22/19 8:28 07/22/19 8:28 07/22/19 8:27 07/22/19 8:27 07/22/19 8:26 07/22/19 8:26 07/22/19 8:26 07/22/19 8:26 07/22/19 8:22 07/22/19 8:21 07/22/19 8:21 07/22/19 8:21 07/22/19 8:21 07/22/19 8:20 07/22/19 8:20 07/22/19 7:54 07/22/19 7:50 07/22/19 7:50 07/22/19 7:50 07/22/19 7:50 07/22/19 7:05 07/22/19 6:36 07/22/19 6:33 User byGy (byF YC Action OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT By-passed OT By-passed Signed Up for OT Signed Up for OT OT Removed - Mgmt Cancelle OT Assigned OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT By-passed OT Removed - Mgmt Cancelle OT Assigned OT By-passed OT By-passed OT By-passed OT Assigned OT Assigned OT By-passed OT By-passed OT Assigned OT By-passed OT By-passed Quarterly Shift Preference Signed Up for OT Deleted OT Sign Up - Watch Deleted OT Sign Up - Day Deleted OT Sign Up - Watch Quarterly Shift Preference Quarterly Shift Preference Quarterly Shift Preference 5/19/2020 10:36:43 AM Alias b}(6); (bY7 HC) Post 11 NORTH 11 NORTH 11 NORTH 11 NORTH 11 NORTH 11 NORTH 11 NORTH 11 NORTH 11 NORTH 11 NORTH 11 NORTH 11 NORTH 11 NORTH 11 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH N/A N/A 11 NORTH SHU #4 SHU #4 SHU #4 SHU #4 VISIT #2 VISIT #2 VISIT #2 VISIT #2 VISIT #2 VISIT #2 VISIT #2 VISIT #2 5 SOUTH 5 SOUTH 5 SOUTH 5 SOUTH SHU #2 SHU #2 SHU #2 N/A N/A N/A N/A N/A N/A N/A N/A Shift date 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/23/19 07/26/19 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Signup List Signup List Signup List Signup List Signup List N/A N/A N/A N/A N/A N/A N/A N/A Page 9 Mndtry OOODOOODOOODODOODODOORDOODOOOODOOODODOODODODODDOOODODOODODOROOOoOoOOoOoOOoOoOPage 612 Log Date/Time 07/22/19 6:14 07/22/19 5:22 07/22/19 5:22 07/22/19 5:21 07/22/19 5:21 07/22/19 5:21 07/22/19 5:21 07/22/19 5:21 07/22/19 5:20 07/22/19 5:20 07/22/19 5:20 07/22/19 5:18 07/22/19 5:18 07/22/19 5:18 07/22/19 5:18 07/22/19 5:18 07/22/19 5:18 07/22/19 5:18 07/22/19 5:18 07/22/19 5:17 07/22/19 5:17 07/22/19 5:17 07/22/19 5:17 07/22/19 5:17 07/22/19 5:17 07/22/19 5:16 07/22/19 5:16 07/22/19 0:48 07/22/19 0:02 User foe) oy7 NC) Action Quarterly Shift Preference OT Removed - Mgmt Cancelle OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT By-passed OT Assigned Quarterly Shift Preference §/19/2020 10:36:43 AM Alias b)(6); (b\(7 (C) Post N/A 7 SOUTH 7 SOUTH 7 SOUTH 7 SOUTH 7 SOUTH 7 SOUTH 7 SOUTH 7 SOUTH 7 SOUTH 7 SOUTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 7 NORTH 9 NORTH 9 NORTH 9 NORTH 3 NORTH 9 NORTH 9 NORTH 9 NORTH 9 NORTH OSP #1 N/A Shift date 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 07/22/19 Watch N/A D/W D/W DW DAW D/W D/w DW DW DW DW DW DW DW DAW DAW DAW DW DW D/W D/iW DAW DW DW D/W N/A Assignment Type N/A Empty List Empty List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Signup List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandatry List Mandtry List Manatry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Mandtry List Manatry List Mandtry List List Exempt N/A Page 10 Mnadtry OOP VOOoOoOOoOoOOo000ge 613 MCC NEW YORK Monday July 22, 2019 NEW YORK, NY Page 1 Daily Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00 12 16:00 - 00:00 CAPTAIN DG}: (DMF MC); (b\7F MF) b)(6); (bN7 MC); (oy 7 KF) b)(6); (D7 {C); (oN 7 IF) b}(6}; (b7 HC); (M7 MF) by6} (bY7 HC}, (DHT MF) CAPTAIN SEC OPS LT ACT LT ADMIN LT SHU LT SIS LT SIS LT #2 SIA SIS TECH #2 PHONE MONITOR SEC OFFICER #1 SEC OFFICER #2 TOOL ROOM SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF LOBBY CONTROL #1 CONTROL #2 INTERNAL INTERNAL #2 ATTY CONF UNIT 2 UNIT 3 5 NORTH 5 SOUTH 7 NORTH 7 SOUTH 9 NORTH SHU #1 SHU #2 SHU #3 SHU #4 19/2020 10:38:28 AMMonday July 22, 2019 Page 2 10 SOUTH #1 10 SOUTH #2 REC OFFICER #1 REC OFFICER #2 11 NORTH 11 SOUTH 11 SOUTH #2 REAR GATE OSP #1 SANITATION OFF VISIT #1 VISIT #2 VISIT #3 “***Special Assignments**** byG); (DTC), (TNF) DIT NF DyG). (DIT NC), (DT HF) Bylo), (FNC). (DINE) EPO OFFICE (7)(F) } (8); (OMT MC), (DMT IC ESCORT OFF #1 ESCORT OFF #2 LOBBY #2 TOWN DRIVER PHONE RM PHONE RM 2 OSP #1 OPS LT *““"Back Page Categories***”* DAY OFF (b}(6); (YF (CC) SICK LEAVE b}(6), (bY? MC) ANNUAL LEAVE b)(G); (MTC) 19/2020 10:38:31 AM age 615 Monday July 22, 2019 Page 3 L b}(6); (b)(7 (CC) LWOP(M) by(6); (bN7 HC) AWOL b)(6); (byC7 HC} [”” (b}(7(C) b)(6); (b7(C) COP b)(6); (by7 YC) IF TRAINING b)(6); (b7 KC) TIME OFF AWARD (b)6); (bY 7 NC) ****Change Records**** Relieved Officer's Relieving Officers Ret Post Split Shft Officer New Status Relieving Officer Previous Status Shft Changed By TOOL ROOM NG}, (BYCTAC), (DCT AF) [Sick / Annual] ww Popa 13:31 [Sick / Annual] [Removed] ODN 4 13:54 5 SOUTH 8 10 SOUTH #1 Y 7/15 11:58 shift Staff OT/ICT Start End 5 SOUTH by6)}; (by? MC) OT 10 SOUTH #1 | CONTROL #2 Annual Leave b}(6); (D7 }(C); (bY7 KF) eer 116 07:54 (sp)PHONE RM 3 CONTROL #2 ‘116 07:54 SHU #1 LWOP(M) 116 09:22 INTERNAL Annual Leave 716 09:29 [Inserted NCS] [Sick/Annual] 7/16 41:43 (sp)LOBBY #2 [Sick / Annual] 7/16 11:43 (sp)LOBBY #2 [Time Change] 7/16 11:44 Shift OT/CT Start End LOBBY #2 D}(6); (DYFAC) OT 13:00 20:00 ATTY CONF By) (XTC) 2 UNIT 3 Y Pope 14:37 Shift Staff OT/CT Start End ATTY CONF (b)(6); (b)(7}(C) OT UNIT 3 | UNIT 2 IPNRA? 12 ATTY CONF Y [2/5: [718 08:34 Shift Staff OT/CT Start End UNIT 2 By), (bY F NC) OT ATTY CONF INTERNAL Foxe, (ON7XC) | 2 INTERNAL Y 7/18 10:01 Shift Staff OT/CT Start End INTERNAL by(6); (DT HC) OT INTERNAL 19/2020 10:38:33 AM age 616 Monday July 22, 2019 Page 4 Relieved Officer's Relieving Officers Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By —————__— EE y: 7 - 1 7 ~ SHU LT HOY, (ONTHCY, THF) SickLeave PDO OMNCLOMOH Pie 10:19 INTERNAL #2 Annual Leave yt _| 79 11:12 Shift Staff OT/CT Start End INTERNAL #2 Davis, C CT Annual Leave Davis, C LwoP 8 PHONE RM 2(sp) iO 8 11:35 {Inserted NCS} [Sick/Annual] | 719 10:18 SHU #2 PMR) | Sick / Annual] 7/19 10:19 (sp)LOBBY #2 [Time Change] 7/19 10:55 Shift Staff ICT Start End LOBBY #2 Tawadrous, 6 $ CT 13:00 20:00 {Inserted NCS] [Sick/Annual] b)(6): 7/19 12:08 DG) NTNC) DHTX 11 NORTH [Sick / Annual] PF) 1749 12:09 OSP #1 10 LOBBY Y 7120 21:40 Shift Staff OT/ICT Start End OSP #1 b)(6), (BTC) OT LOBBY | 5 SOUTH 12 5 SOUTH ¥ [o\S)p2t 11:33 Shift Staff OT/ICT Start End 5 SOUTH b}(6), (B)7 KC) OT 5 SOUTH ae ACT LT BG): DUNC) 3 SHULT Y jet 13:55 Shift Staff OT/CT Start End ACT LT by); (BNF NC) OT SHU LT 9 NORTH 12 10 SOUTH #1 Y [oss 7i21 14:58 Shift Staff OT/CT Start End 9 NORTH b)(6); (ONT NC) OT 10 SOUTH #1 11 NORTH r= (XX) | 129NORTH Y | Prat 18:04 Shift Staff OT/CT Start End 11 NORTH b)(6): (bY7 HC) OT 9 NORTH | SHU #2 eee 27 SOUTH piri] 721 15:04 SHU #1 2 SANITATION OFF [7721 15:06 7 NORTH 12 UNIT 3 Y|___|7/21 15:54 Shift OTICT Start End 7 NORTH b}6); (by 7 HC) oT UNIT 3 7 SOUTH By6): (XTC) 12 7 SOUTH Y bir 7/21 17:26 Shit Staff “OT Start End 7 SOUTH BG}; (DT NC) OT 7 SOUTH SHU #1 BE): (NTC) 1211 SOUTH#2 ~=—SY/, >, (7/21 17:30 hift ,-Staft_____ OT/CT Start End SHU #1 b)(6); (byY7 MC) oT 11 SOUTH #2 REC OFFICER #2 Sick Leave peur ie. tra 19:36 CONTROL #1 Sick Leave ‘1724 20:52 19/2020 10:38:33 AM ge 617 Monday July 22, 2019 Page § Relieved Officer's Relieving Officer's Ret Post Split Shft Officer New Status Relieving Officer Previous Status Shft Changed By CONTROL #1 DNB): OKC: (DHKF) percmer | Annual Leave Y for |70a4 20:54 Shift Staff “OCT Start End CONTROL #1 B)(6); (DTC) OT Annual Leave CONTROL #1 [Time Change] 121 20:54 Shift Staff OT/CT Start End CONTROL #1 Davis, C CT INTERNAL #2 [Sick/ Annual) Poon bie) 17/21 20:54 [Sick / Annual] [Removed] ‘17/21 20:54 3 SALLY OFF Sick Leave 7/21 23:08 OSP #1 [Time Change] 7/22 00:47 Shift OT/CT Start End OSP #1 D}C6);, ON7NC) oT 00:00 01:00 (sp)OSP #1 pe OR | 12 7 SOUTH Y [2917722 00:48 Shift Staff OTICT Start End OSP #1 bY); (BTC) OT 01:00 08:00 7 SOUTH 7 SOUTH [Time Change] [°° 17722 00:48 Shift Staff OT/CT Start End 7 SOUTH frre): (b}(7(C} | OT 00:00 01:00 9 NORTH BNC} XTC) 211 SOUTH Y [2XS)|7/22 05:17 Shift Staff OT/CT Start End 9 NORTH b)\6); (bN7}(C) OT 11 SOUTH 7 NORTH po ee | 25 NORTH Y Bay 122 05:18 Shift Staff OT/CT Start End 7 NORTH NG); (NTC) oT 5 NORTH. 7 SOUTH b)G); (DATHC) Day Off ¥ {°l7722 08:22 Shift OT/CT Start End 7 SOUTH b)(6); (DHT HC) OT one Off by6); (DMT NC); (DMT MF) vemersa| z 7 SOUTH [Sick / Annual] bvG)) 7/22 05:22 [Sick / Annual] [Removed] °) 17/22 05:22 SHU #3 3 REC OFFICER #1 7/22 06:11 (sp)/ESCORT OFF #1 [Time Change] (Ox), (7122 07:36 Shift Staff OT/CT Start End ESCORT OFF #1 fone): WINE) ] 07:00 15:00 (sp)ESCORT OFF #2 [Time Change] >X6)17/22 07:36 Shift Staff OT/CT Start End ESCORT OFF #2 fener: x7xC) 07:00 15:00 CONTROL #1 foxx. oxrnc) 12 5 SOUTH bie) |7/22 08:23 VISIT #2 3 SHU #3 y|’ _ |7/22 08:28 Shift Staff OT/CT Start End VISIT #2 by 6); (bx 7(C) OT SHU #3 | SHU #4 D}(G); (DY7H(C) 6 CAPTAIN SEC ¥} OS): 17722 08:30 Shift Staff OT/CT Start End SHU #4 b)(6); (bM7 MC) OT CAPTAIN SEC | = 11 NORTH [Sick /Annua) f° biG)|7/22 08:31 ‘eich Anmaal [Removed] ’ T7122 08:31 19/2020 10:38:33 AM Monday July 22, 2019 Page 6 Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By ADMIN LT by6); (D7 MC); (OMT MF) Sick Leave b)(6); (b)7}{C); (b)(7 (F) 5617722 09:12 ADMIN LT Sick Leave Y¥ [17122 09:12 Shift Staff OT/CT Start End ADMIN LT i (DTC) 08:30 15:00 Sick Leave 07:00 08:30 LOBBY Sick Leave "Pee urns "T7722 09:25 b}(7) 5 NORTH Sick Leave C) {7/22 09:55 SHU #4 [Sick / Annual] 7/22 10:22 {Sick / Annual] [Removed] 7/22 10:22 LOBBY 6 CAPTAIN SEC Y |__|7/22 10:22 Shift OT/CT Start End LOBBY b)(6); (bY 7 HC) OT CAPTAIN SEC CAPTAIN [Time Change] iS) 17/22 10:23 Shift 0 Start End CAPTAIN earn Rttrs 06:00 14:00 SHU #4 a ¥ []7122 10:31 Shift Staff OT/CT Start End SHU #4 b)(6), (BTC) OT SHU #2 SHU #2 SHU #4 12 PENS), vernc [SWAP] Pie hr22 10:38 Assignment Swap ; yr 5 SOUTH 12 SHU #4 7/22 10:39 7 NORTH Day Off 7122 10:42 {Inserted NCS] [Sick/Annual] 7/22 10:43 11 NORTH [Sick / Annual] 7/22 10:43 {Inserted NCS] [Sick/Annual] 7/22 10:43 7 SOUTH [Sick / Annual] 7/22 10:43 [Inserted NCS] [Sick/Annual] 7/22 10:53 7 NORTH [Sick / Annual] 7/22 10:53 5 NORTH 8 UNIT 3 Y |__pra2 11:06 Shift Staff OT/CT Start End 5 NORTH b)(6); (BY7 KC} OT UNIT 3 5 NORTH UNIT 2 12 [over (DurNCY— | [SWAP] By ]7/22 11:06 Assignment Swap bi( 7 (Cc 11 NORTH 8 11 SOUTH Y f [7/22 11:08 Shift Staff OT/CT Start End 11 NORTH DNB); (NT NC) OT 11 SOUTH VISIT #2 [Time Change] pa pitl22 11:51 Shift Staff OT/CT Start End VISIT #2 Exe); DNTHC) OT 14:00 20:00 SHU #4 iia Day Off Y [pei cpre2 12:49 Shift Staff OT/CT Start End SHU #4 bYB); (DT HC} OT Day Off SIS LT DYER OXPKC) Annual Leave "Tyra 13:02 10 SOUTH #2 12 5 SOUTH o [7722 14:11 19/2020 10:38:34 AM Page 619 Monday July 22, 2019 Page 8 Captain's Signature: 19/2020 10:38:34 AMPage 620 MCC NEW YORK Tuesday July 23, 2019 NEW YORK, NY Page 1 Daily Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 CAPTAIN ae : : CAPTAIN SEC OPS LT ACTLT 10 14:00 - 22:00 12 16:00 - 00:00 ADMIN LT SHU LT SIS LT SIS LT #2 SIA SIS TECH #1 SIS TECH #2 PHONE MONITOR SEC OFFICER #1 SEC OFFICER #2 TOOL ROOM SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF LOBBY CONTROL #1 CONTROL #2 INTERNAL SHU #2 SHU #3 SHU #4 10 SOUTH #1 19/2020 10:38:45 AM Page 621 Tuesday July 23, 2019 Page 2 M7 MF) 10 SOUTH #2 REC OFFICER #1 REC OFFICER #2 11 NORTH 11 SOUTH 11 SOUTH #2 REAR GATE OSP #1 SANITATION OFF VISIT #1 VISIT #2 VISIT #3 ***Special Assignments**** ——- EPO OFFICE BNO), (ATHC). (TNF) b\7MF) DG). (YT NC): IT KE] (by(6), (TNC) (DNTP) ae ESCORT OFF #1 ESCORT OFF #2 LOBBY #2 PHONE RM TOWN DRIVER SUICIDE WATCH 11 NORTH SHU PROPERTY ****Back Page Categories**** DAY OFF b}(6); (by7 HC) (b)(6}; (bY MC) COMPTIME USED (bN6); (DTC) 19/2020 10:38:48 AM Page 622 Tuesday July 23, 2019 Page 3 by6); (bYT HC} LWOP(M) b)(6); (bY 7(C) b)(6); (b}7 HC) by(6); (bY7 (IC) OFFICIAL TIME (b YG}; (BMT HC) cop (b)(6)}; (b)(7 MC) IF TRAINING b)(6); (by7 MC} TIME OFF AWARD b)}6); (b}7 (CC) “*"Change Records**** Relieved Officer's Relieving Officers Ret Post Split Shft Officer New Status Relieving Officer Previous Status Shft Changed By TOOL ROOM PPR ONC ITTF [Sick/Annual)—fosrin OW 13:31 [Sick / Annual] [Removed] X44 13:52 CONTROL #2 Annual Leave 7/16 07:54 (sp)PHONE RM 2 3 CONTROL #2 7/16 07:54 SHU #1 LWOP(M) 7/16 09:22 INTERNAL Annual Leave 7/16 08:29 INTERNAL 87 SOUTH 7/16 12:07 UNIT 3 Annual Leave Y |__| 7/17 15:58 Shift Staff OT/CT Start End UNIT 3 b)(6); (bM7)C) OT Annual Leave ATTY CONF eee Annual Leave Y 118 08:00 Shift OT/ICT Start End ATTY CONF b)(6); (by7 (CC) OT Annual Leave 7 SOUTH 2.9 NORTH Y bcul716 10:11 Shift Staff OT/CT Start End 7 SOUTH b)(6); (DTC) OT 9 NORTH SHU LT Sick Leave DXB) OXTACR f>X67/18 10:19 LWOP 8 PHONE RM 2(sp) 248 11:35 5 SOUTH 8 10 SOUTH #1 Y |__|748 12:10 eaten b)(6}; (bYX7 MC) pal Start End 10 SOUTH #1 [Inserted NCS) [Sick/Annual] = 7/19 10:19 19/2020 10:38:49 AM Page 623 Tuesday July 23, 2019 Page 4 Relieved Officer's Relieving Officers Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By INTERNAL Tone) (TNC) DINE) NG); (DMC) [Sick / Annual] ee 7I19 10:19 10 SOUTH #2 Annual Leave yl’ |7n9 12:15 Shift Staff OT/CT Start End homo - Annual Leave — J aaeiannniamenal — ACTLT penexmc, | 8 OPS LT Y 121 14:10 Shift Staff OT/CT Start End ACTLT YG); (OF NC) oT OPS LT r wC) SHU #2 pa (Dy7NC) 12 SHU #4 Y (2X2 17722 08:21 Shift OT/CT Start End SHU #2 b}6); (D7 HC) OT SHU #4 VISIT #2 po (b)7C} 3REC OFFICER #1 = Y [2° 7/22 08:26 Shift OT/CT Start End VISIT #2 by6); (by 7 WC) oT REC OFFICER #1 . VISIT #2 [Sick Annual O HNCHOMF) b\7\|{ 72 08:27 ) {Sick / Annual] [Removed] 7/22 08:27 7 NORTH 12 7 NORTH Y 7/22 08:34 Shift Staff OT/CT Start End 7 NORTH yo), (NTC) OT 7 NORTH 11 NORTH Day Off ¥ |)" | 7122 08:45 Shift OTICT Start End 11 NORTH by6}; (by HC} OT Day Off (sp)PHONE RM 2 Sick Leave BG) /22 09:05 ( SHU #1 pore (bY7XC) | 12 SHU #1 YI) |7/22.09:20 Shift Staff OT/CT Start End SHU #1 Foxe; (bY7KC) | OT SHU #1 [Inserted NCS} [Sick/Annual] bio (7/22 08:39 eV 377 ) SHU #3 "Pexeh DHTNC) [Sick / Annual] 7/22 09:39 SHU #4 2 SANITATION OFF Y 7122 10:04 Shift Staff OT/CT Start End SHU #4 NG), (TNC) OT SANITATION OFF SHU #1 pores wrx) 8 SHU #2 >X8) 7/22 10:19 SHU #2 Day Off Y Li }7122 10:19 Shift OTICT Start End SHU #2 b)(6}; (bX 7(C) OT Day Off 7 NORTH [Sick / Annual] DXB) OXTIC) 17722 10:43 M7 [Sick / Annual] [Removed] c) (7/22 10:43 9 NORTH 2 UNIT 2 Y 7/22 11:04 Shift Ste OT/ICT Start End ta e UNIT 2 11 NORTH b)(6}; (b)(7 {CC} 211 SOUTH 5X617/29 14:34 5 NORTH 25 NORTH Ne 7/22 14:37 19/2020 10:38:50 AM age 624 Tuesday July 23, 2019 Page 5 Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By INTERNAL #2 enh eM eet for wxrnc) | Annual Leave Y [27122 14:45 Shift Staff OT/CT Start End INTERNAL #2 DYE), (BY7KC) cT Annual Leave 7 NORTH NG) DNTNC) Day Off Y ory (22 14:58 Shift OT/CT Start End 7 NORTH by); (BY7HC) | OT Day Of Visit #2 BN}, (BATHE) 3REC OFFICER #1 YY |) ,(7/22 15:26 Shift OT/ICT Start End VISIT #2 b)(6); (bX 7 HC) OT REC OFFICER #1 5 NORTH 12 UNIT 3 Ypoiicv/e2 18:12 Shift OT/CT Start End 5 NORTH b}(6); (D7 (C) oT UNIT 3 — 11 SOUTH 12 UNIT 2 Y Lg 19:21 uy Shift Staff TCT Start End 11 SOUTH By6); (DTN) OT UNIT 2 INTERNAL HE DNC OTF] 12 SHU #4 pus Pla? 19:22 SHU #2 [Sick / Annual] ° yaa 21:14 [Sick / Annual} [Removed] 7122 21:14 SHU #2 12 INTERNAL #2 Y| 22.21:14 Shift Staff ~OTICT Start End SHU #2 by), (MTC) OT ' 5 SOUTH [Sick / Annual] DITO O° F122 22:08 (b)(7" [Sick / Annual] [Removed] (C) (7/22 22:08 5 SOUTH 12 INTERNAL Y| |r22 22:12 Shift Staft__ OT/CT Start End 5 SOUTH pana oT INTERNAL [Inserted NCS] [Sick/Annual] boy, | 723 04:30 (sp)Suicide Watch pre [_ [Sick / Annual] P l7r23 04:31 (sp)Suicide Watch [Time Change] 7/23 04:31 Shift OT/CT Start End Suicide Watch NB) (BUTAC) OT 01:30 08:00 INTERNAL [Time Change] fxr p23 04:32 Shift tom OT/CT Start End INTERNAL BMG); (DAAC) OT 00:00 01:30 11 SOUTH Sick Leave ps wmer |] PX] 7/23 05:05 7 NORTH 8 INTERNAL 17123 07:13 INTERNAL 87 NORTH 17/23 07:16 7 NORTH 29 NORTH Y | |7/2307:17 Shift Staff “OTICT Start End 7 NORTH Due) ITN) oT 9 NORTH 7 SOUTH [Sick / Annual] PIs omnes [7123 07:17 [Sick / Annual] [Removed] res 17123 07:17 7 SOUTH 8 INTERNAL 7123 07:17 19/2020 10:38:50 AM age 625 Tuesday July 23, 2019 Page 6 Relieved Officer's Relieving Officers Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By INTERNAL NG): (ONTNCH DTK) fees wrx) 83 SALLY OFF pi) 1723 07:18 CONTROL #1 12 ATTY CONF [7123 08:27 ATTY CONF Day Off Y| — |7/23.08:28 Shift Staff OT/CT Start End ATTY CONF b\6); (DTC) OT Day Off [Inserted NCS} [Sick/Annual] "1617/23 08:31 11 SOUTH NG) DAPI) [Sick / Annual] "17123 08:31 11 NORTH 11 SOUTH 8 [SWAP] 7/23 08:47 Assignment Swap _ SHU #4 6 CAPTAIN SEC ¥ (2°) 7123 09:07 Shift Staff OTICT Start End SHU #4 by6), (NTC) OT CAPTAIN SEC | 11 NORTH [Time Change] 09:25 Shift Staff OTICT Start End 11 NORTH [ere] CT 5 SOUTH forme] IF TRAINING >) 7/23 09:35 iF TRAINING Sick Leave | 7/23 09:36 (sp)11 NORTH Day Off Y | \723 09:52 Shift “OTICT Start End 11 NORTH YG) (ONTNG) CT 08:00 08:45 Day Off (Inserted NCS} [Sick/Annual] "17123 08:58 (sp)LOBBY #2 foxerrc)*)~«(Sick / Annual] 0) | 7723 08:58 SIS LT #2 20PSLT Y |__v23 09:58 Shift Staff OTICT Start End SIS LT #2 )(6), (BNTNC) OT 08:00 10:30 OPS LT Annual Leave TIME OFF AWARD bio) fl23 10:19 SHU #4 [Sick / Annual} [> ] ’ [723 10:32 [Sick / Annual] [Removed] 7/23 10:32 (sp)ESCORT OFF #1 [Time Change] 123 10:46 Shift Staff OT/ICT Start End ESCORT OFF #1 b\6) (TNC) 07:30 15:30 (sp)ESCORT OFF #2 [Time Change] [PXS) P23 10:46 Shift Staff OT/ICT Start End ESCORT OFF #2 foxey wre) ] = 07:30 15:30 [Inserted NCS} [Sick/Annual] by? a3 14:21 (sp)SHU PROPERTY poe (KTH) [Sick / Annual] 7/23 11:21 (sp)SHU PROPERTY [Time Change} 9 7/23 11:37 Shift Staff OTICT Start End SHU PROPERTY foxe: wxrner —] OT 16:00 22:00 [Inserted NCS] [Sick/Annual] Pl 7723 11:47 SHU #2 Pe PME MOOT Sek 7 Annual (©) 7723 1-7 5 NORTH Sick Leave 7/23 12:08 [Inserted NCS] {Sick/Annual] 7/23 12:32 5 NORTH [Sick / Annual} 7/23 12:32 19/2020 10:38:50 AM age 626 MCC NEW YORK Friday August 09, 2019 NEW YORK, NY Page 1 Daily Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 Post Split Shift 2 00:00 - 08:00 CAPTAIN Peete CAPTAIN SEC 3 06:00 - 14:00 ¥ 8 08:00-1 fe 6:00 10 14:00 - 22:00 12 16:00 - 00:00 : OPS LT ACTLT SHU LT SIS LT SIS LT #2 SIA SIS TECH #1 PHONE MONITOR SEC OFFICER #1 SEC OFFICER #2 TOOL ROOM SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF LOBBY INTERNAL INTERNAL #2 ATTY CONF UNIT 2 UNIT 3 5 NORTH 5 NORTH 5 SOUTH 7 NORTH 19/2020 10:39:17 AM ge 627 Friday August 09, 2019 _ Page 2 M M7 MF) 10 SOUTH #1 10 SOUTH #2 REC OFFICER #1 REC OFFICER #2 11 NORTH 11 SOUTH 11 SOUTH #2 REAR GATE OSP #1 SANITATION OFF VISIT #1 VISIT #2 VISIT #3 **““Special Assignments**** PHONE RM BG), (NPC), (NTN) DO) (NTN): Poxer (our nc). NT KF) BNO) NTNC), (DIT NF) Povey, (yc). (WNT KF) bby 7 iF) PHONE RM 2 i EPO OFFICE LOBBY #2 i ESCORT OFF #1 ESCORT OFF #2 TNWDVR ESCORT OFF #3 es TREATY LT TREATY 1 TREATY 2 DRY CELL TREATY#4 ““““"Back Page Categories**** DAY OFF by(6); (by7)(C) 19/2020 10:39:19 AM ge 628 Friday August 09, 2019 Page 3 EAVE b}(6); (by) 7 {C) ANNUAL LEAVE b)(6}; (by(7 HC} ["" (b\(7 iC} LWOP(M) "" (b)(7}(C)} by); (by(7 HC) SUSPENSION b)(6); (by 7 HC} ~ OFFICIAL TIME e i (bNT KC) __ COP b)(6): (b)7 MC) IF NIN fb)(6}; (b7 MC) “Change Records**** Relieved Officer's Relieving Officer's Ret Post Split Shft Officer New Status Relieving Officer Previous Status Shft Changed By LOBBY b)(6); (b7}(C); (b)(7 (F) BY} BNTICH 8 PHONE RM 2(sp) "728 13:49 (sp)PHONE RM 2 8 PHONE RM 3(sp) c} 7028 13:49 SHU #1 cop B/4 09:39 Day Off [Sick / Annual) B/4 11:56 [Sick / Annual] [Removed] B/4 12:00 MILITARY LEAVE 12 SHU #1 B/4 12:51 SHU #1 Sick Leave it a as B/4 12:52 11 SOUTH cop B/4 12:54 [inserted NCS] [Sick/Annual] 8/5 08:33 SHU #2 [Sick / Annual] 8/5 08:34 INTERNAL 2 UNIT 3 Y 8/5 08:42 Shift fr “OT/CT Start End INTERNAL by(6); (by\7 (C} OT UNIT 3 7 SOUTH foxercoxrncy |] 12. OSP #4 Y 8/5 08:58 Shift Staff OT/CT Start End 7 SOUTH b)(6); (bH7H(C) OT OSP #1 [Inserted NCS] [Sick/Annual] >)! 8/5 09:09 INTERNAL #2 Pere] [Sick / Annual] 2)" Te/5 09:09 19/2020 10:39:21 AM Friday August 09, 2019 Page 4 Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relleving Officer Previous Status Shft Changed By 11 SOUTH BG). (DMT NCY. (THF) pe (NTC) | esnuat Y Plas 09:40 a Stat (b)7 HC) = — SHU #1 [Inserted NCS] [Sick/Annual] p17 | 8/5 09:53 SHU #1 DYBY: KANE) [Sick / Annual] ” Tes 09:53 [Inserted NCS] [Sick/Annual} 8/5 09:53 SHU #4 [Sick / Annual] 8/5 09:53 SHU #4 [Time Change] | _|8/5 09:54 Shift Staff OT/CT Start End SHU #4 fore ONT) ] CT 10 SOUTH #1 HG); (ONTXC) 12 ATTY CONF Y |) 8/5 09:59 Shift Staff OTICT Start End 10 SOUTH #1 fore, urn) | OT ATTY CONF 7 SOUTH pre: exncs | 29 NORTH ¥ [2iG) B/S 10:22 Shift Staff OTICT Start End 7 SOUTH b\(6); (BY7)(C) OT 9 NORTH (sp)ESCORT OFF #2 fee] 2UNIT2 Y fojry] 845 11:02 Shift b)(6); (by 7 HC} OT/CT Start End ESCORT OFF #2 oT UNIT 2 10 SOUTH #1 DY); (BX7NC) 2 UNIT 2 Y 06:48 10 SOUTH# ea | oe UNIT 2 [Sick / Annual] [Removed] 7) B/G 06:48 (sp)ESCORT OFF #2 [Sick / Annual) [O! OTIC) WKH ” Big 06:48 (sp)ESCORT OFF #2 Annual Leave 6 06:50 3 SALLY OFF 8 PHONE MONITOR B/6 07:07 CONTROL #2 10 LOBBY 8/6 10:07 SHU #3 8 SHU #2 8/6 11:40 ACT LT Sick Leave pis 14:12 inserted] [Sick/Annual] BI6 14:29 [Inserted] [Sick/Annual] BIG 14:29 (Inserted) {Sick/Annual] BIS 14:29 [Inserted] [Sick/Annual] B/6 14:29 [Sick / Annual] IF TRAINING B/6 14:32 [Sick / Annual] IF TRAINING BIG 14:32 [Sick / Annual] IF TRAINING B/6 14:32 [Sick / Annual] IF TRAINING BIG 14:33 (Inserted NCS] [Sick/Annual] 8/6 20:12 7 SOUTH Jere. wre [Sick / Annual] 86 20:12 SANITATION OFF Annual Leave 8/7 07:52 7 SOUTH [Sick / Annual] 8/7 08:27 [Sick / Annual] [Removed] 8/7 08:27 7 SOUTH 27 NORTH 8/7 08:27 19/2020 10:39:21 AM ge 630 Friday August 09, 2019 Page 5 Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By 7 NORTH b)(6); (b\7 (C); (b)(7 KF) by 6): THK) 412 OSP #1 Y 8/7 08:27 Shift Staff OTICT Start End 7 NORTH BMG), NTH) OT OSP #1 9 NORTH 2INTERNAL—SY ‘(| ?'°'B/7 10:06 ; OT/CT Start End 9 NORTH b}(6}; (b\X7(C) OT INTERNAL LOBBY Poe | Annual Leave Y [2\o]er7 10:24 _ Shift Staff OT/CT Start End LOBBY b)(6); (b)7 HC) OT Annual Leave VISIT #2 6 CAPTAIN SEC 10:27 Shift Staff OT/ICT Start End VISIT #2 NB); (7 NC) OT 14:00 20:00 CAPTAIN SEC CAPTAIN SEC [Time Change] bio | 8/7 10:28 Shift Staff OT/ICT Start End CAPTAIN SEC 06:00 14:00 (sp)TNWDVR OFFICE(sp) YY [°° a7 10:29 Shift Staff OT/CT Start End TNWDVR OT 14:00 EPO OFFICE __ 06:00 (sp)EPO OFFICE b}(6); (D}C7}(C} 8 EPO OFFICE(sp) iC) 18/7 10:29 11 NORTH 211 NORTH Y} |ar7 11:37 Shift OT/CT Start End 11 NORTH by\(6}; (b)7 NC) OT 11 NORTH ACTLT Day Of ¥ Bojer 13:36 Shift Staff OT/CT Start End ACT LT b}6), (NTN) oT Day Off SHU #1 ee wee | 20SP #1 y |°°lere 07:12 Shift Staff OT/CT Start End SHU #1 by); (NTNC) OT OSP #1 11 SOUTH KONG): CONTE) (OMTAFY sg UNIT 2 > 81 08:56 [Inserted NCS] (Sick/Annual] CWB 08:56 UNIT 2 [Sick / Annual] 1/8 08:56 CONTROL #1 Sick Leave 8/8 12:33 CONTROL #1 Annual Leave Y |_|8/8 12:37 Shift Staff OTICT Start End CONTROL #1 x6). (NTC) OT Annual Leave SHU #4 [Sick /Annual] |v p). B/S 13:36 b) [Sick / Annual] [Removed] PBIB 13:36 [Inserted NCS] [Sick/Annual] B/8 13:41 SHU #4 [Sick / Annual] B/8 13:41 [Inserted NCS] [Sick/Annual] 8/8 15:34 5 SOUTH [Sick / Annual] 8/8 15:34 5 SOUTH 27 SOUTH 8/8 15:50 19/2020 10:39:21 AM age 631 Friday August 09, 2019 Page 6 Relieved Officer's Relieving Officers Ret Post Split Shft Officer New Status Relieving Officer Previous Status Shft Changed By a Moen | SSS”””S*~@SE ITC) )SC*«;‘AT NORTH Y 15:54 Shift Staff OT/CT Start End 7 SOUTH fON6): (NTC) OT 11 NORTH SHU #2 Perro Ta2irsoumam [> ere 17:59 Shift OT/CT* Start End SHU #2 b)(6); (by) 7 (CC) OT 11 SOUTH #2 | {Sick / Annual] [Removed] °°) 8/8 18:06 INTERNAL #2 [Sick Annual] oo, 2" Tere 18:06 2 SALLY OFF Sick Leave 8/8 18:23 SHU #1 [Sick / Annual] 8/8 19:02 [Sick / Annual] [Removed] 8/8 19:02 [Inserted NCS] [Sick/Annual] 8/8 19:02 INTERNAL #2 [Sick / Annual] 8/8 19:02 SHU #1 12 9 NORTH Y| |e/e 19:04 Shift Staff “OTICT Start End SHU #1 by6); (DNTNC) OT 9 NORTH SHU #2 [Sick /Annual) —_|ous)QX™ "Tare 06:53 [Sick / Annual] [Removed] © ero 06:53 SHU #2 8 11 NORTH [8/9 06:54 11 NORTH 12 11 SOUTH #2 Y| [59 06:55 Shift Staff OT/CT Start End 11 NORTH b)(6); (b)(7(C) OT 11 SOUTH #2 | SHU #4 DNB), (NTC) 3 REC OFFICER #2 Pee 06:55 SHU #4 [Time Change] . "Ay erg 06:55 Shift OT/CT Start End SHU #4 peor — 06:00 14:00 5 NORTH Sickleave Tee are 07:15 (sp)ESCORT OFF #1 [Time Change] |’ jag 07:15 Shift OT/CT Start End ESCORT OFF #1 pee — 06:30 14:30 (sp)ESCORT OFF #2 [Time Change] [Pope 07:15 Shift OTICT Start End ESCORT OFF #2 fener ex7xc) 06:30 14:30 (sp)ESCORT OFF #3 Peys enc 3 CONTROL #2 bj?) M9 07:16 CONTROL #2 8 PHONE RM 2(sp) ° tg 07:16 [Inserted NCS] [Sick/Annual] B/9 07:46 5 NORTH [Sick / Annual] 8/9 07:46 SHU LT Sick Leave p/9 07:50 (sp) TNWDVR [Sick / Annual] {8/9 08:03 [Sick / Annual] [Removed] j@/9 08:03 (sp)TNWDVR 3 SHU #3 Y | __ |8/9 08:03 Shift Staff OT/CT Start End TNWDVR By(6), (DIT NC) OT 14:00 SHU #3 = SIS LT AnnualLeave [oo b: [BO 08:53 19/2020 10:39:22 AMPage 632 Friday August 09, 2019 Page 7 Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By OPS LT Toney wor ney. (Bir KF) Sick Leave Poy): DNTNC) DITHF] Tovcla/9 08:58 OPS LT 10 ACT LT 18/9 08:58 ACTLT 8 ATTY CONF Y |__|8/9 08:59 Shift taff OT/CT Start End ACT LT by(6); (b\7 (CC) OT ATTY CONF 7 NORTH Sick Leave foxes PF a9 09:05 [Inserted NCS] [Sick/Annual] rc} 8/9 09:08 ACT LT [Time Change] | __}8/9 09:09 Shift Staff OT/CT Start End ACT LT Silvia, R $ OT 16:00 22:00 7 NORTH bY6); (HNN) [Sick / Annual] x8) B19 09:09 (sp) TREATY LT 3EPO OFFICE(sp) Y |.'|8/9 09:47 Shift Staff OT/CT Start End TREATY LT D}6); (NTNC) OT 15:00 EPO OFFICE 07:00 15:00 (sp)TREATY 1 perr | 8 3 SALLY OFF Y [pi5) B/9 09:47 Shift Staff__ OT/CT Start End TREATY 1 b)(6); (by(7 HC} OT 3 SALLY OFF (sp) TREATY 1 [Time Change] 23) 18/9 09:48 Shift Staff OT/CT Start End TREATY 1 fene: CITC] OT 16:00 [Inserted NCS] [Sick/Annual] »'°) B19 09:57 rn —_ by7 (sp)TREATY 2 PORE ONTICE TIFT hSick / Annual] ©) | 8/9 09:57 SHU #1 [Sick / Annual] 8/9 10:59 [Sick / Annual] [Removed] 8/9 10:59 [Inserted NCS] [Sick/Annual] 8/9 11:12 SHU #1 [Sick / Annual] 8/9 11:13 [Inserted NCS] [Sick/Annual] 8/9 11:32 11 SOUTH Sick Leave [Sick / Annual] 8/9 11:32 SHU #4 [Sick / Annual] 8/9 13:40 [Sick / Annual] [Removed] 8/9 13:40 (sp)DRY CELL 811 SOUTH Y |_|8/9 14:41 Shift Staff OT/CT Start End DRY CELL DO), (TNC) OT 16:00 00:00 11 SOUTH (sp) TREATY LT [Time Change] 8/9 22:45 Shift Staff OT/CT Start End TREATY LT D)CG): (BITC) OT 15:00 22:30 (sp)TREATY 1 [Time Change] 8/9 22:45 Shift OT/CT Start End TREATY 1 oanesinianitene OT _ 16:00 _ 22:30 (sp)TREATY 2 [Time Change] hus 8/9 22:45 Shift Staff OT/CT Start End TREATY 2 exe: wrrney OT 07:30 22:30 (sp) TREATY LT see Day Off Y [PXS}B/10 21:02 Shift Staff OT/CT Start End TREATY LT ["" (UTNE) CT 00:00 03:00 Day Off 19/2020 10:39:22 AMPage 633 Friday August 09, 2019 Page 9 cop 4 IF TRAINING 4 Total Correctional Svcs. Staff: |°""" Non Correctional Svcs. Staff. Overtime Occurrences: 29 Comptime Occurrences: 0 Ops Lt. Evening Watch Signature: Captain's Signature: 19/2020 10:39:23 AMPage 634 MCC NEW YORK Saturday August 10, 2019 NEW YORK, NY Page 1 Daily Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00 12 16:00 - 00:00 OPS LT b}(6); (D7 MC); (oT NF) b}(6); (D7 )(C); (b)7 (F) b)(6):; (b)(7 (C); (OM 7 F) b)i6); (bY 7C) "TbvGy. {b}(7)(C) — — Le ACT LT —- — ——<—— SHU LT ue i= SIS TECH #1 Ce a PHONE MONITOR = = —— SEARCH OFFICER al ui LOBBY =r rm CONTROL #1 CONTROL #2 — — —_—— INTERNAL amd basemen INTERNAL #2 ny _—_— e_ ATTY CONF ou La ——— UNIT 2 — —_—_ —— UNIT 3 — _— —_—_- - 5 NORTH a =] 5 SOUTH —_—. — —— 7 NORTH — -—— ———— 7 SOUTH — —_ —EEE 9 NORTH — — ——__-—— SHU #1 —— — ——<—_— SHU #2 — —_— ee SHU #3 — — —_—_— SHU #4 —_—- — ————_— 10 SOUTH #1 10 SOUTH #2 —- — ne 11 NORTH = 11 SOUTH — _—— oO 11 SOUTH #2 i — — be SANITATION OFF = — VISIT #1 a —__ — lo VISIT #2 at VISIT #3 19/2020 10:39:46 AM Page 635 Saturday August 10, 2019 Page 2 “““Special ignments**** PHONE RM a WT) PONGY, DNTNCY. NTH) 3 (Bye) (NTC) NTF) a ay HTC STAFF SEARCH i Ti LOBBY #2 DRY CELL — — ESCORT #1 _— i ESCORT #2 re bi —E cst EMERGENCY ma —| SIS LT mw —— —E ESCORT #3 — ed CAPTAIN — = CST #2 — Leet CST. — — “***Back Page Categories**** DAY OFF b)(6); (bu7 MC) by 6}, (bMS) ANNUAL LEAVE b)(6); (bi? iC) 19/2020 10:39:49 AM Page 636 Saturday August 10, 2019 Page 3 LWOP b}(6); (by}F (C) CoP by(6); (b7)(C) "Change Records**** Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By OPS LT eee Pers). oxrncy Annual Leave biSP30 20:22 OPS LT OPS LT 12 [SWAP] Ne) P30 20:22 Assignment Swap 11 SOUTH #2 [Sick / Annual] B/4 11:56 [Sick / Annual] [Removed] 8/4 12:00 9 NORTH Annual! Leave B/4 12:25 [inserted NCS] [Sick/Annual]} 8/5 08:34 SHU #2 [Sick / Annual] 8/5 08:34 [Inserted NCS) [Sick/Annual] 8/5 08:35 INTERNAL [Sick / Annual] 8/5 08:36 SHU #3 2 UNIT 3 Y 8/5 08:43 Shift Staff OT/ICT Start End SHU #3 b)(6); (DTC) OT 08:00 14:00 UNIT 3 CONTROL #2 bN6); (BAT C) Day Off Y 8/5 08:45 eeathbi: #2 b}(6); (DMZ MC) — Start End Day Off VISIT #3 po ee | 12 10 SOUTH #1 Y¥ [°° a5 08:46 Shift Staff OT/CT Start End VISIT #3 b)(6); (bY7 KC) OT 10 SOUTH #1 7 SOUTH pe PKK) | 12 OSP #1 Y 8/5 08:58 Shift Staff . OT/CT Start End 7 SOUTH b)(6); (by) 7 {C) OT OSP #1 [Inserted NCS] [Sick/Annual] bio) [8/5 09:38 5 SOUTH Ser ee [Sick / Annual} ' |er5 09:38 {Inserted NCS] [Sick/Annual] 8/5 09:56 CONTROL #1 [Sick / Annual] 8/5 09:56 INTERNAL #2 Day Off Y 8/5 12:48 Shift OTICT Start End INTERNAL #2 b}(6); (b)7 HC) OT Day Off [Inserted NCS] [Sick/Annual] 1°) a/8 12:53 11 SOUTH — [Sick / Annual] c) [ers 12:83 10 SOUTH #1 8 VISIT #1 Y | __|8/6 12:30 Shift Staff OT/ICT Start End 10 SOUTH #1 BG), (DNPH) oT VISIT #1 - ACT LT Sick Leave a 17 [Bl 14:12 19/2020 10:39:50 AM Page 637 Saturday August 10, 2019 Page 4 Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By [Inserted] eer [Sick/Annual] Di BIG 14:29 [inserted] (Sick/Annual] by 8/6 14:29 [Inserted] [Sick/Annual} 8/6 14:29 [Inserted] (Sick/Annual] 8/6 14:29 [Sick / Annual] Day Off 8/6 14:32 [Sick / Annual] Day Off 8/6 14:32 [Sick / Annual] Day Off 8/6 14:32 [Sick / Annual] Day Off 8/6 14:33 5 SOUTH a di 12 11 SOUTH (8/6 19:27 7 NORTH Annual Leave [8/6 19:27 ACT LT 10 ACT LT [8/6 19:29 ACTLT 8 OPS LT Y L_|e/6 19:30 Shift Staff OT/CT Start End ACTLT DMG), (BTC) OT OPS LT [inserted NCS] [Sick/Annual] PN hg 20:14 7 SOUTH Be were [Sick / Annual] 2) Bie 20:14 [Inserted NCS] [Sick/Annual] B/6 20:15 7 SOUTH [Sick / Annual] B/6 20:15 7 SOUTH [Sick / Annual] 8/7 08:30 [Sick / Annual] [Removed] 8/7 08:30 7 SOUTH 27 NORTH 8/7 08:31 7 NORTH 12 OSP #1 Y [oi v7 08:31 an a Staff omer Start End OSP #1 [inserted NCS] [Sick/Annual] b 7 (8/7 08:36 VISIT #2 Poves CMNCH [Sick / Annual] ’ lar7 08:36 SHU #2 2 INTERNAL Y | __|a7 10:07 Shift OT/CT Start End SHU #2 b}(6); (by7 (C) OT INTERNAL | INTERNAL #2 [Sick / Annual] fbx) toxrxcy, Dy 10:26 [Sick / Annual] [Removed] © |er7 10:26 7 NORTH Day Off Y |__a7 12:01 Shift OT/CT Start End 7 NORTH D}); (NTC) OT Day Off [Inserted NCS] [Sick/Annual] Phys 02:36 SHU #1 BYG). (OX7NC) [Sick / Annual] C) BB 02:36 11 SOUTH 2.5 NORTH Y |__|9807:15 Shift Staff OT/CT Start End 11 SOUTH PEXE): (BTC) | oT b}(7(F} INTERNAL Annual Leave PNG) BB 11:52 toy 19/2020 10:39:50 AM Page 638 19/2020 10:39:51 AM Saturday August 10, 2019 Page 5 Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By —————_—____________, aT ‘ree INTERNAL #2 D}6), (BMT NC), (DY MF) pe: mene? | 12 UNIT 2 Y 10:22 Shift OTICT Start End INTERNAL #2 byG), (NTN) oT UNIT 2 OSP #1 Sick Leave BNO). DNTHC) WTF [Pr pe 11:00 (sp)DRY CELL $11 NORTH vr" 16:39 Shift Staff OT/CT Start End DRY CELL byB); (NTC) OT 11 NORTH (b}(6); (b)(7)(C) “ay late . OSP #1 pet | 12 ATTY CONF Y [PS: Bo 16:59 Shift Staff OTICT Start End OSP #1 by(6); (bY 7 KC) OT ATTY CONF SHU #1 po were *T 12 SHU #1 Y 8/9 17:19 Shift OT/CT Start End SHU #1 b\(6); (bM7 MC} OT SHU #1 11 SOUTH [Sick / Annual] =——"Toy(6), (TNC), (DN? NF) " D1 8/9 18:05 [Sick / Annual] [Removed] 2\" leg 18:05 11 SOUTH 12 9 NORTH Y L_|av9 18:29 Shift Staff OTICT Start End 11 SOUTH DNB); (TNC) OT 9 NORTH | (sp)LOBBY 2 Sick 'b)(6); (D7 (C); (b)(7 (F) GH 8/9 22-06 5 SOUTH 12 11 NORTH Y |c\ a9 22:09 Shift Staff OT/CT Start End 5 SOUTH b)(6); (b{7 NC) OT 11 NORTH [Inserted NCS} [Sick/Annual] [Jee 22:28 (sp)LOBBY #2 exe} xr [Sick / Annual] 2)" Jere 22:28 LOBBY Sick Leave [8/9 22:37 LOBBY Sick Leave [8/9 23:18 (sp)PHONE RM Sick Leave [8/9 23:46 SEARCH OFFICER Sick Leave [8/10 04:54 CONTROL #1 Sick Leave [8/10 04:54 | 9 NORTH 27 SOUTH Y | [6/10 04:59 Shift _ Staff OT/CT Start End 9 NORTH b)(6); (bYF NC) OT 7 SOUTH OSP #1 Sick Leave Ps wanes (Pr | 8/10 05:05 Sick Leave Annual Leave ‘S| 8/10 05:06 11 SOUTH 8 7 NORTH ~ |8/10 05:32 OSP #1 8 PHONE MONITOR {8/10 05:53 LOBBY 10 STAFF 8/10 05:57 SEARCH(sp) (sp)DRY CELL 8 11 SOUTH {8/10 06:01 11 SOUTH 8 DRY CELL(sp) {8/10 06:02 (sp)DRY CELL 85 NORTH {8/10 06:02 Page 639 Saturday August 10, 2019 Page 6 Relieved Officer's Relieving Officers Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By 5 NORTH FORCE ON? 25 NORTH Y ]>°Wv10 06:04 Shift Staff OT/CT Start End 5 NORTH byG), (KT HC) OT 5 NORTH 11 SOUTH [Sick / Annual] B)B}: HTNE): THF =) [8/10 06:04 b}( [Sick / Annual] [Removed] ri 8/10 06:04 LOBBY Day Off Y | |8/10 06:07 Shift “OT/CT Start End LOBBY by6); (b\7)(C) OT Day Off SHU #3 [Sick / Annual] DUTHF) |" B/t0 06:17 [Sick / Annual] [Removed] ric B/10 06:17 CONTROL #2 [Sick / Annual] B/10 06:18 [Sick / Annual] [Removed] B/10 06:18 SHU #3 [Time Change] Bs 06:18 ates ne] 1CT Start End SEARCH OFFICER BHO) @U7NC) 8 UNIT 2 Pi]B/10 06:20 UNIT 2 25 NORTH Y |; e/10 06:20 Shift OT/CT Start End UNIT 2 aN Sa) oT 5 NORTH 5 NORTH [Sick / Annual] bY\G); (bY7 MC); (bY7 MF) B10 06:20 [Sick / Annual] [Removed] ic) [8/10 06:20 5 NORTH 8 SEARCH OFFICER fB/10 06:23 CONTROL #1 8 UNIT 3 iB/10 06:27 UNIT 3 2 UNIT 3 Y 10 06:27 Shift — /CT Start End UNIT 3 b)(6); (b)\7 MC) OT UNIT 3 | ACTLT [Sick Annual] Poor uric, OTF] pe (a/10 06:44 [Sick / Annual] [Removed] (©) (@/10 06:44 ACT LT 3ACTLT (8/10 06:44 ACT LT 10 ACT LT (8/10 08:31 7 NORTH 25 NORTH Y|__|a/10 10:28 Shift 1 OT/ICT Start End 7 NORTH Bx oT 5 NORTH UNIT 2 [Sick / Annual] bye XN bx) 10 10:29 [Sick / Annual] [Removed] B/10 10:29 [Inserted NCS} [Sick/Annual] B/10 10:29 UNIT 2 [Sick / Annual] B/10 10:29 (sp)ESCORT #1 2 INTERNAL Y B10 10:31 Shift Staff OT/ICT Start End ESCORT #1 YG), (DT NC) OT INTERNAL (sp)ESCORT #2 pe: —— | 12 SHU #2 Y¥ [PBs 10:31 Shift Staff OT/CT Start End ESCORT #2 BMG} (DMT NC) OT SHU #2 19/2020 10:39:51 AM Page 640 Saturday August 10, 2019 Page 7 Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By [Inserted NCS} PIF KN) BINA [Sick/Annual] [arto 10:32 SHU #3 pe (NT NC) l [Sick / Annual] rm lart0 10-32 SHU #3 [Time Change] |_|8/10 10:33 fe es Be SHU #2 (Sick Annual) Jag) Pi]art0 10:33 [Sick / Annual] [Removed] 18/10 10:33 SHU #2 8 ATTY CONF ’ Tanto 10:33 SHU #4 2 UNIT 3 Y | |e/t0 10:34 Shift Staff “OTICT Start End SHU #4 call OT UNIT 3 CONTROL #2 poe a | Day Off Y¥ {B10 10:34 Shift Staff OT/CT Start End CONTROL #2 NG); (NT NC) OT Day Off LOBBY [Sick / Annual] FENG) PXTXC) f:), (8/10 10:34 [Sick / Annual] [Removed] ricl@rt0 10:34 INTERNAL [Sick / Annual] . [8/10 10:35 [Sick / Annual] [Removed] [8/10 10:35 [Inserted NCS] [Sick/Annual] [8/10 10:36 INTERNAL [Sick / Annual] |8/10 10:37 [inserted NCS] [Sick/Annual] [8/10 10:37 10 SOUTH #2 [Sick / Annual] [8/10 10:38 10 SOUTH #2 [Time Change] |__|8/10 10:38 Shift Staff OTICT Start End 10 SOUTH #2 fOxGY: ATCT | OT 08:00 14:00 SHU #1 [Sick /Annual} [oo "iP arto 10:38 [Sick / Annual] [Removed] Pc[@/10 10:38 SHU #1 8 VISIT #4 18/10 10:38 UNIT 3 [Sick / Annual] (8/10 10:39 [Sick / Annual] [Removed] [8/10 10:39 UNIT 3 12 10 SOUTH #1 Y | _jevto 10:39 Shift OT/CT Start End UNIT 3 ial oT 10 SOUTH #1 VISIT #2 [Sick / Annual] Dre X40 10:40 [Sick / Annual] [Removed] ic) B10 10:40 VISIT #3 [Sick / Annual] 8/10 10:40 [Sick / Annual] [Removed] B/10 10:40 5 SOUTH Sick Leave /10 10:41 SHU #1 Sick Leave B/10 10:41 (Inserted NCS] [Sick/Annual] 8/10 12:20 5 SOUTH [Sick / Annual] 8/10 12:20 INTERNAL 8 SHU #2 Y |_| eto 12:51 Shift Staff OTICT Start End INTERNAL YG), (BTC) OT SHU #2 19/2020 10:39:51 AM Page 641 Saturday August 10, 2019 Page 8 Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By (Sp)DRY CELL by, (YT NC), (NT KF) em (BTC) y 8 DRY CELL(sp) Y PG) 10 13:00 Shift OT/CT Start End DRY CELL by(B); (BMF (C) OT DRY CELL —_ SHU #1 em (eX7NC) 8 CONTROL #1 Y [0\7)]8/10 13:04 Shift OT/CT Start End SHU #1 b)(6); (DHT C) OT CONTROL #1 === - "i 11 SOUTH foes erency | 810 SOUTH #1 Y [215))8/10 13:05 Shift Staff OT/CT Start End 11 SOUTH b}(G}; (b)7(C) OT 10 SOUTH #1 | 11 SOUTH #2 YG): (OX7NC) 8 5 NORTH ¥ [Po B/10 13:06 Shift OT/CT Start End 11 SOUTH #2 D}6); (BNTNC) OT 5 NORTH ACT LT pees’ | sopsit Y [Do $10 13:07 Shift Staff OT/CT Start End ACT LT b)(6); (7 KC) OT OPS LT (sp)ESCORT #2 [Sick Annual] Joo O1Ta/10 13:36 [Sick / Annual] [Removed] yo) (8/10 13:36 (sp)ESCORT #2 12 SHU #2 [8/10 13:36 UNIT 2 Sick Leave 8 UNIT 2 Y | [eto 13:39 Shift OT/CT Start End UNIT 2 b)(6); (b)(7(C} OT UNIT 2 [Sick / Annual] [Removed] > 1810 14:05 SHU #4 [Sick /Annual) [3X 0) [a/10 14:05 SHU #3 [Sick / Annual] [8/10 14:05 [Sick / Annual] [Removed] [8/10 14:05 {Inserted NCS] [Sick/Annual] [8/10 14:05 SHU #4 [Sick / Annual] [8/10 14:06 SHU #3 2 UNIT 3 Y | _jerto 14:06 Shift Staff OT/CT Start End SHU #3 B}6), (DFC) OT 08:00 16;00 UNIT (sp)CST wen Day Off Y [6/10 14:16 Shift OT/CT Start End CST b)(6): (by 7 MC) OT 10:30 Day Off (sp)CST Pereney | Day On ¥ [POpr0 14:16 Shift Staff OT/ICT Start End CST b)(6): (BYTHC) oT 10:30 (6), (DIT KC) = (sp)EMERGENCY ene SACTLT Y Popo 14:24 Shift Staff OTICT Start End EMERGENCY DYG). (NTNC) OT 14:00 ACT LT (sp)EMERGENCY [Time Change] 213 BNO 14:24 Shift Staff OTICT Start End EMERGENCY | OT 14:00 16:00 19/2020 10:39:52 AM age 642 Saturday August 10, 2019 Page 9 Relieved Officer's Relieving Officers Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By sae Toe). (TNC). (TNF) eee ee 8 DRY CELL(sp) Y |: |8/10 15:52 Shift Staff OT/CT Start End SHU #2 DNB): (NTC) OT DRY CELL _ SHU #4 [OG ONTNC: DMF] 129NORTH bi} B10 16:15 9 NORTH 12 ATTY CONF i) 8/10 16:17 (sp)ORY CELL [Sick / Annual] ’) a0 16:22 [Sick / Annual] [Removed] 8/10 16:22 (sp)SIS LT Day Off Y |_) 8/10 20:53 Shift Staff OT/CT Start End SIS LT by); (BMT HC) cT 08:00 16:00 Day Off J (sp)S!S LT Day Off Y [Pato 20:54 Shift Staff OT/CT Start End SIS LT foN6); (DHTHC) cT 16:00 22:00 Day Off (sp)CST [Time Change] [5 e/10 20:59 Shift Staff OT/CT Start End CST Foxe, ore‘ | OT 10:30 17:30 (sp)ESCORT #3 y6), (DMT NC) Sick Leave Y B/10 21:01 Shift Staff OT/CT Start End ESCORT #3 DYE). (DNTHC) OT 08:00 10:00 Sick Leave (sp)SIS LT [Time Change] BX Jerto 21:19 Shift Staff OT/CT Start End SIS LT fener: (b)(7)(C} | G 16:00 23:00 ) (sp)SIS LT [Time Change] 07) BO 23:12 Shift Staff OT/CT Start End SIS LT fbxer oxTIeY —] CT 16:00 00:00 (sp)Captain preexncy | pay of ¥ [Obn2 18:42 Shift . OT/CT Start End Captain BNE): (PUTAC) 08:00 21:00 Day Off (sp)Captain [Time Change] B/12 18:45 Shift Staff OT/CT Start End Captain (sp)Captain Day Off PONG), (MTNCY, (DTN) | (sp)CAPTAIN Day Off Y|’ br12 19:57 Shift Staff OT/ICT Start End CAPTAIN by(6); (BTC) cT 08:00 21:00 Day Off Sick Leave LwoP io hoy22 08:15 [Inserted NCS} [Sick/Annual] ~~ 110/21 07:45 (sp)CST #2 po: (OFAC) [Sick / Annual] 10/21 07:45 (sp)CST #2 [Time Change] 10/21 07:45 Shift “OT/ICT Start End CST #2 fee. exmicy 7 OT 10:30 16:30 b)(6); ° [Inserted NCS] [Sick/Annual] BNET OKC) Dx 1/10 12:15 (sp)CST. [Sick / Annual] 11/10 12:15 (sp)CST. [Time Change] 11/10 12:16 Shift Staff OT/CT Start End CST. Pawn] cT 10:30 18:30 19/2020 10:39:52 AM Page 643 MCC NEW YORK UPDATES Correctional Services Inmate Accountability: SHU A whiteboard has been installed in the Special Housing Unit identifying the cell assignment of each inmate and pertinent information of each inmate which aids in accountability. This assists in correcting cell assignment discrepancies and aid in identifying programing needs (3 man hold, razor restriction, etc.). TDY Staff have been assisting Correctional Services with vacant positions; Correctional Officers, Lieutenant’s and Deputy Captain. Addition to the Captains 2 hour SHU video review, IDO’s are reviewing 6 hours of SHU video encompassing all three shift weekly. IDO’s are conduction Bed book counts on weekends during the 10:00 am count. Single cell report emailed to the Warden each shift and receives approval memorandum for each. Morning Watch Lieutenant supervises one count in SHU and is documented in the LT’s Log. Psychology Running Hospital Rosters Every Morning to see if inmates on SW are in the proper cells according to their Sentry assignments. Inconsistencies are reported the Associate Warden of Programs. Further, C&A is contacted to make appropriate corrections on the roster. Court rosters are reviewed every day to see if any Psy Alerts are going out to court so that we can check in with them upon their return. PSY ALERT inmate assignments are considered for inmates with ongoing risk factors associated with suicidality (e.g., sex offender status, high profile) even regardless of whether they exhibit substantial acute mental health symptoms. The Chief Psychologist has written a new procedural Memorandum for Psy Alert inmates which is undergoing review in Central Office. Psychology has been routing Hot List via e-mail to Lieutenant's and Executive Staff each time new inmates are added to the hot list.Page 644 MCC NEW YORK UPDATES Psychology has been providing feedback at Executive Staff Meetings regarding inmates at-risk for suicidality and discussing cellmate placement (both GP and SHU) for inmates with significant mental health issues and suicide risk factors. When inmates are added and released from Suicide Watch, an email and a phone call is made to Warden and the Operations Lieutenant notifying them of the addition or termination of the watch as well as their need for cellmates. This recommendation is also placed in the Post Suicide Watch Report in PDS and the psychologist indicates exactly who they contacted about the inmate's need for a cellmate in the recommendation section of the report. Suicide Watch Books are reviewed daily by a psychologist and audited to see if the Unit Officer and Lieutenant make appropriate rounds and signed the log books each shift (MW, DW, and EW). Inconsistencies are sent to the Captain and Associate Warden of Programs. Correctional Systems Since September 9, 2019, inmates have been tracked when released from court by utilizing the PP63 Sentry function as opposed to tracking by out count. There has been no issues to date utilizing this procedure. All releases are being reviewed by a higher authority other than the CSO/SCSS. Typically reviewed by the Case Management Coordinator. Correctional Programs Inmate Accountability: New bed books have been provided to each unit. A daily schedule of bed book counts has been established to ensure appropriate accountability of all inmates. Bed book counts are notated in the Daily Lieutenant Logs for Executive Staff review. Additionally, an Executive Staff member is present each evening to monitor this process and identify discrepancies. All discrepancies are typically corrected immediately.Page 645 MCC NEW YORK UPDATES *" Daily Camera status reports of the status of high priority areas; SHU, 10 South, Suicided Watch, Female unit and 3 Sally. Facilities Cameras: "=" The FBI removed the previous camera system (DVR) and the new system (NVR) has been installed and is operational. Additional cameras have been added in SHU which are digital. Within the next 6 months additional cameras will be added to the system with a target completion date of April 2020. =" MCC has a total offP@ |cameras. Currently, [=| cameras are connected to the NICE DVR System and are operational and recording. Thel?"Ycamera is inoperable and in the process of being replaced (bad camera). The anticipated date of completion is within the next two weeks. =" The new NVR has the capability to monitor and record DIT AEY cameras. The following locations have been identified as needing coverage: elevators, receiving and discharge, all inmate housing units, sallyports, and outside perimeter. Summary *" To date all information requested by OIG and FBI has been provided. "=" Health Services has received the autopsy results from the NY Medical Examiner’s office on inmate Epstein and is secured *" TDY staff assigned to NYM have all been hard working and team players. "=" Staff morale at MCC New York is average in light of the most recent event; however, they are resilient and working hard as a team to move forward. They have embraced the TDY staff that have arrived and have been extremely courteous and receptive to ensure everyone works together.Page 646 MCC NEW YORK UPDATES Current Assessment: Some of the issues identified are due to seriously reduced staffing levels, improper or lack of training, and follow up and oversight. Since January 1, 2019, MCC New York has hired 18 staff and lost 33 staff to retirement, and transfers within the BOP and other agencies. To date approximately approximately 148 staff from multiple regions assisted NYM which we are very grateful for their assistance. All subject matter TDY staff are required to provide a report to the Warden prior to their departure. This report is similar to a Program Review report and includes areas of concern, tasks done well and recommendations. These reports will be shared with the Associate Wardens and Department Heads for guidance. Further, to ensure the training and efforts that will occur is sustainable, there will need to be continuous oversight by leadership. Therefore, several positions will need to be added to the staff compliment, such as an Associate Warden over Correctional Services, a Deputy Captain, and an Assistant Case Management Coordinator, Assistant Food Services Administrator, to name a few.Page 653 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:["" 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.Page 654 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. b)(6); (bY 7)(C) 8:00 am: S.Skipper-Scott, AW and INSCLEUELON. Captain arrives at 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. Cont. Saturday, August 10, 2019 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am: CMC arrives at institution. 9:30 am: Acting Chief Psychologist arrived to the institution. 9:50 am: SCSS arrives at institution. 9:55 am: CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am: Judge Berman notified. 10:15 am: CMC returns to institution.Page 655 Cont. Saturday, August 10, 2019 10:45 am: PIO arrived to the institution. 11:00 am: Next of kin (brother) notified by Case Management Coordinator. 11:12 am: Press Release released to media. 11:15 am: Press Release provided to Judge Berman. 11:15 am: Crisis Support Team activated. 12:15 pm: Body released to Medical Examiner (ME) for autopsy 12:19 pm: FBI arrives. 1:35 pm: FBI arrives in Special Housing Unit. 1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones. Sunday, August 11, 2019 8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution.Page 656 Cont. Sunday, August 11, 2019 10:40 am: OIG Agent [Ome | arrives at institution. 11:15 am: OIG Agent PEM departs institution with two computers FPS 021407270 and FPS 0214207268. b)(6); (by) 7 HC) 2:00 pm: OIG Agent departs the institution. Monday, August 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday August 13, 2019 7:15 pans Penweree NER Correctional Services Administrator arrives to the institution 25 Bm: Pree |National suicide prevention coordinator, and femme | National Sex offender program coordinator arrives to the institution. 8:40 am: Northeast Regional Director R. Ormond arrives to the institution.Page 657 Wednesday August 14, 2019 11:30 am: FBI Agents arrive to work in communication room advised they will work through the night until next morning. NYM Facilities staff working in room also. Thursday August 15, 2019 5:24 door 8:30 92:30 9:40 am: FBI agent departs communication room and secured the with evidence tape. am: NER Regional Director arrives to the institution. am: ODAG arrives to the institution. am: AUSA/FBI/OIG arrives to the institution. 11:30 am: FBI arrives to work in communication room. 12:00 am: AUSA/FBI/OIG departed the institution. 12:30 am: ODAG departs the institution. 43/52 pm: FBI Agents departs with all computer software from communication room new system running. 537 pm: Gave Facilities Manager receipt from FBI for computer system.Page 670 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. **xTnmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 62:33 am Pon 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, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am N’Diaye, Warden arrives at institution. Edge, AW notified. 7:32 am PIO notified of incident by the Warden 7:36 am official time of death reported by ER physician. :40 am Acting Chief Psychologist notified. :00 am Skipper-Scott and Captain arrive at institution. o-~] ~)Page 671 :10 am SIS Lt arrives at institution. :10 am CMC and SCSS notified. :34 am FBI notified. :00 am AUSA notified. :00 am C. Edge arrives at institution. WO WO CO CO © Cont. Saturday, August 10, 2019 9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body released to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. 5:30 pm CST departed MCC New York. 10:15 pm Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones.Page 672 Sunday, August 11, 2019 12:15 am Computer Services Manager departs the institution. L040 an omer Jarrives at institution. 11:15 am OIG fee ome) | departs institution with two computers FPS 021407270 and FPS 0214207268. b)}(6); (by) 7(C) 2:00 pm OIG departs the institution. Monday, August 12, 2019 10:00 am Warden departed to AUSA office for questioning. 12:50 am Warden arrives back from AUSA office. Tuesday August 13, 2019 7315 am Perexnc) | NER Correctional Services Administrator arrives to the insitution TEZ5 am PROM) | National suisice prevention . DMO) DTC . . . . eSordiiebor, andar | Rete arrives to the institution. 8:40 am Northeast Regional Director R. Ormond arrives to the institution.Page 684 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: KY... Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (763 18-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (763 18-054) dated December 27, 2019. 2. 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews. Institution Response: Video review requirements have been instituted by NERO. Specifically" 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 an deficiencies noted. This memorandum will be submitted to the Regional Office by COB Te Institutional Duty Officers (IDOs) are required to review 6 hours of SHU video. T ei e footage is downloaded by the institutional SIA and a compact disk is provided to the [DOs for review. The IDOs are reviewing the video for accuracy of the 30 minute rounds. All reviews are documented in the weekly IDO Report. Page 685 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. |°" | by7 MA) — | 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. Page 686 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 J. Petrucci, signed a referral related tof [failure to follow policy in allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal Affairs on that same date and is pending further action at this time. 7. Follow-Up Please provide documentation for the follow-up training provided to staff detailing the content of the training and to whom it was provided. Institution Response: As recommended by Central Office, the Chief Psychologist has conducted suicide prevention trainings during Department Head Meetings, e-mail correspondence, SHU Staff Trainings, and Lieutenant’s Trainings. The follow-up training sign-in sheets, Department Head Meeting Minutes, and e-mails provided by psychology staff regarding PSY ALERT Inmates are attached for your review. 8. Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them? Institution Response: An Executive Staff and Duty Officer schedule has been implemented to conduct daily 4 P.M. and 10 A.M. weekend bed book counts. Any discrepancies noted are documented and sent via email to Unit Mangers and Captain at the conclusion of each count for corrective action. Please see the attached schedule. 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the log book does not offer a column to annotate a staff witness. The Contractor/Volunteer Log Book was not always filled in properly. The Law Enforcement Log Book was up to date; however, the time of departure was not always documented. The Attorney Log was missing inmate register numbers and more often than not was legible. There was no Visitor Denial Log created. The audit conducted on September 25, 2019, is attached for your review.Page 687 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 ListPage 738 Suicide Timeline, re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-0054 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 x***Tnmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 6:33 amP™= ss jactivated 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, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am N’Diaye, Warden arrives at institution. Edge, AW notified. 7:36 am official time of death reported by ER physician. 2:40 am Acting Chief Psychologist notified. :00 am Skipper-Scott and Captain arrive at institution. :10 am SIS Lt arrives at institution. :10 am CMC and SCSS notified. :34 am FBI notified. CoO CO © © ~)Page 739 9:00 with 915 930 9's'50 ViESS Hospi 10:00 and p and b 10:00 LO STS LOS45 11:00 am AUSA notified. am C. Edge arrives at institution. Saturday, August 10, 2019 am SIS Lt. reports to SHU. Interviews will be conducted inmates assigned to tier. am CMC arrives at institution. am Acting Chief Psychologist arrived to the institution. am SCSS arrives at institution. am CMC and IDO depart institution enroute to Beekman Cail. am CMC and IDO arrive at Beekman Hospital, fingerprints hotographs taken of inmate Epstein. Inmate clothing secured rought back to institution. am Judge Berman notified. am CMC return to institution. am PIO arrived to the institution. am next of kin (brother) notified by Case Management Coordinator. Lis12 LAgL5 11g L225 Tael9 L356 1:40 Agent 225 am press release is released to media. am press release provided to Judge Berman. am CST activated. pm body release to Medical Examiner (ME) for autopsy pm FBI arrives. pm FBI arrives in Special Housing Unit. pm OIG notified by the Warden and they will be sending an to NYM. pm CST debrief conducted.Page 752 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: J. Petrucci, Warden, MCC New York qq SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (763 18-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (763 18-054) dated September 17, 2019. 1.Single Celling{”” b)(5) Institution Response: |. 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.Page 753 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 acellmate 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) ona 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/""” | b)(7 A) oe 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, mere kent an e-mail to Shirley Skipper-Scott, Associate Warden explaining a consultation between © OO] and National Suicide Prevention Coordinator. In the e-mail, [°° __]Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. b)(5) Page 754 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. by 7A) 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. pwereme Most of the other inmates in SHU at the time were there Tor 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, [PO 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. bY7 MA) 4, Documentation Accuracy: b)7 MA) by)? MA) It is critical that all descriptions of the incident accurately reflect objective evidence. BYP HA) Page 755 re | pre 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. b)(6); (b}(7)(C) 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 ag?" ompleted a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. b}(6}; (b\7(C} ponsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer? "mistakenly used a Suicide Watch Log Book intended for inmate companion documentation betwee 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer)” entries from 1:40 a.m, to 6:00 a.m. into a Staff Suicide Watch Log Book. She then Kb 6}; (bX? C) (by7}(C) initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was b)6); (BN 7}C) discovered and conveyed i in an e-mail from Ms, Charisma Edge, Associate Warden to making the log book changes. Additionally, Ms. -, a eee entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the by6); (by) 7}C) Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer nor was Ms. init igned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown Peeric) “oe error, or made any of the subsequent log entries. It is sGeominenden 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 4Page 756 . ae b)(5) 16 instances were missing. Institution Response: 4. Documentation Accuracy: The Reconstruction team indicates it is critical that all descriptions of the incident accurately reflect objective evidence, and references" by7 A) 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: aap .m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician Assistant (PA) n the same night and approximately 14 minutes after his arrival in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA within three (3) days of his arrival. According to Program Statement 6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake Screening were conducted timely and in accordance to policy. Regarding use of the incorrect Suicide Watch Log and the re-creation thereof, the Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants document in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist. Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292s on a daily basis and provide the Captain with an assurance memorandum. 292s will be printed for the previous week every Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OICs in a handwritten manner. The Reconstruction team findings noted discrepancies in the procedures approved for Psychological Observation. 5Page 757 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 | 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: Ina PDS-BEMR note written by" __Jon 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 Manage| yn 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. |”°’"’"|(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.|?\>\.) | he was calling his mother who, according to public records, has been deceased since 2004. by(5) 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 Managelisic._Iprovided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to af] 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. 6Page 758 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 evenit Facilities Assistant reported she observed Mr. Epstein in his cell. In an e- mail she sent to Drs... pe jand Lieutenanf(" ater 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. [Sic _|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 Lieutena: eer 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. as concerned about suicide risk, P5324.08, Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. Epstein. When[®°"° opened the e-mail the following Monday morning, Mr. Epstein was evaluated bY" Jat 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., Dee Dr fee, [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. feivic) [for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. Institution Response: 7. Follow Up: Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a Lieutenant when they have concerns for an inmate’s mental health. If Psychology Staff is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden are notified. As part of their signature block, all Psychology staff have added the following: “If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact 7Page 759 (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 aPSY 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 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.Page 760 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 toa 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. InmateP*™°"™ Ferre, tomate ee land 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. Jand|} >), respectively. inmate. Icell assignment was Z04-206LAD from August 5, 2019, until August 11,2019, when he was moved to cell Z04-212UAD. Inmate | 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 inmatdi,’)o) _ jin cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate[}?\o)_}n 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 inmatePOO™ and inmate?" — sin 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 HO1 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 HOI-OOIL 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 HOI-OOIL, 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 HOI cells, however a review of the BOP WARE 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 9Page 761 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, 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 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 10Page 762 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. Officef" °° Jfailed 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 Office? and Officer]? Institution Response: |1. 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. ELPage 763 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. Ifa 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 2" 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 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. iPage 764 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. Weare 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 b)(5) 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, & 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 i3Page 778 U.S. Department of Justice Federal Bureau of Prisons Northeast Regional Office U.S. Custom House - 7” Floor 2nd and Chestnut Streets Philadelphia, PA 19106 August 14, 2019 MEMORANDUM FOR J. PETRUCCI, WARDEN MCC NEW YO FROM: J. Ray Ormo 4 Foci onal Director Northeast Region SUBJECT: After Action Review Team On August 14, 2019, a team of staff will arrive at MCC New York to perform an After Action Review on the apparent suicide of Inmate Jeffrey Epstein Reg. No. 76318-054. The duration of this visit will be fluid and conclude once the assessments are complete. During this visit, the teams will work largely independently, but may require your staff to perform specialized tasks or be available for interviews, etc. Please ensure your staff are responsive to the team’s requests. Upon arrival, the team will begin their assessments without delay. J. A. Keller, Regional Director, Southeast Region, and the team will meet with you to discuss the plan for the week. I am requesting you have a staff member from Computer Services available to assist with any network needs that may arise. If feasible, any videos or electronic records must be available for the team to review independently. It may be necessary to utilize external hard drives or allow team members temporary access to a local drive. Several team members will have government issued laptops for use during this review. As mentioned, ensure your staff are available and responsive. Also, advise your local union of this visit. Union representation should be quickly accessible should the need arise.Page 779 The team members are: J. A. Keller, Regional Director, SER [DEIR lcorrectional Services Administrator, SER ee |Health Services Administrator, SER per Chief Psychologist, FCI Tallahassee Bye) (ONC) Orrectional Programs Administrator, Correctional Programs Division, Central Office Alan Cohen, Associate Warden, FMC Carswell ee apcait, Bk Ta ladegs Should you have any questions, please give me a call.Page 797 Form 583 Report of Incident Incident #: NYM-19- Submitted By: Skipper-Sott, S. Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU Type Of Incident Institution Locked Down: No |] Assault On Inmate Modified Operations: No [_] Assault On Staff (_] Assault, Attempted On Inmate (_] Assault, Attempted On Staff Cause Of Incident Known? No Cause Of Incident (_] Disruptive Behavior A ae [_] Escape From Non-secure Facility _] Debts [_] Escape From Secure Facility C] Disrespect Issue (_] Escape, Attempted From Non-secure Facility C1] Drugs [_] Escape, Attempted From Secure Facility [_] Ethnic Conflict L_] Fight [_] Food Issue [_] Inmate Death (_] Geographical Conflict C1 Institution Disturbance L] Interfering with Staff duties ] Introduction Of Contraband [_] Property Issue [_] Racial Conflict [_] Lethal Weapons Discharge Recreation Eacenieet Self Mutilation Method: Laceration _ : [_] Religious Issue LI Setting A Fire [_] Security Threat Group Conflict [_] Sexual Act, Non-consensual On Inmate ] Sexual Pressure _] Sexual Assault On Staff C1 Sporting Events [_] Sexual Contact, Abusive On Inmate [_] Telephone (_] Sexual Harassment, Repetitive (_] Theft C1] Staff Homicide L] Visiting C Strike, Food [_] Work Issue _] Strike, Work Suicide Attempt Method: Hanging/Asphyxiation [_] Use Of Force [_] Use Of Force/Applications Of Restraints (| Use of Restraints, Pregnant/Postpartum b)(7 A} UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 1 of 4Page 798 Form 583 Report of Incident Incident #: NYM-19- Submitted By: Skipper-Sott, S. Date/Time Of Incident: 7/23/2019 1:27 AM 0076 (D}(7 A) Section 3: Others Involved Name: Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: [oer mirc) Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Person Type: Staff Medical Attention Required: No Death: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 2 of 4Page 799 Form 583 Report of Incident Incident #: NYM-19- Submitted By: Skipper-Sott, S. Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Section 4: Lethal Weapon Discharge No data found. Section 5: Use of Force No data found. Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident in your description. by 7A) Section 7: Attachments File Date File Name Original Entered By Original Loc. Code 7/24/2019 STAFF ROSTER.pdf (ENE), WHTHC) NYM 7/24/2019 sos|°" "STAFF MEMO.pdf NYM 7/24/2019 sos)?’ STAFF MEMO.pdf NYM 7/24/2019 So [2 BTAFF MEMO.padf NYM 7/24/2019 eee NYM 7/24/2019 OPS LT MEMO.pdf NYM 7/24/2019 MEDICAL ASSESSMENT.pdf NYM 7/24/2019 MATERIAL HANDLER” |STAFF NYM MEMO.pdf 7/24/2019 path (b)(7 (A; (D7 C) NYM 7/24/2019 INMATE EPSTEIN PHOTOS. paf NYM 7/24/2019 INMATE EPSTEIN IR.pdf NYM 7/24/2019 ADO.pdf NYM UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 3 of 4Page 800 Form 583 Report of Incident Incident #: NYM-19- Submitted By: Skipper-Sott, S. Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Approved By: SUBMITTED Skipper-Sott, S. UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 4 of 4Page 815 Fwd: Inmate Epstein #763 18-054 From To Date Subject: b)(6); (b}7 HC) Ray Ormond 2019/07/30 13:36 Fwd: Inmate Epstein #763 18-054 Attachments: TEXT.htm, 2019 07 30 12 36 08.pdf Boss, Here is the 583. If you like, | can print it for you to read on Thursday. (b (6); Kb (7 (C} >> (b}(6}; (b}(7 (C) Good afternoon, Attached is a copy of inmate Epstein #76318-054 583 . b}6); (D7 KC) Special Investigative Technician MCC New York 150 Park Row New York, NY 10007 Page 1412Page 816 % — am Form 583 Report of Incident Incident #: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU TypeOfincident. et Institution Locked Down: No L] Assault On Inmate Modified Operations: No Li panei On: State Cause Of Incident Known? No (CD Assault, Attempted On Inmate vee ssn (Assault, Attempted On Staff Cause Of Incident = (C Disruptive Behavior = as (J Escape From Non-secure Facility [1 Debts Y (J Escape From Secure Facility C Disrespect Issue () Escape, Attempted From Non-secure Facility 1 Drugs (J Escape, Attempted From Secure Facility CZ Ethnic Conftict 0 Fight (J Food Issue (C Inmate Death (C Geographical Conflict oO Institution Disturbance oO Interfering with Staff duties (7 Introduction Of Contraband C) Property Issue ( Racial Conftict (CD Recreation Equipment CO Religious Issue C Lethal Weapons Discharge (C1 Self Mutilation C) Setting A Fire (CJ Security Threat Group Conflict L) Sexual Act, Non-consensual On Inmate (1) Sexual Pressure (C1 Sexual Assault On Staff C Sporting Events (C0 Sexual Contact, Abusive On Inmate (CD Telephone (J Sexual Harassment, Repetitive CD Theft C Staff Homicide QO Visiting C0 Strike, Food C) Work Issue (C Strike, Work Suicide Attempt Method: Hanging/Asphyxiation (] Use Of Force () Use Of Force/Applications Of Restraints C Use of Restraints, Pregnant/Postpartum by MA) UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 1 of 3Page 817 Form 583 Report of Incident Incident #: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 0076 by7 MA) Section 3: Others Involved Name: |?) (20 Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: (°°) 8" Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No (b}(6); (b)(7)(C) Name: Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name:| Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No b)(6); (D7 HC) Name Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: [OX Person Type: Staff Medical Attention Required: No Death: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 2 of 3Page 818 -~ pon 2 Form 583 Report of Incident incident #: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Injury Category: No Injury Staff injury by Inmate: No Sexual Assault: No Section 4: Lethal Weapon Discharge No data found. Section 5: Use of Force No data found. Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident in your description. KOT WA) Section 7: Attachments No data found. Approved By: NOT COMPLETED UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 3 of 3 Page 819 —— ~~, MCC NEW YORK Tuesday July 23, 2019 NEW YORK, NY Page 1 Daily Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00 12 16:00 - 00:00 CAPTAIN }; (DY7 MC}; (b\7 (F) bX : h CAPTAIN SEC OPS LT ACT LT } ' . ‘ Mo} (C); ) } (bN7)(C); (D7 HF) NO), i ADMIN LT SHU LT SIS LT SIS LT #2 SIA SIS TECH #1 SIS TECH #2 PHONE MONITOR SEC OFFICER #1 SEC OFFICER #2 TOOL ROOM SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF LOBBY CONTROL #1 CONTROL #2 INTERNAL INTERNAL #2 ATTY CONF UNIT 2 UNIT 3 5 NORTH 5 SOUTH 7 NORTH 7 SOUTH 9 NORTH SHU #1 SHU #2 SHU #3 SHU #4 10 SOUTH #1 10 SOUTH #2 7/23/2019 7:02:27 AMPage 820 Tuesday July 23, 2019 Page 2 MG}; (DMT HC); (DT F) REC OFFICER #1 REC OFFICER #2 11 NORTH 11 SOUTH 11 SOUTH #2 REAR GATE OSP #1 SANITATION OFF VISIT #1 VISIT #2 VISIT #3 ****Special Assignments*** EPO OFFICE p ESCORT OFF #1 ESCORT OFF #2 LOBBY #2 PHONE RM TOWN DRIVER SUICIDE WATCH } (DFC) ****Back Page Categories**** DAY OFF (biG); (BMT WC} SICK LEAVE ‘ae {b\7)(C) ANNUAL LEAVE (b)(6); (b}(7 }(C) LWOP (b (6); (BF MC) LWOP(M) (b}(6); (D7 HC) (b}(6); (b}(7 }(C) USPENSION Pe (b)7}(C} i (b}7(C) 7123/2019 7:02:34 AMPage 821 ao -_ Tuesday July 23, 2019 Page 3 COP b}(6)}; (by\7(C} IF TRAINING (b}6); (bM7T MC) ***Change Records**** Relieved Officer’s Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By 6); (b)7 MC); (b7 (F) b)(6); (DMC); (bY 7 HF) TOOL ROOM ——— [Sick / Annual] “oe Uo pr4 13:31 [Sick / Annual] [Removed] 714 13:52 CONTROL #2 Annual Leave 7/16 07:54 (sp)PHONE RM 2 3 CONTROL #2 7/16 07:54 SHU #1 LWOP(M) 7/16 09:22 INTERNAL Annual Leave 7/16 09:29 INTERNAL 87 SOUTH 7/16 12:07 UNIT 3 Annual Leave Y | J7A7 15:58 ects b)(6); (bH7 HC) ad Start End Annual Leave ATTY CONF ee (OXFKC) | Annual Leave Y 7/18 08:00 Shift Staff OTICT Start End ATTY CONF by6), (AT NC) OT b)(6); (bY7 HC) — 7 SOUTH 29 NORTH {2 }718 10:11 Shift OT/CT Start End 7 SOUTH (b)(6); (DMT HC) OT 9 NORTH SHU LT Sick Leave DUB) (DUTCH: (DUT KF) Pe 7/18 10:19 (b}(7 LWOP 8 PHONE RM 2(sp) (SC) 17/18 11:35 5 SOUTH 8 10 SOUTH #1 Y |__| 7/18 12:10 Shift Staff OT/CT Start End 5 SOUTH b)(6}; (b)(7)(C) OT 10 SOUTH #1 [Inserted NCS] [Sick/Annual] 2.2 179 10:19 INTERNAL b}6); (by\7)(C) [Sick / Annual] KC) 7/19 10:19 10 SOUTH #2 Annual Leave Y 7/19 12:15 Shift Staff OTICT Start End 10 SOUTH #2 (b)(6); (by7 (CC) OT Annual Leave ACT LT PRE} (OKTXC) S8OPSLT———sOF°'*| 7721 14:10 Staff OT/CT Start End DIENT) OT SHU #2 12 SHU #4 Y |i. 722 08:21 Shift = itett OT/CT Start End SHU #2 eee ea OT SHU #4 VISIT #2 BNE) ONIXC) 3REC OFFICER #1 Y |°'"|7/22 08:26 Shift Staff OT/CT Start End VISIT #2 (b)(6); (bNT NC) OT REC OFFICER #1 7123/2019 7:02:35 AM Page 822 a= — Tuesday July 23, 2019 Page 4 : Relieved Officer's Relieving Officers Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By VISIT #2 b)(6}; (by 7 (C); (b)F KF} [Sick / Annual] A (PKG) 7/22 08:27 [Sick / Annual] [Removed] ~ |7/22 08:27 7 NORTH 12 7 NORTH Y 7/22 08:34 OTICT Start End b)(6); (b)(7}(C} OT 11 NORTH Day Off Staff OT/CT Start End b}(6}; (by(7 HC) OT (sp)PHONE RM 2 Sick Leave boS) (#22 09:05 SHU #1 FICE IREAS) 12 SHU #1 Y| {7/22 09:20 Shift Staff OTICT Start End SHU #1 b)(6); (YF NC} OT SHU #1 [Inserted NCS] [Sick/Annual] 17722 09:39 SHU #3 daa [Sick / Annual] © 17/22 09:39 SHU #4 2SANITATIONOFF Y | __ [7/22 10:04 Shift Staff OTICT Start End SHU #4 By), (TNC) OT SANITATION OFF SHU #1 KONG): (OY7XC) 8 SHU #2 (D6) 7/22 10:19 SHU #2 Day Off Y (2 |7722 10:19 Shift Staff OTICT Start End SHU #2 (b}(6}; (b}7 HC) OT Day Off 7 NORTH [Sick / Annual] = “T7122 10:43 b}7) [Sick / Annual] [Removed] © 722 10:43 9 NORTH 2 UNIT 2 Y |_|7/22 11:04 Shift Staff OTICT Start End 9 NORTH By); (BTC! OT UNIT 2 11 NORTH eer! 211 SOUTH 017122 14:34 5 NORTH 25 NORTH 17/22 14:37 INTERNAL #2 Annual Leave Y |__|7/22 14:45 Shift Staff OTICT Start End INTERNAL #2 b)(6}; (BFC) CT Annual Leave 7 NORTH OKOH OXI KG) Day Off Y (18% 7722 14:58 Shift OTICT Start End 7 NORTH OT (6); (b)(7 KC} VISIT #2 ore 3RECOFFICER#1 Y {° |7/22 15:26 Shift OTICT Start End VISIT #2 b}(6}; (by) 7 MC} OT REC OFFICER #1 5 NORTH BG): (BTC) 12 UNIT 3 Y [722 18:12 Shift Staff OTICT Start End 5 NORTH (b)(6); (b)\(7 (CC) OT UNIT 3 7/23/2019 7:02:35 AM Page 823 -_— -_~ . Tuesday July 23, 2019 Page § . Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By 11 SOUTH (by), (NT NC). (TNF) De) DIT KC) 12 UNIT 2 Y fey 122 19:21 Sh a . OT/ICT Start End 1 SOUTH b}6}; (b}(7 HC) OT UNIT 2 _ INTERNAL DNB) XTC) 12 SHU #4 7 122 19:22 SHU #2 [Sick / Annual] (7/22 21:14 [Sick / Annual] [Removed] 7/22 21:14 SHU #2 12 INTERNAL #2 ¥ 7/22 21:14 Shift OT/CT Start End SHU #2 b}(6); (b)7 (C) OT INTERNAL #2 5 SOUTH [Sick / Annual] ot ad P) 7/22 22:08 [Sick / Annual] [Removed] *l7122 22:08 § SOUTH 12 INTERNAL Y 7/22 22:12 Shift Staff ‘OTICT Start End 5 SOUTH Di), (DMT NC) OT INTERNAL — [Inserted NCS] [Sick/Annual] ©” (7/23 04:30 (sp)Suicide Watch FONG); (YA )(C) [Sick / Annual] 7/23 04:31 (sp)Suicide Watch [Time Change] 7/23 04:31 Shift OTICT Start End Suicide Watch OT 01:30 08:00 INTERNAL [Time Change] 123 04:32 Shift _Staff__ OT/CT Start End INTERNAL MR EERE) _OT 00:00 01:30 141 SOUTH Sick Leave b}7)(F) | cb )(6 7/23 05:05 Le ****Recapitulation**** som Morning Watch AM Watch Day Watch PM Watch Evening Watch *“Back Page Categories** Sick Leave 4 Day Off 20 Annual Leave 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1 CoP 2 IF TRAINING 3 OMT MF) Total Correctional Svcs. Staff: Non Correctional Svcs. Sta Overtime Occurrences: 18 Comptime Occurrences: 1 Ops Lt. Evening Watch Signature: Captain's Signature: 7/23/2019 7:02:36 AMPage 826 ont BP-A0308 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE JAN 17 FEDERAL BUREAU OF PRISONS iii ee eee ee ee eS Ey NEWYORK MCC Institution Date/Time: 07-10-2019 b)(6); (by7(C) , (Name/Title) SUBJECT : Placement of EPSTEIN, JEFFERY .Reg.No.___7-10-2019 in Administrative 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; (d) Is tobe admitted to Administrative Detention (1) Since the inmate has requested admission for protection; | hereby request placement in 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. vf Is pending classification; or (g) 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 life, property, self, staff, other inmates, orto the security or orderly running of the institution because* PENDING CLASSIFICATION Therefore, 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) V9 t7% by6); (by7(C) StaffWitness Signature/Printed Name Date t—/o~'? Supervisor 24 hour review of placement: Signature/Printed name by(6), (b\TNC) “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 - Operati pervisor - Administrative Detention Unit; Copy — Psychology; Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.)Page 832 Re: Fwd: Epstein Reconstruction 76318-054 draft7 From Hugh Hurwitz To Kenneth Hyle Date 2019/09/10 16:58 . Re: Fwd: Epstein Reconstruction 763 18-054 Subject: draft7 Attachments: TEXT.htm Ok if we call you in am? Hugh Sent from my Verizon, Samsung Galaxy smartphone From: Kenneth Hyle®’'°“|@bop.gov> Date: 9/10/19 4:50 PM (GMT-05:00) To: Hugh Hurwitz [© Bbop.gov> Subject: Re: Fwd: Epstein Reconstruction 763 18-054 draft7 >>> "Kenneth Hyle" 09/10/2019 16:50 >>> Hugh - please see attached. If my suggested edits are not accurate, please go with original language. | also had a few questions we can discuss if easier- thanks- >>> Hugh Hurwitz 9/10/2019 3:57 PM >>> Ken as discussed, please review and lets discuss finalizing this so we can give to Kathy and she can send to DOJ. Thanks. 9/10/2019 3:53 PM >>> Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, b)6); (D7 HC) Page 1487Page 833 Re: Fwd: Epstein Reconstruction 76318-054 draft7 From ROVGY. INC big Hugh Hurwitz)" Date 2019/09/10 17:36 . Re: Fwd: Epstein Reconstruction 763 18-054 Subject: draft7 Attachments: TEXT.htm b)(6), »™©) ig Out tomorrow, but I'll come by. Sent from my Verizon, Samsung Galaxy smartphone conanen= Original message From: Hugh Hurwitz ae bop.gov> Date: 9/10/19 4:58 PM (GMT-05:00) Toren (@bop.gov> Subject: Fwd: Fwd: Epstein Reconstruction 76318-054 draft7 b)}(6); (by 7 HC) (@bop.gov> >>> "Hugh Hurwitz" 09/10/2019 16:58 >>> Please see me in am and we can discuss and then call Ken. Thx Hugh Sent from my Verizon, Samsung Galaxy smartphone (b)(7}(C} From: Kenneth Hyle”” @bop.gov> Date: 9/10/19 4:50 PM (GMT-05:00) To: Hugh Hurwitz Mbop.gov> Subject: Re: Fwd: Epstein Reconstruction 763 18-054 draft7 Page 1491Page 834 Re: Fwd: Epstein Reconstruction 76318-054 draft7 From Kenneth Hyle To Hugh Hurwitz Date 2019/09/10 16:59 . Re: Fwd: Epstein Reconstruction 763 18-054 Subject: draft7 Attachments: TEXT.htm Of course - have a good night >>> Hugh Hurwitz Ok if we call you in am? ®bop.gov> 9/10/2019 4:58 PM >>> Hugh Sent from my Verizon, Samsung Galaxy smartphone conan Original message -------- From: Kenneth Hyle [2° Date: 9/10/19 4:50 PM (GMT-05:00) To: Hugh Hurwiti 7 Bbop.gov> Subject: Re: Fwd: Epstein Reconstruction 76318-054 draft7 >>> "Kenneth Hyle" 09/10/2019 16:50 >>> Hugh - please see attached. If my suggested edits are not accurate, please go with original language. | also had a few questions we can discuss if easier- thanks- >>> Hugh Hurwitz 9/10/2019 3:57 PM >>> Ken as discussed, please review and lets discuss finalizing this so we can give to Kathy and she can send to DOJ. Thanks. b}(6); (b}7 KC) >>> 9/10/2019 3:53 PM >>> Hugh, Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, b}6); (bN7}(C) Page 1495Page 835 Re: Epstein update From (b)(6); (DFC) To [oye (HFC) Date 2019/08/10 11:42 Subject: Re: Epstein update Attachments: TEXT. htm ue (by7 (iC) MCC Administrators have been in touch with)?" at the USMS since early this morning. | too have been in touch witl?\;... bince a little after 9 am, at which time | shared the limited information | had. The press release is the sum total of the information we have at this time pending the investigation. | am going into the secure perimeter to see if there is more information to share, but please be advised that some of what | get may be shared with your office but not further since it is an open investigation. Thank you, (b}(6); (b}(7(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 b)(6); (D7 )C) f: (646)836-7665 (b}(6); (b}7 WC) 5 5 DyONIbNTNC) (USANYS)' (b)(6}; (b}(7 (C} Dusdoj.gov> 8/10/2019 11:30 AM >>> It is frankly unbelievable to me that BOP is issuing public press releases on this before telling us basic information so that we can relay it to his attorneys who can relay it to his family. When can we expect to get either some sort of statement we can pass along to counsel as accurate and reliable or have a call with someone? | understand from the Marshals that they have been unsuccessful in reaching anyone with authority at BOP, and given the BOP press release that was just put out | assume we need to speak with someone there. Please advise. b}(6); (by 7 MC) by), YT NC) (USANYS) Musa.doj.gov> wrote: As you might imagine, we are getting increasingly frantic calls from defense counsel who rantiniin ta ha canina infarmatian in tha nvace thatiuaaa thal lc Attarnai'e Officn hauian'+ vint Page 1509Page 836 LULILINIUC LU Ue STI iy IPHUIITIGQuUUtt it uUic v! ToD LIAL WO TLUIT UO. AALLUII Icy > WINLOTHIaAVeII el yeu received. We need to know as soon as possible the very basic facts, such as time and cause of death at the absolute minimum. It has now been hours since this was reported publicly. Please advise when we can expect to receive either a written report on those basic facts or when we can have a call to get that information to relay to his counsel. It is extraordinarily frustrating to have to tell them that we have less information than the press. Please advise. Thank you, b}(6); (D7 HC) On Aug 10,2019, at084G (uss) [°° @usms.doj.gov> wrote: Passed away. We are completing a significant incident report for HQ for Death of a Federal Inmatehowever, | do not have any specifics from the BOP yet. From (USANYS) Sent: Saturday, August 10, 2019 8:44 AM To b)(6); (b}(7 )(C) [USMS oor usms del gov Cc ¢(” (6); (b}7 HC) USANYS fb (6); (b)7 {C) [PMS OES [SANYS) fore: exrxe) Pusa.doj.gov> Subject: Re: Automatic reply: Epstein update Thank you for telling us. What do you mean by “passed”? Thanks, b}(6} (D7 }C) Sent from my iPhone On Aug 10, 2019, at 8:18 AM)° (USMS) j.gov> wrote: BOP just provided another update- Epstein has passed. | have no additional info. | will push out updates as we receive. (USMS) Subject: Re: Automatic reply: Epstein update FYI: The BOP just informed us that Epstein is being taken by ambulance to the hospital from another apparent suicide attempt- no other information was provided. They will update us as more info becomes available. On aoe 40 2019, at 7:26 AM, [PX®: exe) USANYS) 6); j.gov> wrote: | will be out of the office on vacation until Monday, August 12th. Although | will have access to email during my absence, my responses may be delayed. For urgent matters, please contact the other AUSA(s) on the case, or AusARS biG. DITNC) lat 212- -637408) ]o (b}(6); (bY 7 HC} Page 1510Page 837 Re: Epstein, Reg. No. 76318-054 From Ray Ormond To Lamine N'Diaye Date 2019/08/10 18:51 Subject: Re: Epstein, Reg. No. 76318-054 Attachments: TEXT. htm The time line we sent DOJ says 7/29? Where did we get that date? Sent from my Verizon, Samsung Galaxy smartphone From: Lamine N'Diaye [*\’""° @bop.gov> Date: 8/10/19 6:46 PM (GMT-05:00) To: Ray Ormond Peer Pbop.gov> Subject: Fwd: Epstein, Reg. No. 76318-054 >>> "Lamine N'Diaye" 08/10/2019 18:46 >>> Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. | will send the attorney log next. Page 1515Page 838 Re: EPSTEIN. pplication From (b)(6}; (D7 KC) b}6); (bN7}C) To Date 2019/07/24 15:54 Subject: Re: EPSTEIN” Application Attachments: TEXT.htm Correct. You have to re-clear your background investigation. 7/24/2019 3:37 PM >>> No worries. Thank you for the update. Just to clarify, this means that until my application is cleared | will be unable to visit Mr. Epstein, correct? On Wed, Jul 24, 2019 at 3:33 PM)?" .gov> wrote: My apologies. | forwarded it yesterday for processing. So we do have it. Sirmione t@nyu.edu> 7/24/2019 3:29 PM >>> Hi b)(6); (D7 NC) Thank you for letting me know and for your response. hat he had submitted my completed application to the legal department for the inmate Jeffrey Epstein yesterday morning. Does this reflect any of your records? If not, | will be happy to resubmit. If so, can | send the application to you directly via email? Please let me know. Thanks again, (b)(6); (b 7 (C} (b}(6); (by? C} On Wed, Jul 24, 2019 at 3:23 PM @bop.gov> wrote: +f(b)(6); (DMF MC) Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last application expired in September 2018. Please complete the attached and return them for processing at your earliest convenience. Thank you, (b}(6); (b}(7}(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 aby6}; (by 7 (C) f: (646)836-7665 Page 1525Page 839 >> >tPNeh (bX7}{C) @nyu.edu> 7/24/201 9 3:17 PM >>> Hel lo by 6); (DT HC) | left you a voicemail earlier today regarding my paralegal application for Jeffrey Epstein, Reg. #76318- 054. | was told today by the lobby guards that | had to re-submit my application and to ask the legal department directly on the reasoning. | wanted to reach out to ask what in my application needed to be changed or fixed so that | do not repeat the mistake. | really appreciate your help. Thank you, pre (b}(7(C} b)(6); (by7 NC) b)(6); (by7 MC) Page 1526Page 840 Re: FW: Jeffrey Epstein From b}(6); (bY 7 HC) To Date 2019/08/14 12:02 Subject: Re: FW: Jeffrey Epstein Attachments: TEXT. htm b)(6); (o7(C) Thank you for the below. We greatly appreciate it. | look forward to hearing from Inspi:;ic) [Please let me know if there is anything else you need from my end. Thanks again, b}(6); (b)7 (C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836. | f: (646)836-7665 waaiandi @pbso.org> 8/14/2019 9:32 AM >>> My boss, Sheriff Ric Bradshaw, sent a formal request to Governor Ron DeSantis to have the Florida Department of Law Enforcement (FDLE) fo assume the lead role in the administrative review-criminal investigation while Mr. Epstein was under the care and control of the Palm Beach County Sheriff's Office, copies of those requests are attached. | met with part of the FDLE investigative team yesterday and turned over to them the start of our investigation. Below you will find the POC from FDLE and with your permission I'd like to forward your contact information to him if he would need to contact your office. Inspecto Office of Executive Investigations — FDLE 850-410-8280 b)(6); (bM7 MC) hould have copies of those records now, | will reach out to him today and with FDLE approval, since they are now the investigative lead, | will facilitate your office in obtaining those records directly from us. | will be back in touch as quickly as possible. (b 6); (bi? C) b)(6); (oN 7 MC) Palm Beach County Sheriff's Office Page 1530Page 841 Violent Crimes Division / Homicide (561) 688-25, } Office (561) 688-4099 - Fax ttp.// www. wpbso. org From:{°° (by(7C) @bop.gov> Sent: Wednesday, August 14, 2019 7:45 AM Tope) R@pbso.org> Subject: Jeffrey Epstein **This email was sent from an external (non-PBSO) source.**. Good morning b)(6); (b)(7(C) | am an attorney for the Federal Bureau of Prisons assisting in the investigation of the death of the above- referenced former inmate. | understand from the U.S. Attorney's Office in the Southern District of New York that you may be able to put me in touch with someone who can produce the prison records of Mr. Epstein from his time incarcerated in Florida. Please advise what you need from my office to obtain those records. Please feel free to call me for further information or clarification. Thank you for your time. Best regards b}(6); (BTC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, ew Or 10007 f: (646)836-7665 Page 1531Page 842 Psychological Reconstruction - Epstein #76318-054 From Do) DTN) harisma Edge B)(6): (DTC) To Peer” lanes Pettiocm Shirley V. Skipper-Scott,°° 0° iis (by7 NC) | Date 2019/10/02 14:37 Subject: Psychological Reconstruction - Epstein #763 18-054 Attachments: TEXT. htm Good Afternoon, There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1540Page 843 Re: Epstein #76318-054 From To Date b}(6} (byT NC) Subject: Attachments: H b}(6); (b)(7 (CC) 2019/07/31 15:20 Re: Epstein #763 18-054 TEXT.htm No problem - please let me know if you need any additional info. Thanks, (b}(6); (by 7 WC) b}(6); (b}7 HC) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 >> b}(6); (DF NC) Thank you b)(6); (by 7 HC) ®Musdoj.gov> 7/31/2019 3:16 PM >>> On Jul 31, 2019, at 3:12 PM @bop.gov> wrote: Hi biG) (DMT HC One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for manipulation purposes. Thanks, byHG): (by 7 MC} Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-83G 7 | f: 646-836-7665 Page 1544Page 844 >> b)6); (by\7 (C} USMS)" 1 b)(6): (by 7 MC} Musdoj.gov> 7/31/2019 3:07 PM >>> b)(6); (D7 HC) (b}(6); (DTC) just sent the below correction. From:|° (b\7(C} | a ] Sent: Wednesday, July 31, 2019 3:05 PM To! by) (DNTHC) (USMS) b)(6); (7 (C) ¢ dai 5 Cc TbyT NC) | @bop.gov> Subject: Epstein #76318-054 Importance: High Hi (b)(6); (o7 MC Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info. Thanks, (6 }(6); (by 7 WC} Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836[" "| f: 646-836-7665 Page 1545Page 845 Re: Epstein #76318-054 From (DN), (DT NC) (USMS tt (b)(6); (by 7 MC} To Date 2019/07/31 15:19 Subject: Re: Epstein #763 18-054 Attachments: TEXT.htm, Mime.822 Thank yo by6); (b7 NC) On Jul 31, 2019, at 3:12 PM.) @bop.gov> wrote: b)(6); (by 7 KC) Hi One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for manipulation purposes. Thanks, b)(6); (7 }(C} Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836- | f: 646-836-7665 5 TTS (USMS) > 7/31/2019 3:07 PM >>> b)(6); by7(C} From: p= TNC) _ Sent: Wednesday, July 31, 2019 3:05 PM To: (b}(7)(C) (USMS D Ce: fees ITC Pbop.gov> Subject: Epstein #76318-054 Importance: High Page 1549Page 846 Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info. Thanks, (b}(6); (b\(7 (C} Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 by6); (b)7 HC) f: 646-836-7665 Page 1550 (b (6); (BT HC) ke b)(6); (DMF NC) (USMS) j}P"e© Subject: Re: Epstein #76318-054 Sent: Wed, 31 Jul 2019 19:16:51 +0000 Thank you TNC) @usdoj.gov>["™ (b)(7 XC) (@bop.gov> On Jul 31, 2019, at 3:12 PM)? |@bop.gov> wrote: One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for manipulation purposes. Thanks, b(6); (by 7 HC) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-834: OD] f: 646-836-7665 _pae —_FUSMSS)’ ane @usdoj.gov> 7/31/2019 3:07 PM >>> b)(6}; (by7 KC) POO Just sent the below correction. From: °° 2 @bop.gov] Sent: Wednesday, July 31, 2019 3:05 PM To: [OXe: r7xC) \usms) by6); (OX7HC) usms.doj.gov> cree @bop.gov> Subject: Epstein #76318-054 Importance: High pees: oF Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info. Thanks, b)(6); (by) 7 (CC) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007Page 848 Fwd: Re: Epstein From Roe tay Lamine N'DiayeShirley V. Skipper- To Scott Date 2019/07/25 14:14 Subject: Fwd: Re: Epstein Attachments: TEXT. htm Page 1557Page 850 Fwd: Epstein Update From Shirley V. Skipper-Scott To Charisma Edge Date 2019/07/29 10:30 Subject: Fwd: Epstein Update Attachments: TEXT.htm Check this out. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836[° Black Berry: 646-423 [oyx6y (by KC) (6); (D7 (C) (b)(6); (bY 7 HC) Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow.|" | told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area becausé”"”*’ r more comfortable for him!” He will remain on psychological observation today and will transition to the SHU tomorrow. Thank youre 70 b)(6); (b7 HC) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse?’ °°” Page 1562Page 851 He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He by6); (bM7 IC) also said he has numbness on his neck. | informed Nurse He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, (b)(6); (7 NC) 7/28/2019 7:36 AM >>> XG); (X7KC) is being taken off of Psych Observation. 1. Epstein #76318-054 Pending Bedspace for SHU nee | Thank you, b}6} (byT HC} Page 1563Page 852 Re: Epstein, Jeffrey 76318-054 From Charisma Edge To perane | Date 2019/11/06 12:38 Subject: Re: Epstein, Jeffrey 763 18-054 Attachments: TEXT. htm ‘ b)(6); (b}7 MC) Good Morning The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behalf of the BOP. You may be able to submit a request directly to the bureau's Headquarters (Central Office) or to OIG and the FBI, who are involved in this matter. The contact information for the Office of General Counsel is: BOP-OGC/Assistant Director ~@bop.gov 202-307-3062 Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534 Email: OGC_EFOIA@BOP.GOV >>>pemme_—s(USMSS)" 4X ne Dusdoj.gov> 11/5/2019 7:10 PM >>> 10.4. Thanks On Nov 5, 2019, at 7:07 PM, Charisma Edge}”” ”’’ @bop.gov> wrote: (b)(6}; (b}(7(C) Hi | have forwarded your request to the legal department for a response. |'Il get back to you in the morning. Sent from my Verizon, Samsung Galaxy smartphone Page 1567Page 853 riuliL b}6); (DT HC) Uoiviay [HEN DITC Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Edge[)'™:"™-@bop.gov> Subject: Epstein, Jeffrey 76318-054 DWWUSUY).YUV 7 DNB), (NT NO) USMS)" 11/05/2019 18:45 >>> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the information by tomorrow 11/6/2019- | apologize for the short notice, but can you please provide me with the reports prepared by BOP. Thank you (b)(6); (bY 7(C) Supervisory Deputy United States Marshal Southern District of New York 646.942 FET] Page 1568Page 855 Re: Jeffrey Epstein, 76318-054 From pao To Date 2019/07/29 07:26 Subject: Re: Jeffrey Epstein, 763 18-054 Attachments: TEXT. htm Good morning, | have notified Thank sO (b)(6}; (b)(7 WC) Please ask lobby staff to call him when you arrive. |@gmail.com> 7/28/2019 11:44 PM >>> 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801 From: b)(6}; (b}7 HC) (bb }(6): (b\7)(C) @bop.gov Sent: July 26, 2019 2:03 PM To: Subject: You can bring it to the lobby and as fon” jour Assistant Health Services Administrator. >>>} pene ___|@gmail.com Re: Jeffrey Epstein, 76318-054 b)(6): {b)(7}(C) |@gmail.com> 7/26/2019 12:02 PM >>> now that I'll be there around 12:30, I'd appreciate it. Thank Yes, | will have the machine delivered on Monday. Please give me a name and a place for the delivery. Thanks again for your help. b)(6); (b)(7}(C) Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 A6- 1 (b)(6); (b)(7}(C) Sent: Tuly 2 26, 2019 11: 46 AM Page 1576agmail.com Epstein, 76318-054 Subject: Re: Jeffrey Good morni ng b)i6); (bY7 NC) With apologies for the delay, medical staff can accept his CPAP machine. Would you or one of your associates be able to bring it in next week? It must be provided to medical staff rather than directly to your client. SPORE) (@gmail.com> 7/26/2019 9:50 AM >>> Mr (b)(7(C) Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Paes 810 Seventh Ave., Ste. 620 New York, NY 10019 b)(6); (bH7 MC) Page 1577Page 864 weeeene= Original message -------- From: Ray Ormond [bye __ Pbop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye {kia:——Pbop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee
-------- Original message --------
From: Lamine N'Diayé2\°".. @bop.gov>
Date: 7/23/19 11:12 AM FhV7
>>> "Lamine N'Diaye" [2C._ bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
.
-------- Original message --------
From:; "Shirley V. Skipper-scott!" _Jebop.gov>
Date: 7/2:
Page 1604Page 867 From Pee ORE) Charisma Edge,|°°" To Ces ames Petrucci]? Shirley V. Skipper-Scott,)"° °°’ Date 2019/10/02 14:37 Subject: Psychological Reconstruction - Epstein #763 18-054 Attachments: TEXT. htm Good Afternoon, There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1671Page 868 He is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit Re: Epstein From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/24 11:54 Subject: Re: Epstein Attachments: TEXT.htm b}(6); (b})(7 HC) who indicated that most likely he will be found competent because he is not mentally ill. Therefore, he will be pending a UDC hearing. | am looking at the SHU Roster now to see who can be a good cell mate. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836). Looks good “© bop.gov> 7/24/2019 10:47 AM >>> Sent from my Verizon, Samsung Galaxy smartphone Subject: Re: Epstein merece Original message -------- From: "Shirley V. Skipper-Scott"|}?'\) Date: 7/24/19 10:10 AM (GMT-05:00) To: Lamine N'Diayg’’""" @bop.gov> >>> "Shirley V. Skipper-Scott" 07/24/2019 10:10 >>> This is the response Iam sending the RD. Are you ok with this? Below is the definition of Psychological Observation provided by b)(6); (by 7 KC) will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary “ '"" “Page 1685Page 869 designation to be uulIzed unt sucn ume as the inmate becomes sulticiently staple (€.g., aDIe to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmatf™ (TNC) ) (b\6}; (DTC) aarenee His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)" Black Berry: 646-4270 2 | (HG); (b}F HC) Dbo - >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8361: Black Berry: 646-423} "0 b)(6); (bY7 NC) Page 1686Page 870 >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 21 5-521 b}(6); (by 7 )(C} Page 1687Page 871 Epstein #76318-054 From per Ne To Date 2019/07/31 15:05 Subject: Epstein #763 18-054 Attachments: TEXT. htm Hi b}(6); (b)7C) Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info. b)(6); (bU7 MC) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p:646-83qrereKm) | f: 646-836-7665 Page 1691Page 872 Fwd: Epstein, Jeffrey 76318-054 From Charisma Edge To [ELEN James Petrucci Date 2019/11/05 19:06 Subject: Fwd: Epstein, Jeffrey 763 18-054 Attachments: TEXT. htm s this a request we can fulfill? Sent from my Verizon, Samsung Galaxy smartphone weneee ee Original message -------- Frome 87) KUSMS){STTTTIET ——Jousdogov> Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Edge}! ) Subject: Epstein, Jeffrey 6318-054 >f{O PIMC) (USMS)" 11/05/2019 18:45 >>> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are rei Thank you (b}(6); (bHF IC) Supervisory Deputy United States Marshal Southern District of New York esas 0) Page 1695Page 875 (b)(5} >> (b})(6) (by7 WC} /12/2019 9:45 AM >>> b)(6}; (b)7 NC) Good morning | have notified the appropriate parties at MCC New York as to the below request for preservation and advised that they preserve any responsive documentation in their possession. Please be advise that policy requires any request for production to be routed as a Freedom of Information Act request. For more information, please visit our website at www.bop.gov. Thank you, (b}(6); (by 7 KC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 ail f (646)836-7 Saree @att.net> 8/11/2019 3:56 PM >>> (ONG): DACP) r. Epstein's family has asked me to send to you and)" at the MCC a request : "Page 1705 Page 876 tor the preservation ot any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10, 2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of any internal communications within the MCC or any external communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements of Mr. Epstein at anytime during his detention, records of any decision to put him on or take Mr Epstein off suicide watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23 or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019, any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future pathology and toxicology and medical examiner's reports. Additionally, we would request the preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other physical evidence related to his cause of death, any bedding, any medication or vitamins, any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening of August 9 and the morning of August 10, 2019. We would in addition to the preservation request ask for the production of all of the above. We would receive and retain in subject any information received in response to this request subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death. | will send an identical request tof" __] (as well as wee | personal counsel Thank you for your consideration of these requests and your ongoing assistance (b}(6); (b)(7 (C) b)(6}; (by? (C} Esq 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 22772). + Office (617) 901- - Cell (biG); (DIFC) 20 Park Plaza Suite 1000 Boston, MA 02116 (617) 227: Office b)(7)(C) (617) 901 Cel Esq. sase=>==Thie Flactrnnic Maceana eantaine infarmatinn fram Page 1706Pio Lewin iviInvvUayY WY TICALTL IO TP EEWZTE TP ICALEWJET FEW the Law Office of °° P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From:|"" (b}(7(C) Bbop.gov] Sent: Saturday, August 10, 2019 1:57 PM b}6); (bi 7(C) steptoe.com @usdoj.gova? (@usdoj.gov> ® usdoj.gov> States v. Jeffrey Epstein b}(6); (b}7)(C) b)(6); (DT MC) b)(6); (b\7 WC) {b)(6); (THC) “Su ject: Unitec Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, (b)(6); (b)(7}(C} Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836- b)(6); (DTC) f: (646)836-7665 Page 1707Page 878 Epstein, Jeffrey, Register No. 76318-054 From Shirley V. Skipper-Scott To Ray Ormond Date 2019/08/10 09:48 Subject: Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT.htm On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318- 054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83672° 1° Black Berry: 646-4234°°) 01 Kb )(6); (bM7 HC) @bo dov Page 1722Page 883 Re: Epstein, Reg. No. 76318-054 From Ray Ormond To Lamine N'Diaye Date 2019/08/10 18:51 Subject: Re: Epstein, Reg. No. 76318-054 Attachments: TEXT. htm The time line we sent DOJ says 7/29? Where did we get that date? Sent from my Verizon, Samsung Galaxy smartphone From: Lamine N'Diaye[®®' °° @bop.gov> Date: 8/10/19 6:46 PM (GMT-05:00) To: Ray Ormond by}; (by7)(C) @bop.gov> Subject: Fwd: Epstein, Reg. No. 76318-054 >>> "Lamine N'Diaye" 08/10/2019 18:46 >>> Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. | will send the attorney log next. Page 1766Page 887 From To by); (by 7 C) S Date 2019/07/31 15:12 Subject: Re: FW: Epstein #763 18-054 Attachments: TEXT.htm Hyiyt2® rx) One more correction - it is generally psychology staff, in connection with medical staff, who determine whether an inmate's suicidal gesture is sincere or done for manipulation purposes. Thanks, f(b )(6); (b7 HC) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-8367 f: 646-836-7665 (b}(6); (by 7 (C} >>> USMS)" Dusdoj.gov> 7/31/2019 3:07 PM >>> b)(6); (bY7 HC) by6}; (b7 NC) just sent the below correction. From|*” (by\7}{C} @bop.gov] Sent: Wednesday, July 31, 2019 3:05 PM To: (bY6); (bY 7 HC} USMS/2 eine @usms.doj.gov> Coser ene! |@bop.gov> Subject: Epstein #76318-054 Importance: High biG); (bY (C Hi Wanted to clarify from our earlier conversation - Epstein does currently have a cellmate. He was placed with inmate Reyes #85993-054. Please let me know if you need more info. Thanks, Page 1833Page 888 (b (6); (b)(7 KC) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 b}6); (bi 7}(C) f: 646-836-7665 Page 1834FYI.....My response will be: Good Morning }.2:'6): (bx7 MC) The guidance provided indicates this is an active and on-going investigation and as such the institution has not prepared a report for release on behalf of the BOP. You mi matter. The contact information for the Office of General Counsel is: BOP-OGC/Assistant Director~@bap.gov 202-307-3062 Freedom of Information Act/Privacy Act Section Office of General Counsel, Room 936 Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534 Email: OGC_EFOIA@BOP.GOV Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. ed DI@,__pbop.go >>> James Petrucci[2/5).__ Bbop.gov> 11/5/2019 7:10 PM >>> No it is not. MCC has not prepared any reports and we will not release anything on behalf of the BOP. They can make requests to OIG, FBI and or Central Office, which I'm s Sent from my Verizon, Samsung Galaxy smartphone Tofewe we. —_‘J@bopgov> Cc: James Petrucdib)(5): (bic Dbop.gov> Subject: Fwd: Epstein, Jeffrey 76318-054 >>> "Charisma Edge" 11/05/2019 19:06 >>> is this a request we can fulfill? Sent from my Verizon, Samsung Galaxy smartphone aoa=2=-= Original message -------- Fromsfb)(6); (b7)C) (USMS) fb\(6); (bY 7 KC) pusdoj.gov> Date: 11/5/19 6:45 PM (GMT-05:00) To: Charisma Edge[15)._ bop gov> Subject: Epstein, Jeffrey 76318-054 SRO ROH SMS)" 11/05/2019 18:45 >>> Charisma Our Prisoner Operations Division in Headquarters is requesting any reports prepared in the investigation surrounding the death of EPSTEIN. They are requesting the inforr Thank you upervisory Deputy United States Marshal Southern District of New York wes] Page 1851Page 890 Psychological Reconstruction - Epstein #76318-054 From To Date Subject: Attachments: Good morning, b)(6); (D7 )(C) , Charisma Edge" ‘James Petrucci, pene) (b)(7(C) Shirley V. Skipper-Scott, (b}(6); (b}(7 (C) 2019/09/19 09:01 Psychological Reconstruction - Epstein #763 18-054 TEXT. htm At 12:30 today there will be a meeting to discuss the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 1857Page 893 Epstein Reconstruction 76318-054 draft5 (bo )(6}; (7 (C) From Pe Hugh Hurwitz, Jeffrey Keller, James wills?” | To ae : Peer Michael Carvajal Date 2019/08/25 17:24 Subject: Epstein Reconstruction 763 18-054 draft5 Attaching: TEXT.htm, Epstein Reconstruction 76318-054 draftS.docx, Nagle, Robert.vef Mr. Hurwitz, Mr. Carvajal, Mr. Wills, Mr. Keller and hi | I have done some additional edits to the Epstein Reconstruction. Please review and return with your comments. This remain a working document and should not be distributed beyond yourselves. Thanks for your consideration, b}(6); (bY7 HC) National Suicide Prevention Coordinator Federal Bureau of Prisons Psychology Services Branch 320 First Street, NW i DC 20534 ) Page 1909Page 894 Mail Attachment Epstein Reconstruction 76318-054 draft5.docx Page 1913Page 907 Epstein.76318-054.ReconstructionReport.draft3.docx From To ee ugh Hurwitz, Jeffery Keller, James Wills, Michael Carvajal Date 2019/08/23 16:10 Subject: Epstein.763 18-054.ReconstructionReport.d raft3.docx TEXT. htm, Epstein.763 18-054.ReconstructionReport.d raft3.docx, Attachments: Nagle, Robert.vcf Mr. Wills, Keller and Carvajal, Attached is a working draft of the Epstein reconstruction. I am forwarding it for your review and return. Please return as soon as possible but no later than Monday with any comments or questions. Please maintain security as this is a working copy. Thanks, b)(6}; (bx MC (b}(6); (b)(7}(C} Psy.D. National Suicide Prevention Coordinator Federal Bureau of Prisons Psychology Services Branch 320 First Street, NW Page 1928Page 908 Mail Attachment Epstein.76318-054.ReconstructionReport.draft3.docx Page 1932Page 921 Epstein #76318-054 From Pee To Date 2019/08/23 11:18 Subject: Epstein #763 18-054 Attachments: TEXT. htm HI Lieutenant, 26) |had mentioned that you agreed to speak with OIG about Epstein without being officially subpoenaed. Accordingly, could you please call OIG Agent fPrrexney to set up an interview time? His number is 202-853 b}(6); (BMT HC) (b)(6); (b)7 (CH If you have questions/concerns or just want to talk through things, please don't hesitate to call me or Thanks, (b}(6); (b})(7 (C) poe! | Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 f: 646-836-7665 Page 1947Page 922 Epstein #76318-054 From ene To Date 2019/08/23 11:17 Subject: Epstein #763 18-054 Attachments: TEXT. htm HI Lieutenant, svc) _ Nad mentioned that you agreed to speak with OIG about Epstein without being officially subpoenaed. Accordingly, could you please call OIG Agent |?" O set up an interview time? His number is (b}(6); 2 = Kb7)(C) If you have questions/concerns or just want to talk through things, please don't hesitate to call me or|?)°)., THBOKS (b (6); (D7 MC) otait Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 r BAG 836-7665 Page 1951Page 923 Inmate Epstein #76318-054 (Suicide Watch) From b)(6}; (b)(7 (C} To by6); (DTH) | Date 2019/07/23 13:07 Subject: Inmate Epstein #763 18-054 (Suicide Watch) Attachments: TEXT.htm b}7 MA) Page 1955Page 924 Epstein #76318-054 From To Date 2019/07/24 11:41 Subject: Epstein #763 18-054 Attachments: TEXT. htm SIS, BKTMA) [exer HTK) KD M7 MA) (b}(6); (b)(7(C) Very respectfully, b)}6); (DTC) 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: 710: Fax: 646.836.7712 E-mail b)(6); (bY7 KC} “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.” Page 1972 Page 925 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/24 10:50 Subject: Re: Epstein Attachments: TEXT.htm Below is the definition of Psychological Observation provided are Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate’ °'"" | (b}(6); (D7 }C} b}(6); (b}7 HC) His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region yh (bye yc) 215-521/ Page 1986Page 926 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 1O007 >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 21 5-521 b}(6); (by 7 (C} Page 1987Page 927 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 10:53 Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks!! J. Ray Ormond Regional Director Northeast Region 215-52 een (b}(7 HC) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by?" \Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate |" °'"” L b}(6); (b)7 HC) (b}(6)}; (byF MC) |His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836-°' Page 1991Page 928 >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8362.0.. _| 16); (DHT IC) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521P eon Page 1992Page 929 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1 From Kb }(6); (b}(7 (C) Lamine N'Diaye’"’ NERO/Regional Director~, Ray To Ormond Date 2019/08/12 08:57 Subject: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1.docx Good morning Mr. Ormond, Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to contact me. b)(6); (b}(7 XC) Page 2012Page 930 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx Page 2016Page 931 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 *x*TInmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 6:33 amP'"™ ——— |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, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am N’Diaye, Warden arrives at institution. Edge, AW notified. 7:36 am official time of death reported by ER physician. 2:40 am Acting Chief Psychologist notified. :00 am Skipper-Scott and Captain arrive at institution. :10 am SIS Lt arrives at institution. :10 am CMC and SCSS notified. :34 am FBI notified. coco oO oO ~jPage 932 9:00 am AUSA notified. 9:00 am C. Edge arrives at institution. Cont. Saturday, August 10, 2019 9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body 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. :15 pm CST debrief conducted. :45 pm OIG arrived in Special Housing Unit (SHU). >45 pm OIG and FBI departed from SHU. :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. wwNh dNPage 933 Sunday, August 11, 2019 12:15 am Computer Services Manager departs the institution. 10:40 am OL GPR Ree? } arrives at institution. 11:15 am OIG forex |departs institution with two computers FPS 021407270 and FPS 0214207268. b}(6); (by) 7(C) 2:00 pm OIG departs the institution. Page 934 EPSTEIN #763 anes From To au @pbso.org Date 2019/08/21 15:17 Subject: EPSTEIN #763 18-054 Attachments: TEXT. htm H b)(6); (b{7(C) looking for any mental health records or information you had on Epstein, as well as his Pisses Investigation Report (or paperwork that would have the same type of information). If you have any documentation or can put me in touch with someone who may be able to assist, | would greatly appreciate it. oo 1S Please feel free to contact me at 646-836)" ‘© Ito discuss, and thank you for your cooperation. b)(6); (by C) Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, aus 10007 if 646- 836-7665 Page 2036Page 935 Psychological Reconstruction - Epstein #76318-054 From b}(6); (D7 NC) oe Charisma Edge|"” (b\(7 )(C) To “er Tames Petrucci|?” Shirley V. Skipper-Scott, [°° b)(6); (by 7 (C} Date 2019/10/02 14:37 Subject: Psychological Reconstruction - Epstein #763 18-054 Attachments: TEXT. htm Good Afternoon, There will be follow up meeting on Wednesday 10/16/19 @ 1:00 p.m. to review responses for the Psychological Reconstruction of Inmate Epstein #76318-054. The meeting will be held in the Warden conference room. Thank you Page 2045Page 936 Inmate Epstein #76318-054 (Suicide Watch) From by6); (OMT NC) To by}; (byx7)(C) Date 2019/07/23 08:56 cpa Inmate Epstein #763 18-054 (Suicide Subject: Watch) Attachments: TEXT.htm The Inmate Companion called and said that inmate Epstein wants to call his Attorney. Page 2049Page 937 by\(F WA) (bb )(7 WA) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836); Black Berry: 646-42 PEDIC Jobop gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83@5.8) | Black Berry: 646-42}. _ [am BITC Jabop gow >>> Lamine N'DiayeD)__ Wbop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone Subject: Re: Epstein Page 2053 Page 938 >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
-------- Original message --------
From: Lamine N'Diaye @bop.gov>
Date: 7/23/19
>>> "Lamine N'Diaye"{2\5),.._ [Dbop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott"/5) PIC) obop.gov>
Page 2054Page 939 Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last contact with Epstein From Charisma Edge To Lamine N'Diaye Date 2019/08/10 22:20 Epstein, Jeffrey Edward, Reg. No. 73618-054 re: Fwd: Last contact with Epstein Attachments: TEXT. htm, Charisma Edge.vef Subject: FYL..From) regarding her last interaction w Epstein prior to her departure on Thursday. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext|° °""" NYM/AW-Programs~ @bop.gov i PEN @aol.com> 8/10/2019 8:28 PM >>> | visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so | had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom | saw him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation. Sent from my iPhone Page 2062Page 940 Inmate Epstein #76318-054 (Suicide Watch) From To byG); (b7F MC) Date 2019/07/23 08:55 Subject: Inmate Epstein #763 18-054 (Suicide Watch) Attachments: TEXT. htm The Inmate Companion called and reported that inmate Epstein said his throat is swollen. Thanks, (b (6); (b}(7 (C) Page 2069Page 941 Epstein, Jeffrey, Register No. 76318-054 From Shirley V. Skipper-Scott To b}(6); (by7 HC) Date 2019/08/10 10:15 Subject: Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT.htm Good morning, This is just a follow-up to our conversation this morning concerning Epstein, Jeffrey, Register No. 76318-054, who was found unresponsive in his cell at 6:33 a.m. Life-saving measures were performed by institution staff and EMS staff. He was escorted to the local hospital where he was later pronounced dead at 7:36 a.m. Should you require any additional information, please contact me. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836°°° "| Black Berry: 646-423} 02: HUME) (b}(6}; (b)(7}(C} Dbo ‘dov Page 2095Page 942 Fwd: Client Jeffrey Epstein From To b)(6); (by 7 YC) Date 2019/08/07 13:13 Subject: Fwd: Client Jeffrey Epstein Attachments: TEXT.htm Page 2099Page 943 Media inquiry - Washington Post - re: health status of Jeffrey Epstein From ets To poem ~~ NYM/Exec Assistant~ NYM/Exec Assistant~ Date 2019/07/23 18:05 Subject: Media inquiry - Washington Post - re: health status of Jeffrey Epstein Attachments: TEXT. htm If you happen to get this tonight, maybe you can call me on my cell at 202-32/2°).. | My boss may want to answer this reporter tonight, but before we send an answer perhaps like the one below we wanted to see for our own internal awareness what you may know about this if any of it is true in regard to Epstein. My mobile Samsung is not always receiving emails and leaving work now, so my personal cell by calling the number above is best if you get this. Thanks so much, Kb)(6); (by7}(C} Public Information Office Federal Bureau of Prisons (202) 35 4b)(6); (b}(7)(C} >>Porrre 37/23/2019 5:57 PM >>> (6); (BMT HC} While | will probably reply to this reporter with something like my draft below which doesn't reveal much if anything, nonetheless we want to be sure we understand from you or the institution what if anything may have happened with inmate Epstein. Could you see if the institution can look into this and provide us with what they may know for our internal purposes (not for release to media)? We will reply to media inquiries about Epstein (not the institution) since stories about him are national news (unless we finalize an answer that we could give to the institution to use as well if media ask about this tomorrow). (5) (b}(6); (b)(7 (C) ublic Information Office Federal Bureau of Prisons (202) 353- b)(6}; (by) 7C) ake Si ‘ann rams TIIDIINIAN CAD ONAAL LS Page 2103 Page 944 27? fEx6): (INC) LUVVADSII DL. bo f/feo/ eV lo DAtD FIV 27 Hi, b)(7 (A) We are seeking any information and comment you can offer on this subject. My number is 202 617 Thanks, b)(6); (b}(7)C} Washington Post Page 2104Page 947 Fwd: Epstein Reconstruction 76318-054 draft7 From Hugh Hurwitz To Kenneth Hyle Date 2019/09/10 15:57 Subject: Fwd: Epstein Reconstruction 763 18-054 draft7 Attachineita: TEXT.htm, Epstein Reconstruction 763 18-054 draft7.docx Ken as discussed, please review and lets discuss finalizing this so we can give to Kathy and she can send to DOJ. Thanks. Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, b)6); (D7 HC} Page 2124Page 948 Mail Attachment Epstein Reconstruction 76318-054 draft7.docx Page 2128Page 965 > > b)(6); (by7 NC) > Supervisory Staff Attorney > CLC New York > Metropolitan Correctional Center > 150 Park Row > New York, New York 10007 > p: (646)836 b)(6); (D7 HC) > f: (646)836-7665 > > Page 2145Page 968 Re: Epstein From To Date Subject: peut (b\7(C) Kb }(6); (by7F WC) 2019/07/25 15:17 Re: Epstein Attachments: TEXT.htm, EPphotos.pdf, EP.staffmemos.pdf Page 2152Page 970 Fwd: Psychological Reconstruction - Epstein #76318-054 From Michael Carvajal To Ray Ormond Date 2019/09/17 16:09 Subject: Fwd: Psychological Reconstruction - Epstein #763 18-054 arachineaes ia Fwd: Psychological Reconstruction - Epstein #763 18- Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: BOP-CPD/Assistant Director~ Date: 9/17/19 2:15 PM (GMT-06:00) To: Andre Matevousian’"’ @bop.gov>, Michael Carvajal|”’’ Subject: Fwd: Psychological Reconstruction - Epstein #763 18-054 Page 2189Page 971 Fwd: Psychological Reconstruction - Epstein #76318-054 From BOP-CPD/Assistant Director~ To Andre Matevousian, Michael Carvajal Date 2019/09/17 15:15 Subject: Fwd: Psychological Reconstruction - Epstein #763 18-054 Attachments: TEXT.htm, Psych Reconst - Epstein #763 18-054.pdf >>> BOP-RSD/Assistant Director~ 9/17/2019 3:03 PM >>> Please see attached. Page 2193Page 972 Mail Attachment Psych Reconst - Epstein #76318-054.pdf Page 2197Page 973 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP a7 2019 ve MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR NORTHEAST REGION FROM: h J.fHurWitz, Assistant Director Services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) Inmate Jeffrey Epstein (76318-054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction National Suicide Prevention Sex Offender Treatment Programs Mental Health Treatment Coordinator and Coordinator b}(6); (bY 7 (C} d . . wes Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to inform our national suicide prevention program. Within sixty days of receipt of this memorandum and report, please provide me with a written response which outlines corrective actions as well as a plan for implementation, based on recommendations contained within. The institution response should be routed by the Warden through the Regional Director to the Assistant Director, Reentry Services Division. If you have questions or_concerns regarding this request, please contact me at (202) 514,01" cc: M. D. Carvajal, Assistant Director, CPD D. Shinn, Assistant Director, PRD N. C. English, Assistant Director, HSD J. Petrucci, Acting Warden, MCC New YorkPage 974 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this reconstruction to avoid interference with pending investigations by other Department of Justice components. A copy of the video is normally made by Special Investigative Staff following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this reconstruction. The absence of these two sources of information severely limited the ability to establish accurate timelines, confirm subjective reports, establish converging and diverging lines of facts, or discover new areas of inquiry. As a result, information typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. James C. Wills, former Acting Assistant Director, Reentry Services Division, appointed a team to conduct a psychological reconstruction. The team consisted o National Suicide Prevention Sex Offender Treatment Programs Coordinator, al Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons’ (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he wasPage 975 dismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with}? """~ in the late 1980s.[°°° "was described as his first mentor, |?" was later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein in fraudulently diverting company funds for his own personal use. Years later” °""’ Mr. Epstein’s sole client at J. Epstein and Company, granted him power of attorney over his affairs. Despite also being identified as[[(°"™ mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein’s highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein’s residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein’s proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand.Page 976 Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. With regard to his adjustment to a correctional setting, Mr. Epstein received one incident report while in BOP custody for Self-Mutilation on July 23, 2019. As of August 15, 2019, the incident report had been expunged though it is unclear why it had been expunged and whether Mr. Epstein knew this. Also, a review of financial transactions associated with Mr. Epstein’s prison account revealed one of his attorneys was depositing funds into his cellmate’s (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating “dose not indicated,” thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. In regard to mental health history and treatment, there are no known available records. Any records that may have been maintained relating to Mr. Epstein’s incarceration in Florida were not available for review as of the date of this report. With regard to Psychology Data System records in BEMR (PDS-BEMR),""” Forensic Psychologist at MCC New York completed a routine Intake Screening on July 8, 2019. During this screening, Mr. Epstein denied any history of mental health problems, substance abuse, and treatment. No symptoms of mental illness were observed. He was classified as Mental Health Care Level 1 and was not diagnosed with a mental illness. Following a consultation wit b)(6); (bY 7 HC) consulta National Suicide Prevention Coordinator on July 8, 2019) — Chief Psychologist at MCC New York determined Mr. Epstein should be pre-emptively evaluated for suicide risk upon his return from court. Primary consideration was given to his various risk factors for suicide such as his high profile case and media attention, pending sex offense charges, pre-trial status, and an ongoing court proceeding. Mr. Epstein returned from court on July 8, 2019, after normal business hours. He denied suicidal 3Page 977 thoughts at that time, but due to the potential for other risk factors listed above, the on-call psychologist placed Mr. Epstein on Psychological Observation in one of the suicide watch cells until he could be assessed in person by a BOP psychologist. Psychological Observation is a form of individual monitoring that is less restrictive than Suicide Watch. It is used for inmates who are stabilizing and not yet prepared for placement in general population or restrictive housing. It is often used to transition inmates off of Suicide Watch in order to monitor their transition and safety after an acute suicidal crisis. On July 9, 2019, Mr. Epstein underwent a formal, in-person suicide risk assessment with|""’'’’”" | She determined that, while suicide watch was not warranted at that time, Mr. Epstein should remain on Psychological Observation status out of an abundance of caution. He was removed from Psychological Observation on July 10, 2019. by(7}(A) BYAYA) | He was placed on suicide watch by the Operations Lieutenant at approximately 1:40 a.m. pending a formal in- person suicide risk assessment. |°°°°°°"'" Staff Psychologist at MCC New York, assessed Mr. Epstein for risk of suicide later in the morning of July 23, 2019, and determined he should remain on suicide watch|°"”’” by(7 A) Mr. Epstein was removed from suicide watch on July 24, 2019, after 31 hours and 5 minutes. Thereafter, he remained in the suicide watch cell and was placed on Psychological Observation, where he remained housed until July 30, 2019, according to PDS-BEMR records. A discrepancy exists regarding when he was removed from Psychological Observation. His cell assignment, per SENTRY, indicates he was transferred back to the Special Housing Unit (SHU) on July 29, 2019, whereas PDS-BEMR indicates he was removed from Psychological Observation on July 30, 2019, at approximately 8:15 a.m. Mr. Epstein attended a court hearing on July 31, 2019, and, upon his return, the United States Marshals Service (USMS) provided paperwork to Receiving and Discharge (R&D) staff that noted “suicidal tendencies.”}"" "was notified on August 1, 2019, about this paperwork. She consulted with" __ and then met with Mr. Epstein to conduct a suicide risk assessment. She determined suicide watch was not warranted at that time. Mr. Epstein remained classified as a Mental Health Care Level 1 throughout his time at MCC New York. During his contacts with psychologists, Mr. Epstein routinely denied current mental health symptoms to include suicidal ideation, and he did not exhibit symptoms of a serious mental illness. However, there was evidence Mr. Epstein was experiencing challenges 4Page 978 adjusting to his environment and changes in his lifestyle. He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he described himself as a coward and as someone who does not like pain. On July 28, 2019, he told!” ithe toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein’s request for bail and pretrial release was denied. b)(7 (A) ‘i _| After 31 hours and 5 minutes on Suicide Watch, he was then placed on Psychological Observation. On July 30, 2019, Mr. Epstein was removed from Psychological Observation!" —_ sent an e-mail reporting Mr. Epstein had been removed from Psychological Observation and needed to be housed with an appropriate cellmate. This e-mail was sent to 71 MCC New York staff and, as of August 13, 2019, only 27 staff members had opened the message. On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein’s ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. Following his final telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 Page 979 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU, but no cellmate was placed with him by the EW staff. According to a memorandum from Senior Officer Specialist!?"" °°” staff were informed at approximately 1:50 p.m. that Mr. Epstein’s cellmat would likely not return from court. Furthermore, Officer/"°'""""" hoted Mr. Epstein would need a cellmate upon arrival from his attorney visit. A review of the 30-minute rounds forms indicate unit rounds were completed for the entire MW ’ b)(6); (b})(7 (C) : ndicates 2 ade a Statement after Mr. Epstein’s death that they did not complete proper 30-minute rounds at 3:00 a.m. or 5:00 a.m. b}(6); (b\7}(C} DESCRIPTION OF SCENE A detailed description of the scene was unavailable because the officers who discovered Mr. Epstein did not write memorandums and could not be interviewed. According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the" and began life-saving measures. Arriving staff stated they brought an automated external defibrillator (AED) and stretcher. Cardiopulmonary resuscitation (CPR) reportedly continued while the AED was placed on Mr. Epstein. The AED reportedly indicated no shock advised and CPR was continued. Mr. Epstein was escorted to Health Services at approximately 6:39 a.m., and Emergency Medical Services (EMS) arrived at 6:43 a.m. He was transported to the local hospital at approximately 7:10 a.m. Mr. Epstein was pronounced deceased at 7:36 am. It was not possible to confirm this timeline without viewing video footage. CONCLUSIONS/RECOMMENDATIONS A general appreciation of risk factors for suicide specific to sex offenders is necessary when reviewing Mr. Epstein’s death. These factors, as well as more general risk factors for suicide, were likely present. There are several common factors that increase risk for suicide in individuals with a history of a sexual offense. These include stigma due to the nature of sexually-based crimes (both within society and the prison system), a disruption of the ability to utilize sex as a coping mechanism (which can lead to increased levels of distress and negative affect), and grief about loss experienced in regards to arrest. This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long sentences, and lack of skills necessary to navigate social relationships in prison. Mr. Epstein was a high-profile, pretrial detainee awaiting trial on sex trafficking offenses. He had been a successful, wealthy businessman with a number of high-profile acquaintances that he accumulated through a combination of charisma, charm, and intelligence. Despite his many associates, he had limited significant or deep interpersonal ties. Although Mr. Epstein appeared 6Page 980 to cultivate a large social and professional network, he was estranged from his only brother. Indeed, his identity appeared to be based on his wealth, power, and association with other high- profile individuals!” b)(7}(A) (DNTIA) | In the weeks before his death, he made statements that he was “a coward” and was having difficulty adapting to his diminished circumstances. He also frequently referenced poor sleep and an inability to tolerate the noise of prison. On the day before his death, a number of documents in his case were unsealed, further eroding his previously-enjoyed elevated status and potentially implicating some of his associates. The lack of significant interpersonal connections, a complete loss of his status in both the community and among associates, and the idea of potentially spending his life in prison were likely factors contributing to Mr. Epstein’s suicide. The following recommendations concern institution operations: by(5} 1. Single Celling:| b}(5) 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. 3. Cellmate Assignments: When Mr. Epstei i b}(7 A) b)(6); (bH7 MC} px | 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)°° "kent an e-mail to Shirley Skipper-Scott, Associate Warden explaining a consultation bet and’ °"—_|National Suicide Prevention Coordinator. In the e-mail, b}(6}; (bY HC) b}(6); (BN 7 KC) 7Page 981 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. b)(5) . by 7A) 4. Documentation Accuracy: | by MA) b)(7 MA) It is critical that all descriptions of the incident accurately reflect objective evidence. Db) 7A) poe (BYP HAD |Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. by6); (by 7 WC) 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 ag? °" Page 982 by} (bY7 HC} 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. (b)(6}; (b)(7(C) 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. eT responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer|"™™" histakenty 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. |" °°" noticed this error and subsequently hand copied 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 ereneb ee ith a carbon copy to Warden N’Diaye on August 12, 2019. Of note, id not make an entry explaining why she was making the log book changes. Additionally, [°° "O° hen wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. € were not a part of the original entries made by Officer “ee assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why attempted to correct Office’ “_brror, 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. (b}(6); (bH7 MC) 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 9Page 983 - 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 pe b)(5) 5. Telephone Calls: Ina PDS-BEMR note written by|°° on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. b)(6); (D7 }(C) According to a memorandum from Unit Manager 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. ; |(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 Ihe was calling his mother who, according to public records, has been deceased since 2004. b)(5) 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without “direct, continuous observation” by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York’s Procedural Memorandum for Psychological Observation. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening|°”’ °°" Facilities Assistant reported she observed Mr. Epstein in his cell. In an e-m ee arc) _fand Lieutenant|” mea) later that evening, she described Mr. Epstein as “distraught. sad and a little confused.” She said she then asked Mr. Epstein if he was 10Page 984 okay, and he reportedly said he was. However,” oted in her e-mail she was not convinced of this, adding, “He seems dazed and withdrawn.” She went on to say, “So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him.” Despite the fact that Lieutenant opened the e-mail there is no evidence that he contacted the on-call ps chologist as 1s required by P5324.08, Suicide Prevention Program. Additionally, if}? °°" as concerned about suicide risk, P5324.08, Suicide Prevention Program. requires her to maintain direct, continuous observation of Mr. Epstein. When” —_ppened the e-mail the following Monday morning, Mr. Epstein was evaluated by [> 5" t 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-Psvchology Services staff.” |" b)(5) xs) | 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 th eparted with the signed copy. On August 1, 2019, at 8:46 a.m.|?° 0" “ee lan 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, 11Page 985 continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by|"””’”””_|for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m: . 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’ °'"”’ inmate|): eC) jand 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|?®).. jand[?\°|.._|respectively. Inmate[?").. __|cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate!” “"~ |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}:\°\>) lin cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmatd?®).. jin 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 andinmate’ "| 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 H01 in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to H01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H01 cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. 12Page 986 10. 11. 12. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. Attorney Log Books: Four log books were not secured following Mr. Epstein’s death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, “In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred.” This policy further states, “All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction.” Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 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. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3™ Quarter, spanning June 9, 2019, to September 7, 2019. Office[" |failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3 Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer)? °"”’ M7MC) and Officer biG); (bY 7 C) 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 13Page 987 the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but | vital to his adjustment and safety in prison. b}(5) 14Page 988 DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, TRUVIEW — Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE — Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292’s & 295’s 15Page 989 Re: Epstein Update Froi Kb Y6); (D7 HC) To Ray Ormond Date 2019/07/24 11:08 Subject: Re: Epstein Update Attachments: TEXT.htm Can you call when you break free for a moment. Thanks. >>> Ray Ormond 7/24/2019 10:56 AM >>> Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate |? °°" (biG); (D7 MC) bY); (DNC7H(C) | His case has been highly publicized and he 1s in SHU because he requested Protective Custody. J, Ray Ormond Regional Director Northeast Region 215-521 (DMG): (DHT NC) Page 2214Page 990 Re: Epstein #76318-054 From To Pie) REC) Date 2019/07/24 12:00 Subject: Re: Epstein #763 18-054 Attachments: TEXT. htm Page 2218Page 991 AW SS just called regarding his competency.... | said yes, do you agree? b}6); (DT HC) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 8369" Fax: (646) 836-7712 E-mail: omc) i@bop.goy b)(6); (D7 KC) >>> 1/24/2019 11:41 AM >>> SIS, by? MA) (bb }(7 A) 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 :,°\c) Fax: 646.836.7712 E-mail b)(6); (by 7 KC} “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.” Page 2219Page 992 Re: Epstein, Reg. No. 76318-054 From Ray Ormond To Lamine N'Diaye Date 2019/08/10 18:51 Subject: Re: Epstein, Reg. No. 76318-054 Attachments: TEXT. htm The time line we sent DOJ says 7/29? Where did we get that date? Sent from my Verizon, Samsung Galaxy smartphone Subject: Fwd: Epstein, Reg. No. 76318-054 >>> "Lamine N'Diaye" 08/10/2019 18:46 >>> Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. | will send the attorney log next. Page 2231Page 993 Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond Date 2019/08/12 08:38 Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Attachineita: vee nae Fwd: Need you to reconstruct 292 data for Inmate Epstein, See attached " mn "Sent from a geospatial location known only by Skynet... err, Google non----- Original message -------- From{” THT NC) @bop.gov> Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 Page 2235Page 994 Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From b)(6); (by 7)(C) To Sonya Thompson Date 2019/08/12 08:25 Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Attachment: vee nae Re: Need you to reconstruct 292 data for Inmate Epstein, See attached. Getting him full read access so he can research full history including SROs. Will forward you the data asap. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- ogee \(@bop.gov> Date: 8/12/19 8:08 AM (GMT-05:00) To (b})(6); (b}7}(C) i@bop.gov> Ce: b)(6); (BMT HC) @bop.gov> Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 Page 2239Page 995 Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From (b)(6); (b}(7 (C) To b)(6); (DHT NC) Date 2019/08/12 08:08 Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 Attachments: TEXT. htm, Epstein}:\"\ 76318-054.pdf (b}(G}; (b}(7(C) The attached is the 292 history report (week of August 4th) for Epstein. Since | could not access to J3P1, | could not research his history records. Thanks, b)(6); (b)(7(C} 8/11/2019 7:35 PM >>> b)(6); (DHF (C) As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a time critical task. Thanks. Page 2243Page 996 Mail Attachment Epstein b)(6), b\(7)(C) 6318-054.pdf Page 2247Page 997 BP-A0292 APR 16 U.S. DEPARTMENT OF JUSTICE ee NEW YORK MCC (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No. 76318-054 b)(6); b)(6); (bY 7 HC) Team/caseworker: Regular Unit: SUNT MGRipxrxc) aT Cell: 5 Violation Date Time or Reason: Rec'd: nid _ Rec'd: wa Admittance Date Time Authorized: mA Rel.: nh Rel.: i Pertinent Information: nn Separation Information: sbi Special Housing Unit Cell Number: OT AUREL AY, Inmate Is In: wh DS: WA AD Status Is Inmate on Medication: = Medical Department Notified: we . Out of cell time Medical Date Shift | Meals | SH | Exercise —s Staff Sign OIC Signature B;| DIS (Total min/hrs) pattie 08-04-2019) Morn Y By6); (DT NC) b)(6); (BY7NC) 08-04-2019 Day Y 08-04-2019| Eve Y | 08-05-2019] Morn | y 08-05-2019 | Day Y 08-05-2019| Eve Y 08-06-2019 | Morn Y 08-06-2019 | Day Y 08-06-2019 | Eve Y No | | 08-07-2019) Morn Y | | 08-07-2019 | Day Y 08-07-2019| Eve Y No 08-08-2019 | Morn Y 08-08-2018 | Day Y 08-08-2019 | Eve Y | 08-09-2019 | Morn Y 08-09-2019 Day Y | 08-09-2019 | Eve Y | Morn Day Eve EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-of-Cell Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V) Visit, (M) Medical, (C) Court, (O) Other — Yes (Y) if applicable / Enter Actual Time Period Start and End (i.e., 0930 — 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical 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 Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.Page 998 Fwd: Jeffrey Epstein 19 cr 490 From b}6); (b7 NC) To Date Subject: Attachments: James Petrucci 2019/08/14 17:40 Fwd: Jeffrey Epstein 19 cr 490 TEXT.htm, Fwd: Jeffrey Epstein 19 cr 490 Sent from my Verizon, Samsung Galaxy smartphone non----- Original message -------- From: [he ome Date: 8/14/19 5:29 PM (GMT-05:00) Wbop.gov> by6); (by 7 (C) To @bop.gov>, James Petrucci b)(6); (D7 {C) Subject: Fwd: Jeffrey Epstein 19 cr 490 @bop.gov> Page 2249Page 999 Fwd: Fwd: Epstein Reconstruction 76318-054 draft7 From Hugh Hurwitz To Freen Date 2019/09/10 16:58 Subject: Fwd: Fwd: Epstein Reconstruction 763 18-054 draft7 TEXT.htm, Re: Fwd: Epstein Reconstruction 763 18-054 Attachments: draft7 Please see me in am and we can discuss and then call Ken. Thx Hugh Sent from my Verizon, Samsung Galaxy smartphone n------- Original message -------- Front (@bop.gov> Date: 9/10/19 4:50 PM (GMT-05:00) To: Hugh Hurwitz —_— bop.gov> Subject: Re: Fwd: Epstein Reconstruction 763 18-054 draft7 Page 2263Page 1000 Re: Fwd: Epstein Reconstruction 76318-054 draft7 From Kenneth Hyle To Hugh Hurwitz Date 2019/09/10 16:50 Subject: Re: Fwd: Epstein Reconstruction 763 18-054 draft7 TEXT.htm, Epstein Reconstruction 763 18-054 draft7 OGC Attachments: Comments.docx Hugh - please see attached. If my suggested edits are not accurate, please go with original language. | also had a few questions we can discuss if easier- thanks- >>> Hugh Hurwitz 9/10/2019 3:57 PM >>> Ken as discussed, please review and lets discuss finalizing this so we can give to Kathy and she can send to DOJ. Thanks. Sen One 9/10/2019 3:53 PM >>> Hugh, Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, (biG); (bY 7 (C) Page 2267Page 1001 Mail Attachment Epstein Reconstruction 76318-054 draft? OGC Comments.docx Page 2271Page 1017 Re: I/M Epstein #76318-054 From Kb 6}; (by 7 HC} To b)(6}; (b)(7}(C) Date 2019/07/24 07:36 Subject: Re: I/M Epstein #763 18-054 Attachments: TEXT. htm yes b}(6); (7 (C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836)" Fax: (646) 836-7712 E-mailf?\"""— Dbop.gov sop 7/23/2019 10:17 PM >>> The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. Page 2294Page 1018 Inmate Epstein #76318-054 (Suicide Watch) From ores (b}(6}; (bH7 WC} To Date 2019/07/23 13:07 Subject: Inmate Epstein #763 18-054 (Suicide Watch) Attachments: TEXT. htm b}(7 A) Page 2311Page 1019 Epstein, Jeffrey- Reg 76318-054 From (b(6); (BMF MC) Kb\6); (bY 7 HC) : Tm: by6); (B)7 HC) To [by(6); (by HC} acne way, Date 2019/07/08 14:12 Subject: Epstein, Jeffrey- Reg 76318-054 Attachments: TEXT.htm Good afternoon, Mr. Epstein Reg. 76318-054 arrived here at MCC New York on 7/6/2019 at 9:24 PM, he was placed in Special housing unit until we can better evaluate him and find suitable housing for him. Today he was arraigned in court and upon his arrival will be seen by Psychology and they will conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. There has been a few media inquires via phone calls however no information given. Media was staged around the back side of our building and in front of the court house which is less then 100 yards apart from each other. If you should have any additional questions and or concerns please feel free to contact me. Thank you Page 2315Page 1023 Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/08 11:56 Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he Subject: returns from court Attachments: TEXT. htm -FY|- Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8364... hV7VC) Black ereiG 646- a b)(6); (DMT HC) | just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive. "This writer consulted with? °°" 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." Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Page 2351Page 1024 Epstein, Jeffrey Edward, Reg. No. 76316-054 From Charisma Edge To Lamine N'Diaye Date 2019/08/01 16:20 Subject: Epstein, Jeffrey Edward, Reg. No. 76316-054 artachinew tee a 2019 08 01 16 18 51.pdf, Charisma Just in case you need a synopsis of his activity...... Wed 7/31/19 Rec 6:30 - 7:30 a.m. Court 9:30 - 11:30 am Thursday 8/1/19 Atty conference beginning 9:00 am - present Taken off psych ops on Tues 7/30/19. Seen by psych next day as a standard practice. Suicide Risk Assessment (SRA) conducted today by/°""" Findings indicate he is psychologically stable. Pel’ |... SRA was initiated because Epstein returned from court w a note indicating suicidal tendencies. see attachment Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803- 3625 Page 2355Page 1025 U.S. Department of Justice Prisoner Custody Alert Notice United States Marshals Service Prisoner Name: Prisoner Number: EPSTEIN, JEFFREY EOWARD 76318054 J Original offense 18 USC 371 SEX TRAFFICKING 3699 Sex Offense CONSPIRACY 71Bf19 Alerts: Code Description Remark MTL Mental Concerns Suicidal Tendencies Prepared By: Received By: Prepared Date: Received Date: Copy 1 - Jail/Copy 2 - USMS Form USM-130 Page 1 Rev. 12/16Page 1026 Fwd: Epstein, Jeffrey 76318-054 BP-A0203 From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/30 20:38 Subject: Fwd: Epstein, Jeffrey 76318-054 BP-A0203 _ TEXT.htm, Epstein, Jeffrey 76318-054 BP- Attachments: A0203 His paperwork was located in 5 North.|:\"\>) _|says everything was in there b}(6} (bY HC} even teamed himfrric _| gave him visiting forms to mail out; contact sheet so that he can complete to add on his phone; social call; UDC, etc. Thanks. Sent from my Verizon, Samsung Galaxy smartphone (b (6); (b}7 (C) From: @bop.gov> Date: 7/30/19 6:06 PM (GMT-05:00) To: "Shirley V. Skipper-Scott'}?°""'"™"° @bop.gov> Subject: Epstein, Jeffrey 76318-054 BP-A0203 Page 2364Page 1027 Epstein, Jeffrey 76318-054 BP-A0203 Frei Kb }(6); (bu 7 WC} To Shirley V. Skipper-Scott Date 2019/07/30 18:06 Subject: Epstein, Jeffrey 763 18-054 BP-A0203 Attachments: TEXT.htm, 2019 07 30 18 02 33.pdf b)(6}; (by7 WC} Boss, see attached. | found his fil team. He was on 5 North for one night so the fi the Notice of Separation. Metropolitan Correctional Center 150 Park Row New York N.Y. 10007 TEL:(646) 836-6300)" °°" had it and made sure everything was complete to include e was exactly where it needed to be. Attached is the copy of Page 2368Page 1028 oar : — js BP-A0203 FEDERAL PRISON SYSTEM PRETRIAL INMATE WORK cDFRM JUN 10 WAIVER/NOTICE OF SEPARATION U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ee I. INSTRUCTIONS The staff member conducting intake screening shall advise the pretrial inmate, depending upon the design, structure, and operation of the individual institution, that the inmate may have contact with convicted inmates. The inmate ‘is to be asked to sign the appropriate portion in Section Il of this Pretrial Inmate Work Waiver/Notice of Separation. If the inmate refuses to sign this segment of the form, staff shall document this refusal on the form. A pretrial inmate who wishes to waive the exemption from work must sign the appropriate portion in Section IV of this Pretrial Inmate Work Waiver/Notice of Separation. This form must be completed prior to the issuance of a work assignment. If the inmate’s behavior suggests an inability to comprehend the waiver, or if the inmate has been admitted to a mental health referral for evaluation or treatment, the inmate must be referred to a mental health professional for an assessment as to competency to sign the waiver. The waiver may be rescinded at the inmate’s request and reasons for the rescission should be documented in Section V of this form and signed by a staff member. The waiver shall be maintained in the inmate’s unit file or record office file and will remain in the file as a permanent document. The inmate may be given a copy of this form if the inmate so requests. II. NOTICE OF SEPARATION A. I undeggtand that it is possible that I will have contact with inmates already convicted of a crime. I am/fo hopcircle one) aware of any reason why my having contact with convicted prisoners would pose a thre y safety or the safety of others. racine —Maleasy (7.3.13 bed Innfate Signature Reg. No. Date Staff Signature/Title B. Inmate Refuses to Sign Date Staff Signature/Title REASONS STATED (IF ANY ):Page 1029 III, POLICY Bureau of Prisons policy states a pretrial inmate may not be compelled to work other than to perform housekeeping tasks in the inmate’s own cell and in the community living area. FOR STAFF USE ONLY I am referring this inmate to the institution’s psychologist/psychiatrist because: The inmate’s behavior suggests the inmate may not be able to comprehend this waiver. The inmate has been admitted for mental evaluation or treatment. Staff Signature/Printed Name/Title Date IV. WORK WAIVER I haveresd-or had read to me the policy provisions in Section II of this form and would like to volunteer for a work assignment which entails more than housekeeping tasks. I understand that as a person not convicted of a crime I may not be required to work. b)(6); (D7 (C) 2. CXS TW3leoy = 7Bl17 Clie Inmate Signature Reg. No. ' Date - Staff Signature/Title V. REVOCATION OF WAIVER I hereby’ rescind the work waiver previously claimed above: Inmate Signature Reg. No. ' Date Staff Signature/Title STAFF COMMENTS: WDP Prescribed by P7331 Replaces BP-203(73) OF APR 80 and BP-S203(73) of May 94Page 1030 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/24 10:55 Subject: Re: Epstein Attachments: TEXT.htm Any time. | will keep you updated on his status. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 b}(6); (by 7 HC) Black Berry: 646-423}° °°" | >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by (b}(6); (b}7)(C) Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate?" Kb 6}; (bY 7(C) Page 2382Page 1031 b)(6); (7 NC) | DNB), (DY7XC) | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)?" Black Berry: 646-42 ‘huBy{ wo) Kb }(6); (D7 MC) @bop.do >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6); (bYT HC} >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Page 2383Page 1034 Epstein, Jeffrey, Register No. 76318-054 From Shirley V. Skipper-Scott To Ray Ormond Date 2019/08/10 09:48 Subject: Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT.htm On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318- 054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 1 0007 Black Berry: 646-423}: 0) b)(6); (DMT HC) bo do Page 2425Page 1035 Re: Epstein From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/24 10:10 Subject: Re: Epstein Attachments: TEXT.htm This is the response I am sending the RD. Are you ok with this? Below is the definition of Psychological Observation provided by b}(6); (D7 \(C) Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate/°" °°’ byG}; (bY 7 NC) (b}(6); (b}(7 (C) His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-42345..0) b)(6); (by7 HC) b)(6); hVTVO) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region Page 2429Page 1036 215-5211" (DTC) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 G byG} (by) 7 NC} Black Berry: 646-423;°°) 1" >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 21 5-521 b)\6}: (b\7 MC) Page 2430Page 1037 Re: Media inquiry - NY Post - seeking update on Epstein b}(6); (by 7 NC) From To Pesenrnes Date 2019/07/30 12:44 Subject: Re: Media inquiry - NY Post - seeking update on Epstein Attachments: TEXT. htm, IMAGE.HTM b}(6); (b)7 NC) Kb }(6); (D7 )C) Here is the final version I'm sending tc as well who are asking for an update. You're welcome to send this to him or other reporters We considered using new language but we realized the language from our original response last week (repeated below mostly) covers everything being asked - medical status and conditions of confinement (which we interpret as including where he's housed within an institution). Reporter: BNO) NT NC) NY Post Question (reporter emailed OPA & MCC NY): Can you provide an update on inmate Jeffrey Edward Epstein, Register Number: 76318-054, who is being held without bail at New York MCC? Specifically, what is the status of the investigation into the injuries he sustained to his neck last week, and where is he currently housed? Please let me know asap. Proposed Response: Jeffrey Epstein is currently housed at MCC New York. As with all inmates, for privacy and security reasons, we do not share information on an inmate's medical status or their conditions of confinement. Federal Bureau of Prisons U.S. Department of Justice 202-514 Page 2434Page 1038 >> PROM @nypost.com> 7/29/2019 6:23 PM >>> Hi, Can you provide an update on inmate Jeffrey Edward Epstein, Register Number: 76318-054, who is being held without bail at New York MCC? Specifically, what is the status of the investigation into the injuries he sustained to his neck last week, and where is he currently housed? Please let me know asap. Thanks, (6); (D7 (C) Reporter, New York Po 1211 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 Inline image 3 Page 2435Page 1039 Fwd: Jeffrey Epstein 19 cr 490 From by6); (HY7NC) To James Petrucci, YG), (BNTNC) Date 2019/08/14 17:29 Subject: Fwd: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, Re: Jeffrey Epstein 19 cr 490 Sent from my Verizon, Samsung Galaxy smartphone won----- Original message -------- Brie Dbop.gov> Date: 8/12/19 2:33 PM (GMT-05:00) To: Lamine N'Diay¢®™ "© _}@bop.gov>, |?" (@nysd.uscourts.gov Co: PO OMS Matt netPho one @nysd.uscourts. gov, (ONG); (DTC) ron - arenas Onysd.uscourts. gov, ‘a {b7 HC) (@usdoj.gov> b)(6); (YF HC) b)(6); (D7 (C) usdoj.gov> Subject: Re: Jeffrey Epstein 19 cr 490 Page 2444Page 1040 Re: Jeffrey Epstein 19 cr 490 Eom b}(6)}; (b7 NC) pore) (b\7)(C) To Poe @nysd.uscourts.goy by6); (THC) "~~ Dnysd.uscourts.gov, Lamine N'Diayel” | b)(6); (bH7 WC) Qatt.net Date 2019/08/12 14:33 Subject: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, 2019 08 12 14 31 06.pdf Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, (b)(6); (b)7 MC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 (b}(6); (b7(C) f: (646)836-7665 >> PPREREXNE) @nysd.uscourts.gov> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) Page 2448Page 1041 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden August 12, 2019 SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl! Street New York, New York 10007-1312 Re: Dear Judge Berman: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Metropolitan Correctional Center 150 Park Row New York, New York 10007 (646) 836-6300, (646) 836-7751 (Fax) | am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. I can confirm that, although an internal investigation was completed regarding the July 23, 2019 incident, the current investigations by the FBI and OIG will include this incident as well. Accordingly, | cannot divulge any information about the prior investigation at this time. Thank you for your time and attention to this matter. If you have any questions or concerns, please feel free to call me at (646)836{28. OM] Sincerely, Lamine N*Diaye Warden MCC New York cc: Chief Judge Colleen McMahon Edward Friedland, District Executive Michael Greco, U.S. Marshal Page 1043 Epstein, Jeffrey, Register No. 76318-054 From Shirley V. Skipper-Scott To Ray Ormond Date 2019/08/10 09:48 Subject: Epstein, Jeffrey, Register No. 76318-054 Attachments: TEXT.htm On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318- 054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8364).7.0 Black Berry: 646-4235.> 0) [b}(6}; (bYT HC) bovp.aov Page 2462Page 1044 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1 b)(6); (DMT HC) From To Lamine N'Diaye,”"”’°"”’ , NERO/Regional Director~, Ray Ormond Date 2019/08/12 08:57 Subject: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1.docx Good morning Mr. Ormond, Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to contact me. Page 2466Page 1045 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx Page 2470Page 1046 Fwd: I/M Epstein #76318-054 (b}(6)}; (by? (C) From To b)(6}; (by{7}(C} Date 2019/07/24 07:58 Subject: Fwd: I/M Epstein #763 18-054 Attachments: TEXT. htm | would feel really uncomfortable doing this. dig (7/23/2019 10:17 PM >>> The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. Page 2486Page 1047 Re: Last contact with Epstein From Charisma Edge To (B}i ) Date 2019/08/10 22:21 Subject: Re: Last contact with Epstein Attachments: TEXT.htm, Charisma Edge.vef Thank you “ee || appreciate you taking the time to forward this information....Please enjoy your time and family... Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext? ere Invi Pbop.go NYM/AW-Programs~ .JOv ipo Daol.com> 8/10/2019 8:28 PM >>> | visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so | had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom | saw him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation. Sent from my iPhone Page 2501Page 1048 DHO Packet for Epstein, Jeffrey 76318-054 From ‘tei b)(6); (b}7)C) = eo... Shirley V. Skipper-Scott,°°"”’ Date 2019/07/30 18:00 Subject: DHO Packet for Epstein, Jeffrey 763 18-054 Attachments: TEXT. htm, Epstein 763 18-054 IR328255.pdf Please see attached. Hard Copy will be placed in the DHO mailbox. b}(6); (b7 NC) Unit Manager Metropolitan Correctional Center 150 Park Row New York N.Y. 10007 TEL:(646) 836-6300/°"° Page 2521Page 1049 Mail Attachment Epstein 76318-054 IR328255.pdf Page 2525Page 1050 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: 1\20l a TO: DHO ? b)(6); (bYM7 HC} FROM: <7 SUBJECT: DHO Checklist) EPSTEIN, JEFFREY EDWARD Reg. No.: _76318-054 The UDC refers this case to the DHO, all of the following is attached: PP44 - To determine if the inmate is GED “Sat or Unsat” PSDC - To determine the number and types of comps. PSDG- To determine the amount of available GCT for each Comp. PSSD- To determine the amount of SGT (if old law) PD1S5 - To determine frequency/ repetitive misconduct. PD16 - To determine if any suspended sanctions available to execute. BP 293 BP 294 Translator needed: No Yes, LanguagePage 1051 t NYMBN _ # INMATE DISCIPLINE * 07-30-2019 PAGE 001 OF 001 * UPDATE CHARGES * 12:58:08 REGISTER NUMBER...: [76318-054 NAME.........+: [EPSTEIN REPORT NUMBER.....: [3282555 FUNCTION......: [REP INCIDENT DATE/TIME: (07-23-2019 (0127 = INCIDENT FACL.: INYM REPORT DATE/TIME. .: (07-30-2019 [1240 INVESTIGATOR..: DYE): (OXTNC) STATUS. ..ceceeees ot [PEND UDC STATUS UPDT BY: STATUS DATE/TIME. .: (07-30-2019 [1256 STATUS FACL...: [NYM REPORT REMARKS....(€ |I/R UNSUSPENDED TO GO FOWARD WITH UDC PROCESS. ) C| CHARGE: [228 TATTOOING OR SELF-MUTILATION CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: TETTTTT] G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED Page 1 of 1 7/30/2019Page 1052 PD11 Page 1 of 1 t , «+ NYMA7 * INMATE DISCIPLINE * 07-23-2019 PAGE 001 OF 001 * UPDATE CHARGES * 22:14:24 REGISTER NUMBER...: |7 -054 - NAME.........+: [EPSTEIN REPORT NUMBER.....: [3282555 FUNCTION......: |REP INCIDENT DATE/TIME: [07-23-2019 [0127 . INCIDENT FACL.: [NY REPORT DATE/TIME..: [07-23-2019 [0330 INVESTIGATOR..: [UNKNOWN STATUS......+++++.: [SUSPENDED STATUS UPDT BY:/°° °°" STATUS DATE/TIME..: [07-23-2019 [2213 STATUS FACL...: |NYM REPORT REMARKS....( [I7R SUSPENDED PEND MENTAL HEALTH EVAL. C | CHARGE: [228 TATTOOING OR SELF-MUTILATION CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE : TITTY] G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTR Y/J1PPD10.do 7/23/2019Page 1053 BP-S293.052 INMATE RIGHTS AT DISCIPLINE HEARING cpDFRM P's*! DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS (re eee ee Te eee Institution: As an inmate charged with a violation of Bureau of Prisons rules or regulations referred to the Discipline Hearing Officer (DHO) for disposition, you have the following rights: 1. The right to have a written copy of the charge(s) against you at least 24 hours prior to appearing before the Discipline Hearing Officer; 2. The right to have a full-time member of the staff who is reasonably available to represent you before the Discipline Hearing Officer; 3. The right to call witnesses (or present written statements of unavailable witnesses) and to present documentary evidence in your behalf, provided institutional safety would not be jeopardized; 4. The right to present a statement or to remain silent. Your silence may be used to draw an adverse inference against you. However, your silence alone may not be used to support a finding that you committed a prohibited act; 5. The right to be present throughout the discipline hearing except during a period of deliberation or when institutional safety would be jeopardized. If you elect not to appear before the DHO, you may still have witnesses anda staff representative appear on your behalf; 6. The right to be advised of the DHO’s decision, the facts supporting that decision, except where institutional safety would be jeopardized, and the DHO’s disposition in writing; and, 7. The right to appeal the decision of the DHO by means of the Administrative Remedy Procedure to the Regional Director within 20 calendar days of notice of the DHO’s decision and disposition. I hereby acknowledge that I have been advised of the above rights afforded me at a hearing before the Discipline Hearing Officer. I have further been advised that if I have previously received either a presumptive or effective parole date from the Parole Commission, a finding by the DHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. Inmate’s Name: _EPSTEIN REY EDWARD Reg. No.: 76318-054 Inmate Signature: Date: rgo|\4 — nN Notice of rights given to innatalnate/tine); —N3O|\4 as Coie b)(6); (BTC) by: (This form may be replicated via WP) Replaces BP-S293(52) of JAN 88.Page 1054 Peta NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS SE eae a eeeeee ee area eee eee ee MCC NY Institution DATE: 07/30/2019 To: EPSTEIN, JEFFREY EDWARD Reg. No; 76318-054 ALLEGED VIOLATION(S): Tattooing or Self-Mutilation DATE OF OFFENSE: 07/23/2019 Code No.: 228 You are being referred to the DHO for the above charge(s). The hearing will be held on: ~T BS ,at (A.M./P.M.) at the following tocation: You are entitled to have a full-time staff member represent you at the hearing. Please indicate below whether you desire to have a staff representative, and if so, his or her name. | (do) (do not) J, wish to have a staff representative. If so, the staff representative's name is: You will also have the right to call witnesses at the hearing and to present documentary evidence in your behalf; provided, calling your witnesses will not jeopardize institutional safety. Names of witnesses you wish to call should be listed below. Briefly state to what each proposed witness would be able to testify. | (do) (do not) \/_ wish to have witnesses. NAME: _ Can Testify to: ee NAME: Testify to: NAME: et , Can Testify to: The Discipline He: Officer will call those witnesses (Staff or Inmate) who are reasonable available, and who are determined by the DHO to have Information relevant to the charge(s). Repetitive witnesses and repetitive character references need not be called. Unavailable witnesses may be asked to submit written statements. | additional space is needed, use the reverse side of this form. Date, sign, and return thig form to the DHO. pate: NSC KA SIGNATURE: JX Notece of hearing before DHO given inmate | Q S iW Date/Time b}6); (D7 HC) /_—— ~~ Replaces BP-294(52) of JAN 88Page 1055 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED“ Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider; [DOO PsyD Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manager,’ .. for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555. Background Information According to a Suicide Risk Assessment dated 7/09/19 by|""”'°’””’|"Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." (b)(7}(C} According to a Suicide Risk Assessment dated 7/09/19 by)°'°* "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." by 7 MA) Clinical Intervi {Mental Status E bH7 MA) Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Kb MG); (DMT )C) According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 b\ “No Diagnosis, No Dx - Current.” Findings The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent. Recommendations Regarding Sanctions In.the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is: (X) COMPETENT to proceed with the disciplinary process. () NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for an updated competency assessment in 30 days. () NOT COMPETENT and not likely to become competent. Generated 07/30/2019 12:33 b Bureau of Prisons - NYM Page 1 of 2Page 1056 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider; [°° syD Completed by|°"° °°" syD on 07/30/2019 12:33 b}(6); (bh 7)(C) PsyD Bureau of Prisons - NYM Page 2 of 2 Generated 07/30/2019 12:33 bPage 1057 ~ a x XN t f + BP.\0288"~ ‘ INCIDENT REPORT JANA7 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS art | — Incident Report T” Institution: MCC New York Incident Report Number: 2. Inmate's Name: 3. Register Number: 4. Date of Incident: 5. Time: Epstein , Jeffery 76318-054 07/23/2019 1:27am 6. Place of Incident: 7. Assignment: 8. Unit: SHU M-Tier Cell 124 Unassigned ZA 9. Incident: Self-Mutilation | 10. Prohibited Act Code (s): 228 11. Description of Incident (Date: 07/23/2019 Time: 1:27AM Staff became aware of incident): (b)(7 (A) (b)(6); fox): (by NC) | 3. Date And Time: 07/23/2019 3:30am 14. Incident Rep ror netted ois: f ncident Report Delivered: 16. Time Incident Report Delivered: (Type Name/Sigadture): “7b. 7 Iv 1 ¢o U art Il —- Comm on ' 17. Comments of Inmate to Committee Regarding Above Incident: = ‘ = Kb 7 MA} Tt > A b}(7 MA) : * j 18. A. itis the finding of the committee that you: p ‘ The Committee is referring the Charge(s) to the DHO for further Cy — Committed the Prohibited Act as charged: Cc. The Committee advised the inmate of its finding and of the right Did not Commit a Prohibited Act. to file an appeal within 20 calendar days. [ Committed Prohibited Act Code (s). 19. Committee Decision is Based on Specific Evidence as Follows: y 21. Date and Time of Action: 1|30 rby(6); (by 7 (C) {3 Ss. \4 (The UDC Chairmanss signature certifies Who sat on the UDC and that the completed rep xy Member (Typed Name): Member (Typed Name): 8 lems ou! of heavy rule are for use only. Begin entries wi voided by staff. je number 7 and work up. es not Completed will be Distribute: Original-Central File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part | Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11Page 1058 t 1 t Part III - Investigation 22. Date And Time Investigation Began 7/30/2019 12:40PM .23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your Right To Remain Silent At All Stages Of The Disciplinary Process But Are Infermed That Your Silence May Be Used To Draw An Adverse Inference Against You At Any StgGe Of The Institutional Disciplinary Process. You Are Also Informed That Your Sifence Alone May Not Be Used To Support A Finding That You Have Committed A Prohibite . b)(6); (by7 HC) The Inmate Was Advised Of The Above Right By nant (Date/time) 7/30/2019 12:40PM 24. Inmate Statement And Attitude: Inmate Epstein, Jeffery #76318-054 was advised of his rights and understood his rights as read. Inmate Epstein stated “I no comment at this time”. Inmate Epstein had a poor attitude. Inmate Epstein was furnished a copy of this report. 25. Other Facts About The Incident, Statements Of Those Persons Present At Scene, Disposition Of Evidence, Etc. No witnesses requested. Please see attached staff memorandum, photograph and medical assessment. This incident report was served late due to inmate on suicide watch. 26. Investigator’s Comments And Conclusions: Based on the writer’s description of the incident in block #11, of the incident report, This investigator concludes the report to be accurate as written and the charge warranted. 27. Action Taken: Inmate Epstein is in his special housing unit status, this report referred to UDC for further disposition. Date and Time ae Completed 7/30/2019 12:45PM . ‘ & a (b)(6}; (by 7 HC) Printed Name/signatére Of Investigator|)° b)(6); (BK 7)(C) Signature Title Lieutenant Page 1059 = = Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 ace: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 MLP Unit: HO1 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: | |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): D7 MA) 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 KG), (Y7NC) Pulse: 07/23/2019 06:30 92 Via Machine Regular BNO) (bNTNC) MLP Respirations: Date Time Rate Per Minute Provider 07/23/2019 06:30 NYM (6). (BN7HC) Blood Pressure: 07/23/2019 06:30 NYM 140/85 = Right Arm Sitting SaO2: Date Time Value(%) Air 07/23/2019 06:30 NYM 96 Room Air Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 07/23/2019 09:05 by” Bureau of Prisons - NYM Page 1 of 2 Page 1060 oe Inmate Namé: EPSTEIN,;JEFFREYEDWARD- ° Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: ‘M : WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: [°° °°" |MLP _ Unit: —-HO1 Exam: Acutely Ill Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing 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 Qutcome 07/23/2019 Counseling Access to Care BYE); (ONZE) Verbalizes Understanding 07/23/2019 Counseling Plan of Care Verbalizes Understanding Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Completed by?" °° LP on 07/23/2019 09:05 Requested to be cosigned by {°° MD. Cosign documentation will be displayed on the following page. b}(6); (by? MC} Generated 07/23/2019 09:05 by MLP Bureau of Prisons - NYM . Page 2 of 2 Page 1061 PD15 Page 1 of 1 NYMDH m INMATE DISCIPLINE DATA 7 07-30-2019 PAGE 001 OF O01 * PENDING REPORTS * 17:50:18 REGISTER NO: |76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: [DIS FORMAT: [PENDING LIMIT TO [-_ MOS PRIOR TO [07-30-2019 RSP OF: NYM-NEW YORK MCC REPORT DT STATUS REPORT# UPDATED BY FCL CHARGE 07-30-2019 PEND DHO 3282555 PROTO NYM 228 TATTOOING OR SELF-MUTILATION I/R REFERRED TO THE DHO BASED ON THE SEVERITY OF THE OFFENSE. G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTR Y/J1PPD50.do 7/30/2019Page 1062 PD15 Page 1 of 1 NYMDH * INMATE DISCIPLINE DATA * 07-30-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD * 17:50:25 REGISTER NO: |76318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: |DIS FORMAT: [CHRONO LIMIT TO — MOS PRIOR TO [07-30-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED https://bop.tep.doj.gov:9049/SENTRY/J1PPD50.do 7/30/2019Page 1063 PD16 Page 1 of 1 NYMDH * INMATE DISCIPLINE DATA * 07-30-2019 PAGE 001 OF 001 * SANCTIONS AVAILABLE TO EXECUTE * 17:51:22 REGISTER NO: |76318-054 NAME..: EPSTEIN, JEFFREY STILL EXECUTABLE AS OF: [07-30-2019 (NEW INCIDENT DATE) REPORT HEARING DAYS NUMBER DATE TIME TOH ACT SANCTION SUSP G5487 NO EXECUTABLE SANCTIONS EXIST AS OF THE ABOVE DATE https://bop.tcp.doj.gov:9049/SENTR Y/J1PPD60.do 7/30/2019Page 1064 PSSD Page 1 of 1 NYMDH 541.52 * SENTENCE MONITORING - 07-30-2019 PAGE 001 OF 001 * DISPLAY STATUTORY GOOD TIME STATUS * 17:51:40 REG NO...:|76318-054 LAST NAME....: EPSTEIN FUNCTION: [DIS ARS 1...: NYM A-PRE COMP NO.: [ALL JWAR NO......: [ OBLG NO: [_—sINFR NO: INFR DT.: [07-30-2019 DECISION DATE: MM-DD-YYYY TYPE...: AMOUNT. : SEV/FREQ: [ [ ADJ REASON...: AUTOCALC: COMP HRDCPY..: GT HRDCPY: LABELS. : ------- STATUTORY GOOD TIME (SGT) STATUS INFORMATION AS OF 07-30-2019 --------- SET RAT Gn wan meme ccnen awk INFR SEVERITY.....: MAX SGT POSSIBLE.......-20083 FORFEITED/WITHHELD (-)......: RESTORATIONS (+)...-e0eeeeee? MAX SGT AVAIL TO FF OR WH...: FREQ OF OFFENSE...: MAX SANCTION PCT..: MAX SANCTION DAYS.: MAX TO FF FOR INFR: ee STATUTORY RELEASE DATES (SRD) AS OF 07-30-2019 (NET FF/WH.: )o----- SRD ADJ SGT FF/WH/R.......443 SRD ADJ SGT FF/WH/R/EGT.....: SRD ADJ SGT FF/WH/R/EGT PROJ: (CUR EGT... ee eens : ) (CUR AND PROJ EGT.: ~----------- COMPUTATION (COMP) STATUS INFORMATION AS OF 07-30-2019 ----------- COMP NO. STATUS: TOTAL COMPS...: TOTAL INCOMPLETE: DATE COMP BEGINS...: TOTAL COMPLETE: TOTAL SATISFIED. : $5128 NO COMPS EXIST FOR ABOVE OFFENDER https://bop.tcp.doj.gov:9049/SENTR Y/J1PSSG0.do 7/30/2019Page 1065 PSDG NYMDH 541.52 * PAGE 001 OF 001 * REG NO..: [76318-054 ARS 1...: NYM A-PRE COMP NO.: [ALL --------- GOOD CONDUCT START STOP DATE DATE $5128 SENTENCE MONITORING GOOD CONDUCT TIME DISPLAY LAST NAME: EPSTEIN JWAR NO..: [ INFR DATE: |MM-DD-YYYY TIME (GCT) ENTRIES AS OF LAST CALC RECORDED TOTALS VESTED MAX POSSIBLE TO DIS FFT DIS FFT NO COMPS EXIST FOR ABOVE OFFENDER https://bop.tcp.doj.gov:9049/SENTR Y/J1PSGC0.do OBLG NO..: Page | of 1 * 07-30-2019 * L7252522 FUNCTION: [DIs VESTED AMOUNT DATE 7/30/2019Page 1066 Re: Epstein.76318-054.ReconstructionReport.draft3.docx From Hugh Hurwitz To ae Date 2019/08/23 19:00 Subject: Re: Epstein.76318-054.ReconstructionReport.d raft3.docx Attachments: TEXT.htm (Gio _|this looks like an outstanding report. Its unbelieveable all you report without the benefit of interviews or video, and it raises significant concerns. After you get feedback, please send me a final draft. Please mark it as draft so I can give to the director as a draft. She is considering asking you to label this as an interim report in light of the limited ability to do interviews. But she can decide once she sees this report. Thanks again. Hugh Sent from my Verizon, Samsung Galaxy smartphone : __(@bop.gov> Date: 8/23/19 4:10 PM (GMT-05:00) To: James Will @bop.gov>, Michael Carvajal|°” PPM @bop.gov> Cec penne (@bop.gov>, Hugh Hurwitz by); (D7 (C) (@bop.gov> Subject: Epstein.763 18-054.ReconstructionReport.draft3 .docx (byM7)(C} Obop.gov>, Jeffery Keller (b}(6); (DTC) Mr. Wills, Keller and Carvajal, Attached is a working draft of the Epstein reconstruction. I am forwarding it for your review and return. Please return as soon as possible but no later than Monday with any comments or questions. Please maintain security as this is a working copy. Thanks, (b)(6); (by 7 (C) Psy.D. National Suicide Prevention Coordinator Federal Bureau of Prisons Psychology Services Branch 320 First Street, NW Washington, DC, DC 20534 202-598i0\5\c) |O) Page 2568Page 1067 Fwd: Jeffrey Epstein 19 cr 490 From (6); (bY 7}(C) To b)(6); (D)7 IC) Date 2019/08/14 17: Subject: Fwd: Jeffrey Epstein 19 cr 490 Attachments: TEXT. htm Sent from my Verizon, Samsung Galaxy smartphone OF | message -------- Fromprex ne) Date: 8/12/19 2:44 PM (GMT-05:00) ToS BME) —__fanysduscourts.gov Ce scours gov Subject: Re: Jeffrey Epstein 19 cr 490 >> DNC) __]' 08/12/2019 14:44 >>> Dear Judge Berman, I will be happy to do so. Please let me know if I can be of further assistance. Thank you, BNO}, byT NC) CLC New York Metropolitan Correctional Center 150 Park Row New York, New York p: (646)836 f: (646)836-7665 10007 >>-fPie PTI) Ynysd.uscourts. gov> 8/12/2019 2:42 PM >>> [biG |please thank the Warden for his prompt response to my letter. Richard M. Berman On Aug 12, 2019, at 2:37 PM,}>¥8): (i710) fonysd.uscourts.gov> wrote: Forwarded by OTE Ayspi02/USCOURTS on 08/12/2019 02:37 PM ----- Fromp®X6): 0X70) \@bop.gov> To: "Lamine N'Diaye'{0) febop.gov>, fPX8): (71C) |@nysd.uscourts.gov> Ce CR oat el PO (BNF NC) {@nysd.uscourts.gov>, [16 (PNTC) ja@nysd.uscourts. gov>, POT fousdoj. gov>, Date: 08/12/2019 02:33 Subject: Re: Jeffrey Epstein 19 cr 490 Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, Byo), (UT NC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836-[P18) PITT) | f: (646)836-7665 Page 2572Page 1068 >>I) }@nysd.uscourts.gov> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf)(See attached file: 2019 08 12_14 31_06.pdf) <2019 08 12 14 31_06.pdf> Page 2573Page 1069 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/24 10:50 Subject: Re: Epstein Attachments: TEXT.htm Below is the definition of Psychological Observation provided by|"'’’"”_ |Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate?" p b}(6}; (bY7 MC) fb )(6}; (BM 7 (C) | His Case has been highly publicized and he is mn ecause he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New Y Office: 646-836 Black Berry: 646-4235" © (bj(6); (DFC) let OD ; a (7)(C) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 21 5-521 by(6); (bY HC) Page 2611Page 1070 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8364:.5 Black Berry: 646-423) 0 b}(6); (b}(7(C) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 b}(6)}; (by7T NC) Page 2612Page 1071 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 10:53 Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks!! J. Ray Ormond Regional Director Northeast Region 215-52 Pons: Di7NC) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by?” Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special H U if (SHLD 1 ill | ll 1 ithi ate [OMe (b)(7}(C) 1. (bb )(6); (bH7}(C) ian (b}(7(C) | His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b}(6}; (DHT HC) b)(6}; (by7(C) Black Berry: 646-423}°°) "| Page 2616Page 1072 >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 21 5-521 b)(6); (byM7 KC >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 b)(6); (D7 }{C) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-52 TfoMer oxen) Page 2617Page 1073 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/24 10:49 Subject: Re: Epstein Attachments: TEXT.htm Below is the definition of Psychological Observation provided by,” will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate?” | (b}(G}; (b}(7(C) fr>Xe. (bN7 HC) | His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)°° Black Berry: CACO | BMG); NTN) Mbov JOV >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 21 5-521 (b}(6}; (bY 7 HC) Page 2623Page 1074 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836" Black Berry: 646-423 b)(6)}; (bu 7 HC} ; (b)(7 HC) by}6); (D7 HC) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Regi 215-5217 Page 2624Page 1075 Re: Epstein From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/24 10:10 Subject: Re: Epstein Attachments: TEXT.htm This is the response I am sending the RD. Are you ok with this? Below is the definition of Psychological Observation provided yee Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate}? | b)(6); (b}7 HC) b}(6); (b}(7 NC) | His Case has been highly publicized and he is 1n ecause he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 E b)(6); (b}(7)(C) Black Berry: 646-42°° ° biG): (DHT \(C) Dbop.gov >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region Page 2628Page 1076 by6}; (bY7 HC) 215-52" >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6); (b)7){C) Page 2629Page 1077 Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/24 10:53 Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks!! J. Ray Ormond Regional Director Northeast Region a7 5-521 (b}(6); (by 7 (C) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> ae Below is the definition of Psychological Observation provided by} | Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate |" °°" b)(6); (by 7 (C) b)(6); (by 7 HC} | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8362 7 J 6); (bY7F WC) 46-4234" @bop.go Page 2633Page 1078 >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 21 5-521 q b)(6); (7 }(C} >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8361/2°".. >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 (b}(6}; (bY7 HC} Page 2634Page 1079 Re: Epstein #76318-054 From fexe) (by NC) To re Date 2019/07/24 12:01 Subject: Re: Epstein #763 18-054 Attachments: TEXT.htm Page 2640Page 1080 yes >> af 17/24/2019 12:00 PM >>> AW SS just called regarding his competency... | said yes, do you agree? b}(6); (b7 MC) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Fax: (646) 836-7712 b)(7 A) by 7A) Very respectfully, b}6); (bY 7 NC) cb }(6); (by 7 (C) 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 E-mail: “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.” Page 2641Page 1082 From:|" (bY? XC) |@ bop.gov] Sent: Saturday, August 10, 2019 1:57 PM T (Oe, OKT) _—p att.nefP OM Dsteptoe.com;|""”’ (bX7 MC) Dusdoj.gov>; by}6); (M7 HC) OOS |@usdoj.govz 1 @usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b}(6)}; (bN7 HC} —SUPerVISOTY Stat Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83642""" f: (646)836-7665 Page 1083 Re: EPSTEIN, Jeffrey, reg. no. 76318-054 From (b}(6}; (by7 WC) To b}(6); (by(7 KC) Date LVI9/TT/O/7 11:34 Subject: Re: EPSTEIN, Jeffrey, reg. no. 763 18-054 Attachments: TEXT. htm . (bb (6); (by 7 (C) Good morning My apologies, but | have been away from my desk in meetings the past three days. | received your voicemails regarding the status of Mr. Epstein's personal effects. Presently, while the external investigation continues, any personal property attributable to Mr. Epstein is being held as evidence. Once the outside investigators release the property, we hope to be able to return it to his family as expeditiously as possible. If you have any further questions, please email me and we can try to arrange a mutually convenient time to chat further. Thank you, (b6); (by 7 MC) Page 2668Page 1084 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:54 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT. htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf Subject: Attachments: |/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W) Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized). Page 2672Page 1085 Mail Attachment Epstein SW Chronological Log 7-23 & 24 -19.pdf Page 2679Page 1086 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: : a z Eviteier i & = 2 Register #: oO — : £ — WY WV c : “w 2 > 16314-0OS*t 2ysuecgs ~ » Oo ws. © Oo 2 a Moqoaerynes Institution: Se c - 5 foaoes a hon c wAMRea SOS MNC ie o wv w Oak | +> BBB EE G Date Watch Began/Ended = © 9 YY g@ — & 25355055 OnNAHnRAAL To be completed by Chief Psychologist at conclusion of watch: Booklet \ of | _ SWCL - INMATE Tampons or Foam Belt/NapkinPage 1087 pmeinah 2 STAPLE LOCAL ‘PROCEDURES HERE Check one of the following: Oo This is the initial log book for this suicide watch. Enter date and time watch began: a This is a continuation log book for this watch. Enter date and time this watch book was initiated: -24-04 "| 00am fe instructions to Observer: Document your observations every j\S minutes. Legibly print and sign your name at the beginning of your shift. Page 1088 PP37 ON Page 1 of | / — NYMBJ 531.01 * INMATE HISTORY * 4. 67-24-2019 PAGE 001 OF 001 * MED DY ST * 12:32:30: REG NO..: [76318-054 NAME....: EPSTEIN, JEFFREY EDWARD CATEGORY: [MDS FUNCTION: [DIS FORMAT: [— FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 CURRENT NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 60005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED * https://bop.tcp.doj.gov:9049/SENTR Y/J1PP160.do 7/24/2019Page 1089 Name_of Jnmate on watch: 4 Mborr, b}(6}; (b}{7 HC) Suicide Watch Observation Log i - ss Reg #: Zax — Date: 2 Time Observations: Briefly note your observations. Initial all entries. Initials . (6); (Db)? (C) b)(6); (b}7)(C) Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 1090 Suicide Watch Observation Log 4 Reg#: |O2Z1K —OSF pate:O7- 237 Time Observations: Briefly note your observations. Initial all entries. Initials of Inmate on - Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 1091 Suicide Watch Observation Log Name of Inmate an . ‘Reg #: Date: 7 2S 7 Time Observations: Briefly note your observations. Initial all entries. Initials (6); (D7 HC) 42 Lvs) A3/( M7 He, "+ sZ// Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 1092 Suicide Watch Observation Log Name of Inmate on : Reg #: 7/; ae OSL pate: ‘Cs°) Time Observations: Briefly note your observations. Initial all entries. Initials MG), (BFC) Men, ‘ A ff S$ P6058 —T/ &. in. fo Dlwr GPSPeems ik Dim GPRSlew \S wm m Gr 1s FALKWG EPStecwd is Suu 1S AUC Dy x5 'C Qou5 Dim Te ( ce ZTlivy ond Wh 4G Bry on me wr EPSsie. le.ekiS teoLR rH + y het PS : m a ibsysic on Pecnur Bute as DT. Mie FG i L. oo WM GPSbers £96 TO LH oo QWs im EPssouw S tk 22: é Be SkooQ\ue Us | Lim ens tu & Sle Nes Crud: Sua VE, MG), (DMT HC) z Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 1093 Suicide Watch Observation Log Name of Inmate : “ ‘ of “wt ai = Reg #: ~O -Date:/, Time Observations: Briefly note observations. Initial all entries. Initials (6); (DF HC) Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 1094 Suicide Watch Observation Log Name of Inmate on watch: EQste:n Rea: "7b3\ - O54 — date: 7/ay/i4 Time Observations: Briefly note your observations. Initial all entries. Initials 0D00am |b Qn al0Ge yay At Kas Ame, OD\S om ODDO am OWE om Sm EOKC a ogeedty Ye Wo plein Ow Dm BQrern oQ@easy Ay ve § . Fm Z Q stein Wns Suikked co Wo -cisl de, ¥ ROKK S ‘Xo \oe Ploegingn a+ Ais Yip, On OH00 oan OF aan | Yim EOb barn appears do oer dleerinn V\n_ EQotarn agdeass bSAnor b\ee93nn, ———— O4XD0 on mn E.Qotein vicke at OYA5 en jo mW Ano __| Atme nod \no aggaars ko loo Aoki aa loo bo D\eee — YK _olUS am [Fr Gasket vide ho ode Xe, Giaias Aron wolor WeSece adeing ne LYM, ao We) xo Sing on AW VES st 0500 om O5\S am 05M am on Editon Ve \onan on Veale tn - o WN Non Leg 9 ————— O545 am Xx O15 am he & b LAA" D\m Ko Xo ' c| an Sik wot UIkeds on Wim = hy cee ee xo Ye Aeegi ny ———~ [m Euern 0 000 .X. Tn EQstern \oe-5 woken “og ae ae WAKC0009 Yar Ine, deed - vies Zine “a6: ——- a Meco b}(6); (b)(7 HC) Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 1095 Suicide Watch Observation Log Name of Inmate is 7 in Reg #: 75H3\4- 0 Date: 7/94//9 Time Observations: Briefly note your observations. Initial all entries. Initials b}(6); (b7}(C) am [D\m Byte 4 lhe ; not ke wm ad & yet afyesis +5 be Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 1096 Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/08 11:56 Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he Subject: returns from court Attachments: TEXT. htm -FY|- Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York Leone b}(6); (b)(7 MC) >>) 7/8/2019 10:50 AM >>> | just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive. "This writer consulted with?" 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." b}(6); (by7(C) Thank you Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 8360: HMC) Fax: (646) 836-7712 E-mailf>=: sic. bo D.gov Page 2690Page 1097 Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court From Shirley V. Skipper-Scott Kb}(6); (by7 (C) To Date 2019/07/08 13:56 Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court Attachments: TEXT. htm Subject: Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836f2% | Black Berry: 646-42 b)(6); (by 7 HC) oon 8/2019 10:50 AM >>> | just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive. "This writer consulted with’ °"" fentral Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicraaty mcruaing a nigh 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." Thank youE==7= Elissa R. Miller, Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836/2'°.. Fax: (646) 836-7712 E-mail: b}(6); (bi 7 {C} Page 2694Page 1098 Epstein, Jeffrey- Reg 76318-054 From To Date Subject: Attachments: Good afternoon, 1b )(6); (be 7(C) b)i6); (D7 NC) b)(6); (D7 )(C) 2019/07/08 14:12 b}(6)}; (by 7 WC} Epstein, Jeffrey- Reg 76318-054 TEXT. htm Mr. Epstein Reg. 76318-054 arrived here at MCC New York on 7/6/2019 at 9:24 PM, he was placed in Special housing unit until we can better evaluate him and find suitable housing for him. Today he was arraigned in court and upon his arrival will be seen by Psychology and they will conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. There has been a few media inquires via phone calls however no information given. Media was staged around the back side of our building and in front of the court house which is less then 100 yards apart from each other. If you should have any additional questions and or concerns please feel free to contact me. Thank you Page 2698Page 1099 Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court From Shirley V. Skipper-Scott To Kb 6); (b7 (CC) Date 2019/07/08 13:56 Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court Attachments: TEXT. htm Subject: Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New pis 10007 (b)(6); (D7 }(C) >> 7/8/2019 10:50 AM >>> | just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive. "This writer consulted with’? °°" entral 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." Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836° 0" Fax: (646) 836-7712 E-mai b}(6); (D7 C) Page 2702Page 1100 Re: Last contact with Epstein From To Charisma Edge Date 2019/08/11 00:47 Subject: Re: Last contact with Epstein Attachments: TEXT. htm, Mime.822 Thanks. Feel free to contact me if you need anything at all. 917669 (b)(6); (b)7}(C) Sent from my iPhone On Aug 10, 2019, at 7:21 PM, Charisma Edge’? > wrote: I appreciate you taking the time to forward this information....Please enjoy your time and family... Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext/?”: pene aol.com> 8/10/2019 8:28 PM >>> I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation. Sent from my iPhone Page 2772 Page 1 Ofer (bX7 HC) Daol.com> Sent: Sat, 10 Aug 2019 21:44:59 -0700 Subject: Re: Last contact with Epstein To: Charisma Edge’ x6) Thanks. Feel free to contact me if you need anything at all. 91766% Sent from my iPhone On Aug 10, 2019, at 7:21 PM, Charisma Edge b)(6): (by 7 (C) Thank yo and family... Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 @bop.gov> by6); (by7 HC) @bop.gov> wrote: b}6); byT HC) I appreciate you taking the time to forward this information....Please enjoy your time by6}; (bM7 iC) | , Haol.com> 8/10/2019 8:28 PM >>> I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation. Sent from my iPhone Page 1102 From Lamine N'Diaye?"" ERO/Regional Director~, Ray To Ormond Date 2019/08/12 08:57 Subject: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1.docx Good morning Mr. Ormond, Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to contact me. b}6); (by 7 MC Page 2778Page 1103 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx Page 2782Page 1104 Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein From by6}; (bY THC) To b)6); (by 7 (C) Date 2019/08/16 18:57 Subject: Fwd: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone naneaene Original message -------- Dbop.gov> Date: 8/16/19 5:45 PM (GMT-05:00) To: BOP-IPP/PublicAffairs@bop.goyf) PITY —«@ bop. gov> Subject: Re: Media inquiry - TMZ - seeking autopsy results of Jeffrey Epstein S>yPiOh DNC) | 08/16/2019 17:45 >>> hold off on this - no need to respond... | have given[P\S) _]guidance....we'll handle it.. thanks Chief, Office of Public Affairs Federal Bureau of Prisons U.S. Department of Justice 202-514-6551 >>> BOP-IPP/Public Affairs 8/16/2019 5:34 PM >>> I'm curious if you can review this inquiry from TMZ & whether the region/MCC can confirm my general understanding that the BOP does not get autops: as not reviewed any of this. Definitely do NOT respond to any reporters on this. I'm just outlining a rough draft answer whiclS)> 0) | will need t TMZ's Question: Do you have the results of his autopsy? __Pronosed Response: b}(5) Proposed response for other reporters tonight or tomorrow who may ask the question in different ways such as whether we normally get autopsies or exp« by(5) Office of Public Affairs Information, Policy and Public Affairs Division Federal Bureau of Prisons (202) 514-6551 - phone (202) 514-6620 - fax PEE [1 EET atm com> 8/16/2019 5:05 PM >>> Do you have the results of his autopsy? Page 2790Page 1105 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1 From To Date Subject: Attachments: b)(6); (DMT HC) Lamine N'Diay b)(6); (b7 HC} Ormond 2019/08/12 08:57 Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1 TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1.docx Good morning Mr. Ormond, NERO/Regional Director~, Ray Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to contact me. Kb )(6}; (b)(7}(C)} Page 2793Page 1106 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx Page 2797Page 1107 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond Date 2019/08/13 16:51 . Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- Subject: 054 Ateachinewtas TEXT. htm, Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 "Sent from a geospatial location known only by Skynet... err, Google" | -------- Original message -------- FrompPerenc |@bop.gov> Date: 8/13/19 12:47 PM (GMT-05:00) To: eure (@bop.gov> b}(6); (b7 NC) Cc: Sonya Thompson Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 Page 2809Page 1108 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From ! To Pee onya Thompson Date 2019/08/13 12:47 . Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- Subject: 054 Attachineete: TEXT. htm, Epstein|:"\-) [76318-054 SRO _20190710-20190 723.pdf, Epstein[?\.. {76318-054_SRO_20190729-20190 810.pdf b}(6); (b)7 iC) See attached reconstructed SROs. SS b}(6); (b}7 HC) 8/13/2019 11:36 AM >>> by); (by 7 HC) | attached 2 copies of Epstein SRO reviews: 1. Epstein: ic) 76318-054_SRO_20190710-20190723.pdf (confined in SHU 7/10/2019 - 7/23/2019), and 2. Epstein 76318-054 SRO_20190729-20190810.pdf (confined in SHU 7/29/2019 - 8/10/2019) Because the first confinement, Epstein was held only 2 days in SHU (7/7/2019 - 7/8/2019), NYM did not review Epstein. Thanks, b}(6): (bY7 iC) b}6); (D7 C) >> ®bop.gov> 8/12/2019 12:40 PM >>> Please do it. We need it tomorrow morning at the latest. Sent from my Verizon, Samsung Galaxy smartphone eo bop.gov> er @bop.gov> Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 segemn ete 08/12/2019 12:38 >>> YC} biG}; (bY? SRO review data is stored in DREV table. But SHU generates SRO review for inmates are currently in Z house. | need to write some code to get around to get the SRO reports for Epstein. OSTEO FALE AA oe = {b)(6); (bMS) —— Page 2813Page 1109 (b)(6); (D7 HC) ae O/ Ic/CUIY 12.20 FIVI 77 > hese are good. Thanks. Also, need any data you can get for SROs (SHU reviews). Apparently since he was "notorious" he should have had more frequent reviews. Do we have any data indicating the SRO? M7 HC) (byG) NTC) 8/12/2019 11:37 AM >>> | attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3 times. | looked into his SHU history records and filled SHU administration data into 292 history reports. Thanks, > PROM /11/2019 7:35 PM >>> (b}(6); (BM 7 HC) As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a time critical task. Thanks. Page 2814Page 1110 Mail Attachment Epstein} 6318-054 SRO_20190710-20190723.pdf Page 2818Page 1111 Page 1 of 1 BP-A295.052 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE i i FEDERAL BUREAU OF PRISONS Inmate Name: Register Number: Unit: Institution: EPSTEIN, JEFFREY EDWARD 76318-054 5 NEW YORK MCC Date Entered Special Housing: Reason for Placement: 07-10-2019 PENDING CAPTIANS REVIEW |. Subject: (2 or 3 Days) Date Reviewed 3 Day Review 07-15-2019 Action Taken on the Above Date: Continue in Special Housing Unit rae (b7{C) ll. 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 07-19-2019 Continue in Special Housing Unit BRON NY Ill. Subject: (7 or 30 Days) |Review By (SRO): Reviewing Authority: 7 Day Review b)(6}; (b)(7 (iC) Date inmate appeared for a Special Housing Review: Or inmate waived right to appear: 07-19-2019 01-01-111 Has been seen daily by Medical Staff: I] ves; LIne Has been seen daily by responsible officer designated by Warden: Mv] Yes; LJ No Has received prescribed weekly exercise: M/] Yes; | No Proper documentation and justification in the Central File (Incident Report, DHO Report, copies of Spacial Housing Review Form): iV] Yes; C] 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? Ww] Yes; [_] No Is there an additional assessment for every one month interval thereafter? i] Yes; [| No if no, why not? Action taken on the above date by the Segregation Review Official or the Reviewing Authority: ] Released from Specia! Housing; Continue in Special Housing Did inmate in Administrative Detention receive a written copy of staff's decision and the basis for the finding at each 30 day review? [ Yes; CJ No if no, why not (Should be given provided institutional security not compromised)? Remarks: (Any 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: 07-26-2019 Printed Name and Signature of Segregation Review Official or the Reviewing Authority and Date Signed: er (bY7 HE) Record Copy - Central File This form replaces BP-295(52) dated January 1988 file:///C:/temp/shu/Epstein-Reno763 18-054 SRO_20190710-20190723.html 8/13/2019Page 1112 Mail Attachment Epstein | biricy [631 8-054 SRO_20190729-20190810.pdf Page 2820Page 1113 | Page 1 of 1 BP-A295.052 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE Ave FEDERAL BUREAU OF PRISONS Inmate Name: ” | Register Number: Unit Institution: EPSTEIN, JEFFREY EDWARD 76318-054 5 NEW YORK MCC Date Entered Special Housing: Reason for Placement: 07-29-2019 PENDING DHO FOR CODE 228 SELF-MUTILATION |. Subject: (2 or 3 Days) Date Reviewed 3 Day Review 08-01-2019 Action Taken on the Above Date: Continue in Special Housing Unit Printed Name/Signature: fo (b\7 HC) Il, 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 08-05-2019 | Continue in Special Housing Unit OXSKOKTHC) l Il. Subject: (7 or 30 Days) Review By (SRO): Reviewing Authority: 7 Day Review foxes (By7 VC) Date inmate appeared for a Special Housing Review: [Or Date inmate waived right to appear: 08-05-2019 01-01-111 Has been seen daily by Medical Staff: 1 ves; [| ne Has been seen daily by responsible officer designated by Warden: h/] Yes; L] No Has received prescribed weekly exercise: MV] Yes; L] No Proper documentation and justification in the Central File (Incident Report, DHO Report, copies of Special Housing Review Form): MW] Yes; LJ 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? Mv] Yes; | No ls there an additional assessment for every one month interval thereafter? 7] Yes; CJ No if no, why not? Action taken on the above date by the Segregation Review Official or the Reviewing Authority: CJ Released from Special Housing; MV) Continue in Special Housing Did inmate in Administrative Detention receive a written copy of staff's decision and the basis for the finding at each 30 day review? i Yes; L] No if no, why not (Should be given provided institutional security not compromised)? Remarks. (Any 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: 08-12-2019 Printed Name and Signature of Segregation Review Official or the Reviewing Authority and Date Signed: (OXY, | | ecord Copy - Central File This form replaces BP-295(52) dated January 1988 file:///C:/temp/shu/Epstein-Reno763 18-054 SRO_20190729-20190810.html 8/13/2019Page 1114 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Ray Ormond Date 2019/08/12 15:30 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT. htm, 2019 08 12 15 10 43.pdf, Charisma Edge.vcf |/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W) Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized). Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext!) b}(6); (b)7 HC) NYM/AW-Programs~@bop.gov Page 2822Page 1115 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond Date 2019/08/12 12:43 Subject: 054 Attachments: Epstein, 763 18-054 See attached. Staff working on retrieving the SRO data. "Sent from a geospatial location known only by Skynet... err, Google" | -------- Original message -------- From: (b (6); (bi 7 KC) (@bop.gov> Date: 8/12/19 12:20 PM (GMT-05:00) To b)(6); (D7 HC) Dbop.gov>, Sonya Thompson Su byect: Fwd: Re: Need yo b)(6); (b\7 KC} Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for Inmate @bop.gov> u to reconstruct 292 data for Inmate Epstein, 76318-054 Page 2840Page 1116 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 b}(6); (b}(7 NC) From To Date Subject: Attachments: FYI, See attached. b}(6); (bi 7 (C) b)(6); (by FC) b}(6); (b}7 NC) Sonya Thompson 2019/08/12 12:20 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- 054 TEXT. htm, Epsteirfi®\<, |76318-054_20190804-20190810. pdf, Epstein(iT._76318-054_20190729-20190803. pdt, Epstein- [ETT B18-054_20190721-20190728. pdf, Epstein{» [76318- 054_20190714-20190720. pdf, Epsteinf" °""}318- 0547 0190707- 20190713. pdf 1/12/2019 11:37 AM >>> | attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3 times. | looked into his SHU history records and filled SHU administration data into 292 history reports. Thanks, (b}6); (by 7 MC) >> (b)(6); (D7 (C) (b}(6); (DT HC) As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a time critical task. Thanks. Page 2844Page 1117 BP-A0292 APR 16 U.S. DEPARTMENT OF JUSTICE NEW YORK MCC (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No. 76318-054 aes | [ver (b)(7(C} Team/caseworker: Regular Unit: SUNT MGR aac) XT cell: © Violation PENDING CLASSIFICATION nee ee Time 4903 or Reason: Rec'd: _ Rec'd: Admittance Date Time Authorized: Rel.: Rel.: Pertinent Information: nn Separation Information: saci Special Housing Unit Cell Number: COLOR EM Inmate Is In: DS: on AD Status Is Inmate on Medication: Medical Department Notified: Dat Shit iieals SH | & Out of cell time Medical Ses ate I eee xercise Staff Sign ignature B/;} D (Total min/hrs) Comments on a Goes Morn Y biG), (DMT NC) b)(6); (by 7 MC) 08-04-2019 | Day Y : 08-04-2019 | Eve | iz SS ee i. 08-05-2019 | Morn Y 08-05-2019 | Day Y 7 08-05-2019 | Eve Y san preben eeeeeee ee e l a 08-06-2019 Morn Y 08-06-2019 Day 08-06-2019 08-07-2019 Eve Morn 08-07-2019 Day 08-07-2019 08-08-2019 Eve Morn No 08-08-2019 Day 08-08-2019 08-09-2019 Eve Morn 08-09-2019 Day 08-09-2019 Eve | Morn Day < oO EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-of-Cell Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V) Visit, (M) Medical, (C) Court, (0) Other — Yes (Y) if applicable / Enter Actual Time Period Start and End (i.e., 0930 — 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical 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) Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.Page 1118 Epstein: bN6); by7}HC} Mail Attachment 76318-054 20190729-20190803.pdf Page 2850Page 1119 BP-A0292 APR 16 U.S. DEPARTMENT OF JUSTICE NEW YORK MCC (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No. 76318-054 i way Team/caseworker: Regular Unit: ExT Cell: 5 Vigetion PENDING CLASSIFICATION Date ame or Reason: Rec'd: 2019-07-29 _ Rec'd: 12:21 Admittance papa) Date Time Authorized:_| Rel.: Rel.: Pertinent Information: nn Separation Information: sbi Special Housing Unit Cell Number: OT AUREL AY, Inmate Is In: DS: ap AD Status Is Inmate on Medication: 7 Medical Department Notified: Out of cell time Medical Date Shift |___ Meals __| SH | Exercise —s Staff Sign OIC Signature B; D/S (Total min/hrs) Morn Day Eve | T b}6}; (b)7 KC) 07-29-2019! Morn | y Day 07-29-2019| Eve Y N b)(6); (b}(7 (CC) 07-30-2019 | Morn Y 07-30-2019 | Day Y N_ | Ref | See 2nd page 07-30-2019 | Eve Y No 07-31-2019 Morn Y | 07-31-2019 | Day Y y | 06:30/07:30 0 | 02:00 See 2nd page 07-31-2019 | Eve Y 08-01-2019 | Morn Y 08-01-2019 Day Y N Ref See 2nd page 08-01-2019 | Eve Y No | 08-02-2019 | Morn Y 08-02-2019 Day Y ¥ No 01:00 See 2nd page 08-02-2019 | Eve Y No | 08-03-2019] Morn | 08-03-2019 | Day Y 08-03-2019 | Eve y | Nn |No EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-of-Cell Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V) Visit, (M) Medical, (C) Court, (O) Other — Yes (Y) if applicable / Enter Actual Time Period Start and End (i.e., 0930 — 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical 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 Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.Page 1120 07-30-2019 07-31-2019 08-01-2019 08-02-2019 Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Voices no medical complaints.Page 1121 Epstein- b}(6); by7 HC) Mail Attachment 76318-054 _20190721-20190728.pdf Page 2853Page 1122 BP-A0292 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No. 76318-054 bye); DMG); (DKTNC) Team/caseworker: DREASSIGHED ADMISSKAN Regular Unit: SUNT MORE icic x Cell: ° Violation —_ PENDING CLASSIFICATION Re onts0740 = or Reason: Rec'd: ~ _ Rec'd: : Admittance fpyay iby Date Time Authorized: Rel.: Rel.: Pertinent Information: Separation Information: sbi Special Housing Unit Cell Number: ceOOE. Inmate Is In: DS: ép AD Status Is Inmate on Medication: Medical Department Notified: Shift Meals _ B D S 07-21-2019| Morn Y 07-21-2019 Day Date SH | Exercise 07-21-2019| Eve 07-22-2019] Morn 07-22-2019 Day 07-22-2019} Eve Morn Day Eve Morn Day Eve Morn Day Eve Morn Day Eve Morn Day Eve Out of cell time otal min/hrs Comments Medical Staff Sign ; (Bf OIC Signature ) EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-of-Cell Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V) Visit, (M) Medical, (C) Court, (O) Other — Yes (Y) if applicable / Enter Actual Time Period Start and End (i.e., 0930 — 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical 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 Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.Page 1123 Epstein b}(6); byT MC) Mail Attachment 76318-054 20190714-20190720.pdf Page 2855Page 1124 BP-A0292 APR 16 U.S. DEPARTMENT OF JUSTICE SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS NEW YORK MCC (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No. 76318-054 (b\(6), b)(6); Tesingarceaace UNASSIGNED ADMISSION Regular Unit: A&ON Jib) 7)(0) UNIT MANAGER [));75/c) Cell: A&O Vigetion PENDING CLASSIFICATION Date ame or Reason: Rec'd: 2019-07-10 _ Rec'd: 15:26 Admittance faye; Date Time Authorized: Rel.: Rel.: Pertinent Information: Separation Information: sbi Special Housing Unit Cell Number: eee Inmate Is In: DS: aD AD Status Is Inmate on Medication: " Medical Department Notified: * Out of cell time Medical Date | Shift Meals __| SH | Exercise Staff Sign OIC Signature D|S otal min/hrs Comments 07-14-2019| Morn 07-14-2019 Day 07-14-2019| Eve 07-15-2019] Morn 07-15-2019 Day See 2nd page 07-15-2019| Eve 07-16-2019 Morn 07-16-2019 | Day | See 2nd page 07-16-2019 | Eve 07-17-2019 | Morn 07-17-2019 Day See 2nd page 07-17-2019| Eve 07-18-2019 | Morn 07-18-2019 Day See 2nd page 07-18-2019 | Eve 07-19-2019 | Morn Day « See 2nd page 07-19-2019} Eve 07-20-2019 | Morn 07-20-2019 | Day 07-20-2019 | Eve N |No EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-of-Cell Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V) Visit, (M) Medical, (C) Court, (O) Other — Yes (Y) if applicable / Enter Actual Time Period Start and End (i.e., 0930 — 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical 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 Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.Page 1125 07-15-2019 07-16-2019 07-17-2019 07-18-2019 07-19-2019 Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Voices no medical complaints Day shift comments: Health: Voices no medical complaints.Page 1126 Mail Attachment Epstein b)(6); by7 HC) 76318-054_20190707-20190713.pdf Page 2858Page 1127 BP-A0292 APR 16 U.S. DEPARTMENT OF JUSTICE NEW YORK MCC (Institution) Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No. 76318-054 b)(6). by(6); Tesingarceaace UNASSIGNED ADMISSION Regular Unit: A&ON.|.:55;c| UNIT MANAGER Hov7xC Cell: A&O Migiation PENDING CLASSIFICATION Date time or Reason: Rec'd: 2019-07-07 _ Rec'd: 19:20 Admittance Date Time forex: exrve) Authorized Rel.: Rel.: Pertinent Information: nn Separation Information: sbi Special Housing Unit Cell Number: eee Inmate Is In: DS: AP AD Status Is Inmate on Medication: i Medical Department Notified: Out of cell time Medical Date Shift |___ Meals __| SH | Exercise —s Staff Sign OIC Signature B; D/S (Total min/hrs) Morn Day Eve | 07-08-2019 Morn ‘ T b)(6); (D7 NC) Day Eve Ss 2 ee eee eee Morn Day Eve | | Morn | Day Eve 07-11-2019} Morn Y by6); (D7 HC) 07-11-2019 | Day Y N_ | Ref See 2nd page 07-11-2019 | Eve Y | 07-12-2019 | Morn Y 07-12-2019 Day Y See 2nd page 07-12-2019 | Eve Y | 07-13-2019] Morn |v 07-13-2019 | Day Y 07-13-2019 | Eve Y EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-of-Cell Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V) Visit, (M) Medical, (C) Court, (O) Other — Yes (Y) if applicable / Enter Actual Time Period Start and End (i.e., 0930 — 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical 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 Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.Page 1128 07-11-2019 07-12-2019 Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Voices no medical complaints.Page 1129 Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Michael Carvajal To Ray Ormond, Sonya Thompson Date 2019/08/12 08:41 . Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318- Subject: 054 Thank you Sonya. >>> Sonya Thompson 8/12/2019 8:38 AM >>> See attached "Sent from a geospatial location known only by Skynet . . . err, Google" (| Kb}6); (D7 HC) From: Date: 8/12/19 8:25 AM (GMT-05:00) To: Sonya Thompson Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Page 2861Page 1130 Fwd: DHO Packet for Epstein, Jeffrey 76318-054 From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/30 20:39 Subject: Fwd: DHO Packet for Epstein, Jeffrey 763 18-054 attachineete: ia DHO Packet for Epstein, Jeffrey 76318- Sent from my Verizon, Samsung Galaxy smartphone From: Rosa Proto W@bop.gov> Date: 7/30/19 6:00 PM (GMT-05:00) To ee Dbop.gov>f™ HTNC) |@bop.gov>, ‘peda (@bop.gov> Co Perane bop.gov> Por" bop.gov> (bY(6}, (ONT NC) FBX): DXANC) bop.gov>, "Shirley V. Skipper-Scott" |?" °"" ; Subject: DHO Packet for Epstein, Jeffrey 763 18-054 fb}(6); (b)(7(C) Page 2872Page 1131 DHO Packet for Epstein, Jeffrey 76318-054 From (b)(6); (b}(7 (iC) To (by), eieran ; = fbNG), (BMT NC) em) Shirley V. Skipper-Scott, Date 2019/07/30 18:00 Subject: DHO Packet for Epstein, Jeffrey 763 18-054 Attachments: TEXT. htm, Epstein 763 18-054 IR328255.pdf Please see attached. Hard Copy will be placed in the DHO mailbox. [bvGy (TNC) Unit Manager Metropolitan Correctional Center 150 Park Row New York N.Y. 10007 TEL:(646) 836-6300 frie rine) Page 2876Page 1132 Mail Attachment Epstein 76318-054 IR328255.pdf Page 2880Page 1133 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: 1\20l a TO: DHO PIE Zz b)(6); (D7 (C) FROM: i SUBJECT: DHO Checklist) EPSTEIN, JEFFREY EDWARD Reg. No.: _76318-054 The UDC refers this case to the DHO, all of the following is attached: PP44 - To determine if the inmate is GED “Sat or Unsat” PSDC - To determine the number and types of comps. PSDG- To determine the amount of available GCT for each Comp. PSSD- To determine the amount of SGT (if old law) PD1S5 - To determine frequency/ repetitive misconduct. PD16 - To determine if any suspended sanctions available to execute. BP 293 BP 294 Translator needed: No Yes, LanguagePage 1134 t NYMBN _ # INMATE DISCIPLINE * 07-30-2019 PAGE 001 OF 001 * UPDATE CHARGES * 12:58:08 REGISTER NUMBER...: [76318-054 NAME.........+: [EPSTEIN REPORT NUMBER.....: [3282555 FUNCTION......: [REP INCIDENT DATE/TIME: (07-23-2019 (0127 INCIDENT FACL.: INYM REPORT DATE/TIME. .: (07-30-2019 [1240 INVESTIGATOR..: [°° 10 STATUS. ..ceceeees ot [PEND UDC STATUS UPDT BY: STATUS DATE/TIME. .: (07-30-2019 [1256 STATUS FACL...: |NYM REPORT REMARKS....(€ |I/R UNSUSPENDED TO GO FOWARD WITH UDC PROCESS. ) C| CHARGE: [228 TATTOOING OR SELF-MUTILATION CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: TETTTTT] G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED Page 1 of 1 7/30/2019Page 1135 PD11 Page 1 of 1 t , «+ NYMA7 * INMATE DISCIPLINE * 07-23-2019 PAGE 001 OF 001 * UPDATE CHARGES * 22:14:24 REGISTER NUMBER...: |7 -054 - NAME.........+: [EPSTEIN REPORT NUMBER.....: [3282555 FUNCTION......: |REP INCIDENT DATE/TIME: [07-23-2019 [0127 INCIDENT FACL.: |NYM REPORT DATE/TIME..: [07-23-2019 [0330 INVESTIGATOR..: [UNKNOWN STATUS......++.++..: [SUSPENDED STATUS UPDT Kee STATUS DATE/TIME..: [07-23-2019 [2213 STATUS FACL...: INYM REPORT REMARKS....( |I/R SUSPENDED PEND MENTAL HEALTH EVAL. C} CHARGE: [228 TATTOOING OR SELF-MUTILATION CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE: CHARGE : TITTY] G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTR Y/J1PPD10.do 7/23/2019Page 1136 BP-S293.052 INMATE RIGHTS AT DISCIPLINE HEARING cpDFRM P's*! DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS (re eee ee Te eee Institution: As an inmate charged with a violation of Bureau of Prisons rules or regulations referred to the Discipline Hearing Officer (DHO) for disposition, you have the following rights: 1. The right to have a written copy of the charge(s) against you at least 24 hours prior to appearing before the Discipline Hearing Officer; 2. The right to have a full-time member of the staff who is reasonably available to represent you before the Discipline Hearing Officer; 3. The right to call witnesses (or present written statements of unavailable witnesses) and to present documentary evidence in your behalf, provided institutional safety would not be jeopardized; 4. The right to present a statement or to remain silent. Your silence may be used to draw an adverse inference against you. However, your silence alone may not be used to support a finding that you committed a prohibited act; 5. The right to be present throughout the discipline hearing except during a period of deliberation or when institutional safety would be jeopardized. If you elect not to appear before the DHO, you may still have witnesses anda staff representative appear on your behalf; 6. The right to be advised of the DHO’s decision, the facts supporting that decision, except where institutional safety would be jeopardized, and the DHO’s disposition in writing; and, 7. The right to appeal the decision of the DHO by means of the Administrative Remedy Procedure to the Regional Director within 20 calendar days of notice of the DHO’s decision and disposition. I hereby acknowledge that I have been advised of the above rights afforded me at a hearing before the Discipline Hearing Officer. I have further been advised that if I have previously received either a presumptive or effective parole date from the Parole Commission, a finding by the DHO that I committed the prohibited act(s) may result in a rescission or retardation by the Parole Commission of the presumptive or effective parole date. Inmate’s Name: _EPSTEIN REY EDWARD Reg. No.: 76318-054 Inmate Signature: Date: rgo|\4 Notice of rights given to inmate(Date/time) : 4\20 \q 5° Clow BNG!(bNTNC) ' \ \ by: (This form may be replicated via WP) Replaces BP-S293(52) of JAN 88.Page 1137 Peta NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS SE eae a eeeeee ee area eee eee ee MCC NY Institution DATE: 07/30/2019 To: EPSTEIN, JEFFREY EDWARD Reg. No; 76318-054 ALLEGED VIOLATION(S): Tattooing or Self-Mutilation DATE OF OFFENSE: 07/23/2019 Code No.: 228 You are being referred to the DHO for the above charge(s). The hearing will be held on: ~T BS ,at (A.M./P.M.) at the following tocation: You are entitled to have a full-time staff member represent you at the hearing. Please indicate below whether you desire to have a staff representative, and if so, his or her name. | (do) (do not) J, wish to have a staff representative. If so, the staff representative's name is: You will also have the right to call witnesses at the hearing and to present documentary evidence in your behalf; provided, calling your witnesses will not jeopardize institutional safety. Names of witnesses you wish to call should be listed below. Briefly state to what each proposed witness would be able to testify. | (do) (do not) \/_ wish to have witnesses. NAME: _ Can Testify to: ee NAME: Testify to: NAME: et , Can Testify to: The Discipline He: Officer will call those witnesses (Staff or Inmate) who are reasonable available, and who are determined by the DHO to have Information relevant to the charge(s). Repetitive witnesses and repetitive character references need not be called. Unavailable witnesses may be asked to submit written statements. | additional space is needed, use the reverse side of this form. Date, sign, and return thig form to the DHO. pate: NSC KA SIGNATURE: JX Notece of hearing before DHO given inmate | Q S iW Date/Time De) WNT NC) ————_ ~~ Replaces BP-294(52) of JAN 88Page 1138 Bureau of Prisons ** SENSITIVE BUT UNCLASSIFIED* Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: ail acility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: [°° °°" PsyD Inmate Epstein was referred by Unit Manage!’ "’ .. {for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555. Background Information According to a Suicide Risk Assessment dated 7/09/19 by” "inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." According to a Suicide Risk Assessment dated 7/09/19 b — "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." bY7 HA} Clinical interview and Vientail status Exa b)(7 WA) Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Clinical Impression (b}(6); (bM7(C) According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 b\ “No Diagnosis, No Dx - Current.” Findings The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent. Recommendations Regarding Sanctions In.the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is: (X) COMPETENT to proceed with the disciplinary process. () NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for an updated competency assessment in 30 days. () NOT COMPETENT and not likely to become competent. Generated 07/30/2019 12:33 by’ "| PsyD Bureau of Prisons - NYM Page 1 of 2 Page 1139 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: MM Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider; [°° OO syD Completedby | —S—S*S*«é sD 0 07/30/2019 12:33 b}(6); (b}M7}(C) Generated 07/30/2019 12:33 by PsyD Bureau of Prisons - NYM Page 2 of 2 Page 1140 ? . < a x x 7 ~ t gP-.0288 ‘ INCIDENT REPORT AN.17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS art | — Incident Report T” Institution: MCC New York Incident Report Number: 2. Inmate's Name: 3. Register Number: 4. Date of Incident: 5. Time: Epstein , Jeffery 76318-054 07/23/2019 1:27am 6. Place of Incident: 7. Assignment: 8. Unit: SHU M-Tier Cell 124 Unassigned ZA 9. Incident: Self-Mutilation | 10. Prohibited Act Code (s): 228 by)(7MA) 13. Date And Time: 07/23/2019 3:30am 1 15. Date Incident Report Delivered: | 16. Time Incident Report Delivered: = art ll— Comm on ' 17. Comments of Inmate to Committee Regarding Above Incident: ED }7 A) (b)(7 A) 18. A. itis the finding of the committee that you: p ‘ The Committee is referring the Charge(s) to the DHO for further Cy |. Committed the Prohibited Act as charged: C. The Committee advised the inmate of its finding and of the right Did not Commit a Prohibited Act. to file an appeal within 20 calendar days. [ Committed Prohibited Act Code (s). 19. Committee Decision is Based on Specific Evidence as Follows: finding inmate committed prohibited act): ws RIOT AS — oot Teer YR AAA COCO OAS a A eh SS ory Qi SWS TS Tre RSS OP _GCT CAL LALLY OY * 21. Date and Time of Action: Tl 30 13 S- \4 (The UDC Chairmane=s signature certifies vf of 0 sat on the UDC and that the completed repo (b(6); (BC) > “STENT CT POT NECA" Member (Typed Name): Member (Typed Name): o ems Ou! of heavy rule are for use only. Begin entries w je number 7 and work up. es not compile’ will be voided by staff. Distribute: Original-Central File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part | Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 Page 1141 t 1 t Part III - Investigation 22. Date And Time Investigation Began 7/30/2019 12:40PM .23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your Right To Remain Silent At All Stages Of The Disciplinary Process But Are Infermed That Your Silence May Be Used To Draw An Adverse Inference Against You At Any StgGe Of The Institutional Disciplinary Process. You Are Also Informed That Your Sifence Alone May Not Be Used To Support A Finding That You Have Committed A Prohibited Ct. b)(6); (BTC) The Inmate Was Advised Of The Above Right By nant (Date/time) 7/30/2019 12:40PM 24. Inmate Statement And Attitude: Inmate Epstein, Jeffery #76318-054 was advised of his rights and understood his rights as read. Inmate Epstein stated “I no comment at this time”. Inmate Epstein had a poor attitude. Inmate Epstein was furnished a copy of this report. 25. Other Facts About The Incident, Statements Of Those Persons Present At Scene, Disposition Of Evidence, Etc. No witnesses requested. Please see attached staff memorandum, photograph and medical assessment. This incident report was served late due to inmate on suicide watch. 26. Investigator’s Comments And Conclusions: Based on the writer’s description of the incident in block #11, of the incident report, This investigator concludes the report to be accurate as written and the charge warranted. 27. Action Taken: Inmate Epstein is in his special housing unit status, this report referred to UDC for further disposition. b)(6); (DTC) Date and Time an, Completed 7/30/2019 12:45PM Printed Name/signatére Of Investigator b}(6); (D7 HC) Signature Title Lieutenant Page 1142 = = 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: |?" |MLP Unit: HO1 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25 Work Related: No Work Assignment: UNASSG Pain Location: Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit Z05-Cell 124 L : n Ca occurred): D}7)}A) Symptoms (as reported by inmate): None OBJECTIVE: Temperature: Date Time Fahrenheit Celsius Location Provider 07/23/2019 06:30NYM 97.5 36.4 Oral PIO) Ing p Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular peer ae Respirations: Date Time Rate Per Minute Provider 07/23/2019 06:30 NYM 16 P™O™™ vp Blood Pressure: 07/23/2019 06:30 NYM 140/85 = Right Arm Sitting SaO2: Date Time Value(%) Air Provider 07/23/2019 06:30 NYM 96 Room Air HOOKS) =IMLP 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°\°) °° IMLP Bureau of Prisons - NYM Page 1 of 2 Page 1143 oe Inmate Namé: EPSTEIN, JEFFREYEDWARD- °- Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: © M_ Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: ) . Unit: HO1 Exam: Acutely Ill Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Comments by7 MA) 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 Qutcome 07/23/2019 Counseling Access to Care (b)(6); (BC? NC) Verbalizes Understanding 07/23/2019 Counseling Plan of Care Verbalizes Understanding Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Completed by"’’°'""' — MLP on 07/23/2019 09:05 Requested to be cosigned by) D. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09:05 by 9°" LP Bureau of Prisons - NYM Page 2 of 2 PBR: 4 prem) @steptoe.com> To: b}(6); (D7 HC) bop.gov> Subject: “RE: EPSTEIN, Jeffrey, reg. no. 76318-054 Sent: Tue, 30 Jul 2019 17:09:14 +0000 b)(6); bic) + Perfect. I'll ring you then. |2)°\<, Fromyo Dbop.gov> Sent: Tuesday, July 30, 2019 12:59 PM wae steptoe.com> Subject: RE: EPSTEIN, Jeffrey, reg. no. 76318-054 + 1(b}(6); (D7 MC) Hi , | was out and about in the institution. | can chat at 2. Thank you, by(6); (BMT HC) b)(6); (BHT NC) >> @steptoe.com> 7/30/2019 9:51 AM >>> — for a 2 pm call today to continue our discussions from yesterday? |") Steptoe Steptoe & Johnson LLP 1114 Avenue of the Americas | New York, NY 10036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If you have received this transmission in error, please notify the sender immediately by reply e-mail and then delete this message. Fromme Pkes |@bop.gov> Sent: Tuesday, July 30, 2019 7:59 AM Tops eae) steptoe.com> Subject: EPSTEIN, Jeffrey, reg. no. 76318-054 Good morning | wanted to let you know that there may be a brief delay in getting your client to attorney-conference this morning as he is getting a shower, haircut, medical assessment, etc. Thank you, (b)(6); (b}(7 (C) Page 1145 Epstein, Jeffrey Edward, Reg. No. 76316-054 From Charisma Edge To Lamine N'Diaye Date 2019/08/01 16:19 Subject: Epstein, Jeffrey Edward, Reg. No. 76316-054 artachinew tee a 2019 08 01 16 18 51.pdf, Charisma Just in case you need a synopsis of his activity...... Wed 7/31/19 Rec 6:30 - 7:30 a.m. Court 9:30 - 11:30 am Thursday 8/1/19 Atty conference beginning 9:00 am - present Taken off psych ops on Tues 7/30/19. Seen by psych next day as a standard practice. Suicide Risk Assessment (SRA) conducted today by” Findings indicate he is psychologically stable. Pef™"" "7 ]..SRA was initiated because Epstein returned from court w a note indicating suicidal tendencies. see attachment Charisma Edge Associate Warden (O) FCI Estill 100 Prison Road Estill, SC 29918 803- er sees Page 2941Page 1146 U.S. Department of Justice Prisoner Custody Alert Notice United States Marshals Service Prisoner Name: Prisoner Number: EPSTEIN, JEFFREY EOWARD 76318054 J Original offense 18 USC 371 SEX TRAFFICKING 3699 Sex Offense CONSPIRACY 71Bf19 Alerts: Code Description Remark MTL Mental Concerns Suicidal Tendencies Prepared By: Received By: Prepared Date: Received Date: Copy 1 - Jail/Copy 2 - USMS Form USM-130 Page 1 Rev. 12/16Page 1147 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/24 10:55 Subject: Re: Epstein Attachments: TEXT.htm Any time. | will keep you updated on his status. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836). <) Black Ber b)(6); (b\7 HC) (b}(6); (BMF (C) 646-423- >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-s21ponre | >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided bys Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|””°"™’ (b)(6); (b}7 (C) Page 2966Page 1148 by(6); (by WC) (b)(6): (EN(7NC) | His case has been highly publicized and he 1s 1n SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 (b}(6); (b}(7 (C) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-4 [NG); (YF KC) (36); (bH7 (CC) a Kb (6); (b)(7}(C) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 21 5-521 b)(6); (ob 7(C) Page 2967Page 1149 Re: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court b)(6); (by 7 MC} From To pone) (b)7 KC} Date 2019/07/08 11:49 . Re: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he Subject: returns from court Attachments: TEXT. htm thank u (0 }(6); (b}(7 }(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836/98 Fax: (646) 836-7712 E-mail: b}(6); (BMF MC) Dbop.gov sy 7/8/2019 11:24 AM >>> | got his psig just so you know by 6): (bY7 HC) UL. DeUpdl ULTRTH OF JUSTICO Federal Bureau of Prisons Disturbance Control Team Instructor/Operator Firearms Instructor MCC New York 150 Park Row New York, NY 10007 ) WC) (b}(6); (D7 NC) | just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive. "This writer consulted with °°" rentral 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 ona watch status until psychology can conduct a thorough suicide risk assessment." Page 2971Page 1150 Thank you b}(6}, (bY? HC} f ere Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York_10007 Office: (646) 836, Fax: (646) 836-7712 Page 2972Page 1151 Fwd: REQUEST FOR INFORMATION--EPSTEIN, JEFFREY From NYM/Exec Assistant~ To b)(6); (bH7(C) Date 2019/09/18 11:28 Subject: Fwd: REQUEST FOR INFORMATION--EPSTEIN, JEFFREY Attachments: TEXT.htm, JeffreyEpsteinRequest.pdf >>> FORTS Registration Compliance Unit 9/18/2019 10:56 AM >>> Good morning, This is my second request for information concerning Jeffrey Epstein. The subject was a registered sexual offender in Florida and is currently on our public website as Federal Incarceration. In order for FDLE to change his status to deceased, we need some kind of documentation from your facility confirming his death. Thank you, b)(6}; (by MC) Certified Law Enforcement Analyst Criminal Justice Informatiow Commultant I Enforcement and Iwestigative Servicey Florida Department of Law Enforcement Phone (850)41 Fax (850)410-8599 Hotline (888)-357-7332 Page 2976Page 1152 Mail Attachment JeffreyEpsteinRequest.pdf Page 2980Page 1153 FOLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Law Enforcement Enforcement and Investigative Support Ashley Moody, Attorney General Post Office Box 1489 Jimmy Patronis, Chief Financial Officer Richard L. Swearingen Tallahassee, FL 32302-1489 Nikki Fried, Commissioner of Agriculture Commissioner 1-888-357-7332 www .fdle.state.fl.us August 12, 2019 Good afternoon, | am requesting documentation on deceased person #76318-054, Jeffrey Epstein. The subject is currently a registered sexual offender in the state of Florida. In order for his status to be updated to deceased we require documentation from your facility. Please call if you have any questions: 1-888-357-7332. Thank you in advance for your assistance. Respectfully, byi6); (DHT MC) orimrar gustice mrormation Consultant EIS/MPOR/ORDM Florida Dept. of Law Enforcement Service + Integrity * Respect + QualityPage 1154 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/24 10:55 Subject: Re: Epstein Attachments: TEXT.htm Any time. | will keep you updated on his status. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836-[2°).. | Black Berry: 646-423)" °°" (b)(6); (BF (C) >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 21 5-521 b}(6); (by 7 NC} >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by|"””’” _ |Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate" °""~ fb}(6); (bN7 HC) Page 2982Page 1155 (b}(6); (D7 }C) (b}(6), (ON7NC) | His case has been highly publicized and he 1s 1n SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York loons Office: 646-836)": Black Berry: 646- 225 oe Kb 6); (D7 WC) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 fore: PIC) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 b)(6) Office: 646-836ls.7 = >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 21 5-521 (b (6); (BHF YC) Page 2983Page 1156 Re: Fwd: Epstein Reconstruction 76318-054 draft7 From Kenneth Hyle To Hugh Hurwitz Date 2019/09/10 16:50 Subject: Re: Fwd: Epstein Reconstruction 763 18-054 draft7 TEXT.htm, Epstein Reconstruction 763 18-054 draft7 OGC Attachments: Comments.docx Hugh - please see attached. If my suggested edits are not accurate, please go with original language. | also had a few questions we can discuss if easier- thanks- >>> Hugh Hurwitz 9/10/2019 3:57 PM >>> Ken as discussed, please review and lets discuss finalizing this so we can give to Kathy and she can send to DOJ. Thanks. 3/10/2019 3:53 PM >>> Hugh, Here is the reconstruction on Mr. Epstein. If you want any change, just let me know. Thank you, b}(6}: (b7 NC) Page 2991Page 1157 Mail Attachment Epstein Reconstruction 76318-054 draft? OGC Comments.docx Page 2995Page 1175 Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond Date 2019/08/12 08:38 Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Attachineita: vee nae Fwd: Need you to reconstruct 292 data for Inmate Epstein, See attached " mn "Sent from a geospatial location known only by Skynet... err, Google -------- Original message -------- From enrs (@bop.gov> Date: 8712719 8:25 AM (GMT-05:00) To: Sonya Thompson |°"")"""" Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 Page 3017Page 1176 Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From b)(6); (BHT HC) To Sonya Thompson Date 2019/08/12 08:25 Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Attachment: vee nae Re: Need you to reconstruct 292 data for Inmate Epstein, See attached. Getting him full read access so he can research full history including SROs. Will forward you the data asap. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- FromP™ BHIG) @bop.gov> Date: 8/12/19 8:08 AM (GMT-05:00) ie (b\7 NC) @bop.gov> Co: Pm One (@bop.gov> Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 Page 3021Page 1177 Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From —_— To Dy) DIN) Date 2019/08/12 08:08 Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 Attachments: TEXT.htm, Epstein}:>;-, /6318-054.pdf The attached is the 292 history report (week of August 4th) for Epstein. Since | could not access to J3P1, | could not research his history records. Thanks, b)(6); (b\7 (CC) b)(6); (by 7 HC) aS bE) (DTC) /11/2019 7:35 PM >>> As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a time critical task. Thanks. Page 3025Page 1178 Mail Attachment Epsteini:>\., 76318-054.pdf Page 3029Page 1179 Re: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1 Fxsiii b)(6); (by 7 {C) To (b}(6); (b}(7 (C) Date 2019/08/12 12:28 Subject: Re: Time Line-Epstein, Jeffrey Edward, Reg. No. 73618- 054 1 1 Attachments: TEXT-.htm (bb )(6) . : bc) re-check this carefully as the reg # is wrong. >>> 18/12/2019 8:57 AM >>> Good morning Mr. Ormond, Please see the attached time line of events for Mr. Epstein. If you should need any additional information please feel free to contact me. (b)(6}; (bM7 WC) Page 3051Page 1180 Mortality Review for Inmate Jeffrey Epstein # 76318-054 From (b)(6); (7 WC) BOP-HSD/Quality Management, BOP-HSD/Quality Management~ BOP-HSD/Quality Management~, NERO/Health Svcs Admin, To NERO/Health Svcs Admin~ NERO/Health Svcs Admin~, NERO/Regional Director~ NERO/Regional Director~, NERO/Regional DirectorShirley V. Skipper-Scott Date 2019/09/09 13:33 Subject: Mortality Review for Inmate Jeffrey Epstein # 763 18-054 TEXT.htm, Mortality Review for Inmate Jefrey Epstein # 763 18-054 09-09-2019.pdf Attachments: Hil am sending the Mortality Review for Inmate Jefrey Epstein # 76318-054 dated 09-09-2019. We are unable to obtain a copy of the Autopsy Report, Discharge Summary Report, Toxicology Report are Death Certificate at this time. We Have been trying to obtain these reports since August 05, 2019. No one has returned our institution calls or responded to our certified mail request for these reports. We are continuing to work on obtaining all required reports. Very Respectfully, (b)(6); (by 7 HC) Health Services Administrator Metropolitan Correctional Center 150 Park Row, New York, New York 10007 Page 3081Page 1181 Mail Attachment Mortality Review for Inmate Jefrey Epstein # 76318-054 09-09-2019.pdf Page 3085Page 1182 BP-A0563 MULTI-LEVEL MORTALITY REVIEW U.S. DEPARTMENT OF JUSTICE ome FEDERAL BUREAU OF PRISONS Date: 09/09/2019 To: Office of Quality Management From: MCC New York Health Services Subject: Mortality Review for Inmate Epstein #763 18-054 Inst: MCC-NY Name: Epstein, Jeffrey Reg. #: 76318-054 DOD: __ 08/10/2019 DOB: __01/20/1953 Age: 66 Sex: Male Race: _ White _ Place of Death: — Inst. | Community Hospital __ OTHER Name of community hospital: _ New York Presbyterian Lower Manhattan Hospital Nature of Death: — Natural (chronic) — Natural (Acute) __. Accidental: — Homicide ¥ Suicide (Method) Hanging Cause(s) of Death: Axphyxiation NARRATIVE SUMMARY: (Should include components below) Date of admission to the 07/06/2019 _¥_Newcommit | ___Transfer from Holdover Status: ___inpatient at: ____ Inst. ____ Community Hospital ____ Outpatient Admitting 1. Sleep Apnea 2. Hypertriglyceridemia 3. L4-LS5 Lumbar Stenosis 4. (Pls. continue on supplementary page if necessary) Past diagnosis: 1. Sleep Apnea 2. Hypertriglyceridemia 3. L4-LS5 Lumbar Stenosis 4. (Pls. continue on supplementary page if necessary) Significant mental health (Yes) _¥_(No) (NA) Include specific information as relevant to death: PDF Prescribed by P6013Page 1183 Name: Epstein, Jeffrey Reg. #: 76318-054 DOB: __ 01/20/1953 Admitting diagnosis:(continue) Past diagnosis: (Continue) PDF Prescribed by P6013Page 1184 Description of course of illness (past and present) and cause of the death in sufficient detail to indicate circumstances of death, including treatment, medications, diagnostic testing, etc. Give findings of diagnostic exams. Insert pages in this section as required. Intake Screening History and Physical present? _v_Yes ——No ——NA Date of most recent History and Physical 07/09/2019 Timeliness of Diagnostic and Treatment regimes? _¥_Yes ——No ——NA Discharge summary from Attending M.D. on chart Institution —_—Yes _¥_No W—_NA Community Hospital __Yes _¥_No W-_NA Autopsy ___Yes _v¥_No __NA Toxicology ___Yes _Y~No W—_NA Death Certificate Available eae -_¥_No __NA INSTITUTION MEDICAL CARE REVIEW: Severity of illness at time of admission to hospital / Health Services Unit —— Critical. Stable — Unknown Prognosis on admission to hospital / health Services Unit __ Poor -—“%— Good -—— NA Were diagnostic procedures appropriate and timely _y¥_Yes ___No Was treatment appropriate to diagnosis and instituted timely _v_Yes —___No Prognosis with treatment —— Poor —%— Good __ Unknown Any complications adversely affecting outcome: ___Yes _¥_No Describe briefly _Asphyxiation Secondary to Hanging. Was treatment appropriate to complication _v_Yes —___No Surgical Procedures (list) Yes No ¥_NA Appropriate pre-operative evaluation completed, __Yes ____No _¥_NA including lab, physical exam, updated history Complications related to surgical procedures Yes No ¥_NA (describe) Prognosis following surgical procedure _ Poor —— Good ¥_ Unknown Patient compliant with treatment / medications __Yes —__No _¥_NA PDF Prescribed by P6013Page 1185 Discussion with patient or patient's family regarding prognosis ——Yes —__No _¥_NA DNR order —_—Yes a NO Date Advance Directive / Living Will ___Yes —__No _¥_NA LOCAL COMMUNITY HOSPITALIZATIONS ONLY: Type of admission —__ Routine _¥ Emergent — Other Method of transportation appropriate to patient condition _¥_Yes —___No —— NA Severity of condition at time of admission to local hospital _v_ Critical — Stable —— Unknown Prognosis on admission to local hospital — Poor —— Good —— Unknown Were diagnostic procedures appropriate and timely _v¥_Yes — —No Was treatment appropriate to diagnosis and instituted timely _v_ Yes ——No Prognosis with treatment _v¥_ Poor —— Good —— Unknown Any complications adversely affecting outcome: _v_Yes ——No (describe briefly) _Asphyxiation Secondary to Hanging. Was treatment appropriate to complication _v_Yes — —No Surgical Procedures (list) Yes ¥_No Appropriate pre-operative evaluation completed, —___Yes _v¥_No including lab, physical exam, updated history Complications related to surgical procedures —_-Yes ¥ No Describe Prognosis following surgical procedure — Poor —— Good _¥_ Unknown Patient compliant with treatment / medications ___Yes ___No —_¥_NA Discussion with patient or patient's family regarding —___Yes ——No _¥_NA patient prognosis PDF Prescribed by P6013Page 1186 DNR order Yes ¥_No Date Advance Directive / Living Will Yes ¥_No Date REVIEW OF EMERGENCY MEDICAL CARE: Was death related to a medical emergency _Yv_Yes ——No Response to medical emergency notification timely _v¥_Yes —__No WW _NA Physician _v¥_Yes ___No NA Physician Assistant —__No _¥_NA Nurse Practitioner —___No _v¥_NA Nurse(s) _v_Yes —__No NA Emergency Medical Techs ___Yes —__No _¥_NA Others —__. Yes —___Yes CPR _v_Yes ___No —__NA ACLS Ui protocol (s) used (if appropriate) _Y_Yes ___No ——NA y ; Problems encountered during medical emergency, e.g., __Yes _¥_No ——NA equipment, communications, transportation. Describe briefly: Providers responding maintain current certification / credentials in _v_Yes ——No ——NA BCLS, ACLS (if required) SUMMARY REVIEW: Inmate Jeffery Edward Epstein #73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at nigh a history of a YE ertrigl ceridemia treated with Vascep i prior to incarceration and L4-L5 Stenosis 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[5E}] as 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 5 PDF Prescribed by P6013Page 1187 Documentation in medical record reviewed by Mortality Review _¥_Yes ——_No ——NA Committee and found to be within acceptable limits. If no, describe Did patient receive appropriate and adequate health care, consistent _Y_Yes —__No —_NA with community standards, during his incarceration in the Federal Bureau of Prisons? If no, explain State any strengths and weaknesses that existed: 1. The Mortality Review Committee reviewed the Medical Record. The patient received timely and appropriate medical and psychological care. 27. Recommendation(s) if any. The Mortality Review Committee reviewed the Medical Record. No recommendations at this time. PDF Prescribed by P6013Page 1188 28. Attachments: 1. Medical Record 3. Death Certificate 2. Narrative Summary 4. Autopsy Report 5. Other Documents as appropriate (list) ALL INFORMATION CONTAINED IN THIS REPORT IS EXEMPT AND TO BE CONSIDERED FOR REVIEW/VIEWING ON A NEED TO KNOW BASIS ONLY. REVIEW COMMITTEE: b}(6); (b}(7 KC} (b)(6); wT) - A-W, (M CD) HSA AC DofN UPA 7 PDF Prescribed by P6013Page 1189 OFFICE OF THE REGIONAL DIRECTOR Comments; __ Agree with Institution MRC — Disagree with Inst. MRC Recommendations or Action taken: Regional HSA Date Regional Director Date PDF Prescribed by P6013Page 1190 OFFICE OF QUALITY MANAGEMENT Comments: Signature of Review Committee Member PDF Prescribed by P6013Page 1191 Re: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he returns from court (b}(6); (DTC) From To DNB) DHT NC) Date ZUTI7UT/08 TT224 . Re: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he Subject: returns from court Attachments: TEXT. htm | got his psiq just so you know (b})(6); (by 7 WC} U.S. Department of Justice Federal Bureau of Prisons Disturbance Control Team Instructor/Operator Firearms Instructor MCC New York 150 Park Row New York, NY 10007 1-646-8364?\° b}(6); (b}7 KC) >> /8/2019 10:50 AM >>> | just got off the phone with Central Office and they are recommending we conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. Inmate Epstein will likely be receiving bad news in court today and has multiple risk factors for suicidality as identified by BOP statistics. Let's be proactive. (6); (D7 )(C) "This writer consulted wit entral 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 ona watch status until psychology can conduct a thorough suicide risk assessment." 6}; (b\7 MC} b)6); (by 7 KC) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Fax: E-mail: Page 3108Page 1192 Fwd: IMMEDIATE Turnaround: Questions regarding Epstein From Hugh Hurwitz To L. Cristina Griffith Date 2019/08/13 14:29 Subject: Fwd: IMMEDIATE Turnaround: Questions regarding Epstein Attachments: TEXT.htm Hugh Sent from my Verizon, Samsung Galaxy smartphone seneeese Original message -------- From: Bradley T Gros{516)___ Pbop.gov> Date: 8/13/19 2:16 PM (GMT-05:00) Tab 6); (BYTE) )bop.gov>, Hugh Hurwitd, 2° l@bop.gov> eS bop.govape 7 Jabop .gov> Subject: Fwd: TE Turnaround: Questions regarding Epstein >>> "Bradley T Gross" 08/13/2019 14:16 >>> Hugh - See the following questions from JMD Budget. We'll have to get with the Regional Office to pull this together. Brad >>[PX@ MC) h/13/2019 2:13 PM >>> Hi Brade._} See questions from JMD below. Let me know how to proceed on this. Thanks Rey | >A (by MC) |(IMD)"[EXe) (bN7 HMC) /ousdoj.gov> 8/13/2019 2:08 PM >>> Held). | s talking with BOP’s Acting Director now, and Budget Staff has been directed to ask BOP the following questions regarding Jeffrey Epstein with imi What are the Actual Authorized and Actual On-Board employee numbers for MCC New York? What are the Actual Authorized and Actual On-Board Correctional Officer numbers for MCC New York? How many Correctional Officers were absent for any reason (did not show for work) on Friday 8/09 at MCC New York? How many Correctional Off Can this be broken down for the overnight shift between Friday and Saturday? To what extent was MCC New York utilizing recruitment and retention bonuses? Did MCC New York request additional Correctional Officer positions from BOP, and if so, were they provided? Of the two correctional officers patrolling that unit, how many were Correctional Officers in the traditional sense (0007 series)? Was either of the em} Does MCC New York generally use augmentation or overtime to address staffing shortages? At MCC New York, are correctional officers who perform overtime generally performing voluntary overtime, or are they generally performing mandz 9, Provide the “bid sheet” for overtime for Friday night 8/09 at MCC New York. 10. Provide report of MCC New York inmates by week for the previous five years. 11. We believe that MCC New York had 19 vacant positions and was recruiting 41 candidates, Please confirm whether this is accurate. SIAM EWN Please provide as much information as is available by 4:00pm; we understand this is a very short turnaround. Please let me know if you would like to disc (b}(6); hVTWOS by(6), (TNC) Budget Analyst (Detailee), DOJ JMD Budget Staff jusdoj.gov 0) | 202-3045) }) 950 Pennsylvania Avenue NW, Rm 2645 S Page 3116Page 1193 Fwd: Epstein, Jeffrey, Register No. 76318-054 From shirley V. Skipper-Scott To Date 2019/08/10 15:50 Subject: re Epstein, Jeffrey, Register No. 76318- Attachments: TEXT.htm Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Shirley V. Skipper-Scott 8/10/2019 9:48 AM >>> On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life Saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836}°°° °°" vas ial 646-423- by6); (by\7 HC Page 3193Page 1194 RE: United States v. Jeffrey Epstein (b}6); (D7 HC) From To b)(6}; (b}(7 HC) Date 2019/08/10 15:13 Subject: RE: United States v. Jeffrey Epstein Attachments: TEXT. htm, Mime.822 Thank you. (b)(6); (bY 7 HC) 20 Park Plaza Suite 1000 Boston, MA 02116 Esq. (617) 227;:."\-, | Office 617) 901: Cell ( by the Law Office o }, (OTC) the use of the addressee Only. IT youa copying, distribution, or use of the contents of this message is prohibited. From b}(6); (D7 NC) bop.gov] oa kee August 10, 2019 1:57 PM t; b)(6); (D7 }{(C) steptoe. com|" 16); (DHT MC) This Electronic Message contains information from P.C., and may be privileged. The information is intended for e not the addressee, please note that any disclosure, biG) (DUT NC) @usdoj.gov;" (6); (D7 MC} (b}(6); (b}7 HC) @usdoj.gov> ® usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Lb }(6); (bY7 HC) Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. Thank you, b)(6); (b7 HC} Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New vor 10007 p: (646)83 f: (646)836-7665 Page 3210 Page 1195 aN TRIKE) att nets To: b)(6); (by7(C) Dbop.gov> Subject: “RE: United States v. Jeffrey Epstein Sent: Sat, 10 Aug 2019 15:12:51 -0400 Thank you. (b}(6); (by7 WC} sq. 20 a Am Suite 1000 Boston, MA 02116 (617) 227(5%).. | Office (617) 901 Cell b}(6} (b\7 HC} This Electronic Message contains information from the Law Office o P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not @ addressée, please note that any disclosure, copying, distribution, or use of the contents of this message is prohibited. From:|P)®): @x7xc) @bop.gov] Sent: Saturday, August 10, 2019 1:57 PM TopPrer enc patt.net[re ex7Ic) steptoe.comj 2°) 8" Musdoj.gov>[oe 010) usdoj.gov> Subject: United States v. Jeffrey Epstein Good afternoon, Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available. b)(6); (b\7 WC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836°"° f: (646)836-7665 Page 1196 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:54 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT. htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf Subject: Attachments: |/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W) Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized). Page 3221Page 1197 Mail Attachment Epstein SW Chronological Log 7-23 & 24 -19.pdf Page 3228Page 1198 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: : a z Eviteier i & = 2 Register #: oO — : £ — WY WV c : “w 2 > 16314-0OS*t 2ysuecgs ~ » Oo ws. © Oo 2 a Moqoaerynes Institution: Se c - 5 foaoes a hon c wAMRea SOS MNC ie o wv w Oak | +> BBB EE G Date Watch Began/Ended = © 9 YY g@ — & 25355055 OnNAHnRAAL To be completed by Chief Psychologist at conclusion of watch: Booklet \ of | _ SWCL - INMATE Tampons or Foam Belt/NapkinPage 1199 pmeinah 2 STAPLE LOCAL ‘PROCEDURES HERE Check one of the following: Oo This is the initial log book for this suicide watch. Enter date and time watch began: a This is a continuation log book for this watch. Enter date and time this watch book was initiated: -24-04 "| 00am fe instructions to Observer: Document your observations every j\S minutes. Legibly print and sign your name at the beginning of your shift. Page 1200 PP37 ON Page 1 of | / — NYMBJ 531.01 * INMATE HISTORY * 4. 67-24-2019 PAGE 001 OF 001 * MED DY ST * 12:32:30: REG NO..: [76318-054 NAME....: EPSTEIN, JEFFREY EDWARD CATEGORY: [MDS FUNCTION: [DIS FORMAT: [— FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 CURRENT NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 60005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED * https://bop.tcp.doj.gov:9049/SENTR Y/J1PP160.do 7/24/2019Page 1201 b Suicide Watch Observation Log Name of Jnmate ; wires ; = inwatch Cpt Oe, = reg: FS /6 OR vate: 7/23 /G —_ 7 2 7 Time Observations: Briefly note your observations. Initial all entries. Initials . 7! JONG); (DMT NC) (XE), (BM7NC) at o/s . Oy Ve - tape 1 A 4 Yow. wi ; ip qn ) UL LMZtAvaA? VRAIS C2 #tAA TA AeZ PEE ‘ —“ \ GA a ° - i . : : 2 ; J. : ( AAS IAA pitti 2A C2 Oh = GD TR Tse: Ss / td Lint—n 4 - c ry. S } tS 2. f <#. at 4 VS FFIEC | [3 OF i A Be a a OF a Ft: * AN he ae APE ms -— , oe nit, ¢ fat >> Good afternoon, Mr. Epstein Reg. 76318-054 arrived here at MCC New York on 7/6/2019 at 9:24 PM, he was placed in Special housing unit until we can better evaluate him and find suitable housing for him. Today he was arraigned in court and upon his arrival will be seen by Psychology and they will conduct a suicide risk assessment with this inmate when he returns from court. Should he return from court and psychology is gone for the day, he is to go on PSYCHOLOGICAL OBSERVATION unless, of course, he reports he is suicidal. In that case, he is to go on Suicide Watch. There has been a few media inquires via phone calls however no information given. Media was staged around the back side of our building and in front of the court house which is less then 100 yards apart from each other. If you should have any additional questions and or concerns please feel free to contact me. Thank you Page 3243Page 1209 Fwd: Epstein, eer Register No. 76318-054 From [eves (by7 KC To b}(6); (b7 (CC) Date 2019/08/10 16:44 Subject: re Epstein, Jeffrey, Register No. 76318- Attachments: TEXT-.htm, Jean, Stanley.vcf Lieutenant U.S Department of Justice FBOP MCC NY >>> Shirley V. Skipper-Scott 8/10/2019 3:50 PM >>> Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-834" """ >>> Shirley V. Skipper-Scott 8/10/2019 9:48 AM >>> On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83)" Bee pety: 646-423°" Pr Page 3287Page 1210 Fwd: Epstein, Jeffrey, Register No. 76318-054 From Shirley V. Skipper-Scott To 6); (D7 NC) Date 2019/08/10 20:07 Subject: re Epstein, Jeffrey, Register No. 76318- Attachments: TEXT.htm Page 3293Page 1211 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)2°) Black Berry: 646-423}? >>> Shirley V. Skipper-Scott 8/10/2019 3:50 PM >>> Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 °° | Black Berry: 646-423" MT / riMae >>> Shirley V. Skipper-Scott 8/10/2019 9:48 AM >>> On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life Saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836); >. by7vC) Black Berry: 646-423). Page 3294Page 1212 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond Date 2019/08/12 12:43 . Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- Subject: 054 TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for Inmate Attachments: Epstein, 763 18-054 See attached. Staff working on retrieving the SRO data. "Sent from a geospatial location known only by Skynet... err, Google" | b}(6); (bi 7C) From: Date: 8/12/19 12:20 PM (GMT-05:00) Ter” (b}(7(C) (@bop.gov>, Sonya Thompson biG) Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 Page 3298Page 1213 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From To rete Sonya Thompson Date 2019/08/12 12:20 . Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- Subject: 054 TEXT. htm, Epstein{?\>.. Epstein(:*: 5318-054 20190729-20190803. pdf, Epstein- Attachments: eer e6318-054_20190721-20190728. int.) 054 20190714-20190720. pdf, Epstein!” -, }76318-054_20190707- 20190713. pdf FYI, See attached. b)(6); (oT HC) | attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3 times. | looked into his SHU history records and filled SHU administration data into 292 history reports. Thanks, b)(6); (bY7 HC) >> {PP B/11/2019 7:35 PM >>> Kb}; (bY7 YC) As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a time critical task. Thanks. Page 3302Page 1214 Mail Attachment Epstein; b}(6), by7 MC) 76318-054_20190804-20190810.pdf Page 3306Page 1215 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Ray Ormond Date 2019/08/12 15:30 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT. htm, 2019 08 12 15 10 43.pdf, Charisma Edge.vcf |/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W) Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized). Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext}? rr WZ NYM/AW-Prog rams~@bop.gov Page 3319Page 1216 Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Michael Carvajal To Ray Ormond, Sonya Thompson Date 2019/08/12 08:41 . Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318- Subject: 054 Thank you Sonya. >>> Sonya Thompson 8/12/2019 8:38 AM >>> See attached "Sent from a geospatial location known only by Skynet . . . err, Google" (| Date: 8/12/19 8:25 AM (GMT-05:00) To: Sonya Thompson Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Page 3337Page 1217 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond Date 2019/08/13 16:51 . Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- Subject: 054 Ateachinewtas TEXT. htm, Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 "Sent from a geospatial location known only by Skynet... err, Google" | From: bop.gov> Date: 8/13/19 12:47 PM (GMT-05:00) To: (b(6); (D7 HC) Cc: Sonya Thompsont Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 Page 3340Page 1218 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From FONG). (ITNC) To eee Sonya Thompson Date 2019/08/13 12:47 . Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- Subject: 054 Attachinieites TEXT.htm, Epstein|2°:.._ [6318-054 SRO 20190710-20190 723.pdf, Epstein ""™ 318-054 SRO _20190729-20190 810.pdf b)(6); (b}7)(C) See attached reconstructed SROs. > >fPO PM 4743/2019 11:36 AM >>> b)(6); (b7}(C) | attached 2 copies of Epstein SRO reviews: 1. Epstein:'>)., 76318-054 SRO_20190710-20190723.pdf (confined in SHU 7/10/2019 - 7/23/2019), and 2. Epsteir 76318-054 SRO_20190729-20190810.pdf (confined in SHU 7/29/2019 - 8/10/2019) Because the first confinement, Epstein was held only 2 days in SHU (7/7/2019 - 7/8/2019), NYM did not review Epstein. Thanks, b}(6); (7 C} @bop.gov> 8/12/2019 12:40 PM >>> Please do it. We need it tomorrow morning at the latest. Sent from my Verizon, Samsung Galaxy smartphone ena Original message -------- From? Dbop.gov> Date: 8/12/19 12:38 PM (GMT-05:00) CCfOnes (OXINC) (@bop.gov> Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 > > pf OMT) 08/12/2019 12:38 >>> b)(6); (BHF )C) SRO review data is stored in DREV table. But SHU generates SRO review for inmates are currently in Z house. | need to write some code to get around to get the SRO reports for Epstein. (b)(G); (bY 7 MC) ~ Awa. DAs. OIADINNAN AN.9NF MAA LS © Page 3344Page 1219 DD DOH OK) IZ/CUIY 12:20 FIVI >>> byG6} (bY HC) hese are good. Thanks. Also, need any data you can get for SROs (SHU reviews). Apparently since he was "notorious" he should have had more frequent reviews. Do we have any data indicating the SRO? > > Peron 8/12/2019 11:37 AM >>> b)(6); (by 7 NC) | attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3 times. | looked into his SHU history records and filled SHU administration data into 292 history reports. Thanks, (6); (BH7 (CC) 8/11/2019 7:35 PM >>> As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a time critical task. Thanks. Page 3345Page 1220 Mail Attachment Epstein |i) 76318-054 SRO_20190710-20190723.pdf Page 3349Page 1221 Page 1 of 1 BP-A295.052 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE a ana FEDERAL BUREAU OF PRISONS Inmate Name: Register Number: Unit: Institution: EPSTEIN, JEFFREY EDWARD 76318-054 5 NEW YORK MCC Date Entered Special Housing: Reason for Placement: 07-10-2019 PENDING CAPTIANS REVIEW |. Subject: (2 or 3 Days) Date Reviewed 3 Day Review 07-15-2019 Action Taken on the Above Date: Continue in Special Housing Unit Printed Name/Signature: b)(6); (b\(7 KC) oc THT VIC (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 07-19-2019 | Continue in Special Housing Unit Silat Ill. Subject: (7 or 30 Days) Review By (SRO): Reviewing Authority: 7 Day Review foxx (BNTNC) Date inmate appeared for a Special Housing Review: Or Date inmate waived right to appear: 07-19-2019 01-01-11 Has been seen daily by Medical Staff: I] ves; LIne Has been seen daily by responsible officer designated by Warden: Mv] Yes; LJ No Has received prescribed weekly exercise: M/] Yes; | No Proper documentation and justification in the Central File (Incident Report, DHO Report, copies of Spacial Housing Review Form): iV] Yes; C] 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? Ww] Yes; [_] No Is there an additional assessment for every one month interval thereafter? i] Yes; [| No if no, why not? Action taken on the above date by the Segregation Review Official or the Reviewing Authority: ] Released from Specia! Housing; Continue in Special Housing Did inmate in Administrative Detention receive a written copy of staff's decision and the basis for the finding at each 30 day review? [ Yes; CJ No if no, why not (Should be given provided institutional security not compromised)? Remarks: (Any 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: 07-26-2019 Printed Name and Signature of Segregation Review Official or the Reviewing Authority and Date Signed: b)(6); (bY 7 HC) This form replaces BP-295(52) dated January 1988 file:///C:/temp/shu/Epstein-Reno763 18-054 SRO_20190710-20190723.html 8/13/2019Page 1222 Mail Attachment Epstein}: 76318-054 SRO_20190729-20190810.pdf Page 3351Page 1223 | Page 1 of 1 BP-A295.052 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE maid FEDERAL BUREAU OF PRISONS Inmate Name: ” | Register Number: Unit Institution: EPSTEIN, JEFFREY EDWARD 76318-054 5 NEW YORK MCC Date Entered Special Housing: Reason for Placement: 07-29-2019 PENDING DHO FOR CODE 228 SELF-MUTILATION |. Subject: (2 or 3 Days) Date Reviewed 3 Day Review 08-01-2019 Action Taken on the Above Date: Continue in Special Housing Unit Printed Name/Signature: P (b}7 KC) , (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 08-05-2019 | Continue in Special Housing Unit enon TORERG) | Il. Subject: (7 or 30 Days) Review By (SRO): Reviewing Authority: 7 Day Review b\6}; (bY\7)(C) Date inmate appeared for a Special Housing Review: Or Date inmate waived right to appear: 08-05-2019 01-01-111 Has been seen daily by Medical Staff: 1 ves; [| ne Has been seen daily by responsible officer designated by Warden: h/] Yes; L] No Has received prescribed weekly exercise: MV] Yes; L] No Proper documentation and justification in the Central File (Incident Report, DHO Report, copies of Special Housing Review Form): MW] Yes; LJ 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? Mv] Yes; | No ls there an additional assessment for every one month interval thereafter? 7] Yes; CJ No if no, why not? Action taken on the above date by the Segregation Review Official or the Reviewing Authority: CJ Released from Special Housing; MV) Continue in Special Housing Did inmate in Administrative Detention receive a written copy of staff's decision and the basis for the finding at each 30 day review? i Yes; L] No if no, why not (Should be given provided institutional security not compromised)? Remarks. (Any 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: 08-12-2019 Printed Name and Signature of Segregation Review Official or the Reviewing Authority and Date Signed: b)(6}: (DMT MC) Record Copy - Central File This form replaces BP-295(52) dated January 1988 file:///C:/temp/shu/Epstein-Reno763 18-054 SRO_20190729-20190810.html 8/13/2019Page 1224 Fwd: Epstein, Jeffrey, Register No. 76318-054 From Shirley V. Skipper-Scott To b)(6); (by 7 YC) Date 2019/08/10 20:07 Subject: re Epstein, Jeffrey, Register No. 76318- Attachments: TEXT.htm Page 3353Page 1225 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836°°° Black Berry: 646-4234°°) °°" by}; (by(7 NC) at >>> Shirley V. Skipper-Scott 8/10/2019 3:50 PM >>> Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836° Black Berry: 646-423" °°" b}(6}; (b)(7(C) @| >>> Shirley V. Skipper-Scott 8/10/2019 9:48 AM >>> On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Register No. 76318-054, the breakfast meal, he was found unresponsive in his cell. Staff called for assistance and began life Saving measures. He was escorted to Health Services and subsequently to the local hospital where he was pronounced dead at 7:36 am. He was escorted to Health Services at approximately 6:45 a.m., and EMS arrived at 6:59 a.m. He was transported to the local hospital at approximately 7:23 a.m. Institution medical staff stated he had circumfricial bruising around the neck. An orange make shift noose was found in his cell. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 Black Berry: 6 (6); (bY 7 1C} FRG); ibx7 HC) Page 3354Page 1226 Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond Date 2019/08/12 08:38 Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Attachineita: vee nae Fwd: Need you to reconstruct 292 data for Inmate Epstein, See attached " mn "Sent from a geospatial location known only by Skynet... err, Google non----- Original message -------- Frome en @bop.gov> Date: 8/12/19 8:25 AM (GMT-05:00) To: Sonya Thompson Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 Page 3410Page 1227 From To Date Subject: Attachments: Sonya Thompson 2019/08/12 08:25 Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 TEXT.htm, Re: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 See attached. Getting him full read access so he can research full history including SROs. Will forward you the data asap. Sent from my Verizon, Samsung Galaxy smartphone eonn--=- Original message From?" (by? HC) (@bop.gov> Date: 8/12/19 8:08 AM (GMT-05:00) To: (b)(6); (b)7 iC) bop.gov> Ce: Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 (b)(6); (D7 HC) @bop.gov> Page 3414Page 1228 From To Perenr Date 2019/08/12 08:08 Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 Attachments: TEXT.htm, Epstein:\>, 76318-054.pdf (b}(6); (BTC) The attached is the 292 history report (week of August 4th) for Epstein. Since | could not access to J3P1, | could not research his history records. Thanks, b}6); (bN7}(C) 8/11/2019 7:35 PM >>> b)(6); (b}7 HC) As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a time critical task. Thanks. Page 3418Page 1229 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:54 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT. htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf Subject: Attachments: |/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W) Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized). Page 3447Page 1230 Re: timeline From Hugh Hurwitz To Ray Ormond, |" Date 2019/08/11 19:30 Subject: Re: timeline Attachments: TEXT.htm ©) [made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert. Feel free to call me if you have any questions. In terms of releasing the info, I don't have any concerns per se, however, this is all subject to an ongoing investigation. Normally, I would never release such information without first ensuring that the investigative body (OIG/FBI) do not have any concerns that its release may interfere with their investigation. Of course, you may have already done that, but in any event that is between you and them and not my business. Hugh Sent from my Verizon, Samsung Galaxy smartphone Date: 8/11/19 7:00 PM (GMT-05:00) To: Hugh Hurwit?’"""" —__ @bop.gov> Subject: timeline Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the timeline you sent. Is there any reason why this information shouldn’t be released to the public? b)(6); bur HKC) On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 29" after daily interaction with Epstein, and according to established procedures, MCC- New York Psychology Services Department determined he no longer warranted placement on suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a cellmate. He was with same cellmate from that date until August 9'h In addition, the SHU confinement includes frequent head counts as well as 30 minute checks. On August 9" at about 8:00 a.m., Epstein’s cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On August 9". Enstein was in a legal visit with his lawvers all dav until 6:45 Page 3489Page 1231 p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well as a requirement that he have a cellmate. No cellmate was assigned to his cell on August oth. On August 10" at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done. On August 10" at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am. Page 3490Page 1232 Fwd: timeline From Hugh Hurwitz To Ray Ormond Date 2019/08/11 19:04 Subject: Fwd: timeline Attachments: TEXT. htm Hugh Sent from my Verizon, Samsung Galaxy smartphone weeeeeee Original message -------- From{0v6), ()(7C) JOAG) POE): (TNE) usdoj.gov> Date: 8/11/19 7:00 P -05:00) To: Hugh Hurwitz Pre bop go> Subject: timeline sop Renn’ loxay 08/11/2019 19:00 >>> Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? Tim On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide wi On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC-New York after daily interaction with him and accor On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from « On August 10th at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CP! Page 3494Page 1233 RE: Psych Reconst Response - Epstein #76318-054.pdf From FRYE OKTAC) To NYM/Warden~ Date 2019/12/30 12:26 Subject: RE: Psych Reconst Response - Epstein #763 18-054.pdf Attachments: TEXT.htm Will do. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: NYM/Warden~ Date: 12/30/19 9:12 AM (GMT-05:00) To: Charisma Edgd™ = Phop.gov> [P= ebop.gov> (oN(6); (YT HC) 5 bop.gov>, [P27 Bbop.gov>f Pr @bop.gov>, "Shirley V. Skipper-Scott'}? ®bop.gov> |r bop.gov> Subject: Fwd: Psych Reconst Response - Epstein #76318-054.pdf Thank you >>> BOP-RSD/Assistant Director~ 12/27/2019 9:08 AM >>> Please see attached. Page 3503Page 1234 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:54 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT. htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf Subject: Attachments: |/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W) Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized). Page 3528Page 1235 Re: Epstein Reconstruction 76318-054 draft5 From James Wills b}6); (D7 HC) % Carvajal peorr Date 2019/08/26 07:50 Subject: Re: Epstein Reconstruction 76318-054 draft5 Attachments: TEXT. htm, 2019 08 26 07 46 50.pdf Page 3563Page 1236 b)6); (DUT NC) These are my suggested edits/comments on the version you sent to us on Friday. | have not yet reviewed your updated version from today, but wanted to send this to you now so you could review. Thanks. James James C. Wills Senior Deputy General Counsel Federal Bureau of Prisons 320 First Street, N.W. Washington, D.C. 20534 202-353 4p N70) YD 202-598- ATTORNEY/CLIENT PRIVILEGED COMMUNICATION ATTORNEY WORK PRODUCT SENSITIVE/PRIVILEGED COMMUNICATION The information contained in this electronic message and any and all accompanying documents constitutes sensitive information. This information is the property of the U.S. Department of Justice. If you are not the intended recipient of this information, any disclosure, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. If you received this message in error, please notify us immediately at the above number to make arrangements for its return to us. 3/25/2019 5:24 PM >>> Mr. Hurwitz, Mr. Carvajal, Mr. Wills, Mr. Keller and? °°" | | have done some additional edits to the Epstein Reconstruction. Please review and return with your comments. This remain a working document and should not be distributed beyond yourselves. Thanks for your consideration, [oye (b\(7 (C) b)(6); (by? HC) Psy.D. National Suicide Prevention Coordinator Federal Bureau of Prisons Psychology Services Branch 320 First Street, NW Washington, DC, DC 20534 202-598 b)(6); (b)C7 HC) Page 3564Page 1248 Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) From b)(6); (D7 HC) To b)(6); (b)7}(C) Date 2019/07/24 13:34 . Re: Fwd: Inmate Epstein #763 18-054 (Suicide Subject: Watch) Attachments; = TEXT .htm, IMAGE. gif Page 3581Page 1249 Epstein was stepped down from suicide watch to psychological observation this morning. No one else is on. (b}(6); (b}(7 KC) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 839 OO] Fax: (646) 836-7712 Thank you Do you have anyone in Psychological observation? ia Please don't print this e-mail unless it’s necessary (b)(6}; (M7 HC) Assistant Human Resource Manager NYS Notary Public Training Coach Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, NY 10007 SB ose po] 646-836-7674 (fax) EMail bop.gov weer’ 7/23/2019 10:56 AM >>> Here you go.... sorry, | was in the middle of a crazy task! b)(6); (bH7 MC} Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Page 3582Page 1250 FW: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein From (b}(6); (b}(7)(C) To Charisma Edge, James Petrucci, Marti Licon-Vitale Date 2019/12/06 16:17 Subject: FW: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone seeeeeee Original message -------- @bop gov 19 3:34 PM (GMT-05:00) bop.gov> Cofb)(6); (b7)(C) @bop.gov> Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein >>f(bi(6); (BTC) (b HG); (bH7 MC) Here is an updated version for the moment 2/06/2019 15:34 >>> Reporter: ea Questions & Proposed Responses: Hello, I’m working on a story about morale at MCC in Manhattan in the wake of charges agains OPM ve spoken to an AFG The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because (1) Has any money been allocated for improving MCC as a facility since Epstein’s death? by) 2) Has there been a hiring surge since Epstein’s suicide? fre (3) Any changes in BOP policies following Epstein’s suicide? by5) (4) Is it correct that}! (O10) |were responsible for roughly 50 to 70 inmates the night of the suicide? fons) | (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What’s the message to overworked, disgruntled by5) by); (bHF HC) Public Information Office Federal Bureau of Prisons (202) 35 Page 3605Page 1251 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond Date 2019/08/12 12:43 . Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- Subject: 054 TEXT.htm, Fwd: Re: Need you to reconstruct 292 data for Inmate Attachments: Epstein, 763 18-054 See attached. Staff working on retrieving the SRO data. "Sent from a geospatial location known only by Skynet... err, Google" | Date: 8/12/19 12:20 PM (GMT-05:00) 1 ai @bop.gov>, Sonya Thompson [PS =7™ @bop.gov> Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 Page 3608Page 1252 Fwd: Re: Need you to ReVOUSANUGE 292 data for Inmate Epstein, 76318-054 From To by6}; (b\7 MC) onya Thompson Date 2019/08/12 12:20 . Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- Subject: 054 Attachments: 054 20190714-20190720. pdf EpsteinfiS., 76318- eee 20190713. pdf FYI, See attached. (bM6); (bY 7 HC) 1/12/2019 11:37 AM >>> b}(6); (by? (C} | attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3 times. | looked into his SHU history records and filled SHU administration data into 292 history reports. Thanks, b)(6); (by7 NC) (b (6); (BMF WC) >> (b)(6); (b}7 (C) As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a time critical task. Thanks. Page 3612Page 1253 Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Michael Carvajal To Ray Ormond, Sonya Thompson Date 2019/08/12 08:41 . Re: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318- Subject: 054 Thank you Sonya. >>> Sonya Thompson 8/12/2019 8:38 AM >>> See attached "Sent from a geospatial location known only by Skynet . . . err, Google" (| Date: 8/12/19 8:25 AM (GMT-05:00) To: Sonya Thompson Subject: Fwd: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 Page 3629Page 1254 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Ray Ormond Date 2019/08/12 15:30 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT. htm, 2019 08 12 15 10 43.pdf, Charisma Edge.vcf |/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W) Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized). Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 Page 3632Page 1255 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From Sonya Thompson To Michael Carvajal, Ray Ormond Date 2019/08/13 16:51 . Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- Subject: 054 Ateachinewtas TEXT. htm, Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 "Sent from a geospatial location known only by Skynet... err, Google" | -------- Original message -------- Fromy° (@bop.gov> Date: 8/13/19 12:47 PM (GMT-05:00) To b)(6); (D7 (C) (@bop. gov> Cc: Sonya Thompson}*"°'""’ Mbop.gov> Subject: Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 763 18-054 Page 3650Page 1256 Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 From b}(6); (b}7 HC) To nen onya Thompson Date 2019/08/13 12:47 . Fwd: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318- Subject: 054 Attachments: TEXT.htm, Epsteit {6318-054 SRO_20190710-20190 723.pdf, , Epstein {°c 76318-054 SRO 20190729-20190 810.pdf b)(6); (b)(7 HC) See attached reconstructed SROs. 8/13/2019 11:36 AM >>> b)6); (by? (C) | attached 2 copies of Epstein SRO reviews: 1. Epsteir{>®:.. 6318-054 SRO_20190710-20190723.pdf (confined in SHU 7/10/2019 - 7/23/2019), and 2. Epstein?) 76318-054 SRO_20190729-20190810.pdf (confined in SHU 7/29/2019 - 8/10/2019) hYv7WC) Because the first confinement, Epstein was held only 2 days in SHU (7/7/2019 - 7/8/2019), NYM did not review Epstein. Thanks, @bop.gov> 8/12/2019 12:40 PM >>> Please do it. We need it tomorrow morning at the latest. Sent from my Verizon, Samsung Galaxy smartphone Mbop.gov> Date: 8/12/19 12:38 PM (GMT-05:00) T by(6)}; (b)(7}(C) bop.gov> Cer (bY 7 HC) Dbop.gov> Subject: Re: Need you to reconstruct 292 data for Inmate Epstein, 76318-054 > 08/12/2019 12:38 >>> te ails SRO review data is stored in DREV table. But SHU generates SRO review for inmates are currently in Z house. | need to write some code to get around to get the SRO reports for Epstein. b)(6); (DHT WC) OQIMMDINNAN AN.NF MARA ww = 1b)(6); (b\7 HC) Page 3654Page 1257 > PPO), (BY7NC) lo/ IZ/ZU1Y 12:20 FIVI >>> hese are good. Thanks. Also, need any data you can get for SROs (SHU reviews). Apparently since he was "notorious" he should have had more frequent reviews. Do we have any data indicating the SRO? b}(6): (bY7 iC) > > foie) mire) 8/12/2019 11:37 AM >>> b)(6); (b(7)(C) | attached Epstein 292 forms from 7/7-2019 to 8/10/2019. During this periods, Epstein was moved in and out from SHU 3 times. | looked into his SHU history records and filled SHU administration data into 292 history reports. Thanks, (b)(6); (bY 7 HC) b}(6); (by? {iC} >> b}(6}; (by 7 HC) 8/11/2019 7:35 PM >>> As you are probably aware inmate Epstein was found dead in his SHU cell in NYM this past Saturday morning. We need to reconstruct as best we can inmate Epstein's 292 record for the week prior to his death (Monday, August 5, 2019 through Friday, August 9, 2019). Please make this your number one priority and e- mail me the results when you are done. This is a time critical task. Thanks. Page 3655Page 1258 FW: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein From by6); (bY 7 MC) To Charisma Edge, James Petrucci, Marti Licon-Vitale Date 2019/12/06 16:17 Subject: FW: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone seeeeeee Original message -------- Date: [2/6/19 3:34 PM (GMT-05:00) To a ; Cq Su 12/06/2019 15:34 >>> b)(6); (by 7F(C) iT ey Here is an updated version for the moment Reporter: NY DAILY NEWS Questions & Proposed Responses: Hello, I’m working on a story about morale at MCC in Manhattan in the wake of charges again ORT YT I’ve spoken to an AFG The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because H b)5) (2) Has there been a hiring surge since Epstein’s suicide? Bus) (3) Any changes in BOP policies following Epstein’s suicide? b}(5) (4) Is it correct that{>\© (bi) lwere responsible for roughly 50 to 70 inmates the night of the suicide? DN) (5) What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-area would be best if it’s a er fore biT) (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What’s the message to overworked, disgruntled b}(5) by), NT NC) Public Information Office Federal Bureau of Prisons (202) 353,28). | Page 3687Page 1259 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:54 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT. htm, Charisma Edge.vcf, Epstein SW Chronological Log 7-23 & 24 -19.pdf Subject: Attachments: |/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W) Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized). Page 3690Page 1260 Jeffrey Epstein Death Shines Light On Understaffed, Unaccountable Federal Prison System | HuffPost From Hugh Hurwitz To Kenneth Hyle by), (DUT NC) Date 2019/08/15 09:44 Jeffrey Epstein Death Shines Light On Understaffed, Unaccountable Federal Prison System | HuffPost Attachments: TEXT. htm Subject: Understand the source and their angle, but this may bring more focus on our OJA process and bring questions and scrutiny from DOJ. https://www.huffpost.com/entry/epstein-suicide-federal-prison-jail- deaths n_ S5d51cd9ee4b05fa9df0341c4 Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 3708Page 1261 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Ray Ormond To Charisma Edge Date 2019/08/12 15:35 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm When | try to open it says "document cannot be opened because it is corrupted or damaged" Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: "N'Diaye, Lamine (Charisma Edge)’ Date: 8/12/19 3:33 PM (GMT-05:00) To: Ray Ormond [8 Wbop.gov> Cc: Lamine N'Diayé’””"""_ Bbop.gov> Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618- 054 b)(6); (bo 7(C) @Mbop.gov> >>> "N'Diaye, Lamine (Charisma Edge)" 08/12/2019 15:33 >>> Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 3716Page 1262 Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) From To (b){6); (b)(7(C) Date 2019/07/24 13:35 Subject: Re: Fwd: Inmate Epstein #763 18-054 (Suicide Jeers Watch) Attachments; = TEXT .htm, IMAGE. gif :-) NP Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836)?" Fax: (646) 836-7712 E-maifeeoxe) pt b}6); (D7 HC) 7/24/2019 1:35 PM >>> thank you > TET _ 7/24/2019 1:34 PM >>> Epstein was stepped down from suicide watch to psychological observation this morning. No one else is on. ee Psy. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836°" °°" Fax: (646) 836-7712 E-mail: [oe imc (oN(6); (DF NC) >> /24/2019 1:33 PM >>> Thank you Do you have anyone in Psychological observation? sy Please don't print this e-mail unless it’s necessary Kb y6); (D7 HC) Page 3734Page 1263 fPX6): (b\7)(C) Assistant Human Resource Manager NYS Notary Public Training Coach Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, NY 10007 B cise) 646-836-7674 (fax) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 83qP% exe) Fax: (646) 836-7712 E-mailP Page 3735Page 1264 Re: Mortality Review for Inmate Jeffrey Epstein # 76318-054 From b)(6); (bY7T HC) BOP-HSD/Quality Management, BOP-HSD/Quality Management~ BOP-HSD/Quality Management~, NERO/Health Svcs Admin, To NERO/Health Svcs Admin~ NERO/Health Svcs Admin~, NERO/Regional Director~ NERO/Regional Director~, NERO/Regional DirectorShirley V. Skipper-Scott Date 2019/09/09 16:25 Subject: Re: Mortality Review for Inmate Jeffrey Epstein # 763 18-054 Attachments: TEXT. htm Correction, MCC New York Health Services Department has been trying obtain a copy of the Autopsy Report, Discharge Summary Report, Toxicology Report are Death Certificate Report since August 15, 2019. We have not received a response from the Office of Chief Medical Examiner Records Department or the Chief Medical Examiner Legal Department. We are continuing to work on obtaining all required reports. Very Respectfully, by6); (D7 NC) Health Services Administrator Metropolitan Correctional Center 150 Park Row, New York, New York 10007 (Office) 646-8369" b)(6); (bM7 HC} at (biG); (D7 WC} Hi | am sending the Mortality Review for Inmate Jefrey Epstein # 76318-054 dated 09-09-2019. We are unable to obtain a copy of the Autopsy Report, Discharge Summary Report, Toxicology Report are Death Certificate at this time. We Have been trying to obtain these reports since August 05, 2019. No one has returned our institution calls or responded to our certified mail request for these reports. We are continuing to work on obtaining all required reports. Very Respectfully, b)(6); (bH7(C) Health Services Administrator Metropolitan Correctional Center 150 Park Row, New York, New York 10007 (Office) 646-834" (b)(6); (bX 7 (C) al Page 3766Page 1265 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Ray Ormond Date 2019/08/12 15:30 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT. htm, 2019 08 12 15 10 43.pdf, Charisma Edge.vcf |/M companion assumed duties from staff on 7/23/19 @ 7 am until 7/24/19 @ 8: 45 am (S/W) Epstein was transferred to psych observation on 7/24/19 @ 8:45 am until 7/30/19 at 8:15 am (I/M companion was utilized). Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 NYM/AW-Prog rams~@bop.gov Page 3774Page 1267 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Charisma Edge To Ray Ormond Date 2019/08/12 15:38 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vef I'll resend all the emails. There is a total of 4. I'll double check the attachment before resending. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 >>> Ray Ormonde ®bop.gov> 8/12/2019 3:35 PM >>> When | try to open it says "document cannot be opened because it is corrupted or damaged" (7 (C) Sent from my Verizon, Samsung Galaxy smartphone soecene= Original message -------- From: "N'Diaye, Lamine (Charisma Edge)'{®:™° @bop.gov> Date: 8/12/19 3:33 PM (GMT-05:00) To: Ray Ormond [°° Cc: Lamine N'Diaye Pe" Bbop.gov> Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618- 054 >>> "N'Diaye, Lamine (Charisma Edge)" 08/12/2019 15:33 >>> Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 3796Page 1268 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Charisma Edge To Ray Ormond Date 2019/08/12 15:59 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vef Please check your email. | resent the 4 emails. The attachments appear fine on my end. Please advise if the attachments are clear. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext) (b (6); (b}7)(C} >>> Ray Ormond}? @bop.gov> 8/12/2019 3:35 PM >>> When | try to open it says "document cannot be opened because it is corrupted or damaged" Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: "N'Diaye, Lamine (Charisma Edge)" Date: 8/12/19 3:33 PM ish 00) b)(6); (bi 7}(C) Dbop.gov> Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618- 054 >>> "N'Diaye, Lamine (Charisma Edge)" 08/12/2019 15:33 >>> Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 3803Page 1269 Re: timeline From Hugh Hurwitz To Ray Ormond,|""" °°" Date 2019/08/11 19:30 Subject: Re: timeline Attachments: TEXT.htm b}(6) #7 [| made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert. Feel free to call me if you have any questions. In terms of releasing the info, I don't have any concerns per se, however, this is all subject to an ongoing investigation. Normally, I would never release such information without first ensuring that the investigative body (OIG/FBI) do not have any concerns that its release may interfere with their investigation. Of course, you may have already done that, but in any event that is between you and them and not my business. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: "POO" (OAG)” Date: 8/11/19 7:00 PM (GMT-05:00) To: Hugh Hurwit7?°"°""" Subject: timeline Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the timeline you sent. Is there any reason why this information shouldn’t be released to the public? Kb) 6); (b)(7 (C} On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 29" after daily interaction with Epstein, and according to established procedures, MCC- New York Psychology Services Department determined he no longer warranted placement on suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a cellmate. He was with same cellmate from that date until August 9'h In addition, the SHU confinement includes frequent head counts as well as 30 minute checks. On August 9" at about 8:00 a.m., Epstein’s cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On August 9". Epstein was in a legal visit with his lawvers all dav une ae 3 age 5Page 1270 p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well as a requirement that he have a cellmate. No cellmate was assigned to his cell on August oth. On August 10" at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done. On August 10" at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am. Page 3816Page 1271 Fwd: timeline From Hugh Hurwitz To Ray Ormond Date 2019/08/11 19:04 Subject: Fwd: timeline Attachments: TEXT. htm Hugh Sent from my Verizon, Samsung Galaxy smartphone Date: 8/11/19 7:00 PM (GMT-05:00) To: Hugh Hurwit3b\6) (2c) |Ybop.gov> Subject: timeline -PIEETE Jona os 12019 19:00>>> Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? byG), (DMT NC) On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide wi On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC-New York after daily interaction with him and accor On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from « On August 10th at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CP! Page 3820Page 1272 RE: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein From To Date Subject: Attachments: (b}(6); (b}(7 (C) ): (7 (C) ames PetrucciMarti Licon- Vitale b)(6); (by 7 HC) 2019/12/06 17:45 RE: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein TEXT. htm Sorry this is the best that I can do on the fly from my phone. I hope this helps. If you should need anything else please feel free to contact me. Thanks again. Kb 6); (D7 YMC) Sent from my Verizon, Samsung Galaxy smartphone no------ Original message -------- From: pee (b\7C) \@bop.gov> Date: 12/6/19 3:34 PM (GMT-05:00) Ta ib\(7(C) (@bop.gov> Cc on (by7(C} Dbop.gov> Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein b)6); (b}(7(C) Here is an updated version for the moment Reporter: (b (6); (bY 7 NC) NY DAILY NEWS Questions & Proposed Responses: Hello, I’m working on a story about morale at MCC in Manhattan in the wake of char ges against ee 6); (bi 7 HC) | I’ve spoken to an AFGE union official and’ defense attorney. The story will run over the weekend so I’d appreciate a response by COB today. Page 3823Page 1273 The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. The story will also note that the facility itself is in very bad shape and that, according to people I spoke to, there has not been a hiring surge or any major reforms in the wake of Jeffrey Epstein’s suicide. (1) Has any money been allocated for improving MCC as a facility since Epstein’s death? (bb )(5) (2) Has there been a hiring surge since Epstein’s suicide? (b}(5) (3) Any changes in BOP policies following Epstein’s suicide? Kb }(5) b)(6); by7}(C)} b)(6); (D7 HC) (4) Is it correct that ere responsible for roughly 50 to 70 inmates the night of the suicide? b)(5) (5) What is the attrition rate for BOP correctional officers? What’s the average length of time a person stays in the job? (NYC-area would be best if it’s available.) b}(5) Page 1274 b)(5) (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What’s the message to overworked, disgruntled correctional officers? (b)(5) Kb y6); (D7 HC) ~~ Public Intormation Office Federal Bureau of Prisons (202) 353 b)(6); (DHT HC) Page 3825 Page 1275 FW: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein From To Date Subject: Attachments: b)(6); (by 7(C} James Petrucci, Marti Licon-Vitale 2019/12/06 14:39 FW: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone Subject: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein by}, (M7 MC} Vv l'ircarryourornerp © (b (6); (D7 NC) 12/06/2019 14:24 >>> this in a moment is asking if I can answer it today Public Information Office Federal Bureau of Prisons >I fanydailynews.com> 12/6/2019 11:12 AM >>> Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges agains{ERPINE I’ve spoken to an AFG The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because Has any money been allocated for improving MCC as a facility since Epstein’s death? Has there been a hiring surge since Epstein’s suicide? Any changes in BOP policies following Epstein’s suicide? Is it correct that Noel and Thomas were responsible for roughly 50 to 70 inmates the night of the suicide? What is the attrition rate for BOP correctional officers? What’s the average length of time a person stays in the job? (NYC-area would be best if it’s avail Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What's the message to overworked, disgruntled cor. Thank you, Kb }(6); (BMT HC) Manhattan Federal Court reporter NY DAILY NEWS 917-58 OTG) Page 3829Page 1276 RE: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein From To Date Subje Attachments: ct: by6}; (7 KC) (b}(6); (DTC) b)(6); (DT HC) Charisma Edge ames PetrucciMarti Licon- VitaleMichael Carroll 2019/12/06 17:45 RE: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein TEXT. htm Sorry this is the best that I can do on the fly from my phone. I hope this helps. If you should need anything else please feel free to contact me. Thank: S$ again. b}(6} (bY7 HC) Sent from my Verizon, Samsung Galaxy smartphone nonnn--- Original message -------- hor @bop.gov> Date: 12/6/19 3:34 PM (GMT-05:00) 7 by6); (DHT NC) @bop.gov> Cc b}6); (by HC) @bop.gov> Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein by(6}; (b)(7 (C) Here is an updated version for the moment Reporter: (b}(6); (7 MC) NY DAILY NEWS Questions & Proposed Responses: Hello, I’m working on a story about morale at MCC in Manhattan in the wake of charges against ie (b}(7)(C) | I’ve spoken to an AFGE union official anc b)(6); (D7 {C) defense attorney. The story will run over the weekend so I’d appreciate a response by COB today. Page 3852Page 1277 The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. The story will also note that the facility itself is in very bad shape and that, according to people I spoke to, there has not been a hiring surge or any major reforms in the wake of Jeffrey Epstein’s suicide. (1) Has any money been allocated for improving MCC as a facility since Epstein’s death? b}(5) (2) Has there been a hiring surge since Epstein’s suicide? b)(5) (3) Any changes in BOP policies following Epstein’s suicide? b}5) (4) Is it correct that}? were responsible for roughly 50 to 70 inmates the night of the suicide? b)(5) (5) What is the attrition rate for BOP correctional officers? What’s the average length of time a person stays in the job? (NYC-area would be best if it’s available.) b}(5) Page 1278 b)(5) (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What’s the message to overworked, disgruntled correctional officers? b)5) Public Information Office Federal Bureau of Prisons (202) 353 b)(6}: (by7 HC) Page 3854Page 1279 FW: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein To Charisma Edge Date 2019/12/06 15:22 Subject: FW: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone Subject: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein TAT IDiT yO) SS b)(6); (oT KC) by6), (b7)(C) Here is a very rough draft for you and your staff to enhance if possible very quickly today. I can then run by Mike and my boss before I answer the repo 12/06/2019 15:05 >>> Thanks, Dye). DTC) Reporter: Questions & Proposed Responses: Hello, I’m working on a story about morale at MCC in Manhattan in the wake of charges againfO OME i've spoken to an AFG The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because (1) Has any money been allocated for improving MCC as a facility since Epstein’s death? [° (5) (2) Has there been a hiring surge since Epstein’s suicide? b)(5) (3) Anv changes in BOP policies following Enstein’s suicide? b)(5) (4) Is it correct thaf®™: BO) ] were responsible for roughly 50 to 70 inmates the night of the suicide? b\(5) (5) What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-area would be best if it’s a p~ | (5) pres ] ublic Information Office Federal Bureau of Prisons (202) 353,20] Page 3858Page 1280 FW: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein From Lee Plourde To James Petrucci, Marti Licon-Vitale Date 2019/12/06 15:09 Subject: FW: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone weeseeee Original message -------- From: "Justin B. Long" Date: 12/6/19 3:05 PM (GMT-05:00) To: Lee Plourde Cc: Michael Carroll Subject: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein >>> "Justin B. Long" 12/06/2019 15:05 >>> Lee, Here is a very rough draft for you and your staff to enhance if possible very quickly today. I can then run by Mike and my boss before I answer the repo Thanks, Justin Reporter: ‘i Questions & Proposed Responses: Hello, I’m working on a story about morale at MCC in Manhattan in the wake of charges againsf OOK) I’ve spoken to an AFG The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because (1) Has any money been allocated for improving MCC as a facility since Epstein’s death? (b}(5) (2) Has there been a hiring surge since Epstein’s suicide? b}6): (HVT uC] lowing Epstein’s suicide? ly 50 to 70 inmates the night of the suicide? | (5) What is the attrition rate for BOP correctional officers? What’s the average length of time a person stays in the job? (NYC-area would be best if it’s a b}(5) b)(6) byu7M (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What’s the message to overworked, disgruntled bY) « b)(6); (bX 7 HC) Public Information Office Federal Bureau of Prisons (202) 354019. ] Page 3861Page 1281 Fwd: IMMEDIATE Turnaround: Questions regarding Epstein From To Date Subject: Attachments: Bradley T Gross Hugh Hurwitz, b)(6); (b)(7(C) 2019/08/13 14:16 Fwd: IMMEDIATE Turnaround: Questions regarding Epstein TEXT.htm Page 3868Page 1282 Hugh - See the following questions from JMD Budget. We'll have to get with the Regional Office to pull this together. Brad >> (b (6); aii /13/2019 2:13 PM >>> Hi Brad : . by(6); (by7 (IC) Demme] See questions from JMD below. Let me know how to proceed on this. Thanks |)’ >>> by6); (bi MC) (JMD)" (b)(6); (DHF C) @usdoj.gov> 8/13/2019 2:08 PM >>> b}(6); (by? NC} we) {is talking with BOP's Acting Director now, and Budget Staff has been directed to ask BOP the following questions regarding Jesttey Epstein with immediate turnaround requested. Please l. 3; 8. 9. 10. 1h. Please What are the Actual Authorized and Actual On-Board employee numbers for MCC New York? What are the Actual Authorized and Actual On-Board Correctional Officer numbers for MCC New York? How many Correctional Officers were absent for any reason (did not show for work) on Friday 8/09 at MCC New York? How many Correctional Officers were absent for any reason on Saturday 8/10? a. Can this be broken down for the overnight shift between Friday and Saturday? To what extent was MCC New York utilizing recruitment and retention bonuses? Did MCC New York request additional Correctional Officer positions from BOP, and if so, were they provided? Of the two correctional officers patrolling that unit, how many were Correctional Officers in the traditional sense (0007 series)? Was either of the employees an "augmented" staffperson? Does MCC New York generally use augmentation or overtime to address staffing shortages? At MCC New York, are correctional officers who perform overtime generally performing voluntary overtime, or are they generally performing mandated overtime? Provide the "bid sheet" for overtime for Friday night 8/09 at MCC New York. Provide report of MCC New York inmates by week for the previous five years. We believe that MCC New York had 19 vacant positions and was recruiting 41 candidates. Please confirm whether this is accurate. provide as much information as is available by 4:00pm; we understand this is a very short turnaround. Please let me know if you would like to discuss. bi6); (b7 YC b}(6); (b\7(C) Bu wages 202-51 Analyst Wetailee), DOJ JMD Budget Staff iby Te) b)(6}; (bY 7}(C) 0) | 202-305 950 Pennsylvania Avenue NW, Rm 2645 Page 3869Page 1283 Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) From (b}(6); (b7 HC) To NG), (TNC) | Date 2019/07/24 13:35 . Re: Fwd: Inmate Epstein #763 18-054 (Suicide Subject: Watch) Attachments; = TEXT .htm, IMAGE. gif Page 3877Page 1284 thank you > fHT TT ]7/24/2019 1:34 PM >>> Epstein was stepped down from suicide watch to psychological observation this morning. No one else is on. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836}: 7c) Fax: (646) 836-7712 E-mai b)(6); (b7 HC) at eet as 7/24/2019 1:33 PM >>> Thank you Do you have anyone in Psychological observation? sy Please don't print this e-mail unless it’s necessary pore (b)(7}(C) Assistant Human Resource Manager NYS Notary Public Training Coach Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, NY 10007 B ase] 646-836-7674 (fax) E-Mail (26) irc) >>>fPP 7/23/2019 10:56 AM >>> Here you go.... sorry, | was in the middle of a crazy task! Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836," 8° Fax: (646) 836-7712 Page 3878Page 1285 FW: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein From (HG); (BMT HC) To Charisma Edge Date 2019/12/06 15:22 Subject: FW: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein Attachments: TEXT. htm Sent from my Verizon, Samsung Galaxy smartphone 2/06/2019 15:05 >>> >>f(b (6); (b (7 (C)} (b)(6); by7 NC) Here is a very rough draft for you and your staff to enhance if possible very quickly today. I can then run b nd my boss before I answer the repo Thanks, by(6); (by (C) Reporter: NY DAILY NEWS Questions & Proposed Responses: Hello, I’m working on a story about morale at MCC in Manhattan in the wake of charges | I’ve spoken to an AFG The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because (b}(5) (3) Any changes in BOP policies following Epstein’s suicide? (DNS) (4) Is it correct thal XG): ITNT) | were responsible for roughly 50 to 70 inmates the night of the suicide? pp | 5) What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-area would be best if it’s a (b}(5) b)(6); (b7)(C) Public Information Office Federal Bureau of Prisons (202) 353 | Page 3896Page 1289 UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post- Epstein From RENE): (NTC) To (biG); (bY THC) Date 2019/12/06 15:34 Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein Attachments: TEXT. htm Here is an updated version for the moment Reporter: Dye) (NTC) - NY DAILY NEWS Questions & Proposed Responses: Hello, I’m working on a story about morale at MCC in Manhattan in the wake of charges against (b}(6); (b7(C) I’ve spoken to an AFGE union official an b)(6); (DMT HC) efense attorney. The story will run over the weekend so I’d appreciate a response by COB today. The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. The story will also note that the facility itself is in very bad shape and that, according to people I spoke to, there has not been a hiring surge or any major reforms in the wake of Jeffrey Epstein’s suicide. (1) Has any money been allocated for improving MCC as a facility since Epstein’s death? b)(5) (2) Has there been a hiring surge since Epstein’s suicide? b}(5) (3) Any changes in BOP policies following Epstein’s suicide? (b}(5) (b)(6); (b(7(C)} (4) Is it correct that the suicide? were responsible for roughly 50 to 70 inmates the night of Page 3943 Page 1290 b)(5) (5) What is the attrition rate for BOP correctional officers? What’s the average length of time a b}(5) person stays in the job? (NYC-area would be best if it’s available.) (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What’s the message to overworked, disgruntled correctional officers? b)(5) Public Information Office Federal Bureau of Prisons (202) 353°" Page 3944Page 1291 Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein From (b)(6); (bY 7 YC) To b)(6); (by7 HC) Date 2019/12/06 15:05 . Media inquiry - due today - NY Daily News - re: conditions at MCC Subject: ; NY post-Epstein Attachments: TEXT. htm our conversation than may be appropriate to share with media. Thanks, (b)(6); (BFC) Reporter: b)(6}; (by7 pC} - NY DAILY NEWS Questions & Proposed Responses: Hello, I’m working on a story about morale at MCC in Manhattan in the wake of charges against PEE |I’ve spoken to an AFGE union officialand’ “defense attorney. The story will run over the weekend so Id appreciate a response by COB today. The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. The story will also note that the facility itself is in very bad shape and that, according to people I spoke to, there has not been a hiring surge or any major reforms in the wake of Jeffrey Epstein’s suicide. (1) Has any money been allocated for improving MCC as a facility since Epstein’s death? (b}(5 (2) Has there been a hiring surge since Epstein’s suicide? (b}(5} (3) Any changes in BOP policies following Enstein’s suicide? b)(5) Page 1292 b)(5) b}(6); (by 7 MC) (4) Is it correct that were responsible for roughly 50 to 70 inmates the night of the suicide? b)(5) (5) What is the attrition rate for BOP correctional officers? What’s the average length of time a person stays in the job? (NYC-area would be best if it’s available.) b}5) (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What’s the message to overworked, disgruntled correctional officers? b}(5) fb }6); (D7 MC) Public Information Office Federal Bure f Prisons (202) 35]}oxrie) Page 3978 Page 1293 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Ray Ormond To Charisma Edge Date 2019/08/12 15:35 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm When | try to open it says "document cannot be opened because it is corrupted or damaged" Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: "N'Diaye, Lamine (Charisma Edge)" Date: 8/12/19 3:33 PM (GMT-05:00) To: Ray Ormond}? Cc: Lamine N'Diaye [= pop.gov> Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618- 054 >>> "N'Diaye, Lamine (Charisma Edge)" 08/12/2019 15:33 >>> Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 4064Page 1294 Fwd: timeline From Hugh Hurwitz To Ray Ormond Date 2019/08/11 19:04 Subject: Fwd: timeline Attachments: TEXT. htm Hugh Sent from my Verizon, Samsung Galaxy smartphone Frome. JoaGy" ET ITIET puso go> Date: 8 9 7:00 PM (GMT-05:0 To: Hugh Hurwitd\5)(6x7\\C) bop.gov> Subject: timeline >afPPPME_(oaay" 08/11/2019 19:00 >>> Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide wi On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC-New York after daily interaction with him and accor On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from « On August 10th at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CP! Page 4108Page 1295 Re: timeline From Hugh Hurwitz To Ray Ormond,’ °°" Date 2019/08/11 19:30 Subject: Re: timeline Attachments: TEXT.htm ““'T made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert. free to call me if you have any questions. In terms of releasing the info, I don't have any concerns per se, however, this is all subject to an ongoing investigation. Normally, I would never release such information without first ensuring that the investigative body (OIG/FBI) do not have any concerns that its release may interfere with their investigation. Of course, you may have already done that, but in any event that is between you and them and not my business. Hugh Sent from my Verizon, Samsung Galaxy smartphone b}(6); (DTC) -05:00) Dusdoj.gov> To: Hugh Hurwitz Poe Subject: timeline Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the timeline you sent. i here 5 any reason why this information shouldn’t be released to the public? On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 29" after daily interaction with Epstein, and according to established procedures, MCC- New York Psychology Services Department determined he no longer warranted placement on suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a cellmate. He was with same cellmate from that date until August 9'h In addition, the SHU confinement includes frequent head counts as well as 30 minute checks. On August 9" at about 8:00 a.m., Epstein’s cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On August 9". Epstein was in a legal visit with his lawvers all dav unt 6:45 443 age 411Page 1296 p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well as a requirement that he have a cellmate. No cellmate was assigned to his cell on August oth. On August 10" at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done. On August 10" at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am. Page 4112Page 1297 MCC Epstein From (b)(6); (b}7(C) To Ray Ormond Date 2019/08/10 09:41 Subject: MCC Epstein Attachments: TEXT.htm, MCC Epstein.docx Boss, this is the press release that is ready to go. (bb }(6); (by 7 (C) nas it. Page 4125Page 1298 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Charisma Edge To Ray Ormond Date 2019/08/12 15:38 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vef I'll resend all the emails. There is a total of 4. I'll double check the attachment before resending. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 >>> Ray Ormond)" Phop.gov> 8/12/2019 3:35 PM >>> When | try to open it says "document cannot be opened because it is corrupted or damaged" Sent from my Verizon, Samsung Galaxy smartphone soecene= Original message -------- From: "N'Diaye, Lamine (Charisma Edge)/>®: © Date: 8/12/19 3:33 PM (GMT-05:00) To: Ray Ormond}??? Cc: Lamine N'Diaye |?’ @bop.gov> Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618- 054 (b) >>> "N'Diaye, Lamine (Charisma Edge)" 08/12/2019 15:33 >>> Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 4162Page 1299 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Charisma Edge To Ray Ormond Date 2019/08/12 15:59 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vef Please check your email. | resent the 4 emails. The attachments appear fine on my end. Please advise if the attachments are clear. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646- 836- 6300 ext b}(6); (by7 WC) NYM/AW- PiccerSMnUEN UE >>> Ray Ormond" @bop.gov> 8/12/2019 3:35 PM >>> When | try to open it says "document cannot be opened because it is corrupted or damaged" Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: "N'Diaye, Lamine (Charisma Edge)" |°'°... ®bop.gov> Date: 8/12/19 3:33 PM a 00) To: Ray Ormond [e%@ &™ Cc: Lamine N'Diaye’ “’ @bop.gov> Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618- 054 >>> "N'Diaye, Lamine (Charisma Edge)" 08/12/2019 15:33 >>> Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 4169Page 1300 Re: timeline From Hugh Hurwitz To b)(6); (b}7 HC) Date ZULY/V8/ TT T9204 Subject: Re: timeline Attachments: TEXT. htm Page 4254Page 1301 Reviewing now. Standby. Hugh Sent from my Verizon, Samsung Galaxy smartphone From: b)(6): (b7 (CC) (OAG) (b}(6); (b7 WC) Date: 8/11/19 7:00 PM (GMT-05:00) To: Hugh Hurwitz)" @bop.gov> Subject: timeline u@usdoj.gov> SSSR (OAG)" 08/11/2019 19:00 >>> Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the timeline you sent. Is there any reason why this information shouldn’t be released to the public? b}6); (b})7 KC) On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 2gth Epstein was removed from suicide watch by Psychology Services Department at MCC-New York after daily interaction with him and according to established procedures. Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a cellmate. He was with same cellmate from that date until August gt In addition, the SHU confinement includes frequent head counts as well as 30 minute checks. On August gth at about 8:00 a.m., Epstein’s cellmate was taken out of the institution fora Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On August gth Epstein was in a legal visit with his lawyers all day until 6:45 p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert which included a requirement that he have a cellmate. No cellmate was assigned to his cell on August 9", On August 10* at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done. On August 10¢ at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am. Page 4255Page 1302 Fwd: timeline From Hugh Hurwitz To Ray Ormond Date 2019/08/11 19:04 Subject: Fwd: timeline Attachments: TEXT. htm Hugh Sent from my Verizon, Samsung Galaxy smartphone weenenee Original message -------- ore (B)C7NC) DAG (b)(6); (b\7 KC) @usdoj.gov> Date: ' GME —— To: Hugh Hurwitz}?! 'S) )bop.gov> Subject: timeline >>> [BEBE (OAG)" 08/11/2019 19:00 >>> Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide wi On July 29th Epstein was removed from suicide watch by Psychology Services Department at MCC-New York after daily interaction with him and accor On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from « On August 10th at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CP! Page 4259Page 1303 Re: Jeffrey Epstein, 76318-054 From b)(6); (DMT NC) To b)(6); (b7(C) Date ZUT9/07/25 07:56 Subject: Re: Jeffrey Epstein, 763 18-054 Attachments: TEXT.htm by6); (b}7C) Good morning | have routed the application for processing. Thank you, b\(6}; (by(7C) 5 5 PODS Dgmail.com> 7/22/2019 10:57 PM >>> b}(6); (by7 MC) s coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call me if you have any questions or concerns. Thanks for all your help. b}(6); (D7 )C) Esq. 810 Seventh Ave., Ste. 620 New York, NY 10019 646-801 b}(6); (by7 HC) Page 4335Page 1305 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Ray Ormond To Charisma Edge Date 2019/08/12 15:35 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm When | try to open it says "document cannot be opened because it is corrupted or damaged" Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: "N'Diaye, Lamine (Charisma Edge)}?"*' °°" Date: 8/12/19 3:33 PM (GMT-05:00) To: Ray Ormond[he ec Pbop.gov> Cc: Lamine N'Diaye [°° @bop.gov> Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618- 054 >>> "N'Diaye, Lamine (Charisma Edge)" 08/12/2019 15:33 >>> Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 4465Page 1312 Fwd: Jeffrey Epstein, 76318-054 From (b)(6); (bN7 NC) To (b}(6); (bM7)(C} Date 4UTFW/UsS(OL Til.o2 Subject: Fwd: Jeffrey Epstein, 763 18-054 Attachments: TEST Ane, byG), (NT NC) > > PbNG); (b\7 HC) MCC Paralegal | pdf /23/2019 7:35 AM >>> Please process. Thanks! b)(6); (by 7 (C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836;°" f: (646)836-7665 >> naa (by? }(C} @gmail.com> 7/22/2019 10:57 PM >>> b)(6); (DHT NC) (b}(G6); (7 HC) 5 coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call me if you have any questions or concerns. Thanks for all your help. b)(6); (by 7 MC) Sq. 810 Seventh Ave,, Ste. 620 New York, NY 10019 646-801 (b)(6}; (b (7 XC) Page 4674Page 1313 Draft language From Hugh Hurwitz To Ray Ormond, b)(6); (DHT )(C) Date 2019/08/11 21:53 Subject: Draft language Attachments: TEXT.htm .}(6) »7©) sg discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. (b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 4731Page 1314 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Charisma Edge To Ray Ormond Date 2019/08/12 15:38 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vef I'll resend all the emails. There is a total of 4. I'll double check the attachment before resending. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 >>> Ray Ormond’”'”'" _ Phop.gov> 8/12/2019 3:35 PM >>> When | try to open it says "document cannot be opened because it is corrupted or damaged" Sent from my Verizon, Samsung Galaxy smartphone soecene= Original message -------- From: "N'Diaye, Lamine (Charisma Edge)" Bbop.gov> Date: 8/12/19 3:33 PM (GMT-05:00) To: Ray Ormond |" @bop.gov> Cc: Lamine N'Diayel””” = @bop.gov> Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618- 054 >>> "N'Diaye, Lamine (Charisma Edge)" 08/12/2019 15:33 >>> Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 4742Page 1315 timeline From OAG)" To Hugh Hurwitz Date 2019/08/11 19:00 Subject: timeline Attachments: TEXT. htm, Mime.822 Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the timeline you sent. Is there any reason why this information shouldn’t be released to the public? b}(6); (b)(7 (CC) On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 2gth Epstein was removed from suicide watch by Psychology Services Department at MCC-New York after daily interaction with him and according to established procedures. Epstein was returned to the Special Housing Unit (SHU) with a requirement that he havea cellmate. He was with same cellmate from that date until August gth in addition, the SHU confinement includes frequent head counts as well as 30 minute checks. On August gt) at about 8:00 a.m., Epstein’s cellmate was taken out of the institution fora Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On August gth Epstein was in a legal visit with his lawyers all day until 6:45 p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert which included a requirement that he have a cellmate. No cellmate was assigned to his cell on August 9", On August 10¢ at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done. On August 10¢ at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am. Page 4756 Page 1316 DYE); DNTNC) To: Hugh Hurwitz}"e: Subject: timeline Sent: Sun, 11 Aug 2019 23:00:24 +0000 @usdoj.gov> Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the timeline you sent. On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 29" Epstein was removed from suicide watch by Psychology Services Department at MCC-New York after daily interaction with him and according to established procedures. Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a cellmate. He was with same cellmate from that date until August 9". In addition, the SHU confinement includes frequent head counts as well as 30 minute checks. On August 9" at about 8:00 a.m., Epstein’s cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On August 9°", Epstein was in a legal visit with his lawyers all day until 6:45 p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert which included a requirement that he have a cellmate. No cellmate was assigned to his cell on August 9", On August 10" at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done. On August 10" at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am.Page 1317 Media inquiry - Fox News - re: former AW Shirley Skipper Scott & case manager D. Mebane From To ere Date 2019/11/14 16:21 ; Media inquiry - Fox News - re: former AW Shirley Skipper Scott & Subject: (bye), (NTN) case manag Axtwchriante: TEXT.htm, IMAGE. gif, IMAGE. gif, IMAGE. gif, IMAGE. gif, IMAGE. gif, IMAGE. gif, IMAGE. gif, IMAGE. gif b)(6); (b)(7 (C) b)(6) For sake of speed, |;7\-, jand | decided for me to pass along to you quickly this very rough draft for the second inquiry pertaining to MCC NY below for you to review and edit as needed and send back tdi.) NERO review (just like the last email andi. you know if AW Skipper Scott & case manage anything the reporter might be wondering about them (feel free to not answer if part of the Epstein investigation, I'm ignorant of names involved): Question from Fox News: Hi there can you confirm whether case manage} is still working with SHU inmates at MCC or has he been transferred to a different caseload , unit or facility after Jeffrey Epstein death? Also can you confirm the status of Assistant Warden Shirley Skipper Scott? (b}(5) b)(5) We decline to comment as the Epstein case is currently under investigation by the Federal Bureau of Investigation and Department of Justice's Office of Inspector General. The Enetein cace ig cnrrently under investioatinn hv the Federal Rurean af Invectioatinn and Page 4893 Page 1318 REA APE EEL VU 2 WHEE wee RHAANEWR LAL Y WUE TRAN A WRN A MER AF UL WEEE WA AAR WEEE AWA CHEE J oS J Si the Department of Justice's Office of Inspector General. As such, we cannot answer questions relating to the investigation. We decline to comment as the Epstein case is currently under investigation by the Federal Bureau of Investigation and Department of Justice's Office of Inspector General. We can, however, point to previous published reports indicating the New York Medical Examiner's Office has ruled the death a suicide. Here is AW Skipper Scott on Sallyport today: NFC Information Name: SKIPPER SCOTT, SHIRLEY Job Title: ASSOCIATE WARDEN Pay Location: NEW YORK MCC Department: WARDEN'S OFFICE Pay Period: 21 Personnel Information mM Network Name: SKIPPER-SCOTT, SHIRLEY V. Preferred Name: ------------ Network Job Title: ASSOCIATE WARDEN Contact Information me Email Address: | @BOP.GOV Office Number: 646-8360 Cell Number: ------------ , POey (exe MC) Here is n Sall NFC Information i Name: (b)(6); (b}(7(C} Job Title: UNIT MANAGER Pay Location: BROOKLYN MDC Department: UNIT / CASE MANAGEMENT Pay Period: 21 Personnel Information eI b)6); (bH7 EC) Nlatiuiarly Mama Page 4894Page 1319 INCUVVUER INCH. PNG) (DTC) Preferred Name: ‘============ Network Job Title: UNIT MANAGER Contact Information = (biG); (b7 (C) Email Addres @BOP.GOV Office Number: (718) 8400 0% Céll NUMBER «<«-<«.2-5-. Fax Number: ------------ Location Information a Facility Home All Staff At This Create and Print Page Facility Labels Teer Warden's Office Staff - Directiain E-Mail Facility Physical Location: MDC BROOKLYN, NY Loc Start Date: 04-15-2007 (MCK) Address: 80 29TH STREET City: BROOKLYN State: NY Zip: 11232 Se Rainn? @FOXNEWS.COM> 11/14/2019 3:45 PM >>> (b}(6); (by 7 WC) ublic Information Office Federal B Ireall_of Prisons (202) 354° Hi there can you confirm whether case manager s still working with SHU inmates at MCC or has he been transferred to a different caseload , unit or facility after Jeffrey Epstein death? b)(6); (b)(7 HC) Also can you confirm the status of Assistant Warden Shirley Skipper Scott? Thank you bNG) (DHT YC Get Outlook for iOS This message and its attachments may contain legally privileged or confidential information. It is intended solely for the named addressee. If you are not the addressee indicated in this message (or responsible for delivery of the message to the addressee), you may not copy or deliver this message or its attachments to anyone. Rather, you should permanently delete this message and its attachments and kindly notify the sender by reply e-mail. Any content of this message and its attachments that does not relate to the official Page 4895Page 1320 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Ray Ormond To Charisma Edge Date 2019/08/12 15:35 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm When | try to open it says "document cannot be opened because it is corrupted or damaged" Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: "N'Diaye, Lamine (Charisma Edge)"[*™ Date: 8/12/19 3:33 PM (GMT-05:00) To: Ray Ormond}"""""" Bbop.gov> Cc: Lamine N'Dia Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618- 054 (b)(7)(C) DOp.gov > >>> "N'Diaye, Lamine (Charisma Edge)" 08/12/2019 15:33 >>> Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 4941Page 1321 Re: Suicide Watch Institutional Supplement From James Petrucci Charisma Edge” Marti Licon- To Vitale Date 2019/08/22 15:11 Subject: Re: Suicide Watch Institutional Supplement Attachments: TEXT.htm bY), (DN7NC) b)(6); (bY 7 NC) You need to get with Captain nd Lt or these documents. Thanks. b)(6); (b\(7 HC) >> 3/22/2019 1:32 PM >>> Acoupleofdaysago. quested documents and | forwarded it to you in an e-mail |?" requesting a copy of the post orders (general orders) for suicide watch. He also asked for the sign-in sheets for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy of this in the Lieutenant's office as well as the post orders? If there are not specific post orders, | think we should get a copy of the quarterly post orders to demonstrate that the officers who sat on inmate Epstein signed for the quarter." Were these ever obtained by the Captain as | want to forward them. Thanks! |) by6); (bY? (C} Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836)" Fax: (646) 836-7712 fb )(6}; (bY 7 MC) E-maiy""""" op.gov a 20/2019 11:40 AM >>> Good morning all. | apologize | was not in attendance mainline today, but Central Office called me just before mainline commenced to request some documents and information regarding inmate Epstein. | was speaking on the phone with???" om you both met during the suicide reconstruction. informed me not to do an update to the institutional supplement for suicide watch as it is not required by policy or suggested. He stated Psychology should only be doing an institutional supplement for Psychological Observation as there is no specific policy for it. | had recently updated the Psychological Observation Procedural Memorandum which | will attach here. | have not updated the SW supplement for several years as it was noted that policy did not require or suggest one any longer. 5 requesting a copy of the post orders (general orders) for suicide watch. He also asked for the sign-in sheets for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy of this in the Lieutenant's office as well as the post orders? If there are not specific post orders, | think we should get a copy of the quarterly post orders to demonstrate that the officers who sat on inmate Epstein signed for the quarter. Page 4980Page 1322 DMG) (NTH) sy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836-)°° """ Fax: (646) 836-7712 E-mail|fhe: mc) Page 4981Page 1323 Re: Suicide Watch Institutional Supplement by); (b7 MC) From Charisma Edge, James Petrucci, Marti Licon- To ; Vitale Date 2019/08/22 13:32 Subject: Re: Suicide Watch Institutional Supplement Attachments: TEXT.htm Kb)(6); (by 7 WC} A couple of days ago requested documents and | forwarded it to you in an e-mail a requesting a copy of the post orders (general orders) for suicide watch. He also asked for the sign-in sheets for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy of this in the Lieutenant's office as well as the post orders? If there are not specific post orders, | think we should get a copy of the quarterly post orders to demonstrate that the officers who sat on inmate Epstein signed for the quarter." Were these ever obtained by the Captain as | want to forward them. Thanks! Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 b)(6): (b7 WC) Office: (646) 83 Fax: (646) 836-7/12 E-mai (b)(6}; (bM7\(C} >> Perm] 8/20/2019 11:40 AM >>> Good morning all. | apologize | was not in attendance mainline today, but Central Office called me just before mainline commenced to request some documents and information regarding inmate Epstein. | was speaking on the phone with?) whom you both met during the suicide reconstruction. b}6); (by 7 MC) informed me not to do an update to the institutional supplement for suicide watch as it is not required by policy or suggested. He stated Psychology should only be doing an institutional supplement for Psychological Observation as there is no specific policy for it. | had recently updated the Psychological Observation Procedural Memorandum which | will attach here. | have not updated the SW supplement for several years as it was noted that policy did not require or suggest one any longer. b)(6); (b)(7 NC) Als Ss requesting a copy of the post orders (general orders) for suicide watch. He also asked for the sign-in sheets for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy of this in the Lieutenant's office as well as the post orders? If there are not specific post orders, | think we should get a copy of the quarterly post orders to demonstrate that the officers who sat on inmate Epstein signed for the quarter. by6); (bY 7 (C} Thanks! Page 4985Page 1324 b)(6); (DMT HC} Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836- (5): DIAC) Fax: (646) 836-7771z E-mail: ammo Page 4986Page 1325 Re: timeline From Hugh Hurwitz To Ray Ormond, [°° Date 2019/08/11 19:30 Subject: Re: timeline Attachments: TEXT.htm b}(6); ©) |T made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert. Feel free to call me if you have any questions. In terms of releasing the info, I don't have any concerns per se, however, this is all subject to an ongoing investigation. Normally, I would never release such information without first ensuring that the investigative body (OIG/FBI) do not have any concerns that its release may interfere with their investigation. Of course, you may have already done that, but in any event that is between you and them and not my business. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: (b}(6); (DHT HC) OAG)" by} (DY HC) Date: 8/T17T9 7:00 PM (GMT-05:00) To: Hugh Hurwitz |?" Dbop.gov> Subject: timeline @usdoj.gov> Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the timeline you sent. Is there any reason why this information shouldn’t be released to the public? 6); (by? (CC On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 29" after daily interaction with Epstein, and according to established procedures, MCC- New York Psychology Services Department determined he no longer warranted placement on suicide watch. Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a cellmate. He was with same cellmate from that date until August 9'h In addition, the SHU confinement includes frequent head counts as well as 30 minute checks. On August 9" at about 8:00 a.m., Epstein’s cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On August 9". Epstein was in a legal visit with his lawvers all dav une 6:45 — age 5Page 1326 p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert as well as a requirement that he have a cellmate. No cellmate was assigned to his cell on August oth. On August 10" at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done. On August 10" at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am. Page 5032Page 1327 Wednesday AM Suicide Watch/Psych Observation Update From (b)(6}; (b)(7 WC) b}6); (b)(7 (CC) To (b)(6}; (b (7 MC) | Lamine N'Diaye!””” (by7)(C) Kb 6}; (bY HC) wil |Shirley V. Skipper-Scott, (b)(6); (by? HC} Date 2019/07/24 09:21 Subject: Wednesday AM Suicide Watch/Psych Observation Update Attachments: TEXT. htm Page 5053Page 1328 Wednesday AM Suicide Watch/Psych Ol tion Updat Inmate Epstein #763 18-054 is being removed from Suicide Watch and stepped down to Psychological Observation. Suicide Watch None h rvation 1. Epstein #763 18-054 Very respectfully, b)(6); (D7 MC) (b}(6); (by? WC} h.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°° | Fax: 646.836.7712 E-mail pe DP bop.gov “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.” Page 5054Page 1329 RE: Draft language From To Date Subject: b)(6); (by 7 (C) (OAG)" Hugh HurwitzRay Ormond 2019/08/11 23:12 RE: Draft language Attachments: TEXT. htm, Mime.822 Page 5080Page 1330 Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, b}(6); (D7 NC) From: Hugh Hurwitz!" Bbop.gov> Sent: Sunday, August 11, 2019 9:53 PM Tope |OAG PS FC jmd.usdoj.gov> Cc: Ray Ormong? bop.gov> Subject: Draft language )_|as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. (b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 5081 P goo! fETETIe DAG)" BNO) NT NC) To: Hugh HurwitZ’"""""" @bop.gov> Cc: Ray Ormong®®"!""— Dbop.gov> Subject: RE: Draft language Sent: Mon, 12 Aug 2019 03:12:07 +0000 Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. b}(6); (b7(C) From: Hugh Hurwitz D bop.gov> Sent: Sunday, August 11, 2019 9:53 PM To ZhX®): CXC) OAG}®®.. Djmd.usdoj.gov> Cc: Ray Ormond|°"?""""" Dbop.gov> Subject: Draft language tic) 8 discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphonePage 1332 Epstein arrival at MCC From Hugh Hurwitz To Ray Ormond?" Date 2019/08/12 13:52 Subject: Epstein arrival at MCC Attachments: TEXT. htm b)(6) 5 7.) |here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no plans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return from Court, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 5134Page 1333 Epstein arrival at MCC From Hugh Hurwitz vert (by 7(C} | Ray % Ormond Date 2019/08/12 13:17 Subject: Epstein arrival at MCC Attachments: TEXT.htm ¥ (b)(6), Please review for accuracy before | send to} (b)i6}; * ‘ : é . be) here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 5138Page 1334 Fwd: From To b)(6); (b}(7}(C) Date ZU 19/06/12 Tl:U0l Subject: Fwd: Attachments: TEXT. htm Inmate Epstein was transported to New York Presbyterian Lower Manhattan (b}(6}; (b}(7 }(C) Captain Metropolitan Correctional Center 150 Park Row New York, NY 10007 Office: (646) 83 (b}(6); (b}7 XC) Blackberry (646) 423 b)(6); (b}(7 HC) On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Reg. No. 76318-054, the breakfast meal, he 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. 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. (b}(6); (b}(7)(C) Captain Metropolitan Correctional Center 150 Park Row New York, NY 10007 Page 5150Page 1335 Fwd: Urgent request -- Potential leak in hospital regarding Epstein's death From (ib M6); (b7 KC) To Date 2019/08/10 20:23 Subject: on Urgent request -- Potential leak in hospital regarding Epstein's Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone Date: SOT Tt a PM (GMT-05:00) TBE DICT ——_—_Jabop.gow> Subject: Re: Urgent request -- Potential leak in hospital regarding Epstein's death >>fPr PTI Jog/10/2019 19:44 >>> Thanks, I figured I better just make sure (but I didnt think you were). I couldn't reach bosses. They will probably just reply thanks for awareness later. Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: Jbop.gov>
Date: 8/10/19 7: - Potential leak in hospital regarding  Epstein's death
>> Mbop.gov> 08/10/2019 19:22 >>> Haven't and will not. Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
Fro: @bop.gov>
Date: 8/10/19
Tqovey@yrvey bop. gov> faye). ox7C)_ Pbop.gov>, VY M/Exec Assis VY M/Exec Assistant~ >> DME f@bop.gov> 08/10/2019 19:19 >>> Do not reply to the reporter. Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: NYM/Exec Assistant~ TofPxer ime) bop.gov>[Pkeh (PKC) bop. gov>
Subject: Fwd: Urgent request -- Potential leak in hos
>>> "NYM/Exec Assistant~" 08/10/2019 18:51 >>> This has been sent to the FBI for review. Thank you oo (b\(7)(C) @buzzfeed.com> 8/10/2019 6:03 PM >>> Hen; I'm a reporter with BuzzFeed News. I'm reaching out because we suspect one of the paramedics involved in responding the Jeffrey Epstein call posted inf We were able to view posts on the website 4chan, frequented by far- right trolls, that were published a full 45 minutes before ABC news first reported Epstein's death. I'd like to send you the posts to verify whether the infon Thank you, WTC, fexe): (b)\(7 (C) ( https://twitter.cony (6): | | Reporter | BuzzFeed News PGP ( https://keybase.i{?\)__ bgp_keys.ase?fingerprint=a08889e62500ad3c808 I bafb23ba2 138 1¢0101c) | Signal, WhatsApp, Telegram, Cell: +1 (613) Send anonymous tip: contact.buzzfeed.com Page 5154Page 1336 Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Charisma Edge To Ray Ormond Date 2019/08/12 15:38 Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vef I'll resend all the emails. There is a total of 4. I'll double check the attachment before resending. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 exf b)6); (by 7 )(C) NYM/AW-Programs~ @bop.gov >>> Ray Ormond[?"°"""__ @bop.gov> 8/12/2019 3:35 PM >>> When | try to open it says "document cannot be opened because it is corrupted or damaged" Sent from my Verizon, Samsung Galaxy smartphone soecene= Original message -------- From: "N'Diaye, Lamine (Charisma Edge???" Date: 8/12/19 3:33 PM (GMT-05:00) To: Ray Ormond/" °° |@bop.gov> Cc: Lamine N'Diayef': © Wbop.gov> Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618- 054 >>> "N'Diaye, Lamine (Charisma Edge)" 08/12/2019 15:33 >>> Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 5158Page 1337 Re: Media inquiry - Fox News - re: former AW Shirley Skipper Scott & case manager D. Mebane From b)(6); (by7(C) To NG), (NTC) James Petrucci, Marti Licon-Vitale, foie Date 2019/11/14 16:58 Subject: Re: Media in ity - Fox News - re: former AW Shirley Skipper Scott & case manager Attachments: TEXT. htm b}(6); (DIT HC) Yes AW SkipperScott and Case Management Coordinatic ere employed at MCC NY prior to this incident. Currently? "" s employed at MDC Brooklyn and AW Skipper Scott is still employed at MCC NY. If you should need any additional information please feel free to contact me. Have a good evening b}(6); (b})(7 YC) Sent from my Verizon, Samsung Galaxy smartphone =--<+--- Original message -------- From |@bop.gov> Date: 11/14/19 4:21 PM (GMT-05:00) To: b)(6); (by7 HC) bop.gov> Cc b}(6); (DT HC) bop.gov Wall @bop.gov> b}(6); (by NC) Subject: Media inquiry - Fox News - re: former AW Shirley Skipper Scott & case manager 11/14/2019 16:21 >>> b)(6); (7 )(C) For sake of speedi"\.._|nd | decided for me to pass along to you quickly this very rough draft for the second inquiry pertaining to MCC NY below for you to review and edit as needed and send back td2!")..._ for NERO review (just like the last email and. _ will get back to me). To be sure I'm clear, as background do you know if AW Skipper Scott & case manage| bre working at MCC NY before Epstein's death or anything the reporter might be wondering about them (feel free to not answer if part of the Epstein investigation, I'm ignorant of names involved): Question from Fox News: Hi there can you confirm whether case managé” still working with SHU inmates at MCC or has he been transferred to a different caseload , unit or facility after Jeffrey Epstein death? Also can you confirm the status of Assistant Warden Shirley Skipper Scott? Phe wen el Pn ne ee ne Page 5181Page 1338 by5) b)(5)} Here are 3 recent answers we sent to media asking questions related to Epstein: We decline to comment as the Epstein case is currently under investigation by the Federal Bureau of Investigation and Department of Justice's Office of Inspector General. The Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice's Office of Inspector General. As such, we cannot answer questions relating to the investigation. We decline to comment as the Epstein case is currently under investigation by the Federal Bureau of Investigation and Department of Justice's Office of Inspector General. We can, however, point to previous published reports indicating the New York Medical Examiner's Office has ruled the death a suicide. is AW Skipper S call fay: NFC Information Name: SKIPPER SCOTT, SHIRLEY Job Title: ASSOCIATE WARDEN Pay Location: NEW YORK MCC Department: WARDEN'S OFFICE Pay Period: 21 Personnel Information Network Name: SKIPPER-SCOTT, SHIRLEY V. Preferred Name: ------------ Network Job Title: ASSOCIATE WARDEN Page 5182Page 1339 Contact Information Email Address: Office Number: Cell Number: on BOP.GOV 646-8 Dye) (NTN) H b}(6); (D7 NC) S iI ‘ NFC Information Name: Job Title: Pay Location: Department: Pay Period: Personnel Information Network Name: Preferred Name: Network Job Title: Contact Information Email Address: Office Number: Cell Number: Fax Number: Location Information Facility Home All Staff At This Create and Print Page Facility Labels Map and Warden's Offi weal si Direction Staff E-Mail Facility Physical Location: Loc Start Date: Address: City: State: Zip: b}(6); (b}7(C) UNIT MANAGER BROOKLYN MDC UNIT / CASE MANAGEMENT 21 (b}6); (bY 7 HC) UNIT MANAGER b}(6)}; (by HC) (71 8) BAOPMO CME) MDC BROOKLYN, NY 04-15-2007 (MCK) 80 29TH STREET BROOKLYN NY 11232 Page 5183Page 1340 by}6); (D7 NC) >> DFOXNEWS.COM> 11/14/2019 3:45 PM >>> Public Information Office Federal Bureau of Prisons (202) 353-forey TNC) Hi there can you confirm whether case manage”? still working with SHU inmates at MCC or has he been transferred to a different caseload , unit or facility after Jeffrey Epstein death? Also can you confirm the status of Assistant Warden Shirley Skipper Scott? Thank ou 1b }(6}; (D7 (CC) 786863 Get Outlook for iOS This message and its attachments may contain legally privileged or confidential information. It is intended solely for the named addressee. If you are not the addressee indicated in this message (or responsible for delivery of the message to the addressee), you may not copy or deliver this message or its attachments to anyone. Rather, you should permanently delete this message and its attachments and kindly notify the sender by reply e-mail. Any content of this message and its attachments that does not relate to the official business of Fox News or Fox Business must not be taken to have been sent or endorsed by either of them. No representation is made that this email or its attachments are without defect. Page 5184Page 1341 Re: Suicide Watch Institutional Supplement From Elissa Miller Charisma Edge, James Petrucci, Marti Licon- To ; Vitale Date 2019/08/22 13:32 Subject: Re: Suicide Watch Institutional Supplement Attachments: TEXT.htm Kb })(6}; (7 MC) A couple of days ag¢ equested documents and | forwarded it to you in an e-mail |?" requesting a copy of the post orders (general orders) for suicide watch. He also asked for the sign-in sheets for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy of this in the Lieutenant's office as well as the post orders? If there are not specific post orders, | think we should get a copy of the quarterly post orders to demonstrate that the officers who sat on inmate Epstein signed for the quarter." Were these ever obtained by the Captain as | want to forward them. Thanks! |°°°°""" Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New bie New fork 10007 (biG); (by? (C} >> 8/20/2019 11:40 AM >>> Good morning all. | apologize | was not in attendance mainline today, but Central Office called me just before mainline commenced to request some documents and information regarding inmate Epstein. | was speaking on the phone with?) whom you both met during the suicide reconstruction. pene linformed me not to do an update to the institutional supplement for suicide watch as it is not required by policy or suggested. He stated Psychology should only be doing an institutional supplement for Psychological Observation as there is no specific policy for it. | had recently updated the Psychological Observation Procedural Memorandum which | will attach here. | have not updated the SW supplement for several years as it was noted that policy did not require or suggest one any longer. Also|’ "5 requesting a copy of the post orders (general orders) for suicide watch. He also asked for the sign-in sheets for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy of this in the Lieutenant's office as well as the post orders? If there are not specific post orders, | think we should get a copy of the quarterly post orders to demonstrate that the officers who sat on inmate Epstein signed for the quarter. Thanks! [oe Hine Page 5218Page 1342 (b)(6}; (bH7 HC) sy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836°° °°" Fax: (646) 836-7712 E-mail: b)(6); (b7(C) Page 5219Page 1343 Re: Suicide Watch Institutional Supplement From To Date Subject: (b}(6); (DT NC) James Petrucci 2019/08/22 15:36 Re: Suicide Watch Institutional Supplement Attachments: TEXT. htm Thank you. | have forwarded the request to them. by); (BMF HC) l€ C Psy.D. gist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836°" Fax: (646) 836-7712 Kb )(6); (by7 IC) E-mai )bop.gov >>> James Petrucci 8/22/2019 3: ne PM >>> (b}(6); (by 7 IC for these documents. Thanks. A couple of days ago, b}(6); (b7(C) equested documents and | forwarded it to you in an e-mai is by(6); (by7 HC) requesting a copy of the post orders (general orders) for suicide watch. He also asked for the sign-in sheets for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy of this in the Lieutenant's office as well as the post orders? If there are not specific post orders, | think we should get a copy of the quarterly post orders to demonstrate that the officers who sat on inmate Epstein signed for the quarter." Were these ever obtained by the Captain as | want to forward them. Thanks! |p) b)f 6); (DTC) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 830%: ox) Fax: (646) 836-7712 E-mail {mer bivic) fb6): (br NC) 20/2019 11:40 AM >>> b)(6); Page 5291Page 1344 Good morning all. | apologize | was not in attendance mainline today, but Central Oftice called me just before mainline commenced to request some documents and information regarding inmate Epstein. | was speaking on the phone with’? whom you both met during the suicide reconstruction. informed me not to do an update to the institutional supplement for suicide watch as it is not required by policy or suggested. He stated Psychology should only be doing an institutional supplement for Psychological Observation as there is no specific policy for it. | had recently updated the Psychological Observation Procedural Memorandum which | will attach here. | have not updated the SW supplement for several years as it was noted that policy did not require or suggest one any longer. Als)" is requesting a copy of the post orders (general orders) for suicide watch. He also asked for the sign-in sheets for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy of this in the Lieutenant's office as well as the post orders? If there are not specific post orders, | think we should get a copy of the quarterly post orders to demonstrate that the officers who sat on inmate Epstein signed for the quarter. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New Yor soos Page 5292Page 1345 Re: Epstein Response From Charisma Edge to ae James Petrucci] Shirley V. Skipper-Scott Date 2019/11/13 08:55 Subject: Re: Epstein Response Attachments: TEXT. htm, Charisma Edge.vef Page 5305Page 1346 FYI..AW portion for page 10 regarding SW cell assignment. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext.) 9" pop.go NYM/AW-Programs~ @bop.gov b)(6); (b7 WC} 1/12/2019 2:12 PM >>> penne 1/12/2019 1:31 PM >>> We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment (b}(6); (b)(7 HC) SUpErvisory Statt Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836fHe BINT) f: (646)836-766 Page 5306Page 1347 Suicide Watch/Psych Observation Update From (b)(6); (by 7 HC} Kb}6); (bY 7 HC} by(6}; (bx 7(C} Lamine N'Diaye (b)(6}; (by7(C} To b}(6}; (byM7 MC} b)(6); (by7 HC) |NYM/Duty Officer~, NYM/Food Svesy (b)(7(C} b}6); (by 7)(C) Kb}6); (bH7 WC) Shirley V. Skipper-Scott|”"”’ (b}7}(C) b}(6); (b)(7 HC} Date 2019/07/09 08:11 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b}6); (bi 7 (C) Page 5328Page 1348 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, b)(6); (bY7 HC) (b)(6); (7 )(C) (6); (b7 WC) A TRS T ib (6) (BVO), NT NC) Lamine N'Diayej» 7c b)(6}; (by FC) PTET ONT) INYM/Duty Officer~, NYM/Food svete (b}(6); (7 )(C) oo (b\7)(C} Shirley V. Skipper-Scott (b}(6); (b}7 (C) Kb 6); (DMT MC} 2019/07/23 08:32 Suicide Watch/Psych Observation Update TEXT. htm Page 5338Page 1349 From b)(6); (bH7(C) To b)(6}; (D7 NC) | Lamine NDiayehe oo (b)(6); (by? (CC) ane INYM/Duty Officer~, NYM/Food Sves~J””’ (b)(7(C} (b)(6); (b7}(C} by6); (DIT NC) | Shirley VV. Skipper-Scott?”: (b)(7(C) (b}(6); (by 7 (C) Date 2019/07/26 07:07 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Page 5348Page 1350 Suicide Watch/Psych Observation Update From (b}(6); (D7 (C) b}(6); (by7 WC} - b}6); (M7 HC) ‘Lamine N'Diaye}!””’ (b)(7C) KbMG); (b7 (C) Perera | NYM/Duty Officer~, NYM/Food Sves+{?"?) | b}6); (b)(7(C) b}(6); (b}(7(C) phirley Vv. Skipper-Scott!"” (b)(7(C} | by); (b7 HC) Date ZUIVIU//Z5 14:49 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b)6); (b7 YMC) Page 5358Page 1351 Suicide Watch/Psych Observation Update From (b}(6), (DT NC) (by(6), (by TNC) b}(6}; (DMT HC) |Lamuine NDiay (b}(6); (bX 7C) To (b}(6); (by 7 (CC) fb)(6), (DTC) NYM/Duty Officer~, ood Svcs~ine. bone =—— = — by6}; (by 7 (C)} fb (6); (b}7 MC) Shirley Vv. Skipper-Scott}? °°" (b}(6}; (by 7 (C) Date 2019/07/25 07:46 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b)(6); (bY 7 HC) Page 5368Page 1352 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b)(6); (bx 7C) b)(6); (b7 MC) (Dye), (TNC) |Lamine N'Diaye}s\ ic) | (b (6); (bY 7 HC) (b)(6); (b)(7 XC) | NY M/Duty Ofticer~, NYM/Food Sves~}"" b)(6); (D7 NC) XG): (OTC) Shirley V. Skipper-Scoff/*"°"" b)(6); (bN7T HC) 2019/07/30 07:42 Suicide Watch/Psych Observation Update TEXT. htm Page 5378 Page 1353 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Kb)(6); (by(7(C} byG6): (DT NC) b)(6); (D7 HC} b)(6); (D7 {C) | Lamine N'Diaye|:)"\c) b)(6); (b7 HC) P= TNT NC) NYM/Duty Officer~, NYM/Food Svcs~pie: (b\(7(C} | b}(6); (by 7 MC) b}(6); (by7 HC) [Shirley Vv. Skipper-Scott]°”” (b)(7}(C) | b)(6); (D7 IC} 2019/07/27 06:08 Suicide Watch/Psych Observation Update TEXT.htm Page 5388 Page 1354 Suicide Watch/Psych Observation Update From by(6); (bY 7 NC) b)i6); (bi 7 (CC) -™ Dye): TNC) }Lamine N'Diaye, | (by6); (bN7 WC} b)6); (by)? HC) INYM/Duty Officer~, NYM/Food Svesyj"""""""" by}6); (bM7 YC) b)(6): (DUT HC) [Shirley V. Skipper-Scott]?: 1 [ b}(6); (b)(7 (CC) Date 2019/07/23 14:56 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, b)(6); (7 MC) Page 5398Page 1355 Suicide Watch/Psych Observation Update From by(6}; (b\7 WC) b)(6); (bH7}(C) = PON Toamine NDiave.) 2 | Perey ONTC) | NYIW/Dutly Officer~, NYM/Food Svcs~[?'® 0% | b}(6); (by 7 HC) b)(6); (b)7 (CC) Shirley Vv. Skipper-Scott,|°° (b)(7)(C) | (b}(6); (oF (C) Date 2019/07/26 14:57 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b}(6); (by7 NC) Page 5408Page 1356 Wednesday AM Suicide Watch/Psych Observation Update From b)(6); (b7}(C) by6); (b}7)(C) To Dye) (Dy NC) |Lamine NDiaye}:\? ic; (b}(6); (BM 7 (C) Due) (KTHC) | shirley V. Skipper-Scott, b)(6); (b7)(C) Date 2ZU19/07/24 09:21 Subject: Wednesday AM Suicide Watch/Psych Observation Update Attachments: TEXT.htm Page 5424Page 1357 Wednesday AM Suicide Watch/Psych Ol tion Updat Inmate Epstein #763 18-054 is being removed from Suicide Watch and stepped down to Psychological Observation. Suicide Watch None h rvation 1. Epstein #763 18-054 Very respectfully, (b (6); (bY? WC) 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: 646.83)°"° (o~ Fax: 646.836.7742 “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.” Page 5425Page 1358 From To Hugh Hurwitz,)"° Ray Ormond Date 2019/08/12 13:50 Subject: Re: Epstein arrival at MCC Attachments: TEXT.htm This appears consistent with PDS. The one edit | suggest based on PDS is to delete the text | colored red and replace it with the green. PDS reflects he was placed in Psyc Observation that night after he returned from court and was assessed the next morning. >>> Hugh Hurwitz 8/12/2019 1:17 PM >>> Please review for accuracy before | send tds.) here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return from court of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 5460Page 1359 Re: Epstein arrival at MCC From Ray Ormond To Hugh Hurwitz Date 2019/08/12 13:22 Subject: Re: Epstein arrival at MCC Attachments: TEXT. htm, Ray Ormond.vcf First line, spelled plans pkans. This is accurate from the information | have, unless|:\>\<) _|has additional information. Thanks J, Ray Ormond Regional Director Northeast Region 21 5-521 b)(6); (by 7 KC) >>> Hugh Hurwitz 8/12/2019 1:17 PM >>> Please review for accuracy before | send to’ 2 °c) [here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 5464Page 1360 Suicide Watch Institutional Supplement (b}6); (bY 7 KC) From Charisma Edge, James Petrucci, Marti Licon- To ; Vitale Date 2019/08/20 11:40 Subject: Suicide Watch Institutional Supplement Attachments: TEXT.htm, psychobsprocedmemol19.pdf Good morning all. | apologize | was not in attendance mainline today, but Central Office called me just before mainline commenced to request some documents and information regarding inmate Epstein. | was b)6); (BN 7 }(C) speaking on the phone wit whom you both met during the suicide reconstruction. nformed me not to do an update to the institutional supplement for suicide watch as it is not required by policy or suggested. He stated Psychology should only be doing an institutional supplement for Psychological Observation as there is no specific policy for it. | had recently updated the Psychological Observation Procedural Memorandum which | will attach here. | have not updated the SW supplement for several years as it was noted that policy did not require or suggest one any longer. Alsgrer Orr" His requesting a copy of the post orders (general orders) for suicide watch. He also asked for the sign-in sheets for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy of this in the Lieutenant's office as well as the post orders? If there are not specific post orders, | think we should get a copy of the quarterly post orders to demonstrate that the officers who sat on inmate Epstein signed for the quarter. Thanks! by6): (PHT HC} Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Fax: (64 b)(6): Page 5470Page 1361 Mail Attachment psychobsprocedmemo19.pdf Page 5474Page 1362 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 ror (b}(7 XC) (b)(6}; (bYF MC) (b}(6); (D7 HC) pure (b)7)(C) [Lamine N'Diaye{is).. _| (b)(6)}; (b)(7 (C} AAU ee NYM/Duty Officer~, NYM/Food Sves~?" 1 | Kb }(6): (YF HC) b)(6); (BFC) Shirley Vv. Skipper-Scott, (b}6), (D7 MC) b}(6); (b\F NC) 2019/07/09 15:08 Suicide Watch/Psych Observation Update TEXT.htm Thank you, (b}(6)}; (D7 HC) Page 5477Page 1363 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 b)(6}; (b)(7 WC) (b(6); (D7 (C) b)(6); (b)7 (CC) b)(6) Lamine N'Diaye,|07' b}(6); (bo) 7 (C) 1, si (b\(7)(C) | NYM/Duty Officer~, NYM/Food Sves~]}"™ b}(6}; (by 7 (C} ee Shirley V. Skipper-Scott, [°° | (b}(6); (by 7 (C} 2019/07/10 07:29 Suicide Watch/Psych Observation Update TEXT.htm b}6)}; (DFC) Thank you, b)(6); (bH7 NC) Page 5487 Page 1364 From To Date Subject: Attachments: b}(6); (bM7)(C} DG) DTN) |Lamine N'Diaye}:>.) (b}(6); (b}7 (C) POE ESTAS Shirley V. Skipper-Scott, b}i6); (bi 7 C) 2019/07/24 09:21 Wednesday AM Suicide Watch/Psych Observation Update TEXT.htm Page 5497Page 1365 Inmate Epstein #763 18-054 is being removed from Suicide Watch and stepped down to Psychological Observation. Suicide Watch None h rvation 1. Epstein #763 18-054 Very respectfully, b)(6); (bX 7(C) 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: 646.83(°° 7" Fax: 646.836.7712 E-mail" _ dbop.gov “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.” Page 5498Page 1366 Wednesday AM Suicide Watch/Psych Observation Update From b)(6); (by7(C) DMG) NT NC) To PIEDRA! |Lamine N'Diaye,|?)".. | b)(6); (by 7 (C) heel Shirley V. Skipper-Scott, b}6); (b}7}(C) > Date 2019/07/24 09:21 Subject: Wednesday AM Suicide Watch/Psych Observation Update Attachments: TEXT.htm Page 5551Page 1367 Inmate Epstein #763 18-054 is being removed from Suicide Watch and stepped down to Psychological Observation. Suicide Watch None h rvation 1. Epstein #763 18-054 Very respectfully, (biG); (DHF \(C) 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: 646.8360. Fax: 646.836.7712 by6); (D7 HC) E-mail Op.qov “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.” Page 5552Page 1368 From Date 2019/08/10 21:15 Attachments: TEXT. htm On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Reg. No. 76318-054, the breakfast meal, he 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. 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. Kb )(6); (b\(7 HC) Captain Metropolitan Correctional Center 150 Park Row New York, NY 10007 Office: (646) 836- Blackberry (646) 42)°° °°" Page 5562Page 1369 Updated Suicide Watch/Psych Observation Update From (b (6); (bY7 (C) by6); (bN7 HC) b}6); (bH7 WC) Lamine N'Diaye, |ti>\o To (b)(6); (b}7 (C) by); (D7 HC) NYM/Duty Officer~, NYM/Food Svesy? 1 b)i6); (BTC) KOK): (OX7KE) |, Shirley V. Skipper-Scott}*" °" b\(6}; (b)(7)(C) Date 2019/07/09 08:33 Subject: Updated Suicide Watch/Psych Observation Update Attachments: TEXT.htm Inmate|?™ lis being placed on Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 pe (bH7 MC} Thank you, Page 5647 Page 1370 Suicide Watch/Psych Observation Update From b}(6}: (bH7T MC} b)(6}; (by\7 HC) b}6); (bH7})(C) t b)(6), ‘ To a Lamine N'Diaye, [5 .._ | PRET ORC) |NYMyDuty OTnicer~, NY M/Food SVCS~}OH (byTNC} by(6); (b7(C) b)(6}; (b7 IC} Shirley V. Skipper-Scott, b)(6); (bi 7 WC) Kb (6); (b\7(C) Date 2019/07/30 12:30 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Inmate Epstein #763 18-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, (b}(6); (bN7 NC) Page 5699Page 1371 Suicide Watch/Psych Observation Update b)(6}; (b)\7(C) From by6); (by 7 C) “Pee Lamine N'Diaye,}:. To by6}; (by 7 HC} eas (by7 NC) | IN Y M/Duty Officer~, NYM/Food Sves+ b)(6); (bH7 MC) te (b)(7(C} [Shirley V. Skipper-Scot}"" °°" f" (o)7(C) Date 2019/07/28 07:36 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Inmate} °° is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU (b}(6); (b}7 KC) Thank you, (}(6); (by 7 C) Page 5709Page 1387 Draft language From Hugh Hurwitz To Ray Ormond, |" Date 2019/08/11 2153 Subject: Draft language Attachments: TEXT.htm as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. (b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 5812 Page 1392 Suicide Watch Ins titutional Supplement From 5 (HFC Charisma Edge, James Petrucci, Marti Licon- To ; Vitale Date 2019/08/20 11:40 Subject: Suicide Watch Institutional Supplement Attachments: TEXT.htm, psychobsprocedmemol19.pdf Good morning all. | apologize | was not in attendance mainline today, but Central Office called me just before mainline commenced to request some documents and information regarding inmate Epstein. | was Kb (6); (bYF(C) speaking on the phone wit whom you both met during the suicide reconstruction. informed me not to do an update to the institutional supplement for suicide watch as it is not required by policy or suggested. He stated Psychology should only be doing an institutional supplement for Psychological Observation as there is no specific policy for it. | had recently updated the Psychological Observation Procedural Memorandum which | will attach here. | have not updated the SW supplement for several years as it was noted that policy did not require or suggest one any longer. Also)” § requesting a copy of the post orders (general orders) for suicide watch. He also asked for the sign-in sheets for the suicide post orders for staff who were sitting on Epstein during his suicide watch. Do we have a copy of this in the Lieutenant's office as well as the post orders? If there are not specific post orders, | think we should get a copy of the quarterly post orders to demonstrate that the officers who sat on inmate Epstein signed for the quarter. Thanks! b)(6}; (b7T MC) (b}(6); (bH7 NC) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 83° 0 Fax: (646) 836-7712 Page 5881Page 1393 Fwd: Suicide Watch/Psych Observation Update From b}(6}; (b)7 HC) To peers Shirley V. Skipper-Scott Date 2019/07/28 07:49 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse’ He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He (b}(6}; (D7 MC) also said he has numbness on his neck. | informed Nurse He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, b}(6); (by7 MC) 7/28/2019 7:36 AM >>> is being taken off of Psych Observation. 1. Epstein #76318-054 b)(6); (by 7 (CC) Thank you, (b}(6}; (D7 MC) Page 5888Page 1394 Wednesday AM Suicide Watch/Psych Observation Update From To Date Subject: Attachments: (b}(6); (b}(7 }(C) [b)(6); (NTC) b}(6); (D7 C) b)(6); Lamine N’Diaye}» 7c (6); (by FC) b)(6); (bYF NC) , shirley V. Skipper-Scott, b)(6); (b7 NC) 2019/07/24 09:21 Wednesday AM Suicide Watch/Psych Observation Update TEXT.htm Page 5927 Page 1395 Inmate Epstein #763 18-054 is being removed from Suicide Watch and stepped down to Psychological Observation. Suicide Watch None h rvation 1. Epstein #763 18-054 Very respectfully, (b}(6); (D7 HC) 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: 646.83: Om) Fax: 646.836.7712 “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.” Page 5928Page 1402 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, (b)(6); (DMF WC) b)(6); (DMF )C} (b}(6); (DHT HC) Kb )(6); (M7 MC} Lamine N'Diaye]?® .. b)(6); (b7 (C) b)(6); (BM 7 )(C) NYM/Food Sve pm ee (b)(6); (bY 7 (C) b)(6); (b)(7 HC) DNB), (BIC) }Shirley V. Skipper-Scolt, (b)(6); (bo 7)(C) 2019/07/09 08:11 Suicide Watch/Psych Observation Update TEXT.htm Page 5957 Page 1403 Suicide Watch/Psych Observation Update From (b)6); (bX7}(C) b)(6}; (b)(7}(C) (b}(6); (bM7 HC) . : by6) Lamine N'Diayep 7c: To Kb}(6); (b)(7 (CC) nam at | |NYM/Duty Officer~, NYM/Food Sves¥°"""°"""’ (b)(6); (b}(7 (C} a | Shirley V. Skipper-Scott, pen ane (b)(6); (by) 7}(C} Date 2019/07/30 07:42 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, (b}(6); (D7 HC) Page 5967 Page 1404 Suicide Watch/Psych Observation Update From by(6); (by 7 HC) (b}6); (bY 7 HC} = b)(6); (b)(7}(C) amine N'Diayelio). b)(6); (by 71C) Byer DRTC) |NYM/Duty Officer~, NYM/Food SvesJ? | (bM6); (M7 WC) b)(6); (b)7 iC} |Shirley Vv. Skipper-Scott}°" | Kb )(6}; (bM7T NMC} Date 2019/07/27 06:08 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Page 5977 Page 1405 Suicide Watch/Psych Observation Update From Kb) 6); (by HC} b)6); (by\7 HC) Kb)(6); (bi 7 WC) * . b)(6); (by 7 MC} nes Lamine N'Diaye, To by}(6); (bY7 iC) z Pier (B)7 NC) |NYM/Duty Officer~, NYM/Food Svcs~ fOr err) b}(6); (by 7}(C) b)(6); (D7 (C) eerie |Shirley V. Skipper-Scott/°" °°" —=1b}(6); (by7 (iC) Date 2019/07/26 14:57 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, (b}(6); (b}(7 }(C) Page 5987Page 1406 Suicide Watch/Psych Observation Update From b}(6}; (by) 7 WC) (b}(6}; (by)? KC} Kb)(6}; (by 7 HC) * . by6} (bM7T HC) al Lamine N'Diaye ' To | b)(6); (by7 MC) PRR G |NYM/Duty Officer~, NYM/Food vogt b}6); (bX 7 }(C) by(6); (by\7 HC) by6); (by 7 NC) bye) bit Nc) . Date 2019/07/26 07:07 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b)(6); (bH7 MC} Page 5997Page 1407 Suicide Watch/Psych Observation Update From (6); (Db) ) 6}; (by7 MC) To Date 2019/07/25 07:46 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Page 6007Page 1408 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, Kb)(6); (by? (C) (b)(6); (bo 7(C) b}(6); (D7 HC) by6); (b\7 HC} | Lamine N'Diaye[?®.. | biG); (D7 HC) penetra eee INYM/Duty Officer~. 6); (DMF HC) NYM/Food Svcs- (b)(6); (b (7 (C) BYGY: NTNC) |Shirley V. Skipper-Scott}*” °°" b)(6); (DHT WC) 2019/07/23 14:56 Suicide Watch/Psych Observation Update TEXT. htm Page 6017Page 1409 Suicide Watch/Psych Observation Update b)(6); (DHT )(C) From b}(6); (b}(7(C) byG6}; (bN7 MC} | Lamine N'Diaye”” (by7)(C} To b)(6); (bw 7}(C} by6}; (bY? )(C) | : ioe — NYM/Food Sves~|" °°" biG); (D7 YMC} (b}(6); (by7 WC) |Shirley Vv. Skipper-Scott, pee (b}(6}; (bY7F HC} Date 2019/07/23 08:32 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, b)(6); (b\7 HC) Page 6027Page 1410 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b}(6); (D7 NC) b)(6)}; (DUT HC} b}i6); (D7 )(C) (b)(6); (oF (C) Lamine N'Diaye b)(6); (D7 HC} by6); (bu 7 HC} INYM/Duty Officer~, NYM/Food Svcsy""" TbNTNC) b}6); (b)(7 MC) (b}(6); (by 7 iC) \Shirley V. Skipper-Scott]?° °°" b)(6); (b}(7 XC) 2019/07/25 14:49 Suicide Watch/Psych Observation Update TEXT. htm Page 6037 Page 1411 Re: Draft language From (o(6), (b)7 NC) (OAG)" To Hugh HurwitzRay Ormond Date 2019/08/12 08:10 Subject: Re: Draft language Attachments: TEXT. htm, Mime.822 Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. On Aug 12, 2019, at 5:28 AM, Hugh Hurwitz/)"""" @bop.gov> wrote: Yes, Ray and I had already discussed that and he will have info this morning. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- Frome™™r———(OAG)F™™™" usta} go> Date: 8/11/19 11:12 PM (GMT-05:00) To: Hugh Hurwitzoo eo bop. Ce: Ray Ormond f(b(6); (b)(7 (C) Subject: RE: Draft language Sp SPF DNEG (OAG)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, (biG); (DHT \(C) From: Hugh Hurwitz!” p Sent: Sunday, August 11, 2019 9: 53 PM To:|° {b}H7}(C) Subject: Draft languSee— b}(6); »0) Jas discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So Page 6051Page 1412 this probably should be some time after that interview. b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 6052 PRS as 1S Prerme OAG) "PO OME) @usdoj.gov> To: Hugh Hurwitg!""° __ Dbop.gov> Ce: Ray Ormong”’**°"" |@bop.gov> Subject: Re: Draft language Sent: Mon, 12 Aug 2019 12:10:13 +0000 Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. (b}H7)(C) On Aug 12, 2019, at 5:28 AM, Hugh Hurwitz”"”’ (@bop.gov> wrote: Yes, Ray and I had already discussed that and he will have info this morning. Hugh Sent from my Verizon, Samsung Galaxy smartphone b)(6); (bY7 HC) Date: 8/11/19 11:12 PM (GMT-05:00) To: Hugh Hurwitz | at Cc: Ray Ormond” Subject: RE: Draft language @usdoj.gov> papper OAG)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks b)(6); (DTC) : as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. b)(5} Page 1414 fb) Hugh Sent from my Verizon, Samsung Galaxy smartphonePage 1415 Re: Draft language From Hugh Hurwitz To Ray Ormond,|""°""’ Date 2019/08/12 08:28 Subject: Re: Draft language Attachments: TEXT.htm Also, the two officers that we are putting on AL, one is scheduled off today already and the other didn't show (so far). So the urgency of putting them on AL is less if they are not there. Ray is checking on the schedule of the others. >>forermme ———_— (OAGyr own Musdoj.gov> 8/12/2019 8:10 AM >>> Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. On Aug 12, 2019, at 5:28 AM, Hugh Hurwitz}°" Yes, Ray and | had already discussed that and he will have info this morning. Hugh Sent from my Verizon, Samsung Galaxy smartphone Subject: RE: Draft language Sees OAG)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, Suber Draft language me. }s discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Page 6059 Page 1416 Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. by(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 6060Page 1417 Re: Draft language From Ray Ormond To Hugh Hurwitz Date 2019/08/12 06:01 Subject: Re: Draft language Attachments: TEXT. htm Will do. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message From: Hugh Hurwitz) °°" Date: 8/12/19 5:31 AM () To: Ray Ormond} ®®) (PIMC Ipbop.gov> Subject: Fwd: Drafi Tanguage >>> "Hugh Hurwitz" 08/12/2019 05:31 >>> In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr Hugh Sent from my Verizon, Samsung Galaxy smartphone seeeeeee Original message -------- From: [2% (C} |OAG Dusdoj.gov> Date: 8/11/19 11:12 PM (GMT-05:00 a ; x6), I@ Subject: RE: Draft language Sf PY ]OAG)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. bop.gov> It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and’ Thanks, From: Hugh Hurwitz{\) © jabop.gov> Sent: Sunday, August 11, 2019 9:53 PM H djmd.usdoj.gov> Ce: Ray Ormond!®!\8! (6 bop.gov> Subject: Draft language b}(6); ‘ : ¥ xy . . . sis biti) f discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I shoul b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 6064Page 1434 Suicide Watch/Psych Observation Update From (b)(6}; (by7 HC} (b}(6); (D7 )(C} by); (DUT NC) Lamine N'Diay¢”” (b)\7)(C) To DYNO) (DKTNC) (Dye) (TNC) iNYM/Duty Officer~, NYM/Food Svc¢?\ | b)(6); (bM7C) pene Shirley V. Skipper-Scott]? | (b)(6); (bH7)(C) Date 2019/07/10 07:29 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 EXE); (D}C7HC) | Thank you, Page 6167 Page 1435 Suicide Watch/Psych Observation Update (biG); (DHT )(C) From . b)(6): (by(7}(C) by6}; (by 7 HC} To b)(6); (b}(7}(C) i , NYM/Duty Officer~, NY IV Food SVCS{Pe: (by7(C) | b)(6); (D7 HC) (b}(6); (7 HC} | shirley Vv. Skipper-Scott, (b}(6); (b)(7 HC} b)(6}: (by 7 MC} Date 2019/07/09 15:08 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 pee (bM7 HC) Thank you, Page 6177Page 1436 MCC Epstein From To Date Subject: Attachments: Updated press release with addition of arrival date and official charges. b)(6); (b)(7}(C) b)(6); (DHT HC) 2019/08/10 09:27 MCC Epstein b}(6); (bY NC) TEXT.htm, MCC Epstein.docx Page 6187Page 1437 Fwd: Suicide Watch/Psych Observation Update From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/28 07:52 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone wannae == Original message -------- From|{}}(6): (br C) @bop.gov> Date: 7/28/19 7:49 AM (GMT-05:00) To: "Shirley V. Skipper-Scott{DVe)x7C) jobop.gov> Cc fbnsy (by7 KC) @bop.gov> Subject: Fwd: Suicide Watch/Psych Observation Update >>>[byenibirnc) 7/28/2019 07:49 >>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurseio) a him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | infor He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal toda: Thanks, b)(6); (by MC) >>[ONGr. (ON7HC) 1/28/2019 7:36 AM >>> DY); (DK7HC) is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #763 18-054 by6}; (oT MC) Thank you, b)(6); (bY FC} Page 6193Page 1464 RE: Draft language From To Date Subject: (b)(6); (b)(7 }(C) OAG)" Hugh HurwitzRay Ormond 2019/08/11 23:12 RE: Draft language Attachments: TEXT. htm, Mime.822 Page 6304Page 1465 Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, (b}(6); (D7 HC) b)(6); (by 7 HC) From: Hugh Hurwitz D bop.gov> Sent: Sunday, August 11, 2019 9:53 PM To: EOP (OAG) [28 @jmd.usdoj.gov> Ce: Ray Ormond ["%"™—- @bop.gov> Subject: Draft language ic as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. b}(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 6305 Page é 1466 fie lOAGPaP_____ Busdoj.gov> To: Hugh Hurwitz}? Dbop.gov> Ce: Ray Ormong?"?" op.gov> Subject: RE: Draft language Sent: Mon, 12 Aug 2019 03:12:07 +0000 Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, (b (6); by7C) From: Hugh Hurwitz. bic) @bop.gov> Sent: Sunday, August 11, 2019 9:53 PM To pre): enrnc) {OAG)°°).._ |@jmd.usdoj.gov> Cc: Ray Ormond}: Dbop.gov> Subject: Draft language ‘7 ic) fS discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. (b)5} ob Hugh Sent from my Verizon, Samsung Galaxy smartphonePage 1467 Epstein arrival at MCC From Hugh Hurwitz b}(6); (D7 NC) To Ray Ormond, Date 2019/08/12 13:52 Subject: Epstein arrival at MCC Attachments: TEXT.htm (b)(6} a z . . 7c) here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no plans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return from Court, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 6319Page 1468 Epstein arrival at MCC From Hugh Hurwitz (b}(6); (b}7}(C) Ray % Ormond Date 2019/08/12 13:17 Subject: Epstein arrival at MCC Attachments: TEXT.htm Please ; b)(6), review for accuracy before | send toler | b)(6); br HC) are is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 6323Page 1469 Updated Suicide Watch/Psych Observation Update From fb (6); (b7 (C) b}(6}; (by C} eNO) ONT NC) amine N'Diaye Bye), DTIC) To b}(6); (D7 MC) pe TNTNC) NYM/Duty Officer~, NYM/Food Svesyo"e 1 | b)(6); (bi 7 HC) poet [Shirley V. Skipper-Scott)"“" (b)(6}; (bY 7 (C) Date 2019/07/09 08:33 Subject: Updated Suicide Watch/Psych Observation Update Attachments: TEXT.htm (b (6); (BMF (C) = ° s Inmate is being placed on Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 (b)(6); (by 7 MC} Thank you, (b}(6}; (by) 7 (Ch Page 6335Page 1470 Suicide Watch/Psych Observation Update From by(6); (by 7 HC} Kb M6}; (bY HC} BNG), (NT NC) ; . foy(6) ena Lamine N'Diaye!?\° To (b}(6}; (DM 7)(C) DKS): (OMT) INYM/Duty Officer~, NYM/Food Svcsprerenne) | b}(6); (by)7 KC) Ranh ASE Shirley V. Skipper-Scott/°" °° by}6); (by 7 HC) Date 2019/07/09 08:11 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b}(6); (by7 NC) Page 6345 Page 1471 Suicide Watch/Psych Observation Update From (b)(6); (D7 KC) b}(6): (b}(7(C) b 6); (by? NC) a ° fb 6): To Lamine N'Diaye, |» b)(6); (by) 7 (C) b)(6); (by 7}C} NYM/Duty Officer~, NYM/Food SVCSfONG: OUC) , b}(6); (by7\(C) PraR HIT | Shirley V. Skipper-Scott, POP" Kb) 6}; (bYM7 HC) Date 2019/07/25 07:46 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Page 6355Page 1472 From by6); (by 7 HC) (b}(6); (by 7 HC) . N Di b}(6}; 5 y bTHC) To Bye), NTC) ame aye (b)(6); (D7 MC) “ INYM/Duty Officer~, 00 VCS~ by6}; (bY 7 C) byG}: (bY7)(C) b)(6); (b)(7NC} Shirley V. Skipper-Scott "°°" | _ Date 2019/07/25 14:49 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, (b}(6); (by 7 (C} Page 6365Page 1473 Suicide Watch/Psych Observation Update From b)(6}; (b}7 WC) bye! (NTC) To (b}(6); (b\(7 KC) mine N'Diaye, foe! exe b)(6); (bY 7)(C) [PxEKTNCS I, NYM/Duty Officer~, NYM/Food Svcs b\(6}; (by(7C) b}(6}; (by7 HC} b)(6}; (D7 HC) . ° b)(6); (by 7 HC} [' |Shirley V. Skipper-Scott. b)(6}; (D7 HC) Date 2019/07/26 07:07 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, (b}(6); (by 7 iC) Page 6375Page 1474 Suicide Watch/Psych Observation Update From Kb 6); (DMT HC) (b}(6)}; (b7 KC} - pee nates Lamine N'Diaye,|: ) > | b}(6); (D7 MC) (b}(6), (NTC) INI Duty-onicers, NYM/Food Svcs” (bH7}(C) , Kb} 6); (bM7 HC) b)(6); (bX 7 WC) fone DITNEY [Shirley V. Skipper-Scoft, |°° b}(6); (MTC) Date 2019/07/27 06:08 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b}(6); (bY7 NC) Page 6385 Page 1475 Suicide Watch/Psych Observation Update From Kb(6); (b7 HC) b)i6); (bi 7)(C) To ae Lamine N'Diaye, |: © b)}(6); (bM7 HC) (b}(6}; (b}(7 HC) NYM/Duty Officer~, NYM/Food SVCS~,[ 16): (UTNE) | by(6}; (bY 7 HC} oxo): (by(7(C) shirley Vv. Skipper-Scott, PRRen RTA) by}6); (by7 HC} Date 2019/07/26 14:57 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, (b)(6); (bY 7 HC} Page 6395Page 1476 Suicide Watch/Psych Observation Update From b}6); (DHT HC) (b)(6); (DM 7 }(C) TS by6}; (by 7 MC} Lamine N'DiayePraxmnme 7 (biG); (DMT WMC} b)(6); (b)7}(C) _ NYM/Duty Officer~, NYM/Food Ses (b)(6); (b (7 (C} [PRPEOEXC) shirley N. Skipper-Scott, [°° | (b)(6), (DT NC) Date 2019/07/23 14:56 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, Page 6405Page 1477 Suicide Watch/Psych Observation Update From b}(6); (bY? KC} Poe); (NTN) To Kb} 6); (bY 7 HC} |Lamine N'Diaye}?\° =-— (b)(6}; (by 7 HC) b}6); (bX7})(C) NYM/Duty Officer~, NYM/Food Sves¥?"??""" | ; (pT HC) b)(6}; (b7 HC) phirley Vv. Skipper-Scott, pe (b)(7 KC} | by6); (bM7 MC) Date 2019/07/23 08:32 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, Page 6415Page 1478 Suicide Watch/Psych Observation Update From by6); (bi 7}(C) b)(6}; (b)(7}(C) To (b)(6); (b)(7 (C) Lamine N'Diay by(6); (D7 )(C) Kb }(6); (by7 WC) BNO) DIINO) |NYM/Duty Officer~, NYM/Food Sves~J?"" | b}(6); (b\7(C) by\6}; (by 7(C} |Shirley V. Skipper-Scott,|""” (b)7)(C} b}(6}; (b}7 HC) Date 2019/07/30 07:42 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b)(6); (DT MC) Page 6425Page 1479 Suicide Watch/Psych Observation Update Kb)(6); (by7 HC) From (b}(6}; (by 7 HC} -™ PERE Lamine N'Diaye): Kb\6)}; (by 7}(C) pore (b\(7 iC} eemnein | NYM/Dutv Officer~. _NYM/Food Sves~) b}(6); (by 7 MC) b)(6); (by7(C) hirley V. Skipper-Scott"" °°" b}(6); (by 7 NC) Date 2019/07/09 08:11 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, (b}i6}; (D7 )C) Page 6461Page 1480 Suicide Watch/Psych Observation Update From (b}(6); (bh? }(C) (biG); (b)7 MC) —qiby(6); (bY TC} amine N'Diaye by(6}; (bY 7(C) 1) To b)(6); (b}7)(C) byM6); (by 7 HC) NYM/Duty Officer~, — _NYM/Food Sves~l? OO" i‘ (b)7}(C} by6}; (by7 MC} Shirley V. Skipper-Scott b)}(6): (by )C) by); (DMF HC) Date 2019/07/26 07:07 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, (b}(6); (D7 }C) Page 6471Page 1481 Suicide Watch/Psych Observation Update (b}(6); (BH 7}(C) From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, by} 6); (DT HC) b)(6}; (b)(7 MC) [Lamine N'Diaye, |: b\(6); (by 7 HC} (b}(6); (b}(7}(C) L, NYM/Duty Officer~, NYM/Food Svcs~ [Oe HC) 1 b\6); (by 7 NC) a (by7(C) DNGN (TNC) mn Shirley V. Skipper-Scott, B}(6); (NFA) b)(6); (b}(7)(C) 2019/07/25 07:46 Suicide Watch/Psych Observation Update TEXT. htm Page 6481 Page 1482 Suicide Watch/Psych Observation Update From b\6); (bY 7 HC} b)(6); (bY 7 }C) b)(6); (by7 NC) Lamine N'Diaye Sr rniGs To b)(6); (b7C} BG): (ONC) NYM/Duty Officer~, NYM/Food SVcsypue: (b\7MC) | KbMG); (bM7 (C} by(6); (NTC) |Shirley V. Skipper-Scott,}?° 0°" b)(6); (bY 7 HC) Date 2019/07/23 14:56 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, Page 6491Page 1483 Suicide Watch/Psych Observation Update From fb (6); (DFC) (b}(6); (b)7 HC) (b)(6); (b\7)(C) | Lamine N'Diave [ee ae To (by(6); (DN? NC) siecle | NYM/Duty Officer~, NYM/Food Sves4?" °°" by\6); (b)7 HC) ae 7 s b}(6); (b}H7}(C) pmo | Shirley V. Skipper-Scott (b}6); (BM? }(C) Date 2019/07/23 08:32 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, (b}(6}; (7 (C) Page 6501Page 1484 Suicide Watch/Psych Observation Update b)(6}; (by(7(C} From oe b}(6}; (by? KC} b)(6); (b)(7 )(C) amine 1a e (b}(6); (M7 (C) To yes by6); (bY 7 NC) _ [ NYM/Duty Officer=, NYM/Food Sves~,}") b)(6); (DMT HC) b)(6)}; (DHF MC) | Shirley V. Skipper-Scott, b)(6); (b7 HC} b)(6); (by7 NC) Date 2019/07/27 06:08 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, fb }(6); (by7)(C} Page 6511Page 1485 From b}(6);(b}(7 HC) To (Dy); NTC) |Lamine N'Diayeli© b)(6); (b)(7 HC) (b}(6); (by 7(C} NYM/Duty Officer~, NYM/Food Svcs~, |? | b}(6); (D7 (C) DNB): (BKTNC) jhirley V. Skipper-Scott) °°" b)(6); (bM7 HC} Date 2019/07/26 14:57 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, (b}(6); (by 7 iC) Page 6521Page 1486 Suicide Watch/Psych Observation Update From b}(6); (bi 7(C) (b}(6); (BT }(C) b}(6):; (b}(7(C} |Lamine N'Diaye,|”” (b)(7}(C} | To (b}(6); (by 7 }C) (b}(6); (by 7 (C) NYM/Duty Officer~, NY M/Food SvcsjPXe Xr | b)6); (D7 MC) by); (BTC) > ° BNE), (OU7NC) Shirley V. Skipper-Scott. b)(6); (bH7 MC} Date 2019/07/25 14:49 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b)}(6); (D7 HC) Page 6531 Page 1487 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b}(6); (b)(7 MC) b)(6); (b}{7(C} (bye), (NTN) ine N'Di PYG), iLamine laye, |») = DMG), (NTC) (biG); (bX 7 (C)} > ’ NYM/Food Sves~Pe Om) (b\6); (by 7 HC} Dye). (DNTNC) | Shirley V. Skipper-ScottJ>o 07 b}(6}; (DT HC) 2019/07/30 07:42 Suicide Watch/Psych Observation Update TEXT.htm Page 6541 Page 1489 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 - (b)7 XC) b}(8); (bM7)(C) | (b}(6); (b}(7}(C) (b)(6); (by 7 MC} | Lamine N'Diayej: °c, b)(6); (by\7}(C} (b)(6); (by 7 WC} NY M/Duty Officer~, NYM/Food Svcs~,??? °°" ! + b}(6); (by7 MC) b)(6); (D7 (C) phirley V. Skipper-Scott, [oe oe) (b(6}; (D7 (C) LUIG/OT/ LU US LZ9 Suicide Watch/Psych Observation Update TEXT.htm Thank you, by6}; (D7 HC) Page 6560 Page 1490 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 en (b}(7(C} (biG); (DT HC) b)(6); (BHT )C) biG); (bi 7 (C) Lamine N'Diaye biG) (by 7 HC (b)(6); (by 7 (C) a (by(7(C) a NYM/Food Sves~J? Kb} 6); (by 7 MC) b}(6); (b}(7(C) Shirley V. Skipper-Scott, (b)(6}; (b7}(C) b)(6); (D7 HC) 2019/07/09 15:08 Suicide Watch/Psych Observation Update TEXT. htm Thank you, (b)(6}; (by(7 WC) Page 6570 Page 1491 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: (b)(6); (b\7 HC} Kb }(6); (BMT WC} (yo), (NTC) \Lamine N'Diaye, |) ?\c, | b)(6); (bh 7(C) Perea | NYM/Duty Officer, NYM/Food Sves+"""" °°" (b}(6); (bY 7 (C) b)(6); (by7C) fever, (HTC) Shirley V. Skipper-Scott! b}(6); (b}7(C) 2019/07/30 12:30 Suicide Watch/Psych Observation Update TEXT.htm Inmate Epstein #763 18-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, Page 6580 Page 1492 Suicide Watch/Psych Observation Update From (b}66). (DNTHC) Kb}6); (b\7 HC) 7 Panne \Lamine N'Diaye, |: ° < (b}(6); (b)(7(C) b)(6); (bM7 NC) NYM/Duty Officer~, NYM/Food Svesy"" | bHG); (bY7)|(C) (b}(6); (bb 7)(C) | Shirley Vv. Skipper-Scott,}””” (b)(7(C)} | Kb)(6); (bi 7}(C) Date 2019/07/28 07:36 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Kb 6); (bY 7 HC} Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU ee (b)(7(C) Thank you, b}(6); (by 7 MC) Page 6590Page 1493 Wednesday AM Suicide Watch/Psych Observation Update From To Date Subject: Attachments: fener, (b)(7(C) | b}(6); (byi7 CC) FAS |Lamine N'Diaye!?"\-, (b)(6); (b\(7 HC) penn ena | Shirley V. Skipper-Scott, b)(6); (b}(7)(C) 2019/07/24 09:21 Wednesday AM Suicide Watch/Psych Observation Update TEXT.htm Page 6693 Page 1494 Wednesday AM Suicide Watch/Psych Ol tion Updat Inmate Epstein #763 18-054 is being removed from Suicide Watch and stepped down to Psychological Observation. Suicide Watch None h rvation 1. Epstein #763 18-054 (b}(6); (b}(7 (C) 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: 646.83@a ti) Fax: 646.836.7712 “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.” Page 6694Page 1495 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 by6); (bYT HC} b}(6); (DHT HC) b)(6); (D7 KC) (b}(6); (b}7}(C) |Lamine N’Diaye, b\W6); (by(71C) Dyer. NTNC) NYM/Duty Officer~, £}(6); (b}(7 (C) ood Svcs~, (b)6); (bN7 HC) BNE); (OKC) | Shirley V. Skipper-Scott/?°.°"" b)(6}; (by) 7 NC) 2019/07/10 07:29 Suicide Watch/Psych Observation Update TEXT. htm b}(6); (D7 HC) Thank you, Kb)(6); (DMT HC} Page 6704 Page 1496 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 b)(6); (DTC) b}(6); (D7 NC) b)(6); (b}7}(C) * : b)(6); Lamine N'Diaye, oo b)(6); (b)(7}(C} b)(6); (bH7 HC) RONG: HTN | NYM/Duty Officer~, NYM/Food Svesyj"""°"" (b)(6}; (b}(7 (C} b}i6}; (bH7}(C) b)(6); (DM? HC) b}(6); (by) 7 NC) 2019/07/09 15:08 Suicide Watch/Psych Observation Update TEXT.htm b)(6); (by 7 HC) Thank you, fb (6); (b)7 (C) Page 6714 Page 1509 Fwd: Suicide Watch/Psych Observation Update (b) (7 }(C From To er Shirley V. Skipper-Scott Date 2019/07/28 07:49 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm AW Skipper-Scott, Inmate Epstein seems psychologically stable. (b}(6); (b}(7 (C) He complained that his right arm was numb and hanging earlier. Nurs saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse? He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, ee 7/28/2019 7:36 AM >>> Inmate)?" is being taken off of Psych Observation. Suicide Watct None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU (b(6); (bY 7 HC) Thank you, (b}(6}; (b}7 (C) Page 6776Page 1510 Updated Suicide Watch/Psych Observation Update From by6}; (by 7 }(C} (b}(6); (b}7 WC} (b}(6); (HF MC) . * (biG) oe Lamine N'Diaye,i: 7c) To Toye) DTIC) | z 2 - DUB) (DMT HC) NYM/Duty Officer~, NYM/Food Sves~]?""""" Rocco Lupo, Roberto Maisonet, Rosa Proto, Ronald West, Steven b}6); (bX 7 }(C) (b)(6); (bY7 C) ji . * b)(6}; (b\7\(C) | Shirley V. Skipper-Scott! Kb 6); (DMT WC) Date 2019/07/09 08:33 Subject: Updated Suicide Watch/Psych Observation Update Attachments: TEXT. htm (b)6}: (bY 7 HC} Suicide Watch None Psych Observation 1. Epstein #76318-054 re (b\7KC) Thank you, (b (6); (D7 NC) Page 6785 Page 1522 b)(6)}; (DHT NC} Draft language From Hugh Hurwitz To Ray Ormond, Date 2019/08/11 2 Subject: Draft language Attachments: TEXT.htm JJ s discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. (b}(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 6829Page 1523 Updated Suicide Watch/Psych Observation Update From fide), (TNC) (b}(6); (7 HC) b}(6); (b\7 (CC) To Lamine N'Diaye___ b)(6); (by FC) b}(6); (D7 iC) |, NYM/Duty Officer~, NYM/Food Svcs~!? | b)(6); (by7 HC) b}(6); (b}(7(C) Shirley V. Skipper-Scot, (b}(6); (bY 7 (C} Date 2019/07/09 08:33 Subject: Updated Suicide Watch/Psych Observation Update Attachments: TEXT. htm b)(6); (bx7 HC) Suicide Watch None Psych Observation 1. Epstein #76318-054 (b (6); (b}(7(C) Thank you, Page 6833Page 1536 Suicide Watch/Psych Observation Update From Kb (6); (bY FHC) b}i6); (bN7 WC) te se [amine NDiavd b}(6); (bX 7)(C) NYM/Duty Officer~, NYM/Food Sves~{? 1 (b)(6}; (by 7 WC} by}6); (b\7(C) Shirley V. Skipper-Scott, | Kb (6); (BMT HC} Date 2019/07/30 12:30 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Inmate Epstein #763 18-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, (b}(6}; (b 7 (C} Page 6866 Page 1537 Suicide Watch/Psych Observation Update From To Date Subject: Attac hments: by6); (BMT HC) b}(6}; (D7 NC) foxer@rerve) [Lamine N'Diave.< _| (biG); (D7 \(C) Pre | NYM/Duty Officer~, b)(6); (7 )(C) NYM/Food Svcs~ b)(6); (by7(C) b)(6); (bH7 MC} by6); (bY7 HC) b}(6}; (bH7 HC) 2019/07/28 07:36 Suicide Watch/Psych Observation Update TEXT. htm Inmate (b}(6); (D7 }(C) is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU b)(6); (DMT NC) Thank you, Page 6876Page 1541 Fwd: Epstein, Reg. No. 76318-054 From Lamine N'Diaye To Ray Ormond Date 2019/08/10 18:46 Subject: Fwd: Epstein, Reg. No. 76318-054 Attachments: TEXT.htm, Epstein, Reg. No. 76318-054 Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. | will send the attorney log next. Page 7040Page 1542 Epstein, Reg. No. 76318-054 From Charisma Edge To Lamine N'Diaye Date 2019/08/10 18:14 Subject: Epstein, Reg. No. 76318-054 arachineaes ee 2019 08 10 18 12 55.pdf, Charisma Psych Ops discontinued on 7/30/18 at 8:15 am Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. [55 NYM/AW-Programs~ @bop.gov Page 7044 SS P= se mew Ss Se EE mo Dram |\nN 5 96 mode Lester 13. cunke siltng on bed— a a a et ele Cashews Seca == i" en ; Rae aoe MME ES NEVA b)(6); (by 7 WC} ANS SRLS ©? aD x me eae, Basten \5 slew gees S82. acke Cashes a NeCHG = , a 6 ae En Losyewn S 3\2e ONG, WO nticke Leietn 7 Sec esg , — b: Zan Inmate £ Ss \EW > cunbe, ae BR G22 neekt Cyaan 1S Jalna, No me Oe cs You\ pera , : ae Fen inmate Cpalan iS “Coke6, eahkest——— @ Deen Lad , wh , | aque Stadt i a _POMMmC . ao or it Gast y_tpste 7 DB VOL / YS o eel appaiae _ fon ap lounkgact Comal adi F™ it bine aititingo b)(6); (bM7 HC} by)6); (by7 pC) ed’ de _retlire, dow bi Sess. Page 1547 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, (b)(6); (bY? WC) by 6); (DIT HC) b)(6); (D7 }C) b)(6); (D7 C) |Lamine N'Diaye b)(6); (b7(C) b)}(6); (b}(7)(C) fioxey: (oy7VC) LNYM/Duty Officer~, NYM/Food Sves~} (b)(6}; (by7}(C) Kb )(6); (by 7 MC} Shirley V. Skipper-Scott,|°° °°” b)(6); (by 7 WC) 2019/07/09 08:11 Suicide Watch/Psych Observation Update TEXT.htm Page 7063 Page 1548 Another f/u for next week From b)(6); (b}(7 (C) To b)(6); (b\7(C) Date 2019/08/01 16:08 Subject: Another f/u for next week Attachments: TEXT.htm Epstein 76318-054 f/u Next week 8/01/19 95 Page 7073Page 1549 Suicide Watch/Psych Observation Update From Kb 6}; (bY 7 NC) b)(6); (bi 7}(C) To ena re |, Lamine N'Diaye> © b)(6); (by7 MC) eR es a INYM/Duty Officer~, NYM/Food Sves~.) (b)(6); (by FC} by}6); (BTC) Shirley V. Skipper-Scott)"” (b\7 MC) — by)(6): (by 7 )(C} Date 2019/07/26 14:57 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b}(6); (by 7 NC) Page 7076Page 1550 Suicide Watch/Psych Observation Update From (b)(6); (by 7 )(C} Kb)(6}; (by7F HC) Kb (6); (bH7 MC) - : : b}(6); (by 7 VC) ae amine N'Diaye a To Kb}(6); (bY 7 HC) b}6); (b}(7 NC) | _ NYM/Duty Officer~, ~ NYM/Food Sves~ b}(6); (by7 MC) Date 2019/07/27 06:08 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b}(6); (D7 HC) Page 7086Page 1551 Suicide Watch/Psych Observation Update From by(6); (by 7 HC) b)(6}; (b)7 HC) To & PES) Lamine NDiaye}? >). Kb \6); (b7 WC} by(6}; (bY 7 HC} | NYM/Duty Officer~, NYM/Food Svesq7" b)6); (bM7}C) b}(6); (bu 7C) |Shirley Vv. Skipper-Scott, poe {b\(7 (iC) | (b)(6); (bY HC} Date 2019/07/30 07:42 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b}(6); (by7 NC) Page 7096 Page 1552 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, b}6); (bY7 HC) b}(6); (D7 HC) (b)(6); (bY FMC) |Lamine N'Diaye: (66); (b FC} b)(6); (DTC) NYM/Duty Officer~, Foo Svcs DNB), TNC) b}(6); (by 7 C) Kb (6); (BMF HC) , Shirley V. Skipper-Scott, (b)(6); (bi 7 )(C) = (b}(6); (by 7 WC) 2019/07/23 08:32 Suicide Watch/Psych Observation Update TEXT. htm Page 7106 Page 1553 Suicide Watch/Psych Observation Update Kb 6)}; (bY 7 MC} From Kb)(6); (bYM7 MC) TS b}(6}; (b)(7C) Lamine N'Diaye (b}7)(C) (biG); (DHT MC) by6}; (DT MC) | | NYM/Duty Officer~, NYM/Food Svogaf rs b}(6): (bN7 HC) Preemie Shirley V. Skipper-Scott °°?" | by6}; (by7 IC} Date 2019/07/25 07:46 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, fb )(6}; (b7 (C) Page 7116Page 1554 Suicide Watch/Psych Observation Update From b)(6); (by 7 (C} b}(6); (D7 )(C) - Hiatal Lamine N'Diayel:'<, | (b}6); (be 7(C) ree (b)(7}(C} [INYM/Duty Officer~, NYM/Food Svces¥")""" | (b}(6); (bM7 WC) (b)(6); (bY7 (C} |Shirley V. Skipper-Scott? | (b})(6); (bi 7 (C} Date 2019/07/26 07:07 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Page 7126Page 1555 Suicide Watch/Psych Observation Update From (b)(6); (bM7 HC) fone) (by 7)(C} - b)(6); (D7 )(C) | Lamine N'Diay})70: | Kb}(6); (bM7}(C) rire NYM/Duty Officer~, NYM/Food Svcs (b)(6); (b)(7}(C} by6); (b)7(C)} ee (by7}(C) | Shirley Vv. Skipper-Scott,/°°" (by7C)} b}6)}; (BTC) Date 2019/07/23 14:56 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, Page 7136Page 1556 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, (b}(6); (D7 NC) by6); (D7 HC) b)(6); (by7 IC) . . b)(6); Lamine N'Diaye}»:7~) (biG); (bX 7 (C)} SE EY) | NYM/Duty Officer~, NYM/Food Sves~} 0? (b}(6}; (D7 MC) b}6); (b)7 HC) Shirley V. Skipper-Scott]°° °"~ b)(6}; (bM7 MC) 2019/07/25 14:49 Suicide Watch/Psych Observation Update TEXT. htm Page 7146 Page 1557 Suicide Watch/Psych Observation Update From b}6); (by(7 (CC) Kb}(6); (by? WC} b)(6}; (by(7 HC} . ie Lamine N'Diaye,}: >; To b)(6); (by7 WC} : - | b)(6); (b\7)(C) NYM/Duty Officer~. biG); (b7 (eC) NYM/Food Svcs~} b}(6}; (b}(7 HC) nee \Shirley V. Skipper-Scott, (b)(7)(C) Kb )(6)}; (bu 7 MC} Date 2019/07/28 07:36 Subject: Suicide Watch/Psych Observation Update J yi p Attachments: TEXT. htm Inmate)?" s being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU b)(6); (bH7 WC) Thank you, b)(6); (b}(7(C) Page 7156Page 1558 Suicide Watch/Psych Observation Update b)(6); (DHT )(C) From Kb) 6); (by 7 HC) re aed (amine NDiaye eRe e INYM/Duty Officer~, NYM/Food Svcs? (by7}(C) Kb M6); (bY HC) b)(6); (by 7 HC} | Shirley V. Skipper-Scott,?"°""" | b\6); (by! 7 Cc} Date 2019/07/30 12:30 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Inmate Epstein #763 18-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, b)(6); (by? (CC) Page 7166Page 1564 Fwd: Suicide Watch/Psych Observation Update From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/28 07:52 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone waneae ee Original message -------- From: Darlene Imer{))__|bop.gov> Date: 7/28/19 7:49 AM (GMT-05:00) To: "Shirley V. Skipper-Scott} 56); (bic) \@bop.gov> Cede) (ox71C) {@bop.gov> Subject: Fwd: Suicide Watch/Psych Observation Update eee 07:49 >>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse[PS; | saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | infor He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal toda: Thanks, (BH); (BHF HC) aagewe PIM 14/98/9019 7:36 AM >>> b)(6}; (bY (C) Suicide Watch None Psych Observation 1. Epstein #763 18-054 fon); (oT KC) Thank you, b)(6}; (by7 WC) Page 7268Page 1565 Re: Suicide Watch/Psych Observation Update From Shirley V. Skipper-Scott To b)(6); (by7(C) Date 2019/07/28 07:51 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Page 7271Page 1566 Good morning, Thank you. Sent from my Verizon, Samsung Galaxy smartphone bop.gov> Date: 7/28/19 7:49 AM (GMT-05:00) To: "Shirley V. Skipper-Scott" bop.gov> b)(6); (b)7 (C) Subject: Fwd: Suicide Watch/Psych Observation Update >>> 07/28/2019 07:49 >>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. (b)(6); (by 7 }(C) He complained that his right arm was numb and hanging earlier. Nurse saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse} He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, (b}(6); (bH7 MC) b}(6); (DHT HC) - ___ [1/28/2019 7:36 AM >>> Inmate is being taken off of Psych Observation. icide Watch None h rvation 1. Epstein #76318-054 Pending Beds for SH b)(6); (by) 7F}C} Thank you, b)(6); (bH7 HC) Page 7272Page 1567 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 (b)(6); (bY 7 HC} b}(6} (by HC} (b}(6); (by 7 HC) Lamine N'Diaye!!\” 0: b)6); (b\7 (CC) b)(6); (by\7 (CC) | NYM/Duty Officer~, NYM/Food Svesy""" | Kb )(6); (bY 7 HC) (b)(6); (D7 }(C) Shirley V. Skipper-Scott, (b6); (bY 7 MC) b)(6); (b7(C) 2019/07/10 07:29 Suicide Watch/Psych Observation Update TEXT. htm fr (b}(7 XC} Thank you, (b}(6); (bY7 HC) Page 7289 Page 1568 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 by6); (bY7 MC) b)(6); (YT HC) _ ata |Lamine NDiayel | (b)(6); (b7 NC) Peer wae |, NYM/Duty Officer~, NYM/Food aves b}(6); (b)(7}(C)} b)(6). (b7 (IC) . . 16) TMC} seen Shirley V. Skipper-Scott|?° | (b)(6); (b7(C) 2019/07/09 15:08 Suicide Watch/Psych Observation Update TEXT. htm b)(6); (D7 HC) Thank you, biG} (7 C) Page 7299 Page 1572 Re: Epstein arrival at MCC From Peres To Hugh Hurwitz, |" Ray Ormond Date 2019/08/12 13:50 Subject: Re: Epstein arrival at MCC Attachments: TEXT.htm This appears consistent with PDS. The one edit | suggest based on PDS is to delete the text | colored red and replace it with the green. PDS reflects he was placed in Psyc Observation that night after he returned from court and was assessed the next morning. >>> Hugh Hurwitz 8/12/2019 1:17 PM >>> Please review for accuracy before | send td? (by\7(C) sc) lhere is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return from court of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 7341Page 1573 Re: Epstein arrival at MCC From Ray Ormond To Hugh Hurwitz Date 2019/08/12 13:22 Subject: Re: Epstein arrival at MCC Attachments: TEXT. htm, Ray Ormond.vcf First line, spelled plans pkans. This is accurate from the information | have, unles (b}(6); (b}7}(C as additional information. Thanks J, Ray Ormond Regional Director Northeast Region 215-521 frie PHN©) >>> Hugh Hurwitz 8/12/2019 1:17 PM >>> Please review for accuracy before | send tg’ °""" oc) (here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 7345Page 1574 Wednesday AM Suicide Watch/Psych Observation Update b)(6); (DHT )(C) From To Date Subject: Attachments: (b (6); (b)(7 (C) (b)(6); (byM7 WC} |Lamine N'Diaye]: (b)(6); (b (7 (C) b)(6}; (by HC} | Shirley V. Skipper-Scott, (b)(6}; (b)7 (C} 2019/07/24 07:24 Wednesday AM Suicide Watch/Psych Observation Update TEXT.htm Page 7383 Page 1575 Suicide Watch 1. Epstein #76318-054 h rvation None Very respectfully, (biG); (bi 7 (C) b}(6); (oF (C) 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: 646.83)2 Fax: 646.836.7712 E-mail: bYG}; (DTH "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.” Page 7384Page 1576 Wednesday PM Suicide Watch/Psych Observation Update From To Date Subject: Attachments: (b)(6}; (DF KC) (b)(6); (bY 7(C) peanensts |Lamine N'Diaye, |: b)(6}; (by? HC) (b)(6); (by 7 (C) . : Shirley V. Skipper-Scott, b}6); (bN7 YC} 2019/07/24 15:33 Wednesday PM Suicide Watch/Psych Observation Update TEXT.htm Page 7394Page 1577 Suicide Watch None h rvation 1. Epstein #76318-054 Very respectfully, 6}; ( (b)(6); (D7 YC) 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: 646.83°° Fax: 646.836.7712 "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.” Page 7395Page 1578 Monday AM Suicide Watch/Psych Observation Update From To Date Subject: Attachments: b)(6); (BUT NC) Kb )(6); (M7 KC) (b)(6); (YF NC) { Lamine N'Diavel?”’ ne b}(6); (D7 NC) Rees | Shirley V. Skipper-Scott. b)(6); (by)? )(C) 2019/07/29 07:29 Monday AM Suicide Watch/Psych Observation Update TEXT.htm Page 7405Page 1579 Monday AM Suicide Watch/Psych Ok tion Updat Suicide Watch None Psych rvation 1. Epstein #76318-054 b)(6}; (bY 7 HC) Very respectfully, b)(6); (by 7 (C)} (b})(6); (bY 7 HC) 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: 646.83(°° Fax: 646.836.7712 E-mail b}(6); (D7 )(C) “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.” Page 7406Page 1580 Updated Suicide Watch/Psych Observation Update (b}(6); (DT MC) From byG); (bH7\(C) Kb (6); (b\7(C) 2 Tm 6) To iia Lamine N'Diaye,?.".. (b(6); (b\(7 (C) — INY M/Duty Ofticer~, NYM/Food Sves~, |)" h, b)(6); (bY 7 HC) (b)(6}; (DMF \(C) Shirley V. Skipper-Scott,|"” (b)7 MC) | b)(6); (D7 C) Date 2019/07/09 08:33 Subject: Updated Suicide Watch/Psych Observation Update Attachments: TEXT.htm Inmate is being placed on Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 b)(6); (by\7 HC) Thank you, Kb)6}; (b\7 HC) Page 7453 Page 1583 RE: Draft language From (b}(6), (OM7 NC) (OAG)" To Hugh HurwitzRay Ormond Date 2019/08/11 23:12 Subject: RE: Draft language Attachments: TEXT. htm, Mime.822 Page 7486Page 1584 Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, b)6}, by7 (CC) From: Hugh Hurwit) "ss Dbop.gov> Sent: Sunday, August 11, 2019 9:53 PM ToL OO) (OAG) ESO Pjmd.usdoj.gov> D bop.gov> “© | as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. (b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 7487 Dbop.gov> bop.gov> Subject: RE: Draft language Sent: Mon, 12 Aug 2019 03:12:07 +0000 Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, b}(6); (bYT HC) From: Hugh Hurwitz[2°_ @bop.gov> Sent: Sunday, August 11, 2019 9:53 PM T cy(b (6); (bY 7 MC) OAG|?®: _ Pjmd.usdoj.gov> Subject: Draft language ©7.c) |as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphonePage 1586 b)(6); (by 7 HC) Fwd: ***Request to Staff*** From NYM/Inmate To Psychology To b)(6); (by7)(C) Date 2019/10/02 13:07 . Fwd: ***Request to Staffr*yr? 1" ues Attachments: TEXT. htm ss aA Peer @inmatemessage.com> 10/2/2019 12:41 PM >>> T b}6); (bY 7 HC) Inmate Work Assignment: kitchen *** ATTENTION*** Please cut and paste the message indicator below into the subject line; only this indicator can be in the subject line. 268378c5-e208-4c9d-8f15-c55a0ab67d9d Your response must come from the departmental mail box. Responses from personal mailboxes WILL NOT be delivered to the inmate. ***Inmate Message Below*** ee" || just spoke with an inmate who came out of the SHU last night. His room was directly next to Epstein's ang;>\.. _ was anxious to describe the night of his neighbor's death. Jeffrey Epstein definitely killed himself. Any conspiracy theories to the contrary are ridiculous);\*\., actually heard Jeffrey tearing up his sheet before committing suicide. | asked =) ifthe SHU had been extraordinarily noisy and uncivilized as a prelude to Jeffrey killing himself. He responded in the negative - effectively refuting my theory that Epstein couldn't take the animals in the SHU and chose to end it as a result. | no longer believe that rooming with Jeffrey would have saved him. He wanted to kill himself and seized the opportunity when it was available (when his bunky moved out). Such is life - or death in this case. Friday is my home confinement date and clearly, the staff hasn't done its job although the law specifically states that the BOP is required to let all inmates with the appropriate risks and needs (which | am) serve 10% of their sentences at home. | know this isn't part of your domain. But anything you could do to get me out of here when the law says | should be released (two days from now) would be most appreciated. Page 7506Page 1587 Suicide Watch/Psych Observation Update From b)(6); (by\7(C} (b)(6}; (b}(7 HC) To teste [Lame N'Diave. 2°... | pe (b(7(C) INYM/Duty Officer~, NYM/Food Sves~|?")" b)(6); (b){7)(C) | een ne? [Shirley V. Skipper-Scott,) °° b}(6); (b}(7(C} Date 2019/07/30 12:30 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Inmate Epstein #763 18-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, Page 7510Page 1588 Suicide Watch/Psych Observation Update From b)(6); (b\7(C) b)(6); (b7 MC) (b}(6); (bY? (C} Lamune N'Diaye|”"”" (b)7 WC} To b)(6); (D7 WC) | b}6); (bM7 HC} NYM/Duty Officer~, 00 VCS. by6); (bY THC} (b)(6); (by7 iC} penne | Shirley Vv. Skipper-Scott,/°"° | by6); (bN7 NC) Date 2019/07/28 07:36 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Inmate [°° °°" is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU biG); (DHT WC) Thank you, by); (bi FC) Page 7520Page 1589 Fwd: Defense private investigator/permission to visit mec From b}6}; (7 (C) To b)(6); (by 7 C} Date 2019/12/06 16:33 Subject: Fwd: Defense private investigator/permission to visit mcc (b)(6); (bi 7(C} + 4 1 Attachineita: ertificate and license.pdf, Signed BOP visitation form.pdf, Mime.822 Please see the application previously sent along with credentials, attached to this email. Esq. EPSTEIN SACKS PLLC Office: 212.684?" Mobile: 917.566)". CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. ~--------- Forwarded message --------- From)" @ ail. m> Date: Thu, Dec 5, 2019 at 3:03 PM Subject: Re: Defense private investigator/permission to visit mcc Tor™ (@b 5 p g0v> Cope) (@bop.gov> b)(6); (7 (C} @h t il m> Kb )(6); (by7 WC) Attached please tind the BOP visitation form and licensing credentials from the private investigator. Please let me know what else you need from us. We recently received CJA permission for Mr. b)(6); (by7}(C) 0 travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process. NG), (TNC) Mobile: 917.566 CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PMP" 8 (@bop.gov> wrote: Page 7547Page 1590 Hi b)(6); (bx 7 HC) Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back tf?" °°" cc'ed, so she can process it. Thank you, b}(6); (D7 iC) b)(6); (D7 HC) @gmail.com> 12/5/2019 12:24 PM >>> sic) }'m not sure if you've already relocated but I’m hoping you can help or redirect me to someone who can. | have a private investigator we have appointed under CJA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone Page 7548Page 1591 BP-A0660.012 NCIC CHECK coFrR™M MAR 99 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS AUTHORIZATION FOR RELEASE OF INFORMATION NCIC (National Crime Information Center) CHECK TI hereby authorize a representative of the Federal Bureau of Prisons to obtain any information on my criminal history background. I understand that this check must be done before I am allowed to enter/serve at any Bureau facility. I also understand that refusal to provide all necessary information may result in 1) denial of entry into a Bureau facility and 2) denial of volunteer/contract status. =3 1. Name b)(6); (b7 KC) 2. Address (Street address) (City, State, County, Zip Code) bx); (DFC) b)(6); (DUTNC) 3. Home Telephone Number (Area Code, Number) 4. Aliases/Nickname: Nor ApplecatAr 5. Citizenship (List the country you are 4 citizen of): UGA; Pe (DHT NC) ) 6. Social Security Number: 7, Date of Birth (Month, day, year): Ba. Sex: MALE @b. Race: (hue 8c. Height: (gtS7' 8d. Weight: 54 Be. Color of Eyes: “BiLi/-’ 8£. Color of Hair: Gn sug Y 9. Place of Birth (City, State, County), (List city, county and country if outside the U.S.A) [(b)(6); (by7KC) 10. The above listed information is true 10a. Date and correct. Applicant’s Signature b}(6); (D7 )(C) Jalsf/4 PRIVACY ACT NOTICE Authority for Collecting Information: £.0. 10450: 5 USC 1303-1305; 42 USC 2165 and 2455; 22 USC 2585 and 2519; and 5 USC 3301 Purposes and Uses; Information provided on this form will be furnished to individuals in order to obtain information regarding activities in connection with an investigation to determine (1) fitness for Federal employment, (2) clearance to perform contractual service for the Federal Government, (3) security clearance or access. The information obtained may be furnished to third parties as necessary in the fulfillment of official responsibilities. Effects of Non-disclosures: Furnishing the requested information is voluntary, but failure to provide all or of part the information may result in lack of further consideration for employment, clearance or access, or in the termination of your employment. (This form may be replicated via WP)Page 1592 Re: Suicide Watch/Psych Observation Update From RA RTM To ere Shirley V. Skipper-Scott Date 2019/07/28 08:52 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner. Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he found it so aversive and disorienting, he has been urinating in a cup. | already sent an e-mail to|”” “about the toilet. >>> Shirley V. Skipper-Scott/® Good morning, Obop.gov> 7/28/2019 7:51 AM >>> Thank you. Sent from my Verizon, Samsung Galaxy smartphone Date: 7/28/19 7:49 AM (GMT-05:00) To: "Shirley V. Skipper-Scott/°° b)6); (bY7 WC) Cc /bop.gov> Subject: Fwd: Suicide Watch/Psych Observation Update >> 07/28/2019 07:49 >>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. (b}(6}; (7 MC) He complained that his right arm was numb and hanging earlier. Nurse w him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse? He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, by6}; (bY HC) Page 7582Page 1593 7/28/2019 7:36 AM >>> is being taken off of Psych Observation. (b)(6); (b7 (C) Inmate Suicide Watch None Psych Observation 1. Epstein #76318-054 nding B for SH b)(6); (b}7 HC) Thank you, Page 7583Page 1598 draft From Hugh Hurwitz To Hugh Hurwitz Date 2019/08/11 21:47 Subject: draft Attachments: TEXT. htm, Mime.822 7c) fs discussed, several options are below. Please note that we need to discuss timing of all this. I will need to let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. b}(5) Page 7619P, E1299 Hugh Hurwitz Subject: draft Sent: Sun, 11 Aug 2019 21:46:30 -0400 To: Hurwitz HughfPe" 7" pbop.gov> ‘7\c) ps discussed, several options are below. Please note that we need to discuss timing of all this. I will need to let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. @gmail.com> by(5} Page 1600 Re: Defense private investigator/permission to visit mec From To (b (6); (b)C7 KC) Date 2019/12/05 15:39 Subject: Re: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Sponsoring Attorney form.pdf, Mime.822 Hello again. ; I am attaching the Sponsoring Attorney form with} °"" hignature instead of an electronic signature. Please let us know if you need anything else from us. Thank you. eo (bu7 MC} | EPSTEIN SACKS PLLC Office: 212.684/>@: ome) Mobile: 917.56¢ CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu. Dec 5, 2019 at 3:03PM. gmail.com> wrote: byG} (bY NC) Attached please find the BOP visitation form and licensing credentials from the private investigator. Please let me know what else you need from us. We recently received CJA permission for |! n°" to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process. BestProrrme | pe (by7}(C) EPSTEIN SACKS PLLC Office: 212.684 BMG), (BUT HC) Mobile: 917.566 CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. b)(6); (DT HC) On Thu, Dec 5, 2019 at 1:09 PM Mbop.gov> wrote: Hi b)(6}; (7 )(C) Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back to |?" cc'ed, so she can process it. Thank vou, Page 7699Page 1601 we, |@gmail.com> 12/5/2019 12:24 PM >>> Hifi’. _I'mnot sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. | have a private investigator we have appointed under CJA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone Page 7700Page 1602 Wednesday AM Suicide Watch/Psych Observation Update From b}(6); (b7 MC) (b}(G); (BHT HC) To parents | Lamine N'Diaye|t) | (b)(6); (bM7)(C) BK): ONTAC) Shirley V. skipper-Scott, b)(6}; (D7 )(C) Date 2019/07/10 10:16 Subject: Wednesday AM Suicide Watch/Psych Observation Update Attachments: TEXT.htm Page 7714Page 1603 Wednesday AM Suicide Watch/Psych Ol tion Updat Inmate Epstein #763 18-054 was removed from Psychological Observation and placed in the SHU. Suicide Wate! None b}(6); (by) 7 HC) Very respectfully, b}(6); (bY7 KC) 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: 646.83)" °°" Fax: 646.836.7712 E-mail: /2%! © Pbhop.aov "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.” Page 7715Page 1604 Suicide Watch/Psych Observation Update b)(6}; (by 7 HC) From b\(6); (bY7 HC} [Pr (DMT HO) iLamine N'DiayeJ7'0 | To BNO) (DUT NC) ee (b)(7(C} | NYM/Duty Officer~, NYM/Food Sves¥?" 8") | b)(6}; (b)7 HC) pone (b}(7)(C) airley Vv. Skipper-Scoj””’ (by? )(C} b}6); (by7 WC} Date 2019/07/30 07:42 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Page 7725 Page 1605 Suicide Watch/Psych Observation Update From b}(6}; (b}(7 HC) (b}(6); (by? (C} by6); (bM7T MC} Lamine N'Diay Kb)(6}; (bY 7 NC) To —_ b}(6); (by7 WC) aia NYM/Duty Officer~, NYM/Food Svcs, (b)(6); (b\7 KC) WE aes (by 7 (iC) | Shirley Vv. Skipper-Scott, ro (b}7}(C) (b(6}; (bY 7 HC) Date 2019/07/27 06:08 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Page 7735Page 1606 Suicide Watch/Psych Observation Update b)(6); (bH7 MC} From b)(6); (b}(7}(C) b)(6); (b}(7 HC) bHG); (bN7)|(C) amine N'Dia € : To byG) (bNT NC) z DIB OHTA) [NYM/Duty Officer~, b)(6); (by 7 C} b}(6): (bi 7 (C) (Shirley V. Skipper-Scott, (by(7(C) (b)(6); (by 7 iC} Date 2019/07/26 14:57 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b)(6); (by? HC} Page 7745 Page 1607 Suicide Watch/Psych Observation Update From b)(6); (bY 7C) b)(6)}; (by 7 VC} To (b)(6}; (bYT MC) [Lamine N'Diaye|”” =| b)(6}; (by7 WC} Kb 6); (bY 7 (C} | NYM/Duty Officer~, NYM/Food Svesq"" | (by(6}; (bN7 WC} J ee Shirley V. Skipper-Scott?" °° by6}: (by7 MC} Date 2019/07/25 14:49 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Page 7755Page 1608 Suicide Watch/Psych Observation Update From (b)(6), (D7 NC) (b}(6); (b)(7)(C) To by(6}; (b)(7(C) Lamine N'Diaye|””’ PRG] b}(6); (b)(7 KC) b)(6); (bX 7 MC} NYM/Duty Officer~, NYM/Food Sves~}?" | Kb}6); (by? (C} Kb)(6); (bM7 HC) Shirley V. Skipper-Scott, b}6)}; (b}7 (C) Kb 6): (bY7 HC) Date 2019/07/26 07:07 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, (b}6); (bi 7 MC) Page 7765 Page 1609 Suicide Watch/Psych Observation Update (b}(6}; (b}H7 HC) From b)(6); (b}(7(C} Dye) TNC) H yi Beh To — [Lamine N'Diay¢:\"\0 6); (bY FC) iia say | NYM/Duty Officer~, (bM6); (M7 WC) by); (b)7}(C) Shirley V. Skipper-Scott b)(6); (bY 7}(C) (b6); (BMF KC} Date 2019/07/25 07:46 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, (b}(6); (b}(7 (C) Page 7775Page 1610 Suicide Watch/Psych Observation Update From (6); (DHT HC) b)(6); (b)(7}(C} \ awison [ Lamine N'Diaye 2... | To fb\(6), (oT NC) Kb} 6); (bM7 WC} NYM/Duty Officer~, NYM/Food Sves4oe 8" 1] b}(6); (b}\7 YC) b}6); (BTC) Shirley V. Skipper-Scott b}(6); (by7 HC} b)(6); (PHT )MC) Date 2019/07/23 08:32 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, b)(6); (by 7 HC) Page 7785Page 1611 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, b)(6); (b)(7 HC) b}(6); (b}7)(C) b}(6); (by 7 MC} Bye), NT NC) 5 : byb), ea [Lamine N'Diaye}? © | b}i6); (bo 7)(C) by), (MT NC) : | NYM/Duty Officer~, b)(6); (bi 7)(C} NYM/Food Sves~" (b)(6); (7 HC) b)(6); (by 7 (C} Shirley V. Skipper-Scott, b)(6}; (by HC} (b)(6); (b)(7(C) 2019/07/23 14:56 Suicide Watch/Psych Observation Update TEXT. htm Page 7795 Page 1612 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, b}(6); (by 7)(C) (b}(6); (D7 HC} b)(6); (D7 HC} (b)(6}; (D7 IC) Lamine N'Diaye by6); (by 7 HC} b)(6); (by7(C) b}(6); (D7 NC) b}(6); (by 7 MC) (b}(6); (b}(7 (C) N Y M/Food Sves4 INYM/Duty Officer=, b)(6); (b\7 CC) (b}(6); (7 KC} Shirley V. Skipper-Scott,?° °°" (b}(6); (D7 }(C} 2019/07/09 08:11 Suicide Watch/Psych Observation Update TEXT. htm Page 7805Page 1618 Epstein, Reg. No. 76318-054 From Charisma Edge To Lamine N'Diaye Date 2019/08/10 18:14 Subject: Epstein, Reg. No. 76318-054 arachineaes a 2019 08 10 18 12 55.pdf, Charisma Psych Ops discontinued on 7/30/18 at 8:15 am Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 Page 7932oe (20 ee we ek ees eee a pad ct | | Skew 8 Sleeping —— AY Wmate Leste 13. cunke siktng oa bed— Wwoiu7elcs “SLCHI , Steyn \2 sleeng eskerc Nz prAna s” FeN ayaa Page 1620 Re: Epstein Response b}(6); (by? (C) From To Charisma Edge Date 2019/11/13 09:04 Subject: Re: Epstein Response Attachments: TEXT.htm Will do. by6); (b\7)(C) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 b)(6); (bH7)(C) Fax: (646) 836-7712 E-mail b)(6); (by 7 C) bop.gov 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. >>> Charisma Edge 11/13/2019 9:00 AM >>> Yes, | signed it and placed it in the warden's out-box. Double check w him, please so we can have it during the reconstruction meeting. Thanks Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 by(6); (bY 7 HC) Mbop.gov by6}; (bY7(C) e NYM/AW-Programs~ @bop.gov great, thanks! | put the corrected Psy Alert memo in your box yesterday (b)(6); (b)(7 (C) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row Page 7984Page 1621 New York, New York 10007 Office: (646) 8368 be) Fax: (646) 836-771z E-mailfoc tm @bop.gov 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. >>> Charisma Edge 11/13/2019 8:55 AM >>> FY|..AW portion for page 10 regarding SW cell assignment. by5) Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext 7 | b}(6); (by 7 KC} Updated to includg””""""_|suggestions. Sooner HT RROD 1:31 PM >>> We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment Page 7985Page 1622 (b}(6); (by(7 (C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646836, "| f: (646)836-7665 Page 7986Page 1623 Re: Epstein Response From b)(6); (b)7 HC) To Ciarisitia Edge Date 2019/11/13 09:06 Subject: Re: Epstein Response Attachments: TEXT.htm he hasn't read it yet, | just called XM) (b)(6}; (D7 (C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 AP (6): {b\7)(C) Office: (646) 83 Fax: (646) 836-7712 E-mail: (b}(6); (b)(7 MC) gov 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. >>> Charisma Edge 11/13/2019 9:00 AM >>> Yes, | signed it and placed it in the warden's out-box. Double check w him, please so we can have it during the reconstruction meeting. Thanks b6); (b7)(C} Associate Warden MCC New York 150 Park Row New York, NY 10007 > > (PNG) (eMC) /13/2019 8:58 AM >>> great, thanks! | put the corrected Psy Alert memo in your box yesterday b)(6); (bMT NC) >sy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row Page 7990Page 1624 New York, New York 10007 Office: (646) 836-6334 Fax: (646) 83 (b)(6}; (b)(7 (C) E-mail: (b}(6); (b}(7 (CC) Op.gov 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. >>> Charisma Edge 11/13/2019 8:55 AM >>> FY|..AW portion for page 10 regarding SW cell assignment. b}(5) Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 NYM/AW-Prog rams~ @bop.gov b)(6); (bY 7 HC) 11/12/2019 2:12 PM >>> suggestions. b}(6); (by7 NC) Updated to include fb}(6); (D7 MC) >> 11/12/2019 1:31 PM >>> We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment Page 7991Page 1625 Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 (b)(6), (bNT NC) f: (646)836-7665 Page 7992Page 1626 Re: Epstein Response (b)(6); (D7 HC) From To Charisma Edge Date 2019/11/13 08:58 Subject: Re: Epstein Response Attachments: TEXT.htm great, thanks! | put the corrected Psy Alert memo in your box yesterday b)(6); (D7 (C) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 83g Fax: (646) 836-7712 E-mail:{"°""_ @bop.gov 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. >>> Charisma Edge 11/13/2019 8:55 AM >>> FYI..AW portion for page 10 regarding SW cell assignment. (b(5) Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 Page 7996Page 1627 646-836-6300 ext Bye), (DC) b)(6); (b}7 NC) ‘ca i 1/12/2019 1:31 PM >>> We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment b}(6); (b}(7(C) SUPErVISOTY Stal Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836- b)(6}, (DY7NC) f: (646)836-7665 Page 7997Page 1628 Suicide Watch/Psych Observation Update From To b}(6); (by 7 NC) (b(6}; (bM7 YC) b)(6); (bh 7(C) _Lamine N'Diaye (biG); (DHF \(C) b)(6); (b}(7)(C) Her OIE) | NYM/Duty Officer~, NYM/Food Sves~ Pr Om (b}(6); (by 7 (C) Date Subject: Attachments: Suicide Watch None Psych Observation 1. Epstein #76318-054 (b)(6); (bY 7 KC) Shirley V. Skipper-Scott’ °°” b}(6); (by7 KC) 2019/07/10 07:29 Suicide Watch/Psych Observation Update TEXT.htm b)(6); (bi 7 (C) Thank you, b}(6); (b}7 WC} Page 8010Page 1629 Suicide Watch/Psych Observation Update From by(6); (by7 HC) b)(6); (BM 7 )(C) b}(6); (by? (C} * : (b)(6); (bM7 WC) Lamine N'Diaye| To (b)(6}; (by 7 HC} Z byM6); (by7 HC) |NYM/Duty Officer~, NYM/Food Svesy" | Kb\6}; (bY 7 )(C} by(6); (by7}(C) | Peewee) | Shirley V. Skipper-Scott, b)(6); (by 7 WC} Date 2019/07/09 15:08 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT. htm Suicide Watch None Psych Observation 1. Epstein #76318-054 b)(6); (bi 7 (C) Thank you, (oxy; (hy) Page 8020 Page 1632 Re: Draft language From Hugh Hurwitz To Ray Ormond, |" °""~ Date 2019/08/12 05:28 Subject: Re: Draft language Attachments: TEXT. htm Yes, Ray and I had already discussed that and he will have info this morning. Hugh Sent from my Verizon, Samsung Galaxy smartphone b}(6); (D7 NC) Date: : : To: Hugh Hurwitz?" Cc: Ray Ormond” [@bop. gov> Subject: RE: Draft language (GMT-05:00) OAG)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, (b}(6); (BFC) b)(6); (by7 VC} From: Hugh Hurwitz Obop.gov> Cc: Ray Ormond?! @bop.gov> Subject: Draft language b)(6); . . . . . ©) \s discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. b}{5) Page 807UPage 1633 by(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 8071Page 1634 Epstein, Jeffrey Edward, Reg. No. 73618-054 1 From Lamine N'Diaye b}(6); (DMT )C) hatisnia Edg Die), NTC) l[Lamine To NDiayq ew YM/Executive Staff, Ray OrmondShirley V. Skipper-Scott Date 2019/08/10 14:21 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_ 1.docx Mr. Ormond, Please see the attached updated time line. If you should have any questions please feel free to contact me. Thank you Page 8087Page 1638 Updated Suicide Watch/Psych Observation Update From b}(6); (b\7 (C) b)(6); (b7}(C} (b}(6); (b}(7}(C) : : (b}(6); paren Lamine N'Diaye}7© To b)(6); (b}(7 KC) if b)(6); (bH7}C) | NYM/Duty Officer~, NYM/Food Sves~}"" b}(6); (bY 7 NC) NGY (DTN) > > b)6); (bY 7 NC) ; Peroaekeen Shirley V. Skipper-Scott, (bo (6); (b}(7 (C) Date 2019/07/09 08:33 Subject: Updated Suicide Watch/Psych Observation Update Attachments: TEXT.htm Inmate???" s being placed on Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 b}6); (DHT HC) Thank you, (b)(6); (bY 7(C) Page 8145Page 1639 Fwd: Defense private investigator/permission to visit mec From (b)(6}; (b)7 (C) To (b )(6); (b 7 NC) Date 2019/12/06 16:33 Subject: Fwd: Defense private investigator/permission to visit mcc attachineete: TEXT hemp certificate and license.pdf, Signed BOP visitation form.pdf, Mime.822 Please see the application previously sent along with credentials, attached to this email. pe {by7 HC) sq. EPSTEIN SACKS PLLC Office: 212.684P 507 Kb HG): Mobile: 917.5660. CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. ~--------- Forwarded message --------- From}? """" = Date: Thu, Dec 5, 2019 at 3:03 PM Subject: Re: Defense private investigator/permission to visit mcc ail.com> Tor (b}(7(C) @ Ov> b)(6); (bY 7)(C) (b)(6); (DMF NC) b}(6); (bY7(C) Ce Wbop.gov>, (@bop.gov>, b)(6); (by 7 NC) ah t il m> (b}(6); (b7 HC) Attached please find the BOP visitation form and licensing credentials from the private investigator. Please let me know what else you need from us. We recently received CJA permission fot); > -; PoP |to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process. b)(6); Mobile: 917.566)07c) CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PIMP e @ bop.gov> wrote: Page 8155Page 1640 by6); (b7 (CC) Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back to}"\° cc'ed, so she can process it. Thank you, (b}(6); (bY 7F HC by6); (oF KC) >a Dgmail.com> 12/5/2019 12:24 PM >>> Hi}: >.<) I'm not sure if you've already relocated but I’m hoping you can help or redirect me to someone who can. | have a private investigator we have appointed under CJA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone Page 8156Page 1641 Epstein arrival at MCC From Hugh Hurwitz en (b)(7)(C) Ray % Ormond Date 2019/08/12 13:17 Subject: Epstein arrival at MCC Attachments: TEXT.htm i 6}, (b)(7 (C} Please review for accuracy before | send to|"” °" 2c) here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 8224Page 1642 Epstein arrival at MCC Erm Hugh Hurwitz De Ray Ormond, P°S""__] Date 2019/08/12 13:52 Subject: Epstein arrival at MCC Attachments: TEXT.htm by}6) * : ‘ ; . biric) jere is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no plans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return from Court, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 8228Page 1643 Inmate Epstein #76318-054 by); (by 7}(C) From To b)(6}; (b)(7)(C) Date 2019/08/01 13:33 Subject: Inmate Epstein #763 18-054 Attachments: TEXT. htm Lt b)6); (by 7 M(C) He said his cellmate is up all night talking which keeps him awake. When | offered to request a new cellmate for him, he stated he will try staying with his current cellmate 3 to 4 more days and will let staff know if it is getting too difficult. Thanks, (b}(6}; (bM7}(C) Page 8270Page 1644 Epstein #76318-054 From | b)(6); (bH7 MC} b)(6); (bi 7 }{C} To Date 2019/07/24 13:05 Subject: Epstein #763 18-054 Attachments: TEXT.htm This inmate is now on Psychological Observation. He is requesting he be provided his legal paperwork while on this status, which is permitted. Can someone please provide this to him? Very respectfully, (b}(6); (b}(7 (C) 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: 646.83)" """"" Fax: 646.836.7712 “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.” Page 8274Page 1645 Re: Epstein Response From Charisma Edge To b)(6); (bx 7 HC) Date 2019/11/13 09:07 Subject: Re: Epstein Response Attachments: TEXT.htm, Charisma Edge.vef 10-4 Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 ib (6); 646-836-6300 ext}ii7ic) 11/13/2019 9:06 AM >>> b)(6):; (by7 HC) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836°: 8 Fax: _(646) 836-7712 (b}(6); (bY 7 HC) E-mai @Mbop.gov 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. >>> Charisma Edge 11/13/2019 9:00 AM >>> Yes, | signed it and placed it in the warden's out-box. Double check w him, please so we can have it during the reconstruction meeting. Thanks Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext _‘| Page 8278Page 1646 NYM/AW-Programs~ @bop.gov Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 (b)(6); Office: (646) 8363.7 ic) Fax: (646) 836-7712 E-mail by6); (BT NC) 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. >>> Charisma Edge 11/13/2019 8:55 AM >>> FYI..AW portion for page 10 regarding SW cell assignment. b}{5) Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext}: 0) @bop.gov NYM/AW-Programs~ @bop.gov Page 8279Page 1647 We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment b}6); (bi 7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)8367 f: (646)836-7665 Page 8280Page 1648 Re: Epstein Response From To Date Subject: Attachments: Charisma Edge (b)(6); (b 7 (C) James Petrucci, = (b}(6); (b}(7}(C) Shirley V. Skipper-Scott 2019/11/13 08:55 Re: Epstein Response TEXT. htm, Charisma Edge.vef (b}(6); Kb}(7 (C} Page 8287Page 1649 FYI..AW portion for page 10 regarding SW cell assignment. (b}(5) Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext)” | (biG); (bY? (CC) [ NYM/AW-Programs~ .JOv afer }11/12/2019 2:12 PM >>> Updated to include” | suggestions. (b)(6}; (D7 (C) >> 1/12/2019 1:31 PM >>> We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment b)(6); (by 7 HC) SUPEFVISOTY StalT Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 f: (646)836-7665 Page 8288Page 1650 Re: Epstein Response From Charisma Edge To b)(6}; (by\7}(C) Date ~ ZUTITTI71T3 UF Subject: Re: Epstein Response Attachments: TEXT.htm, Charisma Edge.vef Yes, | signed it and placed it in the warden's out-box. Double check w him, please so we can have it during the reconstruction meeting. Thanks Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 great, thanks! | put the corrected Psy Alert memo in your box yesterday b)(6); (bY 7 HC) ee _PPsyo. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 83@°°""| Fax: (646) 836-7712 E-mail: (b)(6); (D7 NC) 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. >>> Charisma Edge 11/13/2019 8:55 AM >>> FYI...AW portion for page 10 regarding SW cell assignment. Page 1651 b}(5) Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 glacial RPO: D Op.dO NYM/AW-Programs~ V 11/12/2019 2:12 PM >>> suggestions. 1/12/2019 1:31 PM >>> We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment by6); (by7 HC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 (b)(6); (D7 (C) | f: (646)836-7665 Page 8296Page 1652 Suicide Watch/Psych Observation Update From To Date Subject: Attachments: b}(6); (b}7 HC) by(6); (by) 7 HC) biG); (D7 NC) , Lamine N’Diaye Kb )(6}; (b)(7 HC) b)(6); (D7 HC) b}(6); (D7 MC} INYM/Duty Officer~, 00 VCS~ b}(6); (by 7 HC) | fb }(6); (b)7 (CC) (b}(6); (b7 HC} | Shirley V. Skipper-Scott, (b)(6); (b}(7}(C) by6); (bY? (C} 2019/07/30 12:30 Suicide Watch/Psych Observation Update TEXT. htm Inmate Epstein #763 18-054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, Page 8303 Page 1653 Suicide Watch/Psych Observation Update From by6); (byT MC) biG); (by (C) z (by7)(C} amine N'Diaye (b}(6}; (bY? (iC) To DYNO), DUT HC) - iii sein | NYM/Duty Officer~, NYM/Food Svesj b)(6); (bY 71C) Paes Shirley V. Skipper-Scott, PP" (b)(6); (bX 7 WC) Date 2019/07/28 07:36 Subject: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Inmate}?! is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU pp (by7(C) Thank you, b)(6); (D7 HC) | Page 8313Page 1654 Wednesday Crisis From foe). (oT NC) b)(6}: (by 7 HC} To Date 2019/07/30 14:26 Subject: Wednesday Crisis Attachments: TEXT.htm 1. Epstein #76318-054 (9S)- Psych Observation Follow up. He said he is going to court on Wednesday. b)(6); (by 7 NC) Page 8371Page 1655 From To pies (by(7“(C} Date 2019/12/06 08:50 Subject: Re: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Mime.822 Good morning. I am following up to see if we can expect that (b}(6); (BFC) will be cleared to visit on Monday. If not, we will need to seek a court order since his travel has already been set my the court and the CJA office. Thank you. Sent from my iPhone b}(6}; (b)7 NC} On Dec 5, 2019, at 3:36 PM, @gmail.com> wrote: Hello again. I am attaching the Sponsoring Attorney form wit instead of an electronic signature. Please let us know if you need anything else from us. Thank you. sq. Office: 212.684. Mobile: 917.566|2 ><) b}6); (DIFC) . signature CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 3:03 PM Seren ‘@gmail.com> wrote: b}(6); (D7 NC) Attached please find the BOP visitation form and licensing credentials from the private investigator. Please let me know what else you need from us. We recently received CJA | to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process. EPSTEIN SACKS PLLC Office: 212.684)°° °°" Mobile: 917.564.” CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the | “ Page 8375 cat . as. 4 : i> tant 1 7 a4 oT Te 1Page 1656 use OT tne Inarviauais Or entity tO WnoM It Nas Deen aaaressea. 11 you nave received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PM?" 1 .zov> wrote: be biG); (DTC) Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Perens cc'ed, so she can process it. Thank you, b)(6); (b}7 MC) Speer gmail.com> 12/5/2019 12:24 PM >>> He I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. | have a private investigator we have appointed under CIA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone Page 8376 Page 1657 = ‘ mM: fore, myrnc) @gmail.com> Subject: Re: Defense private investigator/permission to visit mcc Sent: Fri, 6 Dec 2019 08:48:27 -0500 Ce: fexey: (FNC) Dbop.gov>|""”’ (D7 (C) @bop.gov>, b)(6); (D7 HC) DMO), TNC) hotmail.com> To: Peer eene eet Dbop.gov> b}(6); (D}7 HC) Good morning. I am following up to see if we can expect tha will be cleared to visit on Monday. If not, we will need to seek a court order since his travel has already been set my the court and the CJA office. Thank you. Sent from my iPhone On Dec 5, 2019, at 3:36 PM @gmail.com> wrote: Hello again. I am attaching the Sponsoring Attorney form with signature. Please let us know if you need anything else from us. Thank you. Esq EPSTEIN SACKS PLLC Office: 212.6842: 80° b)(6); Mobile: 917.566/°°" b)(6); (b7 WC) signature instead of an electronic CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 3:03 PM[? °° Dgmail.com> wrote: (b)(6); (by 7 NC} Attached please tind the BOP visitation form and licensing credentials from the private investigator. Please let me know what else you need from us. We recently received CJA permission for travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process. Best (b (6); (b(7 XC) sq. EPSTEIN SACKS PLLC Office: 212.684 Mobile: 917.5667" to CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PM}? @bop.gov> wrote: Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to . 5 : ony es (b)(6); (D7 KC) 1 : provide a copy of his PI license and certificate. Please email itbackt¢ cc'ed, so she can process it. Thank you, Page 1658 > > PONS) (OXTKE) Baqmail.com> 12/5/2019 12:24 PM >>> Hil;.°) <) }. I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. | have a private investigator we have appointed under CJA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone Page 1659 Monday AM Suicide Watch/Psych Observation Update From To Date Subject: Attachments: b}(6}; (b7 MC) (b}(6); (b)(7 )(C) b)(6); (by? HC) Lamine N'DiayeJ?)?\-, | (b)(G}; (bYF NC) (Dye) NTNC) | Shirley V. Skipper-Scott, b}(6); (by 7 C) 2019/07/29 07:29 Monday AM Suicide Watch/Psych Observation Update TEXT.htm Page 8383 Page 1660 Monday AM Suicide Watch/Psych Ok tion Updat Suicide Watch None Psych rvation 1. Epstein #76318-054 "" (b)(7}(C) Very respectfully, b)(6); (bY 7 (CC) 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°° °°" Fax: 646.836.7712 “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.” Page 8384Page 1661 Wednesday PM Suicide Watch/Psych Observation Update From To Date Subject: Attachments: (b}(6); (BHF MC} Kb (6); (bY (C) b)(6); (b}(7 KC) . . (bier ibM?) Lamine N'Diaye.”” (by7\(C b)(6); (by 7 MC) NG) @XTKC) | Shirley V. Skipper-Scott, b)(6); (b7 (CC) 2019/07/24 15:33 Wednesday PM Suicide Watch/Psych Observation Update TEXT.htm Page 8394 Page 1662 Suicide Watch None h rvation 1. Epstein #76318-054 Very respectfully, (b(6); (b}(71C) 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" Fax: 646.836.7712 E-mailj?°!™°— pop.gov "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.” Page 8395Page 1663 Wednesday AM Suicide Watch/Psych Observation Update From To Date Subject: Attachments: (b}(6); (b)7}(C) by6): (DTC) ————— b}(6); DNG), NT NC) Lamune NDiaye, fo7xc) b)(6}; (b)(7 (iC) b}(6); (by 7 )(C) oNG}; (HHT HC) Shirley V. Skipper-Scott, = b)(6): (b7 iC} 2019/07/24 07:24 Wednesday AM Suicide Watch/Psych Observation Update TEXT.htm Page 8405 Page 1664 Suicide Watch 1. Epstein #76318-054 h rvation None Very respectfully, (Kb )(6); (b)7(C) 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: 646.830 Fax: 646.836.7712 (b)(6); (bY 7 (C} E-mai bop.gov "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.” Page 8406Page 1665 Epstein arrival at MCC From Hugh Hurwitz pee (b)(7}(C) |Ray % Ormond Date 2019/08/12 13:17 Subject: Epstein arrival at MCC Attachments: TEXT.htm . b)6) Please review for accuracy before | send to}s.7\0) oo) here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 8472Page 1666 Wednesday PM Suicide Watch/Psych Observation Update From To Date Subject: Attachments: (b}(6); (b)7 )(C) | (b}(6); (b)7 (iC) eee |[Lamine N'Diaye.!!."\= b)(6); (b)(7 HC) by6); (bY7 NC) ) shirley Vv. okipper-Scott, by(6); (b)7 HC) 2019/07/24 15:33 Wednesday PM Suicide Watch/Psych Observation Update TEXT.htm Page 8476 Page 1667 Suicide Watch None h rvation 1. Epstein #76318-054 Very respectfully, (b)(6); (b)(7 (C} 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°° Fax: 646.836.7712 E-mail) 7% Mbop.gov "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.” Page 8477Page 1668 Wednesday AM Suicide Watch/Psych Observation Update From b)(6); (pF }C} (b}(6); (DMF )(C} To BNO) DNT NC) |Lamine N'Diaye Ibe) (TNO) Kb}(6); (bY 7 (C) (bo), (DTC) f (Shirley V. Skipper-Scott, b}(6); (b}7 NC} Date 2019/07/24 07:24 Subject: Wednesday AM Suicide Watch/Psych Observation Update Attachments: TEXT.htm Page 8487Page 1669 Suicide Watch 1. Epstein #76318-054 h rvation None Very respectfully, (b}(6); (b\7 (C} 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: 646.83(°"° °°" Fax: 646.836.7712 E-mai "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.” Page 8488Page 1670 Monday AM Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Pare eRe) (b}(6); (b}7 KC} (b}(6); (bM7)(C) by6); | | Lamine N'Diaye ‘oe (b (6); (BHF (C) Toye) TNO) Shirley V. Skipper-Scott, b)(6); (DHT (CC) 2019/07/29 07:29 Monday AM Suicide Watch/Psych Observation Update TEXT.htm Page 8498 Page 1671 Monday AM Suicide Watch/Psych Ok tion Updat Suicide Watch None Psych rvation 1. Epstein #76318-054 Pending B for SH (b)(6); (by7 HC) Very respectfully, by6}; (by 7 HC} Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row Fax: 646.836.7712 E-ma (b}(6); (b}(7)(C) “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.” Page 8499Page 1675 Re: Suicide Watch/Psych Observation Update (b}(6); (bH7 HC) From To Renee Shirley V. Skipper-Scott Date 2019/07/28 08:52 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner. Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he found it so aversive and disorienting, he has been urinating ina cup. | already sent an e-mail to}? | about the toilet. >>> Shirley V. Skipper-Scot{" "7" @bop.gov> 7/28/2019 7:51 AM >>> Good morning, Thank you. Sent from my Verizon, Samsung Galaxy smartphone Fromp= =" bop gov> Date: 7/28/19 7:49 AM (GMT-05:00) To: "Shirley V. Skipper-Scott"}) °°" CqPre? OxTC) ®@bop.gov> Subject: Fwd: Suicide Watch/Psych Observation Update @bop.gov> b}(6); (b7 HC) >> AW Skipper-Scott, 07/28/2019 07:49 >>> Inmate Epstein seems psychologically stable. b}(6); (by 7 NC) He complained that his right arm was numb and hanging earlier. Nurse ¢ aw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse}? °""~’ He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, b)(6); (bH7 HC) Page 8649Page 1676 (b)(6); (b}7 EC) >> 7/28/2019 7:36 AM >>> Inmate|?”° is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 nding B for SH b}(6); (by 7C) Thank you, by6); (by7 NC) Page 8650Page 1677 Wednesday PM Suicide Watch/Psych Observation Update From To Date Subject: Attachments: by(6); (b7 YC} Kb)(6); (by7}(C} DMO). (TNC) Lamine N'Diaye (DTC) NB), (by NC) PREY HPNC) |Shirley V. Skipper-Scott, by6): (DMF KC) 2019/07/24 15:33 Wednesday PM Suicide Watch/Psych Observation Update TEXT.htm Page 8660Page 1678 Suicide Watch None h rvation 1. Epstein #76318-054 Very respectfully, (b}(6); (D7 WC) PUOPCrisitC roytt MTYYrTst 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 (b}(6) Office: 646.836)e7ic "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.” Page 8661Page 1679 Wednesday AM Suicide Watch/Psych Observation Update From fb }(6); (b 7 WC) b)6}; (bN7}(C} To pore (b\(7(C} | Lamine NDiaye b)(6); (D7 HC) sail | Shirley V. Skipper-Scott, b)(6); (b7}(C) Date 2019/07/24 07:24 Subject: Wednesday AM Suicide Watch/Psych Observation Update Attachments: TEXT. htm Page 8671Page 1680 Suicide Watch 1. Epstein #76318-054 h rvation None Very respectfully, (b)(6); (BM 7)(C) 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: 646.834" °°" Fax: 646.836.7712 @bop.qov "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.” Page 8672Page 1681 Monday AM Suicide Watch/Psych Observation Update From To Date Subject: Attachments: (b}(6); (b)7 )(C) (b)(6); (BHT HC) BNO). (NT NC) Lamine N'Diaye,}:" 0 b}(6); (b}(7 (CC) Den BTN) Shirley V. Skipper-Scott, [b)(6); (D7 )C) 2019/07/29 07:29 Monday AM Suicide Watch/Psych Observation Update TEXT.htm Page 8682 Page 1682 Monday AM Suicide Watch/Psych Ok tion Updat Suicide Watch None Psych rvation 1. Epstein #76318-054 Pending B for SH (b}(6); (bi 7 WC} Verv respectfully. Kb 6); (bY 7 YC) 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 Fax: 646.836.7712 “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.” Page 8683Page 1683 Fwd: Epstein #76318-054 From b)(6); (by? )(C) To Charisma Edge, James Petrucci, Shirley V. Skipper-Scott,*"”’ Date 2019/08/15 09:06 Subject: Fwd: Epstein #763 18-054 Attachments: TEXT. htm >of _|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 HO1-001L 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, 69m End Psychology Observation July 10,2019 9am H01-001L (b)(6); (DF HC) Psy.D, Ph.D. Forensic Psychologist LCDR United States Public Health Service Metropolitan Correctional Center 150 Park Row New York, New York 10007 Page 8693Page 1684 Fwd: Update Epstein Response From Charisma Edge To nC} Date 2019/10/21 16:26 Subject: Fwd: Update Epstein Response attachineete: TEXT.htm, Epstein Response2.docx, Charisma Edge.vef FYI... Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext/° aa bbop.gov N AW-Programs~@b oO >> (b6); (D7 NC) 0/21/2019 9:44 AM >>> Please see updated response based upon the e-mail sent by the Captain over the weekend regarding rounds in the suicide watch area. (6); (D7 MC) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 83g?" Fax: (646) 836-7712 E-mai by6); (by 7 HC) Dbop.gov Page 8697Page 1689 Re: Epstein Response From by); (by 7 MC) To Charisma Edge Date 2019/11/13 09:06 Subject: Re: Epstein Response Attachments: TEXT.htm he hasn't read it yet, I just called?" °°" fener (NC) ~ Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 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. >>> Charisma Edge 11/13/2019 9:00 AM >>> Yes, | signed it and placed it in the warden's out-box. Double check w him, please so we can have it during the reconstruction meeting. Thanks Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 NYM/AW-Prog rams~ @bop.gov >> fF 141/13/2019 8:58 AM >>> great, thanks! | put the corrected Psy Alert memo in your box yesterday ace (b)(7}(C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row Page 8709Page 1690 New York, New York 10007 Office: (646) BIEqGEKO: OHNE) Fax: (646) 836-7712 E-mail: [2% me) Dbop.gov 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. >>> Charisma Edge 11/13/2019 8:55 AM >>> FY|..AW portion for page 10 regarding SW cell assignment. (b)(5} Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ex) W-Programs~@bop.gov NYM/A ) 11/12/2019 2:12 PM >>> pier | Suggestions. 1/12/2019 1:31 PM >>> We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment Page 8710Page 1691 fever (b)\(7 XC). Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: ( f: (646)836-7665 Page 8711Page 1692 Re: Epstein Response From Charisma Edge To b}(6); (DMT )C) Date 2019/11/13 09:07 Subject: Re: Epstein Response Attachments: TEXT.htm, Charisma Edge.vef 10-4 Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext| | by6); (b{7 (CC) Pe 1/13/2019 9:06 AM >>> he hasn't read it yet, | just called 6), (NTC) b}(6); (b}7 HC) Cnhiet Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836)" °°" Fax: (646) 836-7712 E-mail: bop.gov 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. >>> Charisma Edge 11/13/2019 9:00 AM >>> Yes, | signed it and placed it in the warden's out-box. Double check w him, please so we can have it during the reconstruction meeting. Thanks Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext _| Page 8715Page 1693 NYM/AW-Programs~@bop.gov >> gre 11/13/2019 8:58 AM >>> great, thanks! | put the corrected Psy Alert memo in your box yesterday b}(6); (by7 NC) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 83/° M6), (YT MC) Fax: _ (646) 836-7712 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. >>> Charisma Edge 11/13/2019 8:55 AM >>> FYI..AW portion for page 10 regarding SW cell assignment. b}(5) Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext? rrr b\6); (D7 KC @bop.gov NYIVIZAW-Programs~ @bop.gov Page 8716Page 1694 fn 1/12/2019 2:12 PM >>> Updated to include’ | suggestions. ere 1/12/2019 1:31 PM >>> We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836- f: (646)836-7 Page 8717Page 1695 Re: Epstein Response bi6); (b7 (CC) From To Ulldalisitid DaPe Date 2019/11/13 09:04 Subject: Re: Epstein Response Attachments: TEXT.htm Will do. (b}(6); (D7 )(C) ib) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 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. >>> Charisma Edge 11/13/2019 9:00 AM >>> Yes, | signed it and placed it in the warden's out-box. Double check w him, please so we can have it during the reconstruction meeting. Thanks Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 e Kb )(6); (BTC) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row Page 8724Page 1696 New York, New York 10007 Office: (646) 836°... Fax: (646) 836-7712 E-mail: (om Mbop.gov 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. >>> Charisma Edge 11/13/2019 8:55 AM >>> FY|..AW portion for page 10 regarding SW cell assignment. b}(5) Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext}? c) b}(6); (D7 NC) NYM/AW-Programs~ @bop.gov byG); (DHT NC) >> 11/12/2019 2:12 PM >>> Updated to include’ ~—_|suggestions. b)(6); (by 7 }(C) >> 11/12/2019 1:31 PM >>> We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment Page 8725Page 1697 b)(6); (DT HC) Supervisory Statt Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 8.70) f: (646)836-7665 Page 8726Page 1698 Re: Epstein Response From Charisma Edge To b}6); (bh? }(C) Date 2019/11/13 09:00 Subject: Re: Epstein Response Attachments: TEXT.htm, Charisma Edge.vef Yes, | signed it and placed it in the warden's out-box. Double check w him, please so we can have it during the reconstruction meeting. Thanks Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646- ane 6300 ext... | Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New pea ils Fax: E-mail: © 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. >>> Charisma Edge 11/13/2019 8:55 AM >>> FYI...AW portion for page 10 regarding SW cell assignment. Page 1699 by(5} Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 e Kb 6}; (D7 HC) b)(6); (by\7 (IC @bop.go NYM/AW-Programs~ @bop.gov 1 11/12/2019 2:12 PM >>> 11/12/2019 1:31 PM >>> We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment fb (6); (DMF MC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)832 "| f: (646)836-7665 Page 8731Page 1700 Re: Epstein Response From ‘cocoon To Charisma Edge Date 2019/11/13 08:58 Subject: Re: Epstein Response Attachments: TEXT.htm great, thanks! | put the corrected Psy Alert memo in your box yesterday b)(6); (bi 7 (C) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 834@. °°" Fax: (646) 836-7712 E-mail | 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. >>> Charisma Edge 11/13/2019 8:55 AM >>> FYI..AW portion for page 10 regarding SW cell assignment. b)(5) Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 Page 8738Page 1701 (b}(6); (bi 7 HC) 646-836-6300 ext (18) DITO MHOO.GOV NYM/AW-Programs~ @bop.gov > >free 1/12/2019 2:12 PM >>> Updated to include” |suggestions. >> PMT ——+#H11/12/2019 1:31 PM >>> We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f: (646)836-7665 Page 8739Page 1702 Re: Epstein Response From Charisma Edge b}6); (D7 NC) lames Petrucci,|:.".~ % Shirley V. Skipper-Scott Date 2019/11/13 08:55 Subject: Re: Epstein Response Attachments: TEXT. htm, Charisma Edge.vef Page 8743Page 1703 FYI..AW portion for page 10 regarding SW cell assignment. b)(5) Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment by6): (by 7 NC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836" f: (646)836-7665 Page 8744Page 1704 Re: Draft language From Hugh Hurwitz To Ray Ormond}’” °"” Date 2019/08/12 08:28 Subject: Re: Draft language Attachments: TEXT. htm Also, the two officers that we are putting on AL, one is scheduled off today already and the other didn't show (so far). So the urgency of putting them on AL is less if they are not there. Ray is checking on the schedule of the others. om b}(6); (D7 (C) (OAG) [XR HIS @usdoj.gov> 8/12/2019 8:10 AM >>> Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. On Aug 12, 2019, at 5:28 AM, Hugh Hurwitz” Pbop.gov> wrote: Yes, Ray and | had already discussed that and he will have info this morning. Hugh Sent from my Verizon, Samsung Galaxy smartphone spoons Original message -------- oe)" (by7(C) usdoj.gov> Date: 8/11/19 11:12 PM (GMT-05:00) Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, b}(6}; (D7 NC) From: Hugh Hurwitz {°° Dbop.gov> Sent: Sunday, August 11, 2019 9:53 PM To b)(6); (bH7)(C) (OAG) XG 7h nd.u Cc: Ray Ormond/® Subject: Draft language s discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Page 8768 6), (oy 7C)Page 1705 Re: Draft language From b)(6); (bH7 MC} (OAG)" To Date Hugh HurwitzRay Ormond 2019/08/12 08:10 Subject: Re: Draft language Attachments: TEXT. htm, Mime.822 Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. On Aug 12, 2019, at 5:28 AM, Hugh Hurwitz) —Ss=—s«d op. gov> wrote: Yes, Ray and I had already discussed that and he will have info this morning. Hugh Sent from my Verizon, Samsung Galaxy smartphone @usdo}j.gov> Date: 8/11/19 11:12 PM (GMT-05:00) To: Hugh Hurwitz P© 7 ~ Wbop.gov> a. Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, From: Hugh Hurwitz oo" p Sent: Sunday, August 11, 2019 9: 53 PM To b}(6); (b}(7}(C) ( i 5 i.2 v> Cc: Ray Ormond 7 Subject: Draft angUaee- Bye) ‘ : ; *™°) las discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So Page 8773Page 1706 this probably should be some time after that interview. b}(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 8774pent” TET) DAG)" @usdoj.gov> To: Hugh Hurwitz}°8&"° Dhop.gov> Ce: Ray Ormond Subject: Re: Draft language Sent: Mon, 12 Aug 2019 12:10:13 +0000 bop.gov> Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. On Aug 12, 2019, at 5:28 AM, Hugh Hurwit]"° °°” Dbop.gov> wrote: Yes, Ray and I had already discussed that and he will have info this morning. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From (CAGES Date: 8/11/19 11:12 PM (GMT-05:00) >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. From: Hugh Hurwitz Sent: Sunday, August 11, 201 Subject: Draft language [bi DACs discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. b)(5) Page 1708 b}(5) Hugh Sent from my Verizon, Samsung Galaxy smartphonePage 1709 Re: Draft language From Ray Ormond To Hugh Hurwitz Date 2019/08/12 06:01 Subject: Re: Draft language Attachments: TEXT. htm Will do. Sent from my Verizon, Samsung Galaxy smartphone waneae ee Original message -------- From: Hugh SSL AMIGMIT3.00) gov> svat 8/12/19 5:3 MT-05:00) >>> "Hugh Hurwitz" 08/12/2019 05:31 >>> In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr Hugh Sent from my Verizon, Samsung Galaxy smartphone seeeenee Original message -------- BNE) DNTNC) y (OAG)" BYE BNTNCY — @usdoj.gov> Date: 8/11/19 11:12 PM (GMT-05:00) To: Hugh Hurwit{2@) 7) bop.gov> Ce: Ray Ormonde; bop.gov> Subject: RE: Draft language >>>[DE PC] (OAG)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and’ Thanks, Kb (6); (Db)? MC) From: Hugh Hurwit Sent: Sunday Aus bop.gov> PM , b)(6); (by 7(C) OTT 9 Pe, TofPOH OE) md uso} gov Ce: Ray Ormong ever wre bop.gov> Subject: Draft Ligos (6) _ Jas discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I shoul b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 8781Page 1714 Fwd: Draft language From Hugh Hurwitz To Ray Ormond Date 2019/08/12 05:31 Subject: Fwd: Draft language Attachments: TEXT. htm In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr Hugh Sent from my Verizon, Samsung Galaxy smartphone wnnne--- Original message -------- From) (bu? NC) pa b)(6), (MTC) Date: ; : To: Hugh Hurwitz Ce: Ray Ormond }®)(8), op. gov> Subject: RE: Draft Tanguage Dusdoj.gov> >> OAG)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and ' Thanks, b)(6).; by7 Cc) From: Hugh Hurwitz [2X5 PMC phop.gov> Sent: Sunday, August 11, 2019 9:53 PM TALENT (OAGJOIG:__ Wjmd.usdoj.gov> Ce: Ray Ormong@ye, DiC fobop.gov> Subject: Draft language as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I shoul b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 8792Page 1715 Re: Epstein #76318-054 From B)6); (DFC) To Date 2019/08/15 09:04 Subject: Re: Epstein #763 18-054 Attachments: TEXT. htm /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, 69m End Psychology Observation July 10,2019 9am H01-001L (b}(6); (b7 NC) sy.D,, PhD. Forensic Psychologist LCDR United States Public Health Service Metropolitan Correctional Center 150 Park Row New York, New York 10007 646-83 Fax- 646-836-7712 ema?" (b}(7}(C} @bop.gov Page 8803Page 1716 Epstein #76318-054 From — To Date 2019/08/15 09:03 Subject: Epstein #763 18-054 Attachments: TEXT. htm Went on watch July 23, 2019 1:40 am- Staff Watch Inmate Companion took over 7:00 am July 23, 2019 HO1-001L Changed to psychology Observation July 24, 2019, 8:45am Ended Psychology Observation July 30, 2019 8:15am Inmate Companion HO1-001L Psychology Observation July 8, 2019, 69m End Psychology Observation July 10,2019 9am HO1-001L [ere (by? iC} ID. PhD. Forensic Psychologist LCDR United States Public Health Service Metropolitan Correctional Center 150 Park Row New York, New York 10007 646-836-420 Cx Fax- 646-836-7712 op £}(6); (bY? WC} email: Page 8807Page 1717 Fwd: Epstein #76318-054 b)(6); (DT HC) From To Date Subject: Attachments: b)(6); (b)(7 (C) a Edge, James Petrucci, Shirley V. Skipper-Scott, 2019/08/15 09:06 Fwd: Epstein #763 18-054 TEXT.htm 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 HO1-001L Changed to psychology Observation July 24, 2019, 8:45am Ended Psychology Observation July 30, 2019 8:15am Inmate Companion HO1-001L Psychology Observation July 8, 2019, 69m End Psychology Observation July 10,2019 9am H01-001L sy.D,, Ph.D. Forensic Psychologist LCDR United States Public Health Service Metropolitan Correctional Center 150 Park Row Fax- 646-836-7712 email b)(6); (by 7 MC) b}(6); (b}7(C) Page 8811Page 1718 Re: Epstein Response From Charisma Edge te saves James Petrucci Shirley V. Skipper-Scott Date 2019/11/13 08:55 Subject: Re: Epstein Response Attachments: TEXT. htm, Charisma Edge.vef Page 8815Page 1719 FYI..AW portion for page 10 regarding SW cell assignment. b)(5) Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext b}6); (bY7 NC) (b)(6); (D7 HC) DDOP.gO NYM/AW-Programs~ @bop.gov > fPerre 11/12/2019 2:12 PM >>> Updated to include > We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re by(6); (b}(7(C) . uggestions. (D6); (DHT MC) 1/12/2019 1:31 PM >>> NERO waiver attachment Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row f: (646)836-7665 10007 Page 8816 Page 1720 Fwd: Update Epstein Response From Charisma Edge To b)(6); (by\(7}(C) Date ZVUI9/10/Z1 16:26 Subject: Fwd: Update Epstein Response attachineete: TEXT.htm, Epstein Response2.docx, Charisma Edge.vef PY lis. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 > > SfONG HIANC) 0/21/2019 9:44 AM >>> Please see updated response based upon the e-mail sent by the Captain over the weekend regarding rounds in the suicide watch area. b}(6); (by7 NC) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Fax: (646) 836-7712 E-mail b\(6); (b)(7 4C) Page 8823Page 1721 Wednesday AM Suicide Watch/Psych Observation Update From Peer eee b}(6); (bi 7 WC} To RAPE amine N'Diayeo © b}6); (by 7 WC) wii | Shirley V. Skipper-Scott, Kb 6}; (by? HC) Date 2019/07/10 10:16 Subject: Wednesday AM Suicide Watch/Psych Observation Update Attachments: TEXT.htm Page 8879Page 1722 Wednesday AM Suicide Watch/Psych Ol tion Updat Inmate Epstein #763 18-054 was removed from Psychological Observation and placed in the SHU. Suicide Wate! None (b}(6); (b}(7 (C) Very respectfully, (6); (b}7 EC) 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: 646.8P OO | Fax: 646.836.7712 E-mail: b)(6); (D7 C} "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.” Page 8880Page 1729 Epstein #76318-054 From To Date Subject: Attachments: Lieutenants, Please see attached. Very respectfully, (biG); (DHT )(C) = bHG6): (DIT HC) by 6); (DFC) NY M/Lieutenants °°" b}(6); (b)7 NC) 2019/07/24 10:41 Epstein #763 18-054 TEXT.htm, 2019 07 24 10 40 50.pdf b\(6}; (by71C) 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 b}(6); (b}7 KC) Fax: 646.836.7 “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.” Page 8910Page 1730 United States Government MEMORANDUM MCC NEW YORK DATE: July 24, 2019 TO: Lieutenant’s Office : b)(6); (by 7 {C) FROM: by6); (b)(7 KC) Ph. IN . RE: REMOVE FROM SUICIDE WATCH AND PLACE ON PSYCHOLOGICAL OBSERVATION Please remove inmate Epstein #76318-054 from Suicide Watch and place him on Psychological Observation.Page 1731 Re: Epstein Response From To Date Subject: Attachments: Charisma Edge (b}(6); (DHF HC) James Petrucci, eer [Shirley V. Skipper-Scott 2019/11/13 08:55 Re: Epstein Response TEXT. htm, Charisma Edge.vef (b)(6); b}7)(C} Page 8917Page 1732 FYI..AW portion for page 10 regarding SW cell assignment. b)(5) Charisma Edge Associate Warden MCC New York 150 Park Row 11/12/2019 2:12 PM >>> Updated to include’ |suggestions. 1/12/2019 1:31 PM >>> We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment b)(6); (b)(7 (C) Supervisory Statt Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 (b}(6}; (b)(7 (C) f: (646)836-7665 Page 8918Page 1735 Wednesday AM Suicide Watch/Psych Observation Update From b)(6); (by? (C) b)(6); (BMT )(C) To emt Lamine N'Diaye!?)"\-, (b)(6); (by? XC) nin , Shirley V. Skipper-Scott, (b}(6); (BTC) Date 2019/07/10 10:16 Subject: Wednesday AM Suicide Watch/Psych Observation Update Attachments: TEXT.htm Page 8930Page 1736 Inmate Epstein #763 18-054 was removed from Psychological Observation and placed in the SHU. Suicide Wate! None Psych Observation b}(6); (b7 MC) Very respectfully, (biG); (bY? MC} 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." Fax: 646.836.7712 E-mafiie: mcr Dbop.aov "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.” Page 8931Page 1737 draft statement From Ri) OXTAC) (OAG)" To Hugh Hurwitz Date 2019/08/12 18:55 Subject: draft statement Attachments: TEXT. htm, Mime.822 Hugh: Please review the draft below and suggest any edits or comments. Thanks, (b)(6); (bY? (C) Page 8941 Sent: Mon, 12 Aug 2019 22:54:58 +0000 Hugh: Please review the draft below and suggest any edits or comments. Thanks, by6); byT HC) (b)(5) Page 1739 Re: Draft language From Hugh Hurwitz To Ray Ormond, |" °"" Date 2019/08/12 05:28 Subject: Re: Draft language Attachments: TEXT. htm Yes, Ray and I had already discussed that and he will have info this morning. Hugh Sent from my Verizon, Samsung Galaxy smartphone Subject. RE: Draft language oer (OAG)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, b}(6); (by WC) From: salle Hurwitz: exe) __as discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. b}(5) Page 1740 by5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 8948Page 1741 Wednesday AM Suicide Watch/Psych Observation Update From b)(6); (by 7 (C) fb (6); (by? (C) To POXEY RPC) Lamine N'Diaye,|° 70, (b)(6}; (DU 7 )(C) ee Shirley V. Skipper-Scott, b)(6)}; (D7 C) Date 2019/07/10 10:16 Subject: Wednesday AM Suicide Watch/Psych Observation Update Attachments: TEXT.htm Page 8958Page 1742 Wednesday AM Suicide Watch/Psych Ol tion Updat Inmate Epstein #763 18-054 was removed from Psychological Observation and placed in the SHU. Suicide Wate! None Psych Observation b}(6); (by7 NC) Very respectfully, b)(6); (b)(7 (C) 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 "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.” Page 8959Page 1747 RE: UPDATE: Media inquiry - due today - NY Daily News - re: From B}E): @NAKC) To ae Date 2019/12/06 18:19 Subject: RE UPDATE: Media inquiry - due today - NY Daily News - Attachments: TEXT. htm Thanks), \<) || revised slightly and sent to my boss who'll finalize with AD Thompson tonight hopefully (b)(6); (b)(7}(C) Public Information Office Federal Bureau of Prisons (202) 353 (b}(6); (b)(7(C) b\(6); (bY7 (CC) an @bop.gov> 12/6/2019 5:45 PM >>> (b)(6); (b}7 CC) Sorry this is the best that | can do on the fly from my phone. | hope this helps. If you should need anything else please feel free to contact me. Thanks again. (b}(6); (D7 C) Sent from my Verizon, Samsung Galaxy smartphone sonneae Original message -------- Fromf™ (D)7MC) Pbop.gov> Date: 12/6/19 3:34 PM (GMT-05:00) Tope BUTTE Dbop.gov > CcfP (by KC) (@bop.gov> Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein b)(6); (bM7 (CC) Here is an updated version for the moment Reporter: BNO) NT NC) NY DAILY NEWS Questions & Proposed Responses: Page 9019Page 1748 Hello, I’m working on a story about morale at MCC in Manhattan in the wake of charges against ee eee *ve spoken to an AFGE union official and[h""™"__|defense attorney. The story will run over the weekend so I’d appreciate a response by COB today. The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. The story will also note that the facility itself is in very bad shape and that, according to people I spoke to, there has not been a hiring surge or any major reforms in the wake of Jeffrey Epstein’s suicide. (1) Has any money been allocated for improving MCC as a facility since Epstein’s death? (b)(5) (2) Has there been a hiring surge since Epstein’s suicide? b}(5) (3) Any changes in BOP policies following Epstein’s suicide? (b)(5) (4) Is it correct thay?" were responsible for roughly 50 to 70 inmates the night of the suicide? b}(5) (5) What is the attrition rate for BOP correctional officers? What’s the average length of time a person stays in the job? (NYC-area would be best if it’s available.) by(5) Page 9020Page 1749 (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What’s the message to overworked, disgruntled correctional officers? b)(5) ic Information Office Federal Bureau of Prisons (202) 353pRerErIE Page 9021Page 1752 Fwd: Epstein #76318-05 From To Charisma Edge, James Petrucci, Shirley V. Skipper-Scott, b)(6}; (by\(7}(C) Date 2019/08/15 09:06 Subject: Fwd: Epstein #763 18-054 Attachments: TEXT. htm aera 8/15/2019 9:03 AM >>> Went on watch July 23, 2019 1:40 am- Staff Watch Inmate Companion took over 7:00 am July 23, 2019 HO1-001L Changed to psychology Observation July 24, 2019, 8:45am Ended Psychology Observation July 30, 2019 8:15am Inmate Companion H01-001L Psychology Observation July 8, 2019, 69m End Psychology Observation July 10,2019 9am H01-001L b}(6); (b}(7}(C) Psy.D., Ph.D. Forensic Psychologist LCDR United States Public Health Service Metropolitan Correctional Center 150 Park Row New York, New York 10007 646-836[ Fax- 646-836-7712 emailee: Ome) @bop.gov Page 9085Page 1753 Re: Epstein Response From Charisma Edge b}6)}; (bH7 WC) Four James Petruccij:>\) To by(6), (DHT NC) Shirley V. Skipper-Scott Date 2019/11/13 08:55 Subject: Re: Epstein Response Attachments: TEXT. htm, Charisma Edge.vef Page 9089Page 1754 FYI..AW portion for page 10 regarding SW cell assignment. b)(5) Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 Speen 11/12/2019 2:12 PM >>> Updated to include}?")’"~ |'s suggestions. = 1/12/2019 1:31 PM >>> We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 b)(6); (bH{7 MC) f: (646)836-7665 Page 9090Page 1755 Re: Epstein arrival at MCC From Ray Ormond To Hugh Hurwitz Date 2019/08/12 13:22 Subject: Re: Epstein arrival at MCC Attachments: TEXT. htm, Ray Ormond.vcf First line, spelled plans pkans. This is accurate from the information | have, unless Alison has additional information. Thanks J, Ray Ormond Regional Director Northeast Region 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 9103Page 1756 Re: Epstein arrival at MCC From b)(6}; (b7)(C) To Hugh Hurwitz)" Ray Ormond Date 2019/08/12 13:50 Subject: Re: Epstein arrival at MCC Attachments: TEXT.htm This appears consistent with PDS. The one edit | suggest based on PDS is to delete the text | colored red and replace it with the green. PDS reflects he was placed in Psyc Observation that night after he returned from court and was assessed the next morning. >>> Hugh Hurwitz 8/12/2019 1:17 PM >>> Please review for accuracy before | send to}: «, ere is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return from court of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 9109Page 1759 Re: Statement From Hugh Hurwitz To (b}(6); (b)(7 (C} Date 2019/08/13 13:57 Subject: Re: Statement Attachments: TEXT. htm All 3 have been notified. b)(6); (b7 iC) (OAG)" This is the final. Are we OK? Musdoj.gov> 8/13/2019 1:31 PM >>> (b)(5) 8/13/19 1:29pm Page 9262Page 1760 Re: Statement From To Date Subject: Attachments: Hugh Hurwitz Lee Lofthus, (b}(6); (b}7}(C) 2019/08/13 13:33 Re: Statement TEXT.htm That is accurate. We are making the notices to the 2 staff and the warden right now. Will let you know when they are completed This is the final. by6); (by 7 C) Are we OK? Dusdoj.gov> 8/13/2019 1:31 PM >>> b)(5) 8/13/19 1:29pm Page 9266Page 1761 Monday AM Suicide Watch/Psych Observation Update From b}(6); (b)7(C) (b)(6); (bH7 (C) To Dye), (DTIC) Lamine N'Diaye,}?""° (b)(6}; (b7 MC) ONS): (OKTRE) Shirley V. Skipper-Scott, b}(6); (D7 MC} Date 2019/07/29 07:29 Subject: Monday AM Suicide Watch/Psych Observation Update Attachments: TEXT.htm Page 9270Page 1762 Monday AM Suicide Watch/Psych Ok tion Updat Suicide Watch None Psych rvation 1. Epstein #76318-054 b}(6); (b}(7 KC) Very respectfully, (b)(6}; (by 7}(C} (b}(6); (by 7 (C) 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 Fax: 646.836.7712 E-mail: “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.” Page 9271Page 1763 Wednesday PM Suicide Watch/Psych Observation Update From To Date Subject: Attachments: pe (b)(7(C) (b)(6); (b)7 (C) jai (b)(7C) |Lamine N'Diaye}! ” © b}(6); (D7 KC) by6); (D7 YMC) | Shirley V. Skipper-Scott, b)(6); (by 7C} 2019/07/24 15:33 Wednesday PM Suicide Watch/Psych Observation Update TEXT.htm Page 9281 Page 1764 Suicide Watch None h rvation 1. Epstein #76318-054 Very respectfully, b}(6); (b}(7)(C) 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)2°: O° Fax: 646.836.7712 E-mail @bop.gov "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.” Page 9282Page 1765 Wednesday AM Suicide Watch/Psych Observation Update From by(6}; (D7 HC) b)(6}; (bY 7 HC) To by6); (b\7 WC) |Lamine N'Diaye Kb}(6); (b\7 (C} b)(6); (o}(7(C) sail | Shirley V. Skipper-Scott, by}6); (by 7 C) Date 2019/07/24 07:24 Subject: Wednesday AM Suicide Watch/Psych Observation Update Attachments: TEXT.htm Page 9292Page 1766 Wednesday AM Suicide Watch/Psych Ol tion Updat Suicide Watch 1. Epstein #76318-054 h rvation None Very respectfully, b}(6); (bY 7 HC) 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: 646.83g"° Fax: 646.836.7712 E-mai "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.” Page 9293Page 1767 Fwd: Epstein, Reg. No. 76318-054 From Lamine N'Diaye To Ray Ormond Date 2019/08/10 18:46 Subject: Fwd: Epstein, Reg. No. 76318-054 Attachments: TEXT.htm, Epstein, Reg. No. 76318-054 Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. | will send the attorney log next. Page 9303Page 1768 Epstein, Reg. No. 76318-054 From Charisma Edge To Lamine N'Diaye Date 2019/08/10 18:14 Subject: Epstein, Reg. No. 76318-054 arachineaes a 2019 08 10 18 12 55.pdf, Charisma Psych Ops discontinued on 7/30/18 at 8:15 am Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext"), _| NYM/AW-Programs~@bop.go Page 9307a a a et ee aE “6.00 \-S:8o tamale Cask as Slecaing 5 96 Wmote Lester 13. cunke silhog oa _bed= Kb )(6}; (DMT {C} a Qn _|WWmnaAe £05 tO 1). ORS Sd : SOA xe BW AD SLOWS, ; Sy NS ae ce MS: Bonen SSIS \2_ Sloman S43 ake Ceska 15 Seep == , un bi ie LAMAR Losyewn S 3\ee ONS) OS mticle Coskesn Ss See org iy <0: Gn _\nmate Bos\ewn Css, eacorannren Op aes jaws No me Ok a You\_ \wte = , és B Pas iamate tiga as a s—= ee YY a C2 Page 1770 call me in the warden's office. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 -836- b)(6); 646-836-6300 ext{/°) | S$ POO beopgov> 12/6/2019 3:22 PM >>> Sent from my Verizon, Samsung Galaxy smartphone crt Original message -------- From[Bv0) Ti) Jbop.gov> Date: 12/6/19 3:05 PM (GMT-05:00) Tofb@. PTI) ____—_—Pop.gov> pm pop gov> Subject: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein 2/06/2019 15:05 >>> >>> b)(6)}; (DTC) b)(6); by7wC) Here is a very rough draft for you and your staff to enhance if possible very quickly today. | can then run b nd my boss before | answer the reporter. Feel free to te Thanks, (b (63; hV7WC) Reporter: Questions & Proposed Responses: Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges ageing RR OKICY I've spoken to an AFGE union official and The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. (1) Has any money been allocated for improving MCC as a facility since Epstein's death? (b)(5) (2) Has there been a hiring surge since Epstein‘s suicide? oo pexey] 3 in BOP policies f ing Fpstein’s suicide? b)(5) b}(6); (by 7 (C) 6) Ca b)(G} (BMF HC) b)(6); (by? MC} Public Information Office Federal Bureau of Prisons (202) 35fmier] Page 9317 Page 1771 call me in the warden's office. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext}!2)(6): (PMT NC) NYM/AW-Programs~@bop,gov >>] DG): (BMTHC) joopsov= 12/6/2019 3:22 PM >>> Sent from my Verizon, Samsung Galaxy smartphone From p.gov> Date: T2768 us? 700) Tgbi6) (byi7ic) Pbop.gov> b)(6), (bY 7 MC) >> JO (PNTIC) — 142/06/2019 15:05 >>> (b}(6); (bY7NC) ubject: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein } : Here is a very rough draft for you and your staff to enhance if possible very quickly today. | can then run bf icpd my boss before | answer the reporter. Feel free to te Thanks, (b (6); byM7 KC} Reporter: Questions & Proposed Responses: Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges againsfPV OME] I've spoken to an AFGE union official and The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. _(1) Has any money been allocated for improving MCC as a facility since Epstein's death? b}(5) (2) Has there been a hiring surge since Epstein’s suicide? DNS) Esl (5) What is the attrition rate for BOP correctional officers? What's the average length of time a person stays in the job? (NYC-area would be best if it's available.) (b)(5) | (b)(6); (b)(7(C) Public Information Office Federal Bureau of Prisons Page 9373Page 1772 ___(2) Has there been a hiring surge since Epstein’s suicide? call me Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 exfbiG) bic) } b}(6); (BMF KC) bop.gov> 12/6/2019 3:22 PM >>> Sent from my Verizon, Samsung Galaxy smartphone From Date: Ta q Subject: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein by(6); (by7 YC) b\6): (oF HC) >>> 12/06/2019 15:05 >>> Here is a very rough draft for you and your staff to enhance if possible very quickly today. | can then run t BUTNC) my boss before | answer the reporter. Feel free to te Thanks, b)(6); (DIT NC) Reporter: b}6}; (b)\7 )(C) NY DAILY NEWS Questions & Proposed Responses: Hello, I'm working on a story about morale at MCC in Manhattan in the wake of charges againsf PC ve spoken to an AFGE union official and The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. (1) Has any money been allocated for improving MCC as a facility since Epstein's death? by5) b)(5} by5) (4) Is it correct tha.?(5): (BNC) re responsible for roughly 50 to 70 inmates the night of the suicide? b)(5) b}(6); (D7 HC} Public Information Office Federal Bureau of Prisons enn 3 Page 9380Page 1779 SW Chronological Log re: Epstein From Charisma Edge To eae amine N'Diaye Date 2019/08/12 15:10 Subject: SW Chronological Log re: Epstein artachinew tee deel 2019 08 12 15 06 02.pdf, Charisma Was assigned to staff watch; however, the wrong book was used (|/M companion log) in lieu of Staff Suicide Watch log. byG) (D7 (C) bi6); (DMT MC} Ts discovered the wrong log was used mpleted a 2nd log using Suicide Watch log initialed the log fo b)(6}; (b)7 WC) Entries are identical in both logs. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext" Page 9438Page 1780 From To James Petrucci, NYM/Executive Staff Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #763 18-054 Attachments: TEXT.htm, Psych Reconst - Epstein #763 18- 054.docx Please see the attached for your records. Thank you Page 9452Page 1781 Re: Epstein arrival at MCC From Hugh Hurwitz To (b}(6); (b)(7}(C} Date 2019/08/12 13:52 Subject: Re: Epstein arrival at MCC Attachments: TEXT.htm Thanks!! > > dybiG); (by 7)C) 12/2019 1:50 PM >>> This appears consistent with PDS. The one edit | suggest based on PDS is to delete the text | colored red and replace it with the green. PDS reflects he was placed in Psyc Observation that night after he returned from court and was assessed the next morning. >>> Hugh Hurwitz 8/12/2019 1:17 PM >> > Please review for accuracy before | send taninic) nv | here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return from court of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 9486Page 1782 Re: Defense private investigator/permission to visit mec b)(6}; (b)(7 WC) From To by6); (bY 7 HC} Date 2019/12/05 15:39 Subject: Re: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Sponsoring Attorney form.pdf, Mime.822 Hello again. a I am attaching the Sponsoring Attorney form wit re S signature instead of an electronic signature. Please let us know if you need anything else from us. Thank you. b}(6); (b)(7{C) Esq. EPSTEIN SACKS PLLC Officer: 212.684 FP" ™ Mobile: 917.56@me mmo CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 3:03 PM” fees @gmail.com> wrote: Attached please find the BOP visitation form and licensing credentials from the private investigator. to travel to NYC to visit our client cit us at the MCC on Monday and Tuesday cet SE so I appreciate your helping us to expedite this process. Best (b}(6}; (b)(7 (C) b}(6); (b}7 KC) Esq. b)6): Mobile: 917. 566 fbi) CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PMP" er @bop.gov> wrote: Hi (b (6); (7 (C) Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his Pl license and certificate. Please email it back ta°"° °°" a, cc'ed, so she can process it. Thank vou, Page 9495Page 1783 ae gmail.com> 12/5/2019 12:24 PM >>> Hi |:)"1) | I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. | have a private investigator we have appointed under CJA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone Page 9496Page 1784 Epstein, Reg. No. 76318-054 From Charisma Edge To Lamine N'Diaye Date 2019/08/10 18:14 Subject: Epstein, Reg. No. 76318-054 arachineaes a 2019 08 10 18 12 55.pdf, Charisma Psych Ops discontinued on 7/30/18 at 8:15 am Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext}? ney» — {@bop.go NYM/AW-Programs~ @bop.gov Page 9508Page 1785 Re: Suicide Watch/Psych Observation Update From Sai V. Skipper-Scott To Date 2019/07/27 09:41 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Good morning, You assessed inmate Epstein today? Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- Fro (b}(6); (b}(7)(C) A bop.gov> Date: 7/27/19 6:08 AM (GMT-05:00) Toe OG @bop.gov> [Ph HM @bop.gov>/r HM) b}6); (by7 HC) b)(6}; (BTC) op gov> b)i6); (bY 7 NC) bop gov> A i i ; ; fone) ITNC) bop.gov>{*® {by7 KC) bop. gov ByG); (BTC) PER ATC) Ber OTIC) dbop.gov[ _Bbopgov> PTO | b)(6)}; (b)(7}(C} ere ; 7M , (6); (DIT bop. gov>|" (b)(7 iC) @bop.gov>,|””” (bY? HC) eP@bop.gov>, [oNer inc) bop. gov> ByG): (BMT HC) @bop gov> (M6), (BMT NC) (b)(6); (NFHC) @bop.gov> DYE): (D7 HC) @bop.gov>, [Peer @bop.gov>, ars @bop.gov> Pu > @bop.gov>,| | D bop.gov a (BY7NC) Dbop.gov > [orer BIN) bop.gov>|"™ TB) TNC) bbop. gov" (By Nc) b}(6)}; (D7 NC) (ONO) (DNTNC) bop.gov> ee @bop.gov>, Lamine N'Diaye [°"" Pbop.gov>| bY): (bY C) Dbop.gov>, perenne) bop. gov>, Sa bone gov>, DOP ITNG) @bop.gov> | Dbop.gov>|° (6); (b)(7(C) | pe (DMT) @bop.gov>"” TB) Ne) bop.gov> faye), (NTC) bop.gov>, by); (b\7 MC) Dbop.gov>, b)(6); (b7 (CC) bop.gov> (b)(6); (D7 (C) Dbop.gov>, NG) (TNC) @bop.gov>/"" TTC) |@bop.gov>}”” (OXEXE) 7 (b (6); (bMF(C) (b)(6); (YF KC) (byM7 HC) ®bop.gov _— Cc) @bop. gov bop. gov> ia (b)(7(C) @bop.gov>]" (b}(7}(C) @bop. gov>, a gov>, poe (TNC) Dbop.gov> YG}; (OM7AC) bop.gov>? 2 en bY(6}; (DMPC) (@bop.gov by(6}; (DMT NC) @bop.gov>|””’ (b\7}(C) sop gov> SHS — (NO), (NTC) bop.gov> |aeane) bop.gov>, (Pei @bop.gov> - Pg = = P Pg i [oNG); NTC ‘Shirley V. Skipper-Scott" [oe @bop.govaz" Pbop.gov> | ae TSU STEATS M6), (NTC) “~__bbop.gov>"" \@bop.gov>|"" *" Dbop.gov>, TD) BMG); (NTC) Ter bic) ia (PTC) |@bop.gov> 6); (bY Dbop.gov> [OX bye) DNTNC) @bop.gov>f"" @bop.gov> b)(6); (DFC) @bop.gov (b)(6}, (NTC) bye) TNC) @ op.gov>]rr rr DDOP.gOVv>jHxe: Hi | (b\(6); (b\(7){C) bop gov (b}(6); (b}(7(C) ;@bop govz @aol com> Subject: Suicide Watch/Psych Observation Update rye we] 1 Lt AT INTINAAN ALLAN. we Page 9517Page 1786 Ul/21/ZU1Y UOIUG >>> Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, (b}(6); (BFC) Page 9518Page 1787 Re: Suicide Watch/Psych Observation Update From een To Shirley V. Skipper-Scott Date 2019/07/27 09:46 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm AW Skipper-Scott, | saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal visit to see him again. He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal since he stated he sees his Attorney for about 12 hours. He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise of inmates banging and screaming at night. (b)(6); (D7 HC) >>> Shirley V. Skipper-Scot) bop.gov> 7/27/2019 9:41 AM >>> Good morning, You assessed inmate Epstein today? Sent from my Verizon, Samsung Galaxy smartphone Dbop.gov> Date: 7/27/19 6:08 AM (GMT-05:00) 1 wa (b}(7(C) Dbop go by6); (b\7 YC} oye), (by NC) b b}6); (DTC) op.gov>}°"”’ bop.gov> BuO) ITN) Db BN), (DXTNC) b Sree et op.gov> : op.gov Scar RNG) bop.gov#?" (DMT MC) @bop.gov byo) ib) bop.gov>[PO Or Moxey, (V7 KC) bop.gov> [Be Be) bop.gov>, Proxies |@bop.gov>, lone). (bi TC) Bbop.gov> b)(6); (67 NC) Dbop.gov > foxes: yrnc) b)(6); (DTC) Dbop.gov>fP Hi) Dbop.gov>feer Hm) @bop.gov>, b}(6)}; (b7\(C) ;@bop.gov}""" @bop.gov (b)(6); (by7 HC} [PXe): HNC) @bop.gov> (D)(G); (BY7NC) @bop.gov> [by6), (NT NC) (b)(6); (by7 KC) bop.gov>[0: &me) (@bop.gov b)(6); (bY 7C) (b)(6); (b}(7)(C) by(G); (b\7(C) : 1 WO) DVT) NO) IDNT) Dbop.gov bop.gov>, Lamine N'Diaye |" °’”" |@bop.gov>}"" DMG), (TNC) [@bop.gov>f"™ (by7 NC) |@bop.gov>, by6), (DMT NC) @bop.gov>, tOX6); (OTC) @bop.gov> fre (HTN) @bop.gov DN), (DTIC) | [byo), DTC) bop.gov> [Pe He) Pbop.gov7"19 _@bop.gov>, byG) (bN7)(C) @bop gov>|"""" (by7)(C) )bop gov>| by6); (DFC) @bop gov> a! * ° ‘ pe (DTC) bop.gov b)(6); (BHT C) Dbop.gov3"™ (DTC) DEMIS — @bhopn.qoyv yee) Pune @bop.gov>, (DH); (DFC) i|@bop.gov> YG}; (bY7 YC) ran eae eae pov: {(bNT NC) a: oie lalate aes — (b}(7)(C) it Lesa e Page 9522Page 1788 fyb), NTN) pop.govaee pop.gove eer jewpop.gov>, by{6); (FAC) Dbop.gov>, |r @bop.gov>, Oni) bopgovpenme ___Jebopgov> b)(6), (TNC) bop.gov>|"" (b\(7}(C} bbop.gov>[s= mm h@bop.gov>, Pbop.gov| "| 6}: (bY HC) @bop gov Pe} exc) “shirley V.Skipper-Scot re PET J@bopgovspe a p.9 pe neo (@DOP.gOV > jE1e ie b){6), (NTNC) fever ure) |@bop. gov>fre: BNC) Dbop.gov> by6}; (bY7)(C) 5D) Buoy TNC) AH LL bop.gov>] : _ fone), NNO) @bop.gov>""" (DTC) gov>, \@bop.gov> b)(6); (D7 NC) (@bop.gov> |@aol.com> fre: (b\(7(C) bbop. gov>|" (b)(7(C) fbr): (b\(7(C) |@bop. gov>| by); (b\7HC) Subject: Suicide Watch/Psych Observation Update 07/27/2019 06:08 >>> 1. Epstein #76318-054 Thank you, )bop.gov> pe (bN7 NC} Page 9523Page 1789 Re: Suicide Watch/Psych Observation Update From (b}(6); (DT MC) To Snirley V. Skipper-Scott Date 2019/07/28 08:58 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Thanks! I'll let the Lt.s' know to move him. >>> Shirley V. Skipper-Scott {°° @bop.gov> 7/28/2019 8:56 AM >>> Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. Sent from my Verizon, Samsung Galaxy smartphone @bop.gov> Date: 7/28/19 8:52 AM (GMT-05:00) To: "Shirley V. Skipper-Scott" [P27 pbop.gov> @bop.gov> Subject: Re: Suicide Watch/Psych Observation Update 07/28/2019 08:52 >>> He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner. Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he found it so aversive and disorienting, he has been urinating ina cup. | already sent an e-mail to) about the toilet. >>> Shirley V. Skipper-Scottiie timc, Pbop.gov> 7/28/2019 7:51 AM >>> Good morning, Thank you. Sent from my Verizon, Samsung Galaxy smartphone From: ®bop.gov> Date: 7/28/19 7:49 AM (GMT-05:00) Ta: "Shirlaw \/ Clinnar-Ceratt" pba (bic) Mhan AWS Page 9527Page 1790 iw wl micy Vv. YRipye PLULE ccf Jabopgovs Subject: Fwd: Suicide Watch/Psych Observation Update weupeyyy- 07/28/2019 07:49 >>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. '} saw him. He complained that his right arm was numb and hanging earlier. Nurse sa se He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse}??)"°""' He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. b}6} (by7 HC) >>> 7/28/2019 7:36 AM >>> (b (6); (b}(7(C) Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bed for SH by); (bY 7 HC} Thank you, b}(6); (by 7 WC} Page 9528Page 1791 Re: Suicide Watch/Psych Observation Update From Shirley V. Skipper-Scott To b}(6); (by 7 KC) Date 2019/07/28 08:57 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. Sent from my Verizon, Samsung Galaxy smartphone Date: 7/28/19 8:52 AM (GMT-05:00) To: "Shirley V. Skipper-Scott')® Gy (bY F YC} bop.gov> keene @bop.gov> Subject: Re: Suicide Watch/Psych Observation Update 07/28/2019 08:52 >>> He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner. Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he found it so aversive and disorienting, he has been urinating in a cup. | already sent an e-mail to!" about the toilet. >>> Shirley V. Skipper-Scott [°° @bop.gov> 7/28/2019 7:51 AM >>> Good morning, Thank you. Sent from my Verizon, Samsung Galaxy smartphone Date: 7/28/19 7:49 AM (GMT-05:00) To: "Shirley V. Skipper-Scott'/o HO |@bop.gov> Cc b}6); (b\7)C)} bop.gov> Subject: Fwd: Suicide Watch/Psych Observation Update 'N7/92/9N10 N7-AQ ~~~ Page 9532Page 1792 Inmate Epstein seems psychologically stable. b)(6); (by\(7(C} He complained that his right arm was numb and hanging earlier. Nurse saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse)?" He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, (b}(6); (b7(C) 17/28/2019 7:36 AM >>> (Bye), (TNC) is being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU f(b )(6); (b}7 (C) Thank you, b)(6); (bY7 HC) Page 9533Page 1793 Re: draft statement From Hugh Hurwitz To b)(6); (by7(C} Date 2019/08/12 19:44 Subject: Re: draft statement Attachments: TEXT. htm As discussed, I edited the second to last sentence here: b}(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- more (OaGE aust} gov> Date: 8/12/19 6:55 PM (GMT-05:00) To: Hugh Hurwitzj?o °° bop.gov> Subject: draft statement (b}(6); (by 7 WC) >>> DAG)" 08/12/2019 18:55 >>> Hugh: Please review the draft below and suggest any edits or comments. Thanks, Page 9537Page 1794 Psych Reconst - Epstein #76318-054 From fb (6); (D7 (C) (b}(6}; (b}(7(C) Charisma Edge. by6}, (bY FNC) airies To Petrucci, Lamine N'Diaye|’ °°” Marti Licon-Vitale, NYM/Executive Staff, Shirley V. Skipper-Scott Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #763 18-054.docx Please see the attached for your records. Thank you Page 9541Page 1795 Draft language From Hugh Hurwitz To Ray Ormond, |" °"""’ Date 2019/08/11 21:53 Subject: Draft language Attachments: TEXT.htm [2S las discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 9574Page 1796 Re: Draft language From Ray Ormond To Hugh Hurwitz Date 2019/08/12 06:01 Subject: Re: Draft language Attachments: TEXT. htm Will do. Sent from my Verizon, Samsung Galaxy smartphone >>> "Hugh Hurwitz" 08/12/2019 05:31 >>> In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr Hugh Sent from my Verizon, Samsung Galaxy smartphone seeenee Original message -------- From:[2)6) BY) |(OAG) "FON: HUMIC)‘ FOusdoj.gov> Date: 8/11/19 W112 PM (GMT-05:00) To: Hugh Hurwit )bop.gov> Ce: Ray Ormond?"\°* BHC) }bop.gov> Subject: RE: Draft language >>>fNG DUT (OAG)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and’ Thanks, byu7vC) From: Hugh Hurwith@ ONC) (@bop.gov> Sent: Sunday, August IT, 2019 9:53 PM TofOve: DUNC) (OAG/2S:_ [@jmd.usdoj.gov> Roney NTC Be Subject: Draft language by(6), . ; : — . ; : “ [eidas discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I shoul b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 9586Page 1797 Re: Draft language From Hugh Hurwitz To Ray Ormond," °""" Date 2019/08/12 08:28 Subject: Re: Draft language Attachments: TEXT.htm Also, the two officers that we are putting on AL, one is scheduled off today already and the other didn't show (so far). So the urgency of putting them on AL is less if they are not there. Ray is checking on the schedule of the others. (OAG)" fOxe: exexe) Musdoj.gov> 8/12/2019 8:10 AM >>> Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. by6}; (7 NKC) On Aug 12, 2019, at 5:28 AM, Hugh Hurwitz Dbop.gov> wrote: Yes, Ray and | had already discussed that and he will have info this morning. Hugh Sent from my Verizon, Samsung Galaxy smartphone To: Hugh Hurwit? Cc: Ray Ormond}?! >>>fPremmey——— (OAG)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, (b(6); (by 7 KC) From: Hugh Hurwitz bop.¢g Sent: Sunday, August 11, 2019 9: 33 PM timing of all this. 1 will need to ensure staff : are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Page 9589Page 1798 Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. by(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 9590Page 1799 Re: Draft language From To Date OAG)" Hugh HurwitzRay Ormond 2019/08/12 08:10 Subject: Re: Draft language Attachments: TEXT. htm, Mime.822 Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. b)(6); (bH7)(C) On Aug 12, 2019, at 5:28 AM, Hugh Hurwitz : @bop.gov> wrote: Yes, Ray and I had already discussed that and he will have info this morning. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From b}(6); (BHT (CC) Date: 8/11/19 11: 12 PM (GMT-05:00) To: Hugh Hurwitz Ss bop. gov> Subject: RE: Draft language S>> POMC) OAG)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, Cc: Ray ay OTT joban gaye Subject: Draft language alee of all this. 1 will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So Page 9594Page 1800 this probably should be some time after that interview. b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 9595 ce Subject: Re: Draft iS oom Sent: Mon, 12 Aug 2019 12:10:13 +0000 Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. On Aug 12, 2019, at 5:28 AM, Hugh Hurwit, °°’ ).gov> wrote: Yes, Ray and I had already discussed that and he will have info this morning. Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: byG) (DHF YC) Cc: Ray Ormond [PO HC) Subject: RE: Draft fanauese’ >of JOAG)” 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, b)(6); (M7 HC} From: Hugh Hurwitz Sent: Sunday, August 11, 2019 9:53 PM Togone): (Ox7XC) AG?S).. _ @jmd.usdoj.gov> Cc: Ray Ormond” Bbop.gov> Subject: Draft language —— bop.gov> as discussed, several options are below. Please note that we should discuss timing of all this. I will edd to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. (b)(5) Page 1802 by5) Hugh Sent from my Verizon, Samsung Galaxy smartphonePage 1803 Wednesday AM Suicide Watch/Psych Observation Update From (b)(6); (BM? HC) (b}(6); (bi 7 WC} To (b)(6}; (bY7 (C) |Lamine N'Diaye,|?\°:., (b}6); (by) 7 )(C) — PRONE Shirley V. Skipper-Scott, b)(6); (b\7 HC) Date 2019/07/10 10:16 Subject: Wednesday AM Suicide Watch/Psych Observation Update Attachments: TEXT.htm Page 9610Page 1804 Wednesday AM Suicide Watch/Psych Ol tion Updat Inmate Epstein #763 18-054 was removed from Psychological Observation and placed in the SHU. Suicide Wate! None Psych Observation b}(6} (by7T HC} Very respectfully, (b\(6); (b\7 (C} 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: 646.830 8" "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.” Page 9611Page 1806 Epstein arrival at MCC From Hugh Hurwitz To Ray Ormond, [°° Date 2019/08/12 13:52 Subject: Epstein arrival at MCC Attachments: TEXT.htm “ere is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no plans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return from Court, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 9625Page 1807 Epstein Reconstruction 76318-054 From (b)(6); (b)(7 (C} To B}G); (BHC) Hugh Hurwitz Date 2019/09/12 10:31 Subject: Epstein Reconstruction 763 18-054 Attachineita: TEXT.htm, Epstein Reconstruction 763 18-054 draft9.docx Hugh, Attached is the reconstruction report. Please advise if you have any questions. Thanks, b)6); (D7 HC) Page 9629Page 1808 Re: draft From Hugh Hurwitz To b}(6)}; (by NC) Date 2019/08/13 09:03 Subject: Re: draft Attachments: TEXT. htm Looks good. Hugh Sent from my Verizon, Samsung Galaxy smartphone wonnnnn= Original message -------- From) (OAGPO usdoj.gov> Date: 8/13/19 9:01. AM (GMT-05:00) To: Hugh Hurwitz (@bop.gov> Subject: draft ae Poe OAG)" 08/13/2019 09:02 >>> Please review b)(5) 8/13/19 8:55pm Page 9658 Page 1811 Fwd: Epstein, Reg. No. 76318-054 From Lamine N'Diaye To Ray Ormond Date 2019/08/10 18:46 Subject: Fwd: Epstein, Reg. No. 76318-054 Attachments: TEXT.htm, Epstein, Reg. No. 76318-054 Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. | will send the attorney log next. Page 9750Page 1812 Epstein, Reg. No. 76318-054 From To Date Subject: Attachments: Psych Ops discontinued on 7/30/18 at 8:15 am Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. Kb)(6}; (by 7}(C) bbop.gov Charisma Edge Lamine N'Diaye 2019/08/10 18:14 Epstein, Reg. No. 76318-054 TEXT.htm, 2019 08 10 18 12 55.pdf, Charisma Edge.vef b)(6); b}7C) NYM/AW-Programs~ @bop.gov Page 9754Page 1813 Fwd: Suicide Watch/Psych Observation Update From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/28 09:03 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone Date: 7/28/19 8:58 AM (GMT-05:00) To: "Shirley V. Skipper-Scott[PVEr EI7IC) bop.gov> Subject: Re: Suicide Watch/Psych Observation Update fone /28/2019 08:58 >>> nanks! I'll let the Lt.s' know to move him. >>> Shirley V. pea. ng 7/28/2019 8:56 AM >>> o another cell? Can you not just move him t He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. Sent from my Verizon, Samsung Galaxy smartphone b)i6), BHT) bop.gov> BOP. 20V fv Psych Observation Update >>{POF PMO] 07/28/2019 08:52 >>> He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sand Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he fi mail tofPXEr (PINT Pout the toilet. >>> Shirley V. Skipper-SeotfP1 7K Falbop.gov> 7/28/2019 7:51 AM >>> Good morning, Thank you. Sent from my Verizon, Samsung Galaxy smartphone )bop.gov> /OOP.gOV Subject: Fwd: Suicide Watch/Psych Observation Update >> 07/28/2019 07:49 >>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | infor He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal toda: Thanke Page 9763Page 1814 aun, by6); (bY MC) >>fbi@) ATIC) 17/28/2019 7:36 AM >>> atl (by 7 VC} Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU Penner Thank you, b}(6}; (b\7 NC) Page 9764Page 1815 FW: UPDATE: Media inquiry - due today - NY Daily News - re: From b)(6); (bY? (C} To Charisma Edge, James Petrucci, Marti Licon-Vitale Date 2019/12/06 18:24 Subject: : wy UPDATE: Media inquiry - due today - NY Daily News - Attachments: TEXT-.htm Sent from my Verizon, Samsung Galaxy smartphone Fromfb)6); (bx? XC} bop.gov> Date: 12/6/19 6:19 PM (GMT-05:00) Tope me) @bop.gov> Subject: RE: UPDATE: Media inquiry - due today - NY Daily News - re: fb (6); (DMT MC) 12/06/2019 18:19 >>> slightly and sent to my boss who'll finalize with AD Thompson tonight hopefully Bye), NTC) Public formation Office Federal Bureau of Prisons an spee >>JPTer ON) ]@bop.gov> 12/6/2019 5:45 PM >>> b)(6); (b7(C) Sorry this is the best that I can do on the fly from my phone. I hope this helps. If you should need anything else please feel free to contact me. Thanks again. b)(6); (DMF HC) Sent from my Verizon, Samsung Galaxy smartphone soe ~~ Original messa From: [O)): (X70) @bop.gov> Date: 334 PM (GMT-05:00) Te @bop.gov> @bop.gov> Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein (b }(6); by(7(C) Here is an updated version for the moment Reporter: pe wre — nv DAILY NEWS Questions & Proposed Responses: . ’'ve spoken to an AFG Hello, I’m working on a story about morale at MCC in Manhattan in the wake of charges against The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because (1) Has any money been allocated for improving MCC as a facility since Epstein’s death? by(5) __(2) Has there been a hiring surge since Enstein’s suicide? b)(5) ___(3) Anv changes in BOP policies following Enstein’s suicide? (b)5) D}(6); beri Tago vor Page 1816 fox) (b}(5) (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What’s the message to overworked, disgruntled (b)(5) Public Information Office Federal Bureau of Prisons (202) 33h) | Page 9818 Page 1830 FW: UPDATE: Media inquiry - due today - NY Daily News - re: From b}(6}; (by7(C} To arisma Edge, James Petrucci, Marti Licon-Vitale Date 2019/12/06 18:24 Subject: : wy UPDATE: Media inquiry - due today - NY Daily News - Attachments: TEXT-.htm Sent from my Verizon, Samsung Galaxy smartphone weeeeeee Original message -------- From: @bop.gov> Date: 12/6/19 6:19 PM (GMT-05:00) peer pbop.gov> Subject: RE: UPDATE: Media inquiry - due today - NY Daily News - re: >> 12/06/2019 18:19 >>> Thanks I revised slightly and sent to my boss who'll finalize with AD Thompson tonight hopefully NG); (DT NC) Public Information Office Federal Bureau of Prisons (202) 353405). _| bop.gov> 12/6/2019 5:45 PM >>> >>b}6); (DFC) (b}(6); (b}7 (C) Sorry this is the best that I can do on the fly from my phone. I hope this helps. If you should need anything else please feel free to contact me. Thanks again. HVT WY Sent from my Verizon, Samsung Galaxy smartphone weceeeee Original message -------- Fromfoe,. 7c) 7 Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein (b }(6); bu7 WC) Here is an updated version for the moment Re ep KeDOTI Y DAILY NEWS Questions & Proposed Responses: Hello, I’m working on a story about morale at MCC in Manhattan in the wake of charges agains[POOM I’ve spoken to an AFG The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because (1) Has any money been allocated for improving MCC as a facility since Epstein’s death? (b)(5) v 2) Has there been a hiring surge since Epstein‘s suicide? b)(5) (3) Any changes in BOP policies following Epstein’s suicide? buS) au Page 1831 fore) 4) Is it correct tha ere responsible for roughly 50 to 70 inmates the night of the suicide? b)(5) b)(5) (b)(6); (DHT HC) Public Information Office Federal pe risons (202) 35}o\7ic) Page 9848Page 1832 RE: UPDATE: Media inquiry - due today - NY Daily News - re: From PERS ADKINS) To Date 2019/12/06 18:24 Subject: RE UPDATE: Media inquiry - due today - NY Daily News - Attachments: TEXT. htm Excellent thanks again. Have a great weekend. b}6); (b}7)(C) Sent from my Verizon, Samsung Galaxy smartphone ssess=-- Original message -------- From: (b)(6}; (by7 MC) @bop.gov> Date: 12/6/19 6:19 PM (GMT-05:00) @bop.gov> Subject: RE: UPDATE: Media inquiry - due today - NY Daily News - re: KS byNG): (DHT \(C} (b)(6}; Thanks): >.<) 2/06/2019 18:19 >>> | revised slightly and sent to my boss who'll finalize with AD Thompson tonight hopefully (bH6); (YT WC} rere Ic Information Office Federal Bureau of Prisons > > HONEH OKIE) Pbop.gov> 12/6/2019 5:45 PM >>> by(6); (by\7)(C) Sorry this is the best that | can do on the fly from my phone. | hope this helps. If you should need anything else please feel free to contact me. Thanks again. bE) (D7 |(C) Sent from my Verizon, Samsung Galaxy smartphone Page 9851Page 1833 -------- Original message -------- Reon Se @bop.gov> Date: 12/6/19 3:34 PM (GMT-05:00) T (b}(6); (D7 iC) @bop.gov> Cgre (ONT NC) Bbop.gov> Subject: UPDATE: Media inquiry - due today - NY Daily News - re: conditions at MCC NY post-Epstein biG); (BHT HC) Here is an updated version for the moment Reporter: Bye), INC) - NY DAILY NEWS Questions & Proposed Responses: Hello, I’m working on a story about morale at MCC in Manhattan in the wake of charges against pense |. I’ve spoken to an AFGE union official an("” ” attorney. The story will run over the weekend so I’d appreciate a response by COB today. The thrust of the story is that morale has plummeted at the facility in the wake of the falsification of documents charges. Morale was already bad because of staffing issues. The story will also note that the facility itself is in very bad shape and that, according to people I spoke to, there has not been a hiring surge or any major reforms in the wake of Jeffrey Epstein’s suicide. (1) Has any money been allocated for improving MCC as a facility since Epstein’s death? (2) Has there been a hiring surge since Epstein’s suicide? b)(5) (3) Any changes in BOP policies following Epstein’s suicide? b}(5) Page Y85Z Page 1834 (b)(5) (4) Is it correct tha?" were responsible for roughly 50 to 70 inmates the night of the suicide? (5) What is the attrition rate for BOP correctional officers? What’s the average length of time a person stays in the job? (NYC-area would be best if it’s available.) (b}(5) (6) Can you share anything supervisors at MCC have told the rank and file in the wake of these charges? What’s the message to overworked, disgruntled correctional officers? (b)(5) Justin Long Public Information Office Federal Bureau of Prisons (202) 353-4464 Page 9853Page 1835 Fwd: Request -- Paramedic possibly sharing news of Epstein's death online From b)(6); (by7 HC) To Charisma Edge Date 2019/08/12 16:05 Subject: Fwd: Request -- Paramedic possibly sharing news of Epstein's death online Attachments: TEXT.htm, IMAGE.png Page 9869Page 1836 >>> NYM/Exec Assistant~ 8/12/2019 2:20 PM >>> CATER |@buzzfeed.com> 8/12/2019 2:13 PM >>> Hello bYBY (DMT HC) I'm a reporter with BuzzFeed News. I'm reaching out on a story regarding Jeffrey Epstein's death. We have found a series of posts that were made on the website 4chan prior to any public announcement of Epstein's death. The first post was made at 8:15 AM and the subsequent posts described in detail the first responders’ actions. The first news report about Epstein's death was at roughly 9 AM. I've pasted one of the posts below: ss Anonymous [D:rPtND1Si Sat 10 Aug 2019 08:47:56 No.222520442 && Quoted By: >>222520675 >>222520785 >>222521102 >>222521684 >>222522176 >>222524005 >>222524197 >>222524420 >>222524649 >>222527632 >>222519952 worked asystole arrest for 40 minutes, als intubated in the field/epi/2 liters NS infused. Telemetry advised bicarb and D50 in field. Pt transported to Lower Manhattan ER and worked for 20 minutes and called. Hospital administrator was alerted, preparing statements Can you verify the accuracy of what's been posted? Would speaking publicly about an inmate's death break any procedures? If so, does MCC plan to take any action on the matter or investigate it? Please get back to me as soon as possible today. Thank you, b}(6); (BMT HC) peereerne? »Lytv | Reporter | BuzzFeed News PGP | Signal, WhatsApp, Telegram, Cell: +1 (613) 276° °° Send anonymous tip: contact.buzzfeed.com Page 9870Page 1837 ss Anonymous [D:rPtND1Si Sat 10 Aug 2019 08:47:56 No.222520442 ™ Quoted By: >>222520675 >>222520785 >>222521102 >>222521684 >>222522176 >>222524005 >>222524197 >>222524420 >>222524649 >>222527632 >>222519952 worked asystole arrest for 40 minutes, als intubated in the field/epi/2 liters NS infused. Telemetry advised bicarb and D50 in field. Pt transported to Lower Manhattan ER and worked for 20 minutes and called. Hospital administrator was alerted, preparing statementsPage 1840 Re: Assistance with MCC New York pe (b}(7)(C) From To Date Subject: Attachments: Kb (6); (bY 7 HC} (BOP) 2019/07/25 12:25 Re: Assistance with MCC New York TEXT. htm Shirley V. Skipper- | contacted Associate Warden Skipper-Scott who is cc'd on this email, and she will be able to provide any information that you need. If you need anything else, please let me know. 202-598 b}(6); (b)7 (CC) Acting SDAD/CPD Federal Bureau of Prisons 320 1st St. NW, HOLC Bldg. 545 Washington, DC 20534 Office: (202) 598}.\°-) (6); (bH7 MC) b}(6); (b}(7 HC) @usdoj.gov> 7/25/2019 11:33 AM >>> There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basic information about the incident and are having a hard time getting any information out of the facility. Is there someone we could speak to and get the basic information? The USM and Chief for our S/New York office are having no luck with the Warden and Assistant Warden. Page 9885Page 1841 Fwd: Washington Post reporter reaching out From b)}(6); (bY? KC) To Lamine N'Diaye Date 2019/07/23 20:16 Subject: ie Washington Post reporter reaching Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone pee y 07/23/2019 18:32 >>> (exe jf you get any inquiries on this situation or inmate ( see below), please decline to comment. Thats all we will say on this. Bere) lease forward my e Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From| 8) (PX) )washpost.com>
Subject: Washington Post reporter reaching out
>>fbHG): (BTC) {@washpost.com> 07/23/2019 18:00 >>> Hi, I'm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently an internal inquiry to determ (D6); (bi FC) Washington Post Page 9889Page 1842 Fwd: Washington Post reporter reaching out From To Date Subject: Attachments: TEXT.htm by6); (BHT HC) 2019/07/23 18:32 Fwd: Washington Post reporter reaching out ipo). . mse waco . ¥ . ¥ . PONG); (Pe Fyou get any inquiries on this situation or inmate ( see below), please decline to comment. Thats all we will say on this. please forward my e Sent from my Verizon, Samsung Galaxy smartphone b)(G}; (b7 NC) From: Date: 7/23/19 6:00 PM (GMT-05:00) Tope) _)bor.gov> @washpost.com> Subject: Washington Post reporter reaching out >>fPOr PME} 07/23/2019 18:00 >>> Hi, I'm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently an internal inquiry to determ an you please call? a S. byG) (DHT NC) Washington Post Page 9892Page 1843 Monday AM Suicide Watch/Psych Observation Update (6); (b) (b} From To Date Subject: Attachments: b)(6}; (b\F MC) b)(6); (by 7 HC) (b}6); |Lamine N'Diaye bo \(7(C) (b}(6); (by? (C) b)(6}; (7 (C) Shirley V. Skipper-Scott, b}(6); (bi 7)(C) 2019/07/29 07:29 Monday AM Suicide Watch/Psych Observation Update TEXT.htm Page 9895 Page 1844 Monday AM Suicide Watch/Psych Ok tion Updat Suicide Watch None Psych rvation 1. Epstein #76318-054 Pending Bedspace for SHU ee Very respectfully, b}6); (b)(7 KC) 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: 646.8345 Fax: 646.836.7 E-mail:fee: me) “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.” Page 9896Page 1845 Wednesday AM Suicide Watch/Psych Observation Update From To Date Subject: Attachments: (b)(6}; (by7(C) by¥6); (b)(7)(C) by6}: (D7 HC) . = 6) (7 )(C) Lamine N'Diay@?’ "| Kb M6); (bH7 WC} sania | Shirley V. Skipper-Scott, b}(6): (by 7 HC) 2019/07/24 07:24 Wednesday AM Suicide Watch/Psych Observation Update TEXT.htm Page 9906 Page 1846 Wed Jay AM Suicide Watch/Psych O! tion Updat Suicide Watch 1. Epstein #76318-054 h rvation None Very respectfully, (b}(6); (D7 }(C) 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)" Fax: 646.836.7712 "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.” Page 9907Page 1847 Wednesday PM Suicide Watch/Psych Observation Update From To Date Subject: Attachments: b}G} (DHT HC} b}6); (by 7 HC) b}(6); (b\7 HC) (bb }(6}; (7 MC) (b)(6}; (DNF KC) Shirley Vv. Skipper-Scott, b\(6); (bN7}(C) 2019/07/24 15:33 Wednesday PM Suicide Watch/Psych Observation Update TEXT.htm Page 9917 Page 1848 Suicide Watch None h rvation 1. Epstein #76318-054 Very respectfully, b)6); (by 7 HC) 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: 646.834" Fax: 646.836.7712 E-mail: b)(6}; (bH7}(C) b GOV "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.” Page 9918Page 1849 Epstein 76318-054 From by6); (by(7 HC) To Date 2019/07/30 15:05 Subject: Epstein 76318-054 Attachments: TEXT.htm Can you get me his updated medical records from July 2, 2019 to present? Thanks! Page 9948Page 1850 Re: EPSTEIN #76318-054 From b}6); (by 7 )(C) To Date 2019/08/20 11:00 Subject: Re: EPSTEIN #763 18-054 Attachments: TEXT. htm Case Number: M19019432 seen 8/19/2019 9:17 AM Sis Good morning, Did you get the case number yet for the autopsy? | have a draft letter to assist you in requesting the autopsy report itself. b)(6); (by 7(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 (b})(6); (by? (C} f: (646)836-7665 Page 9960Page 1851 Re: EPSTEIN #76318-054 From b}6): (bi 7 KC) To Date 2019/08/19 10:39 Subject: Re: EPSTEIN #763 18-054 Attachments: TEXT. htm M19019432 is the case number. > > {OE ONE 8/19/2019 9:17 AM >>> Good morning, Did you get the case number yet for the autopsy? | have a draft letter to assist you in requesting the autopsy report itself. Thank you, by6); (by 7 NC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row 10007 f: (646)836-7665 Page 9964Page 1852 Re: EPSTEIN #76318-054 From — To Date LUII/VS/1TY 11:48 Subject: Re: EPSTEIN #763 18-054 Attachments: TEXT. htm Thanks! Do you have a fax or email for whomever?’ "| need to have his letter request sent? >> [PETE 4/19/2019 10:39 AM >>> M19019432 is the case number. Good morning, Did you get the case number yet for the autopsy? | have a draft letter to assist you in requesting the autopsy report itself. Thank you, biG); (bM7 IC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836, f: (646)836-7665 Page 9968Page 1853 EPSTEIN #76318-054 From (b}(6}; (BM? }(C) fb)(6}, (BTC) To Date 2019/08/19 09:17 Subject: EPSTEIN #763 18-054 Attachments: TEXT. htm Good morning, Did you get the case number yet for the autopsy? | have a draft letter to assist you in requesting the autopsy report itself. Thank you, (b}(6); (b7 (CC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 by6); (bM7 YC) f: (646)836-7665 Page 9972Page 1854 Re: Epstein Response From Charisma Edge To pee . . |James Petrucci, |:>,-, pee" Shirley V. Skipper-Scott Date 2019/11/13 08:55 Subject: Re: Epstein Response Attachments: TEXT. htm, Charisma Edge.vef Page 9982Page 1855 FYI..AW portion for page 10 regarding SW cell assignment. b}(5) Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext} a 11/12/2019 1:31 PM >>> We are in the home stretch. There are highlighted sections that need some more information: p. 5: Correctional Services re expunged incident report p. 10: AWP/Correctional Services re Lt rounds and C&A follow up p. 11: HSA re approval of documentation for new procedures to inspect AEDs Psychology re NERO waiver attachment Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 by); (by7 HC) f: (646)836-7665 Page 9983Page 1856 RE: draft statement From Hugh Hurwitz To et Date 2019/08/13 08:49 Subject: RE: draft statement Attachments: TEXT.htm Page 9990Page 1857 Yes, thanks. >>> Dusdoj.gov> 8/13/2019 8:48 AM >>> Thanks. So this sentence should replace the one below in its entirety? From: Hugh Hurwitz)?’ @bop.gov> Sent: Monday, August 12, 2019 7:45 PM To: fPxerexrne) |OAG) fe }@jmd.usdoj.gov> Subject: Re: draft statement As discussed, | edited the second to last sentence here: (b}(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Bubbeck draft statement b)(6); (D7 )(C) >>> OAG)" 08/12/2019 18:55 >>> Hugh: Please review the draft below and suggest any edits or comments. Thanks, Kb )(6); (b\7 (CC) b)y5) Page 9991Page 1858 RE: draft statement From ees (OAG)" To Hugh Hurwitz Date 2019/08/13 08:48 Subject: RE: draft statement Attachments: TEXT. htm, Mime.822 Thanks. So this sentence should replace the one below in its entirety? From: Hugh Hurwitz?" |@bop.gov> Sent: Monday, August 12, 2019 7:45 PM To: [PX exne) | (OAG)?”’ (b}(7)(C) )jmd.usdoj.gov> Subject: Re: draft statement As discussed, | edited the second to last sentence here: (b}(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone n------- Original message -------- From:Peene | (OAG) fby(6), (DMT NC) Subject: draft statement >> b}6); (BT HC) OAG)" 08/12/2019 18:55 >>> Hugh: Please review the draft below and suggest any edits or comments. Thanks, b}(6); (b7 HC) b)(5} Page 9995 To RE: draft statement : Sent: Tue, 13 Aug 2019 12:48:26 +0000 Thanks. So this sentence should replace the one below in its entirety? by6); (by7 HC) From: Hugh Hurwit le bop.gov> Sent: Monday, August 12, 2019 7:45 PM To:[OOXKC) YF (OAG) f2.8)..._ Pjmd.usdoj.gov> Subject: Re: draft statement As discussed, | edited the second to last sentence here: b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone seneene= Original message -------- From: T (by(7)(C) poast b}(6); (b7 MC) Subaee draft statement a foas)" 08/12/2019 18:55 >>> Hugh: Please review the draft below and suggest any edits or comments. Thanks, b}(5) Page 1863 RE: Draft lan uage From To Date Subject: OAG)" Hugh HurwitzRay Ormond 2019/08/11 23:12 RE: Draft language Attachments: TEXT. htm, Mime.822 Page 10028Page 1864 Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, From: Hugh Hurwitg? °° Pbop.gov> Sent: Sunday, August 11, 2019 9:53 PM OAGE! OO" Pjmd.usdoj.gov> Cc: Ray Ormond{mer @bop.gov> Subject: Draft language ee“ discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. b\5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 10029 @usdoj.gov> PeRenh fre (OAG)" To Hugh Hurwitz’ @bop.gov> Cc Ray Ormond bop.gov> Subject: RE: Draft language Sent: Mon, 12 Aug 2019 03:12:07 +0000 Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, From: Hugh Hurwitz Sent: Sunday, August 11, 2019 9:53 PM Toho): Or) OAG?®:.. _|@jmd.usdoj.gov> Cc: Ray Ormone”"" @bop.gov> Subject: Draft language Beio las discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. by(5) Hugh Sent from my Verizon, Samsung Galaxy smartphonePage 1866 Epstein, Jeffrey Edward, Reg. No. 73618-054 From Lamine N'Diaye To Ray Ormond Date 2019/08/10 15:42 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054.docx Updated timeline Page 10079Page 1867 Epstein, Jeffrey Edward, Reg. No. 73618-054 1 From b)(6); (DM? CC) Lamine To : *~NYM/Executive Staff, Ray OrmondShirley V. Skipper-Scott Date 2019/08/10 14:21 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_ 1.docx Mr. Ormond, Please see the attached updated time line. If you should have any questions please feel free to contact me. Thank you Page 10086Page 1868 SW Chronological Log re: Epstein From Charisma Edge To Pare amine N'Diaye Date 2019/08/12 15:10 Subject: SW Chronological Log re: Epstein Avashieate: deel 2019 08 12 15 06 02.pdf, Charisma was assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide Watch log. DTS discovered the wrong log was used)’"”’°""""’ initialed the log fon?’ ompleted a 2nd log using Suicide Watch log Entries are identical in both logs. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ex)? NYM/AW-Programs~ @bop.gov Page 10093Page 1869 Suicide Watch chronological sO.) “Staff Stiicide Watch « per " Observers: Only: Cage * Institittion: | “Mee. Newer” Date Watch’ Began / Erided _ Z Sul [4 a9 To be completed by Chief Psychologist at conclusion of watoht Booklet _ of SWCL - STAFFPage 1870 33 duly 23,2010 “a r-AOam fees STAPLE LOCAL PROCEDURES HERE Check one of the following: (@ © This is the initial log book for this suicide watch. Lot Enter date and time watch began: Instructions to Observer: . . Document your observations every 15. minutes. 4} Legibly print and sign your name at the beginning of your shift. Page 1871 Suicide Watch Observation Log of Inmate Reg #: q * Date: Time Observations: Briefly note your observations. Initial all entries. Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 1872 Fwd: Re: Epstein Response 11052019 Charisma Edge From To Date Subject: Attachments: Please ensure this is completed today and the response forwarded tc Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext (b}(6}; (b)(7 (C) 2019/11/07 08:38 Fwd: Re: Epstein Response 11052019 TEXT.htm, Epstein Response 11052019.docx, Charisma Edge.vcf b}6); (DMT HC) nd cc me. Thank you. | believe we are meeting again tomorrow. Please review the attached, in particular the highlighted sections and the additional language in section 11 moved from section 9. Cap - can you have someone address section 4 as it alleged staff wrote him a shot without having all the appropriate evidence to back it up and section 9 as to when the attorney logbooks were pulled? Thanks all, (b}(6); (bi 7 ){C} Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836.. | f: (646)836-7665 (b)(6); (DMF NC) >> 11/5/2019 3:53 PM >>> Please see the attached updates. Page 10107Page 1885 Psych Reconst - Epstein #76318-054 From Charisma Edg¢ James To Petrucci, Lamine N'Diaye| Marti Licon-Vitale, NYM/Executive Staff, Shirley V. Skipper-Scott Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #763 18-054.docx Please see the attached for your records. Thank you Page 10127Page 1886 Wednesday AM Suicide Watch/Psych Observation Update From To Date Subject: Attachments: Bye) NTNO) b)(6); (by7 (CC) Moe) TNC) Lamine N'Diaye, |e oc) by6}; (bY? )C) fexererenre) Shirley V. Skipper-Scott, (b)(6); (D7 (C) 2019/07/10 10:16 Wednesday AM Suicide Watch/Psych Observation Update TEXT.htm Page 10227 Page 1887 Wednesday AM Suicide Watch/Psych Ol tion Updat Inmate Epstein #763 18-054 was removed from Psychological Observation and placed in the SHU. Suicide Wate! None Psych Observation b)(6}; (by7 WC) Very respectfully, (b)(6}; (by7}(C) 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?" .. Fax: 646.836.7712 E-mail b)(6}; (bY 7}{C) "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.” Page 10228Page 1888 Re: Suicide Watch/Psych Observation Update From Shirley V. Skipper-Scott To (b}(6}; (YF MC) Date 2019/07/28 09:01 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Great. Thanks. Sent from my Verizon, Samsung Galaxy smartphone ®bop.gov> Date: 7/28/19 8:58 AM (GMT-05:00) To: "Shirley V. Skipper-Scott"/}"'\"" —s Dbhop.gov> Subject: Re: Suicide Watch/Psych Observation Update by6): (by7 HC) S54 07/28/2019 08:58 >>> Thanks! I'll let the Lt.s' know to move him. >>> Shirley V. Skipper-Scott/?"°"""__s Bbop.gov> 7/28/2019 8:56 AM >>> Can you not just move him to another cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. Sent from my Verizon, Samsung Galaxy smartphone w------- Original message -------- Frompa==_____toop gov» Date: 7/28/19 8:52 AM (GMT-05:00) To: "Shirley V. Skipper-Scott"}o 1 = ®bop.gov> Subject: Re: Suicide Watch/Psych Observation Update 07/28/2019 08:52 >>> He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sandwich at about 4:15 PM. He said he should be getting lunch and dinner. Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he found it so aversive and disorienting, he has been RON(6), (MTC) ahniit tha tnilat Page 10238 tirinatina in arin | alraadw cant an a-mail ta Page 1889 nee race ny aid ‘up. ' ancauuy OUTIL CAPT CO LiCl tw IVE. IWWTIC CWE LEI LWricL. >>> Shirley V. Skipper-Scott?° Dbop.gov> 7/28/2019 7:51 AM >>> Good morning, Thank you. Sent from my Verizon, Samsung Galaxy smartphone ®bop.gov> Date: 7/28/19 7:49 AM (GMT-05:00) b)(6); (b}(7)(C) Cc: Subject: Fwd: Suicide Watch/Psych Observation Update 07/28/2019 07:49 >>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. by6); (by 7 (Ch He complained that his right arm was numb and hanging earlier. Nurse saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse) He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, Kb )(6}; (bY 7 (C) >> [IMT P/28/2019 7:36 AM >>> ‘in (b\(7)(C) icide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU b)(6); (bM7 MC) Thank you, Page 10239Page 1891 Fwd: Suicide Watch/Psych Observation Update From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/28 09:03 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone Fro bop.gov> Date: 7/28/19 8:58 AM (GMT-05:00) To: "Shirley V. Skipper-Scott{5G; DTIC) Y@bop.gov> Subject: Re: Suicide Watch/Psych Observation Update 5 i 08:58 >>> Thankst I'll let the Lt.s' know to move him. >>> Shirley V. Skipper-Scof "0? (P17 prop sov= 7/28/2019 8:56 AM >>> Can you not just move him to another Cell? He will not have lunch in Attorney Conference. He will go back to his cell to eat. He knows this. Sent from my Verizon, Samsung Galaxy smartphone Orig From: e Date: 7/28 M (GM To: "Shirley V. Bieter Susi SE UIGNET Tabb: gov> Ce fb (6); (DHT HC) (@bop.gov> Subject: Re: Suicide Watch/Psych Observation Update >> /28/2019 08:52 >>> He also complained that he is in Attorney Conference from about 8 AM to about 8 PM each day and he said yesterday he only received one meal, a sand Also additional information on the toilet that reportedly flushed for 45 minutes. He stated to avoid the toilet from doing that again because he stated he fi mail tofP16) BXTICT bout the toilet. >>> Shirley V. Skipper-Scotf\ PC) bop.gov> 7/28/2019 7:51 AM >>> Good morning, Thank you. Sent from my Verizon, Samsung Galaxy smartphone Fro @bop.gov> Date: 9 -05:00 To: ie Vv. Skipper-Scott BIB IDKPC) — @bop.gov> Co fide) TNC) @bop.gov> Subject: Fwd: Suicide Watch/Psych Observation Update >>[PO PME) ]07/28/2019 07:49 >>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. 4 e.. ae Fi : b)(6); . He complained that his right arm was numb and hanging earlier. Nurse aoe aw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | infor He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal toda: Thanke Page 10244Page 1892 aun, >> [DDN 17/28/2019 7:36 AM >>> Inmate {2)(68) (BFC) i being taken off of Psych Observation. Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU DNB), (DNTHC) Thank you, (6); (D7 C) Page 10245Page 1893 Psych Reconst - Epstein #76318-054 From b)(6); (b}(7}(C) BNET OTE) Giesieme Edge James To Petrucci, Lamine N'Diaye, |" Marti Licon-Vitale, NYM/Executive Staff, Shirley V. Skipper-Scott Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #763 18-054.docx Please see the attached for your records. Thank you Page 10248Page 1894 Psych Reconst - Epstein #76318-054 From (b}(6); (by? iC) harisma Edge|”” {b}(7}(C) lames To Petrucci, Lamine N'Diaye”” Marti Licon-Vitale, NYM/Executive Staff, Shirley V. Skipper-Scott Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #763 18-054.docx Please see the attached for your records. Thank you Page 10269Page 1895 Re: Epstein arrival at MCC From Ray Ormond To Hugh Hurwitz Date 2019/08/12 13:22 Subject: Re: Epstein arrival at MCC Attachments: TEXT. htm, Ray Ormond.vcf First line, spelled plans pkans. This is accurate from the information | have, unless};\°.) has additional information. Thanks J, Ray Ormond Regional Director >>> Hugh Hurwitz 8/12/2019 1:17 PM >>> Please review for accuracy before | send to” °"”’ toric) here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 10322Page 1896 Re: Epstein arrival at MCC From cl ba To Hugh Hurwitz’? Ray Ormond Date 2019/08/12 13:50 Subject: Re: Epstein arrival at MCC Attachments: TEXT.htm This appears consistent with PDS. The one edit | suggest based on PDS is to delete the text | colored red and replace it with the green. PDS reflects he was placed in Psyc Observation that night after he returned from court and was assessed the next morning. >>> Hugh Hurwitz 8/12/2019 1:17 PM >>> Please review for accuracy before | send to}""” °°’ yr) here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him to Special Housing Unit due to his concerns for his personal safety in general population. 7/8/19: Upon return from court of Psych Svc Staff on Monday, he was moved to Psychology Observation for evaluation by Psych Svc Staff. This is NOT suicide watch and the system notes reflect suicide watch not warranted. He was under 24 hour observation during this time to assess his readiness to move to SHU. 7/10/19: Returned to SHU with cell mate. Remains until 7/23. Page 10328Page 1912 Re: Draft language From Hugh Hurwitz To Ray Ormond Date 2019/08/12 06:27 Subject: Re: Draft language Attachments: TEXT. htm Cristina can help if needed too. Hugh Sent from my Verizon, Samsung Galaxy smartphone weeeeeee Original message -------- From: Ray Ormond[5@)__ J@bop.gov> Date: 8/12/19 6:01 AM (GMT-05:00) To: Hugh Hurwitz [6%8)(0\7\C ybop.gov> Subject: Re: Draft language >>> "Ray Ormond" 08/12/2019 06:01 >>> Will do. Sent from my Verizon, Samsung Galaxy smartphone seeeeeee Original message -------- From: Hugh Hurwitz{byoy by7 iC }@bop.gov> Date: 8/12/19 5:31 AM (GMT-05:00) To: Ray Ormond[>j@)___Jabop.gov> Subject: Fwd: Draft language >>> "Hugh Hurwitz" 08/12/2019 05:31 >>> In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr Hugh Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: e (br KC) i Spieny! [oes (b)(7)(C) fdusdoj. gov> Date: M (GMT- 05:00) To: Hugh Hurwit D Ce: Ray Ormondib\(6): rem 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and Thanks, b}(6), (DNF HC) From: Hugh Hurwit@2io) (bo) Wbop.gov> Sent: Sa August 11, 2019 9:53 PM Tope 7) PAG) pie — ime. usdoj gov> Ce! ond[{s)___|@bop.gov> ib Dak language (Ee; Jas discussed, several options are below. Please note that we should discuss timing of all this. | will need to ensure staff are notified first, and | shoul (b}(5) Page 1913 (b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 10374Page 1924 Re: Draft language From Ray Ormond To Hugh Hurwitz Date 2019/08/12 06:01 Subject: Re: Draft language Attachments: TEXT. htm Will do. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Hugh Hurwitz @bop.gov> Date: 8/12/19 5:31 AM (GMT-05:00) To: Ray Ormond{ye)__—_—s}Wbop.gov> Subject: Fwd: Draft language >>> "Hugh Hurwitz" 08/12/2019 05:31 >>> In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr Hugh Sent from my Verizon, Samsung Galaxy smartphone seeeeeee Original message -------- From:}\(6) (b)7)(C} | (OAG)" (b}(6}; (DHF \(C) Dusdoj.gov> Date: 8/11/19 11:12 PM (GMT-05: . z(@bop.gov> Cc: Ray Ormon (@bop.gov> Subject: RE: Draft language >>fPENPMC) —_(OAG)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and’ Thanks, From: Hugh Hurwitz ore Sent: Sunday, August I1, 2019 9:53 PM Toxbisr (Orc) ' (OAGiys, _ jmd.usdoj.gov> Ce: Ray Ormondpyey iy )cLbop.gov> Subject: Draft language [Py Jas discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I shoul b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 10444Page 1925 Psychological Reconstruction - Epstein #76318-054: Due Date: November 1, 2019 From NERO/Regional Director~ To James Petruce{?™! Ray Ormond Date 2019/09/17 17:59 Subject: Psychological Reconstruction - Epstein #763 18-054: Due Date: November 1, 2019 Attachments: TEXT.htm, Psych Reconst - Epstein #763 18-054.pdf Warden Petrucci - See attached. Please provide a written response, no later than November 1, 2019, which outlines corrective actions as well as a plan for implementation, based on the recommendations contained in the attached report. Page 10461Page 1926 Fwd: Re: Epstein Response 11052019 From Charisma Edge To by(6); (by 7 HC} Date 2019/11/07 08:38 Subject: Fwd: Re: Epstein Response 11052019 Attachineita: TEXT.htm, Epstein Response 11052019.docx, Charisma Edge.vcf (b})(6}; (bY 7 HC) Please ensure this is completed today and the response forwarded t¢ nd cc me. Thank you. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. > JOKE): (DNTNC) 1/7/2019 8:14 AM >>> | ben ing again tomorrow. Please review the attached, in particular the highlighted sections and the additional language in section 11 moved from section 9. Cap - can you have someone address section 4 as it alleged staff wrote him a shot without having all the appropriate evidence to back it up and section 9 as to when the attorney logbooks were pulled? Thanks all, b}(6); (b}7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (6468360. | f: (646)836-7665 biG), (DMF HC) >> 1/5/2019 3:53 PM >>> Please see the attached updates. Page 10511Page 1939 RE: Assistance with MCC New York From een USMS)" To BN) TNC) B OP}i\ _Bhirley V. Skipper-Scott Date 2019/07/25 13:38 Subject: RE: Assistance with MCC New York Attachments: TEXT. htm, Mime.822 Thank you very much. ov (b\7)(C} . From @bop.gov] Sent: Thursday, July 25, 2019 12:25 PM _ Dusdoj.gov>; D bop.gov> b)(6); (o}7 KC) Dusms.doj.gov> Subject: Re: Assistance with MCC New York Hi b}6); (BTC) | contacted Associate Warden Skipper-Scott who is cc'd on this email, and she will be able to provide any information that you need. If you need anything else, please let me know. [exer (b\(7 NC) | 202-598- Foyer, (by7\(C by6}; (bH7)(C} Acting SDAD/CPD Federal Bureau of Prisons 320 1st St. NW, HOLC Bldg. 545 Washington, DC 20534 Office: (202) 598)" bier bu) Wbop.aov >>> PHRME (uss) @usdoj gov> 7/25/2019 11:33 AM >>> reece! There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basic information about the incident and are having a hard time getting any information out of the facility. Is there someone we could speak to and get the basic information? The USM and Chief for our S/New York office are having no luck with the Warden and Assistant Warden. Page 10573 pent To: Cc: : } Subject: RE: Assistance with MCC New York Sent: Thu, 25 Jul 2019 17:37:40 +0000 b}(6); (by 7 HC) Dusdoj.gov> BOP)" [xe mc) l@usdoj.gov> «QOV>, fP)6): (TNC) Thank you very much. From:|°.°: (b}7 MC) (@bop.gov] Sent: Thursday, July 25, 2019 12:25 PM To:[P (DT NC) (BOP) fbue), byrne) Cc: Shirley V. Skipper-Scotto18: 9171) Subject: Re: Assistance with MCC New York Hi b)(6); (DT HC) | contacted Associate Warden Skipper-Scott who is cc'd on this email, and she will be able to provide any information that you need. If you need anything else, please let me know. munca! usms.doj.gov> (b}(6); (b}7}(C) 202-598- b)(6}; (b7 MC) b\(6); (bY7 HC) Acting SDAD/CPD Federal Bureau of Prisons 320 1st St. NW, HOLC Bldg. 545 Washington, DC 20534 Office: (202) 5987°"° PaTeTE}bop gov (USMS)" @usdoj.gov> 7/25/2019 11:33 AM >>> Pe There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basic information about the incident and are having a hard time getting any information out of the facility. Is there someone we could speak to and get the basic information? The USM and Chief for our S/New York office are having no luck with the Warden and Assistant Warden.Page 1941 Fwd: Suicide Watch/Psych Observation Update From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/27 09:49 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm -FY/- Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From} ))(6); (b)7 10) @bop.gov> Date: 7/27/19 9:46 AM (GMT-05:00) To: "Shirley V. Skipper-Scott"}\6) (O71) | @bop.gov> Subject: Re: Suicide Watch/Psych Observation Update eg 09:46 >>> AW Skipper-Scott, I saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal visit to see him again. He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal since he stated he s« He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise of inmates banging >>> Shirley V. Skipper-Scot{©! 1) @bop.gov> 7/27/2019 9:41 AM >>> Good morning, You assessed inmate Epstein today? Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- Fron51071)____Jabop.gov> Date: 7/27/19 6:08 AM (GMT-05:00) To Dbop.gov>} PMS) BC) by); (by7 YC} (@bop.gov=}bue. biTc) = Dbop.gov-fouo: WuTNC) b)(6}, (by 7 KC) 5 -|@bop.gov> dbop.gov>, ere _| 07/27/2019 06:08 >>> Suicide Watc None Psych Observation 1. Epstein #763 18-054 Thank you, by6}, (bY 7 NC) Page 10579Page 1942 Psych Reconst - Epstein #76318-054 From Charisma Edge _— ames To Petrucci, Lamine N'Diaye|”” eS | Marti Licon-Vitale, NYM/Executive Staff, Shirley V. Skipper-Scott Date 2019/10/04 09:18 Subject: Psych Reconst - Epstein #76318-054 Attachments: TEXT.htm, Psych Reconst - Epstein #763 18-054.docx Please see the attached for your records. Thank you Page 10582Page 1943 Epstein, Jeffrey Edward, Reg. No. 73618-054 1 From Lamine N'Diaye Dy); NTN) harisma Edg: ORS) KEG) Lamine To Nose NYM/Executive Staff, Ray OrmondShirley V. Skipper-Scott Date 2019/08/10 14:21 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 1 Attachments: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054_ 1.docx Mr. Ormond, Please see the attached updated time line. If you should have any questions please feel free to contact me. Thank you Page 10606Page 1944 From b)(6} mihi @ _ ener! \@nysd.uscourts.goy)"" | “eeYnysd.uscourts.gov, Lamine N'Diaye b)(6); (b)(7 }(C) @att.net Date 2019/08/12 14:33 Subject: Re: Jeffrey Epstein 19 cr 490 Attachments: TEXT.htm, 2019 08 12 14 31 06.pdf Good afternoon, Attached please find Warden N'Diaye's response to Your Honor's inquiry. Please let us know if you need further information. Thank you, b}6); (BTC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 (O)(6), (DTC) f: (646)836-7665 Pe nysd.uscourts.gov> 8/12/2019 12:47 PM >>> Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) Page 10621Page 1945 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden August 12, 2019 SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl! Street New York, New York 10007-1312 Re: Dear Judge Berman: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Metropolitan Correctional Center 150 Park Row New York, New York 10007 (646) 836-6300, (646) 836-7751 (Fax) | am writing in regards to your August 12, 2019 inquiry whether the investigations referenced in my August 10, 2019 letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. I can confirm that, although an internal investigation was completed regarding the July 23, 2019 incident, the current investigations by the FBI and OIG will include this incident as well. Accordingly, | cannot divulge any information about the prior investigation at this time. Thank you for your time and attention to this matter. If you have any questions or concerns, please feel free to call me at (646)836 Sincerely, Lamine N*Diaye Warden MCC New York cc: Chief Judge Colleen McMahon Edward Friedland, District Executive Michael Greco, U.S. Marshal Page 1950 Fwd: Epstein, Reg. No. 76318-054 From Lamine N'Diaye To Ray Ormond Date 2019/08/10 18:46 Subject: Fwd: Epstein, Reg. No. 76318-054 Attachments: TEXT.htm, Epstein, Reg. No. 76318-054 Psych Ops log book shows he was released on July 30. He had an Attorney visit starting at 8:20am. He was in there all day. | will send the attorney log next. Page 10680Page 1951 Epstein, Reg. No. 76318-054 From Charisma Edge To Lamine N'Diaye Date 2019/08/10 18:14 Subject: Epstein, Reg. No. 76318-054 arachineaes ee 2019 08 10 18 12 55.pdf, Charisma Psych Ops discontinued on 7/30/18 at 8:15 am Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext!” | NYM/AW-Programs~ @bop.gov Page 10684 oe : ee ee ad Set eh | = ; —— hv. “W_$ — +O9 66 | S. Siea_| > eee Coal 2\NN. “e Slecai n a= ciecitecisil imate Cesken is. cwnke sitting oa bed SCH G Sica hoimante Cesiein 52 DESIG b Te Ou Vance Basten \S sleeng a t S82 naka Ceska 5 Deepa a 6 pee wae Qos wy 5 SN\CZ ONG NOx nina Loews US See org id > PT 7/27/2019 9:46 AM >>> AW Skipper-Scott, | saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal visit to see him again. He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal since he stated he sees his Attorney for about 12 hours. He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise of inmates banging and screaming at night. (b}(6); (b}(7 (C) >>> Shirley V. Skipper-Scott}?"°"""’ bop.gov> 7/27/2019 9:41 AM >>> Good morning, You assessed inmate Epstein today? Sent from my Verizon, Samsung Galaxy smartphone ®bop.gov> Date: 7/27/19 6:08 AM (GMT-05:00) ie (bY? (C) @bop. gov>"" (by? HC} ®Dbop.gov> (b)(6); (b)(7)(C) C (b\(7}(C) @bop. gov> fore.@xncy bop. gov>>” (b}(7)(C} @bop.gov> b)(6); (7 )(C) d bop. gov>, a (DTC) bbop. gov>, BMG), (TNC) bopgovs[™=™ _____]@bopgov> (b7(C} (b)(6); (b}(6); (D7 MC) bop.gov> f= (b)7 KC) Pbop.gov>, pop gov> TET Dbop.gov>[> | @bop.gov>, (b)(6}, (BN7NC) DbDOp.gov>|e HO |@bop.gov>, @bop.gov> jr er _@bop.gov> b}6); (b}(7 KC) bop.gov>, b)(6); (by 7 HC) bop gov b)(6); (by) 7(C) bop.gov>, Kb (6); (DMF (C) Or big NG) BYG), (DKTNC) . . (b}(6); (THC) bY); (O7KC) PXe OX) bop.gova, @bop.gov>, Lamine N'Diaye “”” @bop.gov> b}(6); (bY7 HC) @bop.gov>, b)(6); (b)7}(C) Dbop.gov> Toye) ITC) fb }(6}; (by7 (C) @bop.gov>,|”"”’ (b)7C} Dbop.gov>, pe (bx 7 NC} | Dio) IbNT NC) bop.gov>[2 bop. gov b}(6); (bH7 MC) @bop.gov>, Page 10814Page 1978 poem jwoop.govP SOM woop.govalP "tw op.gov>, b [Ee (by7 KC) _Pbop.gov>|""”’ (By(7{C) (@bop.gov> M6}; (bY7 HC) @bop.gov>, |r. | forex ererxe) @bo ; OV >PNEr ONE Pbop.gov> |" b}(6}; (by 7 KC TRY Thuy) M6); (b)T NC) @bop.gov>|" Dbop.gov DYGN DNTNC) bop.gov>|P°""_— Dbop.gov a b)(6); (bH7 IC) (b)(6); (NTC) fo\(6); (by(7 MC) (b)(6); (7 (C) b}(6); (b}\(7 HC) 0 2 @bop.gov>, Dbop.gov @bop.gov>|°” (by7}(C) Bbop.gov> | } ®bop.gov>, "Shirley V. Skipper-Scott"|'°: HTN) @bop.gov>[ Oo @bopgov>fPr™™ «| |@bop.gov>, fb (6); (by? (C) PPM Wbop.gov | enti @bop.gov> [>= (NINO) [Pe: Dave) @bop.gov> |” (BNC) @bop.gov Dye). TNC) fone (b)(7(C} |@bop.gov>|" (b)(7(C) @bop.gov>, b)(6}; (bH7C} (@bop.gov>. (b)(6); (7c) @bop.gov>3P7™ Dbop.gov> Dye), (TNC) b)(6); (b)7(C) b)(6); (by 7 HC) ®bop.gov>, [re @bop.gov>, | Subject: Suicide Watch/Psych Observation Update "07/27/2019 06:08 >>> Pe Suicide Watcl None Psych Observation 1. Epstein #76318-054 Thank you, by(6); (D7 NC) |@aol.com> Page 10815Page 1979 Re: Suicide Watch/Psych Observation Update From Shirley V. Skipper-Scott To | Date 2019/07/27 09:48 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Thank you. When you assess him tomorrow, please let me know his status. Sent from my Verizon, Samsung Galaxy smartphone ®bop.gov> Date: 7/27/19 9:46 AM (GMT-05:00) To: "Shirley V. Skipper-Scott"}?""""™" — Bhop.gov> Subject: Re: Suicide Watch/Psych Observation Update AW Skipper-Scott, | saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal visit to see him again. He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal since he stated he sees his Attorney for about 12 hours. He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise of inmates banging and screaming at night. by6); (oN? )(C) >>> Shirley V. Skipper-Scott |?" Good morning, ®bop.gov> 7/27/2019 9:41 AM >>> You assessed inmate Epstein today? Sent from my Verizon, Samsung Galaxy smartphone From bop.gov> Date: 7/27/19 6:08 AM (GMT-05:00) — Tope Ne) @bop.go\ (DHTHC) |@bop.go BNO) (NING) b)(6); (bY HC) Mbop.govz>™ {b}(7(C) W@bop.gov by}; (bY FC) bop.gov>, b)(6} (BMT HC) DNTNC) —— = =€ =| (b)(6); (OM 7(C) han nas [OO (Ahan cana. [iP 8) TNC) Page 10823Page 1980 (b}(6); (DT MC) by(G}; (bN7}{C} ev yyv {° bop. gov>}°°' b\7}(C) (6); (b)7 HC) @bop.gov> [= (b)(7}(C) up. “yuve (b}(6); (bM7 HC} b}(6): (by)? WC) (ONG); (THC) @bop. gov>|”’ (6); (b)(7)(C) @bop.gov (b)(6), (BV7NC) bop.gov>, . oe bop. gov>|"”” (bYX7C) @bop.gov>|°" b)(6); (D7 KC) @bop.gov>{" (b)7 MC) @bop.gov>}"" °"" @bop.gov>, b}(6}; (by7(C) @bop.gov>,|””” (by 7(C} @bop.gov> (b}(6); (by 7 KC) (b)(6); (b}7 (C) b)(6); (b}7)(C) > f(b6y (oF MC) b)6); (DT NC) - Bopgov7 ee phop.gey (b)(6}; (b\7 MC} Pe lebopgovp=™ Jabop. gave Pm a b}(6), (BN 7 HC) : ips: Pp iDIT NG) | (b)(6); (O7 MC) PEON Mbhop.gov> Dbop.gov>, Lamine N'Diaye [°° @bop.gov>}" [bey NTN) bop.gov>, re (b)(7(C} ®bop.gov>|*” (b}(7(C} @bop.gov>, per anne Dbop.gov>fr™ STG) a bop.gov>|””’ (by 7 HC} | pare @bop.gov> (b)(6}; (D7 )(C) @bop.gov> (b}(6); (b}7)(C) @bop.gov>, ove), (THC) dbop.gov>, Po ome) bopgov>,nn Dbop.gov>, foX6): (by7}(C) bop. gov>|” Gy (oN b)(6); (by7(C} bbop. gov>| (6): TERTKC] |@bop.gov>, inn (b)(7)(C) = gov>|?” (NT NC) ®Dbop.gov>,|””’ (b\7 HC) bye), (ATVIC) bop.gov>/"e™ @bop. gov on (DITHAC) Dbop.gov>, (b)(6}; (b}(7(C) @bop.gov>|""”’ (b)(7(C) Dbop. gov enearKe b)(6); (b)(7}(C) bop.gov> b)(6); (b)7(C) Dbop.gov>"”” (b7NC) Dbop.gov> b)(6); (b)(7}(C) @bop.gov>fee e170 |@bop.gov>, "Shirley V. Skipper Scott Ke) (OKIKE) Dbop.gova 1 @bop.gov>/P™P™™——«*Y WOE PNT) bop. gov>|” 6), (BNTHC} \@bop.gov>"” pene eat @bop.gov>, poe: iby7KC) @bop.gov>|°"°’ (by7(C} dbop.gov>, b}(6); (D7 MC) @bop.gov> Subject: Suicide Watch/Psych Observation Update h rvati 1. Epstein #76318-054 n Thank you, b)6); (bM7 HC) 07/27/2019 06:08 >>> (b (6); (b (7 KC) (b)(6}; (7 (C) = @bop.gov @bop.gov>|" b\(6); (bx7H(C) @bop.gov>/ee: 1 —_________ Pbop.gov> Perm] fo \(6}; (bY 7C} ——— 6 a ome @bop. gov> r cca @bop.gov>, (By(6), (ONT NC) @aol.com> Page 10824Page 1981 Re: Suicide Watch/Psych Observation Update b}(6); (by 7 MC) From To Shirley V. Skipper-Scott Date 2019/07/27 09:55 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Will do. >>> Shirley V. Skipper-Scott [&™ ®bop.gov> 7/27/2019 9:48 AM >>> Thank you. When you assess him tomorrow, please let me know his status. Sent from my Verizon, Samsung Galaxy smartphone Soest Original message -------- fronf ~~ ____jebop.gov> Date: 7/27/19 9:46 AM (GMT-05:00) To: "Shirley V. Skipper-Scott" [oe em Subject: Re: Suicide Watch/Psych Observation Update 07/27/2019 09:46 >>> AW Skipper-Scott, | saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal visit to see him again. He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal since he stated he sees his Attorney for about 12 hours. He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise of inmates banging and screaming at night. Darlene >>> Shirley V. Skipper-Scott/?°""" bop.gov> 7/27/2019 9:41 AM >>> Good morning, You assessed inmate Epstein today? Sent from my Verizon, Samsung Galaxy smartphone From: &Mo Nata: 7/97/10 BNR ANA (GRAT_NG-AM Page 10828Page 1982 WUE. Ff Ors ty VYYFAMIVI\NIVID YoY) (b)(6); (D7 HMC} To bop.gov> b)(6); (DHT HC) 16); (DHT HC) b)(6); (BHT NC) bop.gov Py DO) (NT NC) @bop.gov> ee Tbivnc) (b)(6); (by Fy WC} (b}(6); (BT }(C) bop.gov> (b}(6); (b)(7}(C) b}(6); (bH7 NC) Dbop.gov>! b)(6); (D7 KC bop.gov by); (by? (C) b)(6); (by 7C) b)(6); (b)7C} bop.gov>™ (NTC) @bop.gov>"" bop.gov> fr (by7 NC) biG); (bi 7(C) @bop.gov @bop.gov>|>™ (buT NC) @bop.gov>, @bopgovme *@bop.gov>, - (by7C) b)(6)}; (D7 HC) @bop.gov>,| @bop.gov a b)(6); (D7 }(C) b}(6); (byx7}(C) bop.gov> [em @bop gov > [ONG): (BNC) b)(6); (bF NC) (b (6); (DMF NC) M®bop.gov>, Lamine N'Diayé! @bop.gov>y} eH) biG); (b7 YC) b}(6); (by 7 MC) op.gov>| fone): (oT NC) bop.gov> |?" (b\(7)(C) (b)(6)}; (b)(7}(C} Pbop.gov> Dbop.gov>, Kb )(6}; (b)7 KC) ®bop.gov> by6); (BTC) Dbop.gov > b)(6}; (by 7 HC} b}(6); (YT KC} @bop.gov> b)(6); (DHT )(C) b}(6); (by? (C) @bop.gov > [Per AIC) Dbop.gov>|*"”’ (b}(7)(C) (6); (bM7 MC) bo ov>|o (bi? C} pee (by) 7 iC) Dbop.gov>| bop.gov> (b)(6); (b)(7(C) Dbop.gov>}” bop.gov>, d\bop.gov>, 2 M6); (by F YC) DN Ton! HC} bop.gov>,|" (6); (b)(7(C) bop gov> [=H] iad (b\(7)(C) Dbop.gov b)(6}; (D7 NC) @bop.gov >foormimncy — @bop.gov>, (b}(6); (bY 7 )(C) fb (6); (DHT )(C) Bbop.gov> [Pe 2 Dbop.gov > [ne TG) by6); (bN7 MC) b)(6); (by 7C) bop.gov>} Dbop.gov> Dbop.gov > Je (b\7)(C) (b(6); (b}7)(C) (b)(6}; (DMF (C) (b)(6}; (DFC) Dbop.gov>, "Shirley V. Skipper-Scott'|?™ (NTN) (b (6G); (b}(7(C) Kb )(6); (7 C) @bop.gov>| |bop.gov > frre: (by7 NC) Dbop.gov> bbop.gov>, Dbop.gov>, |@bop.gov>, @bop.gov> | (BNTNC) b)(6); (bH7 MC} (b}(6); (by 7 KC} pop.gov >|" PIN b)(6); (bH7)(C) b)(6); (b}7 HC) (@bop.gov ee (b)(7}{(C} bbop.gov>, PHB) DHTHC) @bop.gov bop.gov > par {b}7}(C) bop.gov> |?" (bN7HC} b)(6); (b\F KC) bop.gov>}e! Oe) Subject: Suicide Watch/Psych Observation Update 07/27/2019 06:08 >>> h rvation 1. Epstein #76318-054 @bop.gov>,|) @aol.com> Page 10829Page 1983 Fwd: Suicide Watch/Psych Observation Update From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/27 09:49 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm -FY/- Sent from my Verizon, Samsung Galaxy smartphone From: bop.gov> Date: T2719 546 AM (GMT-05:00 To: "Shirley V. Skipper-Scott"(?5)(0)\C) @bop.gov> Subject: Re: Suicide Watch/Psych Observation Update >fBETIE) 7/27/2019 09:46 >>> AW Skipper-Scott, I saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal visit to see him again. He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal since he stated he s« CLC AISO b)(6); by HC) >>> Shirley V. Skipper-Sco \bop.gov> 7/27/2019 9:41 AM >>> Good morning, omplained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise of inmates banging You assessed inmate Epstein today? Sent from my Verizon, Samsung Galaxy smartphone .2O0V> fone: (bY 7}(C) a @bop. gov>|)(6), (b)(7(C) lop. gov>[ibi6); (by7VC) |s@ pe: ta Pe gov. ~ (byFNC} )bop.gov>biis): GTC) bop. Bova Ne: (XTC) k@bop. gov>,[ex6)._] Bop go> [rar "pop po TT jabones>,s af PMC) ]07/27/2019 06:08 >>> Suicide Watch None Psych Observation 1. Epstein #763 18-054 Thank you, b)(6); (b7 YC) Page 10833Page 1986 Fwd: Draft language From Hugh Hurwitz To Ray Ormond Date 2019/08/12 05:31 Subject: Fwd: Draft language Attachments: TEXT. htm In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave, etc. Also, status of curr Hugh Sent from my Verizon, Samsung Galaxy smartphone wnonee-- Original message -------- Frombi0) B17) —} (OAG)" EERIE Jou} n> Date: 8/11/19 11:12 PM (GMT-05:00 To: Hugh Hurwitz |) © Mbop.gov> Ce: Ray Ormond bop.gov> Subject: RE: Draft language =) PEN BXTX) —1OAG)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and ' Thanks, bYG}; (bUT IC} From: oe Fa Te gov> t 11,2019 9:53 PM Tof Px), (bx) LOA _ \Ojmd.usdoj.gov> Ce: Ray Ormond DXG) )bop.gov> Subject: Draft language s discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I shoul b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 11005 Page 1987 Hello, | am here and will be able to provide any information you need. Warden N'Diaye is on annual leave this week and | am acting on his behalf. | did provide all the information that we have to/°") °°" on July 24, 2019, who passed on the information to her superiors. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)°°("" Black Berry: 646-42345.710) b)6); (by 7 MC) >>> 7/25/2019 12:25 PM >>> Hi f(b (6); (by 7 MC) | contacted Associate Warden Skipper-Scott who is cc'd on this email, and she will be able to provide any information that you need. If you need anything else, please let me know. yo), (NT NC) | 202-59 (b)(6); (bY 7 (C) (b 6}; (bY 7HKC) ACUTIQ SIUAL/CFU Federal Bureau of Prisons 320 1st St. NW, HOLC Bldg. 545 Washington, DC 20534 Office: (202) s98 fh b}(6}: (by7 KC} DP sma) Dusdoj.gov> 7/25/2019 11:33 AM >>> b)(6}; (b)(7(C} There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basic information about the incident and are having a hard time getting any information out of the facility. Is there someone we could speak to and get the basic information? The USM and Chief for our S/New York office are having no luck with the Warden and Assistant Warden. Page 11009Page 1988 Re: Inmate Epstein #76318-054 (Psych Observation) From (b)(6); (D7 HC) b)(6); (b7 HC} To ne NYM/Lieutenants, Peers Shirley V. Skipper-Scott, Date 2019/07/29 09:43 Subject: Re: Inmate Epstein #76318-054 (Psych Observation) Attachments: TEXT. htm He was still left in the same cell with a broken toilet. Please move him to the cell next door when he returns from legal as the toilet still does not work. (b}(6); (b}(7}(C) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836)" Fax: (646) 836-7772 The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from Attorney Conference, please move him into a different cell. Thank you, b}(6); (by7 MC) Page 11040Page 1989 Re: Fwd: I/M Epstein #76318-054 From by6}; (bN7)(C} To (b)(6}; (DIFC) Date 2019/07/24 07:54 Subject: Re: Fwd: I/M Epstein #763 18-054 Attachments: TEXT.htm send it to her Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836/°°° Fax: (646) 836-7712 fovey: (ITCH ~ Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 E-mail: Page 11046Page 1990 Fwd: I/M Epstein #76318-054 From byN6); (D7 NC) To Date 2019/07/24 07:37 Subject: Fwd: I/M Epstein #763 18-054 Attachments: TEXT.htm, I/M Epstein #763 18-054 (b}(6}; (D7 HC) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836/22 Fax: (646) 836-7712 Page 11050Page 1991 I/M Epstein #76318-054 From b)(6); (b7)(C) To ne te NY M/Lieutenants Date 2019/07/23 22:17 Subject: I/M Epstein #763 18-054 Attachments: TEXT.htm The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. Page 11054Page 1992 Fwd: Inmate Epstein #76318-054 (Suicide Watch) b)(6); (DHT HC) From To Date 2019/07/23 10:56 Subject: Fwd: Inmate Epstein #763 18-054 (Suicide Watch) Attachments: TEXT.htm, Inmate Epstein #763 18-054 (Suicide Watch) Here you go.... sorry, | was in the middle of a crazy task! b)(6); (b)(7)(C) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New or 10007 Page 11058Page 1993 Inmate Epstein #76318-054 (Suicide Watch) b}(6); (D7 NC) From To Date 2019/07/23 08:56 cpa Inmate Epstein #763 18-054 (Suicide Subject: Watch) Attachments: TEXT.htm The Inmate Companion called and said that inmate Epstein wants to call his Attorney. Page 11062Page 2023 Re: Defense private investigator/permission to visit mcc (b}(6); (bY 7}(C) From To (b)(6); (b)(7 (C) Date 2019/12/05 13:12 Subject: Re: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Mime.822 Thank you, I appreciate it and will get back with the form as soon as possible. Kby6); (bH7 WC} Esq. EPSTEIN SACKS PLLC Office: 212.684(0.0.0 Mobile: 917.566)" b)(6): CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PM! (@bop.gov> wrote: Hi (b)(6}; (YF (C) Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back ta c'ed, so she can process it. Thank you, by6)}; (D7 NC) EE ROR gmail.com> 12/5/2019 12:24 PM >>> 7c) }'m not sure If you've already relocated but I’m hoping you can help or redirect me to someone ihe can. | have a private investigator we have appointed under CJA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone Page 11184Page 2025 Re: hi and a question From To pan Date 2019/07/25 09:20 Subject: Re: hi and a question Attachments: TEXT.htm Thanks” _| I'll take this ta” When | arrive in a few minutes. | saw multiple articles and Twitter posts late last night on this too Sent from my Verizon, Samsung Galaxy smartphone wonnnn-- Original message -------- From:|"" \@bop.gov> Date: 7/24/19 11:01 PM (GMT-05:00) To @bop.gov> Subject: Fwd: hi and a question SS> 07/24/2019 23:01 >>> Sent from my Verizon, Samsung Galaxy smartphone a Original message -------- From: |" (@nytimes.com> Date: 7/24/19 10:47 PM (GMT-05:00) lore bop.gov> Subject: hi and a question >>f 07/24/2019 22:47 >>> hfe hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully.) Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its veracity?) thanks, |” is TD nw nctnwn Thar Nineer Wand Tien Page 11219Page 2026 Fwd: Washington Post reporter reaching out From b)(6), (FNC) To Date 2019/07/23 20:31 Subject: ie Washington Post reporter reaching Attachments: TEXT.htm Please call me 203470)?" .. | Thank you. Sent from my Verizon, Samsung Galaxy smartphone From @bop.gov> Date: 7/23/19 6:32 PM (GMT-05:00) To:pbns) (orc) @bop.gov> Ce (b)(6); (b7 HC) @bop.gov> Subject: Fwd: Washington Post reporter reaching out >of PN} 97/23/2019 18:32 >>> foxer jit you get any inquiries on this situation or inmate ( see below), please decline to comment. Thats all we will say on this. porters please forward my e AF i Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
Fromfb 6); (b)(7(C) Qwashpost.com>
Subject: Washington Post reporter reaching out
>>3fd16): (OM7AC) |@washpost.com> 07/23/2019 18:00 >>> Hi, I'm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently an internal inquiry to determ 6330, can you please call? Thanks. by6); (by )(C) Washington POs Page 11224Page 2027 Fwd: Washington Post reporter reaching out From fb)(6); (b)7 NC) To amine N'Diaye Date 2019/07/23 20:16 Subject: ie Washington Post reporter reaching Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone From Date: To Ce: Subject: Fwd: Washington Post reporter reaching out >>fPxer @UTIEY—_]07/23/2019 18:32 >>> b}(6); you get any inquiries on this situation or inmate ( see below), please decline to comment. Thats all we will say on this. please forward my e i owes, Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
Fromf) P| @washpost.com>
Subject: Washington Post reporter reaching out
>>qPie) (DMPC) {@washpost.com> 07/23/2019 18:00 >>> Hi, I'm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently an internal inquiry to determ 6330, can you please call? Thanks, b}(6); (D7 MC) Washington Post Page 11227Page 2040 Jeffrey Epstein 19 cr 490 From ere nysd.uscourts.goy To frxer (bX? HC) fnysd.uscourts.gov, Lamine N'DiayeO 2X | sie @att.net Date 2019/08/12 12:48 Subject: Jeffrey Epstein 19 cr 490 Attachments: Aug 12 letter.pdf, Mime.822 Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) Page 11266Page 2041 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES SOURTHOUSE 500 PEARL STREeT NEW YORK, NEW YORK 10007 (212) 808-6715 CHAMBERS OF RICHARD M. BERMAN UNITED STATES DISTRICT JUDGE August 12, 2019 Lamine N’Diaye, Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007 Dear Warden N’ Diaye, Thank you for your letter of August 10, 2019 regarding the death of Jeffrey Epstein. Mr. Epstein’s death is a tragedy to everyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained whet the BOP concluded about that incident. Eebawd A Reames Richard M. Berman ec; Chief Judge Colleen McMahon Edward Friedland. District Executive Supervisory Staff Attorney MCC Michael Greco, U.S. Marshal Page 2042 Epstein, Jeffrey Edward, Reg. No. 73618-054 information From Charisma Edge To Lamine N'Diaye Date 2019/08/10 16:35 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 information Attachineita: TEXT. htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 information.docx, Charisma Edge.vcf So far this is the documentation I have in my possession. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext.|i >) b}(6); (D7 NC) Page 11390Page 2043 Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased) SENTRY PP44 PP37 (ARS, QTR) PP41 PP78 PPGO PD15 (Pending, Chrono) PP85 PR15 BOPWare label Administrative Detention (AD) Order 7/29/19 Inmate Personal Property Record (BP-A0383) Electronic Medical Record (BEMR) Psychology Data System (PDS) Psychology Observation Log books 7/8-10/19 and 7/24-30/19 Suicide Watch Chronological log 7/23 & 24/19 and Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate) Court documentation regarding WAB 8/9/19 SHU file Staff memos (BY); (YTXC) | Acting Chief Psychologist DNO); NTNC) IDO b}(6); (b\7 IC) CO Miscellaneous Press Release Relevant emails Lt’s log Friday, 8/9/19Page 2044 SHU report - weekly review dated 8/8/19 SHU roster 8/8 & 9/19 SRO review roster 8/6/19 TRUSCOPE visual search log for Epstein TRUSCOPE all log for Epstein TRUSCOPE all log for Reyes Visual search log book Attorney Conference log bookPage 2067 Inmate Epstein #76318-054 (Psych Observation) From To Date Subject: Attachments: (b}6); (BMT }(C) (b}(6); (D7 HC} 2019/07/27 08:13 Inmate Epstein #763 18-054 (Psych Observation) TEXT.htm He stated he is feeling dehydrated because he is not drinking enough water since he has Legal visits 12 hours a day. Thanks, (b}(6); (b)(7)(C) Page 11487Page 2068 Inmate Epstein #76318-054 (Psych Observation) From To Date Subject: Attachments: by(6); (by 7 HC) = b}(6); (b}(7}(C) NYM/Lieutenant Scott 2019/07/28 09:43 Inmate Epstein #76318-054 (Psych Observation) TEXT.htm (b (6); (BM? (C) hirley V. Skipper- The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from Attorney Conference, please move him into a different cell. Thank you, b)(6); (bY 7 NC) Page 11491Page 2069 Re: Fwd: I/M Epstein #763 18-054 From ene To Date 2019/07/24 07:51 Subject: Re: Fwd: I/M Epstein #763 18-054 Attachments: TEXT. htm willl?“ |take care of this? Since she saw him for the SRA yesterday, closest to the incident? Seems more relevant for her than |. Do you agree? >> poms ]7/24/201 97:37 AM >>> Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 8367" Fax: (646) 836-7712 E-mail: fee a bop.gov Page 11495Page 2070 Suicide Watch From (b)(6); (by 7 HC} ie (BY7NC) | x Kb) 6); (bY 7 MC} To ee (by(7C) Se Edgq Date 2019/09/18 08:21 Subject: Suicide Watch Attachments: TEXT. htm Page 11499Page 2071 A couple of issues came out of the Epstein Reconstruction which | wanted to problem solve when you have an opportunity to meet: (b)(5) her i regarding the SW program: 1. We need to ensure the Unit 2 Officer is making rounds each hour and signing the log book. While the officer is back there, if an inmate companion needs to utilize the bathroom he should be allowed to do so. Inmate Companions have been urinating in the garbage cans out of desperation. 2. Inmates on suicide watch need to be fed as timely as possible. 3. Inmates on suicide watch need to receive showers on M, W, and F. 4. Suicide Watch mattresses are being taken from our area to be used in GP. They are specialized and expensive mattresses. 5. If my orderly brings dirty smocks to the elevator, can internal bring them to the laundry in the basement? Dirty Smocks are getting misplaced or thrown away. 6. Lt.'s need to strip out the inmate going on suicide watch and thoroughly search the inmate companions coming down for contraband and inappropriate items. If the inmate companions bring down contraband for the inmates on Suicide Watch, they will be terminated. 7. Lt. need to search the suicide watch room before inmates go into the room on suicide watch. 8. Lt.'s need to ensure inmates on suicide watch are placed in a smock without clothing, glasses, etc. unless otherwise indicated by a psychologist and with on the front of the log book. 6. Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 8364.70 Fax: (646) 836-7712 E-mail: by); (by? HC) Page 11500Page 2072 Suicide Watch From b)}(6); (b)7 KC) fbye), (NTC) . BNE), (D7 ME) fen Charisma Edg To | by6)}; (bY 7 (C} Date ~2OTIOITS 08:21 Subject: Suicide Watch Attachments: TEXT. htm Page 11504Page 2073 A couple of issues came out of the Epstein Reconstruction which | wanted to problem solve when you have an opportunity to meet: by(5) her i regarding the SW program: 1. We need to ensure the Unit 2 Officer is making rounds each hour and signing the log book. While the officer is back there, if an inmate companion needs to utilize the bathroom he should be allowed to do so. Inmate Companions have been urinating in the garbage cans out of desperation. 2. Inmates on suicide watch need to be fed as timely as possible. 3. Inmates on suicide watch need to receive showers on M, W, and F. 4. Suicide Watch mattresses are being taken from our area to be used in GP. They are specialized and expensive mattresses. 5. If my orderly brings dirty smocks to the elevator, can internal bring them to the laundry in the basement? Dirty Smocks are getting misplaced or thrown away. 6. Lt.'s need to strip out the inmate going on suicide watch and thoroughly search the inmate companions coming down for contraband and inappropriate items. If the inmate companions bring down contraband for the inmates on Suicide Watch, they will be terminated. 7. Lt. need to search the suicide watch room before inmates go into the room on suicide watch. 8. Lt.'s need to ensure inmates on suicide watch are placed in a smock without clothing, glasses, etc. unless otherwise indicated by a psychologist and with on the front of the log book. 6. Paps. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Page 11505Page 2084 Re: hi and a question From wast To Date 2019/07/25 09:23 Subject: Re: hi and a question Attachments: TEXT. htm Yes it's all over the NY papers. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From]”” (@bop.gov> Date: 7/25/19 9:20 AM (GMT-05:00) Tar @bop.gov> Subject: Re: hi and a question = 7/25/2019 09:20 >>> Thanks|"” _Il take this to’~ when | arrive in a few minutes. | saw multiple articles and Twitter posts late last night on this too Sent from my Verizon, Samsung Galaxy smartphone n------- Original message -------- From}"” e@bop.gov> Date: 7/24/19 11:01 PM (GMT-05:00) To:| @bop.gov> Subject: Fwd: hi and a question b}(5) >>> 07/24/2019 23:01 >>> Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- b}(5) From: ytimes.com> Date: 7/24/19 10:47 PM (GMT-05:00) Tor (@bop.gov> Snhiect: hi and a anectian Page 11595Page 2085 WU we Ae A ewe b)(5) >>> 07/24/2019 22:47 >>> hija hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully. ) Are you in a position to help me on that with some sort of confirmation or information. (Or to dispel its veracity?) thanks, |*” (b)5) Reporter, The New York Times b}(5) Office: 212-556 Mobile: 914-672- Email{” __ nytimes.com q@__ihyt Page 11596Page 2088 Inmate Epstein, Jeffrey Reg. No. 76318-054 From secu ‘i peer] Charisma Edge paneer Lamine N'Diaye Prer™ Shirley V-SKIpper=Scort Date 2019/07/24 02:41 Subject: Inmate Epstein, Jeffrey Reg. No. 76318-054 Attachments: TEXT. htm Good Morning: | would like to confirm the accuracy that management has approved that the above inmate's meals be delivered from the housing unit, for every feeding, to Attorney Conference? Additionally, is it correct that management has instructed that the inmate be escorted to the restroom every hour without being restrained, despite being a SHU inmate? Has the process changed for all inmates? If not, this is clear preferential treatment of an inmate. All other inmates who are in attorney conference or attending court during feeding, are provided a bagged lunch which is sent up from food service every morning. Please provide a response. Thank You, "| don't cheat to win, I'd rather lose." - Serena Williams (b)(6); (D7 HC) ew York 150 Park Row New York, New York 10007 (646) 836420... | Page 11618Page 2089 Epstein, Jeffrey Edward, Reg. No. 73618-054 From Charisma Edge To b)(6); (DHT NC) Date 2019/08/12 16:02 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 TEXT.htm, Epstein Psych Observation 7-8-10-2019.pdf, Epstein Psych Observation 7-24-30-2019.pdf, Epstein SW Chronological Log 7-23 & 24 -19.pdf, Epstein SW Chronological Log 7-23-19.pdf, Charisma Edge.vef Attachments: FYI....S/W and Psych Ops docs Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 Page 11629Page 2090 Mail Attachment Epstein Psych Observation 7-8-10-2019.pdf Page 11633_—— 163) 8 -(\5Y 19 (2G PA ee PLEASE RETURN LOG TO PSYCHOLOGY AFTER ; “THE OBSERVATION HAS ENDED. =. QeTHANK YOU. - ps TS COA Wak OEE aN a oe ‘et, » Sy Wee J items ALLowep: : 4 Regular Clothes Safety Toothbrush Newspaper/Magazine Books (softcover only) Safety Pen and Paper Toilet Paper Legal Mail Other ie £ y Psych Observations. “A If nothing is checked with a silver marker, only a “6 Suicide Smock and Suicide Blanket are allowed. Page 2092 Name of Inmate On Suicide Watch or Psych Observation: Geass E PSIt \\ Registration #: Ia3 | “ De: 7 sic EATING/SHOWER CHART DATE BREAKFAST | LUNCH | DINNER | LIQUIDS OFFERED RECEIVED SHOWER SHOWER ~ Please check the appropriate box if the person on Suicide Watch/ Psych Observation actually ‘eatshis — 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. es | Thank you. 2 ae aciee Rr anon enspI Epstety 163 id Gsxunes the on TRIG of GPM SUPS stale iin ai | Dhinwte “Fock (= Ww fet 21:30 Dhnate E cf tHe Sein iS # Bis Hl Timade Eptie Ko! 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Page 2106 Name of Inmate On Suicide Watch or Psych Observation: petites Registration #: 4£ —Os_ EATING/SHOWER CHART DATE BREAKFAST | LUNCH | DINNER | LIQUIDS OFFERED RECEIVED “ SHOWER 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 dust received it, but did not eat it. Place a check in the “Liquids” box each time the person drinks. Thank you.Page 2107 ES 4 1_ tt 7E3 (8 -OSY 27 24-20/F | BOT Cpsteia 25. £Eh tone, B Shower 34Sny The L/t Cone a buck bone vp TDs Pcs Shag 4 b)(6); (b)7 (CC) , a S00 of) TL Ascu mes Merpensa wie (oe Psy oy y— my. 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IA Tek 36 mate RSTEWN 1 Page 2130 RE wale besten isdeepig—— [hin nate Ersre il is lee: xg————_— er ante Pose sis sleep ig 0 trond. hn amate Epstein ss eEPING- : me Jamate este IN 1s sleepin a imate ESSE iN S Jeep A Sam lamateEPsrew is < ceping A Qu lana Leste is sleet Xam la 2 BSTe#IN Ss sleeps 3am lmate-Eosrem aslee a W773 | aay Shi — Sen | \ OSS0mes —— __espesdoi\\o ko plhuclh a W3\¥-oS vn cll A> a 5:8 Awenate. Poster io Sleeowg am 3 GN arnadle. Cstenn 15 cunke dike acker andr 3 “Back +6 Nee ® ie So « 50) eo male 2aietem, 2 litengene es Farm WM a\e os tein \S ee Arn, —— \. Gm anmade Coston wv sleeping — Ves aire Coslein \S Skepino—— {Zea mache Lostern \> sleesyng Arena NARRNE Lesteyn \s 3 leeaing————— Page 2131. ii — Losten 463) 5-054 1239" pixr ~§ oe \nmade Coskew \s sleeping = L Siem. made Lostern 15. cunke siktng 00 bed eS A WANA Epstein \2 Seco Si i. Aamcke Bssteyry \> sleeping See make Ceslan 3 een ing = hé on Anmete Lo SON. S 3\e¢ OWNS, - ob a mmave fi eslew S Ror = +p Amn Inmate lgate \>_ Cuore, — oe] armed & how = - = #2 res jamale. Kesleyn tS Cohwnh, wate! oe. rd & a Psre iS Ja\ oro, \o we ate — M7 (C : eee Bie Stadt ay pts lage | aa kf [4 Eosterm LO hay ne lonslegoot Carol - cuddle / e | ee Ha tpste 72pm Shel Witte, gettin ggso Nye ' “Ol SG 19 190 the He gine Gh Freaky Be tara Ta «Jt ad io Epste/ 4a sittlinty hows oro bin bed 5 Ban” Rae Ly fp or 7 ee Ser ent ore ~ 7 fox6); (bx 7 HC) Bl pa re ey 0 cece rn eC Em Heeb term Pr jg Sout cant b}(6); (b}(7(C)Page 2132 Suicide Watch Observation Log Name of Inmate : “ ‘ of “wt ai = Reg #: ~O -Date:/, Time Observations: Briefly note your observations. Initial all entries. Initials : enSes g ‘e - Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 2133 Suicide Watch Observation Log Name of Inmate . #: - - Date: Time Observations: Briefly note your observations. Initial all entries. Initials 400 no wating | ~ OSus Cy Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 2134 Suicide Watch Observation Log Name of Inmate is 7 in Reg #: 75H3\4- 0 Date: 7/94//9 Time Observations: Briefly note your observations. Initial all entries. Initials am [D\m Byte 4 / lhe ; not ke wm ad & yet afyesis +5 be Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 2135 Mail Attachment Epstein SW Chronological Log 7-23-19.pdf Page 11687Page 2136 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: a ee WwW Ss &e Register #: Oo 2 ow a WV Wrest G Awg = 7 oa 5S Institution: 2 o ae- £ YW 2. Wu SHH 25 E Sov eo wo Y >+>SSBSGa Date Watch Began / Ended =. Soo 2 ag | 3555 00 5 23 \04 OAANAALAHA | To be completed by Chief Psychologist at conclusion of watch: Booklet __ of SWCL - INMATE Tampons or DCaam Canitaru Ralt/Manisin pte na a rePage 2137 STAPLE LOCAL PROCEDURES HERE Check one of the following: Oo This is the initial log book for this suicide watch. Enter date and time watch began: Oo 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. Page 2138 Suicide Watch Observation Log | Hg wi Dany ee Epstern Reg #: 14515. AY Date: 7 23 | G Time / Observations: Briefly note your observations. Initial all entries. initials [24o Yt Beeagt Nan do Surci&ke ceil Fel oe Te eda lay ivy on’ BES — arm | tw Cilbeg wy Se Sellen 9 ; Shan TBNTNAD Gio, fa Si ag mn be) cy ong f tin et ti) what Ha yy = ——____ TT [ty Siig of Bed —— 6. AWA wn <- Td wn BeOS ——— ‘ er C7 — J ta levS prc tur of ela 456M, ve oes yan (ok Co ' a Ya thy on Bex) en Vin ss. o~ Bed us Uy SM BD 29 | wn Stnndike ut bor tel bg “US | mo o- Ava hn IF lew bine, J Ban _| Say _Sithiog ot ie =} J Pw Vie Sten = Lf cel Cie | Vw Sted ng oq ow : CS hw Uy ae 4 ‘J ew laa wr v Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 2139 Suicide Watch chronological sO.) “Staff Stiicide Watch « per " Observers: Only: Cage * Institittion: | “Mee. Newer” Date Watch’ Began / Erided _ Z Sul [4 a9 To be completed by Chief Psychologist at conclusion of watoht Booklet _ of SWCL - STAFFPage 2140 33 duly 23,2010 “a r-AOam fees STAPLE LOCAL PROCEDURES HERE Check one of the following: (@ © This is the initial log book for this suicide watch. Lot Enter date and time watch began: Instructions to Observer: . . Document your observations every 15. minutes. 4} Legibly print and sign your name at the beginning of your shift. Page 2141 Suicide Watch Observation Log f Inmat c — Reg #: q * Date: ) Time Observations: Briefly note your observations. Initial all entries. Initials MENS) Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 2142 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: Pre 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.Page 2143 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 [PM bine Captain arrives at Institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. Cont. Saturday, August 10, 2019 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am: CMC arrives at institution. 9:30 am: Acting Chief Psychologist arrived to the institution. 9:50 am: SCSS arrives at institution. 9:55 am: CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am: Judge Berman notified. 10:15 am: CMC returns to institution.Page 2144 Cont. Saturday, August 10, 2019 10:45 am: PIO arrived to the institution. 11:00 am: Next of kin (brother) notified by Case Management Coordinator. 11:12 am: Press Release released to media. 11:15 am: Press Release provided to Judge Berman. 11:15 am: Crisis Support Team activated. 12:15 pm: Body released to Medical Examiner (ME) for autopsy 12:19 pm: FBI arrives. 1:35 pm: FBI arrives in Special Housing Unit. 1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones. Sunday, August 11, 2019 8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution.Page 2145 Cont. Sunday, August 11, 2019 10:40 am: Gig Frere arrives at institution. 11:15 am: OIGMe: ome | departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm: ore. Perr departs the institution. Monday, August 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday August 13, 2019 7:15 am: Pere | NER Correctional Services Administrator arrives to the institution TH25 sai Peer National suicide prevention (b\7(C) coordinator, and|”* National Sex offender program coordinator arrives to the institution. 8:40 am: Northeast Regional Director R. Ormond arrives to the institution.Page 2146 Wednesday August 14, 2019 11:30 am: FBI Agents arrive to work in communication room advised they will work through the night until next morning. NYM Facilities staff working in room also. Thursday August 15, 2019 5:24 am: FBI agent departs communication room and secured the door with evidence tape. 8:30 am: NER Regional Director arrives to the institution. 9:30 am: ODAG arrives to the institution. 9:40 am: AUSA/FBI/OIG arrives to the institution. 11:30 am: FBI arrives to work in communication room. 12:00 am: AUSA/FBI/OIG departed the institution. 12:30 am: ODAG departs the institution. 4:52 pm: FBI Agents departs with all computer software from communication room new system running. 5:37 pm: Gave Facilities Manager receipt from FBI for computer system.Page 2147 Epstein, Jeffrey Edward, Reg. No. 73618-054 From Charisma Edge To Lamine N'Diaye Date 2019/08/10 12:36 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachineita: thie ie Jeffrey Edward, Reg. No. 73618-054.docx, Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. |°° (b)(6 is Page 11707Page 2180 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-0054 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 *x**Tnmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 6:33 am["" 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, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am N’Diaye, Warden arrives at institution. Edge, AW notified. 7:36 am official time of death reported by ER physician. :40 am Acting Chief Psychologist notified. :00 am Skipper-Scott and Captain arrive at institution. :10 am SIS Lt arrives at institution. :10 am CMC and SCSS notified. :34 am FBI notified. :00 am AUSA notified. :00 am C. Edge arrives at institution. oO WoO Oo © oO ~)Page 2181 9:00 am inmates 9:15 am 9:30 am 9:50 am 9:55 am SIS Lt. reports to SHU. Interviews will be conducted with assigned to tier. CMC arrives at institution. Acting Chief Psychologist arrived to the institution. SCSS arrives at institution. 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. llz:15 am :¢ST 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.Page 2182 Epstein, Jeffrey Edward, Reg. No. 76318-054X (b}(6); (FC) From To Date 2019/08/30 10:02 Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054X attachineete: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 76318- 054X.docx Lt b}(6); (b)(7 HC) Please update with information that you have to current date. Thank you Page 11878Page 2183 Re: Draft language From ee AG)" To Hugh HurwitzRay Ormond Date 2019/08/12 08:10 Subject: Re: Draft language Attachments: TEXT. htm, Mime.822 Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. On Aug 12, 2019, at 5:28 AM, Hugh Hurwitz j°°°°"""’ ibop.gov> wrote: Yes, Ray and I had already discussed that and he will have info this morning. Hugh Sent from my Verizon, Samsung Galaxy smartphone Date: 8/11/19 11:12 PM (GM1 To: Hugh Hurwitz)" Ce: Ray Ormond by(6}; (br KC} Subject: RE: Draft language oo OAG)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So Page 11888Page 2184 this probably should be some time after that interview. (b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 11889"Pri a8 ETS Joaey" [POP pusdoj.gov> Hugh Hurwitz <2!" _Dbop.gov> oe Ray Ormond|°’"°" Dhop.gov> Subject: Re: Draft language Sent: Mon, 12 Aug 2019 12:10:13 +0000 Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. « (biG); (07 )(C) On Aug 12, 2019, at 5:28 AM, Hugh Hurwit @bop.gov> wrote: Yes, Ray and I had already discussed that and he will have info this morning. Hugh Sent from my Verizon, Samsung Galaxy smartphone From: (OAG)' b)(6); (b}(7C) 5 7 s0V> Date: 8/11/19 11:12 PM (GMT-05:00) To: Hugh Hurwit,’"""" ~~ @bop.gov> Ce: Ray Ormon b)6); (by 7 MC) op.gov> Subject: RE: Draft Tanguage >> b)(6); (by 7 MC) OAG)" 08/11/2019 23:12 >>> Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. (b)(6); (b)(7 WC) Fro op.gov> Sent: Sunda August 11, 2019 9:53 PM D) bop.gov> Subject: Draft language inves AS discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. (b (6); (bY 7 {C) Page 2186 b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphonePage 2187 Re: Draft language From Hugh Hurwitz (b}(6); (bY 7 HC) To Ray Ormond, Date 2019/08/12 08:28 Subject: Re: Draft language Attachments: TEXT.htm Also, the two officers that we are putting on AL, one is scheduled off today already and the other didn't show (so far). So the urgency of putting them on AL is less if they are not there. Ray is checking on the schedule of the others. pe (Ona @usdoj.gov> 8/12/2019 8:10 AM >>> Thanks. And please confirm the work schedules of those COs in question Their recent over tone and the time the worked leading up to the incident. On Aug 12, 2019, at 5:28 AM, Hugh Hurwitz recs: |@bop.gov> wrote: Yes, Ray and | had already discussed that and he will have info this morning. Hugh Sent from my Verizon, Samsung Galaxy smartphone npoeeonesnas Original message -------- From: pPXon (b)(7}(C) FOAG) Per @usdoj.gov> Date: 8/11/19 11:12 PM (GMT-05:00) Cc: Ray Ormon Subject: RE: Draft language Thanks. This is helpful. We can talk tomorrow about the timing. It will also be helpful to get some information about staffing at MCC I’ve seen additional press reports trying to link the staffing shortages, overtime and this incident. Thanks, Sent: Sindy, August 11, 2019 9: 53 PM T (b}(6); (b}(7}(C) Ceres): (7c) discussed, several options are below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens. Also note that the Warden just called Page 11896Page 2188 Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview. (b)(5) Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 11897Page 2199 Inmate Epstein, Jeffrey Reg. No. 76318-054 From one To er Pharisma Edg re gaming N'Diaye seer Shirley V. Skipper-Scott Date 2019/07/24 02:41 Subject: Inmate Epstein, Jeffrey Reg. No. 76318-054 Attachments: TEXT. htm Good Morning: | would like to confirm the accuracy that management has approved that the above inmate's meals be delivered from the housing unit, for every feeding, to Attorney Conference? Additionally, is it correct that management has instructed that the inmate be escorted to the restroom every hour without being restrained, despite being a SHU inmate? Has the process changed for all inmates? If not, this is clear preferential treatment of an inmate. All other inmates who are in attorney conference or attending court during feeding, are provided a bagged lunch which is sent up from food service every morning. Please provide a response. Thank You, "| don't cheat to win, I'd rather lose." - Serena Williams (b}(6); (D7 HC} ew York 150 Park Row New York, New York 10007 (646) 83g Page 12135Page 2200 Re: Inmate Epstein #76318-054 (Psych Observation) From b)(6); (b\(7 KC) (b}(6}; (BM? (C) To ee NYM/Lieutenants, Terai Shirley V. Skipper-Scott, Date 2019/07/29 09:43 Subject: Re: Inmate Epstein #76318-054 (Psych Observation) Attachments: TEXT. htm He was still left in the same cell with a broken toilet. Please move him to the cell next door when he returns from legal as the toilet still does not work. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836°" Fax: (646) 836-7712 E-mail@e: Ome % > /28/2019 9:43 AM >>> The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from Attorney Conference, please move him into a different cell. Thank you, b)(6); (b}7 HC) Page 12139Page 2201 Inmate Epstein #76318-054 (Psych Observation) From (b}6)}; (by7(C} (b}(6); (b)7 HC) To ee nti |NYM/Lieutenants, en Shirley V. Skipper-Scott, b}(6); (D7 HC) Date 2019/07/28 09:43 Subject: Inmate Epstein #763 18-054 (Psych Observation) Attachments: TEXT.htm The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from Attorney Conference, please move him into a different cell. Thank you, fb}(6); (b}(7}(C) Page 12144Page 2202 Inmate Epstein #76318-054 (Psych Observation) From b)(6); (by 7 WC} b)(6): (D7 HC) To a ade | NYM/Lieutenants, eee Shirley V. Skipper-Scott, Date 2019/07/28 09:43 Subject: Inmate Epstein #763 18-054 (Psych Observation) Attachments: TEXT. htm The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from Attorney Conference, please move him into a different cell. Thank you, Page 12315Page 2203 Re: Inmate Epstein #76318-054 (Psych Observation) From b)(6); (b}(7}(C) (b}(6); (b}(7 }(C) To Pree NYM/Lieutenants, ‘erasaaan Shirley V. Skipper-Scott, (b}(6); (7 HC) Date 2019/07/29 09:43 Subject: Re: Inmate Epstein #76318-054 (Psych Observation) Attachments: TEXT. htm He was still left in the same cell with a broken toilet. Please move him to the cell next door when he returns from legal as the toilet still does not work. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: ( 7 Fax: (646) 836- 7712 E-mail: b)(6); (b)(7(C} (@bop.gov The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from Attorney Conference, please move him into a different cell. Thank you, (b}(6); (b}(7 KC) Page 12320Page 2226 Fwd: Re: Interviews From by(6}, (bNX7)(C} To Date 2019/08/16 13:43 Subject: Fwd: Re: Interviews Attachments: TEXT. htm Good afternoon, Per the below, OIG would like to interview you regarding the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent”””’ biciey Jat your convenience. Thank you, (6}(6); (7 (C) (b}(6); (bY HC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 Ff(b)(6); (by(7(C) f: (646)836-7665 Spe eRe /16/2019 1:41 PM >>> Per the attached OIG would like to interview the following staff members. >> Porn JOIGPHT™™_——_—_———__—“@usdoj.gov> 8/16/2019 12:56 PM >>> b}6); (D7 HC) Sent from mobile device, please excuse typos. b)(6} (by7 HC) Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 202-853/;. Tell 212-908 Dffice (bX); (by(7(C) USDOJ.GOV > On Aug 16, 2019, at 12:34 PM}? Pr @bop.gov> wrote: > > Medical Staff? > > > > > fener mere) (OIG) Pepe) |@usdoj.gov> 8/16/2019 11:25 AM >>> Page 12497 Page 2227 > > We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. > > Sent from mobile device, please excuse typos. > Special Agent > Office of the Inspector General > 1 Battery Park Plaza, 29th floor > New York, NY 10004 > 202-859°)., Cell > 212-908 Office 3 b}(6); (b}7 MC) @USDOJ.GOV Page 12498Page 2231 Re: Defense private investigator/permission to visit mec From [over ITNC) To b)(6); (by C) Date 2019/12/05 13:12 Subject: Ke Defense private investigator/permission to visit Attachments: TEXT.htm, Mime.822 preciate it and will get back with the form as soon as possible. Esq. EPSTEIN SACKS PLLC Office: 2 l 2.68 (b)(6}; (b7F HC) Mobile: 917.56 CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PM |?" Dbop.gov> wrote: yo (by7)(C} Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back tq’) °""~ cc'ed, so she can process it. Thank you, 5 pm (y7NC) mail.com> 12/5/2019 12:24 PM >>> Hil: 7) [I'm not sure if you've already relocated but I’m hoping you can help or redirect me to someone who can. | have a private investigator we have appointed under CJA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone Page 12512 PROS 28 2232 (DVB), (DFC) Sent: u, 5 Dec THE Subject: Re: Defense private seems to visit mcc To: bNB); (BYFNC) bop.gov> Cc: Bue) TNC) bop.gov>far m7 Pbop.gov> Thank you, I appreciate it and will get back with the form as soon as possible. b}(6); (by) 7 KC) isq. EPSTEIN SACKS PLLC Office: 212.682 (b)(6)}; (bM7 HC) Mobile: 917.56 CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PMpre nee |@bop.gov> wrote: + Hb}(6); (b}(7(C) Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back tq" cc'ed, so she can process it. divans Ou gmail.com> 12/5/2019 12:24 PM >>> OG eady relocated but I’m hoping you can help or redirect me to someone who can. | have a private investigator we have appointed under CJA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhonePage 2233 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Ray Ormond Date 2019/08/12 15:29 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT. htm, 2019 08 12 15 06 02.pdf, Charisma Edge.vcf eet assigned to staff watch; however, the wrong book was used (I/M companion log) in lieu of Staff Suicide Watch log. Kb)(6); (by? WC) DTS discovered the wrong log was used} °°" initialed the log for|/°" °°" ompleted a 2nd log using Suicide Watch log Kb)(6); (by 7 WC} Entries are identical in both logs. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext./°"’ NYM/AW-Programs~ .JOV Page 12627Page 2234 Fwd: Suicide Watch/Psych Observation Update From b}(6); (bH7(C) To Date Subject: Attachments: Lamine N'Diaye 2019/08/10 19:13 Fwd: Suicide Watch/Psych Observation Update TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone Original message From" (b)(7C} bop.gov> Date: 7/30/19 12:30 PM (GMT-05:00) (b}(6); (bY 7 MC) To: b)(6); (D7 MC) @bop gov> . . 3] (b)(6); (7 (C) (6); (b) y “By (bNT MC) ) 3 ; : : Abop.gov>, by6); (b7 MC (@bop.gov>, b}(6); (by 7}(C) b}(6); (DM? (C} (b(6); (by7 HC) byM6); (DFC) bop.gov> @bop. gov>}""" (byi7}(C} (@bop.gov b}(6); (by7 NC) Dbop.gov> pao @bop.gov> (b(6)}; (DMT HC} biG}; (D7 HC) Dbop. govi by); (b)(7 (C) |@bop.gov DYE), HHTNG) ¥ (YT WC) (6); (DMF NC) by(6)}; (by 7 MC) (@bop.gov> Wbop.gov> by6}; (bY7 HC} (@bop.gov>|"” (bx? }(C} fb (6}; (DMF YMC) ‘ial 5); (OF MC) @bop. gov b)(6); (D7 )(C) by6}, (by7)(C} Dbop. b}(6); (by) 7 NC) gov>, + M6); (DMT NC) Dbop.gov>, Lamine N'Diaye}?’ °""” wWbop.gov>|"" (DN? bop.gov>, wet (oF NC) yc) |(@bop.gov>, b@bop.gove [(XG): (By NK) Mbop.go b)(6); (BM 7 HC) b)6); (D7 }(C) b)(6); (oF {C) v>] (@bop.gov>, b}(6); (b\7(C) > jybop.gov>, (o)(G), (V7 (@bop.gov>, ‘nm (b)(7 MC) yc) [ever byrne) @bop.gov> b)(6); (b7 MC) @bop.gov>, (biG); (BMF YC) @bop.gov>, (b)(6); (bY? (C) bop.gov>,|°”’ (by? MC} (bo )(6); (BF (C) b}(6); (oF C) bop.gov> )bop.gov>|"” b}(6); (by7 YC) y (ONT MC) b)(6); (by 7 HC) bop.gov>|""" (by(7(C} ‘abor gov> Bue) TNC) z ’ wbop.gov>|"" (BTC) bop.gov Dib) TNC) b)(6); (YF HC) @bop.gov>["" (MTC) poop.gov>,[™ Pbop. gov-, r 6); (b}(7)(C} 6); (b)(7(C) bop.gov>, (@bop.gov>, (b (6); (b}(7 (C) @bop.gov> b}(6); (TC) (b)(6); @pbop.gov>, b)(6); (b}7 HC) b)(6); (by)7 HC) px (b)7 1C} bop Wbop oor (NTN) {BOV> fv NC) 7 }(C} @bop.gov> |" (DRTC) ee (b)(7 }(C} (@bop. FOV Speen (b)(6); (bY 7 (C) (66); (bY 7 (C) bop.gov>,|" bop.gov>, (by7)(C) (woup.gov>, biG); (by C) @bop.gov> @bop.gov> re (b)(7C) (7 HC) b)(6); (D7 }(C) b)i6); (bi 7)(C) | bop.gov>, "Shirley V. Skipper-Scott" @bop.gov> b)(6); (bi 7 HC} b}(6); (b}7 HC) (b)(6); (D7 HC) @bop.gov>|” (b)(7(C) _ Pbop. gov) (b\7)(C) (b)(6); (@bop.gov. |@bop.gov fb )(6}; (7 (C) Ybop. gov by); (by 7 C) —_— mre @bop.gov> {bX 7 HC) (b)(6); (bM7}(C} (b}(6}; (by? WC) Page 12675Page 2235 Kb)(6); (by 7}(C} aol.com> Subject: Suicide Watch/Psych Observation Update (b)(6); (D7 HC) >>> 7/30/2019 12:30 >>> Inmate Epstein #763 18- 054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, b)6); (D7 NC) Page 12676Page 2236 Re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From ves To Charisma Edge Date 2019/08/12 16:03 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm Thank you! >>> Charisma Edge 8/12/2019 4:02 PM >>> FYI....S/W and Psych Ops docs Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext." Page 12680Page 2237 Epstein, Jeffrey Edward, Reg. No. 73618-054 updt From Charisma Edge To b)(6); (by7 HC) Date ZUTITVGTZ ITT.UIT Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 updt attachineete: TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 updt.docx, Charisma Edge.vcf b}(6); (DIFC) FYI....The timeline is updated to reflec oming in Saturday evening. the other info regarding the warden and OIG coming in on Sunday. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 Pie. Wbop.go NYM/AW-Programs~@bop.gov (b)6}; (by 7 HC) will have Page 12694Page 2238 Fwd: Re: Interviews From b}6); (DFC) To Date 2019/08/20 15:30 Subject: Fwd: Re: Interviews Attachments: TEXT. htm Thank you! /20/2019 3:22 PM >>> | called and Left a Voice mail, there was no answer Respectfully, (b)(6); (BN 7}(C) Chinical Nurse Specialist Department Of Justice Bureau Of Prisons MCC New York 150 Park Row New York, NY 10007 b}(6); (D7 MC) Dig V b}(6); (D7 HC) >> 8/16/2019 1:43 PM >>> Good afternoon, Per the below, OIG would like to interview you regarding the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agenj’ at 202-853;"\.._ fat your convenience. Thank you, Kb (6); (bY? C) (b}(6); (D7 HC) SUPervVISOry Stal’ Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 (OMG) fore): cx) @usdoj.gov> 8/16/2019 12:56 PM >>> [oNe), (TNC) Page 12707Page 2239 Sent trom mobile device, please excuse typos. b)(6); (by7(C) >pecial Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 202-8534071c) ell 21 2-908 ffice Kb)6)}; (by 7}(C} @USDOJ.GOV >On Aug 16, 2019, at 12:34 PAAre wrench ®Dbop.gov> wrote: > > Medical Staff? > >>> by6); (by) KC) OIG)' (b)(6); (b\7 HC) > usdoj.gov> 8/16/2019 11:25 AM >>> > We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. > > Sent from mobile device, please excuse typos. > b)(6); (by7 YC) > Special Agent > Office of the Inspector General > 1 Battery Park Plaza, 29th floor > New York, NY 10004 > 202-853-?""'.. (Cell > 212-908- Office (b)(6); (PM 7}(C) USDOJ.GOV Page 12708Page 2240 Fwd: Re: Interviews From b)(6); (bY 7 HC) To Date 2019/08/20 15:22 Subject: Fwd: Re: Interviews Attachments: TEXT. htm | called and Left a Voice mail, there was no answer Respectfully, b)(6); (by) 7 (C) Clinical Nurse Specialist Department Of Justice Bureau Of Prisons MCC New York 150 Park Row New York, NY 10007 fb )(6); (b}(7 (C) @BOP GOV Sy JOE) CHC) 8/16/2019 1:43 PM >>> Good afternoon, Per the below, OIG would like to interview you regarding the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agen}”” at 202-853),7\<) jt your convenience. Thank you, b)(6); (by HC} (DG); (DHT NC) Supervisory Statt Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836° Or f: (646)836-7665 >ofprmme 16/2019 1:41 PM >>> Per the attached OIG would like to interview the following staff members. > > perm OIC) (O1G)" PS wme usdoj.gov> 8/16/2019 12:56 PM >>> (biG); (D7 \(C) Sent from mobile device, please excuse typos. byG} (bY C) Page 12712Page 2241 special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 202-8530). fell 212-908 ffice Dye) DNTNC) »USDOJ.GOV > On Aug 16, 2019, at 12:34 PN bop.gov> wrote: > > Medical Staff? > x oe IG)! Pee Dusdoj.gov> 8/16/2019 11:25 AM >>> = > We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. > > Sent from mobile device, please excuse typos. > Special Agent > Office of the Inspector General > 1 Battery Park Plaza, 29th floor > New York, NY 10004 > 202-853+"°:.. Tell (b\(7C) > 212-908- Dffice b}6); (DFC) Page 12713Page 2246 Re: hi and a question From een To Date 2019/07/25 09:57 Subject: Re: hi and a question Attachments: TEXT.htm orry to bother you with this: Update: We got over 30 inquiries. My boss is drafting a very short answer that will probably say we don't comment on an inmate's health status or conditions of confinement for privacy reasons. My boss had me call MCC NY just now to be sure they are not releasing varying statements to the media, we want the institution & me to use the same exact statement to all media (we'll give them the statement we come up with shortly and be sure they're fine with it) and they just told me you're acting will call me back shortly. Last thing - | didn't realize he went to the hospital, | might ask your acting exec. if he's still at the hospital or how long there, etc., if that's true (news article say he went to a hospital). nation Office Federal Bureau of Prisons (202) 35 3[bNe: TNC) ®bop.gov> 7/25/2019 9:23 AM >>> Yes it's all over the NY papers. Sent from my Verizon, Samsung Galaxy smartphone Subject: Re: hi and a question +S b)(6); (DTC) a '07/2 £2019 0 20 >>> Thanks}: I'll take this to’ hen | arrive in a few minutes. | saw multiple articles and Twitter posts late last night on this too Sent from my Verizon, Samsung Galaxy smartphone Page 12801Page 2247 ae UNIQINal Iessage -------- From (b)(6}; (BM 7 C) bop.gov> Date: 7/24/19 11:01 PM (GMT-05:00) « [(b)(6); (by) 7 C} To: @bop.gov> Subject: Fwd: hi and a question b)(6); (b{7(C) eS 07/24/2019 23:01 >>> Sent from my Verizon, Samsung Galaxy smartphone @nytimes.com> Date: 7/24/19 10:47 PM (GMT-05:00) Tope ____J@bopgov> Subject: hi and a question >>> pe (bX7 HC) hi b}6); (b7F HC) 07/24/2019 22:47 >>> hope you are well. We saw an article tonight on someting called Radaronline reporting that Jeffrey Epstein attempted to commit suicide at the MCC (unsuccessfully.) Are you ina position to help me on that with some sort of confirmation or information. (Or to dispel its veracity?) thanks, |? °°" (b}(6); (7 WC} Reporter, The New York Times b)(6}; (DFC) @ b)(6); (by? (C) Page 12802Page 2248 Re: Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1 From (b)(6); (b}(7 (C) To Date 2019/08/12 14:12 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 73618-054 1 1 Attachments: TEXT.htm Thank you > > sHlbviG): (DU7HC) 3/12/2019 2:08 PM >>> review Page 12806Page 2249 Re: EPSTEIN, Jeffrey, reg. no. 76318-054 From To Date Subject: Attachments: b)(6); (bi 7 (C} Ibne) ibuTic) . (DG); (BMT HC} ae harisma Edg b}(6); (D7 HC} 2019/07/30 08:01 Re: EPSTEIN, Jeffrey, reg. no. 763 18-054 TEX he vcf Page 12841Page 2250 Good Morning, He has active refillable Rx-Vascepa which was dispensed on 7/17 for a 30 day supply..? We can place them on PL starting tomorrow. Vascepa is on order. No rx for back pain on file. Thank You, viniachiaiiia >harmD, MS, BCACP CAPT, U.S. Public Health Service Chief Pharmacist MCC New York 150 Park Row, New York, NY 10007 Prarie (otal perme Fax: (646) 836-76 "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." Commissioned Corps of the United States Public Health Service - "Protecting, promoting, and advancing the health and safety of the Nation" /30/2019 7:48 AM >>> Good morning all, The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication. Please see him for these and other complaints. Thank you, b}6); (bY7 NC) b}6); (bY 7 HC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 f: (646)836-7665 Page 12842Page 2251 Epstein #76318-054 Medical/Mental Health Records From eon To erence @steptoe.com Date 2019/08/23 09:15 Subject: Epstein #76318-054 Medical/Mental Health Records Attachments: TEXT.htm, Certification of Identify Form.pdf . (b}(6); (by 7 (C} Good morninc | spoke with folks here and confirmed we can proceed under our usual procedure for releasing medical/psych records to defense counsel. Accordingly, please send me a cover letter confirming you're defense counsel of record, the attached certification of identity, and a Rule 17 subpoena (no need to be so-ordered; a clerk's subpoena is fine). Normally we would require a HIPAA release as well, but privacy rights don't survive death in this context. Once | receive the certification, letter, and subpoena,, | will have the USAO's Civil Division authorize the records release as wall counsel pursuant to United States ex rel. Touhy v. Regan, 340 U.S. 462 (1951) and the associated regulations. Please let me know if you have any questions/concerns. Thank you, b}(6); (b7 HC) peeeney Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 f: 646-836-7665 Page 12855Page 2252 Mail Attachment Certification of Identify Form.pdf Page 12859Page 2253 U.S Department of Justice Certification of Identity FORM APPROVED OMB NO. 1103-0016 EXPIRES 10/31/13 Privacy Act Statement. In accordance with 28 CFR Section 16.41(d) personal data sufficient to identify the individuals submitting requests by mail under the Privacy Act of 1974, 5 U.S.C. Section 552a, is required. The purpose of this solicitation is to ensure that the records of individuals who are the subject of U.S. Department of Justice systems of records are not wrongfully disclosed by the Department. Requests will not be processed if this information is not furnished. False information on this form may subject the requester to criminal penalties under 18 U.S.C. Section 1001 and/or 5 U.S.C. Section 552a(i)(3). Public reporting burden for this collection of information is estimated to average 0.50 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503. Full Name of Requester ' Citizenship Status 7 Social Security Number * Current Address Date of Birth Place of Birth I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct, and that I am the person named above, and I understand that any falsification of this statement is punishable under the provisions of 18 U.S.C. Section 1001 by a fine of not more than $10,000 or by imprisonment of not more than five years or both, and that requesting or obtaining any record(s) under false pretenses is punishable under the provisions of 5 U.S.C. 552a(i)(3) by a fine of not more than $5,000. Signature * Date OPTIONAL: Authorization to Release Information to Another Person This form is also to be completed by a requester who is authorizing information relating to himself or herself to be released to another person. Further, pursuant to 5 U.S.C. Section 552a(b), I authorize the U.S. Department of Justice to release any and all information relating to me to: Print or Type Name ‘Name of individual who is the subject of the record(s) sought. * Individual submitting a request under the Privacy Act of 1974 must be either “a citizen of the United States or an alien lawfully admitted for permanent residence,” pursuant to 5 U.S.C. Section 552a(a)(2). Requests will be processed as Freedom of Information Act requests pursuant to 5 U.S.C. Section 552, rather than Privacy Act requests, for individuals who are not United States citizens or aliens lawfully admitted for permanent residence. * Providing your social security number is voluntary. You are asked to provide your social security number only to facilitate the identification of records relating to you. Without your social security number, the Department may be unable to locate any or all records pertaining to you. Signature of individual who is the subject of the record sought. FORM DOJ-361Page 2260 Fwd: Psych Reconst Response - Epstein #76318-054.pdf From NYM/Warden~ te Charisma Edge!’ (bY7NC) | poate aes Shirley V. Skipper-Scott Date 2019/12/30 09:12 Subject: Fwd: Psych Reconst Response - Epstein #763 18-054.pdf Attachments: TEXT.htm, Psych Reconst Response - Epstein #763 18-054.pdf ‘° |please set up a meeting to go over these issues next week. Thank you >>> BOP-RSD/Assistant Director~ 12/27/2019 9:08 AM >>> Please see attached. Page 12994Page 2281 Fwd: Suicide Watch/Psych Observation Update by6}; (b\7 HC) From To Lamine N'Diaye Date 2019/08/10 19:13 Subject: Fwd: Suicide Watch/Psych Observation Update Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone Biwi i@bop.gov> Date: 7/30/19 12:30 PM (GMT-05:00) atest VOY BUN) To (b)(6); (b7 HC) lbop.gov> b}(6); (D7 (C) @bop.gov> (0), (DAE HO) b)(6); (by 7 HC) (@bop.gov>, femme Dbop.gov (be) NT NC) b}6); (by 7 MC) Benrere bop.govi BNE): (KN) @bop.gov=, Dye) FNC) Pee’ Rabopeover (@bop.gov> [2 Or bop.gov>, b)(6); TNT NC) Dbop.gow @bop. gOV. Dye) Wy NC) b)(6}; (YT HC} pop. “ov fre (b\7 NC) bop.gov} (b}(6); (b)(7(C) = _*~__|@bop.gov>, | 8" hop gov", = Jabop en bop wo HE) DHT Dbop.goy bop.gov} b}6)}; (bY FNC) (bye). (TNC) bop. gov> BYG} (BNF) (OD0p.Z0v->, penen @bop.gov>|" WG): (NTN) Dbop.gov> {Pe ene b}6}; (DIT NC) Dbop.gov>, La . e NDiaye(? Op.gov> re (b)(7C)} 6); (bM7 (CC) bop.gov DG) (DMT NC) bop. gov>, - WB); (BUT HC) | (b)(6); (bY 7 MC) bo gov> b)(6); (bY 7 C) op gov KONG); (B)(7 KC) bop.gov> for Or @bop. gov>, Da — Wbop.gov>, ro (b)(7KC) woop. gov>, exer (bX7 NC) (@bop.gov>, b)(6); (b)7(C) [@bop gov>|° (b}(7)(C) bop. gov)” Wey, (TNC) | b)(6); (by7 NC) bop.gov>} MON (ONT 0 p.gov>{” FONT NC) b)(6); (7 KC) b (b)(6); (b)7 MC) bp (b(6), (BTC) op.gov>! . bop.gov>,| @bop.gov> fener wrx) la b)(6); (BMT NC) ; Ss ° Jbop.gov>| bop.gov> a b}6); (by)? (C) NG); (DTC) . ~~ exer: (TNC) Ter IC) Dbop.gov>| Dbop.gov>P" bop.gov>, (b}(6); (b\7 (C) Dbop.govi. (by7 NC) Dbop.gov>, (b)(6), (YT NC) (b)(6); (7 HC) op. gov> BMG). (TNC) Dbop. gov>|” 6); (BNF MC) wsniebebi bop.gov[ee Oe @bop.gov>, "Shirley V. Skipper-Scott' 6); MC} ); ( by\6); (bM7 MC) b}(6); (by7 HC bop.gov> fb (6); (b}(7(C) bop.gov>, ( ( Dyey, NTC) TORU UTS) Wbop.gov Dy), (DITO) b)(6); (by 7 HC) bop.gov>, Bye), (TNC) (b)(6); (by 7 }(C) [oye) (TNC) bop.gov>: 6}; (bM(7} A (by7(C) i P b}(6); (D7 NC) vbop.gov mt DOP.gov>. —— Dye) NTNO) : P hDTNC) | (b)(6}; (BF MC) bop.gov>: @bop.gov DNB); (MPC DMG). (DNTNC) Op.govJP™ HMO bop.gov3""! Xo — Page 13106Page 2282 (b}(6); (by? WC} (Waol.com=> Subject: Suicide Watch/Psych Observation Update >>pyene _107/30/2019 12:30 >>> Inmate Epstein #763 18- 054 is being taken off of Psych Observation and needs to be housed with an appropriate cellmate. Suicide Watch None Psych Observation None Thank you, b)(6}; (D7 NC) Page 13107Page 2296 Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) From To Date Subject: Attachments: Thank you b)(6); (DHT )(C) 2019/07/24 13:33 Re: Fwd: Inmate Epstein #763 18-054 (Suicide Watch) TEXT.htm, IMAGE. gif Do you have anyone in Psychological observation? sa Please don't print this e-mail unless it’s necessary (b)(6}; (bY7 (C) Assistant Human Resource Manager NYS Notary Public Training Coach Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, NY 10007 Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 b}(6}; (DT HC) Fax: (646) 836 E-maill b}(6); (bM7 HC) ite Page 13130Page 2304 Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:36 Subject: Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15 15 46.pdf, Charisma Edge.vef Psych Observation 7/24-30/19 (I/M companion utilized) Page 13216Page 2305 Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:56 Subject: Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attwcnimeate: TEXT.htm, Charisma Edge.vcf, Epstein Psych Observation 7-24-30- 2019.pdf Psych Observation 7/24-30/19 (I/M companion utilized) Page 13252Page 2308 Fwd: RE: Signed Autopsy Request Letter From (b (6); (b}(7(C) To Date 2019/09/11 07:22 Subject: Fwd: RE: Signed Autopsy Request Letter Attachments: TEXT.htm Thank you, (b}(6); (bY 7 HC) b)(6}; (WFC) Pe sorry | forgot to CC you on this e-mail. Me)" @ocme.nyc.gov> 9/10/2019 12:14 PM >>> Thank you; we will be in touch when we are able to fulfill your request. b)(6); (bH7 HC) General Counsel Office of Chief Medical Examiner 421 E. 26" Street New York, NY 10016 Tel: 212-323] 0M: exe) The information contained in this e-mail communication may be confidential and/or legally privileged and is for the use of the intended recipient only. If you are not the intended recipient, or an authorized employee or an agent responsible for delivering it to the intended recipient, the dissemination, distribution or reproduction of this communication or its contents (including any attachments) is prohibited. If you have received this communication in error, please notify us immediately by telephone or reply e-mail and permanently delete it and any copies from your system files. From: (bY7 KC} Sent: Tuesday, September 10, 2019 12:10 PM |(@ bop.gov> To per eine) (OCME)[°" ©" |@ocme.nyc.gov> Cfo rune) @bop.gov> BRO) BREXG) @bop.gov> Subject: Fwd: Signed Autopsy Request Letter Hiern, | per our conversation this morning | am sending you the Letter for requested information involving Mr. Jeffrey Epstein. We need the following: 1. Autopsy Report, 2. Discharge Summary Report, 3. Toxicology Report and 4. Death Certificate. We need these documents to finish our required Mortality Review and to complete our Investigation. Attached below | have included a copy of the Certified Letter we sent to the Office of the Chief Medical Examiner. If you have any questions you can contact myself or our Staff Attorney at: fbX6). (by 7(C) | Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836 biG}, (bYT NC) f: 646-836-7665 NI ans nme antl. Ih. Page 13331Page 2309 very FESpectiully, D)G); (DNTAC) MSA, CCN, USPHS Health Services Administrator Metropolitan Correctional Center 150 Park Row, New York, New York 10007 (b)6}; (b)7 MC) (Office) 646-836 >> femme 1/10/2019 9:31 AM >>> Hi b)(6); (b}7 (CC) Please see attached, which was sent certified on August 19 or 20. — Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-83 (oe) HMC) f: 646-836-766 Page 13332Page 2336 emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 From by6); (by7 HC) b)(6); (b)7 HC) To (b)(6); (by7 (C) : b)(6); (b (7 (C) NYM/Lieutenants, exe) (b)(7)(C) Date 2019/08/10 08:12 Subject: emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Attachments: TEXT.htm, ClinicalEncounterFinalizeGetDocument.fac es.pdf Respectfully, (6); (b)7 (CC) Clinical Nurse Specialist Department Of Justice Bureau Of Prisons MCC New York 150 Park Row New York, NY 10007 @BOP.GOV Page 13442Page 2337 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: Unit: Z04 Emergency Code - Resuscitation Event encounter performed at Special Housing Unit. SUBJECTIVE: Emergency Note Provider: [°° N Team Members: Role Team/Code Leader Code Events: Type Value Date CPR Compressions 08/10/2019 06:35 EKG/Monitor Lifepak 08/10/2019 06:39 No shock advised CPR Compressions 08/10/2019 06:40 Oxygen 15L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48 18 g Left AC Airway Endotracheal Tube 08/10/2019 07:08 ET Tube 7.5 24CM to L 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 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:11 IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12 Medications Epinephrine 1mg IV 08/10/2019 07:13 CPR Compressions 08/10/2019 07:14 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:14 Medications Epinephrine 1mg IV 08/10/2019 07:16 CPR Compressions 08/10/2019 07:17 Comments: Responded to gener ht 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 LAC, O02 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 b RN Bureau of Prisons - NYM Page 1 of 2Page 2338 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: |? RN Unit: 204 Exam: ASSESSMENT: Cardiac Arrest PLAN: New Consultation Requests: Consultation/Procedure Target Date Scheduled Target Date Priority Translator Language Emergency Room 08/10/2019 08/10/2019 Emergent No Subtype: AMBULANCE Reason for Request: Cardiac arrest with CPR in progress Copay Required: No Cosign Required: Yes Cosign documentation will be displayed on the following page. b)(6); (by7 WC} Generated 08/10/2019 08:10 b N Bureau of Prisons - NYM Page 2 of 2Page 2339 DAG/USAO Tour From [ONGY WITNC) peer: Charisma Edge’ " James To Petrucci, Lamine N'Diaye|”” °"” | NYM/Executive i Shirley V. Skipper-Scott Date 2019/08/14 15:04 Subject: DAG/USAO Tour Attachments: TEXT.htm, U.S.Attorney, et al.tour.8.15.pdf Good afternoon, Per the attached, representatives of the DAG's Office and the USAO SDNY will be touring SHU, Inmate Epstein's cell (to the extent it does not contaminate the crime scene), and the suicide watch area on 2. Please let me know if you have any questions or concerns. Thank you, b}(6)}; (bY 7 NC) b)(6); (bH7)(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83 f: (646)836-7665 Page 13516Page 2340 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 14, 2019 TO: All Concerned FROM: [PX Supervisory Attorney SUBJECT: Institutional Tour on: Please be advised that a tour for representatives of the Department of Justice and the SDNY USAO will take place Thursday, August 15, 2019, at 10:00 a.m. The following individual(s) may be present: (D6); (D7 \(C) — Principal Deputy Attorney General BYE); (OXENC) Advisor at AG’s office eae ORI — U.S. Attorney La — Deputy US Attorney Fares) Chief of the Criminal Division, SDNY b)6}; (bY 7 HC} -Counsel to the US Attorney b)(6}; (by? HC} ° ° : * Chief, Public Corruption Unit, SDNY on Chief, Public Corruption Unit, SDNY (biG); (bX 7)(C) AUSA AUSA Please inform me of their arrival so that I may greet them and take them on the tour. If you have any questions or concerns, please contact me af?) 1710) Page 2341 Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of Office) b)(6); (b}(7}(C) From To Lamine N'Diaye Date 2019/08/10 14:21 Subject: Re: Epstein, Jeffrey Edward, Reg. No. 73618-054_1 (Out of Office) I will be away from the office August 9 - 19, 2019. The following staff will be acting in my capacity. Please extend them the usual courtesies. Thank you. b}(6); (b7(C) - August 9-14, August 15-16 [°° °° | August 19, b}(6}; (b\7 HC) b}(6}; (7 (C) >>> Lamine N'Diaye 08/10/19 14:21 >>> Mr. Ormond, Please see the attached updated time line. If you should have any questions please feel free to contact me. Thank you Page 13523Page 2348 Re: Federal prison suicides rising before Jeffrey Epstein's death From RENO): CONTE) To Hugh Hurwitz Date 2019/08/24 14:49 Subject: Re: Federal prison suicides rising before Jeffrey Epstein's death Attachineita: TEXT.htm, Suicide Data.xlsx, Annual Data Summary 1990- 2019.xIsx Page 13659Page 2349 Hugh, 1. The attached spreadsheet has three tabs with counts on Attempts, Self Harm and Placement on Suicide Watch for all of our institutions between 2014-2018 and it was shared with IPPA. 2. This is a reporter's question sent to IPPA along with our response and my recommendation for adding more information. (4) Also, does BOP have any special initiatives under way to help reduce the numbers? What is BOP’s response to the union's contention is staffing shortages is at the root of the problem? b}(5) 3. The second attachment is a collection of data Psychology Services does every year. 2018 and 2017 will likely have one more death added to each year. This were discovered this week, one at CAA and one at an RRC that PSB was never notified about. Please let me know if you have any questions. b}(6); by7)(C)} >>> Hugh Hurwitz P°"""__ bbop.gov> 8/23/2019 10:39 AM >>> Can | get any historical info you have? Thanks. https://www.usatoday.com/story/news/politics/2019/08/22/federal-prison-suicides-rising-before-jeffrey- epsteins-death/2070689001/ Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 13660Page 2350 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:33 Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15_18 11.pdf, Charisma Edge.vef Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 13709Page 2351 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:55 Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vcf, Epstein Psych Observation 7-8-10- 2019.pdf Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 13730Page 2352 Re: Fwd: Re: Interviews (Out of office reply) From To Date Subject: b}(6} (DTC) 2019/08/16 13:43 Re: Fwd: Re: Interviews (Out of office reply) Please be advised, | will be away from the institution as of Monday, August 12, returning on Tuesday, September 3, 2019. I will not have access to this e-mail account during that time. If this is an emergency, please contact the Lieutenant's Office at Ext?" If this matter pertains to a psychology-related issue, please contact: (b}(6); (DMT HC) Ext EXt. foynic) b}(6); (b}7(C} Very respectfully, b}(6}; (DT HC) 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: 646.83 Fax: 646.836. 4] fone: TNC) Abop.gov (b)(6); (D7 WC} 112 If you have e-mailed to refer an inmate whom you believe may be at risk for self harm, this e- mail is not sufficient. Please maintain constant visual observation of the inmate or arrange, via the Operations Lieutenant, to initiate a Suicide Watch pending a formal Suicide Risk Assessment by a Psychologist. Please also make immediate verbal contact with a Psychologist. If it is after hours, please notify the Operations Lieutenant so that the on-call Psychologist can be contacted. “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.” ats (b}(6); (by 7 C) 18/16/19 13:43 >>> Good afternoon, Per the below, OIG would like to interview you regarding the incident last weekend involving Thank you, b}(6); (by7 HC) EPSTEIN, Jeffrey, reg. no. 763 18-054. Please call Special Agent|" ""~ at 202-853- vc) at your convenience. Page 13751Page 2353 CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83E Or] f: (646)836-7665 Per the attached OIG would like to interview the following staff members. 8/16/2019 1:41 PM >>> byG), (DIT NC) re OIG)" 8/16/2019 12:56 PM >>> b}(6); (b7(C) Sent from mobile device, please excuse typos. (b (6); (b7F(C) Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 202-8532... Cell 212-90 Office (b)(6); (bM7 HC) @USDOJ.GOV by6}; (b)7 HC) > On Aug 16, 2019, at 12:34 PN vrote: > > Medical Staff? > BNO), (KINO) oa (OIG)" 8/16/2019 11:25 AM >>> = > We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. > > Sent from mobile device, please excuse typos. (b)(6}; (bY 7 NC) > > Special Agent > Office of the Inspector General > | Battery Park Plaza, 29th floor > New York, NY 10004 > 202-8534))°'., Pell > 212-908: )ffice none @USDOJ.GOV Page 13752Page 2354 Fwd: Re: Interviews bM6); (by! 7 WC} From To Date 2019/09/03 11:32 Subject: Fwd: Re: Interviews Attachments: TEXT .htm Hello all, | just spoke with Special Agent}°"? °°" requested to meet with him for my interview on 9/6/19 at 9:00 or 10:00 a.m. He will follow-up with me to advise if this time works well. Very respectfully, 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: 646.83 (biG); (DMT NC) Fax: 646.836.7 If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please ensure you make verbal contact with 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. “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.” > > (ONOHOHENC) 3/16/2019 1:43 PM >>> Good afternoon, Per the below, OIG would like to interview you regarding the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agenj’ t 202-8534". |t your convenience. Thank you, b}(6); (D7 (C) Page 13755Page 2355 by6); (7 HC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 (b (6); (D7 )(C) f: (646)836-7665 > > FOE! (BITNC) /16/2019 1:41 PM >>> Per the attached OIG would like to interview the following staff members. b)(6); (b}7 HC) . (OlG)" ‘@usdoj.gov> 8/16/2019 12:56 PM >>> a i b)(6). (b7 (CC) (b)(6); (b)7 (CC) Sent from mobile device, please excuse typos. (b}(6}; (DF HC) Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 202-853},7.0) |Cell 212-908 Office b)(6): (DHT }C) DUSDOJ.GOV > On Aug 16, 2019, at 12:34 PM ti @bop.gov> wrote: > > Medical Staff? > > >> PRON ger Dusdoj.gov> 8/16/2019 11:25 AM >>> > > We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. > > Sent from mobile device, please excuse typos. > Special Agent > Office of the Inspector General > 1 Battery Park Plaza, 29th floor > New York, NY 10004 > 202-853-[0.|Cell > 212-908- Office biG): (bY 7 (CC) USDOJ.GOV Page 13756Page 2356 Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of suicide-risk IMs in segregated housing From Hugh Hurwitz To b}(6); (b)(7 (C) Date 2019/10/22 13:08 . Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of Subject: vgs : . suicide-risk IMs in segregated housing Attachments: TEXT. htm This question is NOT about suicide watch. It should be referred to CPD. Hugh Sent from my Verizon, Samsung Galaxy smartphone senda Original message -------- foe \@bop.gov> Date: 10/22/19 12:46 PM (GMT-05:00) Tog erns @bop.gov>, Hugh Hurwitz} @bop.gov> Subject: Fwd: Media inquiry - due 3 pm - USA Today - re: monitoring video of suicide-risk IMs in segregated housing 0/22/2019 12:47 >>> >> fProrrre 10/22/2019 12:35 PM >>> (biG); (D7 \(C} The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return and review this. Page 13883 Page 2357 wwe Reporter: bye). NT NC) USA Today Question: In wake of the Epstein death, | understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Proposed Response: Kb )(5) Internal Notes: Page 2358 b}(5) Answer sent to WA Post on 8/21/2019 (finalized by IPPA leadership after consulting °°” The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate’s arrival at each BOP facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 "Suicide Prevention Program" here https://www.bop. gov/policy/progstat/5324 008.pdf and BOP Program Statement 5310.17 "Psychology Services Manual" here https://www.bop.gov/policy/progstat/5310_017.pdf. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from the responses. Further, any BOP staff member may place an inmate on suicide watch. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term and highly restrictive intervention measure. Every institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by apsychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate. With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654 correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and retaining staff nationally. As you are aware, the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice’s Office of the Inspector General. The BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess any additional measures which should be taken after those processes are completed. The factors that lead an inmate from suicidal ideation to suicidal behavior are complex. Those factors include an individual's access to means (e.g., pills or razors), opportunity (e.g., privacy to implement a plan), motivation, and subjective feelings of defeat or humiliation. Public Information Office Federal Bureau of Prisons (202) 35 Kb}6); (b}H7 WC) > P16); OTC) |0/22/2019 11:39 AM >>> Page 13885Page 2359 byG); (D7 \(C) The USA Today's top reporter (who's written front page stories on the BOP) is asking if BOP is "designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide." KOXS) DNB); (KT NC) GR Ter by(7)(C) (b}(7(C) Thanks, b)(6); (DT HC b}6); (by NC) Public Information Office Federal Bureau of Prisons (202) 353 b}(6); (b})(7 HC) - ofr TNC) > : >> Good morning, In wake of the Epstein death, | understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Many thanks, (b}(6); (b}(7}(C) USA TODAY 7zesae 703-47 Page 13886Page 2360 Fwd: Media inquiry - due 3 pm - USA Today - re: monitoring video of suicide-risk IMs in segregated housing From To Date Subject: Attachments: (b 6}; FYI Hugh and} ic) > > fbNG) (b7}(C) (b}(6}; (7 (C) b)6); (bY7 HC) b}(6}; (D7 NC) Hugh Hurwitz 2019/10/22 12:46 Fwd: Media inquiry - due 3 pm - USA Today - re: monitoring video of suicide-risk IMs in segregated housing TEXT.htm 10/22/2019 12:35 PM >>> The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return and review this. Here are two follow-up questions | have for you, following our call, to help finalize my draft answer below: (b}(5 Kb }f6); (b (7 (CC) Thanks, [yy (hy NC) Reporter: biG} (by7 WC) Question: - USA Today In wake of the Epstein death, | understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Proposed Response: by(5) Page 2361 b)(5) Internal Notes: b)(6); (bH7)(C} The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate’s arrival at each BOP facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 "Suicide Prevention Program" here https://www.bop. gov/policy/progstat/5324 008.pdf and BOP Program Statement 5310.17 "Psychology Services Manual" here https://www.bop.gov/policy/progstat/5310_017.pdf. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately Page 13891Page 2362 notified if suicidal ideation is apparent from the responses. Further, any BOP staff member may place an inmate on suicide watch. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term and highly restrictive intervention measure. Every institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by apsychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate. With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654 correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and retaining staff nationally. As you are aware, the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice’s Office of the Inspector General. The BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess any additional measures which should be taken after those processes are completed. The factors that lead an inmate from suicidal ideation to suicidal behavior are complex. Those factors include an individual's access to means (e.g., pills or razors), opportunity (e.g., privacy to implement a plan), motivation, and subjective feelings of defeat or humiliation. (b}(6); (D7 HC) Public Information Office Federal Bureau of Prisons (202) 353456): (rN) > > [ONG DITNC) 10/22/2019 11:39 AM >>> b}6); (bi 7 KC) The USA Today's top reporter (who's written front page stories on the BOP) is asking if BOP is "designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide." b)(6); (by 7 HC) Public Information Office Federal Bureau of Prisons MINW DED PbMG): (bYM7 HC) Page 13892Page 2363 Kb }(6); (SUS) DIA 7 KC) >> pene today.com> 10/22/2019 10:32 AM >> Good morning, In wake of the Epstein death, | understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Many thanks, b)(6); (bN7 HC) b)(6), (BMT NC) USA TODAY 7003-85440) DING 703-472- Page 13893Page 2368 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review.docx Page 14044Page 2369 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Saturday, August 10, 2019 6:33 am Pre 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 autopsyPage 2373 Re: Suicide Watch/Psych Observation Update From vee To Date 2019/08/01 08:03 Subject: Re: Suicide Watch/Psych Observation Update Attachments: TEXT.htm do you have epstein's psych obs book (b)(6); (bY 7 MC) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836) 9" Fax: (646) 836-7712 (b}(6); (bY 7 HC) >> 8/1/2019 7:46 AM >>> Suicide Watcl by6}; (by\(7 HC) Psych Observation None Thank you, (b}(6); (by? WC} Page 14094Page 2377 Fwd: MCC Visit Thursday From —— To Lamine N'Diaye Date 2019/08/13 14:12 Subject: Fwd: MCC Visit Thursday Attachments: TEXT. htm Page 14312Page 2378 Warden, Can we chat about the below at your convenience? Thank you, b)(6}; (bY 7 HC) —SUPETVISUTY Starr AUCOTTTIEY CLC New York Metropolitan Correctional Center 150 Park Row New York, lew York 10007 p: (646)836, f: (646)836-7665 (b}(6); (b 7 KC} b)(6}; (by 7 WC) >>> (USANYS) ®usdoj.gov> 8/13/2019 2:05 PM >>> (b)(6); (b}7 WC) The list of visitors from our office is below: (b (6); (BFC) As discussed, we would like to see the 2"? floor pscyh observation and suicide watch area; the 9" floor SHU, and Epstein’s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3" floor bridge. Thanks, b)(6}; (b)(7 HC) Assistant United States Attorney Southern District of New York Tel: (212) 63 (b)(6}; (bY 7 C} Page 14313Page 2379 Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review From Charisma Edge To b)(6}; (b)(7)(C) Date 2019/08/12 10:58 Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality " review TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical Attachments: mortality review.docx, Charisma Edge.vef Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext}? oO" by(6); (b7 MC} UDO). oO NYM/AW-Programs~@bop.gov Page 14317Page 2382 Re: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of From Hugh Hurwitz To (b}(6); (b)(?7 (C} Date 2019/10/22 13:33 Subject: Re Re: Media inquiry - due 3 pm - USA Today - re: monitoring video Attachments: TEXT. htm Thanks. Let:?\<) know, since this came from usa today, I'm guessing he found out from}: o: Hugh Sent from my Verizon, Samsung Galaxy smartphone corcreoe Original message -------- Fron @bop.gov> Date: 10/22/19 1:30 PM (GMT-05:00) To fer ere @bop.gov>, Hugh Hurwitz Dbop.gov> Subject: Fwd: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of (b)\(6}; (D7 (C) >>> 10/22/2019 13:30 >>> FYI >> b}(6); (b)7 (CC) 0/22/2019 1:27 PM >>> Thanks to Hugh for clarifying this. Upon reflection, | agree it really is probably only about the CPD rounds issue. b)(5) I'm walking down to CPD now to see if they can improve my new draft answer below (b)(5) Public Information Office Federal Bureau of Prisons (202) 35342%¢). b)(6)}; (bY 7F NC) >>> 10/22/2019 1:24 PM >>> ee (b}(7)(C) | I'm walking down to CPD to see if | can find someone in your absence who can review my new, very rough draft answer below, which AD Hurwitz says is best answered by CPD and not RSD. Accordingly, | eliminated my prior (long) draft answer that had input from RSD. Page 14399Page 2383 Reporter: (b}(6); (BF HC) - USA Today Question: In wake of the Epstein death, | understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? b\(5) Proposed Response: Kb }(5) (b)(6); (byi7 (Cc) fb }(6); (b}(7)(C) Page 14400Page 2384 Public Information Office Federal Bureau of Prisons This question is NOT about suicide watch. It should be referred to CPD. Hugh Sent from my Verizon, Samsung Galaxy smartphone 0/22/2019 12:47 >>> FYI Hugh and Dye) NTN) by6}; (bY7 NC) >> 10/22/2019 1:08 PM >>> ee 0/22/2019 12:35 PM >>> by}6); (by7 HC) The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return and review this. Here are two follow-up questions | have for you, following our call, to help finalize my draft answer below: b)(5) by}6); bH7 VC Thanks, by)6); (by 7 WC} Reporter: b}(6): (by 7C) USA Today Page 14401Page 2385 Question: In wake of the Epstein death, | understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Proposed Response: (b}(5) b)(6); (b7 HC) > )/22/2019 12:35 PM >>> biG); (bN7 (CC) The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return and review this. Here are two follow-up questions | have for you, following our call, to help finalize my draft answer below: (b}(5) Page 14402Page 2386 b)(5) b)(6), by KC Thanks, b)(6}; (DMT MC) Reporter: USA Today Question: In wake of the Epstein death, | understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Proposed Response: fb )(5) Page 2387 Internal Notes: b)(5) (b}(6); (bY 7 HC) Answer sent to WA Post on 8/21/2019 (finalized by IPPA leadership after consulting’ "| The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate’s arrival at each BOP facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 "Suicide Prevention Program" here https://www.bop. gov/policy/progstat/5324 008.pdf and BOP Program Statement 5310.17 "Psychology Services Manual" here https://www.bop. gov/policy/progstat/5310_017.pdf. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from the responses. Further, any BOP staff member may place an inmate on suicide watch. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term and highly restrictive intervention measure. Every institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by apsychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate. With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654 correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and retaining staff nationally. As you are aware, the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice’s Office of the Inspector General. The BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess any additional measures which should be taken after those processes are completed. The factors that lead an inmate from suicidal ideation to suicidal behavior are complex. Those factors include an individual's access to means (e.g., pills or razors), opportunity (e.g., privacy to implement a Page 14404Page 2388 plan), motivation, and subjective feelings of defeat or humiliation. biG): (DTC) Public Information Office Federal Bureau of Prisons (202) 35 POT] >> freee [10/22/2019 11:39 AM >>> (biG); (b 7 (C) The USA Today's top reporter (who's written front page stories on the BOP) is asking if BOP is "designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide." b)(5) b}(6}; (bi 7 MC) b)(6): by7)(C) Thanks, Public Information Office Federal Bureau of Prisons (202) 353 :710 ene ee satoday.com> 10/22/2019 10:32 AM >> Good morning, In wake of the Epstein death, | understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Many thanks, by 6); (by 7 C) USA TODAY 703-85440%) exe) 703-47 2- Page 14405Page 2389 Fwd: Re: Media inquiry - due 3 pm - USA Today - re: monitoring video of From Dye) DNTNC) To Hugh Hurwitz Date 2019/10/22 13:30 Subject: me Re: Media inquiry - due 3 pm - USA Today - re: monitoring video Attachments: TEXT. htm FY| ee 10/22/2019 1:27 PM >>> Thanks to Hugh for clarifying this. Upon reflection, | agree it really is probably only about the CPD rounds issue. I'm walking down to CPD now to see if they can improve my new draft answer below! aad (b}(5} Public Information Office Federal Bureau of Prisons (202) 353 by6); (by 7 HCY (b}(6}; (b}7)(C) 0/22/2019 1:24 PM >>> b}(6); (by NC) I'm walking down to CPD to see if | can find someone in your absence who can review my new, very rough draft answer below, which AD Hurwitz says is best answered by CPD and not RSD. Accordingly, | eliminated my prior (long) draft answer that had input from RSD. Thanks, by6), (by 7 HC USA Today Question: In wake of the Epstein death, | understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Proposed Response: (by5 Page 2390 Proposed Response: byS) (oye). (TNC) b)(6); (b7)(C) Public Information Office Federal Bureau of Prisons (202) 353, Pa ntAere? 10/22/2019 1:09 PM >>> een" @bop.gov> 10/22/2019 1:08 PM >> This question is NOT about suicide watch. It should be referred to CPD. Hugh Sent from my Verizon, Samsung Galaxy smartphone >>> Hugh Hurwi by6); (by? KC) >>> 10/22/2019 12:47 >>> FY| Hugh ar b)(6); (7 HC} b}(6); (D7 HC) 10/22/2019 1:08 PM >>> Page 14410Page 2391 >>> by}; (D7 }C) 0/22/2019 12:35 PM >>> The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return and review this. Here are two follow-up questions | have for you, following our call, to help finalize my draft answer below: (b}(5) (b}(6); (bo )(7 (C Thanks, biG); (bM7 IC) Reporter: RNG), (7 NC) USA Today Question: In wake of the Epstein death, | understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Proposed Response: b}(5) Page 2392 b)(5) b)(6}; (D7 NC) 10/22/2019 12:35 PM >>> (b}(6); (bi 7 }(C)} The reporter now says his deadline is 3 pm, so I'll need to take this to IPPA leadership as soon as you return and review this. Here are two follow-up questions | have for you, following our call, to help finalize my draft answer below: (b5} by); by7 KC) Reporter: b)(6); (YTNC) USA Today Page 14412Page 2393 Question: In wake of the Epstein death, | understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Proposed Response: b}(5) Internal Notes: b}(5) (b}(6); (b (7 MC) (b(6); fb )(7 CC} (b}(6}; (by 7 HC Page 2394 (b}(5) b}(6); (by 7 (C) Answer sent to WA Post on 8/21/2019 (finalized by IPPA leadership after consulting The safety of staff, inmates, and the public is the highest priority for the Bureau of Prisons (BOP). The BOP has an extensive Suicide Prevention Program that begins upon an inmate’s arrival at each BOP facility, including pretrial facilities such as MCC New York. See BOP Program Statement 5324.08 "Suicide Prevention Program" here https://www.bop. gov/policy/progstat/5324 008.pdf and BOP Program Statement 5310.17 "Psychology Services Manual" here https://www.bop. gov/policy/progstat/5310_017.pdf. During the initial intake screening by medical staff, inmates complete a psychological questionnaire. Psychology Services staff are immediately notified if suicidal ideation is apparent from the responses. Further, any BOP staff member may place an inmate on suicide watch. The Suicide Prevention Program at each BOP facility is administered by a Suicide Prevention Program Coordinator. The Program Coordinator, who must be a doctoral-level psychologist, ensures compliance with suicide intervention and prevention policies, which include training, identification, referral, assessment, and intervention. In BOP facilities, suicide watch is typically a short-term and highly restrictive intervention measure. Every institution has one or more rooms designated specifically for housing an inmate on suicide watch. These areas are set aside as special cells, typically in the BOP's Health Services division, which allow staff to maintain a safe environment for the inmate without compromising the ability to observe and protect the inmate. This environment includes easy access to the room, privacy, unobstructed vision of the inmate at all times, and limited availability of objects, materials, or architectural features that would allow for easy self-injury. Inmates on suicide watch are evaluated daily by apsychologist and are constantly observed by either staff or inmate companions. Once an inmate is placed on suicide watch, the watch may only be terminated by a BOP psychologist following a face-to-face evaluation with the inmate. With regard to staffing levels, 15,012 correctional officers are currently working at the BOP and 1,654 correctional officer positions are vacant as of August 3, 2019. The BOP continues to work on hiring and retaining staff nationally. As you are aware, the Epstein case is currently under investigation by the Federal Bureau of Investigation and the Department of Justice’s Office of the Inspector General. The BOP is also conducting an After Action Review and a Suicide Reconstruction Review. The BOP will assess any additional measures which should be taken after those processes are completed. The factors that lead an inmate from suicidal ideation to suicidal behavior are complex. Those factors include an individual's access to means (e.g., pills or razors), opportunity (e.g., privacy to implement a plan), motivation, and subjective feelings of defeat or humiliation. (b)(6); (BMT )(C) Public Information Office Federal Bureau. of Prisons (202) 353q° 10/22/2019 11:39 AM >>> The USA Today's top reporter (who's written front page stories on the BOP) is asking if BOP is "designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide." (b}(5) Page 2395 (b)(5) Thanks, (b}(6}; (b)7 (C) b)(6); (b)\7 (C) Public Information Office Federal Bureau. of Prisons (202) 353 wr @usatoday.com> 10/22/2019 10:32 AM >> Good morning, In wake of the Epstein death, | understand that institutions across the bureau are designating specific officers to regularly monitor surveillance video in segregated housing units and other locations where inmates are at some risk for suicide. Is there someone who may be able to elaborate on this effort? Many thanks, b)(6); (by 7 HC) b)(6}; (by 7 HC} USA TODAY 703-854 by6): (DMF C} 703-472 Page 14415Page 2397 ne 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: 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 accépt treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. { understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. | 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. AD Kb)(6}; (b)7 HC) Kb)(6}; (by 7 HC) AD 7-24-2019 th Counseled by Date Patient's Signatérs— Date Kb 6); (bM7 (C) b)(6); (b}(7}(C) Liki s heaeenomencn "ae ’ 0 Te ee th ee eee meet ee OEE EY SOT Bw Page 2398 aa : MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS nena e cna ee esr ee nce ecs ec ccc ccna caccaeaee eee enn ncacecaeeeeeceeeeee ee cccsssea ener rr nnn rr ee re ee FS Fa 7-10-2019 Date |, JEFFREY EPSTEIN 76318-054 __, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 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 | | understand the possible consequences and/or complications, listed above, and still refuse . recommended treatment. | 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. b)(6); (b}7 HC) X-RAY 7-10-2019 C\ LE Counseled by. Date a % Date 1 “T= (p . Ie Signature of Witness Date NYM—NEW YORK MCC Page 2399 Seen MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date |, JEFFREY EPSTEIN 76318-054 __, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. | understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. | 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. (b)(6); (b\(7 HC) pee tienn MD 7-24-2019 te 4) Counseled by Date Patient's Signage Date b}(6}; (b)7 (CC) ; | Zhi Signature of WineSs CZ OOF NYM--NEW YORK MCC tO Ope Page 2400 | BP-A0618 A&O DENTAL EXAMINATION JUN 16 (Initial Clinical Dental Findings) , U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Occlusion: Oral Hygiene: Good Fair | Poor / CPITN: + 2. 3 3 [213 Head & Neck / Soft Tissue: F423 4567 86 9 101 1219 4 15 16h | on 31° 30 29 28 27 2625 2423 22 21 20 19-18 17 4 cas ' oO Classification: i. | chr F: LY ; Pain Scale: 10. Dental Prostheses at Intake: Comments: advan i ‘ ves mod Prtlerege Ing) ed Type: (RSSjon ObServed.- Conon: _ [Lover ontejor Crosding observed Intra-oral Photos Taken: | Radiographs Taken: (Document findings on A&O encounter) Yes Yes wo (No) Instructed how to obtain urgent and non-urgent dental care: Yes: Y No: Treatment Priorities: None: Non-urgent: Urgent: Referred to Sick Call: non-urgent 3 Radiographs authorized: ; Prophylaxis authorized: Yes ff No ae _ (Approval valid 18 months from examination date) Is: Panorex: Patient Name: Dentist Sianature: . b)(6); (b)(7)(C) —ostein, Dethrey £ bps Regist#r Number. } Institution: / Date: Signature Block/Stamp: 7b . |& OS4 MCC NEW YORK “]- ZO -/ 9 . fbye), DTC) DDS. Chief Dental Officer —__ MCC New York PDF Prescribed by P6400 ’ Replaces BP-A0618 of JUN 10 Page 2401 | BP-A0618 A&O DENTAL EXAMINATION JUN 16 {Initial Clinical Dental Findings) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Occlusion: Oral Hygiene: Good Fair | Poor / CPITN: > 2 a 2 Head & Neck / Soft Tissue: : 12,3 46567 6 9 1011 1213 14 15 16 fF : = x O22 31 30 29 26 27 26252623 22 2120 19°18 17 cad AL 15 © Classification: § | 7 F: U - Pain Scale: | | no Dental Prostheses at Intake: Comments: adyan } = mod 4 prtberage Ging ed -_ Yes Type: (RSSjon ObSerued. je: = Condition: Laver Cr 14 of” Crouding obseved Intra-cral Photos Taken: Radiographs Taken: (Document findings on A&O encounter) Yes Yes Go? fe) . Instructed how to obtain urgent and non-urgent dental care: Yes: Y No: Treatment Priorities: None: Non-urgent: Urgent: Referred to Sick Call: non-urgent . Radiographs authorized: Prophylaxis authorized: Yes’ Jf No ae (Approval valid 18 months from examination date) Is: Panorex: v Name: Dentist Signature: . ——— fby(6); (bNT NC) — 0 stein, DeFitey = bps Registfr Number: ! Institution: / Date: Signature Block/Stamp: 7b 4 1& OSY MCC NEW YORK 7]- Li -/ o ; Due) BNTNC) DDS. . Chief Dental Officer MCC New York PDF Prescribed by P6400 * Replaces BP-A0618 of JUN 10 Page 2402 Sesame MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date 1, JEFFREY EPSTEIN 76318-054 __, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 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. | understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. | 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. a= by6} (bY MC) DNG) TNC) MD 7-24-2019 te “O ) Counseled by Date Patient's Signatgrs— Date b)(6); (b)(7 KC} signature of WitneSs Date NYM-—NEW YORK MCC b)(6); (b7(C) Te et aren? ayer ten ep emer erg erPage 2403 U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 *** Sensitive But Unclassified *** Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34 Reg # 76318-054 Order Unit E06-547U Received 07/10/2019 10:44 DOB 01/20/1953 Provider |?) 1% MD Reported 07/10/2019 14:46 Sex M LIS ID 188191004 | HIV HIV 1/2 Negative Negative Screening test - See confirmatory testing for Reactive results FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 3 of 3Page 2404 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facility: NYM Cosigned by MD on 07/14/2019 18:12. Bureau of Prisons - NYMPage 2405 cone MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS SSS 7-24-2019 Date |, JEFFREY EPSTEIN 76318-054__, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. | understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. | 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 an ctions. bio), (bNT NC) 4) MD 7-24-2019 te Counseled by Date Patient's Signage Date b)(6}; (by7 WC) Ciltilr NYM--NEW YORK MCC Signature of Witne$s “ | OOO Dn ene ee ome renee wend ~mNe awn en LR Ee ETE Ft mevtneen aap Om RIAs OE HR 2 ey Ee psa eS ie Ne pees eens eB een tenn meee ine et tee spe wg ahiene Peston en ame ets 5:Page 2406 | ' BP-A0618 A&O DENTAL EXAMINATION JUN 16 (Initial Clinical Dental Findings) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ener ee es eee erence eee aT Occlusion: Oral Hygiene: Good Fair | Poor a CPITN: 4 2 S |e Head & Neck / Soft Tissue: Why E12 3 4567 6 9 101 1219 4 15 6 fF O72 31 30 29 28 27 26252623 22 2120 19°18 17] AL ” O Classification: ap wt | cho ant F: U Pain Scale: HN No Dental Prostheses at Intake: Comments: adpan } = ta MNiGd tp mae ege Ging el pee (ROSSjon ObServed. e: Lower * Condition: Cre {oH Croding observed Intra-oral Photos Taken: Radiographs Taken: (Document findings on A&O encounter) Yes Yes Co ("2) Instructed how to obtain urgent and non-urgent dental care: Yes: v No: Treatment Priorities: None: Non-urgent: Urgent Referred to Sick Call: non-urgent | Radiographs authorized: ° Prophylaxis authorized: Yes / No ae ee (Approval valid 18 months from examination date) s: Panorex: Patient Name: Dentist Sinnatura: cs geotin, Delirey £ bps gistfir Number: } Institution: / Date: Signature Block/Stamp: 7b % |& OS4 MCC NEW YORK “/- ZO -/ 9 ; Kb}(6), (DMT NC) DDS. . Chief Dental Officer MCC New York PDF Prescribed by P6400 ’ Replaces BP-A0618 of JUN 10Page 2407 a MEDICAL TREATMENT REFUSAL COFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS SG 1-24-2019 | 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. | understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. | 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. (biG); (bY? MC) b)(6); (DN 7)(C) MD 7-24-2019 K 4) Counseled by Date Patient's Signage Date b}(6):; (b)(7(C} citi; NYM—NEW YORK MCC b}6): (b)7 NC) OOGge wn a en eee <1 A ete et tare a et ot es ocean nian aimee Page 2408 ee 2 MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ST i NT FE 7-10-2019 Date |, JEFFREY EPSTEIN 76318-054 ___, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 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 | | understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. | 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. (by) (DNTNC) X-RAY 7-10-2019 (\2— Counseledby Date ia Spies = Date (b)(6}; (b)(7 (C) ‘ . l- lo - (S Signature of Witness Date NYM-—NEW YORK MCCPage 2409 | BP-A0618 A&O DENTAL EXAMINATION JUN 16 (Initial Clinical Dental Findings) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Occlusion: Oral Hygiene: Good Fair | Poor r) CPITN: 2 Z S SN VC Ss Z| 9 . Head & Neck / Soft Tissue: : a a SaTaRTEnie a TO , a 31°30 20 28 27 2625 2423 22 21 20 18:18 17 GiseSHicauiow AS \ o O ass on: M: | ; CL. TL F: UY . Pain Scale: /10. Dental Prostheses at Intake: Oo aayvan FAO ARIE ans ind Type: en SSJon ObsSenve ie Laver Cn Sey of Crouviding obsewed Intra-oral Photos Taken: Radiographs Taken: (Document findings on A&O encounter) Yes Yes Instructed how to obtain urgent and non-urgent dental care: Yes: fy No: Treatment Priorities: None: Non-urgent Urgent: Referred to Sick Call: non-urgent : Radiographs authorized: Prophylaxis authorized: Yes Y No PAs: (Approval valid 18 months from examination date) BWs: Panorex. Patient Name: Dentist Sh nature: b}(6}; (by) 7(C} Q stein, Det}rey & DDS istir Number: Institution: / Date: ignature Block/Stamp: 7b % |&- OS MCC NEW YORK “]- Zio “| 9 . b)(6); (by(7 HC) DDS. . Chief Dental Officer MCC New York PDF Prescribed by P6400 ’ Replaces BP-A0618 of JUN 10 Page 2410 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: 08/10/2019 07:25 Provider: [2 27) RN Unit: 204 Emergency Code - Resuscitation Event encounter performed at Special Housing Unit. SUBJECTIVE: Emergency Note Provider: (b (6); (b)7 (C) Team Members: Provider Role (bye), (PNT NC) Team/Code Leader Code Events: Type Value Date CPR Compressions 08/10/2019 06:35 EKG/Monitor Lifepak 08/10/2019 06:39 No shock advised CPR Compressions 08/10/2019 06:40 Oxygen 15L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48 18 g Left AC Airway Endotracheal Tube 08/10/2019 07:08 ET Tube 7.5 24CM to L 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 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:11 IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12 Medications Epinephrine 1mg IV 08/10/2019 07:13 CPR Compressions 08/10/2019 07:14 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:14 Medications Epinephrine 1mg IV 08/10/2019 07:16 CPR Compressions 08/10/2019 07:17 Comments: Respondedtoa’’”" fat 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 LAC, 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 b}(6); (b}7}(C) Generated 08/10/2019 08:10 RN Bureau of Prisons - NYM Page 1 of 2 Page 2411 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: [> (b)7IC) N Unit: Z04 Exam: ASSESSMENT: Cardiac Arrest PLAN: New Consultation Requests: sultation/Pr Target Date Scheduled Target Date Priority Translator Language Emergency Room 08/10/2019 08/10/2019 Emergent No Subtype: AMBULANCE Reason for Request: ' Cardiac arrest with CPR in progress Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Completed by °° °°" RN on 08/10/2019 08:10 (b}(6); (b)7 (CC) Requested to be cosigned b Cosign documentation will be displayed on the following page. Generated 08/10/2019 08:10 b Bureau of Prisons - NYM Page 2 of 2Page 2412 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; |?\° 1% D Unit: Z01 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 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. | INFORME DHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVEN TO HIM TONIGHT.. HE REPORT OTHER NON-MEDICAL ISSUES. STATES HE FEELS OTHERWISE FINE. Pain: Not Applicable Seen for clinic(s): Pulmonary/Respiratory, Orthopedic/Rheumatology, Endocrine/Lipid OBJECTIVE: Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/R/G Musculoskeletal Tibia / Fibula No: Edema Neurologic Generated 07/30/2019 16:12 by” MD Bureau of Prisons - NYM Page 1 of 2 Page 2413 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: : : Facility: NYM Encounter Date: 07/30/2019 15:58 Provider: MD Unit: Z01 b}(6); (by 7 )(C} 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, 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: Rx# Medication Order Date Prescriber Order INsulin REG - Human 07/30/2019 15:58 SLIDING SCALE Subcutaneously each morning x 7 day(s) Pill Line Only Indication: Prediabetes Discontinued Medication Orders: Rx# Medication Order Date c der 122148-NYM Insulin Reg (10 ML) 100 UNITS/ML Inj 07/30/2019 15:58 Inject regular insulin subcutaneously per sliding scale: twice daily ***pill line*** for 7 days Discontinue Type: When Pharmacy Processes Discontinue Reason: new order written Indication: Copay Required: No Cosign Required: No Telephone/Verbal Order: No 1D on 07/30/2019 16:12 (b}(6); (bY 7 MC) Generated 07/30/2019 16:12 MD Bureau of Prisons - NYM Page 2 of 2 Page 2414 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: [&X8) (exe) MD Unit: 201 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 ProviderPOOMS Mp Chief Complaint: Other Problem Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION. S BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DENI SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY SPEAKIN 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 SLEEP-A AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN HEREQSINCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. | INFORME DHIM THAT WE R D HIS CPAP MACHINE AND IT WILL BE GIVEN TO HIM TONIGHT.. HE REPORT OTHER NON-MEDIC, SUES STATES HE FEELS OTHERWISE FINE Pain: Not Applicable Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology, Respiratory OBJECTIVE: Pulse: Date Time Rate Per Minute Location 07/30/2019 13:02 94 MD 07/30/2019 09:40 88 Via Machine MD 07/30/2019 09:30 87 Via Machine MD Respirations: Date Time Rate Per Minute Provider ——— zpos fo Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/30/2019 13:02NYM 114/84 Left Arm Standing PRUNES MD 07/30/2019 09:40 NYM 125/60 = Right Arm Standing MD 07/30/2019 09:30 NYM 108/86 Left Arm Sitting MD SaO2: Date Time Value(%) Air Provider 07/30/2019 09:30 NYM 98 Room Air Powe |p Weight: Date Time Lbs Kg Waist Circum. Provider Generated 07/30/2019 14:05 Lge Bureau of Prisons - NYM Page 1 of 3Page 2415 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: [2@) @7C) MD Unit: 201 Date Time Lbs Kg Waist Circum. Provider 07/30/2019 09:30 NYM 194.2 88.1 nee [Mo 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, Unk cutely Ill Nutrition No: Appears Ob Pulmonary Auscultation Yes: Clear to succonoio Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR 1 and S2 No: M/R/G Musculoskeletal Tibia / Fibula Q 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: Rx# Medication Order Date Prescriber Order Generated 07/30/2019 14:05 “PET Mo Bureau of Prisons - NYM Page 2 of 3Page 2416 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: [Der GIT) _ (Mp Unit: 201 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 Indication: Prediabetes Renew Medication Orders: SLIDING SCALE Subcutaneously - Two Times a Day x 7 day(s) Pill Line Only Rx# Medication Order Date Prescriber Order 121836-NYM methylPR olone 4MG Tab( 21 count 07/30/2019 11:12 Take the tablet by mouth as Pack) directed x 6 day(s) Indication: Geb 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 Frequency te 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 NUI PLEASE PERFORM C SPINE SERIES Disposition: Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format 07/30/2019 Counseling Handout/Topic Access to Care 07/30/2019 Counseling Plan of Care Copay Required: No Cosign Required: No Telephone/Verbal Order: No NG). (ONTNC) Completed by MD on 07/30/2019 14:05 Bureau of Prisons - NYM Generated 07/30/2019 14:05 b D R 2-3 MINUTES 3 DAYS AGO. © DK by(G); (BMT HC) Outcome Verbalizes Understanding Verbalizes Understanding Page 3 of 3Page 2417 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: foe: One) MD Unit: 201 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider!" MD Chief Complaint: Other Problem Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION. BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY ALLOWING. CUR IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. QFKJDNEY STONES, HX OF HTN FOR WHICH HE WAS TAKING INFORME DHIM THAT WER HIS CPAP MACHINE AND IT WILL BE GIVEN TO HIM TONIGHT.. HE REPORT OTHER NON-MEDI UES. STATES HE FEELS OTHERWISE FIN Pain: Not Applicable Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology, Respiratory OBJECTIVE: Pulse: Date Time Rate Per Minute Location 07/30/2019 13:02 94 MD 07/30/2019 09:40 88 Via Machine MD 07/30/2019 09:30 87 Via Machine MD Respirations: Date Time Rate Per Minute Provider & 07/30/2019 09:30 NYM 12pPPror | Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/30/2019 13:02NYM 114/84 — Left Arm Standing eee MD 07/30/2019 09:40 NYM 125/60 Right Arm Standing MD 07/30/2019 09:30 NYM_ 108/86 Left Arm Sitting MD SaQ2: Date Time Value(%) Air Provider 07/30/2019 09:30 NYM 98 Room Air Pree MD Weight: Date Time Lbs Kg Waist Circum. Provider Generated 07/30/2019 14:05 ppreremey mp Bureau of Prisons - NYM Page 1 of 3Page 2418 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: (=: HMO MD Unit: Z01 Date Time Lbs Kg Waist Circum. Provider 07/30/2019 09:30 NYM 194.2 88.1 Dano MD 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, Unk cutely Ill Nutrition No: Appears Ob Pulmonary Auscultation Yes: Clear to succuttnd Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR 1 and S2 No: M/R/G Musculoskeletal Tibia / Fibula E 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 of 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 07/30/2019 14:05 a Bureau of Prisons - NYM Page 2 of 3Page 2419 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: °°" 1% MD Unit: 201 New Medication Orders: Rx# Medication Order Date Prescriber Order Magnesium Hydroxide Susp conc 800 07/30/2019 11:12 10 CC Orally - Two Timesa MG/5ML Day PRN x 90 day(s) Indication: Constipation, unspecified INsulin REG - Human 07/30/2019 11:12 Indication: Prediabetes Renew Medication Orders: SLIDING SCALE Subcutaneously - Two Timesa Day x 7 day(s) Pill Line Only Rx# Medication Order Date Prescriber Order 121836-NYM methylPR olone 4MG Tab(21 count 07/30/2019 11:12 Take the tablet by mouth as Pack) directed x 6 day(s) Indication: Co) 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 Frequency Date 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 NUI PLEASE PERFORM C SPINE SERIES Disposition: Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format Handout/Topic 07/30/2019 Counseling Access to Care 07/30/2019 Counseling Plan of Care Copay Required: No Telephone/Verbal Order: No Completed peor wp on 07/30/2019 14:05 Cosign Required: No Bureau of Prisons - NYM Generated 07/30/2019 14:05 ype he R 2-3 MINUTES 3 DAYS AGO. “2x Outcome BG}, (TNC) Verbalizes Understanding Verbalizes Understanding Page 3 of 3Page 2420 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 15:58 Facility: NYM Amendment made to this note b D on 07/30/2019 16:12. Bureau of Prisons - NYMPage 2421 Mail Attachment Epstein BEMR pt 2.pdf Page 14869Page 2422 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 20:25 Provider: (2%) 1 RN Unit: HO1 Nursing - Follow up encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) Subjective: Inmate seen for F/U after returning from attorney conference offers no new complaints or worsening S/S stats "My R hand still has pins and needles sometimes” No change in appearance from previous exam. Pain: No OBJECTIVE: Pulse: Date Time Rate Per Minute Location Rhythm = Provider 07/28/2019 20:28 81 DNB); (NTC) RN Respirations: Dat Ti Rate Per Minute Provid 07/28/2019 20:28 NYM 14 Perrone) RN Blood Pressure: Date Time Value 07/28/2019 20:28 NYM 157/91 $aO2: Date Time Value(%) Air 07/28/2019 20:28NYM 98 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)?" PX") RN Bureau of Prisons - NYM Page 1 of 2 Page 2423 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: [O% 10 RN Unit: HO1 Follow-up in 12-24 Hours Patient Education Topics: Date Initiated Format Handout/Topic rovide Outcome 07/28/2019 Counseling Plan of Care sahil Verbalizes Understanding Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Completed by?" RN on 07/28/2019 20:30 Requested to be cosigned by)?" °°'" Cosign documentation will be displayed on the following page. Generated 07/28/2019 20:30 by °°) (PX Bureau of Prisons - NYM Page 2 of 2Page 2424 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: [°° 01% RN Facility: © NYM Cosigned by”)? D on 07/28/2019 20:50. Bureau of Prisons - NYMPage 2425 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: [°"°) (2) Unit: H01 Nursing - Triage Note encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) Subjective: "| woke up and | 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 (bye), TC) Respirations: Date Time 07/28/2019 06:57 NYM Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/28/2019 06:57 NYM 138/80 linia h RN $aO2: Date Time Value(%) Air Provider 07/28/2019 06:57 NYM 98 Co 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, (PX N Bureau of Prisons - NYM Page 1 of 3 Page 2426 Inmate Name: EPSTEIN, JEFFREY EDWARD TE RN Reg #: Facility: Unit: 76318-054 NYM HO1 Date of Birth: 01/20/1953 Sex: M___Race: WH Encounter Date: 07/28/2019 06:51 Provider: [°° 1 Exam: No: Ecchymosis, Numbness, Swelling, Periorbital Edema Neck General Yes: Abrasion(s) Pulmonary Observation/Inspection Yes: Within Normal Limits No: Respiratory Distress, Tachypnea, Hyperventilation Cardiovascular Observation Yes: Normal Rate Musculoskeletal Shoulder Yes: Full Range of Motion R, Symmetric R No: Swelling R, Inflammation R Humerus Yes: Within Normal Limits R Elbow Yes: Normal Exam R, Full Range of Motion R, Non-Tender on Palpation R Radius / UIna 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 ROS Comments Received inmate AAOX3 in no acute distress, speaking in full sentenced ambulating independently C/O 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: Generated 07/28/2019 07:22 by?" (PAN) Date Initiated Format 07/28/2019 Counseling Handout/Topic Plan of Care Bureau of Prisons - NYM byHG) (DUT |(C) Outcome Verbalizes Understanding Page 2 of 3Page 2427 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: [0'0) 210% RN Unit: HO1 Date Initiated Format Handout/Topic Provider Qutcome Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Completed by""°? °°" RN on 07/28/2019 07:22 Requested to be cosigned by|°'°) Cosign documentation will be displayed on the following page. Generated 07/28/2019 07:22 by) °"®) (ie N Bureau of Prisons - NYM Page 3 of 3Page 2428 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 06:51 Provider: [°° °°" RN Facility: NYM Cosigned by, °° MD on 07/28/2019 20:51. Bureau of Prisons - NYMPage 2429 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: MV Race: Facility: NYM Note Date: 07/26/2019 08:57 Provider: [Po 1) Unit: HO1 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider:|°° b}(7 A) New Medication Orders: Rx# Medication Order Date Prescriber Order Docusate Sodium Capsule 07/26/2019 08:57 TAKE ONE 100 MG CAP Orally - Two Times a Day x 180 day(s) Indication: Constipation, unspecified Copay Required: No Cosign Required: No Telephone/Verbal Order: No Completed by” °°" MD on 07/26/2019 08:58 Generated 07/26/2019 08:58 b D Bureau of Prisons - NYM Page 1 of 1Page 2430 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: D Unit: HO1 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider:|°: 1% MD by 7 HA) Cosign Required: No Q 16:12 Copay Required: No Telephone/Verbal Order: (BN6). (TNC) No Completed by @ O, Q & Generated 07/24/2019 16:12 bf MM |p Bureau of Prisons - NYM Page 1 of 1Page 2431 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: : Facility: NYM Note Date: 07/24/2019 16:10 Provider: Om a) | MD Unit: HO1 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider:|°) OO IMD by? MA) Copay Required: No Telephone/Verbal Order: DNO)s (DHT NC) Cosign Required: No No Completed b @ O, Q & Generated 07/24/2019 16:12 pp Mo Bureau of Prisons - NYM Page 1 of 1Page 2432 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") D on 07/26/2019 08:58. Bureau of Prisons - NYMPage 2433 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Race: Facility: © NYM Note Date: 07/24/2019 15:10 Provider; [PX D Unit: HO1 Admin Note - General Administrative Note encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider:/°°) (© PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFUSAL FORM SIGNED. Copay Required: No Cosign Required: No Telephone/Verbal Order: No Completed ne on 07/24/2019 15:17 b}(6); (B77 KC) Generated 07/24/2019 15:17 by MD Bureau of Prisons - NYM Page 1 of 1 Page 2434 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: |(2\@: (2171) MLP Unit: H01 Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge. SUBJECTIVE: COMPLAINT 1 Provider: Chief Complaint: Other Problem Subjective: |°\ (b}(6); (D7 MC) MLP Pain: No OBJECTIVE: Temperature: 07/24/2019 13:12 NYM 97.8 36.6 Oral Wey NTC) Pulse: 07/24/2019 13:12 83 Via Machine Blood Pressure: Date Time Value Location Position 07/24/2019 13:12NYM 132/89 Right Arm Sitting SaO2: Date Time Value(%) Air 07/24/2019 13:12 NYM 96 Room Air Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Appears in Pain Exam Comments Follow up evaluation done for inmate Epstein. He does not look in any pain or distress. Kb 7A) ASSESSMENT: Injury, unspecified, T1490 - Current PLAN: Disposition: Generated 07/24/2019 13:24 by,” “MUP Bureau of Prisons - NYM Page 1 of 2Page 2435 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: [> ©) Unit: HO1 Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/24/2019 Counseling Access to Care ONG); (XTC) Verbalizes Understanding 07/24/2019 Counseling Preventive Health Verbalizes Understanding Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Completed by?!" |MLP on 07/24/2019 13:24 Requested to be cosigned by|° °°" MD. Cosign documentation will be displayed on the following page. Generated 07/24/2019 13:24 by! OKO) ALP Bureau of Prisons - NYM Page 2 of 2Page 2436 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: [P''™ | MLP Facility: NYM MD on 07/24/2019 16:10. Cosigned with New Encounter Note b Bureau of Prisons - NYMPage 2437 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: [> MLP Unit: HO1 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: |°'° Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25 Work Related: No Work Assignment: UNASSG Pain Location: Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit Z05-Cell 124 L Cause of Injury (Inmate's Statement of how injury occurred): by 7A} Symptoms (as reported by inmate): None OBJECTIVE: Temperature: 07/23/2019 06:30 NYM 97.5 36.4 Oral Px) (DTC) | ALP Pulse: Date Time Rate Per Minute —_ Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular b)(6); (DFC) MLP Respirations: Date Time Rate Per Minute Provider 07/23/2019 06:30 NYM 1G [PX6): OKC) LP Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/23/2019 06:30NYM 140/85 RightArm _ Sitting Adult-regular |" | MLP $aO2: Date Time Value(%) Air 07/23/2019 06:30 NYM 96 Room Air Exam: General Affect Yes: Cooperative Appearance Yes: Appears Weil, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 07/23/2019 09:05 by|)8): HI7IC) ALP Bureau of Prisons - NYM Page 1 of 2Page 2438 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: j°°) 8° | MLP Unit: HO1 Exam: Acutely Ill Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Comments (D7 MA) ASSESSMENT: Injury, unspecified, T1490 - Current - R/O seff 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: 07/23/2019 Counseling Access to Care 07/23/2019 Counseling Plan of Care Copay Required: No Telephone/Verbal Order: No Completed by’ '”'’" | MLP on 07/23/2019 09:0 Requested to be cosigned by?) 2" Cosign documentation will be displayed on the following page. Cosign Required: Yes Generated 07/23/2019 09:05 by...) MLP Bureau of Prisons - NYM Qutcome Verbalizes Understanding Verbalizes Understanding Page 2 of 2 Page 2439 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: }>""— |MLP Facility: NYM Cosigned by|°° °'"™ D on 07/23/2019 15:44. Bureau of Prisons - NYMPage 2440 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:}?(°) D Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider:|°°) 1 Chief Complaint: ENDO/LIPID Subjective: 66 YR OLD WHITE MALE WITH HX OF HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS DUE TO THEIR GI SIDE EFFECTS. HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE FBI LOKELY HAS L4-L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMITIES. SURGICAL HX: NONE MENTAL HEALTH HX: NONE Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK ‘Reason Not Done: Comments: Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid Added to clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely Ill Nutrition No: Appears Obese Generated 07/14/2019 18:11 by) } Bureau of Prisons - NYM Page 1 of 3Page 2441 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: [°) &O MD Unit: Z05 Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation Yes: Normo-Active Bowel Sounds Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam ASSESSMENT: Constipation, unspecified, K5900 - Current Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Sleep apnea, G4730 - Current - PLAN: New Medication Orders: Rx# Medication Order Date Prescriber Order Omega 3 ( Vascepa) 1 GM Capsule 07/14/2019 17:36 TAKE 2 CAPS Orally - Two Times a Day x 180 day(s) — TAKE WITH FOOD. Indication: Hyperlipidemia, unspecified New Laboratory Requests: Details Frequency Due Date Priority Lab Tests-H-Hemoglobin A1C One Time 10/10/2019 00:00 Routine Lab Tests-L-Lipid Profile Additional Information: Generated 07/14/2019 18:11 by/25) (21nc) MD Bureau of Prisons - NYM Page 2 of 3 Page 2442 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: pe (by7HC) MD Unit: Z05 FASTING. Lab Tests-H-Hep B surface Ab One Time 08/08/2019 00:00 Routine Lab Tests-H-Hep B surface Ag Lab Tests-H-Hep C Ab Lab Tests-H-Hepatic Profile Schedule: Activi Date Scheduled Scheduled Provider Clinical Encounter 07/24/2019 00:00 Optometrist 66 YR OLD MALE FOR ROUTINE SCREENING. Chronic Care Visit 01/07/2020 00:00 Mid-Level Provider 6 MONTH F/U. Chronic Care Visit 07/01/2020 00:00 Physician 01 Other: PENDING EKG AND FOBT. CXR WAS REFUSED. Patient Education Topics: Date Initiated Forma Handou ic Provider Qutcome 07/14/2019 Counseling Diagnosis NG}. (OYTAC) Verbalizes Understanding Copay Required: No Cosign Required: No Telephone/Verbal Order: No MD on 07/14/2019 18:11 VC Generated 07/14/2019 18:11 by "07 OX" AD Bureau of Prisons - NYM Page 3 of 3Page 2443 Mail Attachment Epstein BEMR pt 3.pdf Page 14891Page 2444 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: ot 8-054 Date of Birth: 01/20/1953 Sex: ML arene WHITE Facility: Bee Encounter Date: 07/12/2019 13:10 Provider: |" MD Unit: Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMCLAISE "t Provider:|"OO" IMD Chief Complaint: ENDO/LIPID Subjective: 66 YR OLDsWHITE MALE WITH HX OF HYPERTRIGEXCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS OW43¥. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE EIR GI SIDE EFFECTS. MEDS‘DUE. HX OF OBS 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 EXTREMITIES. SURGICAL HX: NONE MENTAL HEALTH Hx: Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting E Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Q 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 fever) IMD Bureau of Prisons - NYM Page 1 of 3Page 2445 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: [°\°) PX" 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 s Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Q 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 MethylPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 Pack 21 tab) Indication: Neuralgia and neuritis, unspecified Disposition: Generated 07/12/2019 14:20 bperPM) ——_|Mp Bureau of Prisons - NYM Q & Prescriber Order 30 CC Orally - Two Times a Day PRN x 2 day(s) AS DIRECTED Orally - daily x 6 day(s) Page 2 of 3Page 2446 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: ee = — 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 Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis [" (bY7XC) Verbalizes Understanding Copay Required: No Telephone/Verbal Order: XG): (OXTXC) S 07/12/2019 14:20 Cosign Required: No Completed b 'b)}(6); (bY\7 HC. Generated 07/12/2019 14:20 b MD Bureau of Prisons - NYM Page 3 of 3Page 2447 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: |°"°" 21% MD Unit: 205 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: —— COMPLAINT 1 Chief Complaint: ENDO/LIPID Subjective: WVHITE MALE WITH HX OF MACHINE. EX¥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 STATES THE L4-L5 SEVERE LOWER EXTREMITIES. SURGICAL HX: NONE MENTAL HEALTH Hx: Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Q Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Y Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years E 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 b MD Bureau of Prisons - NYM Page 1 of 3Page 2448 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ee 76318-054 Date of Birth: 01/20/1953 Sex: M___Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider; [?\°) ®X%™ 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 Ss Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness E Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam ASSESSMENT: Constipation, unspecified, K5900 - Current e 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 Prescriber Order Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally - Two Times a Day PRN x 2 day(s) Indication: Constipation, unspecified MethyIPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 AS DIRECTED Orally - daily x Pack 21 tab) 6 day(s) Indication: Neuralgia and neuritis, unspecified Disposition: Generated 07/12/2019 14:20 by?2) (bi) MD Bureau of Prisons - NYM Page 2 of 3 Page 2449 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: [°%° 0%) 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 bY6); (BNA) Verbalizes Understanding Copay Required: No Cosign Required: No Telephone/Verbal Order: Completed b D.on 07/12/2019 14:20 : BB); (BMF NC) Generated 07/12/2019 14:20 ee | MD Bureau of Prisons - NYM Page 3 of 3Page 2450 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") D on 07/14/2019 18:11. Bureau of Prisons - NYMPage 2451 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: [OOO MD Unit: Z05 Admin Note - Orders encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: PATIENT REQUESTED TO HAVE ACOLACE RX, INSTEAD OF TEH BISACODYL FOR CONSTIPATION. New Medication Orders: Rx# Medication Order Date 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: Rx# Medication Order Date Prescriber Order 121757-NYM Bisacodyl E.C. 5 MG TAB 07/12/2019 09:06 Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days Discontinue Type: When Pharmacy Processes Discontinue Reason: discontinue Indication: Copay Required: No Cosign Required: No Telephone/Verbal Order: No Completed by/°"°) °°" D on 07/12/2019 09:10 Generated 07/12/2019 09:10 b Bureau of Prisons - NYM Page 1 of 1 Page 2452 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: = 01/20/1953 Sex: ___ Race: WHITE Facility: © NYM Note Date: 07/07/2019 00:17 Provider: [PX (1 D 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: Lab Tests-H-Hemoglobin A1C 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: New Laboratory Requests: Details Frequency Due Date Priority Chronic Care Clinics-Diabetic-CBC w/diff One Time 07/25/2019 00:00 Routine Chronic Care Clinics-Diabetic-Lipid Profile Chronic Care Clinics-Diabetic-Hemoglobin A1C Lab Tests-H-HIV 1/2 Lab Tests-R-RPR Chronic Care Clinics-Diabetic-Comprehensive Metabolic Profile (CMP) New Radiology Request Orders: Details Frequency End Date Due Date Priority General Radiology-Chest-2 Views One Time 07/25/2019 Routine Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR. Copay Required: No Cosign Required: No Telephone/Verbal Order: No Completed by?" MD on 07/07/2019 00:30 Generated 07/07/2019 00:30 pre wo Bureau of Prisons - NYM Page 1 of 1Page 2453 Bureau of Prisons Health Services History & Physical 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: (°°) MLP 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 07/09/2019 13:03 by °°)" MiP Bureau of Prisons - NYM Page 1 of 13 Page 2454 Generated 07/09/2019 13:03 b Inmate Name: Date of Birth: 01/20/1953 Encounter Date: 07/09/2019 12:35 EPSTEIN, JEFFREY EDWARD Sex: M Race: WHITE Provider: (b}(6}; (b\(7 KC} MLP Reg #: Facility: Unit: 76318-054 NYM H01 HIV History: When Tested: Test Result: When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Other Infectious Diseases: Syphilis: Syphilis Last Treatment: Genital Warts: Chlamydia: Gonorrhea: Herpes: Chicken Pox: Other: 2019 Negative Denied No N/A No Yes No No Yes No Comments: Chlamydia in 2015, treated Chicken pox in childhood Abuse History: Denied Physical: No Emotional: No Sexual: No Comments: Denies Bureau of Prisons - NYM Page 2 of 13Page 2455 inmate Name: EPSTEIN, JEFFREY EDWARD Reg ¥: 76318-054 Date of Birth: 01/20/1953 Sex: M_ - Race: WHITE Facility: MyM Encounter Date: 07/09/2019 12:35 Provider: [OO IMLP Unit: HO 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 07/09/2019 13:03 b Bureau of Prisons - NYM Page 3 of 13Page 2456 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: [OO)!O° —— MLP Unit: HO01 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 b)°°) °° |MLP Bureau of Prisons - NYM Page 4 of 13 Page 2457 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M___Race: WHITE Facility: Encounter Date: 07/09/2019 12:35 Provider: (2.821 LP Unit: Immunizations: Hepatitis A and B (TwinRx) Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider b}(6); (b}(7 KC) LP 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: Kb )(6); (bY? MC) Provider 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: b}(6}; (D7 MC) 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 b Pek OKT MLP Bureau of Prisons - NYM 76318-054 NYM HO1 Page 5 of 13Page 2458 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg w: Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: Encounter Date: 07/09/2019 12:35 Provider: [2:!2°) MLP Unit: Immunization Date: Provider: °°" _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 Kb )(6); (bY 7 (CC) MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Temperature: Date Time Fahrenheit Celsius Location 07/09/2019 12:49NYM 97.3 36.3 Oral Pulse: Date Time Rate Per Minute —_ Location Rhythm — Provider 07/09/2019 12:49 82 Via Machine Regular [1 Respirations: Date Time Rate Per Minute Provider 07/09/2019 12:49 NYM DNB OKC) hap Blood Pressure: Date Time = Value Location — Position Cuff Size Provider 07/09/2019 12:49NYM 117/66 — Right Arm Sitting (bNBY, (TNC) SaO2: Date Time Value(%) Air 07/09/2019 12:49NYM 97 Room Air Height: Date Time Inches Cm 07/09/2019 12:49 NYM 70.0 177.8 Generated 07/09/2019 13:03 by}?\°)'°'"'lIM_p Bureau of Prisons - NYM 76318-054 NYM H01 MLP Page 6 of 13Page 2459 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: [2%8:"°°) — IMLP Unit: HO1 Date Time Inches Cm _— Provider Weight: Date Time Lbs Kg Waist Circum. Provid 07/09/2019 12:49NYM 194.4 88.2 6}, (BYTE) Prosthetic Devices/Equipment: Denied Tobacco Usage: Denied General Social History: Foreign Travel: Born in USA: Yes Country of Birth: USA Patient Education Assessments: ate Ed Yrs Occupation Learns Best By Primary Language Barriers to Education 07/09/2019 12 Banker Speaking/Listening English None Family History - Father: Age at Death: 74 Cause of Death: Diabetes complications Significant IllInesses: Diabetes Heart Disease Comments: Family History - Mother: Age at Death: 81 Cause of Death: Kidney Failure Significant IliInesses: Heart Disease Comments: Family History - Sibling: Number of Siblings: 1 Significant IlInesses: Comments: Past Hospitalization: Reason Location When Acute Appendicitis Mount Sinai Hospital 1990 Complications: None Comments: Head: Normal: Yes Comments: Generated 07/09/2019 13:03 by}?! °°""S MUP Bureau of Prisons - NYM Page 7 of 13 Page 2460 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE (b}(6); (bY 7 WC) Encounter Date: 07/09/2019 12:35 Provider: Eyes: EOMI: Yes Icterus:No Conjunctival Inflammation: No Pupils PERRLA: Yes Pupil Size Rt: Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fundi Vessels Discs Sharp Margins: Yes Fundi Vessels Grounds Abnormal: No Eyes Comments: Vision Screen 07/09/2019 12:52 Blindness: Distance Vision: OD: 100 OS: 70 OU: Near Vision: 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 13:03 by}? |MLP Bureau of Prisons - NYM Reg #: Facility: Unit: With Corrective OD: OD: Os OS: 76318-054 NYM HO1 OU: OU: Page 8 of 13Page 2461 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: = [8 (bc) LP Unit: H01 Mouth Lesions: No Oral/Buccal Mucosa:Yes Gums Normal: Yes Tonsils Present: Yes Tonsils Normal: Yes Pharynx: Normal Color Teeth Poor Dentition: No Teeth Count:Mostly Present Dentures: No Mouth Comments: Cranial Nerves: Intact Il-XIl: 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: No Comments: Generated 07/09/2019 13:03 by 15) (2c) MLP Bureau of Prisons - NYM Page 9 of 13Page 2462 Mail Attachment Epstein BEMR pt 4.pdf Page 14910Page 2463 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; [PX (10 LP Unit: HO1 Thorax: Contour Normal: Yes Increased AP Diameter: No Asymmetrical Expansion: No Lungs Clear: Yes Wheezes: No Crackles: No Rhonchi: No Rales: No Accessory Muscle Use: No Comments: Spine: Deformity: No Full ROM: Yes Tenderness:No Comments: Cardiovascular: RRR: Yes Normal $1/S2: Yes Murmurs: No Carotid Bruits: No JVD: No Arteries: Right Left Radial: Femoral: Dorsalis Pedis: Post. Tibialis: Comments: Generated 07/09/2019 13:03 by?) °\"" IMLP Bureau of Prisons - NYM Page 10 of 13 Page 2464 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/09/2019 12:35 Sex: Provider: M Race: WHITE by6); (bi 7 KC) MLP Reg #: Facility: Unit: 76318-054 NYM 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: Right Arm: Leg: Full ROM: Right Arm: Yes Leg: Yes Comments: b)(6); (b7 MC) Generated 07/09/2019 13:03 by MLP Yes Yes Bureau of Prisons - NYM Page 11 of 13Page 2465 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: [2° MILP Unit: H01 Reflexes: Right Left Biceps: Patellar: Brachioradialis: Achilles: Sensation: Vibratory: Yes Light Touch: Yes Pin Prick: Yes Comments: GU: Chaperoned By: Rectum: Not Done Comments: Refused. Male Genitalia: Not Done Comments: Refused. Skin: Normal: Yes Rash: No Redness: No Abnormal Pigmentation: No Abnormal Lesions/Growths: No Comments: Lymphatics: Adenopathy: No Comments: Potential Items For Follow-up: Item Travel Outside US Other Infectious Disease History Rectum Not Done Male Genitalia Not Done PPD Administration Not Performed Comments: Patient has a history of constipation. Generated 07/09/2019 13:03 Bureau of Prisons - NYM Page 12 of 13 Page 2466 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: [°° |MLP Unit: HO1 Cleared For Food Services: Yes Health Problems Newly Identified During This Encounter: Ith Problem Constipation, unspecified - Current - New Medication Orders: Rx# Medication Order Date Prescriber Order Bisacodyl E.C. Tablet 07/09/2019 12:35 5 mg Orally at bedtime PRN x 10 Indication: Constipation, unspecified Disposition: Follow-up at Sick Call as Needed Instructed inmate how to obtain medical, dental, and mental health care. Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Completed by!” | MLP on 07/09/2019 13:03 Requested to be cosigned by|"" °°" MD. Cosign documentation will be displayed on the following page. Generated 07/09/2019 13:03 b Bureau of Prisons - NYM day(s) Page 13 of 13Page 2467 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; [°C IMLP Facility: © NYM MD on 07/11/2019 22:41. Bureau of Prisons - NYMBureau 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: Health Problems Health Problem Hyperlipidemia, 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: 08/10/2019 Status Current Current Current Current Current Current Current Current Current Current Medications: All medications to be continued until evaluated by a physician unless otherwise indicated. Bolded drugs required for transport. Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Docusate Sodium 100 MG Cap Exp: 01/22/2020 SIG: Take one capsule (100 MG) twice daily by mouth with plenty of water Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML Exp: 10/28/2019 SIG: shake well take 10ml by mouth twice daily AS NEEDED Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food OTCs: Listing of all known OTCs this inmate is currently taking. None Pending Appointments Date ime ivi Provider 07/24/2019 00:00 Clinical Encounter Optometrist 01/07/2020 00:00 Chronic Care Visit Mid-Level Provider 07/01/2020 00:00 Chronic Care Visit Physician 01 07/09/2020 00:00 PPD Administration Nurse Pending Non-Medication Orders: Order OrderDate Frequency Duration Details EKG 07/06/2019 One Time 66 y/o male Fecal Occult Blood 07/06/2019 One Time TB Clearance: Yes Last PPD Date: 07/09/2019 Last Chest X-Ray Date: TB Treatment: TB Follow-up Recommended: No Sickle Cell: Sickle Cell Trait/Disease: No Generated 08/10/2019 07:00 by)" (2) (2° RN Bureau of Prisons - NYM 3 different stools Induration: Omm Results: Sx free for 30 days: Yes Page 1 of 2Page 2469 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD SENSITIVE BUT UNCLASSIFIED -— This information is confidential and must be appropriately safeguarded. Limitations/Restrictions/Diets: Cell: lower bunk --- 10/09/2019 Cleared for Food Service: Yes Other diet restrictions: FISH ALLERGIES. --- 07/30/2020 Comments: Allergies No Known Allergies Devices / Equipment C-Pap Travel: Direct Travel: No Travel Restrictions: None UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE: Transfer From Institution: NEW YORK MCC Phone Number: 6468366300 Address 1: 150 PARK ROW Address 2: City/State/Zip: NEW YORK, New York 10007 Name/Title of Person Completing Form)? °"" RN Date: 08/10/2019 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 DOB: 01/20/1953 Sex: _M RN Bureau of Prisons - NYM Page 2 of 2 Generated 08/10/2019 07:00 by °°)Page 2470 Bureau of Prisons Health Services Vitals All Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Temperature: 07/24/2019 13:12NYM 97.8 NB): (BNC7NC) Orig Entered: 07/24/2019 13:14 EST |°” 07/23/2019 06:30 NYM 97.5 foe, TK) |MLP Orig Entered: 07/23/2019 08:33 EST 07/09/2019 12:49NYM 97.3 36.3. Oral ee Orig Entered: 07/09/2019 12:51EST | «| MLP Pulse: 07/30/2019 13:02 94 Orig Entered: 07/30/2019 13:04 EST (°° 07/30/2019 09:40 88 Via Machine Re(6): (ONZE) MD Orig Entered: 07/30/2019 13:04 EST 07/30/2019 09:30 87 Via Machine MD Orig Entered: 07/30/2019 12:59 EST [°° °'"" 07/28/2019 20:28 81 Orig Entered: 07/28/2019 20:29EST [°° RN 07/28/2019 06:57 82 aig Orig Entered: 07/28/2019 06:58 EST RN 07/24/2019 13:12 83 Regular | |MLP Orig Entered: 07/24/2019 13:14 EST 07/23/2019 06:30 92 MLP Orig Entered: 07/23/2019 08:33 EST 07/09/2019 12:49 82 Via Machine MLP b)(6); (7 HC} Orig Entered: 07/09/2019 12:51 EST MLP Respirations: Date Time Rate Per Minute Provider 07/30/2019 09:30 NYM Orig Entered: 07/30/2019 12:59 EST 07/28/2019 20:28 NYM 14 fOXe): (OXEKC) RN Orig Entered: 07/28/2019 20:29 EST [°° RN 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 Orig Entered: 07/09/2019 12:51 EST Generated 08/10/2019 11:02 by,°"°) OX) Bureau of Prisons - NYM Page 1 of 3 Page 2471 Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Blood Pressure: Date Time Value Location Position ¢ iz Provider 07/30/2019 13:02NYM 114/84 Left Arm Standing Orig Entered: 07/30/2019 13:04 EST MD ) MD ss . . by6); (by? HC) 07/30/2019 09:40NYM 125/60 RightArm Standing Peer up Orig Entered: 07/30/2019 13:04 EST [PX MD 07/30/2019 09:30NYM 108/86 Left Arm Sitting ee LW Oo Orig Entered: 07/30/2019 12:59 EST D 07/28/2019 20:28NYM 157/91 forereney IRN Orig Entered: 07/28/2019 20:29 EST (PO RN 07/28/2019 06:57 NYM 138/80 BN), DUFAC) RN Orig Entered: 07/28/2019 06:58 EST [Ph P™ RN 07/24/2019 13:12NYM 132/89 — Right Arm Sitting Adult-regular [°° |MLP Orig Entered: 07/24/2019 13:14 EST JP" MLP 07/23/2019 06:30NYM 140/85 RightArm _ Sitting Adult-regular["" "| MLP Orig Entered: 07/23/2019 08:33 EST MLP 07/09/2019 12:49NYM 117/66 — Right Arm Sitting Adult-regular |" IMLP Orig Entered: 07/09/2019 12:51 EST ‘iene Blood Glucose: Date Time Value (mg/dl) Type Regular Insuli Provider 08/04/2019 08:30 156 Non-Fasting RN Orig Entered: 08/04/2019 09:08 EST in 08/02/2019 06:30 97 Non-Fasting (ex): ONC) | Nay p Orig Entered: 08/02/2019 08:16 EST MLP 08/01/2019 06:30 103 Non-Fasting PPR TAL Orig Entered: 08/01/2019 09:00 EST MLP 07/31/2019 06:15 108 Non-Fasting BIBI. | aw p Orig Entered: 07/31/2019 08:36 EST °°" MLP $aO2: Date Time Value(%) Air Provider 07/30/2019 09:30 NYM 98 Room Air feereme MD Orig Entered: 07/30/2019 12:59 EST [POO MD 07/28/2019 20:28NYM 98 fore (DiTNC) |RN Orig Entered: 07/28/2019 20:29 EST [> OK) RN 07/28/2019 06:57 NYM 98 amen RN Orig Entered: 07/28/2019 06:58 EST [PO RN 07/24/2019 13:12 NYM 96 Room Air PRO PALS Orig Entered: 07/24/2019 13:14 EST MLP 07/23/2019 06:30 NYM 96 Room Air MLP Orig Entered: 07/23/2019 08:33 EST MLP 07/09/2019 12:49NYM 97 Room Air MLP Orig Entered: 07/09/2019 12:51 EST[P™™™ LP Height: Generated 08/10/2019 11:02 b Bureau of Prisons - NYM Page 2 of 3Page 2472 Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Date Time Inches Cm = Provider 07/09/2019 12:49 NYM 70.0" 177.8 [PPT |MLP Weight: Date Time Lbs Kg Waist Circum. Provider 07/30/2019 09:30 NYM 194.2 88.1 MD 07/09/2019 12:49NYM 194.4 Generated 08/10/2019 11:02 by °° 1" Bureau of Prisons - NYM Page 3 of 3Page 2473 Bureau of Prisons Health Services PPDs Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD 07/06/2019 21:39 Right Forearm BYE) (BX7XC) |PA-C 07/09/2019 12:47 Omm Orig Entered: 07/06/2019 21:43ESTP™ ”™” ~~—*(IPA-C Orig Entered: 07/09/2019 12:47EST | |MLP Total: 1 Generated 08/10/2019 11:02 by?) PX) RN/IOP/IDC Bureau of Prisons - NYM Page 1 of 1 Page 2474 76318-054 EPSTEIN, JEFFREY Medication Administration Record JULY 2019 Medication Orders Time 12 3 4 5 6 7 8 Q 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Ord. Date OMG); CONTAC) MD 07/30/19 PRN vs 14:21 Inject regular insulin subcutaneously per Exp. Date _ Sliding scale: twice dally ***pill line*** for 7 07/31/19 = days 10:01 NYM 122148- NYM Insulin Reg (10 ML) 100 UNITS/ML Inj b}(6); (b}(7 KC) Ord, Date 07/31/19 10:00 Inject regular insulin subcutaneously per PRN Exp. Date Sliding scale: each morning for 7 days ***pill 08/07/19 _—itine*** 09:59 NYM 122160- NYM Insulin Reg (10 ML) 100 UNITS/ML Inj Providers: b}(6); (D7 )C) Documentation Codes: ORD = Order | NI = Dose Not Indicated Registration #: 76318-054 Pt. Name: EPSTEIN, JEFFREY DOB: 01/20/53 Report information is current as of the date and time of printing: 08/10/2019 11:02 EST Page 2475 76318-054 EPSTEIN, JEFFREY Medication Administration Record AUGUST 2019 Medication Orders Time 12 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 (b)(6); (b\7 {C) 07/31/19 PRN wi 10:00 Inject regular insulin subcutaneously per Exp. Date sliding scale: each morning for 7 days ***pill 08/07/19 _—iline*** 09:59 NYM 122160- NYM Insulin Reg (10 ML) 100 UNITS/ML Inj Providers: biG); (DMT HMC} Documentation Codes: ORD = Order | NI = Dose Not Indicated Registration #. 76318-054 Pt. Name: EPSTEIN, JEFFREY DOB: 01/20/53 Report information is current as of the date and time of printing: 08/10/2019 11:02 EST Page 2476 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/Equipment Start Date StopDate Date Returned Obtained From Comments C-Pap 07/30/2019 14:05 EST |? MD 07/30/2019 Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. SERIAL #: P11312813B1ED. Total: 1 Generated 08/10/2019 11:02 b Bureau of Prisons - NYM Page 1 of 1 Page 2477 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 Date Intervention Pain Quality Location Pre Post Provider 07/12/2019 13:25 MEDROL DOSE PACK Shooting Back-Middle 5 6}: (BUTE) Orig Entered: 07/12/2019 13:28 EST|° MD Generated 08/10/2019 11:02 by)2\8) (2x RN/OP/DC Bureau of Prisons - NYM Page 1 of 1Page 2478 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: Health Service Staff EPSTEIN, JEFFREY EDWARD 76318-054 07/30/2019 Inmate Name Reg# Date Generated 07/30/2019 14:57 pf e Mp Bureau of Prisons - NYM Page 1 of 1Page 2479 Bureau of Prisons Health Services Allergies Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Allergy Date Noted Reaction No Known Allergies 07/06/2019 Orig Entered: 07/06/2019 21:40 EST [PO Pac Total: 1 Generated 08/10/2019 11:02 by,?"°: &\" Bureau of Prisons - NYM Page 1 of 1 Page 2480 Bureau of Prisons Health Services Patient Education Assessments & Topics Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Assessments A Best B Pri I Y f Educati Barriers To Educati 07/09/2019 Speaking/Listening English 12 None Orig Entered: 07/09/2019 12:52EST | Total: 1 Topics 07/30/2019 Counseling Access to Care Verbalizes Understanding Orig Entered: 07/30/2019 13:33 EST [°° 07/30/2019 Counseling Plan of Car Verbalizes Understanding Orig Entered: 07/30/2019 13:34EST | 07/28/2019 Counseling Plan of Care Verbalizes Understanding Orig Entered: 07/28/2019 07:22 EST |" 07/28/2019 Counseling Plan of Care Verbalizes Understanding Orig Entered: 07/28/2019 20:30EST| 07/24/2019 Counseling Access to Care Verbalizes Understanding Orig Entered: 07/24/2019 13:23esT [| 07/24/2019 Counseling Preventive Health Verbalizes Understanding Orig Entered: 07/24/2019 13:23 EST [PO 07/23/2019 Counseling Access to Care Verbalizes Understanding Orig Entered: 07/23/2019 09:04 EST P" oe 07/23/2019 Counseling Plan of Care Verbalizes Understanding OrigEntered: 07/23/201909:04EST| 07/14/2019 Counseling Diagnosis Verbalizes Understanding Orig Entered: 07/14/2019 18:11 EST 07/12/2019 Counseling Diagnosis Verbalizes Understanding Generated 08/10/2019 11:02 b RNIOP/IDC Bureau of Prisons - NYM Provider b)(6); (DT MC) Provider b}6); (bY 7(C)} Page 1 of 2 Page 2481 Z30z e6eq SWOdINO WAN - suosid jo neaing SQV/dOIW/NY 5 (bb ){7 }(C) Kb 6}; Sido [AnopueH soidol GYVMG3 AadvsseP ‘NISBLSd3 seweN eyewu| 20 9 ZO:L 1 GLOZ/OL/80 Paressuac OL -/230) LS5 €€:€) 6L0Z/ZL/Z0 = :peseyug ByC yeuroj; —— ss VET OFEG vSO-BLE9. :# Bey“ 2482 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-prandial 70 - 140) Date Time Value Type Comments 08/04/2019 08:30NYM 156 Non-Fasting Orig Entered: 08/04/2019 09:08 EST)° RN 08/02/2019 O6:30NYM 97 Non-Fasting Orig Entered: 08/02/2019 08:16 EST | Ss | MLP 08/01/2019 O06:30NYM 103 Non-Fasting Orig Entered: 08/01/2019 09:00 EST}°"° 07/31/2019 06:15NYM 108 Non-Fasting Orig Entered: 07/31/2019 08:36 EST |" °°" — MLP Total: 4 Generated 08/10/2019 11:02 by 9° PX" RN/OP/IDC Bureau of Prisons - NYM Page 1 of 1 Page 2483 Bureau of Prisons Health Services Health Problems Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Current Hyperlipidemia, unspecified 07/12/2019 13:48 EST) MD ICD-10 E785 07/12/2019 Current HYPERTRIGLYCERIDEMIA Sleep apnea 07/12/2019 13:56 EST|)° MD ICD-10 G4730 07/12/2019 Current Essential (primary) hypertension 07/30/2019 13:13 EST/° Mp ICD-10 110 =: 07/30/2019 Current BY HX. Constipation, unspecified 07/09/2019 12:58 EST/2e: 1) ICD-10 K5900 07/09/2019 Current Low back pain Se 07/12/2019 13:30 EST) MD ICD-10 M545 —07/12/2019 Current Neuralgia and neuritis, unspecified 07/12/2019 13:30 EST |? Mo ICD-10 M792 07/12/2019 Current No Diagnosis 07/09/2019 10:28 EST|” | DSM-IV NoDx 07/09/2019 Current Prediabetes 07/30/2019 13:26 EST | MD ICD-10 R7303 07/30/2019 Current Injury, unspecified 07/23/2019 09:04 EST)" 8M ICD-10 T1490 07/23/2019 Current R/O self inflicted injuries. Body mass index (BMI) 27.0-27.9, adult 07/30/2019 13:14 EST [PO MD ICD-10 Z6827 07/30/2019 Current Total: 10 b)(6); (bH7 (CC) Generated 08/10/2019 11:02 by RN/AOP/IDC Bureau of Prisons - NYM Page 1 of 1 Page 2484 Mail Attachment Epstein BEMR pt 5.pdf Page 14932Page 2485 Bureau of Prisons Health Services Vision Screens Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Vision Screen on 07/09/2019 12:52 Blindness: Distance Vision: OD: 20/100 OS: 20/70 OU: Near Vision: OD: Os: OU: With Corrective Distance Vision: OD: OS: OU: Near Vision: OD: OS: OU: Present Glasses - Distance Refraction - Distance Sphere Cylinder Axis Add Sphere Cylinder Axis Add R: : bs L: Color Test: Tonometry: R: L: Comments: Needs evaluation with optometrist. Orig Entered: 07/09/2019 12:54 EST |" "| MLP Generated 08/10/2019 11:02 bybio) (b71c) Bureau of Prisons - NYM : Page 1 of 1 Page 2486 Bureau of Prisons Health Services Immunizations Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Immunization Immunization Date Administered Location Dosage Drug Mfg. Lot # Exp Date Hepatitis A and B (TwinRx) History Unknown Orig Entered: 07/09/2019 12:51 EST [°° |MLP Measles/Mumps/Rubella Series History Unknown Orig Entered: 07/09/2019 12:51 EST [°° MLP Smallpox Series History Unknown Tetanus Varicella Series Orig Entered: 07/09/2019 12:51 EST Total: 5 RN/IOP/IDC Bureau of Prisons - NYM Page 1 of 1 b)(6); (b7(C) Generated 08/10/2019 11:02 b Page 2487 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 __pillline ___ 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: | upperbody ___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 _ pene lwp 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 08/10/2019 11:02 py NT] Bureau of Prisons - NYM Page 1 of1Page 2488 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 __pillline ___ treatments Exp. Date: ___ on complete bed rest: ___ bathroom privileges only Exp. Date: Xcell: __cellon first floor __ single cell Xlower bunk _ airborne infection isolation Exp. Date: __ other: Exp. Date: Physical Limitation/Restriction ___ all sports Exp. Date: ___weightlifting: | _upperbody __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 b)(6) (BN7NC) 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 08/10/2019 11:02 by |" PX Bureau of Prisons - NYM 10/09/2019 Page 1 of 1Page 2489 Bureau of Prisons Health Services Medication Summary Historical Complex: NYM--NEW YORK MCC Begin Date: 07/07/2019 End Date: 08/10/2019 Inmate: EPSTEIN, JEFFREY EDWARD 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: |?" 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: }°" 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: Start: 07/26/19 Exp: 01/22/20 Pharmacy Dispensings: 30 CAP in 15 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 2 tablespoonful twice daily by mouth Rx#: 121835-NYM Doctor: |?" Start: 07/12/19 Exp: 07/14/19 Pharmacy Dispensings: 473 ML in 29 days Milk of Magnesia Susp (OTC) (473ML) 400MG/S5ML shake well take 10m! by mouth twice daily AS NEEDED Rx#: 122150-NYM —_ Doctor:/° °° Start: 07/30/19 Exp: 10/28/19 Pharmacy Dispensings: 473 ML in 11 days methyIPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Rx#: 121836-NYM Doctor:[°! 1%) Start: 07/12/19 Exp: 07/18/19 Pharmacy Dispensings: 21 tab in 29 days methyIPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Rx#: 122149-NYM Doctor{?*) XO) Start: 07/30/19 Exp: 08/05/19 Pharmacy Dispensings: 21 tab in 11 days Te 7)(C) Generated 08/10/2019 11:02 by"? °° Bureau of Prisons - NYM Page 1 of 2Page 2490 Complex: NYM--NEW YORK MCC Begin Date: 07/07/2019 End Date: 08/10/2019 Inmate: EPSTEIN, JEFFREY EDWARD 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: |P') 1" 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 line*** Rx#: 122148-NYM Doctor:/°\) Start: 07/30/19 Exp: 08/06/19 D/C: 07/31/19 Pharmacy Dispensings: 0 ML in 11 days Insulin Reg (10 ML) 100 UNITS/ML Inj Inject regular insulin subcutaneously per sliding scale: each morning for 7 days ***pill line*** ***pill line*** Rx#: 122160-NYM Doctor: [© x) Start: 07/31/19 Exp: 08/07/19 Pharmacy Dispensings: 0 ML in 10 days Generated 08/10/2019 11:02 by!” ” Bureau of Prisons - NYM Page 2 of 2Page 2491 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: Facility: NYM Encounter Date: 07/26/2019 07:54 Provider: |" x Unit: H01 ASSESSMENTS: Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54 Health Problems Health Problem Status Hyperlipidemia, unspecified Current HYPERTRIGLYCERIDEMIA : Sleep apnea ’ Current Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current Injury, unspecified Current R/O self inflicted injuries. Medical History as of Dental Health History Encounter date: 07/26/2019 07:54 Medical History: Allergies: Denied Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Generated 07/26/2019 07:59 by pos Bureau of Prisons - NYM Page 1 of 3Page 2492 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/26/2019 07:54 Sex: M_ Race: Provider: WHITE Reg #: Facility: b)(6): (BHF HC) DDS Unit: 76318-054 NYM H01 Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated Chicken pox in childhood Other Health Issues: Other Medical Conditions And Treatment: sleep apnea Current Medical Conditions: Other Current Treatments: Pregnant: N/A Dental Observations as of Dental Health History Encounter date: 07/26/2019 07:54 History: Alcohol: Methamphetamine: Tobacco products: Other drugs: Sensitive teeth: Bleeding gums: Food impaction: Pain around ear: Toothache: Wear partial dentures: Unusual sounds while eating: Snoring: Blisters on lips or mouth: Clenching or grinding: Swelling or lumps in mouth/throat: Burning tongue: Bad breath: Decayed teeth: Loose teeth: Wear dentures: None: Comments: Generated 07/26/2019 07:59 by b}(6); (bH7 HC} DDS No No No No No Yes Yes No No No No Yes No Yes No No No No No No No Bureau of Prisons - NYM Page 2 of 3Page 2493 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: |?) 2X DS Unit: HO1 Cardiac Condition Requiring Prophylaxis: No Prosthetic joint(s): No Radiation history of head or neck: No Excessive bleeding: No Bisphosphonates: No Comments: Medications as of Dental Health History Encounter date: 07/26/2019 07:54 Medications: Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food OTCs: Listing of all known OTCs this inmate is currently taking. instructed inmate how to obtain medical, dental, and mental health care. Copay Required: No Cosign Required: No Telephone/Verbal Order: No Completed by?” DDS on 07/26/2019 07:59 Generated 07/26/2019 07:59 by ®6) (7c) iS Bureau of Prisons - NYM Page 3 of 3Page 2494 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: [°° DDS Unit: HO1 Reviewed Health Status: Yes Occlusion: Class! Oral Hygiene: Fair CPITN: 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 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 b 07/26/2019 07:47. Generated 07/26/2019 08:00 by.°\0) 175) DS Bureau of Prisons - NYM Page 1 of 1Page 2495 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: [°° OO Dental Asst —_ Unit: Z05 Screening encounter at Dental Clinic. Reason Not Done: Unavailable Comments: Patient has had several call outs for his Dental A & O screening but has not been escorted to the dental clinic. Cosign Required: No Dental Asst on 07/19/2019 13:49. Generated 07/19/2019 13:49 by 8) 1G Dental Bureau of Prisons - NYM Page 1 of 1 Page 2496 U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 *** Sensitive But Unclassified *** Collected 07/09/2019 13:34 Received 07/10/2019 10:44 Name EPSTEIN, JEFFREY Facility MCC New York Order Unit E06-547U Reg # 76318-054 DOB 01/20/1953 Provider }))\6: (2% Reported 07/10/2019 14:46 Sex M LIS ID 188191004 CHEMISTRY Sodium 137 137-148 mmol/L Potassium 4.7 3.5-5.0 mmol/L Chloride 99 99-114 mmol/L co2 27 22-30 mmol/L BUN 17 7-22 mg/dL Creatinine 1.05 0.66-1.25 mg/dL eGFR (IDMS) >60 GFR units measured as mL/min/1.73 m‘2. If African American multiply by 1.210. A calculated GFR <60 suggests chronic kidney disease if found over a 3 month period. Calcium 9.8 8.5-10.9 mg/dL Glucose 102 70-110 mg/dL AST H 57 11-55 U/L ALT 62 11-66 U/L Alkaline Phosphatase 64 41-133 U/L Bilirubin, Total 1.1 0.2-1.3 mg/dL Total Protein 73 6.0-8.2 g/dL Albumin 4.4 3.6-5.1 g/dL Globulin 2.9 2.0-3.7 g/dL Alb/Glob Ratio 1.50 1.00-2.30 Anion Gap 10.2 9.0-19.0 BUN/Creat Ratio 16.1 5.0-30.0 Cholesterol H 216 <200 mg/dL Triglycerides H 413 10-150 ma/dL Calculation of LDL is not appropriate for samples with a triglyceride greater than 400 mg/dL. Therefore the LDL is not calculated. HDL Cholesterol E 31 40-60 mg/dL Chol/HDL Ratio H 6.9 0.0-4.0 | HEMATOLOGY WBC 7.6 4.3-11.1 K/uL NRBC% 0.0 % RBC 5.42 4.46-5.78 M/uL Hemoglobin 15.6 13.6-17.6 g/dL Hematocrit 47.8 40.2-51.4 % MCV 88.2 82.5-96.5 fl MCH 28.8 27.1-34.9 pg MCHC L 32.6 33.0-37.0 g/dL RDW-CV 12.8 12.0-14.0 % Platelet 338 130-374 K/uL FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 1 of 3Page 2497 U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 *** Sensitive But Unclassified *** Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34 Reg # 76318-054 Order Unit E06-547U Received 07/10/2019 10:44 DOB 01/20/1953 Provider}? 0" Reported 07/10/2019 14:46 Sex M LIS ID 188191004 | HEMATOLOGY “| MPV 10.4 6.9-10.5 fL 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 % Immature Granulocytes % 0.3 0.0-5.0 % 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 Basophils # 0.1 0.0-0.1 K/uL Immature Granulocytes # 0.02 0.00-0.50 10°3/uL | HEMOGLOBIN A1C 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 L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 2 of 3Page 2498 U.S. Medical Center for Federal Prisons 1900 W. Sunshine Street Springfield, MO 65807 417-874-1621 *** Sensitive But Unclassified *** Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34 Reg # 76318-054 Order Unit E06-547U Received 07/10/2019 10:44 DOB 01/20/1953 Provider (°° .\0'"" MD Reported 07/10/2019 14:46 Sex M LIS ID 188191004 HIV | HIV 1/2 Negative Negative Screening test - See confirmatory testing for Reactive results FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 3 of 3Page 2499 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 MD on 07/14/2019 18:12. Bureau of Prisons - NYMPage 2500 eae MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS aa eect 1-24-2019 Date |, JEFFREY EPSTEIN 76318-054 __, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. 1 understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. | 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. b)(6); (by 7 HC} b}(6); (bi 7 MC) MD 7-24-2019 Kw 4) Counseled by Date Patient's Signaiére—_ Date (6); (D7 WC) cilitily OO GE NYM--NEW YORK MCC SE ern ee ON TORS nee gs eee pe TS ee Bo REN conte Riemann eee nets « m5 opm eemnppe ree ae amenPage 2501 | BP-A0618 A&O DENTAL EXAMINATION JUN 16 (Initial Clinical Dental Findings) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Occlusion: Oral Hygiene: Good Fair | Poor /| CPITN: ‘5 Z Wy Head & Neck / Soft Tissue: : 123 4567 8 9 01 ee wet 32 31) «30 29 28 27 2625 2423 22 2120 19:18 17 RIGHT .. tAd . — Classification: wt. | CLT F: | U : Pain Scale: M0. Dental Prostheses at Intake: Comments: advan } a a Mod fo wabecge ging sel Type: (ROSSjon ObServed. je: / ser < Condition: Crtejo~ Croriding obseved Intra-oral Photos Taken: Radiographs Taken: (Document findings on A&O encounter) Yes Yes j (Ne) Instructed how to obtain urgent and non-urgent dental care: Yes: ¥ No: ! Treatment Priorities: None: Non-urgent: Urgent: Referred to Sick Call: non-urgent Radiographs authorized: . Prophylaxis authorized: Yes ¥ No Se ee (Approval valid 18 months from examination date) s: Panorex: Patient Name: Dentist Siqnature: * on Kb 6}; (bY 7 (C) [ ostein, DeFley & bos istiir Number: ’ Institution: / Date: | Signature Block/Stamp: 7b 2 |& OS4 MCC NEW YORK 7T- ZG -/ 9 (byG}, (DPC) DDS. ‘ Chief Dental Officer MCC New York PDF Prescribed by P6400 ’ Replaces BP-AQ618 of JUN 10Page 2502 Please give me that Epstein file and our notes from last Weds meeting - you put in your locker for us From Pee To Date 2019/10/07 14:05 Subject: Please give me that Epstein file and our notes from last Weds meeting - you put in your locker for us Attachments: TEXT.htm | am going to write responses tomorrow. Thanks by}6); (bY7 HC) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 b)(6); (bH7 MC) Fax: (646) 836-7712 Page 14961Page 2510 Fwd: Re: Epstein #76318-054 From — by(6); (by7 MC) To Date 2019/07/24 12:42 Subject: Fwd: Re: Epstein #763 18-054 Attachments: Re: Epstein #763 18-054 Page 15065Page 2511 Re: Epstein #76318-054 From — To Date 2019/07/24 12:41 Subject: Re: Epstein #763 18-054 Attachments: TEXT. htm?” °""" vef (b)(6); (bY 7 (C} Sure, | will talk to RN If he doesn't have the med, let me ask MD for a new Rx. Thank You, [Ney (TNC) b)(6); (D7 HC) PharmD, MS, BCACP CAPT, U.S. Public Health Service Chief Pharmacist MCC New York 150 Park Row, New York, NY 10007 (b}6); (bM7{C} " Bbop.gov Phone: (646) 836°" °°" Fax: (646) 836-7680 "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." Commissioned Corps of the United States Public Health Service - "Protecting, promoting, and advancing the health and safety of the Nation" biG} (bY7 HC} > /24/2019 11:34 AM >>> Okay, thank you. Perhaps you can advise the Duty PA to ensure the inmate receives the medication while on Psychological Observation? If not, | can do so. > > LUGE 7/24/2019 11:32 AM >>> Hello, Hm.. his docusate sodium 100mg (colace) was filled for a 30 day supply on 7/12..? Thank You, b}(6}; (DIT HC) perenne PharmD, MS, BCACP CAPT, U.S. Public Health Service Chief Pharmacist MCC New York Page 15069Page 2512 150 Park Row, New York, NY 10007 Fax: (646) 836-7680 "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." Commissioned Corps of the United States Public Health Service - "Protecting, promoting, and advancing the health and safety of the Nation" 7/24/2019 10:57 AM >>> b)(6); (BH 7 HC) This inmate, who is currently on Psychological Observation, said he has not been receiving his constipation medication. Page 15070Page 2513 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:55 Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vcf, Epstein Psych Observation 7-8-10- 2019.pdf Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 15076Page 2514 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:33 Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15_18 11.pdf, Charisma Edge.vef Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 15097Page 2515 Fwd: MCC Visit Thursday From Kb \6}; (by 7}(C} To Date 2019/08/14 09:18 Subject: Fwd: MCC Visit Thursday Attachments: TEXT. htm Page 15118Page 2516 b}(6); (by(7 HC) | just wanted to keep you in the loop as to the visit arranged for tomorrow with the USAO. Thanks, (b}(6); (b}(7)(C} Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)83¢°” (D7 HC) f: (646)836-7665 (b)(6); (b}7 (C) rea (USANYS)" b)(6); (BMF HC) Musdoj.gov> 8/13/2019 2:05 PM >>> Kb 6); (D7 YMC) The list of visitors from our office is below: (b}(6); (bX 7(C) As discussed, we would like to see the 2"? floor pscyh observation and suicide watch area; the 9" floor SHU, and Epstein’s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3" floor bridge. Thanks, Assistant United States Attorney Southern District of New York Tels (202; 6352" Page 15119Page 2517 Re: Suicide Watch/Psych Observation Update From To b)(6); (by7 HC) Date Subject: Attachments: It's in your mailbox. Also pay is due this week. Also please sigr leaving Monday. Thanks, b)(6}; (b)7 WC) 2019/08/01 08:05 Re: Suicide Watch/Psych Observation Update TEXT. htm b)(6); (bY7 NC) >> /1/2019 8:03 AM >>> do you have epstein's psych obs book (b}(6); (D7 )(C} Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 by(6); (by HC Office: (646) 836 Fax: (646) 836-7712 E-mail: (b)(6); (bYM7 HC) >> byG): (DHT \(C} (b)(6); (b7 (C) Psych Observation None Thank you, (b}(6); (BTC) (6 )(6); (BMF WC) aval. It's in your mailbox. He is Page 15123Page 2518 Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:56 Subject: Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attwcnimeate: TEXT.htm, Charisma Edge.vcf, Epstein Psych Observation 7-24-30- 2019.pdf Psych Observation 7/24-30/19 (I/M companion utilized) Page 15281Page 2519 Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:35 Subject: Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15 15 46.pdf, Charisma Edge.vef Psych Observation 7/24-30/19 (I/M companion utilized) Page 15317Page 2520 Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:56 Subject: Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attwcnimeate: TEXT.htm, Charisma Edge.vcf, Epstein Psych Observation 7-24-30- 2019.pdf Psych Observation 7/24-30/19 (I/M companion utilized) Page 15456Page 2530 Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:35 Subject: Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15 15 46.pdf, Charisma Edge.vef Psych Observation 7/24-30/19 (I/M companion utilized) Page 15556Page 2531 Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:56 Subject: Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attwcnimeate: TEXT.htm, Charisma Edge.vcf, Epstein Psych Observation 7-24-30- 2019.pdf Psych Observation 7/24-30/19 (I/M companion utilized) Page 15592Page 2532 Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From Charisma Edge To Lamine N'Diaye Date 2019/08/12 15:31 Subject: Psych Observation 7/24-30/19 (I/M companion utilized) re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15 15 46.pdf, Charisma Edge.vef Psych Observation 7/24-30/19 (I/M companion utilized) Page 15628Page 2533 Epstein, Jeffrey Edward, Reg. No. 76318-054X From pean nee Charisma Edge,|"""°"””’ To Lamine N'Diaye!} NYM/Executive Staff, Shirley V. Skipper-Scott Date 2019/08/13 14:11 Subject: Epstein, Jeffrey Edward, Reg. No. 76318-054X Attachments: Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx, Modified copy of Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx Page 15738Page 2534 Inmate Suicide Prevention Memo From Kb (6); (bY 7 NC) To b)(6); (by(7(C} Hugh Hurwitz Date 2019/10/17 13:40 Subject: Inmate Suicide Prevention Memo Attachments: TEXT. htm Hugh, Wanted to give you the heads up, there is an Inmate Suicide Prevention Program Memo in your mailbox that you will probably want to review tomorrow. | discussed it with)’ °"~ today. Basically following inmate Epstein's suicide, Wardens are defaulting to leaving inmates on suicide watch longer than the institutional Psychologists would advise. So the memo to the RDs seeks to remind Wardens to utilize the professional psychological expertise of the institutional psychologists in managing inmate suicide through the variety of healing strategies. |?'°;.. lis in the office tomorrow, 10/18, if you want to discuss with her the best way to communicate this to the RD and Wardens and if you have any questions. Have a great day. Peace; °°" Page 15747Page 2535 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:55 Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vcf, Epstein Psych Observation 7-8-10- 2019.pdf Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 15751Page 2536 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:33 Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15_18 11.pdf, Charisma Edge.vef Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 15772Page 2537 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:33 Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, 2019 08 12 15_18 11.pdf, Charisma Edge.vef Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 15800Page 2538 Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From N'Diaye, Lamine (Charisma Edge) To Lamine N'Diaye, Ray Ormond Date 2019/08/12 15:55 Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Attachments: TEXT.htm, Charisma Edge.vcf, Epstein Psych Observation 7-8-10- 2019.pdf Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized) Page 15821Page 2539 Epstein, Jeffrey Edward, Reg. No. 76318-054X From To Date Subject: Attachments: b)6}; (bN7)(C} b)(6); (BHT HKC} ‘ b}6); (D7 KC) “ harisma Edge Lamine N'Diaye,}) NYM/Executive Staff, Shirley V. 7 Skipper-Scott 2019/08/13 14:11 Epstein, Jeffrey Edward, Reg. No. 76318-054X Epstein, Jeffrey Edward, Reg. No. 76318-054X.docx Page 15842Page 2540 Fwd: MCC Visit Thursday From enn eee ee To Date 2019/08/13 16:24 Subject: Fwd: MCC Visit Thursday Attachments: TEXT. htm Please ensure your area is presentable and all cells are clean. Thank you by) (by FC) >> 8/13/2019 3:28 PM >>> Warden, Per our discussion, please see the below request for a tour of the SHU and suicide watch areas by the US Attorney and his staff Thursday, August 15. | will try to arrange it for 10 am, but we may be subject to the US Attorney's schedule. Please let me know if you have any questions or concerns. Thank you, (b}(6); (D7 (C) b)(6); (DHT HC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 (b}(6); (b}(7 KC f: (646)836-7665 (6); (by? (C) (b}(6); (b}(7 (C} sss fhe (b}(7}(C (USANYS)" | (6); (D7) (b)(6); (b}(7(C) Musdoj.gov> 8/13/2019 2:05 PM >>> The list of visitors from our office is below: (b}(6}; (7 (C) 2nd gth As discussed, we would like to see the floor pscyh observation and suicide watch area; the 9" floor SHU, and Epstein’s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we chauld on and if it wauld he eacier far ic ta enter via the 29 flanr hridge Page 15868Page 2541 VV PIR WOR SEE Ey EW NR RIE PP i bk RTT vt tre Thanks, rw wit. pe (b)7C) Assistant United States Attorney Southern District of New York Tel: (212) 63 b)(6); (by)? HC) Page 15869Page 2542 Medical Record request for Inmate Jeffrey Epstein, Reg. No. 76318-054 07/02/19 - 07/30/19 From (b}(6); (b)(7 (C} To Date 2019/07/30 15:34 Subject: Medical Record request for Inmate Jeffrey Epstein, Reg. No. 76318- 054 07/02/19 - 07/30/19 Attachments: TEXT. htm, PrintChartGetReport.faces.pdf Please see attached. Thank You!! Kb)(6}; (by 7 WC} Legal Assistant CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 (P) 646-836 (F) 646-836-7665 Page 15982Page 2543 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: [2 20 MD Unit: Z01 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: b}(6)}; (D7 HC) D 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. | INFORME DHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVEN TO HIM TONIGHT.. HE REPORT OTHER NON-MEDICAL ISSUES. STATES HE FEELS OTHERWISE FINE. Pain: Not Applicable Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology, Pulmonary/Respiratory OBJECTIVE: Pulse: 07/30/2019 13:02 94 renee 07/30/2019 09:40 88 Via Machine 07/30/2019 09:30 87 Via Machine Respirations: Date Time Rate Per Minute Provider 07/30/2019 09:30 NYM {2 Pears MD Blood Pressure: Date Time Value Locatio Position ff Siz Provider 07/30/2019 13:02NYM 114/84 Left Arm Standing RSE EES? MD 07/30/2019 09:40 NYM 125/60 — Right Arm Standing MD 07/30/2019 09:30 NYM 108/86 Left Arm Sitting MD SaOQ2: Date Time Value(%) Air Provider 07/30/2019 09:30 NYM 98 Room Air XG}: (OXTHE) D Weight: Date Time Lbs Kg Waist Circum. Provider Generated 07/30/2019 14:05 byjbo) (biric) D Bureau of Prisons - NYM Page 1 of 3Page 2544 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: [OO MD Unit: Z01 Date Time Lbs Kg Waist Circum. Provider 07/30/2019 09:30 NYM 194.2 88.1 per ees MD Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/R/G Musculoskeletal Tibia / Fibula No: Edema Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam Motor System-Strength Yes: Normal Muscular Strength ASSESSMENT: Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current Constipation, unspecified, K5900 - Current Essential (primary) hypertension, 110 - Current - BY HX. Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Prediabetes, R7303 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Rx# Medication rder D Prescriber Order Bureau of Prisons - NYM Page 2 of 3 Generated 07/30/2019 14:05 by.o'° PNPage 2545 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: |?" 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 Timesa 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: Rx# Medication Order Date Prescriber Order 121836-NYM methyIPREDNISolone 4 MG Tab( 21 count 07/30/2019 11:12 Take the tablet by mouth as Pack) directed x 6 day(s) Indication: Neuralgia and neuritis, unspecified New Laboratory Requests: Details Frequency Due Date Priority Lab Tests - Short List-General-CBC w/diff One Time 08/01/2019 00:00 Routine Lab Tests-P-PSA, Total Lab Tests-U-Uric Acid Lab Tests - Short List-General-Comprehensive Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic New Radiology Request Orders: Details Frequency End Date 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 NUIMBNESS FOR 2-3 MINUTES 3 DAYS AGO. PLEASE PERFORM C SPINE SERIES Disposition: Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format Han i Provider Outcome 07/30/2019 Counseling Access to Care ene Verbalizes Understanding 07/30/2019 Counseling Plan of Care Verbalizes Understanding Copay Required: No Cosign Required: No Telephone/Verbal Order: No Completed by®"®) 17 MD on 07/30/2019 14:05 Generated 07/30/2019 14:05 ne Bureau of Prisons - NYM Page 3 of 3Page 2546 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 20:25 Provider; }2\°:2\ Unit: HO1 Nursing - Follow up encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: b}(6); (b}(7 KC} RN Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) Subjective: Inmate seen for F/U after returning from attorney conference offers no new complaints or worsening S/S stats " My R hand still has pins and needles sometimes" No change in appearance from previous exam. Pain: No OBJECTIVE: Pulse: Date Time Rate Per Minute _— Location Rhythm Provider 07/28/2019 20:28 81 B}BY, DHTNC) RN Respirations: Date Time Rate Per Minute Provider 07/28/2019 20:28 NYM 4.4 One: (oye7xC) RN Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/28/2019 20:28NYM 157/91 Ripe RN SaO2: Date Time Value(%) Air Provider 07/28/2019 20:28NYM 98 Pe NaC 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” Bureau of Prisons - NYM Page 1 of 2Page 2547 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: | eX RN Unit: HO1 Follow-up in 12-24 Hours Patient Education Topics: Date Initiated Format Han i Provider Outcome 07/28/2019 Counseling Plan of Care PME KTKC) Verbalizes Understanding Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Completed by") 0°" RN on 07/28/2019 20:30 Requested to be cosigned by|° °°’ MD. Cosign documentation will be displayed on the following page. Generated 07/28/2019 20:30 by i Bureau of Prisons - NYM Page 2 of 2Page 2548 Bureau of Prisons Health Services Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/28/2019 20:25 Cosign/Review Sex: M Provider; [oO OO Reg #: Race: RN Facility: 76318-054 WHITE NYM b}6); (b)7(C) Cosigned by MD on 07/28/2019 20:50. Bureau of Prisons - NYMPage 2549 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; |°\°! 0 RN Unit: HO1 Nursing - Triage Note encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider:|°° °°" Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) Subjective: "| woke up and | 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 ee RN Respirations: Date Time Rate Per Minute Provider 07/28/2019 06:57 NYM “ae RN Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/28/2019 06:57 NYM_ 138/80 PARE ASICS RN SaO2: Date Time Value(%) Air Provider 07/28/2019 06:57 NYM 98 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 byf&X8) (D7) N Bureau of Prisons - NYM Page 1 of 3 Page 2550 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: }?°° "(2% RN Unit: HO1 Exam: No: Ecchymosis, Numbness, Swelling, Periorbital Edema Neck General Yes: Abrasion(s) Pulmonary Observation/Inspection Yes: Within Normal Limits No: Respiratory Distress, Tachypnea, Hyperventilation Cardiovascular Observation Yes: Normal Rate Musculoskeletal Shoulder Yes: Full Range of Motion R, Symmetric R No: Swelling R, Inflammation R Humerus Yes: Within Normal Limits R Elbow Yes: Normal Exam R, Full Range of Motion R, Non-Tender on Palpation R Radius / Ulna Yes: Normal Exam R, Full Range of Motion R 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 ROS Comments Received inmate AAOX3 in no acute distress, speaking in full sentenced ambulating independently C/O 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: iti i \ + \ FuC} 07/28/2019 Counseling Plan of Care pre neres h Verbalizes Understanding Generated 07/28/2019 07:22 by) °°" RN Bureau of Prisons - NYM Page 2 of 3 Page 2551 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M___Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: {°° RN Unit: HO1 Date Initiated Format Handout/Topic Provider Outcome Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Completed by/?°" RN on 07/28/2019 07:22 Requested to be cosigned by {°° MD. Cosign documentation will be displayed on the following page. Generated 07/28/2019 07:22 by P91) Bureau of Prisons - NYM Page 3 of 3Page 2552 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 06:51 Provider: [> RN Facility: NYM Cosigned by’) °°" MD on 07/28/2019 20:51. Bureau of Prisons - NYMPage 2553 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: __Race: WHITE Facility: © NYM Note Date: 07/26/2019 08:57 Provider: [0° (0 MD Unit: HO1 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider7 °°" b)(7 MA) New Medication Orders: Rx# Medication Order Date Prescriber Order Docusate Sodium Capsule 07/26/2019 08:57 TAKE ONE 100 MG CAP Orally - Two Times a Day x 180 day(s) Indication: Constipation, unspecified Copay Required: No Cosign Required: No Telephone/Verbal Order: No Completed by/?"° MD on 07/26/2019 08:58 Generated 07/26/2019 08:58 by MD Bureau of Prisons - NYM Page 1 of 1Page 2554 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: : Facility: NYM Note Date: 07/24/2019 16:10 Provider: Unit: HO1 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider:|°° °°" D Kb)? WA) Copay Required: No Cosign Required: No Telephone/Verbal Order: eg Generated 07/24/2019 16:12 by2"®! OX) D Bureau of Prisons - NYM Page 1 of 1Page 2555 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: }>8) (17 | MD Unit: HO1 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider:|°°) °°" b)(7 A) Copay Required: No Cosign Required: No Telephone/Verbal Order: eg Generated 07/24/2019 16:12 by/(2'e: (xe) MD Bureau of Prisons - NYM Page 1 of 1 Page 2556 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} °°” MD on 07/26/2019 08:58. Bureau of Prisons - NYMPage 2557 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 15:10 Provider: —f®)6):(7xe) D Unit: HO1 Admin Note - General Administrative Note encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: °° D PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFUSAL FORM SIGNED. Copay Required: No Cosign Required: No Telephone/Verbal Order: No Completed by?" MD on 07/24/2019 15:17 Generated 07/24/2019 15:17 by) (x) D Bureau of Prisons - NYM Page 1 of 1Page 2558 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: MLP Unit: HO1 Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge. SUBJECTIVE: COMPLAINT 1 Provider: Chief Complaint: Other Problem Subjective: [8 Pain: No OBJECTIVE: Temperature: 07/24/2019 13:12 NYM 97.8 36.6 Oral Dye), (TNC) MLP Pulse: 07/24/2019 13:12 83 Via Machine Regular Blood Pressure: Date Time Value Location Position ff Size 07/24/2019 13:12NYM 132/89 Right Arm Sitting Adult-regular / °°) Sa02: Date Time Value(%) Air Provider 07/24/2019 13:12NYM 96 Room Air RINE nif Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Appears in Pain Exam Comments Follow up evaluation done for inmate Epstein. He does not look in any pain or distress. by 7 HA) ASSESSMENT: Injury, unspecified, T1490 - Current PLAN: Disposition: Generated 07/24/2019 13:24 by Xo! 1 Bureau of Prisons - NYM Page 1 of 2 Page 2559 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: {°° |MLP Unit: — HO1 Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format Han i Provider Outcome 07/24/2019 Counseling Access to Care — Verbalizes Understanding 07/24/2019 Counseling Preventive Health Verbalizes Understanding Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No } (DHT HC) MLP on 07/24/2019 13:24 Requested to be cosigned by}? °"~ MD. Cosign documentation will be displayed on the following page. Generated 07/24/2019 13:24 by 17) MLP Bureau of Prisons - NYM Page 2 of 2Page 2560 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: [°°” LP Facility: NYM b by); (M7 MC} D on 07/24/2019 16:10. Cosigned with New Encounter Note Bureau of Prisons - NYMPage 2561 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: [°° "| MLP Unit: HO1 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25 Work Related: No Work Assignment: UNASSG Pain Location: Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit Z05-Cell 124 L Cause of Injury (Inmate's Statement of how injury occurred): (D7 A) 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 by6) (DTKC) | AALP Pulse: Date Time Rate Per Minute Locatio Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular [°° "| MLP Respirations: Date Time 07/23/2019 06:30 NYM Blood Pressure: Date Time Value Location Position Cuff Size 07/23/2019 06:30 NYM_ 140/85 Right Arm Sitting Adult-regular SaO2: Date Time Value(%) Air 07/23/2019 06:30 NYM 96 Room Air Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, b)(6); (BT HC} {C} MLP Bureau of Prisons - NYM Page 1 of 2 Generated 07/23/2019 09:05 bPage 2562 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: MLP Unit: HO1 Exam: Acutely Ill Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Comments b)(7 A) 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 Han i Provider Outcome 07/23/2019 Counseling Access to Care PRT Ae I Verbalizes Understanding 07/23/2019 Counseling Plan of Care Verbalizes Understanding Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Completed byl?" _ |MLP on 07/23/2019 09:05 Requested to be cosigned by °°’ Cosign documentation will be displayed on the following page. b)(6); (by 7 HC) Generated 07/23/2019 09:05 b ALP Bureau of Prisons - NYM Page 2 of 2 Page 2563 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: f° |MLP Facility: © NYM MD on 07/23/2019 15:44. Bureau of Prisons - NYMPage 2564 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: [2% 10) MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: P™ © Chief Complaint: ENDO/LIPID Subjective: 66 YR OLD WHITE MALE WITH HX OF HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS DUE TO THEIR GI SIDE EFFECTS. HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE FBI LOKELY HAS L4-L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMITIES. SURGICAL HX: NONE MENTAL HEALTH HX: NONE Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid Added to clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/14/2019 18:11 by/>%9) P17e) Bureau of Prisons - NYM Page 1 of 3 Page 2565 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: /2\) (1 MD Unit: Z05 Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation Yes: Normo-Active Bowel Sounds Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam ASSESSMENT: Constipation, unspecified, K5900 - Current Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Rx# Medication Order Date Prescriber Order Omega 3 ( Vascepa) 1 GM Capsule 07/14/2019 17:36 TAKE 2 CAPS Orally - Two Indication: Hyperlipidemia, unspecified New Laboratory Requests: Details Frequency Lab Tests-H-Hemoglobin A1C One Time Lab Tests-L-Lipid Profile Additional Information: Generated 07/14/2019 18:11 by}oe) bic) MD Bureau of Prisons - NYM Times a Day x 180 day(s) -- TAKE WITH FOOD. Due Date ~—_ Priority 10/10/2019 00:00 Routine Page 2 of 3Page 2566 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: Unit: Z05 FASTING. Lab Tests-H-Hep B surface Ab One Time 08/08/2019 00:00 Routine Lab Tests-H-Hep B surface Ag Lab Tests-H-Hep C Ab Lab Tests-H-Hepatic Profile Schedule: Activity Date Scheduled Scheduled Provider Clinical Encounter 07/24/2019 00:00 Optometrist 66 YR OLD MALE FOR ROUTINE SCREENING. Chronic Care Visit 01/07/2020 00:00 Mid-Level Provider 6 MONTH F/U. Chronic Care Visit 07/01/2020 00:00 Physician 01 Other: PENDING EKG AND FOBT. CXR WAS REFUSED. Patient Education Topics: Date Initiated Format Han i Outcome 07/14/2019 Counseling Diagnosis Verbalizes Understanding Copay Required: No Cosign Required: No Telephone/Verbal Order: No b)(6); (D7 HC) Completed by MD on 07/14/2019 18:11 Generated 07/14/2019 18:11 by?) 2 D Bureau of Prisons - NYM Page 3 of 3Page 2567 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: [OX (e171) MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: by6) (DHT \(C) MD Chief Complaint: ENDO/LIPID Subjective: 66 YRO HITE MALE WITH HX OF HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MED EIR GI SIDE EFFECTS. HX OF UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES TH Y HAS L4-L5 SEVERE SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREM 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: Trauma Date/Year: MEDROL DOSE PACK Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Q Exacerbating Factors: NO EXERCISE Relieving Factors: Reason Not Done: Comments: MEDROL DOSE PACK 7 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 >") 1) D Bureau of Prisons - NYM Page 1 of 3Page 2568 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: /°"°" D 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 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 Q 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 Prescriber Order Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally - Two Timesa Day PRN x 2 day(s) Indication: Constipation, unspecified MethyIPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 AS DIRECTED Orally - daily x Pack 21 tab) 6 day(s) Indication: Neuralgia and neuritis, unspecified Disposition: Generated 07/12/2019 14:20 by) (Birc) Bureau of Prisons - NYM Page 2 of 3 Page 2569 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: [26:1 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 Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis OMEN OTRE) Verbalizes Understanding Copay Required: No Cosign Required: No Telephone/Verbal Order: (b})(6); (b}(7}(C} Completed by 07/12/2019 14:20 Bureau of Prisons - NYM Page 3 of 3 Generated 07/12/2019 14:20 by}Page 2570 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: f= mm MD Unit: 205 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: b}6); (bi 7 MC) Chief Complaint: ENDO/LIPID Subjective: 66 YRO HITE MALE WITH HX OF HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MED EIR GI SIDE EFFECTS. HX OF UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES TH Y HAS L4-L5 SEVERE SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREM 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: Trauma Date/Year: MEDROL DOSE PACK Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Q Exacerbating Factors: NO EXERCISE Relieving Factors: Reason Not Done: Comments: MEDROL DOSE PACK 7 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 byfbis): (b71C) MD Bureau of Prisons - NYM Page 1 of 3 Page 2571 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: [Xe ®7C) MD Unit: 205 Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rat Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation Yes: Normo-Active Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam ASSESSMENT: Constipation, unspecified, K5900 - Current Q 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 Prescriber Order Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally - Two Timesa Day PRN x 2 day(s) Indication: Constipation, unspecified MethyIPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 AS DIRECTED Orally - daily x Pack 21 tab) 6 day(s) Indication: Neuralgia and neuritis, unspecified Disposition: Generated 07/12/2019 14:20 by/®'@) (hrc) MD Bureau of Prisons - NYM Page 2 of 3 Page 2572 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: [26:1 D 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 Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis BNE). (DNTNC) Verbalizes Understanding Copay Required: No Cosign Required: No Telephone/Verbal Order: b}6); (D7 KC) Completed by 07/12/2019 14:20 MD Bureau of Prisons - NYM Page 3 of 3 Generated 07/12/2019 14:20 by>\0: 21)Page 2573 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 PH IRC) D on 07/14/2019 18:11. Bureau of Prisons - NYMPage 2574 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: N : Facility: NYM Note Date: 07/12/2019 09:06 Provider: [°° Mo Unit: Z05 Admin Note - Orders encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: °° °°" PATIENT REQUESTED TO HAVE ACOLACE RX, INSTEAD OF TEH BISACODYL FOR CONSTIPATION. New Medication Orders: 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: Rx# Medication Order Date Prescriber Order 121757-NYM Bisacodyl E.C. 5 MG TAB 07/12/2019 09:06 Take one tablet (6 MG) by mouth at bedtime AS NEEDED for 10 days Discontinue Type: When Pharmacy Processes Discontinue Reason: discontinue Indication: Copay Required: No Cosign Required: No Telephone/Verbal Order: No TREATS) MD on 07/12/2019 09:10 Generated 07/12/2019 09:10b| MD Bureau of Prisons - NYM Page 1 of 1Page 2575 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: Date of Birth: Note Date: EPSTEIN, JEFFREY EDWARD 07/07/2019 00:17 Provider: Reg #: Race: WHITE [iby6), (by KC) D Unit: Facility: 76318-054 NYM E06 Cosign Note - Intake Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 MED CL:1 NO CCC APPT. b}(6); (b)7 MC) Provider: Discontinued Laboratory Requests: Details Lab Tests-H-Hemoglobin A1C 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: 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: Details Frequency 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. Due Date 08/05/2019 00:00 Frequency One Time Beaudouin, Robert MD Due Date 07/25/2019 00:00 Frequency One Time End Date Due Date 07/25/2019 Copay Required: No Telephone/Verbal Order: No Completed by b)(6); (bY7 HC) Cosign Required: No MD on 07/07/2019 00:30 Generated 07/07/2019 00:30 by 1" MD Bureau of Prisons - NYM Priority Routine Priority Routine Priority Routine Page 1 of 1Page 2576 Bureau of Prisons Health Services Health Screen Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: fPxe: 7) A-C Facility: NYM Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied PPD Administration: Date/Time: 07/06/2019 21:39 Provider (b)(6); (D7 MC} PA-C Location: Right Forearm Drug Mfg: Sanofi Pasteur Lot Number: C5474BA Dosage: 0.1mL Route: ID Exp Dt: 10/2020 Comments: Tuberculosis: Hx of Previous Disease: No Blood-tinged Sputum: No Night Sweats: No Weight Loss: No Fever: No Cough:No Comments: Generated 07/06/2019 21:56 by” Bureau of Prisons - NYM Page 1 of 6 Page 2577 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Encounter Date: 07/06/2019 21:38 Provider: [°° PA-C Reg #: Race: Facility: 76318-054 WHITE NYM Infectious Disease Risk Factors: IV Drug Use: No IV Drug Use Needles: Sexual Partner IV Drug Use: No Sexual Partner IV Drug Use Needles: Female Sexual Partners (Last 5 Yrs): 10+ Male Sexual Partners (Last 5 Yrs): 0 Condom Use: Sometimes Sexual Contact With HIV+ Individual: No Blood Product Transfusion: No Travel Outside US: Yes Tattoos: No Comments: Born in US High school diploma Banker Traveled to Paris x 3 weeks up until arrest No tattoos HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated Chicken pox in childhood Abuse History: Denied Generated 07/06/2019 21:56 by/08! (2X) Physical: No Emotional: No Sexual: No Comments: Denies Bureau of Prisons - NYM Page 2 of 6Page 2578 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: [°° O° — |PA-C Facility: NYM Mental Health: Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Hx of Mental Health Treatment: None Hx of Head Injury: None Current Mental Health Treatment: No Current Mental Health Complaint: No Hx of Loss of Consciousness: No Hx of Hearing Voices: No Past History of Suicide Attempt: No Current Suicide Ideation: No Suicide Prevention Initiated:No Comments: Substance Use History: Denied Current Painful Condition: Denied Other Health Issues: Current Medical Conditions: Other Current Treatments: Pregnant: N/A Dental Condition: Denied Generated 07/06/2019 21:56 by") (bxnc) PA-C Bureau of Prisons - NYM Page 3 of 6Page 2579 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: [{P%° A-C Facility: NYM Observations: Draining Skin Lesions: No Signs of Lice: No Signs of Scabies: No Signs of Recent Trauma: No Recent Tattoos: No Needle Marks: No Signs of Rash: No Open Sores: No Wounds: No Body Deformities: No Tremors: No Sweating: No Comments: Pulse: Date Time Rate Per Minute _—_Location Rhythm Provide 07/06/2019 21:43 90 Via Machine PA-C Respirations: 07/06/2019 21:43 NYM Peewee = PAC Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/06/2019 21:45NYM 164/90 Right Arm Sitting Adult-regular °°" PA-C 07/06/2019 21:43NYM_ 155/83 Left Arm Sitting Adult-regular PA-C SaOQ2: 07/06/2019 21:43NYM 95 Room Air BUG): DNTHC) PA-C Height: Date Time Inches Cm ___— Provider 07/06/2019 21:43 NYM 72.0 182.9 [EXE (XTC) IPA-C Weight: Date Time Lbs Kg Waist Circum. Provider 07/06/2019 21:43NYM 200.0 90.7 y TNC) Prosthetic Devices/Equipment: Denied Potential Items For Follow-up: Item Travel Outside US Other Infectious Disease History Comments: | have reviewed 0 pages of intake paperworks Generated 07/06/2019 21:56 by°%®: 2X Pa-c Bureau of Prisons - NYM Page 4 of 6 Page 2580 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/06/2019 21:38 Provider: ee Pe Facility: NYM Health Problems Newly Identified During This Encounter: Health Problem Medication Reconciliation. The patient's known medication list including OTC items was compiled and compared to new and changed BOP orders. Reconciled Medications: Source Action Type Rx# Medication Order Detail OTC No known OTCs New Laboratory Requests: Details Frequency Due Date Priority Lab Tests-H-Hemoglobin A1C 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: BX); OXXC) New Non-Medication Orders: Order Frequency Duration Details Ordered By EKG One Time 66 y/o male BXSHOX7XC) — ) PA-C Order Date: 07/06/2019 Fecal Occult Blood One Time 3 different stools PA-C Order Date: 07/06/2019 Schedule: Activity Date Scheduled Scheduled Provider Vision Screen 07/06/2019 00:00 Optometrist 66 y/o male PPD Reading 07/08/2019 00:00 Nurse Follow-up 07/09/2019 00:00 Mid-Level Provider BP check Other: BP noticed to be elevated. IM denies Hx of HTN or any significant chronic medical conditions. He is currently asymptomatic and denies any bodily complaints at this time. Will recheck BP in 2-3 days. Disposition: Follow-up at Sick Call as Needed To be Evaluated by Provider Instructed inmate how to obtain medical, dental, and mental health care. Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Generated 07/06/2019 21:56 by 28) (re) A-C Bureau of Prisons - NYM Page 5 of 6Page 2581 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/06/2019 21:38 Provider: [O%8C) — |PA-C Reg #: Race: Facility: 76318-054 WHITE NYM b}(6); (bY7 HC) Completed by PA-C on 07/06/2019 21:56 Requested to be cosigned by [°° Cosign documentation will be displayed on the following page. Generated 07/06/2019 21:56 byP\S) (BC) |PA-C Bureau of Prisons - NYM Page 6 of 6Page 2582 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: 07/06/2019 21:38 Provider: [°° °° — |PA-C Facility: © NYM Cosigned with New Encounter Note by)" MD on 07/07/2019 00:17. Bureau of Prisons - NYMPage 2583 Bureau of Prisons Health Services History & Physical 76318-054 NYM HO1 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: Encounter Date: 07/09/2019 12:35 Provider: [°° — MLP Unit: 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 07/09/2019 13:03 by,"®) 81 Bureau of Prisons - NYM Page 1 of 13Page 2584 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: PxEE PTC) IMLP Unit: HO1 HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated Chicken pox in childhood Abuse History: Denied Physical: No Emotional: No Sexual: No Comments: Denies Generated 07/09/2019 13:03 by/?° (PX Bureau of Prisons - NYM Page 2 of 13 Page 2585 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: (2%!) |MLP Unit: HO1 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 07/09/2019 13:03 b Bureau of Prisons - NYM Page 3 of 13 Page 2586 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Encounter Date: 07/09/2019 12:35 Sex: M Race: WHITE Provider: b}(6); (b7)(C) MLP Reg #: Facility: Unit: 76318-054 NYM HO1 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 OO MEP Bureau of Prisons - NYM Page 4 of 13Page 2587 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: [2:2 MLP Unit: HO1 Immunizations: Generated 07/09/2019 13:03 by °°" | Hepatitis A and B (TwinRx) Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: b)(6); (by 7 (C} LP 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: b)(6); (bY? HC) MLP Provider: Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Smallpox Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: (b}(6); (DHT KC) Provider: 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 LP Bureau of Prisons - NYM Page 5 of 13Page 2588 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: [PX | MLP Unit: HO1 Immunization Date: Provider: b}(6); (bI7HC) 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: b)(6); (b\7 (C) Provider MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Temperature: Date Time Fahrenheit Celsius Location Provider 07/09/2019 12:49 NYM 97.3 36.3 Oral kbM6); (D)7(C) MLP Pulse: Date Time Rate Per Minute Locatio Rhythm Provider 07/09/2019 12:49 82. Via Machine Regular [°° "| MLP Respirations: 07/09/2019 12:49 NYM 16" | MLP Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/09/2019 12:49NYM 117/66 Right Arm Sitting Adult-regular |°"° "|. MLP SaO2: Date Time Value(%) Air 07/09/2019 12:49 NYM 97 Room Air Height: Date Time Inches Cm Provider 07/09/2019 12:49 NYM 70.0 177.8 Generated 07/09/2019 13:03 byj®"®: (2°) IMLP Bureau of Prisons - NYM Page 6 of 13 Page 2589 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: f&O.!@ — |MLP Unit: HO1 Date Time Inches Cm Provider Weight: Date Time Lbs Kg Waist Circum. Provider 07/09/2019 12:49NYM 194.4 88.2 Prosthetic Devices/Equipment: Denied Tobacco Usage: Denied General Social History: Foreign Travel: Born in USA: Yes Country of Birth: USA Patient Education Assessments: 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: Reason Location When Acute Appendicitis Mount Sinai Hospital 1990 Complications: None Comments: Head: Normal: Yes Comments: Generated 07/09/2019 13:03 by/ °° PX Bureau of Prisons - NYM Page 7 of 13Page 2590 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: Xo: nc) LP Unit: HO1 Eyes: EOMI: Yes Icterus:No Conjunctival Inflammation: No Pupils PERRLA: Yes Pupil Size Rt: Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fundi Vessels Discs Sharp Margins: Yes Fundi Vessels Grounds Abnormal: No Eyes Comments: Vision Screen 07/09/2019 12:52 With Corrective Blindness: Distance Vision: OD: 100 OS: 70 OU: OD: OSs 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 13:03 by}?"°" OO" Bureau of Prisons - NYM Page 8 of 13 Page 2591 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: [(2%@) &) MLP Unit: HO1 Mouth Lesions:No Oral/Buccal Mucosa:Yes Gums Normal: Yes Tonsils Present: Yes Tonsils Normal: Yes Pharynx: Normal Color Teeth Poor Dentition: No Teeth Count:Mostly Present Dentures: No Mouth Comments: Cranial Nerves: Intact II-XIl: 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: No Comments: Generated 07/09/2019 13:03 b Bureau of Prisons - NYM Page 9 of 13Page 2592 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: (xe) (bc) Unit: HO1 Thorax: Contour Normal:Yes Increased AP Diameter: No Asymmetrical Expansion: No Lungs Clear: Yes Wheezes: No Crackles: No Rhonchi: No Rales: No Accessory Muscle Use: No Comments: Spine: Deformity: No Full ROM: Yes Tenderness:No Comments: Cardiovascular: RRR: Yes Normal $1/S2: Yes Murmurs: No Carotid Bruits: No JVD: No Arteries: Right Left Radial: Femoral: Dorsalis Pedis: Post. Tibialis: Comments: ’ IMLP Bureau of Prisons - NYM Page 10 of 13 Generated 07/09/2019 13:03 by”"”’Page 2593 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: [°° °° |MLP Unit: HO1 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: Generated 07/09/2019 13:03 by&\8 (21) 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 Left Arm: Leg: Full ROM: Right Left Arm: Yes Yes Leg: Yes Yes Comments: LP Bureau of Prisons - NYM Page 11 of 13Page 2594 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: [OX |MLP Unit: HO1 Reflexes: Biceps: Patellar: Brachioradialis: Achilles: Sensation: Vibratory: Yes Light Touch: Yes Pin Prick: Yes Comments: GU: Chaperoned By: Rectum: Not Done Comments: Refused. Male Genitalia: Not Done Comments: Refused. Skin: Normal: Yes Rash: No Redness: No Abnormal Pigmentation: No Abnormal Lesions/Growths: No Comments: Lymphatics: Adenopathy: No Comments: Potential Items For Follow-up: Item Travel Outside US Other Infectious Disease History Rectum Not Done Male Genitalia Not Done PPD Administration Not Performed Comments: Patient has a history of constipation. Generated 07/09/2019 13:03 by) 1°" (P""" Bureau of Prisons - NYM Page 12 of 13 Page 2595 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: Encounter Date: 07/09/2019 12:35 WHITE Provider: [°° °°" MLP Reg #: 76318-054 Facility: NYM Unit: HO1 Cleared For Food Services: Yes Health Problems Newly Identified During This Encounter: Health Problem Constipation, unspecified - Current - New Medication Orders: Rx# Medication Bisacodyl E.C. Tablet Order Date 07/09/2019 12:35 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 Telephone/Verbal Order: No b)6); (bY 7 MC) Cosign Required: Yes MLP on 07/09/2019 13:03 Requested to be cosigned by|°"'°'"" MD. Cosign documentation will be displayed on the following page. Generated 07/09/2019 13:03 by/®® (2X7) Bureau of Prisons - NYM Pr riber r 5 mg Orally at bedtime PRN x 10 day(s) Page 13 of 13Page 2596 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: [°° MLP Facility: © NYM Cosigned by”? MD on 07/11/2019 22:41. Bureau of Prisons - NYMPage 2597 Bureau of Priso Health Service Vitals All ns Ss Begin Date: 07/02/2019 End Date: 07/30/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Temperature: Date Time Fahrenheit Celsius Location Provider 07/24/2019 13:12NYM 97.8 36.6 Oral PRR IT MILP Orig Entered: 07/24/2019 13:14 EST [PO |MLP 07/23/2019 06:30 NYM 97.5 36.4 Oral MLP Orig Entered: 07/23/2019 08:33 EST |°° "| MLP 07/09/2019 12:49NYM 97.3 36.3 Oral MLP Orig Entered: 07/09/2019 12:51 EST [°° °°" |MLP Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/30/2019 13:02 94 (bye). (NTN) Orig Entered: 07/30/2019 13:04 EST |?) °° D 07/30/2019 09:40 88 Via Machine Orig Entered: 07/30/2019 13:04 EST |?" 07/30/2019 09:30 87 Via Machine Orig Entered: 07/30/2019 12:59 EST foe: imc MD 07/28/2019 20:28 81 DNB) (BNPNC) RN Orig Entered: 07/28/2019 20:29 EST joe mine RN 07/28/2019 06:57 82 RN Orig Entered: 07/28/2019 06:58 EST |” 07/24/2019 13:12 83 Regular [°° |MLP Orig Entered: 07/24/2019 13:14 EST 07/23/2019 06:30 92 Via Machine Regular MLP Orig Entered: 07/23/2019 08:33 EST LP 07/09/2019 12:49 82 Via Machine Regular MLP Orig Entered: 07/09/2019 12:51 EST [om bic) LP ESET 07/06/2019 21:43 90 Via Machine n PA-C Orig Entered: 07/06/2019 21:48 EST [°° — PA-C Respirations: 07/30/2019 09:30 NYM 07/28/2019 06:57 NYM Orig Entered: 07/28/2019 06:58 EST [°° RN 07/23/2019 06:30 NYM 16] TMLP Orig Entered: 07/23/2019 08:33 EST |" | MLP 07/09/2019 12:49 NYM cr ELE Generated 07/30/2019 15:33 by} "Eola Bureau of Prisons - NYM Page 1 of 3 Page 2598 Begin Date: 07/02/2019 End Date: 07/30/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Date Time Rate Per Minute Provider Orig Entered: 07/09/2019 12:51 EST [P| MLP 07/06/2019 21:43 NYM pie [RAS b}(6); (by7F HC) Orig Entered: 07/06/2019 21:48 EST PA-C Blood Pressure: 07/30/2019 13:02NYM 114/84 Left Arm Standing BNE): DHTXC) MD Orig Entered: 07/30/2019 13:04 EST|> 07/30/2019 09:40 NYM 125/60 — Right Arm Standing MD Orig Entered: 07/30/2019 13:04 EST [PO POO IMD 07/30/2019 09:30 NYM 108/86 Left Arm itting MD Orig Entered: 07/30/2019 12:59 EST |) MD 07/28/2019 20:28NYM 157/91 ere ee RN Orig Entered: 07/28/2019 20:29 EST |" °""" 07/28/2019 06:57 NYM_ 138/80 RN Orig Entered: 07/28/2019 06:58 EST |°° RN 07/24/2019 13:12NYM 132/89 — Right Arm Sitting Adult-regular °°" |MLP. Orig Entered: 07/24/2019 13:14 EST [Pome 07/23/2019 06:30 NYM 140/85 Right Arm Adult-regular MLP Orig Entered: 07/23/2019 08:33 EST 07/09/2019 12:49NYM 117/66 Right Arm Adult-regular MLP Orig Entered: 07/09/2019 12:51 EST 07/06/2019 21:45NYM 164/90 Right Arm Orig Entered: 07/06/2019 21:48 EST 07/06/2019 21:43NYM 155/83 Left Arm Sitting Adult-regular PA-C Orig Entered: 07/06/2019 21:48 EST b)(6); (b\7)(C) Adult-regular PA-C b}(6); (by 7 (C) Sa02: Date Time Value(%) Air 07/30/2019 09:30 NYM 98 Room Air Orig Entered: 07/30/2019 12:59 EST [?°) " 07/28/2019 20:28 NYM 98 h RN Orig Entered: 07/28/2019 20:29 EST |? 07/28/2019 06:57 NYM 98 “PRN Orig Entered: 07/28/2019 06:58 EST [°° 0 RN 07/24/2019 13:12NYM 96 Room Air MLP Orig Entered: 07/24/2019 13:14 EST [°° 07/23/2019 06:30 NYM 96 Room Air MLP Orig Entered: 07/23/2019 08:33 EST |" 07/09/2019 12:49NYM 97 Room Air Orig Entered: 07/09/2019 12:51 EST 07/06/2019 21:43NYM 95 Room Air Orig Entered: 07/06/2019 21:48 EST - Height: Generated 07/30/2019 15:33 by 210" (P17) OIA Bureau of Prisons - NYM Page 2 of 3 Page 2599 Begin Date: 07/02/2019 End Date: 07/30/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Date Time Inches Cm Provider 07/09/2019 12:49 NYM 70.0 177.6 [PMT MLP b}(6}; (DTC) Orig Entered: 07/09/2019 12:51 EST MLP 07/06/2019 21:43 NYM 72.0 29 POO Ipac Orig Entered: 07/06/2019 21:48 EST |?" —s |PA-C Weight: 07/30/2019 09:30 NYM 194.2 88.1 a MD Orig Entered: 07/30/2019 12:59 EST [°° 07/09/2019 12:49 NYM 194.4 88.2 PehOR! | MLP Orig Entered: 07/09/2019 12:51 EST [°° —s MLP 07/06/2019 21:43 NYM 200.0 90.7 Orig Entered: 07/06/2019 21:48 EST [°° °'""" -) PA-C PA-C Generated 07/30/2019 15:33 bh" ON) Bureau of Prisons - NYM Page 3 of 3Page 2600 Bureau of Prisons Health Services PPDs Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD seis — — Reading: indurati Provid 07/06/2019 21:39 Right Forearm me 07/09/2019 12:47 0mm Pero |MLP Orig Entered: 07/06/2019 21:43 EST [°° °°" |PA-C Orig Entered: 07/09/201912:47EST|Ss*é«°°"""" IMD Start: 07/26/19 Exp: 01/22/20 Pharmacy Dispensings: 30 CAP in 5 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 2 tablespoonful twice daily by mouth Rx#: 121835-NYM Doctor: | Start: 07/12/19 Exp: 07/14/19 Pharmacy Dispensings: 473 ML in 19 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 10ml by mouth twice daily AS NEEDED Rx#: 122150-NYM Doctor: P** Xo Start: 07/30/19 Exp: 10/28/19 Pharmacy Dispensings: 473 ML in 1 day methylIPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Rx#: 121836-NYM Doctor:|""”’ Start: 07/12/19 Exp: 07/18/19 Pharmacy Dispensings: 21 tab in 19 days methyIPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Rx#: 122149-NYM Doctor:/°°) °""" Start: 07/30/19 Exp: 08/05/19 Pharmacy Dispensings: 21 tab in 1 day Generated 07/30/2019 15:33 by|{2') (7c) Bureau of Prisons - NYM Page 1 of 2Page 2614 Complex: NYM--NEW YORK MCC Begin Date: 07/02/2019 End Date: 07/30/2019 Inmate: EPSTEIN, JEFFREY EDWARD 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: }°"! 8%) Start: 07/17/19 Exp: 01/13/20 Pharmacy Dispensings: 120 Cap in 14 days Insulin Reg (10 ML) 100 UNITS/ML Inj Inject regular insulin subcutaneously per sliding scale: twice daily ***pill line*** for 7 days ***pill line*** Rx#: 122148-NYM Doctor: Start: 07/30/19 Exp: 08/06/19 Pharmacy Dispensings: 0 ML in 1 day Generated 07/30/2019 15:33 by}®(9) (@7XC) FOIA Bureau of Prisons - NYM Page 2 of 2 Page 2615 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: — ®6) (etc) DDS — Unit: HO1 ASSESSMENTS: Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54 Health Problems Health Problem Status Hyperlipidemia, unspecified Current HYPERTRIGLYCERIDEMIA Sleep apnea Current Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current Injury, unspecified Current R/O self inflicted injuries. Medical History as of Dental Health History Encounter date: 07/26/2019 07:54 Medical History: Allergies: Denied Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Generated 07/26/2019 07:59 by" |pps Bureau of Prisons - NYM Page 1 of 3 Page 2616 Inmate Name: Date of Birth: 01/20/1953 Encounter Date: 07/26/2019 07:54 EPSTEIN, JEFFREY EDWARD Sex: M_ Race: WHITE Provider: b}(6); (b}(7}(C) DDS Reg #: 76318-054 Facility: NYM Unit: HO1 Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated Chicken pox in childhood Other Health Issues: Current Medical Conditions: Other Current Treatments: Pregnant: N/A Dental Observations as of Dental Health History Encounter date: 07/26/2019 07:54 History: Generated 07/26/2019 07:59 by 0") Xo) Alcohol: Methamphetamine: Tobacco products: Other drugs: Sensitive teeth: Bleeding gums: Food impaction: Pain around ear: Toothache: Wear partial dentures: Unusual sounds while eating: Snoring: Blisters on lips or mouth: Clenching or grinding: Swelling or lumps in mouth/throat: Burning tongue: Bad breath: Decayed teeth: Loose teeth: Wear dentures: None: Comments: DDS Other Medical Conditions And Treatment: sleep apnea No No No No No Yes Yes No No No No Yes No Yes No No No No No No No Bureau of Prisons - NYM Page 2 of 3Page 2617 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M_ Race: WHITE Encounter Date: 07/26/2019 07:54 Provider: PX6): (7c) Reg #: 76318-054 Facility: NYM DDS — Unit: HO1 Cardiac Condition Requiring Prophylaxis: No Prosthetic joint(s): No Radiation history of head or neck: No Excessive bleeding: No Bisphosphonates: No Comments: Medications as of Dental Health History Encounter date: 07/26/2019 07:54 Medications: Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food OTCs: Listing of all known OTCs this inmate is currently taking. Instructed inmate how to obtain medical, dental, and mental health care. Copay Required: No Cosign Required: No Telephone/Verbal Order: No PRT DDS on 07/26/2019 07:59 Generated 07/26/2019 07:59 by" (PX |DDS Bureau of Prisons - NYM Page 3 of 3Page 2618 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: ("8 {xm DDS Unit: HO1 Reviewed Health Status: Yes Occlusion: Class | Oral Hygiene: Fair CPITN: 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 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|°° °°" DDS on 07/26/2019 07:47. Generated 07/26/2019 08:00 by/"®) ‘21 DDS Bureau of Prisons - NYM Page 1 of 1 Page 2619 Bureau of Prisons Health Services Dental Soap/Admin Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M___ Race: WHITE Facility: | NYM Encounter Date: 07/18/2019 13:48 Provider: [°° Dental Asst —_ Unit: Z05 Screening encounter at Dental Clinic. Reason Not Done: Unavailable Comments: Patient has had several call outs for his Dental A & O screening but has not been escorted to the dental clinic. Cosign Required: No Completed pperrre ental Asst on 07/19/2019 13:49. Generated 07/19/2019 13:49 by 2X8) (1G Bureau of Prisons - NYM Page 1 of 1 Page 2620 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services General Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: Pike syD Comments Psych Observation Discontinuation Note: Please see "Clinical Contact" dated today. Completed b (b6}; (bYT HC) syD on 07/30/2019 12:33 PsyD Bureau of Prisons - NYM Page 1 of 1 Generated 07/30/2019 12:33 by?\® OXPage 2621 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: = (X21 PsyD f ferral an ntifying Informati Inmate Epstein was referred by Unit Managelo®)-._lfor an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555. Background Information According to a Suicide Risk Assessment dated 7/09/19 by”’'’’” |"Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." According to a Suicide Risk Assessment dated 7/09/19 b "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." by 7 MA) linical Interview and Mental Exam ‘ete Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Clinical | . According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 b Current." Findin (bb (6); (bM7}(C) "No Diagnosis, No Dx - The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent. Recommendations Regardin nction In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is: (X) COMPETENT to proceed with the disciplinary process. () NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for an updated competency assessment in 30 days. () NOT COMPETENT and not likely to become competent. Generated 07/30/2019 12:33 by") PX syD Bureau of Prisons - NYM Page 1 of 2Page 2622 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: — fPX6). (ey(71C) syD Completed by Imeri on 07/30/2019 12:33 Generated 07/30/2019 12:33 bj>'®) (2X PsyD Bureau of Prisons - NYM Page 2 of 2 Page 2623 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider; [PP PsyD Focus of Session He was seen by writer while he was on Psych Observation. iv jective P ntation He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here and he will be able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how he does not like SHU because of the noise. He discussed issues on not getting some medication with Medical today. The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he slept, drank water, went to legal, and talked to an Inmate Companion about investments. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Intervention(s) Supportive and educative interventions were provided. When asked about the Turning Point handouts for coping in SHU, he stated he already knows these strategies before he read the handouts and had tried them when he was in SHU the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged to try them. Progress/Plan The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educated about both routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psychology tomorrow to monitor his mental status and to provide further intervention if needed and he was informed that he will be seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate. PsyD on 07/30/2019 13:54 Generated 07/30/2019 13:54 byo6: (Bric) Bureau of Prisons - NYM Page 1 of 1 Page 2624 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/29/2019 10:01 Provider: DXB): (OXTHC) PhD/Chief Focus of Session Inmate Epstein was seen while on psychological observation today in the hospital area. iv jective P ntation 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. |" _ fPX7XA) | | told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because [>| [jor more comfortable for him. [°° According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has also been writing and attending his legal visits. Intervention(s) 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.) Pr Plan He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by psychology daily to assess his mental status and psychological functioning. Completed by" |PhD/Chief Psychologist on 07/29/2019 10:26 Generated 07/29/2019 10:26 by)?!" |PhD/Chief Bureau of Prisons - NYM Page 1 of 1Page 2625 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/28/2019 08:33 Provider: = foxe: (rc) PsyD Focus of Session He was seen by writer while he was on Psych Observation. iv jective P ntation 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. b}(6); (by 7 KC Earlier he had complained that his right arm was numb and hanging. Nurse from Medical had seen him for this. When this writer was interviewing him, he said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. This writer notified Nurse[PO PO | He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hours and was not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the feeling he got with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated he is also really good with numbers. Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. Interv Supportive and educative interventions were again provided. He had not been given the Turning Point handouts yesterday that were on his cell door, so they were handed to him by staff today. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by" | PsyD on 07/28/2019 09:24 Generated 07/28/2019 09:24 by)”: Bureau of Prisons - NYM Page 1 of 1 Page 2626 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/27/2019 07:14 Provider: [°*® 1c) PsyD Focus of Session He was seen by writer while he was on Psych Observation. iv jective P ntation 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 pene He said he has an appetite and is oat He said h@is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water be tated 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 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. nat 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 immediat@fy t aff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate ions if he has these thoughts. Intervention(s) Supportive and educative interventions were provided. He was given Turning P douts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th sleep, but that is not going to help because of the noise in SHU that prevents him f ing given a pamphlet on g. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arravige be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by”’”’ PsyD on 07/27/2019 08:16 Generated 07/27/2019 08:16 by®™ 87" PsyD Bureau of Prisons - NYM Page 1 of 1 Page 2627 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: 07/27/2019 07:14 Facility: NYM Amendment made to this note by’ PsyD on 07/28/2019 09:19. Bureau of Prisons - NYMPage 2628 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M ___ Facility: NYM Unit Team: 5 Date: 07/27/2019 07:14 Provider: [x9 PsyD Focus of Session He was seen by writer while he was on Psych Observation. iv jective P ntation 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. (D)(7 (A) | He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. |" | Kb)? WA) He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. Intervention(s) Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him from sleeping. Proor 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. b)(6); (DMT NC) Completed by PsyD on 07/28/2019 09:19 Generated 07/28/2019 09:19 by" | PsyD Bureau of Prisons - NYM Page 1 of 1 Page 2629 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/27/2019 07:14 Provider;, PM*en0r) PsyD Focus of Session He was seen by writer while he was on Psych Observation. iv jective P ntation The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, an (TVA) | He stated that for the 5 days DeW@réaif@Mae had only slept about 30 minutes each night because of noise in SHU.|°'"~ (DMT MA} pa He said he has an appetite and is oe He said h@is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water be tated 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 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. nat 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 immediat@fy t aff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate ions if he has these thoughts. Intervention(s) Supportive and educative interventions were provided. He was given Turning P douts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th sleep, but that is not going to help because of the noise in SHU that prevents him f ing given a pamphlet on g. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arravige be made on Monday. While on Psych Observation, he will be seen daily by Psychology. aia syD on 07/27/2019 08:16 Generated 07/27/2019 08:16 by! Bey Bureau of Prisons - NYM Page 1 of 1Page 2630 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact 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: [°° °° |PhD/Chief Focus of Session Inmate Epstein was seen while on psychological observation in our hospital area. iv jective P ntation Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested being disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhappy with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated and needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his medication. This writer immediately notified medical and his pills were being processed during the interview. Inmate Epstein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and restrictions). by7 HA) (TIA) | He does not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this time or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is not the type who likes pain or would ever attempt to harm himself. While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/shower chart reflect the same. He has been speaking to inmate companions about investment strategies and about prison adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, laughing, and joking. Intervention(s) Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but mostly wanted to express his complaints about his current prison confinement status and needs. He wanted this writer to address them. Progress/Plan Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. |? ) een ) Completed by’ PhD/Chief Psychologist on 07/26/2019 10:05 Generated 07/26/2019 10:05 b PhD/Chief Bureau of Prisons - NYM Page 1 of 1Page 2631 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: FO acility: NYM Unit Team: 5 Date: 07/25/2019 10:14 Provider: [°° O°" PhD/Chief Focus of Session Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the prison. iv jective Presentation Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He smiled and remarked, "welcome back" when this writer arrived. |°. | b)7 WA) by 7}(A) [eNAD | When this writer attempted to get a more detailed account trom him, indicating that it would be rare to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood my position. Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the attorney conference room and it is likely that he has missed the times when staff members have attempted to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they do not take him to the bathroom frequently enough. Inmate Epstein adamantly denied any suicidality at this time, stating "| am too vested in my case to fight it, | have a life and | want to go back to living my life." He denied any acute symptoms at this time. According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has also been attending his daily legal visits. Intervention(s) Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with being in the SHU. Progress/Plan In an abundance of caution, inmate Epstein will remain on psychological observation. fOX7xA) pew Inmate Epstein will be seen daily by psychology while on psychological observation. pee PhD/Chief Psychologist on 07/25/2019 10:43 Generated 07/25/2019 10:43 bpb so! (xrKc) ?hD/Chief Bureau of Prisons - NYM Page 1 of 1Page 2632 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Post Suicide Watch Report 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: = fDX6! (uric) h.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 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 F. rs A : This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self harm. The following STATIC risk factors were assessed to be present and increase the inmate’s risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate’s risk for engaging in suicide related behaviors: Current physical pain, Fear for own safety The following PROTECTIVE factors were assessed to be present and may decrease the inmate’s risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment . by} 7 HA) Risk Factors: Kb M7 WA) 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, "| 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?” | perree Generated 07/24/2019 12:09 by>') (X7o) Ph.D. Bureau of Prisons - NYM Page 1 of 3 Page 2633 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: bY6): (ON7HC) h.D. Kb M7 WA) and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from Suicide Watch to Psychological Observation. Changes in Risk Factors Assessed Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about having previously taught mathematics and physics. He has been observed pacing the cell as well as sleeping, eating, and drinking within normal limits. Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requests were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided him a toothbrush, toothpaste, and hygiene products. by? A) (C7 A) R f val from W.: 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, "| would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing situation will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than in the SHU and asked if there were a "safer" unit for him to be housed in comparison to the one where he was initially placed. Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be maintained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not ideal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this information and thanked this writer for her explanation and time. Diagnosis: No Diagnosis, No Dx - Current Conclusions The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent R mmendation 1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. While on Psychological Observation, he will be continuously observed by Inmate Companions. 3. While on Psychological Observation, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological Generated 07/24/2019 12:09 by") (2) Ph.D. Bureau of Prisons - NYM Page 2 of 3Page 2634 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM UnitTeam: 5 Date: 07/24/2019 09:23 Provider: [D:@xne) Ph.D. Observation. 6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to alleviate his constipation. 7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. 8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress. Ph.D. on 07/24/2019 12:09 (b}(6); (D7 HC) Generated 07/24/2019 12:09 b b}(6); (b}7 MC) Ph.D. Bureau of Prisons - NYM Page 3 of 3Page 2639 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services SHU Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M . Facility NYM Unit Team: A&O Date: 07/18/2019 07:21 Provider:| = PhD /Chief Placed in SHU: 07/10/2019 Type: SHU Status: ADMIN.DETENTION Threat to Self: Low Basis of Review: Inmate was interviewed Adjustment: Satisfactory, segregation not detrimental Mental Status: No significant mental health issues. Threat to Others: 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. PhD/Chief Psychologist on 07/18/2019 12:06 Generated 07/18/2019 12:06 by?" Php/Chief Bureau of Prisons - NYM Pagetof 1Page 2640 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: os acility: NYM Unit Team: A&O Date: 07/16/2019 12:48 Provider: [°° OO PhD/Chief 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. iv jective Presentation Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were "promised to him." He told this writer we need to have mutual trust that his needs are met in the prison. This writer told inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant of his concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone call. Inmate Epstein did not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has been eating as best as he can and has requested a Kosher diet. Interventi Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. He continued with his legal visit. Progress/Plan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews. Completed by” [PhD/Chief Psychologist on 07/18/2019 13:05 Generated 07/18/2019 13:05 by °\®) OX PhD/Chief Bureau of Prisons - NYM Page 1 of 1Page 2641 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Pn a Facility: NYM Unit Team: A&O Date: 07/11/2019 15:21 Provider: [PX hD/Chief Focus of Session Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon. iv jective P ntation 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. Ko \(7 A) | amen | He did not sleep well last night. Inmate Epstein continues to deny any suicidal ideation, intention or plan. He did not appear to be in any distress at this time. Intervention(s) Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. Pr Pl Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be seen next week after his bail hearing to assess his mental status and psychological stability. Completed by?’ °°" PhD/Chief Psychologist on 07/12/2019 07:51 Generated 07/12/2019 07:51 b oxen (Bx7XC)— PhD/Chief Bureau of Prisons - NYM Page 1 of 1 Page 2642 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: A&O Date: 07/11/2019 14:28 Provider: = [PNK PsyD 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. b}(6}; (DHT HC) PsyD on 07/11/2019 15:51 Completed b PsyD Bureau of Prisons - NYM Generated 07/11/2019 15:51 by A) Page 1 of 1Page 2643 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/10/2019 08:38 Provider: bX6); (BX7NC) PhD/Chief Focus of Session Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer. iv jective P ntation Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not comfortable there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received from medical yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange uniform to his legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psychological observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and would like his property, paper, and a pen. Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discussed with health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this morning. Intervention(s) Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to interventions and was able to elucidate his various needs. He did not present with any acute psychopathology and continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail. Pri Plan Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or complaints, and is denying any suicidality. He appears psychologically stable at this time and can be released from the psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be seen again tomorrow by psychology to evaluate his mental status and psychological stability. Completed by"’'"°""" _s |PhD/Chief Psychologist on 07/10/2019 09:09 Generated 07/10/2019 09:09 by PC PhD IChier Bureau of Prisons - NYM Page 1 of 1Page 2644 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Diagnostic and Care Level Formulation 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: — [®%® ke) hD/Chief Vv. i ical ion 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 isk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate ity 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 after 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 risk assessment to determine whether he is currently at-risk for suicidality. Di tic F lati Inmate Epstein has no history of mental health proble received inpatient or outpatient mental health treatment exhibit any acute psychopathology, is currently psychologic being classified as a CC1-MH inmate at this time. CARE1-M Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors s not exhibit suicidality at this time. He has never any history of suicidality. Currently, he does not legand is in no psychological distress. As such, he is e of an inmate who either has no identifiable mental illness (Axis | "No Diagnosis") or is mildly ill and requires cfini ention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of airment associated with a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Q Completed by PhD/Chief Psychologist on 07/09/2019 10:32 Generated 07/09/2019 10:32 b Bureau of Prisons - NYM Page 1 of 1Page 2645 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 10:13 Facility: NYM Amendment made to this note by|°°)°""”’ PhD/Chief Psychologist on 07/09/2019 10:40. Bureau of Prisons - NYMPage 2646 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Diagnostic and Care Level Formulation 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: fo: PhD/Chief Vv. i ical ion Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Presenting Problem/Symptom Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein returned from court after duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality. Di tic F lati Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no identifiable mental illness (Axis | "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by???" hD/Chief Psychologist on 07/09/2019 10:40 PhD/Chief Bureau of Prisons - NYM Page 1 of 1 Generated 07/09/2019 10:40 byeX®: tne)Page 2647 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Diagnostic and Care Level Formulation 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: DMG}, (TNC) PhD/Chief Vv. i ical ion 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 isk assessment today for precautionary reasons. He did not mark any mental ology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate ity 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 after 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 risk assessment to determine whether he is currently at-risk for suicidality. Di tic F lati Inmate Epstein has no history of mental health proble received inpatient or outpatient mental health treatment exhibit any acute psychopathology, is currently psychologic being classified as a CC1-MH inmate at this time. CARE1-M Inmate Epstein was seen health items or symptoms on h Epstein has various risk factors s not exhibit suicidality at this time. He has never any history of suicidality. Currently, he does not legand is in no psychological distress. As such, he is e of an inmate who either has no identifiable mental illness (Axis | "No Diagnosis") or is mildly ill and requires cfini ention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of airment associated with a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Q Completed by}|”"”’ PhD/Chief Psychologist on 07/09/2019 10:32 Generated 07/09/2019 10:32 by") | PhD/Chief Bureau of Prisons - NYM Page 1 of 1 Page 2648 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Suicide Risk Assessment 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: }>\e: 21 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 7/8/19 for precautionary reasons. Hei a suicide watch at this time. Reason for Referral Inmate Epstein is being seen 2: risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi i ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court fifo ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff psychology department when he returned fro suicidality. The aforementioned staff notifi psychological observation status until psycholo s well as the Lieutenant's Office, to immediately notify the Inmate Epstein returned from court after duty hours and denied -call psychologist and inmate Epstein was placed on a precautionary interview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim etrator of physical or sexual abuse. E i i itive | i Inmate Epstein reported he obtained his high school diplom d some graduate classes in the area of mathematics. Arrest Hi nd Experien f Incarceration Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpati Q:;. basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d@hi 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 attempts or self-injurious behavior in the past. ging in any suicide nce A Hi Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concern 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. rrent Mental Level of Consciousness: Alert and Oriented Generated 07/09/2019 10:36 by}? (2X Bureau of Prisons - NYM Page 1 of 3 Page 2649 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M____Facilitv: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider:|°"° PhD/Chief Psychologist Psychomotor Activity: | Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts(Wer irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agreei IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or isience of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN id@ideation, planning, and intent. He was future-oriented and expressed a tact staff immediately should he experience suicidal ideation. This writer screened the inmate for a variety of validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed talBe t and increase the inmate’s risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connecti&fis, ender status Of the DYNAMIC risk factors assessed, none were found‘fo nt. The following PROTECTIVE factors were assessed to be ved y decrease the inmate’s risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici intention/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 including a high profile case with extensive media attention, sex offense/tr. proceeding yesterday which may have given him bad news regarding his leg writer that his only family at this time is his brother, with whom he does not hav k factors for suicidality at this time rges, pre-trial status, and he had a court Inmate Epstein also informed this tionship with. Despite these risk factors, inmate Epstein possesses a number of protective factors a denied any suicidal ideation, intention or plan. He was very future oriented and requeste Inmate Epstein adamantly all, to meet with his d said "| have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is golMg t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as ‘@)mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS: No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Generated 07/09/2019 10:36 bpO%8) inc) PhD/Chief Bureau of Prisons - NYM Page 2 of 3Page 2650 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:{°° hD/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 PhD/Chief Psychologist on 07/09/2019 10:36 Se Generated 07/09/2019 10:36 by) (1c PhD/Chief Bureau of Prisons - NYM Page 3 of 3Page 2651 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’ PhD/Chief Psychologist on 07/10/2019 09:20. Bureau of Prisons - NYMPage 2652 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Suicide Risk Assessment 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: )°°° °°" PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Medical Record, Clinical Interview Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychological observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk factors for suicidality. f tral 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. E ional Histor nitive Impairmen Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of mathematics. Arrest Hi nd Experien f Incarceration Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. nce A Hi Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concern Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Generated 07/10/2019 09:20 b PhD/Chief Bureau of Prisons - NYM Page 1 of 3Page 2653 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: 2"): ie) PhD/Chief Psychologist Level of Consciousness: Alert and Oriented Psychomotor Activity: | Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS ASSESSED: This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Sex offender status, Lack of family connections, High Profile Crime Of the DYNAMIC risk factors assessed, none were found to be present. The following PROTECTIVE factors were assessed to be present and may decrease the inmate’s risk of suicide:Willingness to engage in treatment, View of death as negative, Future orientation, Denial of suicidal 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 suicidality at this time including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not have a close relationship with. Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "| have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS: No Diagnosis, No Dx - Current Generated 07/10/2019 09:20 byj®'5) 24%" PhD/Chief Bureau of Prisons - NYM Page 2 of 3Page 2654 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:|?°°)\\%™ 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 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 ONTNC) PhD/Chief Psychologist on 07/10/2019 09:20 Generated 07/10/2019 09:20 b PhD/Chief Bureau of Prisons - NYM Page 3 of 3 Page 2655 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Suicide Risk Assessment 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: }°*° ®% 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 7/8/19 for precautionary reasons. Hei a suicide watch at this time. Reason for Referral Inmate Epstein is being seen 2: risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thi i ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court fifo ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instruc &D staff psychology department when he returned fro suicidality. The aforementioned staff notifi psychological observation status until psycholo s well as the Lieutenant's Office, to immediately notify the Inmate Epstein returned from court after duty hours and denied -call psychologist and inmate Epstein was placed on a precautionary interview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim etrator of physical or sexual abuse. E i i itive | i Inmate Epstein reported he obtained his high school diplom d some graduate classes in the area of mathematics. Arrest Hi nd Experien f Incarceration Inmate Epstein reported he has served time in Palm Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpati Q:;. basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d@hi 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 attempts or self-injurious behavior in the past. ging in any suicide nce A Hi Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concern 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. rrent Mental Level of Consciousness: Alert and Oriented Generated 07/09/2019 10:36 by °°) 47 PhD/Chief Bureau of Prisons - NYM Page 1 of 3Page 2656 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M____Facilitv:, NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider:|°""""""’ | PhD/Chief Psychologist Psychomotor Activity: | Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EP a neutral affect with appropri and volume. His thoughts(Wer irrelevant content. There not engage in any bizarre or ina explicitly denied recent and curre commitment to life and safety, agreei IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, nized and coherent, with no loosening of associations or tangential, circumstantial, or isience of perceptual disturbance, delusional ideation, or a formal thought disorder. He did e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN id@ideation, planning, and intent. He was future-oriented and expressed a tact staff immediately should he experience suicidal ideation. This writer screened the inmate for a variety of validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed talBe t and increase the inmate’s risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connecti&fis, ender status Of the DYNAMIC risk factors assessed, none were found‘fo nt. The following PROTECTIVE factors were assessed to be ved y decrease the inmate’s risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici intention/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 including a high profile case with extensive media attention, sex offense/tr. proceeding yesterday which may have given him bad news regarding his leg writer that his only family at this time is his brother, with whom he does not hav k factors for suicidality at this time rges, pre-trial status, and he had a court Inmate Epstein also informed this tionship with. Despite these risk factors, inmate Epstein possesses a number of protective factors a denied any suicidal ideation, intention or plan. He was very future oriented and requeste Inmate Epstein adamantly all, to meet with his d said "| have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is golMg t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as ‘@)mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS: No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Generated 07/09/2019 10:36 b PhD/Chief Bureau of Prisons - NYM Page 2 of 3 Page 2657 Inmate Name: EPSTEIN, JEFFREY on Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 peda & M6), (b7XC) PhD/Chief Psychologist RECOMMENDATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch is not warranted at this time Completed by?" PhD/Chief Psychologist on 07/09/2019 10:36 Se Generated 07/09/2019 10:36 by}? | PhD/Chief Bureau of Prisons - NYM Page 3 of 3 Page 2658 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services General Administrative Note 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 10:41 Provider; [Pr PhD/Chief Comments This writer consulted wit 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. Kb )(6); (MT HC) b)(6); (by7 (CC) Completed b PhD/Chief Psychologist on 07/08/2019 10:49 Generated 07/08/2019 10:49 by}0%8! Bureau of Prisons - NYM Page 1 of 1Page 2659 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Risk of Sexual Abusiveness 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 09:35 Provider: fever (OX7XC) PsyD/PhD Comments Risk of Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective criteria: (_ ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community (X ) Having prior convictions of violent offenses As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and include: (_) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation (_) History of head injury with loss of consciousness (_) History of childhood psychological, physical, sexual abuse ( ) Witnessed family violence (_) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness ( ) Hypersexuality (defined by eight or more orgasms a week prior to prison) ( ) Hypermasculinity (_) Other: Based on this clinical assessment, the inmate is considered to be at: (X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of sexual abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations included sex offender treatment. Inmate Epstein declined programming recommendations. The inmate understands the procedure for contacting Psychology for routine or emergent services. ( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual victimization. Psychology also recommends a greater level of supervision regarding his work and education assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. Generated 07/08/2019 09:41 by}?\®: Xe PsyD/PhD Bureau of Prisons - NYM Page 1 of 2Page 2660 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 09:35 Provider: foX8! @xIe) syD/PhD Completed by°””’ PsyD/PhD on 07/08/2019 09:41 Generated 07/08/2019 09:41 by)" | PsyD/PnD Bureau of Prisons - NYM Page 2 of 2Page 2661 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED* Psychology Services Intake Screening 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: [exer (by7H(C) |PsyD/PhD Limits of Confidentiality Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. Data Source(s) The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff Observation. Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He denied a history of mental health treatment on his Psychology Services Intake Questionnaire. Mental Health History and Current Symptoms No history of mental health issues was noted. No history of prior mental health treatment was noted. No current mental health symptoms were noted. No suicidal ideation, attempts, or self-harm were noted. Substance Abuse No history of substance abuse was noted. No history of substance abuse treatment was noted. Sex Offenses No sexual offense convictions were noted. No history of sexual predation in a correctional setting was noted. Relevant Psychosocial History Noteworthy psychosocial issues: Other. Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarceration. Adjustment to Incarceration Adjustment to incarceration concerns were identified: Other. SEXUAL ABUSE HISTORY Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently interested in any treatment programs. MENTAL STATUS: Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought processes were organized, coherent, logical, and goal-directed. Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his appetite as adequate. This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless thinking. Inmat}?\°:.. |denied any familial history of suicide behaviors or attempts. This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate adjustment to incarceration. Findings Care Level: CARE1-MH Generated 07/08/2019 09:30 by}”’ Bureau of Prisons - NYM Page 1 of 2 Page 2662 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: foxes (MFC) PsyD/PhD Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Recommendations The following psychological services are recommended: Other. Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time. Completed by” °°” PsyD/PhD on 07/08/2019 09:30 Generated 07/08/2019 09:30 pyenerwiricy | PsyD/PhD Bureau of Prisons - NYM Page 2 of 2Page 2663 Federal U.S. Medical Center for Federal Prisons Bureau of 1900 W. Sunshine Street Prisons Springfield, MO 65807 417-874-1621 *** Sensitive But Unclassified *** Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34 Reg # 76318-054 Order Unit E06-547U Received 07/10/2019 10:44 DOB 01/20/1953 Provider|°) MD Reported 07/10/2019 14:46 Sex M LIS ID 188191004 | CHEMISTRY Sodium 137 137-148 mmol/L Potassium 4.7 3.5-5.0 mmol/L Chloride 99 99-114 mmol/L C02 27 22-30 mmol/L BUN ys 7-22 mg/dL Creatinine 1.05 0.66-1.25 mg/dL eGFR (IDMS) >60 GFR units measured as mL/min/1.73 m‘2. If African American multiply by 1.210. A calculated GFR <60 suggests chronic kidney disease if found over a 3 month period. Calcium 9.8 8.5-10.9 mg/dL Glucose 102 70-110 mg/dL AST H 57 11-55 U/L ALT 62 11-66 U/L Alkaline Phosphatase 64 41-133 U/L Bilirubin, Total VA 0.2-1.3 mg/dL Total Protein 7.3 6.0-8.2 g/dL Albumin 4.4 3.6-5.1 g/dL Globulin 2.9 2.0-3.7 g/dL Alb/Glob Ratio 1.50 1.00-2.30 Anion Gap 10.2 9.0-19.0 BUN/Creat Ratio 16.1 5.0-30.0 Cholesterol H 216 <200 mg/dL Triglycerides H 413 10-150 mg/dL Calculation of LDL is not appropriate for samples with a triglyceride greater than 400 mg/dL. Therefore the LDL is not calculated. HDL Cholesterol L 31 40-60 mg/dL Chol/HDL Ratio H 6.9 0.0-4.0 HEMATOLOGY WBC 7.6 4.3-11.1 K/uL NRBC% 0.0 % RBC 5.42 4.46-5.78 M/uL Hemoglobin 15.6 13.6-17.6 g/dL Hematocrit 47.8 40.2-51.4 % MCV 88.2 82.5-96.5 fL MCH 28.8 27.1-34.9 pg MCHC L 32.6 33.0-37.0 g/dL RDW-CV 12.8 12.0-14.0 % Platelet 338 130-374 K/uL FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 1 of 3Page 2664 Federal U.S. Medical Center for Federal Prisons ee) Bureau of 1900 W. Sunshine Street Prisons Springfield, MO 65807 417-874-1621 *** Sensitive But Unclassified *** Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34 Reg # 76318-054 Order Unit E06-547U Received 07/10/2019 10:44 DOB 01/20/1953 Provider}? 1° Reported 07/10/2019 14:46 Sex M LIS ID 188191004 HEMATOLOGY MPV 10.4 6.9-10.5 fL Neutrophils % 58.7 % Therapeutic decision making should be based on absolute values, rather than percentages Lymphocytes % 25.0 % Monocytes % 11.1 % Eosinophils % 41 % Basophils % 0.8 % Immature Granulocytes % 0.3 0.0-5.0 % 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 Basophils # 0.1 0.0-0.1 K/uL Immature Granulocytes # 0.02 0.00-0.50 1043/uL HEMOGLOBIN A1iC 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 L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 2 of 3 Page 2665 U.S. Medical Center for Federal Prisons =<. Federal , ee) Bureau of 1900 W. Sunshine Street Prisons Springfield, MO 65807 417-874-1621 *** Sensitive But Unclassified *** Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34 Reg # 76318-054 Order Unit E06-547U Received 07/10/2019 10:44 DOB 01/20/1953 Provider|°\) (O° MD Reported 07/10/2019 14:46 Sex M LIS ID 188191004 | HIV HIV 1/2 Negative Negative Screening test - See confirmatory testing for Reactive results FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 3 of 3Page 2666 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’ "ss [MD on 07/14/2019 18:12. Bureau of Prisons - NYMPage 2667 = MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date |, JEFFREY EPSTEIN 76318-054 __, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. | understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. | 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. biG) (by7 HC) (b)(6}; (DHT )(C) MD 7-24-2019 t 4) Counseled by Date Patient's Signatére—_ Date (b)(6); (b7 HC) ; Cilitily ~ Signature of Witness Date RES EM OR Met Kb )(6}; (DHF NC) OOO SPRAIN RayPage 2668 BP-A0618 A&O DENTAL EXAMINATION JUN 16 (Initial Clinical Dental Findings) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS a Occlusion: Oral Hygiene: Good Fair Poor yaa CPITN: 4 z Wa S| & Head & Neck / Soft Tissue: 42345676 ee on 31° 30 29 28 27 2625 2423 22 2120 19:18 17 \ Classification: Ws [o_O Tn om TT F: | | ‘ Pain Scale: /10 i Dental Prostheses at Intake: Comments: advan ~ ves () M0. 1 PAR p's Net Type (2RSSjon ObSepued. ge: / er ws Li Condition: On Se o~ Crovding o served Intra-oral Photos Taken: Radiographs Taken: (Document findings on A&O encounter) Yes Yes @ () Instructed how to obtain urgent and non-urgent dental care: Yes: Jf No: Treatment Priorities: None: Non-urgent: Urgent: Referred to Sick Call: non-urgent Radiographs authorized: , Prophylaxis authorized: Yes ff No PAs: (Approval valid 18 months from examination date) BWs: Panorex: Patient Name: Dentist Signature: . (b)(6); (by 7 WC} gstein, DeCfrey bps gistir Number: ! Institution: / Date: Signature Block/Stamp: 76 31% OS [MCC NEWYORK “Fe 26719, PPP |pps, Chief Dental Officer MCC New York PDF Prescribed by P6400 Replaces BP-A0618 of JUN 10 Page 2669 a MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS SS Se SSSA 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. | understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. | 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. fam b}(6); (b}7 NC) (b}(6); (D7 MC) IMD 7-24-2019 KR 4) Counseled by Date Patient's Signaiére——— Date b}(6); (by 7C) NYM--NEW YORK MCC tills — Signature of Witne§s by\(6}; (by 7 HC} PSV rE STERNeeenes eS So arerecneenes sikeri sia aspeaaipew Geehiman wane amasPage 2670 ce MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS a 7-10-2019 Date |, JEFFREY EPSTEIN 76318-054 ___, refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 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 | understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. | 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. Kb )(6}; (D7 (C) X-RAY 7-10-2019 (\ 2—- | Counseled by Date Ee : me oe “| : iO - CY Signature of Witness Date NYM—NEW YORK MCCPage 2671 Medical Records request for Inmate Jeffrey Epstein, Reg. No. 76318-054 07/01/19 - 07/24/19 Froiii b}(6); (bY NC) To posters Date 2019/07/24 10:38 Subject: Medical Records request for Inmate Jeffrey Epstein, Reg. No. 76318- 054 07/01/19 - 07/24/19 Attachments: TEXT. htm, PrintChartGetReport.faces.pdf Please see attached. Thank You!! (b}(6); (D7 HC) CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 (P) 646-836" | (F) 646-836-7665 Page 16115Page 2672 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: fOX®):@x7xe) Unit: HO1 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: |"! 1% 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): by 7}A) 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 MLP Pulse: Date Time Rate Per Minute Locatio Rhythm rovider 07/23/2019 06:30 92 Via Machine Regular [°° Respirations: 07/23/2019 06:30 NYM 16 MLP Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/23/2019 06:30 NYM_ 140/85 Right Arm Sitting Adult-regulay?\? oc SaO2: Date Time Value(%) Air Provider 07/23/2019 06:30 NYM 96 Room Air 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” LP Bureau of Prisons - NYM Page 1 of 2Page 2673 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: [=== ]MLP Unit: HO1 Exam: Acutely Ill Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Comments Kb (7 MA) 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 Han i Outcome 07/23/2019 Counseling Access to Care Verbalizes Understanding 07/23/2019 Counseling Plan of Care Verbalizes Understanding Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No MLP on 07/23/2019 09:05 Requested to be cosigned by MD. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09:05 by!®\&) (2\7%°) IMLP Bureau of Prisons - NYM Page 2 of 2 Page 2674 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: [°° IMLP Facility: NYM (b\(7}(C) Cosigned by” MD on 07/23/2019 15:44. Bureau of Prisons - NYMPage 2675 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: |: (2 MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: b)(6); (D7 HC) MD Chief Complaint: ENDO/LIPID Subjective: 66 YR OLD WHITE MALE WITH HX OF HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS DUE TO THEIR GI SIDE EFFECTS. HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE FBI LOKELY HAS L4-L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMITIES. SURGICAL HX: NONE MENTAL HEALTH HX: NONE Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid Added to clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/14/2019 18:11 by/O"®) Xe) Bureau of Prisons - NYM Page 1 of 3 Page 2676 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: [2% 1) MD Unit: Z05 Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation Yes: Normo-Active Bowel Sounds Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam ASSESSMENT: Constipation, unspecified, K5900 - Current Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Rx# Medication Order Date Prescriber Order Omega 3 ( Vascepa) 1 GM Capsule 07/14/2019 17:36 TAKE 2 CAPS Orally - Two Indication: Hyperlipidemia, unspecified New Laboratory Requests: Details Frequency Lab Tests-H-Hemoglobin A1C One Time Lab Tests-L-Lipid Profile Additional Information: Generated 07/14/2019 18:11 byib5) (bic) MD Bureau of Prisons - NYM Times a Day x 180 day(s) -- TAKE WITH FOOD. Due Date ~—_ Priority 10/10/2019 00:00 Routine Page 2 of 3Page 2677 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: Unit: Z05 FASTING. Lab Tests-H-Hep B surface Ab One Time 08/08/2019 00:00 Routine Lab Tests-H-Hep B surface Ag Lab Tests-H-Hep C Ab Lab Tests-H-Hepatic Profile Schedule: Activity Date Scheduled Scheduled Provider Clinical Encounter 07/24/2019 00:00 Optometrist 66 YR OLD MALE FOR ROUTINE SCREENING. Chronic Care Visit 01/07/2020 00:00 Mid-Level Provider 6 MONTH F/U. Chronic Care Visit 07/01/2020 00:00 Physician 01 Other: PENDING EKG AND FOBT. CXR WAS REFUSED. Patient Education Topics: Date Initiated Format Han i Provider Outcome 07/14/2019 Counseling Diagnosis Pe eT Verbalizes Understanding Copay Required: No Cosign Required: No Telephone/Verbal Order: No Completed by — MD on 07/14/2019 18:11 Generated 07/14/2019 18:11 by/ 2"! PX7Xc) D Bureau of Prisons - NYM Page 3 of 3Page 2678 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: (°°: 2 MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: °° °° Chief Complaint: ENDO/LIPID Subjective: 66 YRO HITE MALE WITH HX OF HYPER CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MED EIR GI SIDE EFFECTS. HX OF UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES TH Y HAS L4-L5 SEVERE SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREM 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: Trauma Date/Year: MEDROL DOSE PACK Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Q Exacerbating Factors: NO EXERCISE Relieving Factors: Reason Not Done: Comments: MEDROL DOSE PACK 7 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 b)(6); (by7 WC} Generated 07/12/2019 14:20 b MD Bureau of Prisons - NYM Page 1 of 3 Page 2679 Re: I/M Epstein #76318-054 From by), (FHC) To Date 2019/07/24 07:36 Subject: Re: I/M Epstein #763 18-054 Attachments: TEXT. htm yes (b}(6); (BM 7 WC) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836)" Fax: (646) 836-7712 E-mail?" Dbop.gov b}6); (b7 HC) >) 7/23/2019 10:17 PM >>> The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance. Page 16416Page 2680 Excuse the crude headline...not mine! ROXEY (OTHE) jmd.usdoj.gov> Sent: Wednesday, August 14, 2019 4:51 PM To: Hugh Hurwitz {°° @bop.gov> Cc: Lofthus, Lee J UMD} @jmd.usdoj.gov>;/P PO (OAG) [Birk @jmd.usdoj.gov> bATVC) Ic) {OPA) Subject: Re: Staffing in media (b)(6}; (D7 (IC) Copying (b)(6); (b}7)(C) 202-532), b)(6); (by 7 HC} > On Aug 14, 2019, at 4:34 PM, Hugh Hurwitz Dbop.gov> wrote: > > Lee, | saw a story today claiming that BOP lost 12% of our workforce since Trump Administration started which is double the drop in the prison pop. This is highly misleading. As you know (and AG Sessions and DAG Rosenstein were also acutely aware of), over the 5 years leading into this administration our prison population had dropped 40,000 inmates, but our staffing had gone up (and pop has continued to drop another almost 9,000 since the start of the Administration)! The drop in staffing that they are referring to also likely includes the 5156 unfunded vacant positions that were eliminated...positions we never could fill in the first place. > > We do not need more staff, we just need to fill the vacancies we have. | continue to point out to anyone that will listen (and have reiterated this in several Hill briefings), the problem is not our authorized staffing levels or funding, rather it is finding good candidates to come work for us in hard to fill areas. | have dozens of examples where we post jobs, get 30 applicants and only 10 end up actually coming on board. At that rate it will take a long time just to fill the vacancies we have. We are working on several new initiatives to try and make BOP more attractive to applicants (unfortunately news like this does not help). > > Anyway, | know you know this, but also want you to know that we are working to change this narrative, but right now we are getting drowned out by the media hysteria. Thanks. > > Hugh Page 16520Page 2681 Yes. Hopefully we can discuss this and a few other brewing issues. Thanks! Sent from my Verizon, Samsung Galaxy smartphone (b (6); (bY7 (C) From: Hugh Hurwitz @bop.gov> Date: 10/17/19 1:46 PM (GMT-05:00) To (b)(6); (DMF NC) bop.gov> Cc b)(6); (b7 HC) @bop.gov> Subject: Re: Inmate Suicide Prevention Memo >>> "Hugh Hurwitz" 10/17/2019 13:46 >>> Ok, this is going to be sensitive. Cant say I'm surprised people want to be cautious. | will want to hear about specific examples of significant problems. Why sending to RDs and not to all CEOs? All CEO memo will need Exec staff and union clearance first, but it will ensure the message gets out. We can discuss tomorrow. Hugh Sent from my Verizon, Samsung Galaxy smartphone Frome |@bop.gov> Date: 10/17/19 10:40 AM (GMT-08:00) To: Hugh Hurwitz |" @bop.gov> Cee eree (@bop.gov> Subject: Inmate Suicide Prevention Memo a 10/17/2019 13:40 >>> ugh Wanted to give you the heads up, there is an Inmate Suicide Prevention Program Memo in your mailbox that (b)(6); (DM 7 )(C) you will probably want to review tomorrow. | discussed it with today. Basically following inmate Epstein's suicide, Wardens are defaulting to leaving inmates on suicide watch longer than the institutional Psychologists would advise. So the memo to the RDs seeks to remind Wardens to utilize the professional psychological expertise of the institutional i in ee Page 16525Page 2682 RE: MCC Visit Thursday Bini [bNo), (TNC) (USANYS te (bye). (NT KC) To bye), (NTC) Date 2019/08/14 12:18 Subject: RE: MCC Visit Thursday Attachments: TEXT .htm, Mime.822 b)(6): (by7 (IC) Two additional people from DOJ will join the visit: b)(6}; (DT HC) In addition|iirc) |has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: OO @bop.gov> Sent: Tuesday, August 13, 2019 4:03 PM TofPO AMT @bop.gov>}° (USANYS) Cc (USANYS) [f.).. Subject: RE: MCC Visit Thursday If it is not too much of an imposition, we ask that all visitors come to our front lobby for screening before admission. Thanks! by(6); (by7}(C} (USANYS)" by6); (bN7 HC) Yes, thank you. Where should we go? j.gov> 8/13/2019 3:58 PM >>> From:pr inex (@bop.gov> Sent: Tuesday, August 13, 2019 3:38 PM ToC J@bop.gov>;Perrs (USANYS) b)(6); (by 7 C) b)(6) Cc USANYS) |i 7c) Subject: Re: MCC Visit Thursday Hi b)(6); (bM7 MC) It should not be a problem. Does 10 am work fo and the rest of his staff? Thank you, (b)}(6); (bY 7 }(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Raw Page 16825Page 2683 Puy UN ee New York, New York 10007 p: (646)83645. 7c) f: (646)836-7665 > > 5 [Her ONC) (USANYS)" {2° @usdoj.gov> 8/13/2019 2:05 PM >>> b)(6); (by? (C) The list of visitors from our office is below: (b\(6); (bY 7 HC) As discussed, we would like to see the 2™ floor pscyh observation and suicide watch area; the 9" floor SHU, and Epstein’s cell, which we understand to still be cordoned off. As discussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the ongoing investigations. Please give me a call with any questions, and let us know what time and where we should go, and if it would be easier for us to enter via the 3" floor bridge. Thanks, b)(6); (bY NC) Assistant United States Attorney Southern District of New York Tel: (212) 63742.°... Page 16826Page 2684 Re: MCC Visit Thursday From Kb}; (M7 YC) To b)}(6); (BTC) Date 2019/08/15 08:54 Subject: Re: MCC Visit Thursday Attachments: TEXT. htm Sorry about the abrupt prior email. | was hoping to get the names so we could ensure we have enough vests for everyone. >>spmemm{USANYs)" [Ph @usdoj.gov> 8/14/2019 10:56 PM >>> | just found out that additional law enforcement agents will be joining but | don't know how many and who. | asked. I'm sorry! On Aug 14, 2019, at 12:49 PMP Or (USANYS) [PP Resending, | got an error last time. (USANYS) Sent: Wednesday, August 14, 2019 12:41 PM To OE) ebotime ae M6); (by NC) @ bop.gov> ce (b)(7HC) (USANYS) fey), : RE: MCC Visit Thursday Principal Deputy Attorney General Advisor at AG’s office US Attorney Deputy US Attorney hief of the Criminal Division, SDNY ounsel to the US Attorney Chief, Public Corruption Unit, SDNY Fe — it Public Corruption Unit, SDNY parame —JaUSA b}(6); (b}7 HC) From: OO a Sent: Wednesday, August 14, 2019 12:26 PM e [(b}(6); (D7 (C) aT } (D7 b)(6); (b}7)(C) USANYS) Subject: RE: MCC Visit Thursday Hi by(6); (by7 KC) Not a problem. | will add them to the list. Do you have everyone's titles? | will advise the Warden of the request that he accompany us on the tour. Thank you, (b}(6); (b)(7}(C} Supervisory Staff Attorney CLC New York Page 17203Page 2685 Re: Staffing From Hugh Hurwitz To L. Cristina Griffith Date 2019/08/12 21:49 Subject: Re: Staffing Attachments: TEXT. htm Yes...Gonna be trained as correctional workers first all over...ray is checking but he's a materials handler and probably promoted up from CO...he's the on Hugh Sent from my Verizon, Samsung Galaxy smartphone wnonee-- Original message -------- From: "L. Cristina Griffith'fo1G), D7 Pbop.gov> Date: 8/12/19 9:45 PM (GMT-05:00) To: Hugh ae )bop.gov> Subject: Re: Staffing >>> "L. Cristina Griffith" 08/12/2019 21:45 >>> So CNN is reporting that one of the officers on Epstein's unit was not a "full fledged" correctional officer....unbelievable..... Sent from my Verizon, Samsung Galaxy smartphone seeeeeee Original message -------- From: Hugh Hurwitz)?! ©) @bop.gov> Date: 8/12/19 9:07 PM (GMT-05:00) To: "L. Cristina Griffith'{2\e) __fobop.gov> Subject: Re: Staffing >>> "Hugh Hurwitz" 08/12/2019 21:07 >>> I didn't read the press release. It's less about responding to CNN directly and more an opportunity to give DOJ some TPs to use to counter the narrative th have some TPs we can provide on that if we want. Either way, don't spend a ton of time on this, not sure they will use it. Hugh Sent from my Verizon, Samsung Galaxy smartphone wenceeee Original message -------- From: "L. Cristina Griffith 2, j@bop.gov> bute) Date: 8/12/19 9:01 PM (GMT-05:00) To: Hugh Hurwitz 918): NTA) Dbop.gov> Subject: Re: Staffing >>> "L. Cristina Griffith" 08/12/2019 21:01 >>> Am i responding to the comments in the afge press release? I did not see his CNN interview....lemme know Sent from my Verizon, Samsung Galaxy smartphone weeeeeee Original message -------- From: Hugh Hurwit AP) PO bop. gov> Date: 8/12/19 8:45 PM (GMT-05:00) To: "L. Cristina Griffit bop.gov>, Ray Ormond[2\®).._ fobop.gov> Ceo: ov); NTNC) @bop.gov> Subject: Staffing >>> "Hugh Hurwitz" 08/12/2019 20:45 >>> Cristina, DOJ is pushing back on some statements CNN{PO said re staff shortages. In the morning, can you come up with just a couple talking points tha Hugh Sent from my Verizon, Samsung Galaxy smartphone Page 17741Page 2686 -------- Original message -------- From: Hugh Hurwitz} Wbop.gov> Date: 8/12/19 11:37 AM (GMT-05:00) To Dusdoj.gov> Ce: Ray Ormond @bop.gov> Subject: Re: OT issues >>> "Hugh Hurwitz" 08/12/2019 11:38 >>> PX; Jsee the below info from Ray on staffing. Note the absence information below. This reflects one of the significant challenges in the NY area, simply 48 ¢) } She worked on 8/9 4pm-12am as her regular shift. She stayed and worked 12am-8am as OT. Prior to 8/9 she had not worked OT since 8/3. biG); (b)7(C} + His regular schedule is as a Warehouse Worker Foreman and this is a M-F 8-4 job. He worked OT on 7/30, 8/6, 8/7, 8/9, and 8/10, His OT is a >>> Ray Ormond 8/12/2019 9:29 AM >>> -Current Overall Staffing: 84.86% -Current Correctional Services Staffing: 83.70% -Number of Vacant Officers: 19 -Number of officer positions currently being recruited (various stages): 41 - 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT) (started with 5, one resigned) - 2 additional Officers scheduled to start 9/15/19 - Since April 12, 2019, MCC New York has been approved for the following incentives: -10% Relocation Incentive -10% Recruitment Incentive - MCC New York has advertised on 97.1 FM, ran an add in the NY Times, and also ran an add in The Chief. - Held a career fair at 290 Broadway on July 30th with 174 potential applicants in attendance. Correctional Services Absence (8/3/19 to 8/10/19): Date Sick Leave LWOP AWOL Suspension Official Time COP Military orFFLA Total 8/3/19 9 8/4/19 8 8/5/19 5 3 11 1 8/6/19 5 11 1 8/7/19 6 11 1 8/8/19 5 ll 1 1 0 17 =p oe oo oo Wwe bd Corre why coe w SONNN YUL 1 5 30 Nw Ww Ww 2 2 2 on oO 8/9/19 9 11 8/10/19 9 0 0 NAwWWE 11 Total: Accounts for 177 Correctional Services post on 8 days not filled by staff due to the above reasons, LWOP: Leave Without Pay (authorized) AWOL: Absent Without Leave (unauthorized) Official Time: Union Activities COP: Continuation of Pay (Worker's Compensation Case) FFLA: Family Leave >>epPXOr PKS) OAG) [OOM Fousdoj.gov> 8/12/2019 10:34 AM >>> Per our discussion, it would be helpful to get a short description of the staffing issues at the MCC, including (1) the OT for the staff in question and (2) O° Thanks, b}(6), hUTYO Page 17742Page 2687 Re: Staffing From L. Cristina Griffith To Hugh Hurwitz Date 2019/08/12 21:45 Subject: Re: Staffing Attachments: TEXT. htm So CNN is reporting that one of the officers on Epstein's unit was not a "full fledged" correctional officer....unbelievable..... Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Hugh Hurwitz|i?\6): 2\7\° @bop.gov> Date: 8/12/19 9:07 PM (GMT-05:00) To: "L. Cristina Griffith’ foie; bop.gov> Subject: Re: Staffing >>> "Hugh Hurwitz" 08/12/2019 21:07 >>> I didn't read the press release. It's less about responding to CNN directly and more an opportunity to give DOJ some TPs to use to counter the narrative th have some TPs we can provide on that if we want. Either way, don't spend a ton of time on this, not sure they will use it. Hugh Sent from my Verizon, Samsung Galaxy smartphone cececeee Original message -------- From: "L. Cristina Griffith" [28 fa Date: 8/12/19 9:01 PM (GMT-05:00) To: Hugh Hurwit Dbop.gov> Subject: Re: Staffing >>> "L. Cristina Griffith" 08/12/2019 21:01 >>> Am i responding to the comments in the afge press release? I did not see his CNN interview....lemme know Sent from my Verizon, Samsung Galaxy smartphone woeseeee Original messag From: Hugh Hurwitz bop.gov> Date: 8/12/19 8:45 PM (GMT-05:00) To:."L. Cristina Griffith"[bia; — bop.gov>, Ray Ormond @bop.gov> : ( @bop.gov> IQ eneeen ne =, >>> "Hugh Hurwitz" 08/12/2019 20:45 >>> Cristina, DOJ is pushing back on some statements cNNfPr] said re staff shortages. In the morning, can you come up with just a couple talking points tha’ Hugh Sent from my Verizon, Samsung Galaxy smartphone bop.gov> Date: 8/12/19 11:37 AM (GMT-05:00) @usdoj.gov> @bop.gov> Cc: Ray Ormond Subject: Re: OT issues >>> "Hugh Hurwitz" 08/12/2019 11:38 >>> (6) see the below info from Ray on staffing, Note the absence information below. This reflects one of the significant challenges in the NY area, simply She worked on 8/9 4pm-12am as her regular shift. She stayed and worked 12am-8am as OT. Prior to 8/9 she had not worked OT since 8/3. eri His regular schedule is as a Warehouse Worker Foreman and this is a M-F 8-4 job. He worked OT on 7/30, 8/6, 8/7, 8/9, and 8/10. His OT is a Page 17745 Page 2688 >>> Ray Ormond 8/12/2019 9:29 AM >>> -Current Overall Staffing: 84.86% -Current Correctional Services Staffing: 83.70% -Number of Vacant Officers: 19 -Number of officer positions currently being recruited (various stages): 41 - 4 Correctional Officers currently in new employee training (Introduction to Correctional Techniques - ICT) (started with 5, one resigned) - 2 additional Officers scheduled to start 9/15/19 - Since April 12, 2019, MCC New York has been approved for the following incentives: -10% Relocation Incentive -10% Recruitment Incentive - MCC New York has advertised on 97.1 FM, ran an add in the NY Times, and also ran an add in The Chief. - Held a career fair at 290 Broadway on July 30th with 174 potential applicants in attendance. Correctional Services Absence (8/3/19 to 8/10/19): Date Sick Leave LWOP AWOL Suspension Official Time COP Military or FFLA Total 8/3/199 210 0 2 3 17 8/4/19 8 1 00 0 1 1 211 8/5/19 5 3 11 1 23 O 25 8/6/19 5 3 ll 1 4 4 2 30 8/7/19 6 3 11 tf 3 3 2 29 8/8/19 5 3 Yt F we 2h 26 8/9/19 9 2 11 1 1 4 O 28 s/10/19 9 0 0 0 0 2 0 11 Total: Accounts for 177 Correctional Services post on 8 days not filled by staff due to the above reasons. LWOP: Leave Without Pay (authorized) AWOL: Absent Without Leave (unauthorized) Official Time: Union Activities COP: Continuation of Pay (Worker's Compensation Case) FFLA: Family Leave >>> [POC KOAG)" PX PMC) @usdoj.gov> 8/12/2019 10:34 AM >>> Per our discussion, it would be helpful to get a short description of the staffing issues at the MCC, including (1) the OT for the staff in question and (2) O" Thanks, (b)(6); (b}(7 (C) Page 17746Page 2689 am ~ Attachmeut #4 , METROPOLITAN CORRECTIONAL CENTE:. NEW YORK, NEW YORK WATCH CALL »ATE: gla | 19 MORNING WATCH /TAFF NAME A.M. POST OPS LT SANITATION INTERNAL OSP #1 UNIT 2 UNIT3 UNIT 5 NORTH UNIT S$ SOUTH UNIT 7 NORTH UNIT 7 SOUTH UNIT 9 NORTH UNIT 9 SOUTH UNIT 10 SOUTH UNIT Ii NORTH UNIT 11 SOUTH DUTY P.A. R&D FOOD SERVICE LAUNDRY LOBBY OPS LT ACT LT INTERNAL OSP #1 UNIT 2 UNIT 3 UNIT S NORTH #1 UNIT $ SOUTH #1 UNIT 7 NORTH #1 Page i of 2Page 2690 CONT. EVENING WATCH STAFF NAME P.M. POST ATTACHMENT 4 by\7)(E); (b7 (F) (b)(6}; (b7 KC) UNIT 7 NORTH #2 UNIT 7 SOUTH #1 UNIT 7 SOUTH #2 UNIT 9 NORTH #1 UNIT 9 NORTH #2 UNIT 9 SOUTH #1 UNIT 9 SOUTH #2 UNIT 9 SOUTH #3 UNIT 9 SOUTH #4 UNIT 10 SOUTH UNIT 11 NORTH #1] UNIT 11 NORTH 42 UNIT 11 SOUTH #1 UNIT 11 SOUTH #2 VISIT #1 & #2 VISIT W3 & #4 VISIT ESCORT LOBBY ATTY CONF #1 & #2 R&D COMMUNICATIONS RECREATION FOOD SERVICE DUTY P.A. UNIT TEAM 2 &3 UNIT TEAM $ & 7 UNIT TEAM 9 & 11 REAR GATE ESCORT TEAM CHAPLIN b)(7)(E); (b)(7 XF) M/W CONTROL CENTER OFFI M/W LIEUTENANT’S SIGNATU E/W CONTROL CENTER OFFICER SIGNATU (bHG); (DHT NC) E/W LIEUTENANT’S|SIGNATURE CAPTAIN’S SIGNATURE X = WATCH CALL RECEIVED (b)(6); (by 7 HC} Page 2 of 2 O= WATCH CALL NOT RECEIVED Page 2691 DATE: >| q}i9 b)(7)E) ASSIGNED UNIT om METROPOLITAN CORRECTIONAL CENTER ATTACHMENT #5 M/W OFFICER D/W OFFICER E/W OFFICER b)(6}; (by7 HC) b)(6); (by7}(C) 'b)(6); (bY 7 MC} LOBBY 2 FL SALLY UNIT 2 SECRETARY UNIT 2 (BA) UNIT 3 (CA) UNIT 5N (EN) UNIT SS (ES) UNIT 7 SECRETARY UNIT 7N (GN) UNIT 7S (GS) UNIT 9N (IN) UNIT 95S (ZA) UNIT 9S #2 UNIT 9S #3 UNIT 9S #4 UNIT 9S REC UNIT 10S (ZB) UNIT 11 SECRETARY UNIT LIN (KN) UNIT 11S (KS) 5 VISITING 7 VISITING 9 VISITING 1 VISITING ATTY CONF ROOM C.M.S. SECRETARY EDUCATION FOOD SERVICE DUTY P.A. UNIT TEAM 2/3 UNIT TEAM $77 UNIT TEAM 9/11 7 b}(6); (b}7}(C) SIGNATURE: }iby7yC) SIGNATURE: DAW b)(6); (bN7 HC} SIGNATURE: E/W. Page 2682 — Attachment #4 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NEW YORK WATCH CALL pare Bhiolia_ MORNING WATCH by7 ME); (b)(7 (F} STAPF NAME AM, POST (b)(6}; (bM7 (CC) OPS LT SANITATION INTERNAL OSP #1 UNIT 2 UNIT 3 UNIT $ NORTH UNIT § SOUTH UNIT 7 NORTH UNIT 7 SOUTH UNIT 3 NORTH UNIT $ SOUTH UNIT 10 SOUTH LAINIT 11 NORTH “TP UNIT 11 SOUTH DUTY P.A. R&D FOOD SERVICE LAUNDRY LOBBY OPS LT ACT LT INTERNAL UNIT $ NORTH #1 UNIT $ SOUTH 41 UNIT 7 NORTH #1 b)(7)(E); (b)(7 KF Page 1 of 2Page 2693 , CONT. EVENING WATCH ATTACHMENT 4 Kb 7 (E); (b)(7 (F} STAFF NAME P.M. POST (b}(6); (D7 )(C) UNIT 7 NORTH 62 UNIT 7 SOUTH 44 UNIT 7 SOUTH #2 UNIT 9 NORTH 8) UNIT 9 NORTH 32 UNIT 9 SCUTH #1 UNIT 9 SOUTH #2 UNIT 9 SOUTH 43 UNIT 9 SOUTH 24 UNIT Ht NORTH 21 UNIT 1) NORTH 42 UNTT 1 SOUTH #1 UNIT 11 SOUTH 83 VISIT #1 & #2 VISIT 03 & 84 VISIT ESCORT Loapy ATTY CONF #1 & 42 R&D COMMUNICATIONS RECREATION FOOD SEAVICE DUTY P.A UNIT TEAM 2 &3 UNIT TEAM 5 & ? UNIT TEAM 9 & I REAR GATE ESCORT TEAM CHAPLIN Kb )(7 (E); (b)(7 MF) b}(6); (7 MC) M/W CONTROL CENTER OFFICER SIGNA M/W LIEUTENANT’S SIGNATURE Foye), iT NC) E/W CONTROL CENTER OFFICER SIGNATURE, E/W LIEUTENANT’S SIGNATURE APTAIN’S SIGNATURE WATCH CALL RECEIVED O= WATCH CALL NOT RECEIVED Page 2 of 2Page 2694 APR IC U.S. DEPARTMENT OF JUSTICE SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS EOE JEW YORK MCT (Institution) 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No. (1b }(6) Tear! fine UNASSIGNED ADMISSION Regular Unit: A& RTGS JNIT MANAGER Violation ik Date se a . ais or Reason: Rec'd: _ Rec'd: Time Admitiance Date sais 7 sk Authorized: Rel.: i Pertinent Information: Separation Information: ud - NIA ; NIA Special Housing Unit Ceil Number. 205-124LAD inmate Is In, DS: AD Status Is Inmate on Medication: NK Medical Department Notified: Cut of cell time Medica! Date | Shift Meals __| SH | Exercise Comments | Staff Sian OIC Signature Mar Day Eve Mom Day Eve Mar Day Eve Mom Day Eve 07-11-2019] Mom Day Spe 2na page 07-11-2010) Eva 07-12-2018 | Mom Day See 2nd page 07-12-2019] Eve or. Mom oF Day o7-13.2018 | Eve Y EXPLANATORYNOTES:Pertinent Info: i.e.. Epileptic; Diabetic; Suicidal; Assaultive; etc. Maals/SH: Shower - Yes (7); No (N); Refused (RjOut-of-Cell Time: {LL} Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, {H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V} Visit, (M) Medical, (C) Court, (0) Other — Yes (Y) if applicable / Enter Actual Time Period Start and End f.2., 0930 - 4030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical provider. Comments: ie., Conduct, Attitude, etc. Additional comments on reverse gide must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC - Unit Officer) PDF Prescribed by P5270 This form replaces BP-202(52) dated AUG 2011.Page 2695 Day shift comments: 07-11-2019 Kealth: Voices no medical complaints. Day shift comments: 07-12-2019 Health: Volcas no medical complaints.Page 2696 BP-A0292 APR 16 U.S. DEPARTMENT OF JUSTICE eee eee eee ee SSN YORKMCC (Institution) 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No. b)(6), by6); ) : eee: UNASSIGNED ADMISSION Regular Unit: ABO TC) _| NIT MANAGER }bx7)(C) bell: A&O fain Dat Time Violation ae N/A 1a N/A or Reason: Rec'd: _ Rec'd: i Date Time Ee N/A N/A ; N/A Authorized: Rel.: Rel.: Pertinent Information: Separation Information: “ - NIA N/A Special Housing Unit Cell Number: ZOG-1ZALAD inmate Is In: DS: AD Status Medical Department Notified: Out of cell time Medical Comments Staff Sign Is Inmate on Medication: Meals OIC Signature Date Shift SH | Exercise otal min/hrs Morn Day Eve 07-14-2019 07-14-2019 07-14-2019 07-15-2019 Morn 07-15-2018 | Day See 2nd page 07-15-2019 | Eve 07-16-2019 Morn Day Eve 07-16-2019 See 2nd page 07-16-2018 07-17-2019 17-201 Mom Day Eve See 2nd page 07-17-2019 07-18-2019 | Morn Day Eve See 2nd page 07-18-2019 07-19-2019 | Morn Day Eve See 2nd page 07-18-2019 07-20-2019 Morn Day Eve 07-20-2019 Y No N 07-20-2019 EXPLANATORYNOTES:Pertinent Info: i.e., Epileptic; Diabetic; Suicidal; Assaultive; etc. Meals/SH: Shower - Yes (Y); No (N); Refused (R)Out-of-Cell Time: (LL) Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C) Chapel, (R) Recreation, (X) Property Issue, (V) Visit, (M) Medical, (C) Court, (0) Other — Yes (Y) if applicable / Enter Actual Time Period Start and End (i.e., 0930 — 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical 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 Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.Page 2697 Cay shift comments: 07-15-2019 Health: Voices no medical complaints. Day shift comments: 07-16-2019 Health: Voices no medical complaints. Day shift comments: 07-17-2019 Health: Voices no madical complaints. ODay shift comments: 07-18-2019 Health: Voices no medical complaints Day shift comments: 07-19-2019 Health: Voices no medica) complaints.Page 2698 aw Fo NYMFC 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-10-2019 PAGE 001 iad NEW YORK MCC i 01:20:48 QTRG EQ **** OCTG EQ ****¥ ouTCcOUNT SECTION A F FE F F H M R s TR V oc T N N N s oO $ & A N I uo T J Y XY Ss D N W Ss TU COUNT XY E s Pp I D E N VERIFY COUN’ AREA CENSUS Vv T T COUNT COUNT ARE by 7F by\7)(F) B-A . . ’ 3-4, C-A ‘ pe E-N > oe 3s & «a & =-N E-S$ - 4 : i i , ‘ . p ; eT G-N ‘ : ‘ f ; . j : ‘ ey G-s G-< H-A e a 3 : . . ; . H - 1 I-N . . : i ‘ : x ‘ . . ; TA K-N ‘ a » : ‘ K-N K-S : : z ‘ ‘ 2 K35 R-A ‘ : - ‘ . ; i ° ‘ RyA Z-A Zea 2-B ZrB TOTAL i 5 3 é ‘ 4 7 2 ; ; ‘ 4 Mote ewe ew ee ewe em ee eee 4 Seem ee Sewn eee eee emer teess rar eeeees —— COUNT ie VERIFY cence eee cence eee eee LN: mr er rr tra (b}(6); (b}(7 HC) je am OFFICIAL PREPARING COUNT: q OFFICIAL TAKING COUNT: COUNT CLEARED TIME: eee b}(7)(F) VA eae ————=eorr—— Page 2699 [ METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: of /io| ro! 4 COUNT TIME: oO $ Mo Am £ i (b}(6}; (b}(7 (C) as FROM: LOCATION: [ OO f x 7 ——y-ngy—-tut Count) b}(6); (bx? (C) | APPROVED: (Operations Lieutenant) | REG # NAME UNIT REG # NAME - UNIT 1. b}(6); (by) 7 HC 13. KS 2. 14. | KS ! 3. 15. a 5A 4, peo 16. al aM 5S 17, 6. 18. Te 19, 8. 20. 9. 21. 10. 22. il. 23. 12. 24. ae OQUT-COUNT BY UNIT B-A C-A EN 2 ES G-N G-S H-A I-N K-N KS 4 R-A Z-A Z-B Total Out-Counted: ar > 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 wilt be accepted in lieu of the Out-Count Form. Page 2700 NYMFC 530*05 * INMATE ROSTER * 08-10-201 PAGE 001 OF 001 01:21:34 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP PACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT_REG NO NAME OCT DATE QTR WRK 0001 HOSP ONG}, (DYKE) 08-10-2019 FO05-535L SUICIDE OR UNASSG 0002 08-10-2019 KO9-028U SUICIDE OR 0003 08-10-2019 E06-546L SUICIDE oR UNASSG 0004 08-10-2019 K11-053L FS WAREHOU SUICIDE oR Go000 TRANSACTION SUCCESSFULLY COMPLETED Page 2701 Metropolitan Correctional Center | ee Official Count Slip : BPR — Date: B10 >! Unit: pe] Time: A .OOR mM Count: _| = Kb)(6); (b7 HC) Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip , i ~] | Unit: Cf Date ¥ f inf 14 | Count: a vo Print Name: Signature: Print Name: Signature Page 2702 ee Ne wee ee | ’ Metropolitan Correctional Center Official Count Slip ome EN ome 8-10-20 ime OA (b)(6}; (by(7 WC) Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: 2 ____ Date \ \i9 ee Kb}(7 (F} ch /, Count: _-—- Time: oS A M NO) (OoTTITST Print Nam Lei Sen eS by}6): (by 7 KC) Print Name: Signature | Page 2703 Metropolitan Correctional Center Official Count Stip uit: CoA Date: ahole Oo i 7 Count: b)(7(F) Time: Gg. 00 tH — b)(6); (bY 7)(C) Print Name: Signature: Kb)(6); (b}\7 (C) Print Name: _ ; Signature: iz Metropolitan Correctijnal Center , eo Official Count Slip uae Gh Date @8/44//9 (b)(7 (F) Count: Time: @ Bi iD byx6); (by 7 MC Print Name: _| Signature: ee Print Name: __ A Signature: __| bcs = Page 2704 Metropolitan Correctional Center Official Count Slip unit:_ $<) Date S/ Ki ) I b\7)(F) . : Count: Time: SH) PNY) b)(6); (bY7 HC) Print Name: Signature: Print Name: | Signature | oe | oo so ern Metropolitan Correctional Center Official Count Slip te 8/1 01) Count: a) in F) Let ‘eine = Print Name:[o, DO) Signature: Print Name, Signature | Page 2705 nom a eee a Metropolitan Correctional Center Official Count Stip Unit: HOS ? Date: a -4O-1 Count: eee Time: 2’. CORY Kb)(6); (oF (C) Print Name: i Signature: __ Print Name: _| x Signature: _— a oe, a . 1A eee +, Metropolitan Correctional Center Official Count Slip Unit: AA Date: B~io -1G (b)(7 (F) Ls Time: 74.000 b)(6}; (D7 NC) Count: | Print Name: _ Signature: Print Name: _| Signature: Page 2706 Unit: Count: Prin i ‘Sign I . P rint Name: ‘A. Signature: Metropolitan Correctional Center | New York, New York Official Count Slip ay iz A . Date: Piro 9 ~ “ Time: 2 ‘OD b}(6): (by7 HC) tName: ature: — = ~— Metropolitan Correctional Center Official Count Slip 2 t: “IN pate “OE iG Unit: _ == Count: /Fjner- aM (b}(6); (by 7 (C} Print Name: fos Signature: ~~ Print Name: Signature: _— = ce ee miele Page 2707 wielrupumian Correctional Center Officiat Count Slip , E\NC\G Date: | Unit: ZA Kb})(7 KF) Count: __| a Time: SAN (b)6); (bYM7 HC) Print Name: | — Signature: | i Print Name: | i Signature: _| ee se, Metropolitan Correctional Center Official Count Slip Unit: Z- iS Date: Ke 0-209 | Count: a me ee er (b)(G); (D7 HC} re, Print Name: Signature: ke Print Name: a Signature: ‘ho SS Page 2708 NYMFC 530.03 * BUREAU OF PRISONS COUNT SHEET x 08-10-2019 PAGE 001 * NEW YORK MCC * 01:20:48 QTRG EQ **** OCTG EQ **** ouTCOUNT SECTION A F E F F H M R s TR V oc T N N N s Oo 8 & A N I Uo gt J % ¥ Ss D N W 5 TU COUNT ¥ E s P x D T N VERIFY COUNT, AREA CENSUS Vv T T COUNT COUNT AREA aca eH eS ee em mn RATA RR ERA See Re ee S ee Nt BT NF) . PDT NF) B-A B-A C-A 3 % C-A E-N 2 2 E-N E-S ‘ I E-S G-N ‘ m G-N G-S g 4 G-S H-A i H-A I-N ; é I-N K-N K-N K-S 3: 2 2 K-S R-A ‘ a R-A Z-A A 2-A Z-B Z-B TOTAL @ z ‘i Ft 5 4 « ‘ a - i 4 tin eee ee REE ego r cnn e rte ence ron rr errr cer ka ial as COUNT na VERIFY eee ee ww ew ee eee a ae en ee fe ee en ee es pe er me OFFICIAL PREPARING COUNT) OFFICIAL TAKING COUNT COUNT CLEARED TIME: [pir \- Page 2709 - METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: v8 fio (044 COUNT TIME: OSeo Aa, b)(6); (b)7(C) . : FROM: LOCATION: —_ Hosp aring Out Count) . b}(6); (b)(7 (CC) APPROVED: “(Operations Lieutenant) UNIT REG # NAME UNIT 13. 14. 15. 16. 17. 6. 18. Te 19, 8. 20. 9. 21. 10. 22. 1k. 23. 12. 24. = OUT-COUNT BY UNIT B-A C-A EN 2 E-S GN G-S __ HA I-N K-N K-S 72 R-A Z-A ZB | = Fotal Out-Counted: 4 | 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 fieu of the Out-Count Form. . Page 2710 NYMFC 530*05 * INMATE ROSTER * 08-10-2019 PAGE 001 OF 001 01:21:34 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP (PNB DNTIC) 08-10-2019 E05-535L SUICIDE OR UNASSG 0002 08-10-2019 KO9-028U SUICIDE OR 0003 08-10-2019 E06-546L SUICIDE OR unassc | 0004 08-10-2019 K11-053L FS WAREHQU SUICIDE Gooou TRANSACTION SUCCESSFULLY COMPLETED Page 2711 Metropolitan Correctional Center i | Official Count Slip { | Unit: ZA Date: Bid: 24 i (o)(7F} . | Count: | Time: ©:QO Qm Kb)(6); (b)(7 XC) Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Unit: SA Date: 3 “10> 14 Kb)? MF} Time: 1. OOawm Count: _ (b}(6); (D7 HC) Print Name: | Signature: Print Name: | Signature: Page 2712 | Metropolitan Correctional Center : Official Count Slip Unit: Cr Date gl f of 9 ; by 7}F) > ' Count: = __. Time: faa (b}(6); (b)7 (C) Print Name: | Signature: = Print Name: Signature L Metropolitan Correctional Center Official Count Slip us Hose? bate, BHONG Kb }7 HF} Count: Time: 55.9 OF (b\6}; (b\(7 (C} Print Name: Signature: Print Name: i Signature: q Page 2713 Metropolitan Correctional Center ai Official Count Slip Unit: EN Date DS- IO- 290 : Count: _! : 7 Time: & OO A uy [by Gy TNC) Print Nam —_ Signature: = Print Na | Signature os Metropolitan Correctional Center Official Count Slip ~~ ° Unit: fat Date O| 1g Count: _ ; ~ OC} b}(6); (b)(7 (CC) Time: 2 “7AM Print Name: . Signature Print Nam Signature = Page 2714 =< es Metrcpolitan Correctional Center _ Count Slip Unit: Date: 0 i (b}(7 )(F) Count: _| i Time: 5 OOnM Kb )(6); (bY? WC) Print Name: Signature: 4 Print Name: ¥ " Pal Signature: — ~ Metropolitan Correctional Center es Official Count Slip aes Unit: G ‘Ss Date: @ afl (b)(7 (F) “ Count: Time: OS cp (biG); (bi 7 }(C) Print Name: Signature: Print Name: Signature: os errant Page 2715 Metropolitan Correctional Center Unit: Ha Date: @G- 10- (a MPH Count: Print Name: Signature: Print Name: Signature: Official Count Ship Time: Unit: Count: Tee whe ee Metropolitan Correctional Center = — vices x Official Count Slip yeaa Ba Date: £ mes Print Name: Signatures_| Print Name: Signature: (bb (6); (b)(7}(C) —— Page 2716 Metropolitan Correctional Center Official Count Slip A SF CCT eh CACC Unit: RA Date o) | ID | ©; Kb)7 KF) Count: Time: SCC AM L-* by6); (bM7 HC) ~ Print Name: Signature: Print Name: Signature _| ee ee meee a eee mee Metropolitan Correctional Center Official Count Slip unit: {ko < P/io/ dof Date Kb (7 )(F) Count: Time:_ OS Yoo Am Kb}(6); (b7 (C) Print Name Signature: Print Name Signature Page 2717 Metropolitan Correctional Center New York, New York Official Count Slip Unit: Ka br Date: ROR _< at a Time: 3OQp i. thine TO 1. Signature: 7 Print Name: Signature: ee | | Metropolitan Correctional Center | Unit: 4 - S (b}(7 )(F) Count: _| Official Count Slip Print Name: Signature: Print Name: Signature: ooo Lb)(6}; (by? (iC) Date: 8-10-2olG a ( ) ( Am Page 2718 moc new YORK nce new YORK “ ~ MCC NEW YORK SPECIAL HOUSING UNIT o . 30 MINUTE CHECK SHEET SPECIAL HOUSING UNIT SPECIALHOUSING BAIT ZA TIER-H DATE: __ 07/22/2019 TIME TE. : Time | SIGNATURE | TIME FRAME TIME - TIME SIGNATURE | TIME FRAME TIME . TIME SIGNATURI FRAME A END | A ND inianaylera of ey PAO Di cea eer | = BNO) (NTNC) easel 40) PX Bye NTC) 12:30- 1:00AM 1) ‘2, 2 '27 8:30- 9:00AM | Be 8 ot 4:30-5:00 PM De va, 1:00-1:30 AM \'9 lp \ \ O71 9:00-9:30 AM >) © Ss u 5:00 -5:30 PM =) ie 1:30-200AM | \ 13 b 1°37 9:30-10:00AM age |OP42 5:30-6:00 PM a | + 2:00-2:30 AM 06 A‘O7? 10:00-10:30 AM ID s= 1D It 6:00-6:30 PM A v t 2:30-3:00 AM ae b bP 37 10:30-11:00 AM jor* << G 6:30-7:00 PM b SO n 3:00-3:30 AM 2! O06 2097 11:00-11:30 AM / // (it? 7:00-7:30 PM on yu 330-400aM | 23 °2Q/, |23'27 11:30-12:00 AM \\39 1\ 34] 7:30-8:00 PM 4:00-4:30 AM Ls Ob U 17 12:00-12:30 PM ‘yD * g.00-8:30em NWOS = 430-6:00aM |L' 3(p | U'37 12:30- 1:00 PM (Pea 8:30- 9:00 PM 35} §:00-5:30AM |<‘ DE ee o7 1:00-1:30 PM \ mM 7 9:00-9:30 PM 9 ) 3 4 / :30-6:00AM |Z" 4b |Ss27 1:30-2:00 PM i. m) 9:30-10:00 PM OY? 9Y3 6:00-6:30AM 1/)\ OG, 6b ‘07 2:00-2:30 PM Cr 10:00-10:30 PM )d/ 2170/5 6:30-7:00 AM [ Sb b: 7 2:30-3:00 PM ae ) 10:30-11:00 PM Jb! / % PY 7:00-7:30 AM ' \ 3:00-3:30 PM A UU 11:00-11:30 PM : :O7 AF) pt 7:30-8:00 AM LOb Bc - 3:30-4:00 PM 11:30-12:00 PM l / i lif 2:36 17:7 oe 4/2) 43 ‘ical Ls (Dye) NINO) Bye) NTN) Ls AORNING WATCH DAY WATCH EVENING WATCH )PERATIONS OPERATIONS OPERATIONS IEUTENANT 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 biG); (bH7)(C) Page 2719 moo HeW TORK moc neW TORK ~~ yak MCC NEW YORK hr Sy e SPECIAL HOUSING UNIT ml iPECTALNOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UN L-TIER DATE: _ 07/22/2019 TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURI FRAME START | END START | END START | END yg! b)(6}; (b)(7 WC) o= le wae b}(6): (b\(7 MC) ou a b)(6); (D7 HC} 412:00-12:30 AM ows 8:00-8:30 AM 4:00-4:30 PM ip 2 le - \e- 12:30- 1:00AM 1) 3) | 3,3 8:30- 9:00 AM yy? : ge 4g0-s;00PM |i 32 ZK 32 1:00-1:30AM 1)! &\ |)! ool 9:00-9:30 AM > os 4 oe §:00-5:30PM | /7 et /Z of 1:30-2:00 AM a) lig 9:30-10:00 AM tF Bt o3s 5:30-6:00 PM ¥ 4 12 38 2:00-2:30 AM a a\ 2: | 10:00-10:30AM | 1 = Te) s 6:00-6:30 PM (2 gr 4 e7 2:30-3:00 AM '2\ [9° 32 10:30-11:00AM | ir Ao ww 6:30-7:00PM [42 Ad [ge 300-3:30AM |2*9) | AnD 41:00-11:30 AM Hf /o // /¢ 7:00-7:30 PM par 3:30-4:00 AM 5 yas 11:30-12:00 AM a \% 7:30-8:00 PM 9) 3:31 13s tg 4:00-4:30 AM L! o\ | ” 12:00-12:30 PM YQ 8:00-8:30 PM wv 4:30-5:00 AM L ' 3\ Ly! 12:30- 1:00 PM \q 8:30- 9:00 PM 1h 44 A. §:00-530AM | O'9)15' 09 1:00-1:30 PM O®€ [ey 9:00-9:30 PM 4 id 9 i / 5:30-6:00 AM e 3) Ss! 1:30-2:00 PM . 9:30-10:00 PM g 4 Z 533 6:00-6:30AM |/, | Zi O 2:00-2:30 PM Gg. § 10:00-10:30 PM /old 100/ 6:30-7:00AM V‘%| |Z! 2:30-3:00 PM te 10:30-11:00 PM (053 Ib3Y¥ 7:00-7:30 AM 7: ol 4. Oa 3:00-3:30 PM 7K A 11:00-11:30 PM HOS 110 7:30-8:00 AM : 7 3:30-4:00 PM 71:30-12:00 PM j 1:3) (7232 psy 133 b)(6}; (by C) — Foxer bio) Dye) TNC) AORNING WATCH AY WATCH EVENING WATCH )PERATIONS PERATIONS OPERATIONS IEUTENANT IEUTENANT 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. BYE): (OK7NC) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2720 moc Hew YORK SPECIAL HOUSING UNIT MCC NEW YORK moc new TORK iPECINL HOUSING UAT 30 MINUTE CHECK SHEET SPECINIHOUSING UN M TIER DATE: _ 7/22/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURI FRAME START | END START | END START | END by(6); (b7 MC) by(6); (by 7 HC) M6); (DMT) 12:00-1290AM 119.» [99 . 8:00-8:30 AM ge” ges cae 4:00-4:30 PM 4o> 44 [rss exe) 12:90-1:00AM [QV2\ | VRAD 8:30-9:00AM |S S? 1935 4:30-5:00 PM 435 4440 1:00-1:30AM T\vet_ | Lol 9:00-9:30AM | em ae 6:00-5:30PM |S ‘6 4 1:30-2:00 AM \ \ 3\ \\ ae 9:30-10:00 AM iv St 7 aS 5:30-6:00 PM SB AF 200230AM |D\ ol | Ron 10:00-10:30 AM | ay w lesl= 6:00-6:30 PM b * 6 i 2:30-3:00 AM Aa ‘3) a 22 10:30-11:00AM | Oo" cw 6:30-7:00 PM b wv Sy 3:00-3:30AM |3 * 02 Zon 11:00-11:30AM | //0) Cc (lo) 7:00-7:30 PM ] ¥ ' VY 3:30-400AM 12°39 13'33 11:30-12:00 AM \4o (* 7:30-8:00 PM Pf an 4:00-4;30AM | L}' JQ t}; 93 12:00-12:30 PM \y"* 2) 8:00-8:30 PM 4 Z X } Y 4:30-5:00 AM uy ' 2a U72% 12:30- 1:00 PM \e »? | 8:30- 9:00 PM gy *) SY x 5:00 -5:30 AM 5 ' 02 S'0% 4:00-1:30 PM | 12. 9:00-9:30 PM Iv 9 } 3 s30-6:00AM |5'29 | 5.3} 1:30-2:00 PM \ ioe e;z0-to.00em 19S | 9 3¢ 6:00-6:30 AM lo! On |6'02 2:00-2:30 PM os oul 10:00-10:30 PM [7 © [| JO 3 cst {BBA jo) Se er eaersore | 753/036 ag tro} | PE APLST] NL v7 HOY 7:30-8:00 AM 7 ; 23 7 33 3:30-4:00 PM “ 5) Sh 11:30-12:00 PM 1) BY i 5 f : \ - - b)6); (by? (C) AORNING WATCH pone veer ns LIDAY WATCH EVENING WATCH REN OKT NY) )PERATIONS OPERATIONS OPERATIONS IEUTENANT 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 minut documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN tbe Page 2721 MoS HEW TORK MCC NEW YORK moc new TORK Sea) SPECIAL HOUSING UNIT VN 7 30 MINUTE CHECK SHEET ‘sexormounas unit ZA sPECINLHOUsSING UN TIER-J DATE: 07/22/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURI cane START | END START | END START | END Ser OTST “-- 4 BNO) TNC) 12:00-12:30 AM 12:03 [B04 8:00-8:30 AM 9° s poe an 4:00-4:30 PM Y106 Av) 1290-1:00AM 9122 |19!3 4 a:30-9:00AM | & SS St 4:30-5:00 PM 4-38 3g 1:00-1:30AM | ) ‘Os \ ‘OY 9:00-9:30 AM S = ea 5:00 -5:30 PM ~y ty ae 130-200AM | )*a2, | )'3y 8:30-1000AM | 3% oe 37 5:30-6:00 PM SP 5 2:00-2:30 AM IAo3 2.0 10:00-10:30AM | r!* [7/0 (3 6:00-6:30 PM 6 a Sd 2:30-3:00 AM a vo ‘3y 10:30-11:00AM | 775 ae 458 6:30-7:00 PM 10:00-10:30 PM / o/ Y /d/ JT 6:30-7:00AM |{5!3% lp '3 Y 2:30-3:00 PM cy 10:30-11:00 PM / p37 /035 7O0TIOAM [YX 03 704 3:00-3:30 PM a a 11.00-11.30 PM 1/09 iid 7:30-8:00 AM : 3:30-4:00 PM 11:30-12:00 PM 2:33 [7:34 Sa 3b} 37 a AORNING WATCH ee DAY WATCH BYE): (BK7AC) EVENING WATCH PRR EAT )PERATIONS OPERATIONS OPERATIONS IEUTENANT 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 minut (b)(6); (bY7 HC documented. = REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2722 MCCHEWYORK . MCC HEW TORK MCC NEW YORK EX “XS ) SPECIAL HOUSING UNIT a 30 MINUTE CHECK SHEET ’ , PEC NOUSING UNIT ZA SPECIMLNHOUSING UN TIER-K DATE: __ 07/22/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIME FRAME TIME, TIME | SIGNATURI FRAME START | END START | END START | END ffbNey: UTC) BNL DNT NC) aN ( bye), (THC) 12:00-12:30 AM 8:00-8:30 AM ob on 4:00-4:30PM ri \~ Lv Y|1A:.25 g° 18 : 12:30- 1:00AM | \QIZY IAS 8:30- 9:00 AM g e* ger 4:30-5:00 PM 4 pS 1:00-1:30 AM \ pH) | \! Os 9:00-9:30 AM g os s om 5:00 -5:30 PM oY S 1:30-200AM | \' Qe ly ae 9:30-10:00AM fo 39 a*o 5:30-6:00 PM CF oe 2:00-2:30 AM 104 |R'0S 10:00-10:30AM | 7 2 lyo!* 6:00-6:30 PM WW a 2:30-3:00 AM “2 b) 1% 35 | 10:30-11:00AM | 4°) +7 lott 6:30-7:00 PM A) i 3:00-3:30 AM 2! o4 [3 OB 11:00-11:30 AM ff 1G L(r9 7:00-7:30 PM 3:30-4:00 AM 3 ‘au % 125 11:30-12:00 AM \\‘3s \\ 3) 7:30-8:00 PM ( U 4:00-4:30AM | L/* ie) |) Lo 200-12:30Pm\ vt \o" 8:00-8:30 PM 4:30-5:00 AM L| 3 L) L))35 12:30- 1:00 PM \\ts Vor 8:30- 9:00 PM | 6.00-830AM |O' Quy |S ie 1:00-1:30 PM \? LY 9:00-9:30 PM d 907 5:30-6:00 AM 5) ZY 5 Ig 1:30-2:00 PM +0 4\ g30-10:00pm |S ¥ 939 6:00-6:30AM (Up. u bos 2:00-2:30 PM w \\ r 10:00-10:30 PM | [Dp / b lof? 6:30-7:00 AM : 34 |b!35 2:30-3:00 PM 32 10:30-11:00 PM |7 ¢ >| pYD were (uetires| ee rw el :30-8: \ : 00 11:30-12: 7:34 17:38 mae /3 31139 b)(6}; (by7F CC) b)(6); (bY7)(C) by6); (bY7 HC} DAY WATCH ' OPERATIONS LIEUTENANT EVENING WATCH OPERATIONS LIEUTENANT AORNING WATCH )PERATIONS IEUTENANT 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 ee L +3 conducted on an irregular schedule and no more than 40 minutespyeaeighy documented. oumect ho REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2723 Moc hEWYORnK , moc new TORK “ bes MCC NEW YORK ) SPECIAL HOUSING UNIT ¢ weoiuueaN 30 MINUTE CHECK SHEET JPECINLNOUSING UAI) ZA TIER-G DATE: — 07/22/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURI ERAME START | END START | END START | END b)(6); (by 7 HC} by6); (DMT) (6); (by7 KC 12:00-12:30 AM 12'& ha Le ~ 8:00-8:30 AM got got ie 4:00-4:30 PM VL B 12:30- 1:00AM |\A'26 112.6 8:30-9:00AM — |e BS 8g 86 4:30-5:00 PM A384 sj 1:00-1:30 AM \. 0S ]\\06 9:00-9:30 AM g oF ic a 5:00 -5:30 PM » re 1:30-2:00 AM \ \ 35 i 24 9:30-10:00 AM a +90 qy ~“\ 5:30-6:00 PM i) sk y) 2:00-230AM 1A°6|RD 10:00-10:30 AM | py ~ 10 Ss 6:00-6:30 PM 6 ad 2:30-3:00 AM Q (3s IAS = 40:30-11:00 AM 1o** 1Io** 6:30-7:00 PM { 3:00-3:30 AM ‘0S, |Z '06 41:00-11:30 AM Hoy il ot 7:00-7:30 PM 3:30-4:00 AM 226, 2 36 11:30-12:00 AM \\ \ \S\ 7:30-8:00 PM \ \ % 4:00-4:30 AM Uy ‘0 S Loe 12:00-12:30 PM a oa 8:00-8:30 PM w 430-5:00AM |U 135 UOb 12:30- 1:00 PM \y | 8:30- 9:00 PM J 5:00-530AM 1'OS 5.06 1:00-1:30 PM \ _ ve 9:00-9:30 PM Cry « Ly 5:90-800AM |15'25 '5'Sh 1:30-2:00 PM bo Ty | 9:30-10:00 PM WO OY/ 6:00-6:30 AM ! OS (0:06 2:00-2:30 PM cs ay 10:00-10:30 PM (DY V YOY / 6:30-7:00 AM lb 35 fe , 2b 2:30-3:00 PM D3 10:30-11:00 PM {oY { / of rrr fees inos) Laer la ae a 1298 |7-35 — oe dO Ye) bY), (XTC) BNO) DNTNC) fiero a AORNING WATCH AY WATCH EVENING WATCH )PERATIONS PERATIONS OPERATIONS AEUTENANT IEUTENANT 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. bY(6); (BN7NC) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN MOC NEW YORK MCC NEW YORK @ ast SPECIAL HOUSING UNIT SPECIM HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT ZB LZ. /f DATE: _“)/ 7°77 /f TIME TM TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME TART | END START | END START | E — BRENT RE T pP By); NTC) 12:00-12:30 AM jy “XT, ig b)(6); (b)7(C) eee = ~ L 6); (B)7 MC) eonaah til 4 —— ( £14 __ cen j 21 AD +36) L439 12:30- 1:00 AM / yy en [8:30-9:00 AM EMI [Sy 4:30-5:00 PM 1:00-1:30 AM | VS le:00-9:30 AM 5/5, U7 5:00 -5:30 PM | 0 IS’ 1:30-2:00 AM / ST | ft Y) 9:30-10:00AM =| 9 z/)_ F457 5:30-6:00 PM ' 44 oN L 2:00-2:30 AM 2°°|2* 10:00-10:30AM |i o7Q | so/ 6:00-6:30 PM Lo o|; °2 2:30-3:00 AM 2 |D-716 10:30-11:00AM | 0°47) | ;0%Y 6:30-7:00 PM es % (es - 3:00-3:30 AM &~|'3 14:00-11:90 AM] 177 9 17/9, 7:00-7:30PM | “221 ~ ) - 3:30-4:00 AM 3 3S] sie 11:30-1200AM } 4, 14/44 7:30-8:00 PM “399 7s" 4:00-4:30 AM Y oo yor” 12:00-12:30PM | i. 6% | y 00 8:00-8:30 PM ays” oO 4 I 4:30-5:00 AM Y W V' ve 12:30-1:00PM ] 44) |) 39% 8:30- 9:00 PM Or 2 §:00-5:30AM | ° 5 1:00-1:30 PM iA lit 9:00-9:30 PM 7 yp Oy 13 ss0600am |S | T¥ 1:30-2:00 PM EL e:so-to00pm FYE [G4I 6:00-6:30 AM ie oe | ‘ZL ¢ Y 2:00-2:30 PM MeL |H\ 10:00-10:30 PM }1 °° 110) os 6:30-700AM | CY 4 “yn 2:30-3:00 PM sae | +4o 10:30-11:00 PM Tesi 10 3¢ 7:00-7:30 AM > IZ 3:00-3:30 PM . - 11.00-11:30 PM ve ley Z WS | eG tts Ih 7:30-8:00 AM q 35/93 3:30-4:00 PM Lo 11:90-12:00 PM | p ee WA HAYS [4 | b)(6); (b)(7)(C) — b)(6); (B7 KC) b}(6); (b7 WC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS | LIEUTENANT 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. (b)(6); (D7 )(C) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2725 MCC NEW YORK SPECIMNOUIING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET moo Hew YORK A N = S) 3 - JPECIM HOUSING UAT ZA TIER-H DATE: __07/23/2019 TIME TE TIME | SIGNATURE | TIME FRAME TME | TME SIGNATURE | TIMEFRAME | TIME TIME | SIGNATURE FRAME 0012-30 AM z 7 } 2K b}6); (by7 NC) 5:00-8:30 AM P03 G b)(6); (b}(7}(C} ane aac "0 u Yo c by(6); (by7 (CC) 12:30- 1:00 AM ( WY u ILYS 8:30- 9:00 AM r” 4:30-5:00 PM Y32 U 3 Y 1:00-1:30 AM ] / o) / W 9:00-9:30 AM ‘i (9 " 5:00-5:30PM = |‘~ ) 4 rT } Y 1:30-2:00 AM 14 a 144 9:30-10:00 AM 94 4) ss0-600pm |© 2 UY 3 t 2:00-2:30AM =| 74 L- 243 10:00-10:30 AM a ed 6:00-6:30 PM 6b Oo? 4 oY 2s0300am | Dif) | 24L 10:30-11:00 AM | | 6:30-7:00 PM 63 6 6 37 3:00-3:30 AM 4 by 4 lo 41:00-11:30 AM I} 13 | 4 7:00-7:30PM 9) (2 13 3:30-4:00AM | “SL 11 oyu 11:30-12:00 AM | 4 ( i) 7:30-8:00 PM 44 ‘) 4 f 4:00-4:30 AM U)] 3) Ulu 42:00-12:30 PM Bay , of 8:00-8:30 PM QV] AY! 3 aso-siooam | lf 32) 4/33 12:30- 1:00 PM Bo) i aso-o00pm |RSY $2 € s:00-6:30am | {5 2| Ao $ 1:00-1:30PM —|f no | “ 9;00-0;30PmM |") Fo S 6:90-6:00AM | 7 Vo yy! 1:30-2:00 PM 3) 37 9:30-10:00 PM 53 6 § 3 | 6:00-6:30 AM i. / 6b b 1) 2:00-2:30 PM O" 10:00-10:30 PM | / by /7 lol3. 6:30-7:00 AM £34 b4YD 2:30-3:00 PM qq? yi 10:30-11:00 PM 103 Uf / D$ Af 7:00-7:30 AM 3:00-3:30 PM 11-00-11:30 PM o|7U/ or on vb lo 7:30-8:00 AM wi 3:30-4:00 PM ae 11:30-12:00 PM ll i : ~ Mt 9 O [Rul 1/36 BNO), DKTNC) BVT BING) DNB) HTC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT x 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—AlLahservations must he —___ ' , i documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2726 MOS HEW TORK hoa MCC NEW YORK SPECIAL HOUSING UNIT Moc Hew TORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIMNOUSING UNIT L-TIER DATE: __ 07/23/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE CRAMER START | END START | END | START | END 12.00.12°30 AM ; 2D L | 102 b)(6); (by(7(C) eneans dk pod x biG}; (by7)(C) 4:00-4:30 PM i/o Yo? 16); (DFC) 12:30- 1:00AM | (9% U 113 t 8:30- 9:00 AM x 40 4) 4:30-5:00 PM U30 Y 3 6 100-1:30AM | //C) | f/f 9:00-9:30 AM 5 13 4 'y 5:00-5:30PM =| ( Iv g| b r30-200aM [752 | 129 9:30-10:00 AM oH 4) ssooomm 1 96/4 37 2:00-2:30AM | OD Y 10 v 40:00-10:30 AM 10 n | Or 6:00-6:30 PM bo 3 6 / D 230-300aM | 25 S$ |LSY 10:30-11:00AM_ | J yt / OF | sso-700pm 162 x 639 sooss0am |3O/ | IDOL 11:00-11:30 AM | { & | 1] 4 zoo-730pm [A /Y 17 1, 3:30-4:00am | $5 31334 11:30-12:00 AM ‘| [ 4d 14 7:30-800PmM | 256 17 7 aoo-430am | YOS |UOG 12:00-12:;30 PM [I \ ne 8:00-8:30 PM YW UY % iS 4:30-5:00 AM t{ 3 5 Us 12:30-1:00em |! D [#8 8:30- 9:00 PM Ze 4 <3 q 5:00-530aM |LOYU | VO a 1:00-1:30 PM v { & 9:00-9:30PM =| OD 5 9/O sso-cooam |TS4 | ¥ 90 1:30-2:00 PM | <5 | 74 aso-10:00Pm | 9 3%) 939 soossoam | LILY |G ey 2:00-2:30 PM \ of Vz 10:00-10:30 PM | /ty/ UY} /0/F| 6:30-7:00 AM 63 “7 by, 2:30-3:00 PM +6 Hl 10:30-11:00 PM /p3 6 [ b 67 7:00-7:30 AM 3:00-3:30 PM " y 11:00-11:30 PM 3 ? ! 7:30-6:00 AM “10 wa 330-4.00 PM Ses 11:30-12:00 PM td) - Lut “Bo [740 136) (137 BN) DNTKC) BNO) NTH) paar MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT 7 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 b)(6); (by 7 (C) Page 2727 MCC HEW TORK mMCc NEW TORK he MCC NEW YORK Oy SPECIAL HOUSING UNIT SPECI HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALNOUSING UNIT M-TIER DATE: _ 07/23/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END b)(6); (b\7}(C) b)(6}; (b)(7 WC) b)(6); (by 7 HC eODIEROAM 1) 90H | 1) of 8:00-8:30 AM &°3 y — | uy 637 | sooss0am {2p )| Foy 14:00-11:30 AM ff 3 m 700730emM 49/0 [77 if sso4c0am § |~9 3G | SUD 11:30-12:00 AM (\to { F | 7:30-8:00PM |} Zz 53 aooanoam | tv ft |G 72 12:00-12:30 PM (a AVN 8:00-8:30 PM Yi 0} ¥t/ 4:30-6:00 AM uSo 42 f 12:30- 1:00 PM | ete 4 8:30- 9:00 PM RS ZL 433 6:00 -5:30 AM 44 DO |SD / 1:00-1:30 PM i 06 9:00-9:30 PM Jor C §:30-6:00AM | A y LI Ty 3 1:30-2:00 PM 13) $3 9:30-10:00 PM way 574 v ecosxoam =| &]¥ f } 2:00-2:30 PM ye ge 10:00-10:30 PM IO) D foil 6:30-7:00 AM b Y l b YL 2:30-3:00 PM 4% 10;30-11:00 PM (032 105 3 7°00-7:20 AM II 3 3:00-3:30 PM 7408 | 11:00-11;30 PM DSI oF 7:30-8:00 AM “147, FY 3:30-4:00 PM IP TraOAzOOPM Tb 2 | 7 1733 Pi BAY (b}(6); (bY 7}(C) LO (b)(6}; (by7 (C b}6); (b)(7 KC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 ence 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. b)(6); (b}(7 HC) REVIEWED BY MORNING WATCH LIEUTENANT _| CAPTAIN _| — Page 2730 MES HEW TORK ma Ley SPECINLHOUSING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MCC NEW TORK SPECIMNOUSING UNIT ZA TIER-G DATE: __ 07/23/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME time | sicnature | TimeFRAME | Time | TIME | SIGNATURE erapae START | END START | END START | END eens M6), (MTC) oo 5 bX6); (DN7C) aeaa a ; BG); (TNC) : 1210 (211 8:00-8:30 AM E :00-4:30 UL “Ig 230- 1:00aM | JY ZF ZY’ 8:30- 9:00 AM 4:30-5:00 PM Yu } Uy Z 4:00-1:30 AM if? HS, 9:00-9:30 AM “4 Iu 5:00 -5:30 PM qe 413 1:30-2:00AM | J U 0 /L/ / 9:30-10:00 AM Sa 944 5:30-6:00 PM +l Z| CY y 2o0230am |? 4) | L4/ 10:00-10:30 AM Ih . Ce soossopm | 6/5] &/L 2:30-3:00 AM 24 240 10:30-11:00 AM f ee ( 6:30-7:00PM |, ly U/| 6 2 3:00-3:30 AM ns o? J dX 11:00-11:30 AM ' | ‘Ss ie 7:00-7:30 PM A TU 3s0-400aM |S SY |Fe7O 11:30-12:00 AM [2 +H va0-e00Pm | (/ 7, W3 aooasoam | Y/( |Y72_ 12:00-12:30 PM M |\ aoo-8:30PM [SC F) | BZ / asosooam | UO Lily / 12:30- 1:00 PM aso-s00pm | ALYD| BAYS soo-s30am | // \S7Z 1:00-1:30 PM OG Vy) 9:00-9:30 PM 9 /4| S [L ssosooam [558 g 3Y 1:30-2:00 PM “fo “4 9:30-10:00 PM SY Y/ | 9Y ‘| sooss0am | bo % |b 07 2:00-2:30 PM (ie Oo 10:00-10:30PM | /p ZO] (OZ/ 6:30-7:00 AM 6 4] ( oA 2:30-3:00 PM ‘J a 10:30-11:00PM | /tl/ 2! / oY 4 7:00-7:50 AM F0L] 207 3:00-3:30 PM TINT | VF 11:00-11:30 PM mb iD 7:30-6:00 AM 73 3 UY 3:30-4:00 PM ” SO an 11:30-12:00 PM yz) V4 (bx); (ONT NC) _ b}(6); (bY7 MC) b}(6); (b)7 (CC) MORNING WATCH DAY WATCH EVENING WATCH tie ee ies ( 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 b)(6}, (DNF MC} Page 2731 MCC NEW YORK se SPECIAL HOUSING UNIT TF SPECIMUHOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT ZB DATE: _~ HL (§ TIME TIME TIME | SIGNATURE | TIME FRAME time || time’ | sicnature | TimcrRAME | Time | Time | SIGNATURE FRAME START | END START | END START | END (b}(6); (by 7 WC) b)(6); (b7 MC) b)(6); (D7 HC) 12:00-12:30 AM pr Vat [ 8:00-8:30 AM > (- €/ 5 4:00-4:30 PM ify / Yoly , ~+ 7 r 12:30- 1:00 AM A? y ur 8:30- 9:00 AM FM EBT 4:30-5:00 PM 444 L/7, Z| ~ i 1:00-1:30 AM /& f/f? y 9:00-9:30 AM Sak Si/ 5:00 -5:30 PM a D “ DL ( t r 1:30-2:00 AM / wv / SF 9:30-10:00AM JAYS | {hy 5:30-6:00 PM _| 52, | 5217 2:00-2:30 AM m, * De 10:00-10:30AM | 145% | jook 6:00-6:30 PM 2:30-3:00 AM PRV|2 3° 10:30-11:00AM 4044 [ip 5 6:30-7:00 PM 3:00-3:30 AM % WwW | Ye Yr 11:00-11:30AM fy] 1) 9 7:00-7:30 PM 3:30-4:00 AM 2 Ya | 3Y- 11:90-12:00AM | (4d) | 1/4 4 7:30-8:00 PM ’ iv as 4:00-4:30 AM Uyir As 12:00-12:30 PM FDU LE 8:00-8:30PM 4 bO u } ? 4:30-5:00 AM Y v 12:30- 1:00PM | > 47 | /399 8:30- 9:00 PM | = 1 s00-s30am | “OC | JA 1:00-1:30 PM rou 16% 9:00-9;30PM 10) Uf {Op | -— 5:30-6:00 AM vy Soo | 1:30-2:00 PM (5) 154 9:30-10:00 PM / S] TY, oA 7 00-630 | OV ber 2:00-2:30 PM ¥26 | 7D ISDA EM Y 2X V7] 6:30-7:00 AM be 6 w 2:30-3:00 PM a 134 10:30-11:00 PM / OZ, NOES 7 7:00-7:30 AM 7) | 3:00-3:30 PM 71:00-11:30 PM |7 qT tal He [hob M5 NS 7:30-8:00 AM J : 3:30-4:00 PM 11:30-12:00 PM TADS at 1446 M45 VISD (b)(6): (b)7 (CC) Zz BNGY. DNTNC) b)(6}; (by7(C) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS [ LIEUTENANT LIEUTENANT LIEUTENANT - a 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. bX6); (bN7NC) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2732 MCCS HEW TORK SPECIM HOUSING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MCC HEW TORK SPECIMLHOUSING UNIT / ZA TIER-H DATE: __07/24/2019 TIME TIME | TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME SIGNATURE FRAME START | END fee —— . BNOL DTIC) 12:00-12:30 AM jv 3 i2/y ee T00-8:30 AM X°* foes oes 4:00-4:30 PM mins v10) 1230-1:00am | 724 ( |/2/U 8:30- 9:00 AM 40 of 4:30-5:00 PM g3e- 4:00-1:30 AM /1 Y |/ l { 9:00-9:30 AM 5 03 ‘SF 5:00-5:30PM | n 1:30-2:00 AM 1U/21\/ 3 9:30-10:00 AM 9 3) 2F 5:30-6:00 PM se SS 200-2:30amM |2¢/ |Z2/72 10:00-10:30 AM [ 0) (ye 6:00-6:30 PM n Fo ce 2:30-3:00 AM Be 3 Es 23 8 10:30-11:00 AM { () 5:30-7:00 PM 3) 38 300-3:30aM =|“ O u 80 10041900 | H I dS 7:00-7:30 PM YD 3;30-4:00AM |S 3 uf ZB 11:30-12:00 AM 36 | ) 7:30-8:00 PM MAP . ail ao0-4:30am | Uf () Y/ l 12:00-12:30 PM } ig a B:00-8:30 PM 91% 449 4:30-5:00 AM Md 4 L Y a2 12:30- 1:00 PM [*° pA :30- 9:00 PM Gr 937 soo-s30am 14700 [Vt] 1:00-1:30 PM \\6 poo-o30pm [OP L| 917) ss0-00aM |K 24 [4 4 Y 1:30-2:00 PM " 7 9:30-10:00 PM rs § 94D 6:00-6:30 AM bf OG Uf 2:00-2:30 PM On ae 10:00-10:30 PM (3) ] ] Io/ 630-7:00am | (> 33/6 ZY 2:30-3:00 PM 10:30-11:00PM | 7/5 YD jot] 7:00-7:30 AM 3:00-3:30 PM 7:00-11:30 PM 10 | 7/0 | 7/ 7:30-6:00 AM ARS 4 34 3:30-4:00 PM 11:30-12:00 PM : Yo - n 1 i by6): BITNC) a BNO, DNTNC) ETE OTTO) MORNING WATCH DAY WATCH EVENING WATCH | OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 minut documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN b}(6); (YT HC) must be moo new YORK MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZB SPECIAL HOUSING UNIT SPECIALHOUSING UNIT DATE: ZYLfZIIYT TIME FRAME TIME TIME SIGNATURE START | END TIME TIME TIME FRAME START END SIGNATURE | TIME FRAME TIME TIME START END SIGNATURE 12:00-12:30 AM 12:30- 1:00 AM 1:00-1:30 AM 1:30-2:00 AM 2:00-2:30 AM 2:30-3:00 AM 3:00-3:30 AM 3:30-4:00 AM 4:00-4:30 AM 4:30-5:00 AM 5:00 -5:30 AM 5:30-6:00 AM 6:00-6:30 AM 6:30-7:00 AM 130 & 1/1 0 8:00-8:30 AM 9:00 AM AM 10:00 AM 10:00-10:30 AM 10:30-11:00 AM 11:00-11:30 AM 11:30-12:00 AM 12:00-12:30 PM 12:30- 1:00 PM 1:00-1:30 PM 1:30-2:00 PM PM PM Y WATCH TIONS LIEUTENANT SD |8' iY 22 [42 3 0° 0 10.50 |\o% 4:00-4:30 PM 4:30-5:00 PM 5:00 -5:30 PM 5:30-6:00 PM. 6:00-6:30 PM 6:30-7:00 PM 7:00-7:30 PM 7:30-8:00 PM 8:00-8:30 PM 8:30- 9:00 PM 9:00-9:30 PM 9:30-10:00 PM 10:00-10:30 PM 10:30-11:00 PM 11:00-11:30 11:30-12:00 PM Li } 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 aj documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN b)(6);, (bN7(C) Page 2734 MCC NeW TORK MCC NEW YORK 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 b)(6): @NTNC) documented. : REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN ust be moc NeW YORK SPECIAL HOUSING UNIT = 30 MINUTE CHECK SHEET ene ne ZA srecennounanwer TIER-J DATE: _ 07/24/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE START | END START | END START | END FRAME areas oye). KT NC) Wey TNC) Wels NTNC) , 12:00-12:30 AM wb lao] Bylo) TNC aaa Aad ROD dy a aise el ye vt 12:30- 1:00AM |/ 7 : ‘ 1h 4 E 8:30- 9:00 AM X% 44, 4:30-5:00 PM Fi 56 1:00-1:30 AM (Ho lt j 9:00-9:30 AM UN 4) \v 5:00 -:30 PM S C \ 1:30-2:00AM ‘| f 7 9:30-10:00 AM ) 5:30-6:00 PM 4) is 200-2:30aM |2 O95) 206 10:00-10:30 AM O 1% \('4 6:00-6:30 PM 6 ' 2:30-3:00 AM Ly % 2uU u 10:30-11:00 AM i) $2 {CB 6:30-7:00 PM As? 3:00-3:30AM | 20 306 11:00-11:30 AM \6 \\ 7:00-7:30 PM re 3:30-4:00 AM 3Y % 3 W9 41:30-12:00 AM 38 BS 7:30-8:00 PM } $4 43, J 4:00-4:30 AM Uf )4j li} a 12:00-12:30 PM (cy'> 4 8:00-8:30 PM i IL 3 1? 430-500am | UY %6|937 12:30- 1:00 PM as? Ki 8:30- 9:00 PM XS Y ¥3F 5:00-530amM |“) / Y ‘J } v 4:00-1:30 PM | | i | (v 9:00-9:30 PM QL 0 } 3 ssoscoam | ( 3°? ts 1:90-2:00 PM 4 |[ 4 2 | s;so-to;00pm | PQ J 93 b eoo-e:30am | {/l¢ | C7 * 2:00-2:30 PM OA ~ 10:00-10:30 PM 167 / 005 eso-7:00am =| 7) 433 2:30-3:00 PM % 10:30-11:00Ppm | 7036 ] 037 7:00-7:30 AM s00-330PM — |") 12 113 77:00-11:30 PM | ; - Qe [Pet 3 Pobl 707 7:30-8:00 AM 5 Z 47 7 73 3:30-4:00 PM Ate 45) 11:30-12:00 PM ) } 3 b j / 37 ee (b}6); (DMT HC) (Dye). HNTNC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such , administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 Page 2735 a new YORK MCC NEW YORK moc = SPECIAL HOUSING UNIT 3 30 MINUTE CHECK SHEET SPECI nous unit ZA SPECIMLHOUSING UNIT TIER-K DATE: __ 07/24/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE PRAME START | END START | END START | END : sy oR ie — Buoy THC) 42:00-12:30 AM | Let 19 4 8:00-8:30 AM q° x — 4:00-4:30 PM os \\ 5:00-5:30PM Sy? iad 1:30-2:00 AM j my 11S { a30-10:00am | 4 ) 5:30-6:00 PM 5% Si } zo0.230am | LOM | log rooo-r0:30am |{Q** || 0s 6:00-6:30 PM Lp | a ‘S 2:30-3:00 AM aH \X BY 10:30-11:00 AM ate \0 SL 6:30-7:00 PM a y) so0-3;0am |"40? | 304 11:00-11:30 AM \\ ‘3 \“ 7:00-7:30 PM t 3:30-4:00 AM 4% FO 5 ¢ / 11:30-12;00 AM \ a \\3< 7:30-8:00 PM 7 a - “Fe 2 aoo430am | Utb | I) 12:00-12:30 PM (> r d¢ 8:00-8:30 PM vl ORI azo-s:o0am | Uh 438 2:90-1:00Pm || 56 2 azo-soopm 19421459 s00-s3oam | X16 | 477) 1:00-1:30 PM u (2 sooe30pm [C(O |9/ / 6:30-6:00AM | 4 yO XY 0 1:30-2:00 PM {#) e30-to:00pm |Q 3 3 9 3 4 6:00-6:30 AM bl 6) 479 2:00-2:30 PM 2's ib 10:00-10:30 PM } D/O Ot / eso7coam | (5595/4970 2:30-3:00 PM 48) 10:30-11:00PM | Io ZT] [C3 f 7:00-7:30 AM Qo & | oD 3:00-3:30 PM ANG SS 11:00-11:30 PM j / od } 10 J 7:30-8:00 AM 3:50-4:00 PM 11:30-12.00 PM | - 1749 [740 oe [3 1 31 1138 no BNO): (TNO) byG); (bHT YC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT | = ( -— A staff member must observe all inmates confined in a contin locked down status, such as wammmnstrative— 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 documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN must be Page 2736 MCC NEW YORK SPECIAL HOUSING UNIT SPECI HOUSING UNIT 30 MINUTE CHECK SHEET SPECIAL HOUSING UNIT L-TIER DATE: __ 07/24/2019 TIME TIME TimE | SIGNATURE | TIME FRAME TIME rime | signature | TimerRAMe | Time | TIME | SIGNATURE creeet START | END START | END START | END ~—— . , BNGY (NTN) 12:00-12:30 AM LoL | 108 mer) :00-8:30 AM Yos oF EE OXOS 1 4:00-4:30 PM qi qi 12:30- 1:00AM }/ 2 gi 752... 8:30- 9:00 AM Yo 4 4:30-5:00 PM g 4) 4 soorsoam |/O6 /o 9:00-9:30 AM a " 'L 5:00 -5:30 PM n Sit rz0200am |/U2 |(Y/ 9:30-10:00 AM O45 46 5:30-6:00 PM ) G3u 200-2:30AM | 7499 |Z10 10:00-10:30 AM r) » / (! v 6:00-6:30 PM "4 If 4 Bs 2:30-3:00 AM L354 133 10:30-11:00 AM l 1O*) 6:30-7:00 PM {? 4! s00-3:90am | O(5 | 2 11:00-11:30 AM | oy | US zo0-730em | © ) n [yy 3:30-4:00 AM 3 Bh 23) 11:30-12:00 AM 38 39 7:30-8:00 PM TY Zr yt 3 4:00-4:30 AM Y IL} 413 12:00-12:30 PM No yD ! 8:00-8:30 PM Zh, y 19 4:30-5:00 AM YAY 43) 12:30- 1:00 PM | 48 6 3) 8:30- 9:00 PM 33 4 339 soo-s30am | ©/L |] 2 1:00-1:30 PM \s 4 sooo30pm |/ X 5 19 s:30-6:00AM | © 2 v Ivse 1:30-2:00 PM \~ | esoto00pm | GUO [4Y | 6:00-6:30 AM 6 IL 6/ Uy 2:00-2:30 PM os D+) 10:00-10:30 Pm | /0/ 4 iol 6:30-7:00 AM fp) Ni E* b 2:30-3:00 PM VA\ AML 10:30-11:00 PM jo¥ 24 1044 7:00-7:30 AM Ww? ec 3 3:00-3:30 PM as i i 11:00-11:30 PM i if 4 ti 3 7:30-8: 730-4; 230-12: 30-6:00 AM rae 3b 3:30-4:00 PM ° FANS TEROAZOOPM | ¥2 ny? _ EAT Dyey WNT KC) PMO) CONTR) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT | [LIEUTENANT / A staff member must observe all inmates confined in a continuous locked down status, such odd tatumeeiaie 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 hou | r (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 b)(6}; (by\7(C} Page 2737 Moc Hew YORK MOC HEW TORK MCC NEW YORK aT SPECIAL HOUSING UNIT SPECIM HOUSING UNIT 30 MINUTE CHECK SHEET SPECIAL HOUSING UNIT M-TIER DATE: _ 07/24/2019 | TIME TIME TiME | SIGNATURE | TIME FRAME TIME rime | sicnature | TIMEFRAME | Time | TIME | SIGNATURE FRAME START | END START | END START | END 12:00-12:30 AM { 1p { 207 prone 8:00-8:30 AM Rts a pees 4:00-4:30 PM 1 1I~W by6); (ONT NC} 12:30-1:00AM 1/733 |/25Y 8:30- 9:00 AM Ago KY 4:30-5:00 PM we ZY 100-1:30aM | /D ¥ \o? 9:00-9:30 AM oi by ih 5:00-5:30 PM S ad St 1:30-2.00am | / 33 1/3 9 9:30-10:00 AM wah y 5:30-6:00 PM S% ; WY) 2:00-2:30 AM 2o }| 22% 10:00-10:30 AM Ip ) [)! L 6:00-6:30 PM O 3 (y 2:30-3:00 AM 24) | o>! 10:30-11:00 AM \0# 6:30-7:00 PM h xy |Z 87 3:00-3:30am | B BY By s:oo-rra0am | || *S Py 7:00-7:30 PM t )” jv 3:30-4:00 AM FUG WH 11:30-12:00 AM SY { \S 7:30-8:00PM |) ¢ b 737 4:00-4:30 AM \Yy LY) 12:00-12:30 PM Paes yk eoowsopm =| ¥IY |Z } y ago-siooam | SuUlYy BF 12:30- 1:00 PM py S 8:30-9:00PM |S 3 { 357 s:00-5;30aM | A”/ Ab) )3 1:00-1:30 PM \ 9 4 sooozopm |9)U¢ | 5/ S 6:30-600AM |-f2| 7 3 i 1:30-2:00 PM \% \) eso-to00pm [937] 9 3X 6:00-6:30 AM ¢ 7L 14/3 2:00-2:30 PM qo AN) 10:00-10:30 PM | #09] /D/O eso700am | 4 |&356 2:30-9:00 PM O3Y 1 10:30-11:00PM |/O% XI /O3F 7:00-7:30 AM 4 p17 63 3:00-3:30 PM a ‘ 1 11:00-11:30 PM t/t g I [09 7:30-8:00 AM _ 3:30-4:00 PM 11:30-12:00 PM / [73 Feu = oF Uy 8h Us y BG}. NTHC) DUG). DNTHO) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT | ( A staff member must observe all inmates confined 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 by(6); (by7 HC) in a continuous locked down status, such as administrativePage 2738 MCc NeW YORK mce ares YORK CS MCC NEW YORK : ST SPECIAL HOUSING UNIT SV SPECIALHOUSING UNIT 30 MINUTE CHECK SHEET SPECINLHOUSING UNIT ZA TIER-G DATE: __ 07/24/2019 TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE criniat START | END START | END START | END Ea ED. /Q\/2U/ Pen 1:00-8:90 AM er R°S ee Leave: | Ving DNS @XTKC) 12:30- 1:00am |7 23) 1/270 8:30- 9:00 AM i. ie 4:30-5:00 PM 1S | J) 1:00-1:30 AM 1/U0 3 9:00-9:30 AM i 5:00 -5:30 PM Ka A — vgo200am |/ 3D [33 9:30-10:00 AM O46 ey 5:30-6:00 PM 38 | 2002:390AM |) O 2202 10:00-10:30 AM /0" ( pe 6:00-6:30 PM { yo fi L 2:30-3:00 AM ) a | 10:30-11:00AM | ) (PD Ks? 6:30-7:00 PM ASS er, XL OK s00-320AM | “205 3 D 11:00-11:30 AM | Ol 700-7:00PM | 6 ) oe 3:30-4:00 AM a Ag i. 43 11:30-12:00 AM 4p cy 7:30-8:00 PM “HY UY TDYS 4:00-4:30AM Jif) | tf { 12:00-12:30 PM (\ \3 4 8:00-8:30 PM Y2o 21 4:30-5:00 AM Yiu D | ul] 12:30- 1:00PM | | 935 | Dx 8:30- 9:00 PM 3 I> BU/ 5:00-8:30AM | & aS A] 9] 1:00-1:30 PM /oT jlo 9:00-9:30 PM 320 O2/ 5:30-6:00 AM x Y 7 ce UL 1:30-2:00 PM 13 { 5 5 9:30-10:00 PM SY 2 S 43 6:00-6:30 AM b 7316/9 2:00-2:30 PM pes ee 10:00-10:30 PM | 7] [| / bib esorooam | Lf | 64? 2s0-s;00Pm =| 23 1 |\2¥o ro:a0-t1:00PM | DY 47 | oC] ae AM 7 DY 79 3:00-3:30 PM BOF am 11:00-11:30 PM ; / / l { { / inal 7:30-8:00 AM UY | 541 | 3:30-4:00 PM BH s Yo [ 11:30-12:00 PM 11 4U i| YI b)(6); b\7 KC) (b}(6); (by\(7(C) b)(6); (D7 NC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT 7 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. DNB); (TNC) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2739 MCC HEW TORK moc new YORK b= MCC NEW YORK OES SV SPECIAL HOUSING UNIT SPECIALHOUSING UlIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT ZA TIER-G DATE: _ 07/25/2019 TIME Time | TMe SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIME FRAME TIME , | ME SIGNATURE A\ D ART | END ree ary — b)(6); (by 7 HC} 12:00-12:30 AM / 2) 3 2 Y a ‘| @:00-8:30 AM zB (3 hy LM 4:00-4:30 PM Uy {v ul 12:;30- 1:00AM 177. O}/ZY// 8:30- 9:00 AM ngs cf) aso-so0pm | ULO| YY | vo0-130aM | 631~) | Tf x 9:00-9:30 AM & 7 soo-s30pm 1R)9 | )9 vao-200am | JU ( | 7e(Z 9:30-10:00 AM w= Le w s30-600PM | J Y 0] i Vo ‘3 6:00-6:30 PM Ei b { i) 2so-s00am | 97 4 |. 3) 10:30-11:00AM |, <0], &9 eso-700pm | ft/0 | GUY / 3:00-3:30 AM 0 7 | 36% 11:00-11:30 AM 7:00-7:30PM = F-7 /? 171 3 3:30-400am |3%6| 93) 14:30-12:00 AM 7:30-8:00 PM 743 7] AY 4o0-430am =| U/)7 |YU/3 12:00-12:30 PM g00-830PM =| A / A 3 4] 4:30-5:00 AM Vv Zu uss 12:30- 1:00 PM 8:30- 9:00 PM 5 Y D 4 Y / 5:00-5:30AM |] s €l el 1:00-1:30 PM somwsorn | Al v4 9 19 §:30-6:00AM |~ 4 b 1939 1:30-2:00 PM esosoo0pm |PY 443 6:00-6:30 AM (se » | G10 2:00-2:30 PM 10:00-10:30 PM 1/()/ 9] (0/9 eso700am =| (54J 1606 2:30-3:00 PM 1o:30-1:00PM |/D4/D} (04/7 roo7soAM | 7,2 | 973, 3:00-3:30 PM 17:00-11:30 PM Je? | 27) 7:30-8:00 AM 3:30-4:00 PM 11:30-12:00 PM YO] 7471 NYU HUE a aon BNO} (DYTNC) MORNING WATCH DAY WATCH EVENING WATCH | OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2740 moc NEW YORK neo Bee YORK “ oe MCC NEW YORK bo SPECIAL HOUSING UNIT ceria 30 MINUTE CHECK SHEET SeEOINLHOUSING UAT ZA TIER-H DATE: __ 07/25/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME Time FRAME | TIME | TIME | SIGNATURE enaibe START | END START | END START | END DOL bNT NC) a aA (by7 VC) b)6); (b\7 NC) 12:00-12:30 AM 200-8: 200-4: ne IZ1b 5:00-8:30 AM a fe 4:00-4:30 PM Yr Y13 12:30- 1:00AM | 7 1f ZL] 77 Ks B:30- 9:00 AM 2 uy 5 4 4:30-5:00 PM UY ye Uys :00-1:30am | ff/ 2 | AZO pooos0aM = lay? | AG 5:00-5:30PM | W V2 1:30-2:00aM | [l/ % [UY B:30-10:00AM | yt lose 5:30-6:00 PM 0] yy 2404 S 2:00-2:30 AM BO 2oY 0:00-10:30AM | /@> ‘3 ens 13 5:00-6:30 PM (,/ ¥ ra /9 2:30-3:00AM [7 74 4 123 q 0:30-11:00AM | 4-5 “3 Foo ps0-7:00PM [LU | 6474 300-3:30am | SO% |Dece 1:00-11:30 AM oo-7:30PM =| —9// |/ G 3:30-:00AM | *, 4 YW 33 { 1 1:30-12:00 AM 30-8.00PM #71/) [7 Y 6 4oo-430am | Uf] 9 7 N2:00-12:30 PM p00-830PM 1 P72 |¥2/ 4:30-5:00am | U 3 D144] N2:30- 1:00 PM p30-g:00PM | KY ZIK UZ s00-s30am | 5/0 | {77 N:00-1:30 PM p:00-9:30PM 19 Dty |§7 7 sso-sooam | 5 3U |S rT 1:30-2:00 PM ps0-t0:00pm | OLY SU, e00-6:30am | 407)| 4 oF P:00-2:30 PM 0:00-10:30 PM | /i>2 | /d7/ 630-7:00am | [> Z| 634 P:30-3:00 PM 0:30-11:00 PM |/ b//2| (OY 7:00-7:30 AM rio lat 5:00-3:50 PM 11500-1190 PM | 7 723 2 7:30-8:00 AM 5:30-4:00 PM f1-30-12:00 PM 13:3 [TAT 14 b | UY?) BNGY. THO) ee BNO) NTN) Ds MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT c 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 Page 2741 —_ MCC NEW YORK moo new roRK aes SPECIAL HOUSING UNIT bea wy 30 MINUTE CHECK SHEET ELM iat ZA SPECIAL ame unit TIER-J DATE: __ 07/25/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END Bue) NTC) b)(6); (D7 HC) by); (bY FC) 12:00-12:30 AM 7 o$ |) 1D? 8:00-8:30 AM ak i load 4:00-4:30PM lt (7. YO3 12:30- 1:00AM | 7 Ze b / 2 7 8:30- 9:00 AM 33 = 4:30-5:00 PM VY 9 ie Y 3 3 1:00-1:30AM | ) / 4 1 7/ / 9:00-9:30 AM pg? hye soo-s3opm |J/O |S 1/ 1:30-2.00AM |) 27) | ) 3% 9:30-10:00AM |, oH Z EG sso-6oopm [1372 . 33 200-2:30am | [PIL 10:00-10:30 AM lo Ya 6:00-6:30 PM bio 61] 2:30-3:00aM | 7 4) LW I 10:30-11:00 AM pe i 37 e30-7:00Pm =|, 4 2 b 4 3:00-3:30AM 7) | | 4le 11:00-11:30 AM i 7:00-7:30 PM 7 DU 7D — 3:30-4:00aM | CO |3Lf] 11:30-12:00 AM 7:30-8:00 PM +73 5 4 b 4oo-430am |) 4 |U/ D 12:00-12:30 PM 8:00-8:30 PM 31 DV gt ] az0-s00am | U24 [ly 37) 12:30- 1:00 PM 8:30- 9:00 PM FOL $33 5:00-5:30aM | € ))| 4] 4 1:00-1:30 PM 9:00-9:30 PM 9/ 0 |5l) 5:30-6:00 AM C Yo SY } 1:30-2:00 PM 9:30-10:00 PM 7 5 L 9 43 soossoam | £14 |L/4/ 2:00-2:30 PM 10:00-10:30 PM | /()/D /ol ( e30-700am | (517 O} LU/) 2:30-3:00 PM 10:30-11:00PM | 1932] /b9 3 rooraomM Toa I) 3:00-3:30 PM TOOTS PM TT | TTL ) 7:30-6:00 AM A 1419 Y x 3:30-4:00 PM 17:30-12:00 PM ig y) 7 57 (eNO) TNC) = eerie BNO) NING) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT X 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 ( xample, 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 Page 2742 neoscu ron MCC NEW YORK RES Rem TORE has SPECIAL HOUSING UNIT hi. y 30 MINUTE CHECK SHEET 7 SPECINLNOUSING UNIT ZA SPECIMLNOUSING UNIT TIER-K DATE: __ 07/25/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END 12:00-12:30 AM 121 21 aan 8:00-8:30 AM FP) 14 “wz EEN ashi Yu . PONG): TNC) __ D __ _ 4 (0 12:30- 1:00 AM rh % } 739 8:30- 9:00 AM a he 35 3o-s:00pm (44 uUlty 3 + ‘Ss 1:00-1:30 AM 7] < il Lb 9:00-9:30AM |, of 00 -5:30 PM V(r C7] 3 1:30-200aM |7 4 ° /4O 9:30-10:00 AM 9 o/ Ly ot so-6:00PM | 3l/ CK 2:00-2:30AM |Jay¥ [LI 10:00-10:30 AM o yo oossopm | 6)2-] 6 13 2:30-3:00AM |7 5X 12 y 10:30-11:00AM | 47) @ Yan 30-7:00 PM 63 UI63T soo-a30am |%O°) S16 11:00-11:30 AM 00-7:30PM L7k [707 3:30-4:00AM 124 ZrASH 11:30-12:00 AM 30-8:00PM = |-7 2) 7% ¥ 4:00-4:30 AM Y(y | 4 r 12:00-12:30 PM oo-e30pm §=1G/2 | 4/3 aso-sooam | Of 4U/ | U x 12:30- 1:00 PM 30-s:00PM |S Bar 6:00-5:30AM | < | S 5] U 1:00-1:30 PM -00-9:30PM =| G IL] RB 5:30-6:00 AM ei 3 4 6 34 1:30-2:00 PM :30-10:00 PM sy 8 3 T 6:00-6:30 AM b] l Gl yi) 2:00-2:30 PM 0:00-10:30 PM | /f fis [b/ 3 6:30-7:00 AM 659 GD 2:30-3:00 PM :30-11:00PM 1/5 34 | /p tS 7:00-7:30 AM 3:00-3:30 PM :00-11:30 PM qu {115 u/7\ur3 7:30-8:00 A\ : 2 730-12: 8:00 AM 447 M4 3:30-4:00 PM 1:30-12:00 PM 134 (127 ili by6); (by 7 KC) b}(6); (byY7 (CC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2743 nice acm TORK mce NEW.TORE

Rw SPECIAL HOUSING UNIT SPECIE HOUSING UNIT 30 MINUTE CHECK SHEET SPECIAL OUSING UNIT L-TIER DATE: __ 07/25/2019 TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE FRAME START | END START | END START | END by(6); (D7 HC) DM), (NTC) ib iG); (bY7 KC) i neh fo0430PM toy | oD ce 4:30-5:00 PM 43 h Y 3) = 3 6:00-5:30PM | “V IY TI 12:00-12:30 AM 13 2 ps 8:00-8:30 AM 12:30- 1:00 AM ]Z3z / 133 8:30- 9:00 AM roo-130aM 17] | 17] 9:00-9:30 AM NS § in ~ ~~ 8 | 1:30-200AM | Zz 2 / 2 U 9:30-10:00 AM S? wet 5:30-6:00 PM v2 t v3) 2o0230aM f4 (7 |L1 > 10:00-10:30 AM ome leo eoossopm §| 67Y | 6/ . 230-3:00aM | — YU] DY . 10:30-11:00 AM yap Vo — 6:30-7:00 PM (3 6 6 37 3:00-3:30AM | 3] ( rR, ( G 44:00-11:30 AM 7:00-7:30PM — |7ty % |-7 03 3:30-4:00 AM LY Yy UY 11:30-12:00 AM 7:30-8:00PM [+7 2 5 V4 O 400-4:30aM |AWo |Y2] 12:00-12:30 PM 8:00-8:30 PM Zz 14) 87° 4:30-5:00 AM U Uo U U } 12:30- 1:00 PM 8:30- 9:00 PM 336 S57 so0-s:30aM | ey | |C 2b 1:00-1:30 PM 9.00-:30PM | 9/L/ 9/T 4 5:30-6:00 AM cy | TY 4:30-2:00 PM 9:30-10:00PM |'PZ f 937 6:00-6:30AM | by IN - (+4 2:00-2:30 PM 10:00-10:30 PM | /+ ( Y /b/ | 6:30-7:00 AM p44 bY 2:30-3:00 PM 10:30-11:00PM | #4124] /O SA 7:00-7:30 AM 3:00-3:30 PM 11;00-11:30 PM , 7:30-8:00 AM 1" et — [7e 130-8: YU » 195 3:30-4:00 PM 11:30-12:00 PM 4 s 7 tte0\ /'4¢/ ouen, KTH) ~ b)(6) (bH7)(C) Bye) ibNT NC) MORNING WATCH DAY WATCH EVENING WATCH i OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2744 MCC hEeW TORK MOC NEW TORK —— MCC NEW YORK SPECIAL HOUSING UNIT | SPECI HOUSING UAIT 30 MINUTE CHECK SHEET | SPECIAL HOUSING UAIT : M-TIER | DATE: _ 07/25/2019 TIME Te | Te | SiGNATURE TIME FRAME TIME | TIME | SIGNATURE TIME FRAME | TIME | TIME SIGNATURE FRAME STA END A aaa by6}, (bY7 HC) | ocean 12 jZ b}(6); (bY 7}(C} enka 7 09 b)(6); (BMF MC) covzaonm | 17 6 [1207 coast be be MEN IGG 12:30- 1:00AM | f-4 2 | 8:30- 9:00 AM 2 Ff 33 4:30-5:00 PM 43 x 435 4:00-1:30 AM i iit 9:00-930AM [99 a7 Lng2F 5:00 -5:30 PM «| L a] 7 1:30-2:00 AM }4 113 b 9:30-10:00AM — [yy a bos? saosoopm |S SS|P3 > 200.230AM” [© YI! 10:00-10:30 AM | 2S | OF 600-8:30pm | &) Y 67 2:30-3:00 AM TY J, 143 10:30-11:00 AM ak Yo 6:30-7:00 PM 63 S f 39 3:00-3:30aM | “S] > | 3/ Uf 11:00-11:30 AM 700-7:30PM =|) /D 1) ¢/ 3:30-4:00AM | 31/2] 3 3 11:30-12:00 AM 7:30-8:00PM [7 '/ {yy 4:00-4:30 AM Uy | hy Y | 5 12:00-12:30 PM 8:00-8:30 PM 4 { b Z 7) 430-6:00AM [Uf 4h LY 34 12:30- 1:00 PM s:s0-9:00Pm |RO%| BSF 5:00 -5:30 AM ql |e w 4:00-1:30 PM gco-9:30pm 19/6 9/ ) 530-6:00AM | el/ Z| 4 Y3 1:30-2:00 PM e:30-10:00Pm | GUO} OU 6:00-6:30 AM Li ¢ |b! b 2:00-2:30 PM 10:00-10:30 PM | / (/ 6} / b/) 6:30-7:00aM =| Gif? | GU 4 2:30-3:00 PM 10:30-11:00 PM /0383 (239 TO07a0AM |) 10 3:00-3:30 PM 11:00-11:30 PM of | U/ 22. T30-800AM | 7p L 3:30-4:00 PM 11:30-12:00 PM 47 MY) UY Si {DVB}. NTC) _| BNG) TNC) BYGy, DNTNC) MORNING WATCH DAY WATCH EVENING WATCH | OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT Z 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 Page hime ronk acco aay YORK MCC NEW YORK SPECIAL HOUSING UNIT 3 SPECIAUHOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT ZB DATE: _|/—-&5 —/F TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END EXSY DIT KCT BN). (KTNC) BNO) DNTNC) ROONEAEAM |i ay (| ary 3 8:00-8:30 AM % AIS |%:20 4:00-4:30 PM Vy / Yas 12:30- 1:00AM |\Q\ MQ 8:30- 9:00 AM 3: Y i) i WS 4:30-5:00 PM 14> YES. 1:00-1:30AM —|\\ (4) { | ~o 9:00-9:30 AM 0:25, q 0 5:00 -5:30 PM O02 G 1:30-2:00AM {|'2) |]° 3 e:30-t0:00am = | O1( YY 0:52 5:30-6:00 PM 437 IG 5H 2:00-2:00aM |) | (9 | a\é 10:00-10:30AM ] {5.00 | \) aS 6:00-6:30 PM Oe oF 2:30-3:00 AM ; ~ >) Mie 34 10:30-11:00AM_ |!) 3" | Jo 0) 6:30-7:00 PM 12 / By 3:00-3:30 AM 3° 9 | 2 ve. 11:00-11:30AM | | PDL, | hi O 7:00-7:30 PM / OD ye a 3:30-4:00 AM “3k 31 13> 11:30-12:00aM | | ||‘ 25 7:30-8:00 PM 12 | 072 K 4:00-4:30 AM Ut of U \ 12:00-12:30 PM | |‘) ” WK \2.40 8:00-8:30 PM & p) 7 4:30-5:00 AM U 3 | Ulan 12:30- 1:00 PM We S ¢ \ 5 00 8:30- 9:00 PM Oy | Lf / 5:00 -5:30 AM 5 Ol a ) 1:00-1:30 PM [| 3 Lo 9:00-9:30 PM O/0 G/ ee 5:30-6:00 AM S % |S! 130-200PM —|\. 4S | \.SD 9:30-10:00 PM Ws 4 b 6:00-6:30 AM ID 9 | ly\ 2:00-2:30 PM 784 10:00-10:30 PM , of 3 Wa ‘. 6:30-7:00 AM B oy bry 2:30-3:00PM 1M Q [9 “44 40:30-11:00 PM AC Uy bLY/ A, TOOT FI Fe) 3:00-3:50 PM 5. 223.24 71:00-11:30 a We NT Fe /, 1Y 7:30-8:00 AM ‘ ; 3:30-4:00 PM t Te 11:30-12:00 ; 22% 130d 3:41 [343 VYUMS2 (b)(6); (BN7)(C) t 4 foe). (NTC) Peron MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT = 7 sceseennssnsnncnnsnnsansad 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. Al heya must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN biG); (BMT NC) Page 2746 ¢ nce see YORK moc new YORK MCC NEW YORK aS SPECIAL HOUSING UNIT SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIMLNOUSING UNIT ZA TIER-G DATE: __07/25/2019 TIME TIME | TIME | SIGNATURE | TIME FRAME TIME | TIME | SIGNATURE | TIME FRAME Te | TIME SIGNATURE FRAME A N START | END RT b)(6); (b7 HC) b)(6); (bY 7)(C) bye), (Cc) 12:00-12:30 AM 1273 iq yf 8:00-8:30 AM oe (2 Lp 29 4:00-4:30 PM Ufo UL ener 12:30- 1:00AM 177, O} /ZY// 8:30- 9:00 AM ng 7 nee 430-5:00PM |L{L4O YY | 1:00-1:30am | 731) |P)/ x 9:00-9:30 AM & Lg soo-s30pM |<) |) vzo200am | JU ( | /e(Z 9:30-40:00AM byt? Lo g s30-600pm | J Y Ol a yo ‘3 so0630Pm | &/ b b (2 2:30-3:00 AM 7 4h 137 10:30-11:00AM |, eri a v3 6:30-7:00 PM be d|tYy [ 3:00-3:30 AM 0 713 bh 11:00-11:30 AM 7:00-7:30PM = >-F IL 71 3 330-400aM |3e6| 937 11:30-12:00 AM 7:30-8:00 PM 74 3 (78 Y 4o0-430am | U/ 77 |U/3 12:00-12:30 PM go0-8;30PM | A / Z a3 % 430-s00am | USL) YH 38 12:30- 1:00 PM 8:30- 9:00 PM 4Y DIy U/ 5:00 -5:30 AM C 15 Tl u 1:00-1:30 PM 9:00-9:30 PM 9/ ! 9 19 §:30-6:00AM | 4 6 1 $39 1:30-2:00 PM eso-o:0pm |PYUL AY 4 6:00-6:30 AM (sb a i 2:00-2:30 PM 10:00-10:30 PM |/(/ 9] /0 Y eso-700am |(5hJ (COC 2:30-3:00 PM 10:30-11:00PM | JOD} (D4// ws = Ail 3:00-3:50 PM 11:00-11:30 _ iJ? | 27 7:30-6:00 A 3:30-4:00 PM 11:30-12:00 P Uv | 7 1YU| WY Ly dydlnus b)(6); (by7 (CC) b)(6); (by 7(C) (b}(6); (b}(7 }(C) MORNING WATCH DAY WATCH F |evENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT ( 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 docu mented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2747 MCC HEW YORK MCC NEW YORK SPECIAL HOUSING UNIT MCC HEW TORK a » ©) scipedai eta 30 MINUTE CHECK SHEET sopcmnuconssset ZA TIER-H DATE: __ 07/25/2019 hon . THE | TIME | SIGNATURE | TIME FRAME TIME | TIME | SIGNATURE | TIMEFRAME | TIME | TIME SIGNATURE i tae daa WOy DHT) — BY), DNTNG) BNOT. DTC) Hue |I21b sO et a tooo | 42 | y73 12:30- 1:00AM |» 14 21/2 4 e30-8:00aM | Ga! es ago-soopm | UYU) uYys 4:00-1:30 AM qt 2 ON 9:00-9:30 AM CF & PRK GG 5:00 -5:30 PM v) WW ‘\ 2 1:30-2:00 AM [U % ] L U 9:30-10:00 AM os ce 5:30-6:00 PM , yy 2404 2:00-2:30 AM Bw) Lol 10:00-10:30AM | scp “3 I= eoo-6:30Pm 1/7 ¥ [4/0 2:30-3:00AM [774 4 23 q 10:30-11:00AM 14 v3 Foo 6:30-7:00 PM b U2 | 643 3:00-3:30am | SO§ |Dec 11:00-11:30 AM z00-7:30PmM = |—9//F |>/ L, 3:30-4:00AM | *, 4 YW 33 , 11:30-12:00 AM 730-8:00PM #7l/) [7 Y 6 4:00-4:30 AM Y | dD Ly {/ 12:00-12:30 PM a:00-8:30PM | 97D |¥ 2/ 430-sooam | UZD |Y 4] 12:30- 1:00 PM a;go-s00pm | XU Z| XK UZ 5:00-5:30AM | 5/O v IL 1:00-1:30 PM s00-9:30PM |O2b 1527 ssosooam | F 3 |S 1:30-2:00 PM a;so-1o:00pm |OUY | Guy 6:00-6:30 AM pb “+ | 4 oF 2:00-2:30 PM 10:00-10:30 PM | /in>2 | /d7/ 6:30-7:00 AM )> g, bY 2:30-3:00 PM 10:90-11:00PM | / 62/2] / of : 7:00-7:30 AM 3:00-3:30 PM 17:00-11:30 PM 7:30-8:00 AM 7 5 : aa 3:30-4:00 PM 11:30-12:00 PM on TG r BYGY, DNTNC) Peron] BYGY. DING) 4 eee mI a LIEUTENANT ENANT LIEUTENANT i b&b A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, a.m. — 12:30 a.m.) followed by another round in the second 30 minu 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 at least once in the first 30 minute period of the hour (example, 12:00 tes period of the same hour (example, CAPTAIN Page 2748 meoare ee MCC NEW YORK moc new YORK SPECIAL HOUSING UNIT = . 30 MINUTE CHECK SHEET | SPECIMHOUSING UNIT ZA SPECINLHOUSING UNIT TIER-J DATE: __ 07/25/2019 TIME TIME TimME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE Epianie START | END START | END START, | END BNO) NTNC) BYG) TNC) PRE 12:00-12:30 AM 17 dg 1709 onan 8:00-8:30 AM 72 hyo MOORAC EM LCT: | YO3 12:30- 1:00AM | 7 Do b | 237 8:30- 9:00 AM 33 ae 4:30-5:00 PM Y 72. Y 3 3 voorzoam =|) / 4 | )/ 4 9:00-9:30 AM eS. he“ soo-s3opm 14]/0 |P1/ 1:30-200AM |] 2°) | } 3% 9:30-10:00AM = ig 3 5:30-6:00 PM iv 32 q 43 2:00-2:30AM D4 | 216 10:00-10:30 AM for Ya 6:00-6:30 PM 6 lo 6(] 2:30-3:00AM 17 4D LHI 10:30-11:00 AM 36 i eee 6:30-7:00PM [6 3 2 6343 3:00-3:30AM | 7) | / Sle 11:00-11:30 AM _ 7:00-7:30 PM wWickd 70d ¢ 3:30-400aM | © [3 uf] 11:30-12:00 AM 7:30-8,00Pm [73 5 73 b 4:00-4:30 AM 0 / b U/ ) 12:00-12:30 PM 8:00-8:30 PM ¥ / D % l ] 430-5;00aM | UZ4 |Y 37) 42:30- 1:00 PM 8:30- 9:00 PM Ta. B3 2 6:00-5:30AM | € )~) K) 4 1:00-1:30 PM 9:00-9:30 PM 9/ O 5 (] 5:30-6:00 AM CUO SY ] 1:30-2:00 PM 930-10:00Pm |9 47 | 4 44 6:00-6:30 AM LIS Ib u 2:00-2:30 PM 10:00-10:30 PM / O / D / ol] 6:30-7:00 AM LY o| £ Uf ) 2:30-3:00 PM 10:30-11:00 PM [oS LI /by % 7:00-7:30 AM ye I)9 3:00-3:30 PM TrOOATSOPM Tr | TL 7:30-8:00 AM ’ 3:30-4:00 PM 130-12;00 PM “U4 VY i | -4 11:30-12:00 ii3 uf 137) BKSH (OKERC) Bye) NTN) Ea err — MORNING WATCH DAY WATCH EVENING WATCH | OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT | es ( 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 Page 2749 mec-Hew YORK MCC NEW YORK moc new roRK bes SPECIAL HOUSING UNIT Sw 30 MINUTE CHECK SHEET 5 SPECIMANOUSING UNIT ZA SPECIAL HOUSING UNIT TIER-K DATE: __ 07/25/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END | 12:00-12:30 AM 1 21 D 31 b)(6); (bM7 HC) ‘Kies waeay 4 hy Bw b)(6); (by7 NC) eaeuaoin You [ ; 0 5 by6); (D7 NC) 12:30- 1:00 AM 1238 1239 8:30-%:00AM |g = he 35 4:30-s:00PM {4 L{1 43 . 1:00-1:30AM | 7/ <4 wb 9:00-9:30AM — | 4 o/> is s:o0-s30pm |Q/) |{ / 3 1:30-2:00AM | 7 4 ") /UO 9:30-10:00 AM 9 &/ hse 5:30-6:00 PM qT Zl / CH 2:00-230AM IJay¥ |L( 0 10:00-10:30 AM oe jo sooesopm | 6)2-| 4) 3 2:30-3:00AM |7 5 12 y 10:30-11:00AM_ | 45 Fe Yan 6:30-7:00 PM 63 UIC3T 3:00-3:30 AM y 0” 516 41:00-11:30 AM 7:00-7:30PM L754 4907 3:30-4:00AM [7224 225 11:30-12:00 AM 7:30-8:00PM = |-7 2) 73 3 4:00-4:30 AM Y (uy | ut ¢ 12:00-12:30 PM eoo-s30pm §1¢/ 2 | 4/3 4:30-5:00AM | Uf Bu ui ue 12:30- 1:00 PM a:go-9:00PM 194 Y| 2 5:00 -5:30 AM x ] S 31 L 1:00-1:30 PM 9:00-9:30PM | G IL] RB 5:30-6:00 AM (3453 1:30-2:00 PM :30-10:00PM | ORY | 93 6:00-6:30 AM b] l Gl u 2:00-2:30 PM 10:00-10:30 PM | /— / 21 /b/ 3 6:30-7:00 AM G 64 6» 2:30-3:00 PM 40:30-11:00 PM IS Y / pbs ST 7:00-7:30 AM yt 3:00-5:50 PM 11:00-11:30 PM au | dit 7:30-6:00 AM 2 u7ta4 4 3:50-4:00 PM 11:30-12:00 PM ne aa id b)(6); (bN7 HC) BSTC) lover biane) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT Sel ( 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 Page 2750 MCG hew TORK MCC HEW TORK MCC NEW YORK SPECIAL HOUSING UNIT SPECIM HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT L-TIER DATE: __ 07/25/2019 TIME TIME TimE | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END i M6), (KT HC) 77 Zz DY); (BNC) H(b}(6); (NTN) 12:00-12:30AM J 2 2 D 8:00-8:30 AM S 4:00-4:30 PM o6 IY oD LO A a Y 12:30- 1:00 AM } 7321 134 8:30-8:00AM — | QAR | og” az0-soopm 1434 | 3) roorsoam |7)O | ]7] 9:00-9:30 AM ont py 3 so0-s30pm | P/U | 1) 1:30-2:00AM | 3 3 / ie U 9:30-10:00 AM St et 5:30-6:00 PM ¥3 b Tv 3) 2:00-2:30 AM Ls {L|vI % 10:00-10:30aM soe leo 6:00-6:30 PM 6 7 Y 6 /<- 2:30-3:00 AM 74 {| Dv 4 10:30-11:00 AM bp yor 6:30-7:00 PM (3 { 6 37 3:00-3:30 AM 3 } ¢ re ( i 11:00-11:30 AM 7:00-7:30PM = |p ya 05 3:30-4:00 AM sY Y x 11:30-12:00 AM 7:30-8:00PM [+7 2 | “77 O 4o0-4:30am [AW 1|Y2| 12:00-12:30 PM 8:00-8:30 PM z 14 | 37 ar 4:30-5:00 AM U Uo U UY 1 12:30- 1:00 PM 8:30- 9:00 PM Sh 6 83) §:00-5:30AM | <> [| L 1:00-1:30 PM 9:00-9:30 PM 5 /YU 9/ T 5:30-6:00 AM Ul {|4Y 1:30-2:00 PM 9:30-10:00 PM %3 é 9 37 6:00-6:30AM | ly / 7 (c(h 2:00-2:30 PM 10:00-10:30 PM | / +, (9! /p/ tI 6:30-7:00 AM to U 16d 4 2:30-3:00 PM 10:30-11:00PM | 7424] /O 37 7:00-7:30 AM 3:00-3:30 PM 11:00-11:30 PM aY Nu 1B |//20 7:30-8:00 AM FUy 7 Yo 3:30-4:00 PM 11:30-12:00 PM me et) foGy, (NTN) a (by6), DMT HC) b}(6); (bN7MC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2751 MCG Hew TORK 5 eS. Je MCC NEW YORK SZ SPECIAL HOUSING UNIT SPECIE HOUSING UNIT 30 MINUTE CHECK SHEET SPECIMLHOUSING UNIT . M-TIER DATE: _ 07/25/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END BNO TNC) eS 72 penne) ; PNB} (NTN) 12:00-12:30 AM IW 6 {1207 8:00-8:30 AM be be= :00-4:30PM LD YO9 12:30- 1:00 AM 19, ZY (2:34 8:30-9:00AM [ay */ “ig 33 4:30-5:00 PM if 3 g 49 1:00-1:30AM | 497 - = 9:00-9:30AM |g SF oF 5:00-5:30PM | C~ lb wy 1:30-2:00 AM }4 |] 3 Lb 9:30-10:00AM [32 z2 5? ss0-600pm |S SS|T3 y] 2:00-2:30AM {7 > 4 [VU | 10:00-10:30 AM gg ys po0-6:30PM | &) Y 67 ( 2:30-3:00 AM TY “4; 143 10:30-11:00 AM wee laa 5:30-7:00 PM 63 a 4 39 3:00-3:30am |S] | 3/ uf 11:00-11:30 AM y-o0-7:30PM |)/D 1) d/ 3:30-400AM | 31/2] 34 3 11:30-12:00 AM r-30-8:00PM | 7, YU { 4) 4:00-4:30AM | | h U}9 12:00-12:30 PM B:00-8:30 PM 4, [ b Z / ) 4:30-5:00AM | 4h LY 34 12:30- 1:00 PM b:30- 9:00 PM 133%] B3 4 5:00 -8:30 AM alg ow 1:00-1:30 PM poo.e:30Pm =| 9/6 y/ ) 5:30-6:00AM | e-i/ Z| 5 Y3 1:30-2:00 PM p:30-1000Ppm | GUO} OLf/ 6:00-6:30 AM 1¢ bl b 2:00-2:30 PM h0:00-10:30 PM | / ol 6 [p/) 6:30-7:00 AM GUL Gu 4 2:30-3:00 PM 10:30-11:00 PM / 083 [08 rooraoAM [574 by 3:00-3:50 PM 11:00-11:30 PM 1) of HLL 7:30-8:00 AM 4] Y l 3:30-4:00 PM 1 1;30-12:00 PM qn) U2) 44 re - BNO TNC) MORNING WATCH DAY WATCH EVENING WATCH - OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page AdSreu von Moo new yoRK ~~ MCC NEW YORK SPECIAL HOUSING UNIT SPECIN HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT ZB pate: _'/-5 —/F TIME Time | TIME | SIGNATURE | TIME FRAME TIME | TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END | pe - ney b}(6); (bY7 (CC) 5 42:00-12:30 AM (119! 3 eee 8:00-8:30 AM 6 IS ¥\20 4:00-4:30 PM Vy / Yas 12:30- 1:00AM |\Q\79] }19)\ a30-9:00aM — | Sp) K re 4:30-5:00 PM 1 HBS 1:00-1:30AM | \\ (9 [ | - 0 9:00-9:30 AM Q:7'S: q: 0 5:00 -5:30 PM OS G 130-200AM || 2) |] 3 aso-to00am §JOWYY 10:52 5:30-6:00 PM 437 54 i zo0230am 1)‘ (9| | \é 10:00-10:30AM } {5,00 | \) aS 6:00-6:30 PM Loe boF 2:30-3:00 AM ~%) Ay 31 10:30-11:00AM }1(), 46 | Jo 0 6:30-7:00 PM 72 / v, BY 3:00-3:30 AM 36 9 | 3 ‘Uy 11:00-11:30 AM | | DL |[4o 7:00-7:30 PM Jo! Tost 3:30-4:00 AM “3k 31 12° 11:30-12:00aM | | || \ 25 7:30-8:00 PM 725] 072 g| 4:00-4:30 AM Ul L , 12:00-12:30PM | |)” Ww \v.40 8:00-8:30 PM Of yi & KO 4:30-5:00 AM UY 2 | Lian 12:30-1:00PM =| \')C ¢ is 00 8:30- 9:00 PM (2 YI @ Ui |) 00-6200M FO = Ol ISS9 1:00-1:30PM | | \§ |..0 aoo-e30PmM (0/0 (9/2 5:30-6:00 AM > % |S) 1:30-2:00PM =| \.4S \SD 9:30-10:00 PM MW Wi ‘lL 1 6:00-6:30 AM bo | ly SOx 2:00-2:30 PM ’a 34/2:0 Q 10:00-10:30 pm HOS LYS Vj acai AM (yn) b $3) 2:30-3:00PM IM) [9 4 $0:30-11:00 PM VG, 6b p 4 7:00-7:30 AM Ko \ aS cA 3:00-3:30 PM 5. 22|3-24 11:00-11:30 sa : 7 y) 7 J, 7 ] G 7:30-8:00 AM ; 3:30-4:00 PM nas 17:30-12:00 PMC f 7 2291 1732. 341 [343 MEE MS2 b)(6); (D7 NC) ‘ D)e) NTC) DYG), (OKNC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 minute documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN b}(6); (b}{(7) MC) tions must bePage 2753 | moc new YORK x moc Hew YORK MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT ZA | TIER-H SPECINUHOUSING UNIT DATE: __ 07/26/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIME FRAME TIME | SIGNATURI FRAME START | END START | END END 12:00-12:30 AM ‘ oG 4:00-4:30 PM 7 12:30- 1:00AM |) 2 {Yo} (2 4:30-6:00 PM 1:00-1:30 AM i M :30 AM 5:00 -5:30 PM 1:30-2:00 AM } l NY 10:00 AM 5:30-6:00 PM 200.230am [odo | Dil 00-10:30 AM 6:00-6:30 PM 2:30-3:00 AM 30-11:00 AM 6:30-7:00 PM 3:00-3:30 AM 00-11:30 AM 7:00-7:30 PM 3:30-4:00 AM 30-12:00 AM 7:30-8:00 PM 4:00-4:30 AM 00-12:30 PM 8:00-8:30 PM 4:30-5:00 AM 30- 1:00 PM 8:30- 9:00 PM 5:00 -5:30 AM 4:30 PM 9:00-9:30 PM 5:30-6:00 AM 2:00 PM 9:30-10:00 PM 6:00-6:30 AM 2:30 PM 10:00-10:30 PM 6:30-7:00 AM :00 PM 10:30-11:00 PM 7:00-7:30 AM 730 PM 11:00-11:30 PM 7:30-8:00 :00 PM 11:30-12:00 AORNING WATCH DAY WATCH WATCH )PERATIONS OPERATIONS TIONS AEUTENANT 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 min i documented. (b}(6); (BMT HC) REVIEWED BY MORNING WATCH LIEUT CAPTAIN bess Page 2754 moc new york IPECHALHOUSING UNIT 30 MINUTE CHECK SHEET MCC NEW YORK SPECIAL HOUSING UNIT MCC HEW TORK — , ‘\ SPECIMLHOUSING UA} AORNING WATCH )PERATIONS AEUTENANT DAY WATCH OPERATIONS LIEUTENANT ™~S EVENING WATCH OPERATIONS LIEUTENANT ZA TIER-G DATE: _ 07/26/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME TimE | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURI FRAME START | END START | END START | END KNB), (D)(7C) BNO) (YT NC) bNG), (NT HC) 12:00-12:30 AM fy K ps 8:00-8:30 AM « 6) iy 4:00-4:30 PM AP Y\3 12:30- 1:00AM / / L'3yY [vr s gq 8:30- 9:00 AM re ] 4:30-5:00 PM Ho Mt) —— 1:00-1:30 AM / { 04 | (Yo 9:00-9:30 AM U VS Ls) 5:00 -5:30 PM 4 aad Sw 1:30-2:00 AM [ J) 4 / N Lo 9:30-10:00 AM OB 3 5:30-6:00 PM 53 200-2:30am |2toY 20 oa 10:00-10:30 AM )) \G (9 6:00-6:30 PM G6 t) 6& 2:30-3:00am |2<34% 2) ¢a 10:30-11:00 AM (AX 6:30-7:00 PM 5” tt) 3:00-3:30 AM g ‘oF 3. oy 11:00-11:30 AM ( WS a 7:00-7:30 PM ) Wo Fy 3:30-4:00AM | $3 q JCF 11:30-12:00 AM \\ % \37 7:30-8:00 PM \)oe » . o Jv a 4:00-4:30AM | ChJd 8 Y0f 12:00-12:30 PM (As tt 8:00-8:30 PM 17 pee eS 4:30-5:00 AM %) | Yi¢a 12:30- 1:00 PM D g za 8:30- 9:00 PM oe 03> ~ — 5:00 -5:30 AM Say J 124 1:00-1:30 PM 0 9:00-9:30 PM | / oe Zi “4 5:30-6:00 AM ( X 4 CY ¥D 1:30-2:00 PM Sa 40 9:30-10:00PM | >, Bf we a 6:00-6:30 AM 6. Oo q C Nw 2:00-2:30 PM ae NS 10:00-10:30 PM w= 20.44 6:30-7:00 AM B ‘3 x & MI 2:30-3:00 PM J} 4D 10:30-11:00PM | 22 2 22H 7:00-7:30 AM y ‘ 300-3:0 PM 11:00-11:30 PM OF | oF 2028 | 3399 Cualed 2 la 7:30-8:00 AM y \} y) 9 “ed 3:30-4:00 PM <3 s 11:30-12:00 PM 4 24 : : { 73 — 123 7 en Le DY); (ONPXC) DG) (TNC) a Dye) NTN) 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 ap documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN \ by(6); (by 7 (C} Page 2755 MCS Hew TORK MCC NeW TORK “i fa MCC NEW YORK le SPECIAL HOUSING UNIT $ PECTIN HOUSING UNIT 30 MINUTE CHECK SHEET SPECIAL HOUSING UA L-TIER DATE: __ 07/26/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURI FRAME START | END START | END fpempic) START | END | _ : (6); (BHF WC) (b}(6); (b}(7 MC) 12:00-12:30 AM 1, Z p2 8:00-8:30 AM yee ©) 4:00-4:30 PM M3 1b ats 12:30- 1:00AM | | Ze |r a) 8:30- 9:00 AM K 3% « S7 4:30-5:00PM | 45 38 72) 1:00-1:30 AM [ lal [fer 9:00-9:30 AM ? . 4 Ie §:00-5:30PM | gz ~ | /Z & 4:30-2:00 AM / %3 / / NK 9:30-10:00 AM 4 #6 74) 6:30-6:00PM |)-9 ae /Z sf 200-230AM 17/99 | Cto/| 10:00-10:30 AM (OS ( (ey 6:00-6:30 PM OWe 230-3:00am 122s] 288d 10:30-11:00 AM SD ( 9 6:30-7:00 PM 3 1g F 3:00-3:30 AM 2X8 o| J to/ 11:00-11:30 AM ( 5 { "i 7:00-7:30 PM Get Js 3:30-4:00 AM @) $ / Q 11:30-12:00 AM 3S | # 7:30-8:00 PM 9 “ CF “a 4:00-430AM | 2207 Hol 12:00-12:30 PM x i? '5 (00-8:30 PM ane Ro = 0 3 4:30-5:00 AM G \ } KR ) 12:30- 1:00 PM qr % 8:30- 9:00 PM an 2 3 5:00 -5:30 AM G O7 vol 1:00-1:30 PM ) \e 9:00-9:30PM = 12) ed 2! x ssosooam | C0 3/( | Sef 1:30-2:00 PM ¥6 | 3) s:s0-10:00PM |, “| 21 “ 1 6:00-6:30 AM pe P/ b6 Qu 2:00-2:30 PM iT N og ‘ 10:00-10:30 PM | 99 2— & 6:30-7:00 AM (c 40 é Y 2:30-3:00 PM C\s0 qr) 10:30-11:00PM | 99 — as 7:00-7:30 AM 1 po ha ( 3:00-3:30 PM v4 IB 2 11:00-11:30 PM on te * £4 A \ 7:30-8:00 AM 3:30-4:00 PM 11:30-12:00 PM LIU OP [SF 7s las *4 fb\G); (NTC) \ ~ Bye) (NTC) Bye): TNC) AORNING WATCH DAY WATCH EVENING WATCH )PERATIONS OPERATIONS OPERATIONS | JEUTENANT 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 hou conducted on an irregular schedule and no more than 40 minut documented. b)(6); (b)(7}(C} REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN ounds are to be Page 2756 MCC HEW YORK = moc new TORK Aes MCC NEW YORK SPECIAL HOUSING UNIT : PECIALUNOUSING UAIT 30 MINUTE CHECK SHEET SPECINLHOUSING UN M-TIER DATE: _07/26/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURI FRAME START | END START | END START | END) | BNO) (NTNC) Tbe), NING) siiiteieiiiaind 42:00-12:30 AM :00-8:30 AM "\ }:00-4:30 PM ea! 0 10 U6 12:30-1:00AM | | 2 \32I (2 sd :30- 9:00 AM 4:30-5:00 PM | 7 rt ze af 1:00-1:30 AM (w> [ bo Y 00-9:30 AM n 4 5:00-8:30PM [7-7 CVz “ 1:30-2:00aM |] S 3) / t} ¢ 30-10:00 AM U 39 VU 35 5:30-6:00PM | 7 qe 4 3E >a. 200-230am | ZJo 2} Vlo> 0:00-10:30 AM )" (ru 5:00-6:30PM = | = VS 2so-a00am | 2233] 223% 0:30-11:00 AM yr y 5:30-7:00PM [4.8 Ce S 3:00-3:30 AM S302 Ro] 4:00-11:30 AM 1S " 7:00-7:30 PM oF ’s Oo 3:30-4:00 AM ts 23) Jy 1:30-12:00 AM X| [139 730-8:00PM [75 MO ¢ wd 4:00-4:30 AM Zor Yo ? 2:00-12:30 PM 5 ss ) 3:00-8:30 PM Bh oF 4:30-5:00 AM Alyy ‘J 2:30- 1:00 PM B:30- 9:00 PM 38 od \ : Y ‘a2 5:00 -5:30 AM 10 a Sid) 00-1:30 PM \ 3 4 p:00-9:30PM |, og , = 5:30-6:00 AM J} BB SY :30-2:00 PM (+ 4) 2:30-10:00PM 12, pany, 2) eoos30am |b 23 5 of :00-2:30 PM Zt 1H 10:00-10:30 PM | 25 o7|__ of 6:30-7:00 AM ( tw 64 3 :30-3:00 PM yer 10:30-11:00 PM Jaa = 207 7:00-7:30 AM . [00-3:30 PM n 1 1:00-1:30 PM V0 7 JVU Fa wo" 3 2s= |azs 7:30-6:00 AM j >} ty) "30-4:00 PM BP f1:30-12.00 PM 3 34 7) cs 23 AS by6}; (by7)(C) Dio). (NTC) OT LE AORNING WATCH DAY WATCH EVENING WATCH )PERATIONS OPERATIONS OPERATIONS EUTENANT LIEUTENANT LIEUTENANT J 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 b)(6); (b)7 NC) Page 2757 valde oie —_ MCC NEW YORK mec new YORK (om SPECIAL HOUSING UNIT é Diem ; 30 MINUTE CHECK SHEET ‘sPeoIM HOUSING UNIT ZA SPECIMNOUSING UNI TIER-J DATE: __ 07/26/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Tim— | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURI FRAME START | END START | END START | END BNO) (NTC) DNO); (TNC) BX6). (ONZE) 12:00-12:30 AM [ 95 yf O 8:00-8:30 AM Ng «” 4:00-4:30 PM Q\\ lv 12:30-1:00am | [0USY | 1 2¢ SS 8:30- 9:00 AM 1] 4:30-5:00 PM % (43) 1:00-1:30 AM [ vos | (176 9:00-9:30 AM a Ke | 5:00 -5:30 PM O71 re 4:30-2:00 AM [i \ r\ ay 6 9:30-10:00 AM Ghd Cy 5:30-6:00 PM ES N 2:00-2:30 AM LA 229 10:00-10:30 AM 0 i\ ru 6:00-6:30 PM 6 {| 0 \L 2:30-3:00aM | 2) JT] 2 6 10:30-11:00 AM { ay 6:30-7:00 PM fs) 4. 38 3.00-3:30AM | 7 oY Flom 11:00-11:30 AM | " \ ~” 7:00-7:30 PM ‘ye Vy 3:30-4-00am | 30 F [J oS6 11:30-12:00 AM ¥ 7:30-8:00 PM (AG ; 4:00-4:30 AM 4) a¢vigoh 12:00-12:30 PM e e, 8:00-8:30 PM ‘ik SF ante 4:30-5:00 AM GIF VIL 12:30- 1:00 PM * =) 8:30- 9:00 PM 32 oe 7 5:00 -5:30 AM sy 0 Qo 1:00-1:30 PM (OS [POY 9:00-9:30PM | 2) be 21 a 5:30-6:00 AM J +7 6 4:30-2:00 PM ‘oO? 36 9:30-10:00PM |, 38 51 34| s \ \ 6:00-6:30 AM ho is b i 64 2:00-2:30 PM oY F 10:00-10:30 PM 922 2. os 6:30-7:00 AM GR Y JE 6 UT 2:30-3:00 PM O3t LY } 10:30-11;00 PM las 7:00-7:30 AM / | OF wor 3:00-3:30 PM cr 7 Wi { 11:00-11:30 PM oe \ 23) | 23 — 7:30-6:00 AM y Atay 3:30-4:00 PM 3% 5 | 11:30-12.00 PM 35 | 96 a BREE BUTI) se b}(6); (b)7)(C} b)(6); (b)7}(C) AORNING WATCH WATCH EVENING WATCH “~~ IPERATIONS ATIONS OPERATIONS IEUTENANT freNaNt LIEUTENANT C 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 conducted on an irregular schedule and no more than 40 minutes apart. AlLobseryations mu b)(6); (DNTNC) documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2758 mice new —_ MCC NEW YORK mec om YORK LY, SPECIAL HOUSING UNIT Vw 30 MINUTE CHECK SHEET ” PECUT HOUSING UNIT ZA SPECIALHOUSING UN fs TIER-K DATE: __07/26/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIME FRAME SIGNATURI FRAME START | END START | END BNE) TNC) 06 (BNO), NTC) BH); (D)(7XC) 12:00-12:30 AM /, /g - i i. 27 8:00-8:30 AM X 1) 4:00-4:30 PM 12:30- 1:00 AM | 23 f | 2 ¥$ 8:30- 9:00 AM ee 4:30-5:00 PM 1:00-1:30 AM /(e + [128 9:00-9:30 AM 7 = | 5:00 -5:30 PM 1:30-2:00 AM / ) 3 + vi g y 9;30-10.00am |CP8O Ns! 5:30-6:00 PM 2.00-2:30aM |ZcoO 219 J 10:00-10:30 AM 4 TITY¥5 6:00-6:30 PM 230-3:00am |° 2} 2307 10:30-11:00 AM ( 6:30-7:00 PM soo-30am | § 20S) Jlo€ 41:00-11:30 AM ( ‘3 ‘4 7:00-7:30 PM | s;30-4:00am |¥2} +| Js 11:30-12:00 AM {]%6 /3) 7:30-8:00 PM t 7 4:00-4:30 AM Hob A\ or 12;00-12:30 PM p- ) I en 8:00-8:30 PM : L/ 4:30-s:00am | S\ J} Y) x 12:30- 1:00 PM “> | SI 8:30-9:00PM |aay 5:00-5:30AM | Jae | [XO}+ 1:00-1:30 PM | v? 9:00-9:30 PM “a a 7 f 5:30-6:00AM |S.) > (s A 1:30-2:00 PM / o6 [ y 9:30-10:00 PM t 6:00-6:30 AM b. or |G 6 1a/ 2:00-2:30 PM a> 6 ay 10:00-10:30 PM C. es0-700am |Z! YG 634 + 2:30-3:00 PM J 10:30-11:00 PM 7:00-7:30 AM 3:00-3:30 PM &q 11:00-11:30 PM TES: [y 7:30-6:00 AM , 3:30-4:00 PM = 11:30-12:00 PM P3H Zw (2% 5” Dye), TNC) = De, weNTNC) [> 4ORNING WATCH DAY WATCH EVENING WATCH )PERATIONS OPERATIONS OPERATIONS IEUTENANT 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 peri f the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twicegfer hour. These rounds are to conducted on an irregular schedule and no more than 40 minutes apart( All observations nyust be b)(6); documented. (TNC) REVIEWED BY MORNING WATCH LIEUTENANT E CAPTAIN FS MCC NEW YORK MCC NEW YORK @ SPECIAL HOUSING UNIT SPECIN HOUSING UNIT 30 MINUTE CHECK SHEET SPECIAL HOUSING UNIT ZB pate: // ~Zb —]/4 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END by). (TNC) D)(G}, (DYN) DY), (BNTNC) 12:00-42:30AM | jys42 | 19 99 8:00-8:30 AM OF 6G oy oF 4:00-4:30PM 1% i ¢, y 12 ¢ r mal 12:30- 1:00am 147234 | 49:37 aso-v00am §|0%20 |OLZF 4:30-5:00PM | Y'4y 11 Yi 1:00-1:30 AM [2 BPD 9:00-9:30 AM 07/6 , 09/5 / 6:00-5:90PM 1p | SSR 1:30-2:00 AM r} 32 |\,4o 9:30-10:00AM | UJ 19H] OQ V7 6:30-600PM | 35_ | F Mu 2:00-2:30AM | o ( yt 0 10:00-10:30 AM /o 0] /o: 6:00-6:30PM | /, tty | sy), | 230-3:00aM | 7,3| [23§ 10:30-11:00AM 1/04 ( 1034 6:30-7:00PM |) Se OSe_ 3:00-3:30 AM 4 fo [e4 11:00-11:30AM |//OG |///0, 7:00-7:30 PM {7 Ww) ee 7) 3:30-4:00AM |4)32 |2 Yo 11:90-12:00AM // Ll M0. / 7:30-8:00 PM TH 24h 4:00-4:30AM |f0\ | 44 12:00-12:30 PM | / 7 / 5 / 7 7 L, 8:00-8:30 PM ’ ehy 4:30-6:00AM | UY%%| 113) 12:30-1:00PM | /7 Y 0 |\/ VEL, 8:30- 9:00 PM 37_| O3y; §:00-5:30AM | 'S'9\ 15,\0 1:00-1:30 PM 1.70 \7. 5 : 9:00-9:30PM Gy Nn | GIF — s:30-6:00AM | 5~.5\ <8 1:30-2:00 PM 13 bs 134 9:30-10:00PM lo139 | 9) 55_|| 6:00-6:30 AM (p.2 \ ly w\ 2:00-2:30 PM A. O\ q a4 of 10:00-10:30 PM | / 706 [0,04 Ls 6:30-7:00AM | (9, %\ 41 2:30-3:00PM —|_/, 26 2 5F 10:30-11:00 PM | /3;3}_ | jo;3]_ a _ 4:75 [Tine “ Ai — |B sp eee [1S LWA (b)(6), (bN7}(C) | bYG). (ONZE) De). DNTNC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT __ LIEUTENANT 4 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 docu mented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN b}(6); (b)(7 HC) Pagey2L8Q ron f Ma) MCC NEW YORK SPECIAL HOUSING UNIT a sPECINLHOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT ZB DATE: “1-251 - | TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME TIME | TIME SIGNATURE FRAME START | END START | END START | END (6); (b)7}(C) b)(6}; (b\7FC) Zz b)(6); (bH7 MC) 12:00-12:30 AM 8:00-8:30 AM . 4:00-4:30 PM olan Crs |S 77 YP Ls 12:30- 1:00 AM 23 lcmn Pup 8:30-9:00AM | Ly \ | CU 4:30-5:00 PM Hf fl 4 s :00-4:30AM hala | iced 9:00-9:30 AM T\¢ A 7O §:00-5:30PM 19 ) OS eF 1:90200AM |i) cn | i200 9:30-10:00 AM 49. 1739 5:30-6:00 PM £ c iC 2 2:00-2:30 AM am 10:00-10:30AM |) O94 | /oo § 6:00-6:30 PM Tak gy © / O q 2:30-3:00 AM wn Pw 10:30-11:00 AM iO44 | jo FY 6:30-7:00 PM ; ,, 47 Lo Z 3:00-3:30 AM bh \ rin [PCP Cer 11:00-11:30AM | vo} 0 7:00-7:30 PM TT ? ze 3:30-6:00AM —P>S\ 40 2249 11:30-12:00AM | 414%] 4 4 7:30-8:00 PM Ts, 4:00-4:30AM — LAM\ rg Ach 12:00-12:30PM | \5] \ 7-14 8:00-8:30 PM Pi Lh S7 iF 4:30-5:00 AM LID, LON E204 12:30- 1:00 PM YP 347 | d4 O 0. 9:00 PM C37 YG + pay 3 5:00 -5:30 AM an Baa 1:00-1:30 PM 101% ttt lo.00-9:30 PM asl 7 A 9 5:30-6:00AM Fan mee 1:30-2:00 PM im > 5 lo-30-10:00 PM 4 dC 4 oe 6:00-6:30AM La) AGH 2:00-2:30 PM Aer | 10:00-10:30 PM NO Zp VO & * eso-700am § O3IQn| ear 2:90-300PM Jani | \A4¢ 10:30-11:00 PM VOs2 0 SZ 7:00-7:30 AM 3:00-3:30 PM 11.00-11:30 PM* 7 Dion (02% Pin big * a 7:30-8.00AM _ |- 3:30-4:00 PM , ? 11:30-12: UT ' yan 471 [394 6 |i : b)G), (DNF NC) salt ENETENTNC) MORNING WATCH DAY WATCH EVENING WATCH | OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT 7 ——— A staff member must observe all inmates confined in a continuous locked down status, such as administfative 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 minu i documented. REVIEWED BY MORNING WATCH LIEUTENANT (b}(6); (by 7 (C) CAPTAIN ust be Page 2094 FORK mcc YORK MCC NEW YORK aa SPECIAL HOUSING UNIT wa SPECINUHOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT ZB DATE: 7/24/17 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END _ b)6); (DFC) = To (BYT NC) Ta 3 ee p 12:00-12:30 AM Va /t! f 8:00-8:30 AM «6 iq 6 4:00-4:30 PM Lye My 12:30- 1:00 AM At Yer 8:30-9:00AM | Ky e e4¥e 4:30-5:00 PM {3b e/ 39 L 100-4:30aM | ff jf? /S 9:00-9:30 AM cy d1S/F 5:00-5:30PM |S IS 1:30-2:00 AM J ~ Zs Yo %:30-10:00AM 1537 | 999 5:30-6:00 PM ote 4) 2:00-2:30 AM 9 dx | QW 10:00-10:30AM | /O>> | Jor 6:00-6:30 PM (is C! v 230-3:00aM | £2 | 94 10:30-11:00AM | fin5) 1/09 6:30-7:00 PM {55* '_e? 3:00-3:30 AM J vy 11:00-11:30 AM 7:00-7:30 PM 1g | 22 Cc lol ilo oe r2 3:30-4:00AM | “§ Se a 3 19:90-42:00AM | 6,47 | 1, 4Yy 7:30-8:00 PM: SY 95 | 4:00-4:30 AM v 0 Wor 12:00-12:30PM | 42/¢ | 2/9 a:00-8:30PM «| PZ x oS | 4:30-5:00 AM V 2° CALL] 12:30- 4:00PM [jay % 1/247 8:30- 9:00 PM 937 Ki *o 6:00-5:30AM |“) 8 [79 1:00-1:30 PM 23 1/24 9:00-9:30PM |G tt A nt ssosooam [) 35 | ¥ 7 1:30-2:00 PM 34 | poe 9:30-10:00PM {& ge 7) ra 6:00-6:30 AM 4 Oo Z 2:00-2:30 PM 29 04 10:00-10:30 PM | }D°* |y~oeS 6:30-7:00 AM bY b 2:30-3:00 PM 327 | 40 10:30-11:00 PM | |)! vost 7:00-7:30 AM ON 3:00-3:30 PM 71:00-11:30 PM “if ee aig | if? i 7:30-8:00 AM a 3:30-4:00 PM 7 11:30-12:00 PM 7 | 2 any [779 1 thy b}(6); (bY 7(C) b)(6); (b)(7 (C} De) ING) MORNING WATCH DAY WATCH EVENING WATCH | OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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. RSL DN Met REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2762 MCC NEW TORK moc new YORK SON Kae. MCC NEW YORK SVE Je aS SPECIAL HOUSING UNIT wae SPECIA HOUSING UNIT 30 MINUTE CHECK SHEET SPECIAL HOUSING UNIT ZB DATE: 7 _ ot g / 7 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END b)(6), (NT HC) by(6}, (TNC) BXG), (DY (CY 12:00-12:30 AM Lp L / 26 } 6:00-8:30 AM Fo i Eo? 4:00-4:30 PM yr \aez 12:30- 1:00 AM / Bi 92 (per Ao. 9:00 AM a+ EHC 4:30-5:00 PM W ‘4 GO 1:00-1:30 AM / a [4 9:00-9:30 AM " il G\ % 5:00 -5:30 PM s Jo |jZO 1:30-2:00 AM / AL / 44 9:30-10:00 AM 94H Fu §:30-6:00PM fF yz IS7¢ 2:00-2:30aM | 29 n> 10:00-10:30AM | 0 OC | jars 6:00-6:30 PM 33 O2Y 2:30-3:00am | 7.55 9° is 10:30-11:00AM | 76.99 175 45 6:30-7:00PM | £ ) HS / 3:00-3:30 AM Drs Bde (1}:00-11:30 AM | yy) ¢ 114 7:00-7:30PM i> fs | 7/7 L 3:30-4:00 AM 45 § | 454 (j1:30-12200 aM |ip5o |g 4 7:30-8:00 PM q 40| 744 aooasoam | 4/82 [4/°! /}2:00-12:30 PM | 934 lie 5 aooes0Ppm | ¥/iq |s// 40-sooam | 4/ 31 orl 12:30-:00PM | 144, 15 94 aso-s:00PM 1Y <6 4 5:00-5:30AM |S ’ ® = oe 1:00-1:30 PM ic lig 9:00-9:30PM |G772 |Gié& 5:30-6:00AM |S 44 5 SI 1:30-2:00 PM yy Lie aso-0:.00PM | GUY 96° 6:00-6:30 AM (2 (¢ 2:00-2:30 PM S11 oOr4 10:00-10:30 PM / 67 | |azs) 6:30-7:00 AM (y (y 2:30-3:00 PM E11 1 3449 10:30-11:00 PM | //) +9 ‘ 74 7:00-7:30 AM 71" 1729 3:00-3:30 PM oa [von 11:00-11-30 PM i iA us g 7:30-8:00 AM 79¢]7Y° 3:30-4:00 PM nas [As 11:30-12:00 PM 132 | UF : by6); (by NC) Ps b)(6); (b)(7)(C) = b)(6); (bu 7 HC} MORNING WATCH DAY WATCH EVENING WATCH | OPERATIONS OPERATIONS OPERATIONS LIEUTENANT pm |LIEUTENANT LIEUTENANT sn 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. (by(6), (MTC) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2763 MOG HEW (ORK MCC HEW TORK MCC NEW YORK el SPECIAL HOUSING UNIT as (PECTIN HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UN L-TIER DATE: __ 07/28/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME TiME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURI FRAME START | END START | END START | END pe) (NTC) — BNO) NTN) — ——_ Bye) WITH) 12:00-12:30 AM [20S |t207 8:00-8:30 AM RVG YOK 4:00-4:30 PM “a2| ye Y 12:30- 1:00AM | | 246 1237 8:30- 9:00 AM x 3 ¥ ¢ i 4 4:30-5:00 PM y IG S725) 1:00-1:30aM |] /% |)[4 9:00-9:30 AM g | q | & s00-s30pm | SOL|S°O7 1:30-2:00AM | | R {Uo 9:30-10:00 AM GY6 4 y a 5:30-6:00 PM 634 Ss Y 0 2:00-230AM |-700 |ZO| 1:00-10:30aM | JO/U)/0+7 6:00-6:30 PM Gin G/ Y 2:30-3:00AM 15 Ug YZ. 0:30-11:00am | sO 3h) /o 8g 6:30-7:00 PM 63 6 Co 300-3:30AM |2j2 KIS 11:00-11:30 AM We yum 7:00-7:30PM | 4 6 7 330-400AM | 247 | 246 11:30-1200AM | Yo | 1) 4, 7:30-8:00 PM fal fg! 4:00-4:30AM | YOY | UGS 12:00-12:30 PM | ge |i24 8:00-8:30 PM gas Q34 4g0-sio0am | LpH2 |yyy 1230-1:00PM | /247|/ZY f g:30-s:00pM | 350 |A&S4 5:00 -5:30 AM Ss OF Ss] oO 1:00-1:30 PM {/ g /26 9:00-9:30 PM tt R Q \Q 530-600AM 1535 |S 36 1:30-2:00 PM 45°0| (35) 9:30-10:00 PM 4 u/ / q47. 6:00-6:30AM | (p/2 6(Y 2:00-2:30 PM Zt @ | 2/17 10:00-10:30 PM | | ff ry [ho cna = G3| 642 a PM ZAC |24 a 10:30-11 is PM lo 37 /o7 00-7: 1 O& 04 3:00-3:30 PM 4/ 917s Y 11:00-11:30 PM Nor ll OW 7:30-6:00 AM 73 2. 3:50-4:00 PM TId 7 Ys 11:30-12:00 PM =a 230 1 Witi4 b)(6); (bY 7C) byG); (bH7 YC) ~~ bi); (by FNC) ey AORNING WATCH DAY WATCH EVENING WATCH )PERATIONS OPERATIONS OPERATIONS IEUTENANT LIEUTENANT LIEUTENANT tu 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. BNG). (ONTNC) REVIEWED BY MORNING WATCH LIEUTENANT | CAPTAIN = Page 2764 moc new TORK ‘ > * ¥ a IPECINLHOUIING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MOC NeW TORK sPECIALHOUSING UN M-TIER DATE: _ 07/28/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURI FRAME START | END START | END _ START | END DNG), (BTC) REST Dy), (TNC) 12:002:30AM 11557 | 12659 8:00-8:30 AM 30 @ |g d 4:00-4:30 PM 05 | 406 12:30- 1:00AM |,22% | (2YO 8:30- 9:00 AM ao R \ \ 4:30-5:00 PM uy 2b Y 7 1:00-1:30AM |} ( | 2 J 4 9:00-9:30 AM 4 [ ( p ‘7 §:00-5:30PM | yg |S /} / 1:30-200AM NW | yf 9:30-10:00 AM 0 \ "i q rr 6:30-6:00PM 1 Su, [54 2:00-2:30AM | 9A ( |2OZ 10:00-10:30am | | miel/o i 6:00-6:30 PM 61S |G IG 2:30-3:00 AM 242] 943 10:30-11:00AM | 7) \ 9 lo’ 6:30-7:00 PM (3% 039 3:00-3:30AM | 9 Uf 7S | 11:00-11:30AM | J) |f | |] 7:00-7:30 PM V3 [719 3:30-4:00AM | 34% 1244 11:30-12:00AM ] 4,4 ¢ | Wy 7:30-8:00 PM 9 4 4:00-4:30AM |ergs- | YOO 12:00-12:30PM | RAF |i 1G 8:00-8:30 PM (S50. | ak 430-s00aM |C/4y |ays 12:30- 1:00 PM DY & | oN 8:30-9:00PM |q Sa. |SS §:00-5:30AM fe 7/ ls 72. 4:00-1:30 PM \\ AN | 9:00-9:30 PM 4 29 |Fa\ ss0-600am 1o26 | S37 1:30-2:00 PM S25 s:so-ro00pm 1943 [PY sooss0am 16/4 |G 1s” 2:00-2:30 PM x rae (4 10:00-10:30 PM lpo LI [op 630-700am | Ps ¢ 33 2:30-3:00 PM 33 { 23 10:30-11:00 PM | 1p 7:00-7:30 AM 3:00-3:30 PM r 11:00-11:30 PM | 701 |4/0 31S [BIG jo) | I 7:30-8:00AM =| 32 25 3:30-4:00 PM 5 Y b| 3 v7 11:30-12:00 PM { { UY IY 1 4 . LI ainEae DN), KING) f DNB): (UTNE) b)(6); (b\7)(C) es AORNING WATCH DAY WATCH EVENING WATCH )PERATIONS OPERATIONS OPERATIONS 7 IEUTENANT 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 byG) (BY THC) Page 2765 MOC NEW TORK MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET mec neW YORK TIER-J DATE: __ 07/28/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIME FRAME TIME | TIME | SIGNATURI FRAME START | END START | END START | END DY), (DNTNC) ORO UTS) | DNB): (BNTNC) 12:00-12:30 AM jz lo |12 12. 8:00-8:30 AM Sy) ho 4:00-4:30 PM Yn \ 067 12:30- 1:00AM |i Y] | (242 8:30- 9:00 AM THAW? 4:30-5:00 PM Was iy 4:00-1:30 AM / is lHG 9:00-9:30 AM G | ¢ 9\4 5:00 -5:30 PM jy Sis . 1:30-2:00AM | UY / [ Y 9:30-10:00 AM 9s ) 0 5 5:30-6:00 PM 144} yu 2:00-2:30AM 1D O21DO?9 10:00-10:30 AM {S20 tou 6:00-6:30 PM (17 |, i g| 2:30-3:00 AM 242 2YY 10:30-11:00 AM Jo\| L Ip q 3 6:30-7:00 PM G Ys 6 y | 3:00-3:30AM | D/@ | 317 11:00-11:30AM |) 5 glini 7:00-7:30 PM 122 7d ( 3:30-4:00 AM 2YG 50 14:30-12:00 AM ‘ 1442 [WS 7:30-8:00 PM SV 158 4:00-4:30 AM Yo? Uox 1200-12:30PM | Ily@ | /22/ 8:00-8:30 PM <9 | 4:30-5:00 AM U4 YYb 12:30-4:00PM | 4 5p |i a sy g:30-9:00PM | & Sy gs5 5:00 -5:30 AM AA by / 2 1:00-1:30 PM {2 3 Li 4 9:00-9:30 PM MAK M25 ss0-600am | 527 |oay 1:30-2:00 PM isY IS 3 s;s0-to-00pm FY qv) eoos30am |G/5~ IG/p 2:00-2:30 PM 220 42 10:00-10:30 PM | spt | fs 6:30-7:00 AM ts H |O307 2:30-3:00 PM LY 2 10:30-11:00 PM 5 0 Y/ loY¥t 7:00-7:30 AM 7 [o Tf 3:00-3:30 PM >? 7 4 iy 11:00-11:30 PM L fg li ip 7:30-8:00 AM q 2 G “ 26) 3:30-4:00 PM 3 Y & 4 4 / 11:30-12:00 PM / i4@ | | by6); (D7 HC} _ ti (b}(7 VC) BY). (NTC) Ls AORNING WATCH DAY WATCH EVENING WATCH )PERATIONS OPERATIONS OPERATIONS IEUTENANT 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. Dy), TNO) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2766 ono earens MCC NEW YORK a SPECIAL HOUSING UNIT z 30 MINUTE CHECK SHEET pecumwoures unit ZA SPECIALHOUSING UN TIER-K DATE: __ 07/28/2019 | TIME Te ; Te SIGNATURE | TIME FRAME THe 2 TIME SIGNATURE | TIME FRAME THe) . Te SIGNATURI AR STA END FRAME SVEN) aE b}(6); (D7 }(C} 42:00-12:30 AM (2iz |Z 4 8:00-8:30 AM $ \> x \\ 4:00-4:30 PM yao }4 10 12:30- 1:00 AM 1243 24 f 8:30- 9:00 AM SX 4 S aS 4:30-5:00 PM Wg ING 1:00-1:30 AM M2 Ws 9:00-9:30 AM G49 0 >\ 5:00 -5:30 PM _ by =< 1:30-2:00 AM i q Z. | Y 4 9:30-10:00 AM Sz G5 % . 5:30-6:00 PM Sy h SY \ 200-230aM | AO? |2O ¢ 40:00-10:30 AM RL \vr3 6:00-6:30 PM ! 4 620 230-300am | QUY |AYS” 10:30-11:00 AM v4 ( rays e30-700pm | &Y2 fey f 3:00-3:30 AM OK 2/7 11:00-11:30 AM ))r& } 1) 7:00-7:30 PM 72 72d 3:30-4:00AM | 350 | Ps} ra0-1200am | yy | YS 7:30-8:00 PM ES! rst 4:00-4:30 AM 40g 4/0 12:00-12:30PM | | 12 2|/ 22 9 8:00-8:30 PM ; | Soy 4:30-500AM | UY Y7] 12:30- 1:00 PM 9521) 163 8:30- 9:00 PM AS & 5] soo-530amM lo /z2 |S/ 1:00-1:30 PM +s Jr 9:00-9:30 PM Gay OQr6 — ¥ s:306.00AM |O7g 539 4:30-2:00 PM 15 Git 7 9:30-10:00 PM { 4 Cj Ug sooes0am I6/G |6/ 7 2:00-2:30 PM 122 223 10:00-10:30 PM 160( Ie coornnn_ e359 |ode awswora [rf] af} mss [told gu] 100-7: T/( ie (00-3: 34 Le 11:00-11:30 \ 1 7:30-8:00 AM TA ; y / 3:30-4:00 PM 750 VS / 11:30-12:00 PM i tig 14 BXG); (OX7XC) Sas (ONGT ONT) AORNING WATCH DAY WATCH EVENING WATCH )PERATIONS OPERATIONS OPERATIONS JEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such aS aamimistrauve 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 by6); (DM? )(C) Page 2767 MOC Hew YORK moc icy YORK a MCC NEW YORK SPECIAL HOUSING UNIT as - 30 MINUTE CHECK SHEET JPECIALHOUSING UNIT SPECIAUHOUSING UHIT ZA TIER-H | DATE: __ 07/28/2019 | TIME twee : Te SIGNATURE | TIME FRAME Te ; Toe SIGNATURE | TIME FRAME TIME, 2 Tee SIGNATURI FRAME " n DG): We) b)(6); (b\7(C} b)6), WC} 12:00-12:30 AM 217 ; 219 MO); (NTC 8:00-8:30 AM 4) 4 Xi \ ut 4:00-4:30 PM \ \3 Kul Wo), (TNC 12:30- 1:00AM | (2 “Yles| [247 8:30- 9:00 AM EK KN G 430-600PM | WANT YS 4:00-1:30 AM | 2( } 22 9:00-9:30 AM G Ly 9) f 5:00-5:30PM ISG |S. a 1:30-200AM If Cfef |) Ys 9:30-10:00 AM ¢ 56 5 Sy] 5:30-6:00 PM SSv 1 S5| 2:00-230AM ko Os | 20G 10:00-10:30 AM VU | Ory 6:00-6:30 PM Wal 3 ¢ AV 2:30-3:00AM =| QU 7 2Q4t 10:30-11:00 AM [YR 1a \\ G 6:30-7:00 PM 4 L Gy 7 3:00-3:30 AM 322 323 11:00-11:30AM | |} XG |} 27 7:00-7:30 PM ) d(,| 7 ay 3:30-4:00 AM 252 SU 11:30-1200AM | Uy 1 \4G 7:30-8:00 PM § ZY gus 4:00-4:30AM leap p | YIZ 12:00-12:30 PM | \L 2 wien 8:00-8:30PM =| 7 | S37 430-5:00AM | Cf 49 YSo 12:30-1:00PM =| \2S4 | 135 1 8:30-9:00PM = |G Ho BAI 5:00 -5:30 AM Zo. SS IS, le 1:00-1:30 PM (29 DA j 9:00-9:30 PM q28 & %O §:30-6:00 AM IS y | SUZ 1:30-2:00 PM (47 \ 4 + 9:30-10:00 PM RS | Ws Z e00630am |@ | 4 ¢C 20 2:00-2:30 PM dee b2+ i 10:00-10:30 PM nor / 16) e30-7,00am |P 33 6 ta 2:30-3:00 PM 246 Or 10:30-11:00 PM 10 U8 /o 7:00-7:30 AM 3:00-3:30 PM 11:00-11:30 PM } ay, (3 |7/ 33 2B TT 7:30-8:00 AM ‘ us 4 f. 7 3:30-4:00 PM Sy — 11:30-12:00 PM a 7 f v y at DVO); (NTH) - DYGG); (BNC7HIC) Dy): wT } AORNING WATCH EVENING WATCH )PERATIONS OPERATIONS IEUTENANT LIEUTENANT | j - 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 gre to be conducted on an irregular schedule and no more than 40 minutes aggg@e i i documented. REVIEWED BY MORNING WATCH LIEUTENANT = CAPTAIN a Page 2768 Mee HeW YORK moc new TORK fe~ MCC NEW YORK ew SPECIAL HOUSING UNIT O89 (PECIM HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNI) ZA TIER-G DATE: __ 07/28/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURI FRAME START | END START | END START | END YB}, (OMTXC) DROIT NC) DN); (DTH) 12:00-12:30 AM as |12ie 8:00-8:30 AM }} Ss KIN 4:00-4:30 PM Uf) | INI 5. 12:30- 1:00AM | (2 a¢Y I24s 8:30- 9:00 AM 34 6 Sy { 4:30-5:00 PM \ i 2 Ud 1:00-1:30 AM 1149 )Z20 9:00-9:30 AM Q dw [42D 5:00 -5:30 PM 5 [4 Sj 1:30-200AM 1 cy 2 | YY 9:30-10:00 AM q SY 5 x6 5:30-6:00 PM TUR! Sy 2:00-2:30AM = |Z OP ZOS 10:00-10:30 AM aT 10 Ls 6:00-6:30 PM (2 i GAZ 2:90-3:00AM | 2US | OYG 10:30-11:00 AM poy 04 6:30-7:00PM | (,Y y oY 5 3:00-330AM 1220 | 32/ Weot0AM | 1). dj 172 J z00730em |) 2 y 728 3:30-4:00 AM xsl PS2 11:30-12:00 AM lI y ( I} LY 7:30-8:00 PM 3s 4:00-4:30AM | G10 at 12:00-12:30PM |) 4 4 \/ ae 8:00-8:30 PM 4:30-5:00 AM Hi Y7 / VS 12:30- 1:00 PM \ LS 4 | lous 8:30- 9:00 PM ISK YS 5:00-5:30AM |S” ly S) oI 1:00-1:30 PM ATL VY 9:00-9:30 PM Se- | DIX 5:30-600AM 1599 | S40 1:30-2:00 PM \ < YHs¢ 9:30-10:00PM FY Ye ASO 6:00-6:30AM |(o/P 6/9 2:00-2:30 PM LUy|2 2s 10:00-10:30PM |/ AO | IE) 6:30-7:00AM 36 ¢ 27 2:30-3:00 PM ANY LY S 10:30-11:00 PM Io { h 7:00-7:30 AM 3:00-3:30 PM 11:00-11:30 PM I2 {7/3 Su Ree ( 7:30-8:00 AM ; YZ 7 YY 3:30-4:00 PM "Zo 2 33 11:30-12:00 PM dy us ia ; | So] List (b)(6); (by7 (CS) by(6); (b7(C) DON ITN) AORNING WATCH DAY WATCH EVENING WATCH 7 )PERATIONS OPERATIONS OPERATIONS JEUTENANT 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 (exa ple, 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 EFC at documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2769 MCC NEW YORK MCC NEW YORK SPECIAL HOUSING UNIT a Wesnaemneenes 30 MINUTE CHECK SHEET wmeiean ZA TIER-G DATE: 07/29/2019 | TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURI FRAME START | END START | END START | END fb}(6); (bY 7 HC) (6); (X7(C) tb }(6}; (D7 KC) b 12:00-12:30AM | )Q 07 aa} 8:00-8:30 AM gor [Fos 4:00-4:30 PM U 44 7? 12:30- 1:00 AM Lb Y LZ 8:30-9:00AM 1X34 KAS 4:30-6:00PM {Lf 34 rf 1:00-1:30 AM LO (oS 9:00-9:30 AM Alé G14 5:00 -5:30 PM c 3 © he 1:30-2:00 AM 18 a 137 9:30-10:00 AM G 49 |Q45F s30-600pm |,9 ‘T3 Stew 2:00-2:30 AM a0 Y Ud UG 10:00-10:30AM ||OL4Y] ) a 5 6:00-6:30 PM 6 ‘ a = 2:30-3:00 AM a 3 ( 10:30-11:00AM l1o*th fio 6:30-7:00 PM C 4 b “ee 3:00-3:30 AM Ay 30 ¢ 11:00-11:30AM [410 Elim “ 7:00-7:30 PM waa qie 3:30-4:00 AM 333 BY 11:30-1200am 34 1} ‘19 7:30-8:00PM | DW qa aoo4soam | COX | i 12:00-12:30 PM \)e ve 8:00-8:30 PM at ger 4:30-5:00 AM YZ C YF G7 1230-1:00PM |\~ 29 |p args 8:30- 9:00 PM x re ye 5:00 -5:30 AM 509 | 50L 1:00-1:30 PM 127 A 9:00-9:30 PM at 7 24 5:30-6:00 AM oe Ll z* pe 1:30-2:00 PM IMG WSS 9:30-10:00 PM 93 ¢ SZC 600-6:30am IgGl | GU%$ 2:00-2:30 PM ' a 10:00-10:30 PM V5 fem 1/0 6:30-7:00 AM 62y¥ G3 2:30-3:00 PM 8 ) 5 10:30-11:00PM // PE | (6 PY 7:00-7:30 AM [77 WS 3:00-3:30 PM VW Na ish 11:00-11:30 PM (Cle | CCe A s 7:30-8:00 AM B d Ak 3:30-4:00 PM A 4D 54 \ 11:30-12:00 PM 2 ¢ {¢ CCL, b)(6); (by7}(C} b}(6); (B)7 KC) | a AORNING WATCH DAY WATCH EVENING WATCH | )PERATIONS OPERATIONS OPERATIONS AEUTENANT 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 docum{psmam b)(6); (DTC) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2770 moc fHeW YORK MCC Hew YORK -- MCC NEW YORK SPECIAL HOUSING UNIT satasiamataa uait 30 MINUTE CHECK SHEET secoimtNOUsING UaIT ZA TIER-H DATE: 07/29/2019 TIME TIME TiME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURI FRAME START | END START | END START | END The). j Tey tb) j b)(6); (bY 7 (C) 12:00-12;30 AM ld LY le) meee T00-8:30 AM Foy kai “ee 4:00-4:30 PM 1% 7 (2 12:30- 1:00 AM IB3¥ > L 8:30- 9:00 AM $UG | $27 4:30-5:00 PM U u( 7 UL 1:00-1:30AM | /) “? [ 6 % 9:00-9:30 AM Gg 3 C 6 5:00 -5:30 PM iS) ” l vs0200am [7304 |/36 9:30-10:00 AM dug RSo ssoeo0pm |) > |S‘ 2:00-2:30 AM Lor Q6U 10:00-10:30AM | \o\( [Ian] 6:00-6:30 PM y' 7 / “& 2:30-3:00 AM Lf} VY 10:30-11:00AM | \ guys] \QuG 6:30-7:00 PM “3 b it s00-330am |ZU% | BIL so0-1130am |\ io | | \ \ 7:00-7:30PM |“) qi 3:30-4:00 AM % 32 23? ts0-1200am | AN ¢ | (\X)) 7:30-8:00 PM Ve 7 4:00-4:30 AM Yi by ¥ él 12:00-1230PM |) 207 |\Q of 8:00-8:30 PM ye K'° 4:30-5:00 AM v3 L 12:30- 1:00 PM \ L2G Shei 8:30- 9:00 PM et fis 5:00 -6:30 AM SOY Sa 1:00-1:30PM—|\ 29h 35 9:00-9:30 PM g ts, 7% i 5:30-6:00 AM 53. ¥\S.4 130-200PM [IS aS 9:30-10:00 PM 932. Y 6:00-6:30 AM (Pl Ev) 2:00-2:30 PM I 17 10:00-10:30 PM Lo Vi Wig. 6:30-7:00 AM _ ¥ (37 2:30-3:00 PM F waa 10:30-11:00 PM | /6 3t 32. | 7:00-7:30 AM 3:00-3:30 PM 11:00-11-30 PM G2 | 2&| a" De C ta 7:30-8:00 AM 731 DI SA) | 3:30-4:00 PM ~ 38 3? 11:30-12:00 PM av = 3%, —_— BNG). DKTNC) ‘ee BNOT DNTIC) AORNING WATCH )PERATIONS AEUTENANT 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 by(G); (bH7C) on an irregular schedule and no more than 40 minutes apart. All observations mu (b)(6); (bY 7 (C} REVIEWED BY MORNING WATCH LIEUTENANT CA PTAIN st be documen Page 2771 Moc Hew TORK MOG HeW TORK MCC NEW YORK : SPECIAL HOUSING UNIT ae?’ IPECHNL HOUFING UNIT 30 MINUTE CHECK SHEET : sPRCIMIHOUTIRG UA ZA : TIER- L DATE: 07/29/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME] | TIME | SIGNATURI FRAME START | END START | END START | END 12°00-12:30 AM iol Bop. b)(6); (b7)(C) mancasokil Siz. rt ny (b}(6); (BF (C) eee Yu 4d v 2] b)(6); (b\7 HC) 12:30- 1:00 AM 1284 (23 g g:30-900aM =| FNS QU | 4:30-5:00 PM by Hn 4 3 voor30am =| /O EOL. 9:00-9:30 AM Foe |G f 6:00 -8:30 PM Lg es | 5°° 120-200aM | f 3 ¥ 13% 9:30-10:00 AM R@ Gud 6:306:00PM < [FOS |S 3 2:00-2:30 AM Lo Y Zou 10:00-10:30 AM td 02 (Oy 6:00-6:30 PM oF CG 2:30-3:00 AM Z 4 3 A3H 10:30-14:00AM |g 31 tg RQ) 6:307:00PM 3j C mt 3:00-3:30 AM YOY 26 11:0044:30AM lye a73 [Ltey 7:00-7:30PM | 7? 7** 3:30-4:00 AM 33 533U 11:90-12:008M | Liay | yi RI 7:30-8:00 PM TP 7 Ft 4:00-4:30 AM YO t Y of 12:00-12:30PM | 1220 md 8:00-8:30 PM eg s° t asoscooam |L¢ ht, | YZd 1230-1:00PM | py F | ES U a:30-0:00PM |. RPOFY x?r 500-5:30AM |AQG .| SOu 1:00-1:30 PM 1 [ 9 20 9:00-9:30 PM q a G a | ssosooam |S BL i a i 1:30-2:00 PM Ss 1 Tha 9:30-10:00 PM iG; Sf GY a a bh 4 at: My eoos0am I( gO. | GOL 2:00-2:30 PM fe q 10:00-10:30 PM a EY; 6:30-7:00 AM L3 / ¢ 3 2:30-3:00 PM AH oft) 10:30-11:00 PM SO3BY 0 F di re v 0.3: aa 7 ; . ri Figgog ee Ue ah ed eee 1934 1797 “ Ss sore Zee Fe (b}(6}; (b)7 (C) sili ilies (b}(6); (DM? NC) AORNING WATCH DAY WATCH EVENING WATCH YPERATIONS OPERATIONS OPERATIONS IEUTENANT LIEUTENANT LIEUTENANT wa ( 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. b)(6); (b)(7 KC) REVIEWED BY MORNING WATCH LIEUTENANT —— CAPTAIN = Page 2772 moc new YORK ‘7 Sy moo NeW TORK MCC NEW YORK So SPECIAL HOUSING UNIT sPECINLOUSING UNIT 30 MINUTE CHECK SHEET SPECINLHOUSING UN ZA TIER-M DATE: 07/29/2019 TIME Time Tw SIGNATURE | TIME FRAME Time ; TIME SIGNATURE | TIME FRAME be : Te SIGNATURI FRAME D A b}(6); (b}(7(C) (b)(6), TNC) b)(6); (by? )(C) 12:00-12:30 AM oa 1) d y 8:00-8:30 AM Q (® % | \ 4:00-4:30 PM re us on 12:30- 1:00 AM P2192, | 8:30- 9:00 AM {Mn S04 4:30-5:00 PM 7 33 Gy? 4 1:00-1:30 AM for (O02 9:00-9:30 AM G a Fi soo-ssopm 15°" 15 1:30-2:00 AM 13 VA /3 b 9:30-10:00 AM du \ Qu rt 5:30-6:00 PM G3 ? 1S 3 c 2:00-2:30 AM LE 2. 9 b Z 10:00-10:30am | (°°S | fds 6:00-6:30 PM wt Ce 2:30-3:00 AM AB 4 Y 10:30-11:00AM | J0Ya | | OY/ 6:30-7:00 PM Lb or G * 3:00-3:30 AM 3 So 11:00-11:30 AM | \4 \ Sil a 7:00-7:30 PM 7 = Jot 3:30-4:00 AM 334 33 ( 11:30-12:00aM [WW YS [LS 4 7:30-8:00 PM ff 357 i) 3¢ 4:00-4:30 AM {fo Yu. Yo t 12:00-12:30PM |} 23 no a‘ 8:00-8:30 PM gs ‘se 2. 4:30-5:00 AM URL | t {3 Z | $2:30- 1:00 PM (243 | 249 8:30- 9:00 PM y* Ks # 6:00-5:30AM |S OS S0 1:00-1:30 PM Vi ae 9:00-9:30 PM 7 17 7 1f 5:30-6:00AM |§ 30 o3L 1:30-2:00 PM i53 jisy 9:30-10:00 PM OBL G 37 6:00-6:30 AM CO / | 462. 2:00-2:30 PM q 5 Oe 10:00-10:30 PM Mas [bo 6:30-7:00 AM 63 WU 163¢ 2:30-3:00 PM Ts 10:30-11:00 PM {3 / / At 7:00-7:30 AM 3:00-3:30 PM I 11,00-11:30 PM 7 7:30-8:00 AM foe PM (a PM f U ul Ld 30-8: L-3:30-4:00 D 11:30-12:00 aT et P| We P|? Zu ly ab —s (DNB); (TNO) ——— _ b)(6}; (by\7(C} AORNING WATCH DAY WATCH EVENING WATCH )PERATIONS OPERATIONS OPERATIONS JEUTENANT LIEUTENANT LIEUTENANT | A staff member must observe all inmates confined in a continuous locked down status, such as | pcttsavaiiv 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 (eral 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are t on an irregular schedule and no more than 40 minutes apart. All ob REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN (b\(6}, (bur HC) ocum be conducted nted.Page 2773 fioc new,tonK MCC NEW YORK A moo new YORK PON SPECIAL HOUSING UNIT = Cy 30 MINUTE CHECK SHEET SPECI HOUSING UNIT ZA : TIER-J sSPECIMLNOUSINGUAI DATE: 07/29/2019 TIME TIME Timé | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURI eRAME START | END START | END START | END by6}; (bY 7 HC} b)(6); (b)(7}(C) c by6); (D7 NC) 12:00-12:30 AM ¢ |b 8:00-8:30 AM Qe _ : 4:00-4:30 PM oF uv 12:30- 1:00 AM K re 8:30- 9:00 AM ¥3y Bays 4:30-5:00 PM 7 3S y ae roo-r30am |/O2 |T%3 9:00-9:30 AM iD a q 14 s:00-6:30PM |S “* |5 - rso200am | /8Y | 7y ssoro00am | GY) 1GUYy sso6o0pm |S3\ |o%e 200230am |SG2Q |Zo F 10:00-10:30 AM /o/ 0 \/p ii 6:00-6:30 PM 4 er 2:30-3:00AM | LD 1? Y L27c. 40:30-11:00 AM / 092 |/0 ly A 6:30-7:00 PM P7 f: ds 3.00-3:30aM | SON | FO 11:00-11:30AM | / 7 t/ iM 0 g 7:00-7:30 PM i = 7°* 3:30-4:00 AM ¢ | SF o 14:90-12:00AM | 13% | /! 36 7:30-8:00PM |" 37 ae 38 4:00-4:30 AM fe O7-| (63 1200-12:30Pm | /LO/ | (262 8:00-8:30 PM [eos yer aso-siooam |S | ey 12:30-1:00PM | YIRS]| (aAIAE azo-s00pm | X38 15°39 soo-szoam | SCY | SOE 1:00-1:30PM ia |\ 247 9:00-9:30 PM q an 2 5:30-6:00 AM SFC a 7 1:30-2:00 PM \25 law 9:30-10:00 PM F Z 93 ¥ 6:00-6:30AM |COC | CoZ 2:00-2:30 PM ist Se. 10:00-10:30 PM | /; Ds l (0g ! 6:30-7:00 AM (v3 [ 634 2:30-3:00 PM 1% 8 10:30-11:00 PM By (ORK 7:00-7:50 AM ae 3:00-3:30 PM Ty re 71-00-11:30 PM 202 | 763 . (O% |c 7:30-6:00 AM 37 173 3:30-4:00 PM “FB 45 77:30-12:00 PM ib ( “ 73% (23% ¢ \c77 DIG WNTNC) b}(6}; (by HC) AORNING WATCH DAY WATCH EVENING WATCH )PERATIONS OPERATIONS OPERATIONS IEUTENANT 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 dgtimented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN by6); (bN7 HC) Page 2774 nce new ie MCC NEW YORK mec An YORK min SPECIAL HOUSING UNIT OF 30 MINUTE CHECK SHEET PECIMHOUSING UNIT ZA JPECTALHOUIING UN TIER-K DATE: 07/29/2019 TIME Time | TIME | SIGNATURE | TIME FRAME Time | TME | SionaTuRE | TIMEFRAME | TE, TIME | SIGNATURI FRAME N | by6}, (bN7 YC) -(b} y | by(6); ) 42:00-12:30 AM [A@ & Vole) - 8:00-8:30 AM sob |S peer 4:00-4:30 PM 7 =a il ane 12:30- 1:00AM | / A3Y 223% g:30-9:00am |} ¢, S34 4:30-5:00 PM 437 Ve 100-1:300M 1/4 2. If 46> 9:00-9:30 AM G re 1h s:o0-5:30PM |S‘ |S! 2 1:30-200AM | J S). LY 9:30-10:00 AM G3 6uL 5:30-6:00 PM Me oe 2:00-2:30 AM QoY Abas t0:00-10:30AM 1/0} 2. | fq) 6:00-6:30 PM if 13 ri “* 2:30-3:00 AM Dy Sf ‘5 Y 10:30-11:00AM | / OV Joler i 6:30-7:00 PM 6 $4 i 3:00-3:30 AM BO 307 41:00-11:30 AM Mb 0 i. ¥ 7.00-7:30PM — |~“7°7 pee 3:30-4:00 AM 33/ VIC 14:90-12:00AM | // D7 |// OP 7:30-8:00 PM 34| | 7 ‘t 4:00-4:30 AM Ye Yo 12:00-12:30 PM /2 63 Ae 4 8:00-8:30 PM r r gee 4:30-5:00 AM kof SEL 12:30-1:00pm | LZR IK 8:30- 9:00 PM kK ‘8 se 6:00-5:30AM | os | sok 1:00-1:30 PM LS |\26e soo-g30pm | 724 | 7 a 5:30-6:00 AM |yoLu 9:00-9:30PM | 7) 719/57 5:30-6:00 AM £ oF , 1:30-2:00 PM 144 147 9:30-10:00PM 19 4) | 94 y 6:00-6:30 AM & mG 2:00-2:30 PM 317 Ig 10:00-10:30PM 7) Y | /o/ > 6:30-7:00 AM 6 Yo Fa Yr 2:30-3:00 PM +5) 54 10:30-11:00PM |, 37 | (OY / 7:00-7:30 AM y Ww we y 3:00-3:30 PM 11:00-11:30 PM 1/) 9 yi |For lS 7:30-8:00 AM “73 Fy 3:30-4:00 PM 4>\ fy 11:30-12:00 PM 1 v2 [ys a (b)(6); (DNF NC) oe MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS ) OPERATIONS LIEUTENANT _ 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 b}(6); (b)\7F HC) Page 2776 mec new YORK MCC NEW YORK van MCC NEW YORK ; SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT SPECIMUNOUSING UOIT ZA TIER-G DATE: __ 07/30/2019 TIME Time | TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END poorene START | END START | END b)(6}; (b7 (IC) MB} (DMF HC) V200-1290AM 11929 19" ot 8:00-8:30 AM rugs aoo4sopm 1/2 |U[ ly 12:30- 1:00AM | 3). 1°30 a:30-8:00AM | QM AS RUS as0-soopm | C/O] YY ) 1:00-1:30 AM i on jy" 9:00-9:30 AM ah . : | Q 5:00 -5:30 PM ¢/ 41K) ) r30-200am | SS |) ‘4 9:30-10:00AM | <<, q Be 530-6:00PM 14°49 | + “YO 200-230aM |‘-o ; 10:00-10:30AM | \WSA\ [pore 6:00-6:30 PM bj oO |4 7} 2:30-3:00 AM ° @ q + 10:30-11:00AM | \aidflany 6:30-7:00 PM Hi-7 is 3:00-3:30 AM So y jlo 11:00-11:30 AM \ 13 \t4 7:00-7:30PM — |] qf bo}? 3:30-4:00 AM FF Oo)N i %f 11:30-12:00 AM | 3 7:30-8:00PM |] 40) 74) aoo-4:30am | Leo) le 0H 12:00-12:30 PM Vr ¢ 3 8:00-8:30 PM 2/0 | asosooam |O-p) Ue3X¥ 12a0-100em | {ATO 8:30- 9:00 PM qy L S3u3 6:00-5:30AM DO) |~ Og 1:00-1:30 PM US \?) goo-8;30Pm [9] |9 } 5 5:30-6:00 AM 53} oe ¥) 1:30-2:00 PM 3s [139 as0o-10:00pm | 4 ol U 6:00-6:30 AM ( b — 4 6 t 2:00-2:30 PM ne 10:00-10:30 PM /d } g lp/ 6:30-7:00 AM ky wT 2:30-3:00 PM oe §D > 7 10:30-11:00PM | / DY} /DU/ 4 7:00-7:30 AM 7 300-330PM | = 11:00-11:30 PM mc V7 [20 Ud) ety 7730-8:00 AM ito | 3:30-4,00 PM “= ‘ 11:30-12.00 PM LL 7 BS 1934 feidbe pve] iy b)(6); (by7 (CC) b)(6); (b)(7(C} byG) (bH7)(C) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 conducted on an irregular schedule and no more than 40 minutes apa a.m. — 12:30 a.m.) followed by another round in the second 30 minutes perio the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least geek Th rounds are to be All observations must be DN), (DNTNC) documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2777 MCC Hew YORK moo NEW TORK MCC NEW YORK SPECIAL HOUSING UNIT ~ 30 MINUTE CHECK SHEET SPECIMNOUSING UNIT JPECIMMOUSING UNIT ZA TIER-H DATE: __ 07/30/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END BG TNC) «iS By), NTC) by); (YFKE) 12:00-12:30 AM I): isd. ic oY 8:00-8:30 AM <\>\ S t S 4:00-4:30 PM U| x Y | b 12:30- 1:00AM | |)" yo )2:3G fe20. 9:00 AM ose Ru4 4:30-5:00 PM (ly L yy s 1:00-1:30 AM / 'O Y | | f:o0-2:20 AM g 20 ’ +) ' 5:00 -5:30 PM ie I+, v 1g 1:30-2:00 AM } Ot td 25 9:30-10:00 AM are py s\\ 5:30-6:00 PM (Y { TY De 2:00-2:30 AM "2% Dio 10:00-10:30AM | (gy fio\s\ 6:00-6:30 PM L/L £13 2:30-3:00 AM EIS Sr 10:30-11:00 AM 4s jl ov | eso700pm |G U9 yo 3:00-3:30 AM Ry 93 G7 t 11:00-11:30 AM \\3s \ fo ro0-7:30PM = |7/2- |) 14 3:30-4:00 AM 3) 337 11:30-12:00 AM \ 7:30-8:00 PM Tf cla Y% 4:00-4:30 AM G 0) & o£ 42:00-12:30 PM Ve ‘) 8:00-8:30 PM al 21 ¥ (3 aso-siooam |S. |b 0 12:30- 1:00 PM \ 2? Y§) 8:30- 9:00 PM Al 4 YT §:00-5:30AM fry | hA 1:00-1:30 PM UB ry 9:00-9:30 PM ou \ 5 y L §:30-6:00AM — | “2 3 x 35, 4:30-2:00 PM Bo NS\ 9:30-10:00 PM Db b 9 Y) 6:00-6:30 AM 60 = C 6A 2:00-2:30 PM “on YU 10:00-10:30 PM |/t>249| /6Z/ 6:30-7:00 AM f % | ( 4 q 2:30-3:00 PM 10:30-11:00 PM / oY /b JJ 7:00-7:30 AM Ho / 44 8:00-3:30 PM ‘AG 11:00-11:30 PM Mil S| 4b 7:30-8:00 AM 4 \ BA 3:30-4:00 PM ess 2 11:30-12:00 PM {| Yu/ VY RN), NING) _ TEE BNO), DTIC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT x 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 documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN be Page 2778 MmCcc Hew TORK moc new TORK few MCC NEW YORK : Qe , SPECIAL HOUSING UNIT SPECIAL HOUSING UIT 30 MINUTE CHECK SHEET SPEGIAL HOUSING UaIT L-TIER DATE: __ 07/30/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIME FRAME Time TIME | SIGNATURE cHANE START | END | __- START | END START | END Bye) NT NO) BNO DING) 12:00-12:30 AM wl | Dok 8:00-8:30 AM g ( 4 8 6s 4:00-4:30 PM Y os U o& 12:30-1:00am (2°72 |]2 IG 8:30-9000M [FAC PS] as0-s00rm 1/47 | 3 3 roo-1:30am | /PL/ |(to-7 9:00:9:30AM Fy 9) , s;00-630PM 1) |J | 1:30-2:00 AM ra % [3 v 9:30-10:00AM 177499 | Pud/ 5:30-6:00PM |“) Z 16 S$ 3 2:00-2:30 AM 03 ~ 10:00-10:30 AM _ 0073] 1004 6:00-6:30 PM boz & oO? 2:30-3:00aM | 3 3 Q: Bs 10:30-11:00AM Loos [9 ¢ 6:30-7:00 PM Z R3163Y 3:00-3:30AM [> 0D Sos 11:00-11:30 AM I\ ry | ny 700-7:30PM =|~)/ D |) (/ 3:30-4:00aM | }3Q $3 } 11:30-12:00 AM li 4 | / sy 730-800Pm (75) 1933 4:00-4'30 AM (0 X Usy 12:00-12:30 PM yr 3] / er 8:00-8:30 PM Ys ROY aso-siooam feo) | 30 12:30- 1:00 PM | [I a;30-9:00em |¥ 2 V 25 5:00-5:30AM 1K 0 Ke ~ 1:00-1:30 PM i 06 }?? 9:00-9:30 PM 9 06 9 o7 sso-eo0am KH 3X |5Go rs0-200Pm | 3x } sy 9:30-10:00 PM - 5 L|9 Cy 6:00-8:30 AM (9) ft 6 oQ 2:00-2:30 PM aS ow” 10:00-10:30 PM lo /0 /D / / 6:30-7:00 AM £2) oe 2:30-3:00 PM ps 2 19:30-11:00PM |727-4/ 033 7:00-7:30 AM 3:00-3:50 PM T iJ 11:00-11:30 PM rTi)paD ° 0 3 Wob|Wo7 7:30-8:00 AM 1 rr 3:30-4:00 PM See 11:30-12:00 PM / ) z t | } 3 *| MORNING WATCH OPERATIONS LIEUTENANT bY) (YF HE) DAY WATCH OPERATIONS LIEUTENANT Foner (yc) LL EVENING WATCH OPERATIONS LIEUTENANT b)(6); (bM7 YC) Le v 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 same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice hour, These rounds are to be conducted on an irregular schedule and no more than 40 minutes ap documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN 4 aL 7 b}(G), (DNF HC) must bePage 2779 MCCS heW YORK SPECIMLHOUSING UNIT 30 MINUTE CHECK SHEET MCC NEW YORK SPECIAL HOUSING UNIT MCC NeW TORK ~ © hi ‘ j SPECINLHOUSING UNIT M-TIER DATE: _07/30/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE ERAME START | END pyc) START | END START | END DHE), (DNTNC) PE DITNCT 7 12:00-12:30 AM wd [Do 8:00-8:30 AM FOG WS] 4:00-4:30 PM Y 07 | YO4 12:30- 1:00AM 77) ) ny #30-900AM | SBe IQBn aso-scopm | YU >U| Y fT 1:00-1:30AM — |] eT | O° 9:00-9:30 AM Wd G)3 5:00-5:30PmM | 4) 2 v ) 3 1:90-2:00AM — | ft 3 BS £ 9:30-10:00 AM An S \( 5:30-6:00 PM f2 U 455 2:00-2:30 AM 49 y ar 10:00-10:30AM | , is 5 | io0b eooe:sopm 1(>b4 | 6 bt 2:30-3:00 AM 4-3 $ kb 37] 10:30-11:00AM Jaq | putt es0-7:00em | (3 sy & SL 3:00-3:30 AM 303 704% 11:00-11:30 AM \\'"% l\" 7:00-7:30 PM Fe 413 3:30-4:00aM F533 |B3Q) 11:30-12:00 aM | | +H 7:30-8:00 PM 754 73 ( 4:00-4:30 AM Gy) Gob 12:00-12:30 PM 19 1 go0-830PM =| PLY) ¥p L 4:30-5:00 AM (p33 UA 12:30- 1:00 PM | 8:30- 9:00 PM b| $5) 5:00 -5:30 AM <0 )— 40 £ 1:00-1:30 PM O08 ; 9:00-9:30PM | OOF 909 5:30-6:00 AM so <6 1:30-2:00 PM / 4p {4 | 9:30-10:00PM | ue 5 2) 6:00-6:30 AM bo) ¢ of 2:00-2:30 PM A% ) 10:00-10:30Pm |/P/2-|/D/} 6:30-7:00 AM b>) C3 2:30-3:00 PM foe 3Y 10:30-11:00 PM {0 76 [037 7:00-7:30 AM Vey). J ab 3:00-3:30 PM “5 ty tw 114:00-11:30 PM } /0% [(D g 7:30-8:00 AM ¥F) PGI 3:30-4:00 PM 70 -11:30-12:00 PM 1/ 2, 6 i/ 2 ae BNGY. THO) Perera —— STEERS MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 hours These rounds are to be conducted on an irregular schedule and no more than 40 minutes apa documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN b)(6); (BMC) Page 2780 moc new YORK MCC NEW YORK moc new ORK Kaw SPECIAL HOUSING UNIT SEX RS 30 MINUTE CHECK SHEET SPECIAL HOUSING UNIT ZA _ SPECINLNOUSING UNIT TIER-J DATE: __ 07/30/2019 TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE FRAME START | END START | END START | END peer mee Byey ITN) Bye TNC) 12:00-12:30 AM Ib or |) 8:00-8:30 AM POX KR 4:00-4:30 PM YDI Yy /[ 0 12:30- 1:00AM |/)) | [ZY 8:30- 9:00 AM GUD Th Y\ ‘ a30-so0pm | YS b U 37 1:00-1:30 AM ly lst 9:00-9:30 AM q iM P\ ¢ \ 5:00 -5:30 PM ys) “iT IS 1:30-2:00 AM (3 ae ‘4 9:30-10;00 AM 949 1 ug 5:30-6:00PM |J 3 $ 53) 2:00-2:30 AM 3 eos | ooo-30am | lot [poo y 6:00-6:30 PM b ob bo? 2:30-3:00 AM 2 S$? Sy 10:30-11:00AM } IN X49 on 6:30-7:00 PM f 37) 63 y 3:00-3:30 AM 2) j 66 11:00-11:30 AM \ % te 700-7:30emM [-7)/Y |7) Tv 3:30-4:00 AM By, 2 11:30-12:00 AM 31 730-8.00pm [75 6 7 3) 4:00-4:30 AM Ww oy. C0 ( YU 12:00-12:30 PM K a 8:00-8:30 PM Bob $0) 4:30-5:00 AM l, 33 HK 12:30- 1:00 PM i 30 } (3 e aso-g:00pm | RK 3 339 so0-ssoam |S) P~ |? 6 1:00-1:30 PM Te [ @ sco930em |9/D |9/ / 5:30-6:00 AM So Kg) 1:30-2:00 PM (32 37 eso-ro00pm | 99 FI 540 6:00-6:30aM [> 06 b 04 j 2:00-2:30 PM 9 7 10:00-10:30 PM | 77¢/ VA /T 6:30-7:00 AM (32 (34, y 2:30-3:00 PM 43 ) 10:30-11:00PM |/D 721/039 7:00-7:30 AM Noy— Wb 3:00-3:30 PM \ em 11:00-11:30 PM IMD 1/0 7:30-8:00 AM OY 9 3:30-4:00 PM | }70 11:30-12:00 PM V3 ¥ 739 L. 7 b)(6); (bY 7 MC) - b)(6); (b)(7(C} BNeN ITN) MO); (DY7 Ma MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT . | UO 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 ubservations mast be b)(6); (by? (C) documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2781 Ne « MCC NEW YORK | Za SPECIAL HOUSING UNIT =I 30 MINUTE CHECK SHEET 4 SPECI HOUSING UNIT ZA SPECIALHOUSING UNIT TIER-K DATE: __ 07/30/2019 TIME Twe | Twe SIGNATURE | TIME FRAME Te TIME | SIGNATURE | TIMEFRAME | TIME | TIME SIGNATURE D a, RT | END rave BYG), (KPC) BNO) DYTNO) SECT 12:00-12:30 AM Nod |] ). of 8:00-8:30 AM PSG 4:00-4:0PM | (ff YU)L 12:30- 1:00AM | |’) 3) 1): 3Y 8:30- 9:00 AM Guz | su 4:30-5:00 PM U34 UY 49 1:00-1:30 AM | ‘o& II. 9:00-9:30 AM FIG | 9.7 5:00 -5:30 PM 5/ b It)? 1:30-200AM | | ‘47 I: 2) 9:30-10:00 AM 444 19 Sd :30-6:00PM | € SY > P 2:00-2:30 AM ‘oF pe o> 10:00-10:30AM | \Qs\ |\GQ\8 6:00-6:30 PM b o¥6 yy] 2:30-3:00 AM 4 4 9. Sy 10:30-11:00AM | (Oy | jaa 6307:00em 16 49 5 YD 3:00-3:30 AM Zoe S07 11:00-11:30 AM % \ et 7:00-7:30 PM A 617/92 3:30-4:00 AM ID Bh 11:30-12:00 AM SF | 7:30-8:00PM = |~7 4 y ) 39 4o0-30am | Lep%) 6+ 12:00-12:30 PM WY aoo-8:30PM =| OhXR gd5 ag0-5:00am [Ly 2 “YF 12:30- 1:00 PM oO" aso-o00pm | KYO SY) s00-530aM [yO] |cF q 1:00-1:30 PM O& 0) 9:00-9:30 PM a L19/3 5:30-6:00AM |S 5 o x3 L 1:30-2:00 PM _/ ( Ot e:30-0:00pm | OY/ awe 6:00-6:30 AM b6 + 16 OH 2:00-2:30 pw (Te yr’ 10:00-10:30 PM /o/ b|/o/? 6:30-7:00 AM by OG v 2:30-3:00 PM ¢ 10:30-11:00 PM / oY D /oY4. } 7:00-7:30 AM Abo ( a7. 4 3:00-3:30 FM Ty 11:00-11-30 PM / WL 7:30-8:00 AM aI) na 3:30-4:00 PM 2G z 11:30-12:00 PM a ea Ma) \ \ foxer@ync) a ve ~~ Fone). (br KC) MORNING WATCH DAY WATCH EVENING WATCH I OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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. A by(6} (bN7 MC) documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page Ad Siw von MCC NEW YORK me MCC NEW YORK SPECIAL HOUSING UNIT SPECIN HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT TIME TIME | TIME | SIGNATURE | TIMEFRAME || TIME | TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END 12:00-12:30 AM / 2 j= ji iC Pererne) 8:00-8:30 AM S ‘oY 706 Peete 4:00-4:30 PM iy G Wir eee 12:30- 1:00AM | /2. 8) (Ls 8:30-9:00AM | @ 3% S41 4:30-5:00 PM Y7 £9) 42 4 1:00-1:30 AM l od | fa 9:00-9:30 AM gy: i Wiel 5:00-5:30PM {f) os | SO | 1:30-2:00 AM ) es 4 9:30-10:00 AM g of 0 i ‘Wf 5:30-6:00 PM BEL, 2 2002390am | 7” [2 10:00-10:30am | /) ; 7 % Dj? 6:00-6:30PM Ot7 ; 2sos00am | DY? | 94 10:30-11:00AM |i; 231 lp ME e:30-7:00PM 2 0 Ys 3:00-3:30 AM roe 3! ¥ 11:00-11:30 AM VE aq / /. iS) 7:00-7:30 PM Dg 3:90-4:00AM | “Y ju | 33 11:30-12:00 AM IE ol fs? 7 7:30-8:00 PM 4:00-4:30 AM Ys Yor s2o0-12:30Pm 1/0/14 /gle 8:00-8:30 PM OF go 4:30-5:00 AM YY ao pe 12:30-1:00PM 774 1/2 b 8:30- 9:00 PM LIK 35 soo-ssoam |) |S 100-1:30PM | / 19 |/-2/ a:00-0:30PM 47 0 7 5:30-6:00 AM Jy? 15+ 4:30-2:00 PM j: Y 0 hh 7 9:30-10:00 PM a7 4 YZ eoosz0am | OS | J Ml 2:00-2:30PM =|‘: OS 9 1O 10:00-10:30 Pm ALA) | O/ 4 eso7.00am |(>%° all 2:30-3:00 PM | 95 : AR? 0 10:30-11:00 PM HOYZ 1O4%L mer epee po] Pee rrelgrm) ig 7:30-8: > f : . 14 ae : | 712 375 t [3°40 L4qny9 WATCH TIONS LIEUTENANT Y WATCH TIONS — 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 documented. REVIEWED BY MORNING WATCH LIEUTENANT onort All oh tations CAPTAIN b)(6); (DHT HC) st be Page 2783 WCS hew TORK MCS HEW TORK Lex" MCC NEW YORK a ; SPECIAL HOUSING UNIT specininousinGUAIT ” 30 MINUTE CHECK SHEET SPECINLHOUSING UNIT L-TIER DATE: __ 07/31/2019 TIME TIME time /Lsicnatuye | Time FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME ager END /fbxe): (uTVC) START | END START END poet: “Ol 4 —— Bye) DING) ——_ Bye) TNC) 12:00-12:30 AM | t° j 8:00-8:30 AM ve r yor 40o-430Pm top [Y's 42:30- 1:00 AM Zi WZ 5y az0-s00am | YS! _3 a30-s00pm |4%72 143 3 4:00-1:30 AM Of | // X 9:00-9:30 AM 7. os 7 06 soo-s30PM |< JO a1 130200am 3S /23 & 9:30-10:00 AM 940 Al s30-600PM C5) | 4 33 2:00-2:30AM |n) ov oO? | 10:00-10:30 AM /0'3 IO" 6:00-6:30 PM bY 60 y 2:30-3:00AM =| 2 39 2 3g J 0:30-1:00 AM ()>* [ ye 6:30-7:00 PM 0% L1643 3:00-3:30 AM a VY 2 2 11:00-11:30 AM [} 08 | OF 7:00-7:30 PM rT O 6 ) o7 3:30-4:00AM | 4 33 ZB 3 11:30-12:00 AM /(76 13) 7:30-8:00 PM 5 319 3 UY 4:00-4:30AM wo Sf )2:00-12:30 PM [A 7”) 8:00-8:30 PM Jor $03 4.30-5:00AM | (J Y. 3 12:30. 100PM | [Ax D 3) 8:30- 9:00 PM 3 L %3 3 5:00 -5:30 AM tee “2 ’ +:00-1:30 PM / "6 |~ 7 9:00-9:30 PM g Dp) So¥ 6:30-6:00 AM C2 4 G? 1:30-2:00 PM / HY 3) 9:30-10:00PM | O{% } 937 6:00-8:30 AM ’} A GIF 2:00-2:30 PM 2 Is DY | 10:00-10:30 PM | /Q) 0 | /ol [ 6:30-7:00 AM eZ 2 7 J’ es 2:30-3:00 PM J I d x 10:30-11:00 PM v2 / /o3L 7:00-7:30 AM Oe Voy 3:00-3:30 PM = 7 11:00-11:30 PM Io i } 700 7:30-8:00 AM L212 27 3:30-4:00 PM 36 Ie 39 11:30-12:00 PM }) z 6 039 b)(6), ) — ENOL TENONC) Bye) KT NC) MORNING WATCH DAY WATCH EVENING WATCH | OPERATIONS - OPERATIONS OPERATIONS | LIEUTENANT LIEUTENANT LIEUTENANT s 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, Duo), NT NG) | | REVIEWED BY MORNING WATCH LIEUTENANT | CAPTAIN Page 2784 MCS HeW TORK a SPECINLHOUSING UAT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MCC HEW TORK ® SPECIALHOUSING UNIT M-TIER DATE: _07/31/2019 | TIME _| TIME TIME | SIGNATURE | TIME FRAME TIME time | signature | timcrrame | Time | TIME | SIGNATURE FRAME START | END oanerte START | END START | END —— - by), (BNTNC) 7 RONG), TNC) | DG), (DITHC) 12:00-12:30 ay oe of V.20¢ 8:00-8:30 AM y* x” 4:00-4:30 PM You y oF 12:30- 1:00 am 19 46 VA ¥a4 8:30- 9:00 AM 734 f / La30-s00pm | L/3 Y U35 1:00-1:30 AM for { I hok: 9:00-9:30 AM ae — §:00-5:30PM | 4) Iv1 7) 3 1:30-2:00 AM ff DS VA 9:30-10:00 AM y 3F a 5:30-6:00 PM ¢ Me 3 1 200-2;30AM |) Od ae 10:00-10:30AM | (0 \3 [(O eoos30PM = |(,bb | 407 2:30-3.00AM | 7. 32 2 ¢ 10:30-11:00aM | / ( i OV e:30-7:00PmM =| £ 3 Y/ C37 3:00-3:30 AM “Sor 2 vu 11:00-11:30 AM [( 0% | |" 7:00-7:30 PM Mp z 729 |] 3:30-4:00 AM B > ) Z ey 11:30-12:00 AM (( % [Sy 7:30-8:00 PM 4 yas a aoo-4:30am |¢ 4/0 | Y%//2 12:00-12:30 PM 7"\ IL 8:00-8:30 PM AD | TOS 4:30-5:00 AM ‘7 8 ¥Y ¢:39 12:30- 1:00 PM b ] 8:30- 9:00 PM g BY % +A) 6:00-5:30aM | OOd- Ge ¥ 1:00-1:30 PM [ 06 | 9.00-9:30PM —|OHO G 10 5:30-6:00 AM 3¢ 536 1:30-2:00 PM W | Jf o30-t000Ppm 1944) 9 SY 6:00-6:30 AM ok S/o | 2:00-2:30 PM 06 PP? 10:00-10:30 PM | / 07 L [0/7 3 6:30-7:00 AM LS. SIS ¥Q 2:30-3:00 PM ae 3st 10:30-11:00PM 1117S) | /bS Z 7:00-7:30 AM 3:00-3:30PM |“. 17:00-11:30 PM 07|\ f%6 (0% 7 7:30-8:00 AM ee ‘ 3:30-4:00 PM 4 ) 11:30-12:00 PM B a 7 33|7 23 3 U39| Wyo Bye) NTNC) - | BNO DNTVO) BNO) DKTNC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS cml LIEUTENANT LIEUTENANT LIEUTENANT 7 | 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 b)(6); (bY7 iC) Page 2785 MOC NEW YORK MCC NEW YORK y . MCC NEW YORK ©) SPECIAL HOUSING UNIT EX Cw 30 MINUTE CHECK SHEET SPECIMUNOUSING UNIT ZA JPECIALHOUSING UNIT TIER-J | DATE: __ 07/31/2019 | TIME Time | TIME | SIGNATURE | TIME FRAME Time | Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END so BNO) TNC) SERCH 42:00-12:30 AM /, (Ark if Jor en Vo00-8:30 AM i“ Rr 4:00-4:30 PM Yb b Yo) — 12:30- 1:00am |/ L¢2 : 244 8:30- 9:00 AM «3S x 26 asoscoopm |456|YS7 4.00-1:30AM UM. ip. ft 9:00-9:30 AM om 19 a 5:00-5:30 PM 5) U x jx 1:30-2:00 AM / lo JBL 9:30-10:00 AM a3 34 ssoeoopm 1K 2) |T OR 2:00-2:30 AM ae PY 10:00-10:30 AM 10” [ ove 6:00-6:30 PM £ D % 6 oF 2:30-3:00 AM gs 2 Y 2. ash 10:30-11:00 AM lA 3s | 0 46 6:30-7:00 PM b 3 A 6 37 3:00-3:30 AM Bt 3° G 11:00-11:00AM |) 7% | ff 7h 7:00-7:30 PM 41 DIT7t/ 3:30-4:00 AM 2 3? Lx /41:30-12:00 AM | 3! {| Be 7s0-800Pm (99 |) > 5 4:00-4:30 AM SE ee Y } 12:00-12:30 PM ie (V4 8:00-8:30 PM FDO yD? 4:30-5:00 AM ta 3 VY? ry A2:30- 1:00 PM | pg | \ 4 8:30- 9:00 PM q46 437 §:00 -5:30 AM coy Fb .00-1:30 PM poe |pe6 gooo30pm =| Bl / | O)7_ 5:30-6:00 AM 436 S2Zs 130-200PM =| / 29 [ 86 9:30-10:00PM | 9 3 rl a7 6b 6:00-6:30 AM £ 2 a Like 2:00-2:30 PM ‘) 2 ae 10:00-10:30 PM lolY /o/ 4 6:30-7:00AM | KX 2vV2 2:30-3:00 PM 4! : 2 $v 10:30-11:00Pm | [7) 34 1034 7:00-7:30 AM Sat “fo 3:00-3:30 PM Q 03 i 11:00-11:30 PM / li O /U/ / 7:30-6:00 AM ey a 997 3:30-4:00 PM 3B at TROATEOOPM [7 7q/ thi V7 BNE) DTIC) BN) WNTNC) BYGY NING) MORNING WATCH DAY WATCH EVENING WATCH | OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hou (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes +A ohepryations must be by6); (bH7 HC) documented. | REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2786 nce new yoR«K MCC NEW YORK ee a be SPECIAL HOUSING UNIT Gra SZ 30 MINUTE CHECK SHEET : SPECIMNOUFING UNIT ZA SPECIALHOUSING UNIT TIER-K DATE: __ 07/31/2019 | TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE FRAME START | END START | END START | END Byer (TNC) By), (NF KC) b}(6); (by? WC) 12:00-12:30 AM ‘9 on 24 en ¥* 5? r s00430PM | UDB | YOF 12:;30- 1:00AM | /” 7 V4 /, LYY on wae ‘$id ger 4:30-5:00 PM YS 6139 ae [Mi //b ‘eniesinaa 4 Ti 7 ik 5:00 -5:30 PM «| by qT? 130-200am —|/ YL| (A 9:30-10:00 AM 4 35 93 ¢ sso-o0rpm | C Ay |CYO 2.00.2:30AM (> > 204 10:00-10:30 AM Vy) - net 6:00-0:00 7M UI 0 \|6U/ Vw 230-300am “17 SE 1272 10:30-11:00 AM Le /o2® eao7oorm |b 4, 639 : ih 3:00-3:30 AM Ve Boe 14:00-11:30 AM [os //et 7:00-7:30 PM A e171 3 3:30-4:00am | “2 Se} “2 + 11:30-12:00 AM (133 ys 7:30-8:00PM |] 3b 147 4:00-4:30 AM HW Y We 6 12:00-12:30 PM 19° s / 2 8:00-8:30 PM BY $09 4:30-5:00 AM 37 94 2:30-1:00 PM (137 per 8:30- 9:00 PM 35% ¥$ Ly 5:00 -5:30 AM coe Say 4:00-1:30 PM (97? | er 9:00-9:30PM |) (3 §/ Y 5:30-6:00 AM Sor SH 1:30-2:00PM — |] 37 ( ae 9:30-10:00 PM 547 ay 6:00-6:30 AM VA Ly 2:00-2:30 PM 2 VA 10:00-10:30 PM [dl b lol) 6:30-7:00 AM Yr. a Oy s1 | 2:30-3:00 PM 33 7 3 10:30-11:00 PM ios y | 04 b 7:00-7:30 AM Pas 3:00-3:30 PM = 06 11:00-11:30 PM 25 |H/o Qe [pe] ie 7:30-8:00 AM - 27 734 3:30-4:00 PM q $ 3 PT 11:30-12:00 PM I (y 4 (/ y Y BYE): (BXPNC) Dye) BTN) SREP ONTIC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS —— LIEUTENANT LIEUTENANT LIEUTENANT A statf 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 (e) ample, 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. BYE): (OY7NC) | REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN / Page 2787 nec hew YORK moc new yoRK ey oe MCC NEW YORK be y SPECIAL HOUSING UNIT enekrehns 30 MINUTE CHECK SHEET seiconaionitin ZA | DATE: _07/31/2019 | | TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TM TIME SIGNATURE FRAME START | END START | END START | END b)(G); (BMT HC) 12:00-12:30 AM Al 2 Z 2 meen | sey manna yen “re ane ae 4:00-4:30 PM yj o lu 12:30- 1:00 AM VBA Y OZ2d. 8:30- 9:00 AM y? ‘ yr 4:30-5:00 PM UY Yo yy] 1:00-1:30 AM /G ff, My 8:00-9:30 AM q QB gn s00-s30PM |A] %|C 1y 30-200am —|/ YY \/ Yb / | 9}0-10:00 AM q 37 7 sao-coopm |VU| | SUL 2o0230am DOD | (4 3:20-4:00 AM “SU ( 3 3 41:30-12:00 AM TT ge i/* 7:30-8:00PmM 17 3 % 4 4:00-4:30 AM AW a 7 12:00-12:30 PM N) 07 V2 ve aoo-ssopm | $/D |Z {2 AR 4:30-5:00 AM SH 4a) | 3240- 1:00 PM 5 3 vial a3z0-900PM | GUD %Y4) 5:00 -5:30 AM CPs la ga 1:00-1:30 PM pe 10 9:00-9:30 PM 9] S ) ( b ro ¥ 5:30-6:00 AM < fo Ss} 2 1:30-2:00 PM {3 4 / a 9:30-10:00 PM 5 49 SY O eooesoam |Z LY Le) 2:00-2:30 PM got 3 ro.c0-030Pm |70/% 1 /d/9 6:30-7:00 AM of NS 9 2:30-3:00 PM ws LT 10:30-11:00 PM ws) (o3¥ 7:00-7:30 AM 4/L0 VL 3:00-3:30 PM af Re 11:00-11:30 PM Dd JiDL 7:30-8:00 AM 4 45 a Y 3:30-4:00 PM 27 3h 11:30-12:00 PM r L L / UC] NYE was b)(6); (bY7}(C) ae | b}(6); (o)7 (C) biG); (byF MC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT 4 | 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 Roun oman 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. (6); (NEN) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2788 MCS Hew YORK wey SPECIALHOUSING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET Moc HEW YORK = SPECIALHOUSING UNIT ZA | TIER-H | DATE: __ 07/31/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE nahiae START | END p START | END ba START | END Ls 12:00-12:30 AM VAz ) (Y 8:00-8:30 AM ¥ ( i 12 4:00-4:30 PM U } - Y 13 12:90- 1:00 AM V2. Yq (Z j B:30- 9:00 AM ye el 430-s:0opm |L/ YZ Y 3 1:00-1:30 AM , ( & / Ze ):00-9:30 AM Qe qi soo-530PM = |T /O1S7 1:30-2:00 AM /Yb ¢& b-30-10:00 AM qi qd 5:30-6:00PM | l/ 4) «uy 2:00-2:30 AM ie {/ Py (4 / 0:00-10:30 AM 1”? 10 oY 6.00-630PM «| & } Y LIN aao-sooam | 2 t¢| 2¢8 0:30-11:00 AM Tom in 6:30-7:00 PM by We Ys 3:00-3°30 AM % CO | 2(2 1:00-11:30 AM (2? (2k 7:00-7:30PM |“) Lb “HJ 3:30-4:00 AM BA 3 Y 1:30-12:00 AM ha [30 ro-e0opm |~Jl/b] JY] 4:00-4:30 AM Y (Z He q }2:00-12:30 PM rm" ) te g.co-8:30Pm | hv g (2 4:30-5:00 AM Y Y/ V4, 2:30-1:00PM || 4 35 igo aso-soopm | ZU 7) YY 5:00-5:30AM 470 CZ 1:00-1:30 PM yr M [— 9:00-9:30 PM a! C) g/ x §:30-6.00AM [C5 HZ SH :30-2:00 PM jw pee. | 9:30-10:00 PM Ou l O47. 6:00-6:30 AM 6/6 b LE -00-2:30 PM 997 ‘led 10:00-10:30 PM} 19 2O loz/ 6:30-7:00 AM G Y? AZ P:30-3:00 PM 9 %? |5 _ 10:20-11:00 PM | / oYo loY/ 7:00-7:30 AM Fiz 9 /¢ 8:00-3:30 PM ey % lo 11:00-11:30 PM {/ o7 lieX 7:30-8:00 AM OL Dy: 3:30-4:00 PM 3 i 330 La 11:30-12:00 PM / I Uy q ij J Sroate pear BLS) NTI) MORNING WATCH DAY WATCH EVENING WATCH LIEUTENANT LIEUTENANT LIFUTENANT al 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 b)(6), (bM7\(C) Page 2789 MCCS heW TORK mec new FORK “et Mes MCC NEW YORK SS SPECIAL HOUSING UNIT = SPECI HOUSING UNIT 30 MINUTE CHECK SHEET SPECIMLNOUSING UNIT ZA TIER-G DATE: __ 08/01/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME time | signature | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END par | ae cain limiad ails vas hon BOO) [oan on yo (NO); NINE) Geena 7 L U1 4 NG), (NTC) 12:30- 1:00AM | YYNY [oy VL 8:30- 9:00 AM 34 gy 4:30-5:00 PM UZ 31435 1:00-1:30 AM vn 1a 9:00-9:30 AM * ( Ae 5:00 -5:30 PM y] b q( 3 1:30-2:00AM | (Up? . Y a 9:30-10:00 AM gw’ qa sso-soopm |{) 3A) § 39 2:00-2:30AM |Q2O RAL 10:00-10:30 AM Side {OU 6:00-6:30 PM G /D b i/ 2:30-3:00 AM as\ (au 10:30-11:00AM ho St fos 6:30-7:00 PM A % 5 6 YD 3:00-3:30 AM ye Sty 44:00-11:30 AM Ud ¢ (Gl 7:00-7:30PM | 4 [ WY | 3:30-4:00AM TAQU [3o> 11:30-12:00 AM U3 L liay 730-8:00PM |.9l7p|9Y/ 4:00-4:30 AM W272 N27? ee PM | 2e L| (267 8:00-8:30 PM 4/ "hs %/3 | 4:30-5:00 AM UY SS Sa 12:30- 1:00 PM % Ar 8:30- 9:00 PM 4 291 BYO t T 1 5:00-5:30AM |< } | 2. 1:00-1:30 PM \ T'* 9:00-9:30PM = |S) / a 5 if 6 6:30-6:00 AM Wier suy 1:30-2:00 PM 3b ( }) 9:90-10:00 PM 9 4 O| SY / 6:00-6:30 AM 425 Cay. 2:00-2:30 PM ans oF 10:00-10:30 PM /po 91/0/O 6:30-7:00AM 14 § y gs. 4 2:30-3:00 PM (xe ,; 10:30-11:00 PM | f/ OD |/ot/ a i IT 130-8: 73% q ; : 11:30-12:00 WY] yt DXG): (OX7HC) Duo) DT NO) L BNO) DNTNC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS + LIEUTENANT LIEUTENANT LIEUTENANT | 7 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 by(6); (by7 HC) Page 2790 Moc HEW YORK SPECIAL HOUSING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MCC HeW TORK SPECIALHOUSING UNIT ZA TIER-H DATE: __ 08/01/2019 TIME TMe | Time SIGNATURE | TIME FRAME Te | Tue SIGNATURE | TIMEFRAME | TIME TE SIGNATURE FRAME A\ END | 12:00-12:30 AM 13 Pe | 9:00-8:30 AM it K (2 eer eee 4:00-4:30 PM (/ y Yf 5) perc one 19 |i “ I 12:30-1:00aM | J LA)J! yy 8:30- 9:00 AM “( e412 aao-sioopm |l/l/O | UL// I 1:00-1.30 AM ly 9 lan 9:00-9:30 AM 4 '3 1 5:00 -5:30 PM ty % I<)9 ( 1:30-2:00 AM {SO LS! 9:30-10:00 AM a 5:30-6:00 PM cli o CY / 2:00-2:30 AM nal }2ZO 10:00-10:30AM_ | (xy¥L_ |} O24 6:00-6:30 PM b 216 13 By 2:30-3:00AM 19 fy QS IGSOITOOAM 1 Lal SUE 6:30-7:00 PM 6 Y /\6 Y L Hf 3:00-3:30 AM “e1e Ay 2S | 11:00-11:30 AM} /] 4 5 ite 7:00-7:30 PM Fi9 Tio iC 330-400aM [TFhR ST 11:30-12.00AM | f [SC ] /72 730-800PM [7 217 Y LC 4:00-4:30 AM Sat a2s 12:00-12:30 PM (20 «| (262 8:00-8:30 PM 37 Y x at Es 4:30-5:00 AM WUE By 42:30- 1:00 PM a Or 8:30- 9:00 PM gl / ¥ Y2 Lf 5:00 -6:30 AM s/3 Su 1:00-1:30 PM \ \U ) 9:00-9:30 PM oF) DIY K Lf 5:30-6:00 AM SUG SUk 1:30-2:00 PM \» \ eaor000em | 942 5 vd yi 600-630am I %S (NMS 2:00-2:30 PM oe oe 10:00-10:30PM | 7 Af /| /O/Z BT e30-7:00am | &S\ SL 2:30-3:00 PM 3) q 10:30-11:00PM | / 0 YL /b GY} LA 7:00-7:30 AM i 3:00-3:30 PM KeyU 1 TS yD 11:00-11:30 PM aj “1S b 7:30-8:00 AM Fi tes 3:30-4:00 PM Cy ee 11:30-12:00 PM ‘ ee 7 Yt J ( b)(6); (by 7{C) RT REE BNO} NTNC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT f 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 b)(6); (b)(7 (C} Page 2791 Moo NeW YORK moc new YORK MCC NEW YORK SPECIAL HOUSING UNIT SPECIAL NOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT ZB DATE: YuG 2 LOG TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END M6), (YT HNC} (6), (NTC) Al bYX6); (DN 7NC) 12:00-12:30 AM ee Jt are 8:00-8:30 AM a ¥ ial) (iia 4:00-4:30 PM ae Yor 12:30- 1:00 AM }}. fu F ptr 8:30- 9:00 AM rr 33 Rot 4:30-5:00 PM a 3 jy" r00-1:30AM | /Ot | / f° 00-9:30AM | | : ay te 5:00-530PM | O°” |S° € Saas JB R\ sas Bt G3 aa: 8 36 ? 1:30-2:00 AM / / 9:30-10:00 AM ef S 5:30-6:00 PM 5 a |S 2:00-2:30 AM 2 we} qe 10:00-10:30 AM = 3 lO of 6:00-6:30 PM E , 43 2:30-3:00 AM 2 vv 2 wt 10:30-11:00 AM at (oO. 6:30-7:00 PM eo 33 {7% 3:00-3:30AM |S? | yk 11:00-11:30aM |) j!> | || Ne r00-730PmM |7?% | OE 3:30-4:00AM | QY2 1 By 11:30-12:00AM | | BS \\a* 720-800PmM |) /i | 73% 4:00-4:30 AM UY Ju Y ve 12:00-12:30 PM | id i~* 8:00-8:30 PM y OU gol 1) , a asoscooam | SY Lys 12:90-1:00PM |S > ur aso-c00pm | Foz | 3S s:00-s:30am | SUS | (7 1:00-1:30 PM } ZO (4 soo-830Pm | 753) ¥ HY s30-600am | $4! | v7 C 1:30-2:00 PM | \ + 9:30-10:00PM | Z C1936 6:00-6:30 AM 6 me ae 2:00-2:30 PM Ca 10:00-10:30 PM | / > /o| / 677 6:30-7:00 AM b x c se 2:30-3:00 PM 7 pe) we 10:30-11:00PM | J ?/ | /o3 2 7:00-7:30 AM 7 ey) ir; 3:00-3:30PM | OY oY 11:00-11:30 PM 1o7 |v 7:30-8:00 AM “7 J 4 “7 3s 3:30-4:00 PM CS PB; vp, 11:30-12:00 PM W3 g i oO Dy), (TNC) BNET TENIRC) “as MORNING WATCH DAY WATCH EVENING WATCH DG) DTV) | OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 by} (YF KC) Page 2792 MGS HhEW TORK ies MCC HiW TORK | ME MCC NEW YORK <> SZ SPECIAL HOUSING UNIT SPECIN HOUSING UNIT 30 MINUTE CHECK SHEET SPECINLNOUSING UNIT L-TIER DATE: __ 08/01/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME nme | signature | TimerRAme | TIME | Time | SIGNATURE FRAME START | END START | END START | END by(6); (by 7 KC) { L b}6); (b)(7(C) Dey Tne) 12:00-12:30 AM \20) [Ro 8:00-8:30 AM gy x 4:00-4:30 PM Y to Y ‘3 12:30-100AM 4B 11334 8:30- 9:00 AM c3 . ys ra0-s00pm |({Y 7} Y ys 1:00-1:30 AM 1OF 10Q 7 9:00-9:30 AM q43 a vu 5:00 -5:30 PM € yp 52 130-200AM | 43q I ud 9:30-10:00 AM 4 wr ‘ql 5:30-6:00 PM cl LIS 4 200-230AM 12472 12,7 10:00-10:30 AM 12 iu lo em so0-630PM | £/ £5 2:30-3:00AM | 2 S23 /2 of 10:30-11:00AM | IBD [S44 6:30-7:00 PM [, Y2, { Y UL 3:00-3:30 AM Bis 13 Lo 11:00-11:30 AM lib Y 1/0 6 7:00-7:30 PM V2 4 LT 3:30-4:00 AM 746 1347 11:30-12:00 AM [ ( 3 2 | (SU 7:30-8:00PM | 4 yy “) Y s 4:00-4:30 AM We fy 12:00-12:30 PM [2d G (20? 8:00-8:30 PM | 41 % l ) e20-s00am [454 | ¢r5] 12:00-1:00PM [143 ¢ [23 230. 9:00PM | RUS) BUY 5:00-5:30AM | fSO2 | JO; 1:00-1:30 PM NS iw 900-9:30em | J 20 52/ s30600am |S SY LID = 1:30-2:00 PM 4r 43 e3o-toc0pm |QUL/ | GY x s00-6:30am | CAS | 62g 2:00-2:30 PM aA’ ONL 10:00-10:30 PM | 10) 141) vl Y 6:30-7:00aM | @SY |6S°S 2:30-3:00 PM q ‘B 3) 10:30-11:00 PM i0 Yu 1pyt| 7:00-7:30 AM o* 0 a |3:00-3:30 PM aye Dd 11:00-11:30 PM N20 | Wwe 4 \ 7:30-6:00 AM ZB 5 74 3:30-4:00 PM 7a3 “yo 11:30-12:00 PM nustaiye LA b}(6); BAS byG) (DHT NC) b)(6); (b7 HC} MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS LIEUTENANT OPERATIONS LIEUTENANT 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, DH}, (TNC) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2793 MCG heW TORK re SPECIAL OUSING UNIT 30 MINUTE CHECK SHEET MCC NEW YORK SPECIAL HOUSING UNIT moc new TORK SPECIAMLHOUSING UNIT M-TIER DATE: _ 08/01/2019 __ TIME TIME TiME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END (6); (bY7 MC} h b)y(6); (BMF HC) Dye) NTN) 12:00-12:30 AM \ro i wT 8:00-8:30 AM Fo 3 7 4:00-4:30PM fi) 1D LY | { 12:30-1:00AM | 2Fs | tay 8:30- 9:00 AM 3 K3 4 430-5:00Pm |L{ 4 ) Y4 3 100-4:30AM | aq, [14a 9:00-9:30 AM Gee Y % 5:00 -5:30 PM C) VIF | 1:30-2:00 AM 4 [rye 9:30-10:00 AM Ota fxs s:30-600PM |( 3) |© 43 2:00-2:30 AM DIY 2 ig 10:00-10:30 AM . oy | 6919) 6:00-6:30 PM | / Y bo < 2:30-3:00aM |) S dsl 10:30-11:00AM | \oQS hOXr's 6:30-7:00 PM 62, 3163Y 3:00-3:30 AM a] 3 i¥ s1:00-11:30aM 11/09 11/49 7:00-7:30 PM 4) [ 1 I4re 3:30-4:00AM =| J YF 3UQ 11:30-1200AM | //2 Id 7:30-8:00PM = |) 4 ] s) 4% 4:00-4:30 AM at g U9 12:00-1230PM |(Jof | oe 8:00-8:30 PM AD (5 £0) 4:30-5:00 AM 4Ss7 Ys? 12:30- 1:00 PM \8 Pa 8:30- 9:00 PM q3 3 y 3Y 5:00 -5:30 AM Soy Ss C 1:00-1:30 PM ("3 [>9 9:00-9:30 PM 9 09 9 | 0 5:30-600AM | S34, SA 1:30-2:00 PM (4b (3 ) 9:30-10:00 PM gby 53 *” 6:00-6:30 AM 617 \Or¢¥ 2:00-2:30 PM i \2 10:00-10:30 PM | 00 | | 00% 630-7;00aM |6S2 BSG 2s0-300pm | 27 4 Ly| 10:30-11:00M [75 U | b> , 7:00-7:30 AM ray 704 [3:00-3:30 PM 4 oF a 6) 11:00-11:30 PM Wwe 7:30-8:00 AM 33 q ; Y 3:30-4:00 PM ar Up 11:30-12.00 PM i! z y 173 t BNO) NTN) ~ MORNING WATCH OPERATIONS LIEUTENANT DAY WATCH OPERATIONS LIEUTENANT (6) (BMT HC) EVENING WATCH OPERATIONS LIEUTENANT b)(6); (bY 7S) 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 docu mented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN fb (6}; (DMT MC) Page 2794 mee a MCC NEW YORK mec new TORK bas SPECIAL HOUSING UNIT E>» Qe 30 MINUTE CHECK SHEET peecimnounastar ZA TIER-J SPECIALHOUSING UNIT DATE: __ 08/01/2019 TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME TIME | TIME SIGNATURE FRAME START | END START | END START | END DY); (MTC) DG) (DIT) DNG), (NTN) 12:00-12:30 AM 12% | Ory 8:00-8:30 AM gs ys 4:00-4:30 PM ] 2 Y (2 12:30-1:00AM | 4] 123 8:30- 9:00 AM V3s fs aso-soopm 11/3 |/4 ¢ 1:00-1:30 AM 143 rT 9:00-9:30 AM 927 70 soo-s:30PM |{ (2) say [ory 10:30-11:00PM |(()22| (I 7:00-7:30 AM 16U 1707 3:00-3:30 PM aie [e242 11:00-11:30 PM iloi Ww - 7:30-8:00 AM 3:30-4:00 PM 11:30-12:00 PM 736 173) 54 [3:56 \WYo_] \)se b)(6); (bY 7 (C) b)(6); (by) 7(C) MORNING WATCH DAY WATCH a EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT r [YU 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 observ documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN ations must be (b)(6); (by(7(C) Page 2797 moc new York ee S MCC NEW YORK aN Ca SPECIAL HOUSING UNIT . sPECIALNOUSINGURIT 30 MINUTE CHECK SHEET sPEcIALHOUsING UAIT ZA TIER-G DATE: __08/02/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE estan START | END START | END START | END 12:00-12:30 AM (26 \2CG meen f 90-8:30 AM y oY Yer ree T 4:00-4:30 Uo | Ul one 12:90-1:00aM | \ 232 (232 B:30- 9:00 AM 0 ai 430-s00PM | (34 |l/ 2g 100-1:30am | (O20 \7% b.00.0:30 AM 9 + ina soo-ss0pm | A~/ AT /5 ‘an aia \a\ \ 32 b:30-10:00 AM O40 Yd ss0-600PM |-34 sud 2:00-2:30 AM Zs 2% 10:00-10:30 AM 0) uy ( u 6:00-6:30 PM f 7 | 3 230-300aM | ZQ(|2B2 N0:30-11:00 AM ( }# | ’} eso-700pm | /,/ | 6/5) 3:00-3:30 AM es Are H 1:00-11:30 AM (| [3 | ty 7:00-7:30 PM 4 l b17/7 3:30-4:00 AM 31 Qed! 1:30-12:00am | 1739 ! [ % 7:30-8:00PM | 7 YY 74 . 4:00-4:30 AM oe oe 12:00-12:30 PM [aul '- aoo-esopm =| 9/9 |S LO 4:30-5:00 AM {Se F3e| H2:30- 1:00 PM 9 17 71 az0-900pm | SY O12 4) 6:00-5:30 AM | €°S 1:00-1:30 PM 0€ |/ 04 soo-es0Pm | 9) RIF/9 6:30-6:00 AM 620 gal 1:30-2:00 PM mis [37 g30-1000pm |YDI19 WD sooes0am | Oe oo / 2-00-2:30 PM ope HH to-00-10:30PM Pb 7T | o/b 6:30-7:00 AM (OK (3' 2:30-3:00 PM G® Aa 10:30-11:00PM | / DY b) DY) aera Fo 703 5:00-3:50 PM “28 11:00-11:30 PM Vitol ut ] 7:30-8:00 AM wa = pose PM [70 4 11:30-12:00 PM WR R I 3 fone) TNC) : = BNOY DNTNC) MORNING WATCH OPERATIONS LIEUTENANT DAY WATCH OPERATIONS LIEUTENANT (b}(6); (DUT HC} 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 by(6); (bX 7}(C) Page 2798 Moc NEW TORK y SPECIMNOUSING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET moc NeW YORK — SPECIALHOUSING UNIT ZA TIER-H DATE: __ 08/02/2019 TIME TIME TiME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END poo START | END 12:00-12:30 AM (202 ( 2o% — 8:00-8:30 AM Wad ~ b 4:00-4:30 PM Up vi ] 3 nn 12:30- 1:00 AM \2S' 12.5| 8:30- 9:00 AM ¥ 5 {] 4:30-5:00 PM YYo Yy | voo-4a0am | \O % {0 4 9:00-9:30 AM T 1’ 13 soo-s30PM | (1O| T2/ 1:30-2:00 AM \e> \ ao 9:30-10:00 AM Vie ay s30-600PM =} Tlf | | TY 200-230am | QO mt 2% 10:00-10:30 AM ID I3 D4 6:00-6:30PM =| [) L/ b/ . 230-300am | 2” 23° 10:30-11:00AM | / Os 1 |’ I?) NL 6:30-7:00PM | LI § 6 Y 7 3:00-3:30aM [QO | 11:00-11:30 AM / Os / | al 7:00-7:30PM = |"J } 314 19 3:30-4:00 AM [eo mas 11:30-12:00 AM } 3? / } 33 rao-e00pm [7U4 [7L/) 4:00-4:30 AM g C7 12:00-12:30 PM | ) OF DF 8:00-8:30 PM g 2 | ¥ ae 4:30-5:00 AM 4¢7 42:30- 1:00 PM [2% [4+ 8:30-9:00 PM ZY ms ¥ Y 4 5:00 -5:30 AM & 04 ' 0 1:00-1:30 PM | OF / (0 9:00-9:30PM |e Dip [DL [ 5:30-6:00 AM 530 £ 30 1:30-2:00 PM | y | se 9:30-10:00PM ff) Y) PY 6:00-6:30 AM (43 fo f 0 2:00-2:30 PM eer ala 10:00-10:30 PM | ] {> MY) Joly 6:30-7:00 AM (,2° (30 2:30-3:00 PM OK a7 10:30-11:00 PM l oy % lpy) 7:00-7:30 AM 70> zo 3:00-3:30 PM | 35) nyo li/y/ (Be), NTC) = BNO) (DNTNC) SEs eaten = 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 ( 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 b)(6), (BMT }C) example, 12:00Page 2799 MOC hEW FORK b= moc NEW TORK ——

Teo 40:00-10:30 AM Ore [ v3 :00-6:30PM |(,04 | O05 2s0-300am | Qe (2S S 10:30-11:00 AM ((Be (V8) 5:30-7:00PM |15$) 1539 3:00-3:30 AM ao aoe 11:00-11:30 AM / ) 20 | 1) 7:00-7:30PM = |~) | pM 330-400aM 1237) Ra 11:30-12:00 AM [) 43 i | 4 rso-00pm 41541797 4:00-4:30 AM Zfv0 yp 12:00-12:30 PM ie \.9 po0-8:30Pm = |Q{) | x7 4;30-5:00 AM B: 20 430 12:30- 1:00 PM 1) RK \ w B:30- 9:00 PM 33 2: 333 5:00 -5:30 AM {> Soo 1:00-1:30 PM \% al b:00-9:30PM |) / D {8 l / 5:30-6:00 AM Ze Ze 5: 36 1:30-2:00 PM >) \ 9:30-10:00 PM a DY 8 5 € 6:00-6:30 AM (° hd 2:00-2:30 PM a O B 10:00-10:30 PM | [ gio /o)L 6:30-7:00 AM (531 (> & 2:30-3:00 PM ya 93 S 10:30-11:00PM |h7 S21 f9S 3 7:00-7:30 AM [7 +7e0 3:00-3:30 PM ex) “aU 11:00-11:30 PM t/ ov )10 2 7:30-8:00 AM “73"\ 738 3:30-4:00 PM 250 2p 11:30-12:00 PM 1)? il 3, 7, foe}, (NT NC) a age buG}, (TNC) BOY TNC) MORNING WATCH Y WATCH EVENING WATCH | OPERATIONS RATIONS OPERATIONS LIEUTENANT UTENANT 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 by} 6); (by 7(C) Page 2800 MOC HEW TORK hx = MCC NEW YORK SZ SPECIAL HOUSING UNIT SPECI HOUSING UNIT 30 MINUTE CHECK SHEET SPECIMLHOUSING UNIT M-TIER DATE: _ 08/02/2019 TIME Time | TIME | SIGNATURE | TIME FRAME TIME | TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START / | END START | END Bye) (NTC) ’ l b}(6); (b7\(C) by(6); (b7(C) 2002908M |e, Or. 8:00-8:30 AM R 3) a0-430PM lm |i 06 12:30- 1:00 AM {26 ( 2s leo. 9:00 AM +H Var 4:30-5:00 PM Ya 2, Ys 2 1:00-1:30am | (OL [or l:00-0:20 AM Yor Go) soo-s30pm | T/ 2 || 3 1:30-2:00 AM \o"1 ( ae 9:30-10:00 AM Y 3§ 87 5:30-6:00 PM C 3 3 T 4 YU 200-230am Pol |2o2e 10:00-10:30 AM a I) IZ eoo630PM | Lob| bo/ 2sos00am | 2% | 22°) 10:30-11:00 AM | Wine | 630-7:00PM | 59 |b YO so0-a30am (6° aot 11:00-11;30am | { 13 4 7:00-7:30PM |] } 2-17) 2 3:30-4:00 AM 3G 21 11:30-12:00 AM +? | 42 7:30-8:00 PM 4 4 31773 9 4:00-4:30 AM Loe fo é i200-12:30em |. i sooszopm | @/e |¥/ U/ 4:30-5:00 AM I {3 2 12:30- 1:00 PM Hae 2) aso-soopm 17234 | 33 5:00 -5:30 AM - sc r 1:00-1:30 PM / bY [ 0§ 9:00-9:30 PM Oi? G13 5:30-6:00 AM 63k © ay 1:30-2:00PM | [ Sp (ST 9:30-10:00PM | 9). Q 33 sooesoam | O76 Cer 2:00-2:30 PM M a 10:00-10:30 PM |7 Hf O}/ of/ 6:30-7:00 AM & gg (3¢ 2:30-3:00 PM “ae 10:30-11:00PM | 79 YD /ou / 7:00-7:30 AM 7 boot 3:00-3:30 PM By D TH:00-11:30 PM [7 103 [Ho 7:30-8:00 AM 73 The 3:30-4:00 PM 723) D TSOTZOOPM | 35 | 7 33 BNG) (NTNC) - b}(6); (by 7 KC) Ney (b)(7)(C) MORNING WATCH WATCH EVENING WATCH l OPERATIONS ATIONS OPERATIONS LIEUTENANT TENANT 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 ae are to be ions must be conducted on an irregular schedule and no more than 40 minut Kb \(6); (bY 7 MC} documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2801 MOC haw TORK MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MCC NEW FORK SPECTALNOUIING UNIT ZA 7 TIER-J SPECIMLNOUSING UNIT DATE: __ 08/02/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE ennai START | END START | END START | END Dye) THC) HA [x8 WHINE) ee 12:00-12:30 AM 12o¢ 224 8:00-8:30 AM \o3 6 4 4:00-4:30 PM Y D 4 l /o) 12:30- 1:00 AM (239 (2 8:30- 9:00 AM yb |2°3 10:00-10:30 AM 10 om 600-6:30PM | [5 3] 609 2:30-3:00aM [oo |2-bf 10:30-11:00 AM \v& \(# e30-7:00PM | [l/ | bYL 300-3:30aM |. “202 | 2O2 11:00-11:30 AM \Ks We 7:00-7:30PM —|~7 ye 713 330-400am {Sot se 11:30-12:00 AM \(o \(2 7:30-8:00PM = |~7 l/ 0194] 4:00-4:30 AM 4403 f of 12:00-12:30 PM 9) do [)u soossopm =| 41/1 ¥/ b 4:30-5:00 AM | | 33 Nt 45 12:30- 1:00 PM |) 20 y) Ss 8:30- 9:00PM | Mf $ 5 L ; q 5:00 -5:30 AM So 1:00-1:30 PM \ bt | H soo-9:30pm |O/i |§)T- ssos00am | SOD|€ 33 1:30-2:00 PM \st i i 9:30-10:.00PM | 9 4 { 94h 6:00-6:30 AM (0°34 (SH 2:00-2:30 PM 7 a 10:00-10:30 PM | / o/ { |/072- 6:30-7:00 AM t at C35 2:30-3:00 PM 7) % OPT 10:30-11:00 PM | / D YZ /oy/ 3 7:00-7:30 AM Fort 7 = 3:00-3:30 PM or i 11:00-11:30 PM Ni 6 \/707 7:30-8:00 AM 3:30-4:00 PM 11:30-12.00 PM — (722 | 15 on [134 7 BNON BAT NC) Dye) NING) + MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT 7 ~ ( | 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 rae documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN f(b (6); (by 7 (C) Page 2802 = new ie MCC NEW YORK ree YORK SPECIAL HOUSING UNIT = 30 MINUTE CHECK SHEET JPECIMMNOUSING UNIT ZA SPECIALHOUSING UNIT TIER-K DATE: __ 08/02/2019 | TIME TIME Time | SIGNATURE | TIME FRAME TIME TiME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END D)6); (bNTHC) BYE): (YXTNC) DNB), (HTC) 12:00-12:30 AM \2°5 jzot 8:00-8:30 AM % os 4:00-4:30 PM Up 4 Y 09 12:30- 1:00 AM 34)| 2.34 8:30- 9:00 AM 3 x) 4:30-5:00 PM 4 ( Y 1:00-1:30 AM \es" | 9:00-9:30 AM 4 v\ 1 so0-s30PM |) b |T] 7) 1:30-2:00 AM \ 33 \ ad 9:30-10:00 AM Oo % 5 35 s30-600PM | C4] C x 2:00-2:30 AM Oma QS 10:00-10:30 AM | 3 () La 6:00-6:30 PM b lib | 6// 2:30-300aM |Os > |Z ay 10:30-11:00 AM \(\s) 1) % 6:30-7:00 PM f 4U/| V1 bY % 300.330aM | (20% | BOX 11:00-11:30 AM l\ \q 4 voo70Pm f9/U |) iv 3:30-4:00 AM Qe Sue 11:30-12:00 AM \ » | S| 7:30-8:00PM = |-7'UL-1Y 4 4:00-4:30 AM | ot of 12:00-12:30 PM \ 8 \ \¥ 8:00-8:30 PM % / 71 ¥ ‘Sy 4:30-5:00 AM Y oH 3K 12:30- 1:00 PM 23) 36 8:30-9:00PM | Bo J W 6:00 -5:30 AM SOO a 06 1:00-1:30 PM \ O71 te 9:00-9:30PM | § ib 5 i) 5:30-6:00 AM $32 S3r 4:30-2:00 PM \> jt 9:30-10:00 PM 9 yn 4 43 6:00-6:30 AM 6S Goes 2:00-2:30 PM oT: ye 10:00-10:30 PM | / > /3 /d/ Y 6:30-7:00 AM (53+ CG 33 2:30-3:00 PM 3st A) PT 10:30-11:00 PM [dy Ul [oY y] :00-7: :00-3: “AU 700-11: . ’ si i AM 70S Ole va % PM 2 Ve “ ns PM lip3| Ife 9 7:30-8:00 AM I 3:30-4:00 PM Chiu 5A | | ¥:80-12:00 Pe ii 2% I 3) DHEL HTK) | (BNE), NTH) Foye, @NTNC) MORNING WATCH DAY WATCH EVENING WATCH | | OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such sapelinndetradiee detention or disciplinary segregation, at least once in the first 30 minute period of the hour (ex 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 b)(6}; (by7 MC} mple, 12:00 Page REO ew YORK amet —— moc new YORK ys MCC NEW YORK SPECIAL HOUSING UNIT SPECI HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT ZB DATE: 8-3 -(4- TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE ease START | END Las START | END _ ST. iain 6}; (DMT MC} 6), (OY 7MC) = ; 12:00-12:30 AM yin 2 D0-8:30 AM 07 S047 \ 4:00-4:30 PM oY eT “Hid 12:30-1:00am |p *tB Ss! B0- 9:00 AM (ZA | 4:30-5:00PM é ) an iL) so0-1:30am | (P| 7 #1? D0-9:30 AM Ma ie | Se so0-s30PM KOU f OF 1:30-200amM |4 9% |) 34 BO-10:00AM | Fay GY sg0-e00PmM | (14 24 2:00-2:30 AM 2" 2% :00-10:30 AM (66 % {64H 6:00-6:30 PM Lb D4 2:30-3:00 AM 770 Ze :30-11:00 AM Io 4 11/6 = he ||. 6:30-7:00 PM lot, V L Uy 3:00-3:30am |= O! oF :00-11:30 AM linc line 7:00-7:30 PM VA 6! g 7, WT, 3:30-4:00aM |“ 33 Wes sorz00am | ipa | 1/49 7:30-8:00 PM 72 Ty Li 4:00-4:30 AM dq oe Ley 00-1230PM |iaouy |1pe9 8:00-8:30 PM ey y XY / al 430-s;00am Jef 4% ff 30:00PM [14 5G |p FD 8:30- 9:00 PM 47 YS | 5:00 -5:30 AM S oo S o3 po-1:30 PM /67_ I//eo 9:00-9:30 PM 13 a le 5:30-6:00 AM Ss? ICS 0-2:00 PM 9:30-10:00PM @ , MH 11% 6:00-6:30 AM it ‘9 bo.2:30 PM Ry, WA 10:00-10:30 PM At aks We Vy 6:30-7:00 AM (So LL 0-3:00 PM 44 | oe 10:30-11:00 PY vy AO ve 7:00-7:30 AM 0-3:30 PM 1100-11-30 PM 77 a [7 MAD LOE 7:30-6:00 AM HC 751 0-4:00 PM Ay» | HS 11:30-12:00 nt YG / [ea ~ fone): (BNTKC) | BNO). TNC) BNOD BITC) MORNING WATCH Y WATCH yENING WATCH OPERATIONS ERATIONS PERATIONS LIEUTENANT UTENANT EUTENANT 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. A documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN by(6); (by 7 WC} Page 2804 mos néw york moc new TORK hes - MCC NEW YORK ety SPECIAL HOUSING UNIT SPECIALHOUSING UHIT 30 MINUTE CHECK SHEET SPECINHOUIING UNIT ZA TIER-G DATE: __ 08/03/2019 TIME Time | Time | SIGNATURE TIME FRAME Tate TIME | SIGNATURE | TIME FRAME TWE z Twe SIGNATURE FRAME STAR END TART | END | _ DG) TNC) a —en® bye, NTC) 12:00-12:30AM (7 LO) (LLL 8:00-8:30 AM — A a 4:00-4:30 PM Z\0 \ b| oS 12:30- 4:00AM |\L3Q |\L\\ 8:30- 9:00 AM g sf ioe 430-500PM jot 2 a 1:00-1:30AM }\\2 > | \\U\ 9:00-9:30 AM a “ |G2 5:00 -5:30 PM Bie 5 1D 1:30-200AM |{C\\ || W> 9:30-10:00 AM q = g is 5:30-600PM |r 4<1 5 2:00-2:30AM |) \\p Wh 10:00-10:30aM |/Q 2 |/0 13. 6:00-6:30 PM Cot \y? 230-300am |) A| 7X7 10:30-11:00AM | /j) #e ip fi 6:30-7:00 PM pth ( ant 3:00-3:30AM | SKY |\\ 19:00-11:30AM | / JR. | x jt 7:00-7:30PM — |e] Lo it 3:30-4:00amM =| SU \ AY 11:30-12:00AM | // Es /| 24 7:30-8:00 PM | 20 4°" 4o0-4;30aM [UV | \) 12:00-12:30PM | Jz is iD ‘9. 8:00-8:30 PM Pa [% S Al 4:30-5:00 AM AY AQ) 12:30- 1:00PM =| /> 35 <= 36 8:30- 9:00 PM Ps Que 500-530AM TVD | SIZ 1:00-1:30 PM yee | Se goo-e:s0pm q\o0 ee s:30-600am | SQ Sul 1:30-2:00 PM / 37 |, 32 9:30-10:00 PM 4 8 6:00-6:30 AM loc 4) \\ 2:00-2:30 PM 2 22/17 2 10:00-10:30 PM ree Ww4 6:30-7:00AM I[ \ \ \oU 2:30-3:00 PM 2 28 2 22 40:30-11:00 PM IH?ro (ioe a 6 |) 7 3:00-3:30 PM 2 ZF g 25 11:00-11:30 PM \\ea 128 7'30-8:00 AM 3:30-4:00 PM 9 11:30-12:00 PM TN [143 gt [34 puolny | Bye), DNTNC) Pp (DN), (DTN) by6); (by) 7 NC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 aia documented. bYG); (DNTNC) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2805 Moc Hew YORK EFz 8 MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIMNOUING UNIT moc new rork * a7 4:30-5:00 AM Cy\\ AU 12:30- 1:00PM | po ao (a= 8:30- 9:00 PM GA geo 6:00-5:30AM |t \2 s \U 1:00-1:30 PM , le 9.00-9:30 PM CAA CF s30-600am | SQ \ | W4 v30-200Ppm =| / SS | St 9:30-10:00 PM OP QS ’ 6:00-6:30 AM 2:00-2:30 PM of 23 10:00-10:30 PM & \ 2 \ LO 6:30-7:00 AM 2:30-3:00 PM 3£ | 5 32 10:30-11:00 PM ||P} << \ 7:00-7:30 AM 4 D [M14 3:00-3:30 PM 3 a0 [a c= 11:00-11:30 PM 20 i 54 7:30-8:00 AM 3:30-4:00 PM ( Sz 11:30-12:00 PM 143 | Tes 2 it |b BNO), (DTC) BNET BINS) fbyey. (DN7HC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 apz documented, REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN —_ ons must be by6); (DTC) Page 2806 MCCS HEW TORK Se >A: MCC HEW TORK MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECI NOUSING UNIT SPECIMLNOUSIAGUNIT L-TIER DATE: __ 08/03/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE FRAME START | END START | END START | END BNO) DNTNC) - pow wine) | BNO) DING) 12:00-12:30 AM WoT \} nal 8:00-8:30 AM Be! g oP 4:00-4:30 PM Vy ol 4 o8 12:30- 1:00AM |\7) a ( VOX 8:30- 9:00 AM g 3 g Zo 4:30-5:00 PM a4? | Z| 32 r00-4:30aM —I\',OL1]\ Dlo 9:00-9:30 AM rT oI G 23 5:00 -5:30 PM om A> 1:30-200AM | \ 2) \3S 9:30-10:00 AM BO 1G Ze 5:30-6:00 PM Imo les $2 200-230aM |Z OA! ZO 10:00-10:30am | fo = |ip 23 6:00-6:30 PM Ts o° = 2:30-3:00AM | “) 394 75 10:30-11:00AM | /O 2= Ilo 22 6:30-7:00 PM L oe? ( geo 3:00-3:30 AM 20 \ 2% s1:00-11:30am | fj 2° |) °2 700-730PM ft Pe uy 2 3:30-4:00 AM Bd a 11:30-12:00 AM | ge | | 33 7:30-8:00PM =|" 2 1q35 4:00-4:30 AM es > 12:00-12:30 PM |(7 os QD % 8:00-8:30 PM OS eos 4:30-5:00 AM (42 Nes 12:30- 1:00PM 1/2 33 | 234 8:30- 9:00 PM Q2> GA 5:00-5:30AM [> of, Sou 1:00-1:30 PM ef || 9:00-9:30 PM (Qe Ce 5:30-6:00 AM §3\ BS 1:30-2:00 PM | 32 | 34 9:30-10:00 PM 43> G4 6:006:30AM | (O() li 64 2:00-2:30 PM a= wa Pe 10:00-10:30 PM oc! (nce 6:30-7:00AM | (9) ss bY 2a0a00pm [2 2! [277 10:30-11:00 PM} cy! | ies 7:00-7:30 AM A O g T OU 3:00-3:30 PM 3 / 4 4s 11:00-11:30 PM il Ky \\ is 7.30-8:00 AM 153 a 25 3:30-4:00 PM A Ge | 235 11-30-12:00 PM ) )2) Es (b)(6); (by7 MC) : Bye), DYING) ls DVB), DNTNC) MORNING WATCH 4 DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 lea i yunds are to be conducted on an irregular schedule and no more than 40 minute: ust be documented. CAPTAIN | | b}(6); (BMF (CC) REVIEWED BY MORNING WATCH LIEUTENANT Page 2807 mOGS heW TORK baw ie ’ SHRCINCNOUSING UNIT 30 MINUTE CHECK SHEET MCC NEW YORK SPECIAL HOUSING UNIT MCC NEW TORK => SPECINLNOUSING UNIT 0 M-TIER DATE: _ 08/03/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME time | SIGNATURE | TIMEFRAME | TIME Time | SIGNATURE enaiE START | END a START | END _ BRT starT | END | —_—_ 12:00-12:30 AM \1. \3, ‘Ws 8:00-8:30 AM § uF Q of 4:00-4:30 PM ) Ol Z| 0) 12:30-1:00aM | {24% |\2 XO 8:30- 9:00 AM Y Ee 0} % 4:30-5:00PM || 3} Pe te ro01:30am |\Olo |\o% 9:00-9:30 AM gs G ot 6:00 -5:30 PM ota) OG 1:30-200aM AAS | \47 9:30-10:00 AM 4 Ze q a | ;30-6:00PM |) o6 so) a 200-230am |) \O a) 10:00-10:30am | /O 23 /0 od 6:00-6:30 PM iP 3 io. 2:30-3:00 AM TD Lx 10:30-11:00AM | /() Ao [e 2 6:30-7:00 PM LOT © (04 t 3:00-3:30 AM 2453 WwW raoo-rtzoam | // °C |/y © 7:00-7:30 PM gor tO 3:30-4:00 AM ‘ea SV) 11:30-1200am |] / 22 | // 34 730-8:00Pm fi 4 aS 4 Fy 4:00-4:30 AM C\ orl UD fo 12:00-12:30 PM [2 oF [7 ie 8:00-8:30 PM Qo yo 4:30-5;00AM |(\% S uy sO 12:30-1:00pm | (2 “22 | 2A 8:30- 9:00 PM % no oN s00-530aM |S | Sol 1:00-1:30 PM | = |S 9:00-9:30 PM (le Q\3 5;30-6.00aM | 3 3 S 35 1:30-2:00 PM ;2 |] 1 9:30-10:00 PM CHi> HH g00-630AmM (40% |lo Ss 2:00-2:30 PM ai iz ie 10:00-10:30 PM pr ic 6:30-7:00 AM WS 47 2:30-3:00 PM ees 7 4b 10:30-11:00 PM ies ce 00-7: ! ! :00-3; 6 , 700-11: TOOT ITN [0 3:00-3:30 PM Rit 3h 17:00-11:30 PM ie Tis, 7:30-8:00 AM rT aS a y 3:30-4:00 PM 24 [340 11:30-12:00 PM | 137 / 12 x biG); (b7 HC} b}(6); (by(7)(C) DO) DNTNC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 ro conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN by6); (BMF HC) nds are to be Page 2808 ee ig MCC NEW YORK mee new voRK OLE SPECIAL HOUSING UNIT =a Sw 30 MINUTE CHECK SHEET SPECI HOUSING UIT ZA sPeciat ml wait TIER-J DATE: __ 08/03/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END bye); TNC) = oye TNC) BYE DIT NC) no.49- ae % 10 °¢7 ‘ie i q 12:00-12:90AM 1191S |i ZV] 8:00-8:30 AM g g : 4:00-4:30 PM Ke \ a OF 12:30- 4:00AM |{2 4S |\L 20 6:30-9:00aM | 7) ge a AL 4:30-5:00PM | ah Zi 3s 1:00-1:30AM || od \\o 9:00-9:30 AM F os. yi er 5:00 -5:30 PM IOS Gi 6 1:30-2:00AM | \ 2 WS 9:30-10:00 AM 9 = 9 L 5:30-6:00 PM Bro ey ‘ 2:00-2:30 AM FNL ZAG 10:00-10:30AM | / () oF Jo OL 6:00-6:30 PM (eat {82 2:30-3:00 AM 9371 ZL 54 10:30-11:00aM | /O 18 22 6:30-7;00PM = |L_() 34s Lo a 3:00-3:30 AM BS 2) 11:00-11:30am | /; 2 l/ oF 7:00-7:30 PM ep 9 <} od 3:30-4:00 AM <> "T 2290 11:30-12:00 AM / / gs II 3s 7:30-8:00 PM 41 SO 5b 4:00-4:30 AM 4 Hb UW of 12:00-12:30 PM | / os iz°k 8:00-8:30 PM yo © gow 4:30-5:00 AM USS A377 ee 33 / 212 8:30- 9:00 PM OH RAO 5:00-830AM | (yp Sod 1:00-1:30 PM / 4 | le 9:00-9:30 PM Y 5 Q \te 5:30-6:00 AM DH 2 rs > - 1:30-2:00 PM / 41 (#% 9:30-10:00 PM art OAS 6:00-6:30 AM \ocd wal 2:00-2:30 PM 7 16 “) it 10:00-10;30 PM ce \W | Oo" eao-700am |($/] ye 2sos00pm | 2 tt | 9 $e 10:30-11:00 PM in sd 4 7:00-7:30 AM Kho lo 3:00-3:30 PM 3 1f_ 3 22 11:00-11:30 PM l\ Ci \l 9d 7:30-8:00 AM 7 v7 ry wy 3:30-4:00 PM Sa 142 11:30-12:00 PM ig y Ney Dye) WTC) Bye) TNC) STET ERNE MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT ( LIEUTENANT LIEUTENANT A 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 by6); (bY 7 C) Page 2809 oe MCC NEW YORK SPECIAL HOUSING UNIT S53 30 MINUTE CHECK SHEET SPECINL HOUSING UNIT ZA sPECIALHOUSING UNIT TIER-K DATE: __ 08/03/2019 | TIME TIME Time | SIGNATURE | TIME FRAME TIME rime | sicnature | timerRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START END Die TNC) 2%, OT b)(6); (D7 HC) 6 by6); (by7 HC) 12:00-12:90AM 1/7 17) 1\7\0\ 8:00-8:30 AM g — |§ 4:00-4:30 PM 4 ol 44 3 12:30- 1:00AM 12 %"] | 1120 aso-00am | te |Qgu 430-5:00PM |) 21 [4y 25 1:00-1:30AM | \\O \WWL 9:00-9:30 AM wd 2 G if 5:00-5:30 PM | 510 5 \t 1:30-200AM |\2Q\ | \A\ 9:30-10:00 AM 9 = 14 ae s000pm [42 eet 2.00-230aM |7\\\ | D\\O 10:00-10:30aM |/ 2 170 7 6:00-6:30 PM Lo ( od 2:30-3:00 AM 1>b LAO) 10:30-11:00aM 1/2 re Jb te 6:30-7:00PM ‘aa ( 4% 3:00-3:30 AM Dol SA 11:00-11:30AM | // 23 /f at 7:00-7:30 PM 7 % TPA 3:30-4:00 AM Q2C\ a 11:30-42:00am | // 2° {/] J 7:30-8:00 PM > 45% 4:00-4:30 AM Ste LY \D 12:00-12:30 PM | /-2. ried (2 8:00-8:30 PM RIO u 4:30-5:00 AM U2’) ys 12:30- 1:00 PM (22> /2 22 8:30- 9:00 PM R 53 5:00 -5:30 AM Dh \o 1:00-1:30 PM / fo} 7 3 ooo-e30pm Cy 4 (j ‘5 5:30-6:00 AM 3H) 5 sa 1:30-2:00 PM ( Bt |); 2 - 9:30-10:00 PM Ly Goo 6:00-6:30 AM lor’) lo 2:00-2:30 PM 2 & Zz Ss 10:00-10:30 PM |\(SI4 | > @ 6:30-7:00 AM 3Q (Al 2:30-3:00 PM 7 # 2 <1 40:30-11:00 PM i> (o 1004 7:00-7:30 AM An NO 3:00-3:30 PM 3 @ [322 11:00-11:30 PM yw fu oy 7:30-8:00 AM TQ | A\ 3:30-4:00 PM 3 5 2 52) 11:30-12:00 PM | ¢ RS N 2 — Be) NINE) BNO) NING) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT -. . LIEUTENANT LIEUTENANT A sees 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, {2:30 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. TATA REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2810 moc new rons moo new YORK fe SER MCC NEW YORK SPECIAL HOUSING UNIT SPECIN HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT ZB DATE:_& ey / TIME TIME TIME | SIGNATURE | TIME FRAME TIME TiME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END b)(6); (b\7 KC) Wer iby KO) fb (6); (BMF MC} 12:00-12:30 AM Ze ‘) og 8:00-8:30 AM ey (or eee V.90.4:30 PM Yeo | YaQ_ 12:30- 1:00 AM 23" 12 42 8:30- 9:00 AM r i eYY 4:30-5:00 PM QF Yg/ 1:00-1:30AM |{'? | 4 Ue 9:00-9:30 AM T+ [$x 5:00 -5:30 PM LS] 7 15/9 1:30-200aMm |) S 2 { 5s 9:30-10:00AM 19 H% | 1 46 5:30-6:00 PM sY¥Z S4Y 200-230am |Zlt | 27 10:00-10:30AM | 70% |yeol soossopm [Eps | 66 7 2:30-3:00 AM et s Ziv 10:30-11:00AM | jn [16 5 6:30-7:00 PM YO 6 y soos30am | Zim |B 13 11:00-11:30AM [fy |i | & 7:00-7:30PM |~// | 719 3:30-400am | 4 ag 14:30-12:00AM | | 1 4 \ i iy 7:30-8:00PM | 246 739 4-00-430am fY 4 uf wf 12:00-42:30PM 1 iau¢ lin ¢ j00-8:30PM | xe 15/7 4:30-5:00 AM yf 4¢ |«pos 12:30- 1:00PM [19d [a 6S leo. s00pm | Oe | SY 5:00-5:30AM | —>°* 5°) 1:00-1:30PM | 7.4 Jol le00-9:30 PM o 12 |g a §:30-6:00AM a5 Sh | SG 1:30-2:00 PM it? [2-9 lo:30-10:00 PM 746, \Y x 6:00-6:30 AM '3 ( w 2:00-2:30 PM my Ine s0:00-10:00 pm |Z{ 10 zy 6:30-7:00 AM Ic sa 5 a) 2:30-3:00 PM -)\ my 10:30-11:00 PM / 02 2x YS G 7:00-7:30 AM 7 ry 519 3:00-3:30 PM Bol lyon TEOOATSOPM [77 17 Wie 7:30-8:00 AM 3:30-4:00 PM 11:30-12:00 PM eel 7m [4s (4) W332 be b)(6); (bYM7 HC) (b)(6); (b)(7 (C) b}(6); (b\7)(C) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS -— OPERATIONS OPERATIONS LIEUTENANT _ LIEUTENANT LIEUTENANT a V 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. [oye). tbe) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2811 MOC new TOAK Moo héew TORK Poo Gre Ge, . MCC NEW YORK Ean Se SPECIAL HOUSING UNIT re sPROIMHOUSIAG UNIT 30 MINUTE CHECK SHEET {PEON HOUSING UNIT ZA TIERG DATE: 08/04/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END b)(6); (7 (C) (b}(6); (bY 7 HC (6); (DMT HC) 42:00-12:30 AM 277 yee 8:00-8:30 AM 904 g \ oe 4:00-4:30 PM ir or 12:30- 1:00AM |IQHe | AHI g30-s:c0aM = | PU 4X0 asc-s00PM = | fO leh 1:00-1:30AaM || 1 jit 9:00-9:30 AM ag 4\\ 5:00 -§:30 PM FI © a 4:30-2:00 AM }32 \39 9:30-10:00 AM Gus q ty? 5:30-6:00 PM mal BI 200-230AM |oe | Q oF 10:00-10:30AM | 4.95 oh Lov 6:00-6:30PM | ace Cor 2:30-300AM |S q que 10:30-11:00AM | ¢()S4\ A cS 6:30-7:00PM —|¢ 1. to ® 3:00-330am | BoB | oF 41:00-11:30 AM Wot \\ b\ 7:00-7:30 PM [qo aA 9:30-4:00 AM 33% g37 11:20-12:000M [PLUG | ANS\ 730-8:00°M [SS 15% aoo-430am [oF = | yo 12:00-12:30 PM |VCKY L\\ 8:00-8:20 PM BPA ge asosooam | Ef 40 Yi 12:90-1:00PM | FAD] VL a:30-8:00PM XO Ra s00-530aM foo |5oF s00-430PM TOCA TYAN 9:00-9:30 PM ppt Q) = s30-6:00AM [549 [54f! 130-200PM = |\th } | YS 9:30-10:00 PM YP O41 6:00-6:30 AM 6°79 ge 2:00-2:30 PM Dot |21\ 40:00-10:30 PM ie Lole 6:30-7:00 me wo out zso-s00PM =| Ut LAL 40:30-11:00 PM ie cht! 7:00-7:30 AM 3:00-3;30 PM 11:00-11:30 PM v3__\75 >A |S \ og [117 7:30-8:00 AM SB 737 3:30-4:00 PM r \ 5 nu 11:30-12;00 PM £ W\ [SU UB EL rer (b)(6); (DFC) sii = (bNoy, (TNC) MORNING WATCH ¥ATCH SVENING WATCH OPERATIONS ATIONS IPERATIONS LIEUTENANT ENANT JJEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such ps 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 docutnented. (b\(6}; (bY 7)(C) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN ACC AeW YORK mec nt YonK MS Mes.Page 2812 MCC NEW YORK : SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER H DATE: 08/04/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE eRAME START | END START | END START | ENO 6}; (b\7 NC) fb MG), (BFC) fb )6); (by? KC) 12:00-12:30 AM al \ a! : 8:00-8:30 AM % | [ % (5 4:00-4:30 PM 4 i eS 12:30- 1:00AM [PATA = |194S aso-c00am |B! BAR 4:30-5:00 PM AZ Za toorgoam {fA [LIS sooosoam =F AVN 1QVY 6:00 -8:30 PM BY 5S r30-200AM |} HO jai 9:30-10:00 AM q O? GU} 5:30-6:00 PM EAL lh 4 2oozsoam |Q10 (9,0) 10:00-10:30AM | 1 O\71V OW 6:00-6:30 PM } iO | at zaocaam | Qa! java 10:30-11:00AM_ | onVt ous 8:30-7:00 PM Lgl to > 9:00-3:30 AM Bi? 3! 11:00-11:30aM FLV AL IA) 4 7:00-7:30PM = }OLEO = it 3:30-4:00 AM qo Zit 11:30-1200aM PAY S\ \S3 7a0-00pm [Stet [pl 4oo430am 41 ep ra 12:00-12:30eM | 4 ZL) \23 soo-esoPm \ Q! > 430-s:00am = | 4 YR = |443 12:30- 4:00PM | VP UZ] LLY 8:30- 8:00 PM yA au 5 600-630AM |AIO [AI 1:00-1:30 PM Wi TN VB 9:00-9:30 FM i > joe 530-600aM [SUA |e 43 igo2copm = | AY \ul 9:30-19:00 PM Que Qt 8:00-6:30 AM 6" Gia 2:00-2:30 PM 2AN ars 10:00-10:30 PM AC ‘y ‘Oe 6:30-7:00 AM 6 42 643 2:30-3:00 PM ASS 4. us 10:30-11:00 PM fe oe 7-00-70 AM ia |e 3:00-3:30 PM \\ rs 77:00-11:90 PM it ls 7:30-8:00 AM ! 4a 4) 3:30-4:00 PMA - Od re 11:30-12.00 PM ker ‘ ne { Die) burn) fb}(6); (M7 (CC) (b)(6}; (by7 MC) ee rae MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT V 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 Icast twice per hour. These rounds a on an irregular schedule and no more than 40 minutes apart. All ob i REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN b)(6}; (b)(7 MC) ¢ cume to be conducted —— Page 2813 MCG Hew TORK {ey a MCC NEW YORK gg SPECIAL HOUSING UNIT | speci wousing var 30 MINUTE CHECK SHEET ZA | TIER L moc NeW TORK SPECTALHOUSING UNIT DATE: 08/04/2019 TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME TIME | TIME | SIGNATURE FRAME START | END START | END START | END b}B), (NTN) BYG), (DX7HC) Dye) YT NC) 2 [ever wine) 12;00-12:30 AM iQ ol 1D oa 8:00-8:30 AM Mo \ 40> 4:00-4:30 PM ol i iyi 12:30- 1:00 AM 32 Q33 8:30- 9:00 AM Q§21 40 4:30-5:00 PM [4o2 2) 1:00-1:30 AM |? a }oS 9:00-9:30 AM Yo! 9 o 5:00 -5:30 PM ROD BS 130-200aM [)$9 | 4! 9:30-10:00 AM Q 2 ) O13, Y 5:30-6:00 PM 520 KI Oo 2:00-2:30 AM Ser ac! 19:00-10:30AM |1OO\ | | 008 6:00-6:30 PM Tw (oO 2:30-3:00AM |93! \A2 10:30-11:00aM |] 4 $ 2s. 6:30-7:00 PM Lg Lo 3:00-3:30AM |ZOO | Zot 11:00-11:30am | \ \o\ \\o% 700-7:30Pm [OP ey \ 3:30-4:00 AM o |33 11:30-12:00 am |\\ 33 NES) 7:30-6:00PM |"] 5° >! 4:00-4:30 AM Yo! Y oa 12:00-12:30 PM | \ Z20\ \R0> 8:00-8:30PM =|@O \ Go4 4:30-5:00AM — |] 3a ¢] 33 12:30- 1:00PM |\ZSP IAD 8:30- 9:00 PM Ro 2 K> 5:00-5:30AM |Z 00 |Col 100-4:30PM — |KO\ [IO 9:00-9:30PM [Ci Cpl 5:30-6:00 AM 534 53> 1:30-2:00 PM \3L 134 9:30-10:00 PM Cc} 32 OQ 6:00-6:30 AM bh?! oa 2:00-2:30 PM 20\ |20 10:00-10:30 PM in? Toh 6:30-7:00 AM 0 SX 23 2:30-3:00 PM LOZ 24 10:30-11:00 PM we io 7:00-7: M :00-3: “00-11: = coe ET ram (pol [205 rer 93 [103 730-8: 730 73! 3:30-4:00 PIV 227 23 11:30-12:00 PM (3! 113 y vv - Bye). TNC by), (DNC) b)(6); (bY FHC) (6); (MTN) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT ™ A staff member must observe all inmates confined in a continuous locked down status, such a administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (e mple, 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 do nted. DNB); (BYTE) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2814 Mee New OAK MCG HEW TOUK ic ~ aa Nay MCC NEW YORK me SPECIAL HOUSING UNIT SPECIAL HOUSING URIT 30 MINUTE CHECK SHEET SPECIAL MOUTNG UIT ZA TIER M DATE: 08/04/2019 TIME Time =| TIME =| SIGNATURE | TIME FRAME Time | TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE aaa START | END START | END START | END bNeribIT NC) Kb}6); (b7 HC) Kb }(6); (b}7 (CC) 1200-1290AM |W o& | 04 8:00-8:30AM — | fy ws “WO 4:00-4:30 PM od af 12:30- 1:00AM |19BY |1985 8:30- 9:00 AM Ar V>¥ 4:30-5:00 PM 2p ej 1:00-1:30 AM f of pos 9:00-9:30 AM Rod acd 5:00 -5:30 PM ey FPS 130-200AM || aa {3> 9:30-10:00 AMA 4 G Sb 6:30-6:00 PM apt eae 2:00-2:30 AM oA 190% 1o:00-10:30am |(DOS Loos e:00-6:30PM | 2. (gy 2:0-:00AM — | 33 QS 10:30-11:00aM 1108S IO) 7 6:30-7:00 PM wre eA 3:00-3:30 AM mon zoe 11:00-11:30aM | [lod] | los 7:00-7:30 PM jeg 2 ry 3:30-4:00 AM 3a 33 nzo-rz00am |E135 [UF 7:30-8:00 PM rp? =453 4:00-4:30 AM ud uo 4 12:00-1230PM | (Jak {lo* 8:00-8:30 PM iw > X 64 as0-s00am KI SY [4 3S 12:30-1:00PM 142 FQ 112 % 8:30- 9:00 PM Qe 5:00 -5:30 AM Ber Ss 1:00-1:30 PM to |loD 9:00-9:30 PM b2 cyo> s30-600AM 15384 [555 r30-2z00Pm =A 11% 9:30-10:00 PM G BA | CBG 6:00-6:30 AM yom pod 2:00-2:30 PM os 205 10:00-10:30 PM ia’ oe 6:30-7:00AM 1G at igs> 2:30-3:00 PM 9-44 [236 10:30-11:00 PM |p PAL { oO 7:00-7:30 AM Joe | 767 S00SI0PM A Ae TEOOATBOPM] LS = 10% 7:30-8:00 AM 4:30-4: 1:30-12:00 PM 30-6.00 A 7% [733 -4:00 PM 33 y 3% 11:30-12:00 3 wy (b}(6); (by7 (CC) (b (6); (by)? C} MORNING WATCH Y WATCH _—— EVENING WATCH OPERATIONS ERATIONS OPERATIONS LIEUTENANT C= [LIEUTENANT LIEUTENANT 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, A staff member must observe all inmates confined in a continuous locked down status, such (s administrative REVIEWED BY MORNING WATCH LIEUTENANT | CAPTAIN Page 2815 Moc Hew TORK SPECIAL HOUSING UAIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER J DATE: 08/04/2019 Moc NEW TORK — SPECIAMLHOUSING UNIT A staff member must observe all inmates confined in a continuous locked down status, such asprommmsctranre TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END | —__ [ = (DNB) NTN) 12:00-12:30 AM 2, os 128 :00-8:30 AM 4 om> 301 4:00-4:30 PM VE

| ege 7:30-8:00 AM 7 34 ? as 3:30-4:00 PM Br 222 71:30-12:00 PM nat laze BNO) NTN) = anne DNG) TNC) MORNING WATCH DAY WATCH cia EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT 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 Cae a Son YORK moc new roRK Rey os MCC NEW YORK fa Se SPECIAL HOUSING UNIT SPECI HOUSING UAIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT ZA TIER K DATE: 08/04/2019 TIME TIME TiME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END tL — START | END (6); (b7 (C) b)(6); (M7 C} SSS, 12:00-12:30 AM ae 128 00-8:30 AM 4 01 4 eA 4:00-4:30 PM oF ate f Peers 12:30- 1:00 AM 1g3% 12 37 30- 9:00 AM % LO BAL 4:30-5:00PM |) as eet 100-1:30am —|]0B8 | 04 00-9:30 AM g o7 q ch 5:00 -5:30 PM ry? a 30-2: o cath Pane Ls J 1:30-2.00aM |) ® | 37 30-10:00 AM CO) a g Ut 5:30-6:00 PM aan: ‘oid 2.00-230AM |QO6 | Qo7 p:00-10:30 AM Vy oy 7 \o®e) 6:00-6:30PM Oo (o* 2:30-3:00 AM Q37 Aas 0:30-11:00AM | | Oa 1OW 6:30-7:00 PM toes ioe 3.00-3:30aM |Bo@ |2Zo7 n:00-11:30AM | \\ OF |\\ cr 7:00-7:30PM fy Oo eo 3:30-4:00 AM 336 237 n:30-12:00aM | \\ eC) \\a\ 7:30-8:00 PM AU a: at 4:00-4:30 AM 4 i 2:00-12:30 PM \Zo4+ \ 2$ 8:00-8:30 PM R04 Kos 430-s00am |48@ 4 39 2:30-1:00PM | | 133. \2 8:30- 9:00 PM Re REM 5:00-530AM |50@ |apT 00-1:30 PM loF \ yO) 9:00-9:30 PM joc GQ 5:30-6:00 AM 5S3t S37 :30-2:00 PM } 2% \ ud 9:30-10:00 PM ry Se Qu 6006:30AM [G91 i708 }00-2:30 PM 20 7 ea 04 10:00-10:30 PM || oe \o 6:30-7:00 AM re 39 6 34 -30-3:00 PM Z 3 2 & 40:30-11:00 PM lors 108 7:00-7:30 AM [00-3:30 PM 11;00-11:30 PM re tT" 307 | Los | 109 7:30-8:00 AM [30-4:00 PM 11:30-12:00 PM se = |737 354] 349 ub just b)y6); (DIT HC) Due) NTN) Dye). (TNC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT 9 A staff member must observe all inmates confined in a continuous locked down status, such as a were 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 SPECIALHOUSING UNIT 30 MINUTE CHECK SHEET MCC NEW YORK SPECIAL HOUSING UNIT ZB DATE:_ 5/5 / A moc new TORK EE SPECIALHOUSING UNIT TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE RAME START | END START | END START | END b)(6); (by7 (CC) SOROS b)(6); (by7 HC) 12:00-12:30 AM /L4 / / fi 8:00-8:30 AM Say Foy ee 4:00-4:30 PM 4 os |4o 7 12:30- 1:00 AM / V4 fi “yy a30-9:00aM =1EYG | F%/ 4:30-5:00PM |y¥ 52 | 4 BY ‘ 1:00-1:30 AM / si / : 9:00-9:30 AM T0 79 5:00-5:30PM jap] |5 fi 1:30-2:00 AM / Y / YO 9:30-10:00 AM 9 iF. S 34 5:30-6:00 PM C3e 16379 2 2:00-2:30 AM SY c ec 10:00-10:30AM | je/g /olT 6:00-6:30PM ||,02- |bOY 2a0-s00am |Q SS | s7> 10:30-11:00AM | rod5 1/949 6:30-700PM |£3t |p 33 3:00-3:30 AM 8 wv Q + 14:00-11:30AM | 1/ 9% | //¢3 7:00-7:30PM |Z YI* ob 3:30-4:00 AM 3) OY 11:30-12:00AM 1/737 |1/%o 7:30-8:00PM |237 |439 py 4:00-4:30 AM : f U « 12:00-12:30PM Fo9e2~ | sree 8:00-8:30 PM lo joie 4:30-5:00 AM YY Y Via 12:30- 1:00PM 1) 39% | %H7 8:30-9:00PM 1733 | F357 cm)? ‘ 5:00 -5:30 AM yor S/ 1:00-1:30 PM io? Tree 9:00-9:30PM 14 g3- |4 OF D 5:30-6:00 AM psc] <"* 1:30-2:00 PM 1%/ 147 9:30-10:00 PM 7 3 CIS 6:00-6:30 AM a = 2:00-2:30 PM Ay i +69 10:00-10:30 PM 00 | 1012 6:30-7:00 AM b ar ced 2:30-3:00 PM XRAY [PM 10:30-11:00PM |j0 31 | (0.33 7:00-7:30 AM 4 o~ “pt 3:00-3:30 PM met |i} 19:00-11:30 PM] y O3 1 7:30-8:00 AM 3° 7 TF 3:30-4:00 PM = 17:30-12:00 PM | jj 7 Mo [5 Zi |W 32 Bye), NINE) by6); (DFC) (b}(6); (b}7 KC) MORNING WATCH WATCH EVENING WATCH OPERATIONS TIONS OPERATIONS LIEUTENANT ENANT 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, BY), (TAC) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2818 MCc HEW YORK tek SPECINHOUSING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET moc NeW TORK a S SPECIALHOUSING UNIT ZA TIER-G DATE: __ 08/05/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END Dy); (TNC) BYG), (BITC) b)(6): (UTNE) 12100-12:30AM | yi) | 313 8:00-8:30 AM Bo [FA 4:00-4:30 PM Yy li ue 12:30- 1:00AM |\\ 3% |1D5 j 8:30- 9:00 AM Dy [IV 4:30-5:00 PM Yo Uy) 100-4:30AM |r yx | 113 9:00-9:30 AM Qw [ys soo-s:30pm 19/2 11/3 1:30-200AM [i yaa 1) 43 9:30-10:00 AM Oe bay 5:30-6:00 PM TY Dd TY] 2:00-2:30AM ln 0g |Q0? 10:00-10:30AM | ty \ Fe | 1Q\ s00-6:30PM [4/0 |G l/ 2:30-3:00AM [324%] [a4 10:30-11:00AM J iasy las . 6:30-7:00 PM bY 0| 6Y/ 3:00-330AM |2\> [2 \4 tr00-1190AM | 15/11 @ voo-730PM =[7/T [D/L 3:90-4:00AM [2 2q |3Ye 11:30-12:00 AM \3 (\to 730-8:00PM [747 / 247 4:00-4:30AM 14 \3 ly 43 12:00-12:30 PM me | 3 eoo-830Pm 819/72 | X73 430-5:00AM f¥3lp ly gy 12:30- 1:00 PM SL 3 a:30-900PM | Y2| ey 6:00-8:30AM |e\2 lease 1:00-1:30 PM vi ( we 9:00-0:30PM =|. )/7 ¥ y/ 9 5:30-6:00AM Jey | ya. 1:30-2:00 PM | 5° \ x1 9:30-10:00 PM A¥te/ PY J 600-630AM | LOo® | ho & 2:00-2:30 PM Le yn 10:00-10:30 PM | 4 ->/YY| / o/ 630-700am |, 3G. |, HB 2:30-3:00 PM 5 36 A 37 10:30-11:00PM 4/D |/DY/ 7:00-7:30 AM : q 3:00-3:30 PM > 11:00-11:30 PM 106 |207 Zob| 3°? L{72\11/ 3 7:30-8:00 AM ae 3:30-4:00 PM ‘ 11330-1200 PM | 7 135 |42b6 ZY] 341 “Yt | U2 | BHT. TNC) RTS by6): (bY 7)(C} MORNING WATCH RY WATCH EVENING WATCH OPERATIONS *ERATIONS OPERATIONS _ LIEUTENANT EUTENANT 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 b)(6); CAPTAIN (bY7 HC) Page 2819 MCS HEW YORK MCC NEW YORK SPECIAL HOUSING UNIT moo new YORK — 30 MINUTE CHECK SHEET spcoutnousiac vat SPECIALHOUSING UNIT ZA TIER-H DATE: __ 08/05/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END BNO) DKTNC) DNC), (DNTNC) Penrwaes 12:00-12:30 AM | iy (2 HIS 8:00-8:30 AM S.x | e9 4:00-4:30 PM Yi 3 Y) Y \ t 12:30-1:00AM 133G | oe #:30-900AM yua [Pda 4:30-5:00 PM U Yr UY 3 1:00-1:30AM 1 | \3 \Ay 9:00-9:30 AM el s , 5:00 -5:30 PM €(Uu 4 / t 1:30-2:00AM |) 43 i ay 9:30-10:00 AM ek 61349 5:30-6:00 PM Yr Sy 2:00-2:30AM 1307 | 310 10:00-10:30AM [tuto |\or\| 6:00-6:30 PM 4 }2 1473 2s0-s00am | 4X |>¥3 10:30-11:00AM | (QS(| (0 $7 e3o-7:00PmM =| AU/2| $43 3:00-3:30AM |2 17 |Zal 11:00-11:30AM | iV2a | \\ 35 7:00-7:30PM |) 728 3:30-4:00AM 1340 [xu 11:30-12:00 AM | (5a \\33 730-800PmM |“JYS LYY 400-430am 1413 | MAY 12:00-12:30 PM ig [a+ 8:00-8:30 PM B/ UY ¥/ 5 4:30-5:00 AM 4 34 43s 12:30- 1:00 PM (Qo? 8:30- 9:00 PM RYY yys §:00-5:30AM |1¢ ¢5- ne. 1:00-1:30 PM | BG bY g00-9:30PM |), 92 [ 5:30-600AM |S} | 543 4:30-2:00 PM | 34 | 9:30-10:00 PM 9 l/$ 8 V? 6:00-630aM | of LoF 2:00-2:30 PM a a 10:00-10:30PM |/D/ £ |/o0/72 6:30-700AM |6 Yo | ful 2:30-3:00 PM D4 o|2Y 10:30-11:00PM |/pl? | /DY FZ TO0TS0AM | oy 14\0 3:00-3:30 PM se | zy 11:00-11:30 PM rH 107 TSGOOAM | 4QL BE 3:30-4:00 PM 2 zr] 333 11:30-12:00 PM iy 3] by), NTN) a BYG), (BY? MC) r by) NTC) MORNING WATCH DAY WATCH EVENING WATCH l OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 ayer mo . * documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2820 moc Hew TORK SPECINL HOUSING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET moc new TORK SPECTALHOUSING UNIT L-TIER DATE: __ 08/05/2019 TIME TIME TiME | SIGNATURE | TIME FRAME TIME time | signature | timerRame | Time | TIME | SIGNATURE FRAME START | END START | END START | END byG), (KT HC) b)6); (bH7 MC) DKE)AOKENG) 12:001230AM 11302 | ,057 00-8:30 AM ? o2lfos 4:00-430PM | U7 | 08 12:30- 1:00AM }(4.°3 3 23 4 :30- 9:00 AM 793 3 | 4:30-5.00 PM 43 L U3 3 1:00-1:30AM 14 9 | 127 :00-9:30 AM 9o0¢ 19 oT 5:00-5:30PM =| ¢-O Y yoy 1:30-2:00AM |, 2% 113 4 30-10:00 AM q 38 9 39 5:30-6:00 PM 5 Sz. 573 200-2:30am | 224 305 0:00-10:30 AM fol Oo} (pr 6:00-6:30 PM 6/0 & (/ 2:30-3:00AM |927 12 3S | 0:30-11:00AM | WG 104-] 6:30-7:00PM | /, 32 643 3 3:00-3:30 AM 30 s Sil 1:00-11:30AM | fg | 4 i 20 7:00-7:30 PM r) oY 0F | 3:30-400AM 13 35° 133 1;30-12:00AM | {f £0 i 3) 7:30-8:00PM 1-747 |) 3 — 4.00-4;30AM |Yog |YoI 2:00-12:30PM | h " iP 8:00-8:30PM | @ pL Jos 4:30-5:00 AM Y3\ ly 33 2:30- 1:00 PM px% 2) 8:30- 9:00 PM ¥2 Y 527 §:00-530AM |eoS Is oP :00-1:30 PM if oS | oF 9:00-9:30PM | 9 [ 0 | OU 5:30-6:00AM Ie-g 2 |€35- 30-2:00 PM | a, (9) 930-10:00PM | 73 » 34 6:00-6:30AM |o( |eor :00-2:30 PM 5 " 4 1Z 10:00-10:30 PM 1006 / 00) 6:30-7:00 AM 63 4 lo 3c | :30-3;00 PM 73\ 13u 10:30-11:00PM | nS / | /o3L 7:00-7:30 AM Fos |z06 °00-3:30 PM 214 | Qf 11:00-11:30 PM 1/04 1/0 7:30-8:00 AM = 30-4:00 PM ed 11:30-12:00 PM " +33 1739 B32 [F219 U3 3 1037 Bye) DTN) 4 foe), DIT NC) Bye) TNC) MORNING WATCH AY WATCH EVENING WATCH OPERATIONS PERATIONS OPERATIONS LIEUTENANT EUTENANT 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 by\(6); (bN7 YC) Page 2821 MCC EW TORK SPECIM HOUSING UNIT 30 MINUTE CHECK SHEET MCC NEW YORK SPECIAL HOUSING UNIT MCC EW TORK SPECIALHOUSING UNIT M-TIER DATE: _ 08/05/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE FRAME START | END START | END START | END by); (BNC) (by(6); (NTC) BYG), (NT NC) 12:00-12:30 AM a os | 07 B:00-8:30 AM § a vo 4:00-4:30 PM Yo Yot 12:30-1:00AM lin ZY | a.35 B:30- 9:00 AM ¥35 1936 aso-soopm |(y2uf | Y 30 100-1:30AM |1 OF [440 b:00-9:30 AM 508 1909 5:00-530PM | (> 6] C1 07 1:30-200AM | | 34_|+ 40 b:30-10:00 AM 4 y 0 Quy 5:30-6:00 PM v 34 3 S 2.00-230AM 1a oS |sob 0:00-10:30AM | \OL2 fidY 6:00-6:30 PM b/ Lv 67 3 2:30-3:00AM 929 | 39 10:30-11:00AM | (Dak 5 Lae 6:30-7:00 PM [ Zz | 63 € 3:00-3:30AM —|2 Rok N1:00-11:30 AM VPA ya 7:00-7:30 PM 767 - ] 16 3:30-4:00AM 13 3(, [3 2H 14:30-12:00 AM ({% (ft 7:30-8:00PM |) 3U 7 3 ¢ \ | 4:00-4:30AM |y OQ fy 10 2:00-12:30 PM p h Qn 8:00-8:30 PM Jos fo] 4:30-5:00AM | 4 33 434 12:30- 1:00 PM [BP } 8:30- 9:00 PM HS 6 337 5:00-530AM |e OF |e-04 1:00-1:30 PM { 1S | 9:00-9:30 PM 9) L |9/3 6:30-6:00AM |~ 3x | 3G 1:30-2:00 PM (= w 9:30-10:00 PM 3 f 92 Lb 6:00-6:30AM |Lo2 |, 3 2:00-2:30 PM ge pag 10:00-10:30 PM 1/0 (os? a - 63S |b3 b b:30-3:00 Pu 2 3b 2 39 ) 40:30-11:00 Pu 1033/5 3Y :00-7: 8:00-3:30 PM 11:00-11:30 ' 1§ |For oJ |$eu [106 |//D? 7:30-8:00 AM By 357 B:30-4.00 PM z 32 3 34 71:30-12.00 PM 3S 1734 | (b}(6); (by) 7}(C) De TNC) b)(6)}; (D7 )C) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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, Bye) (NTC) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2822 peenen toes MCC NEW YORK MEG New TORK SPECIAL HOUSING UNIT GE : 30 MINUTE CHECK SHEET SPECI HOUSING UAIT ZA epaummeriesnacenes TIER-J DATE: __08/05/2019 | TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE FRAME START | END START | END START | END by); (br KC) by); (by KC) | by); (b\7 HC) 12:00-12:30 AM ROL |a0g 8:00-8:30 AM ¥O v Ic o 4:00-4:30 PM Hen HO% 12:30- 1:00AM fry gs | B36 8:30- 9:00 AM 537 333 4:30-5:00 PM Y3 6 (739 1:00-1:30AM |] 19 pat 9:00-9:30 AM a.n lV §:00-5:30PM | J7 oy yo 1:30-2:00AM [\aao? Ji \ 9:30-10:00 AM q yr Qyy 5:30-6:00 PM t 3 6 < 37) 2:00-2:30 AM ~ 0 6 2 CH 10:00-10:30 AM Lod \ns 6:00-6:30 PM C7 V4 bIS 2:30-3:00AM 1) %q |g Le 10:30-11:00AM |» o5 | (as; 6:30-7:00 PM L3 t {37 3:00-3:30 AM 3 i3 sts 11:00-11:30 AM \\ 9a /\\2 S 7:00-7:30 PM r) {/ 7 3:30-4:00AM [3 37% |? 3% 11;30-12:00 AM \\% \(? 7:30-8:00 PM ? 36 7 392 4:00-4:30AM | yO |X \{ 12:00-12:30 PM \F why 8:00-8:30 PM 3) 3 R07 430-5:00AM | 24 [4 3S 12:30- 1:00 PM (33 3 aso-900pm | RSX] Y 39 6:00-5:30AM 1-4 |x Al 1:00-1:30 PM ik 9:00-9:30 PM 9 [UY WS 5:30-6:00AM |e 29 IS 1O 1:30-2:00 PM \*9 so 9:30-10:00 PM 939 93 X 6:00-6:30AM | oF bo 2:00-2:30 PM nN Ny 10:00-10:30 PM fo/ D\/Ol/ 6:30-7:00 AM b 36 6 g 3 2:30-3:00 PM OM U0 LY ] 10:30-11:00 PM VOFI\ /034 00-7: a ‘00-3: a a "00-11: “ a 403 [0° sooner 466 2o0y 11:00-11:30 PM //038 Yo? 7:30-8:00 AM +7 4 4 257 3:30-4:00 PM 23 L| 233 11:30-12:00 PM V/372| 77 35 BY), (DHTHC) =r b)(6); (bY 7 MC) MORNING WATCH P maa DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 by6y, (bM7\(C) Page 2823 mec new rot MCC NEW YORK mec ae SPECIAL HOUSING UNIT é s 5 30 MINUTE CHECK SHEET SPECINCHOUSING UNIT ZA SPECIMLNOUSING UNIT TIER-K DATE: __ 08/05/2019 | TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END Bye) NTNC) Wer DTN) DKS): (OX7XC) 12:00-12:30 AM poy eI 8:00-8:30 AM SJ8h Joy 4:00-4:30 PM Yo9 Y (0 12:30-1:00AM fin 37h | 137 g;30-9.00am =| ¥ RY IE 49 as0-s:o0pm | Y43R| 439 1:00-1:30AM ]y\4 | \> 9:00-9:30 AM NV Big 5:00 -5:30 PM — Jol ll 1:30-2:00AM |y \{ yr 9:30-10:00 AM Que, ‘ey G 5:30-6:00 PM ty X 3 5 2:00-2:30AM | QO} |eos 10:00-10:30AM | , oi & |\ a 4 6:00-6:30PM | 6 OR 6 09 2:30-3:00AM | YO le4y 10:30-11:00AM | [y< 2 |} oS3 630-7:00PM | / J ¥ £ 59 300-330AM 3,45 |3 12 11:00-11:30AM |W US™] \\'LY 700-7:30PM 17)% |O/Y 3:30-4:00 AM 2 2 yy BB 3 q 11:30-12:00 AM \3" \ % 7:30-8:00 PM +7 3 9 7? YO 4:00-430AM 14 \y [4 }2- 12:00-12:30 PM \) te py e:o0-e30PM = |%/O Rl 4:30-5:00AM | 3S 436 12:30- 1:00 PM \yP ryt 8:30- 9:00 PM ¥ y Dd BY 5:00-5:30AM [ey fi3 1:00-1:30 PM [07 t 9:00-9:30 PM 9 / £19 (7 §:30-6:00AM | YO |S Y\ 1:30-2:00 PM |= oI 9:30-10:00 PM OU/ D 9Y/ e00s30aM 16 olf |b oh 2:00-2:30 PM 5 ap 10:00-10:30PM 170/724 /D/% 6:30-7:00AM |}, 7 Z 129 2:30-3:00 PM ZY4o0 LY | 10:30-11:00PM |/ 371 D3 ¥ 7:00-7:30 AM :00-3; :00-11: | 00-7:3 +08 bod 3:00-3:30 PM 310 711 11-00-11:30 PM TTA 7-30-8:00 AM 3:30-4:00 PM 11:30-12:00 PM 735 _|73 $331 338 LI BNUYO ER OREM! foenoneySC~*S | ONG) (HTH) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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. bY); (DNTNC) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN i Page 2824 moc Hew YORK moc new york ~ MCC NEW YORK B SPECIAL HOUSING UNIT sPECINLMOUSING UNIT 30 MINUTE CHECK SHEET SPECIM HOUSING UAIT ZA TIER-G | DATE: __ 08/06/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END b)(6); (oF (C) Dye), br NC) b}6); (bM7 VC) 12:00-12:30 AM / e og [LY 8:00-8:30 AM ia ge 4:00-4:30 PM Yo UI) 12:30- 1:00AM | [4G [U¢ 8:30- 9:00 AM qs Gi aso-scoopm |U/YUD|YY | 1:00-1:30AM |) Io ¥ | 10g 9:00-9:30 AM A \ soo-s30pm |X 14 |T7§ 1:30-2:00 AM | 7 We 3g 9:30-10:00 AM i sso-c00Pm | t/D] €2/) 200230am |Z 29 12a 10:00-10:30 AM \ge \ \) eoossorm =| 62 | 673 2:30-3:00 AM ry (2294 10:30-11:00 AM ((yts eso7copm |64U0 |4Y / 3:00-3:30 AM S10 Y 30 11:00-11:30 AM \ “3 \ 7:00-7:30 PM | B “77 | Y 3:30-4:00 AM 7 y 3 dey 11:30-12:00 AM \ ‘O \(\ 7:30-8:00 PM 7 ( WL 4:00-4:30 AM lo g ¢: of 12:00-12:30 PM wor \y 3 8:00-8:30 PM 3/ r- x [ 8 4:30-5:00 AM “4 LAC 12:30- 1:00 PM 5S $] a:s0-9:00PM | “L/L ¥73 5:00 -8:30 AM 40 q NOP 1:00-1:30 PM POT |[to aoo-:s0Pm | P/F 9/ 9 530-6:00AM | Cxt y 3 1:30-2:00 PM ff 45 es0-10;00Pm | 94/0 8Y/ 6:00-6:30 AM b C6Y 6 Yeu 2:00-2:30 PM yb re 10:00-10:30 PM 17 /D |/O U 6:30-7:00 AM £ \ WW /) \ Y 2:30-3:00 PM Ob 3 10:30-11:00 PM DYO SOW 7:00-7:30 AM ‘) fo h ee 3:00-3:30 PM “oye 7 | 11:00-11:30 PM [4 2: M3 7:30-8:00 AM 7 3:90-4:00 PM 1:30-12:00 PM (24% Ce Lp Wo) LY) Bey TNC) = b\(6); (by 7 HC) by6); (BHT MC) MORNING WATCH DAY WATCH EVENING WATCH | OPERATIONS OPERATIONS OPERATIONS M LIEUTENANT 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 obseprations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN by(6}; (b)(7 MC) Page 2825 moc new yoRriK OSES. S SPECIMMNOUIING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MCC HEW TORK 4 SPECIMNOUSING UNIT ZA TIER-H DATE: __ 08/06/2019 TIME Te | TME | SIONATURE | TIME FRAME Te | TME | SIGNATURE TIME FRAME TM | IME | Stonatune A\ = DYNO), DNTNC) bx); (BYTE) 12:00-12:30 AM |\ 7 \ / ( [ W2 8:00-8:30 AM \ Ye 4:00-4:30 PM Uy ly I 3 12:30- 1:00AM |) | / UY 8:30- 9:00 AM AD i 4:30-5:00 PM UY LIWUY 1:00-1:30 AM /r¢ O / if 9:00-9:30 AM mn ae s00-530PM | TLO|T, Li 4:30-2:00 AM ( 24d { LY/ 9:30-10:00 AM Yas M4 5:30-6:00 PM €HL cy x 200-2:30am | D1 ( DA 10:00-10:30 AM Ky \Y e00-630pm | /Y Lis 2s0-300aM IZM | VE Yj 40:30-11:00 AM 29 \Qs\ e30-7.00Ppm |LYZ 643 3o0-3:30am | Z1¢( [dL 11:00-11:30 AM \ " \ 700-7:30PM_—|-7/ TVle 3:s0-4:00am | JID] Jf 11:30-12:00 AM \\® \\A\ 7:30-8:00 PM y Y2 IDYVY 4:00-4:30 AM Geilo CL ( 12:00-12:30 PM \y* NV 8:00-8:30PM |B { Y ¥/75_ 4:30-5:00aM | LE I | CAL 12:30- 1:00 PM \ “a4 8:30-8:00PM | % YY SY - 5:00 -5:30 AM RK ( ( Cy (d 1:00-1:30 PM | \4 ") 9.00-9:30PM =| Pe) Tit 530-6:00amM |S X¢O | Crq ( 4:30-2:00 PM Ty 97 | Ww 9:30-10:00 PM WY 21 943 6:00-6:30aM | £ ] (( / Nee 2:00-2:30 PM Am 2] 10:00-10:30 PM JD / 2-0/3 6:30-7:00 AM { ¢ 0 b sY 2:30-3:00 PM ft3 FF 10:30-11:00 PM VOY (OY3 7:00-7:30 AM y l > ( u 3:00-3:30 PM QO.f | Or 11:00-11:30 PM | , ) ( / 7:30-8:00 AM L IG 2 Yo 3:30-4:00 PM ca se 11:30-12.00 PM Lut [ reel | "LS UY2\/¥2 b)(6); (b}(7(C) b)(6); (by(7 HC) (ByO). (TNC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS | LIEUTENANT 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 b)(6}; (by 7C} Page 2826 noe REG COEK moc new ion Ea y ” §:00-6:30PM |S IL & l 3 r30-200am |) U\> \ 41) 9:30-0:00 AM “nF u s:30-600PM |Z U| F3¢ 2:00-2:30AM |J\O% | Uta 10:00-10:30 AM | Dx 0" 6:00-6:30 PM be & | 607 2:30-3:00AM |—7AU7 | L t \ ) 10;30-11:00 AM \e > 6:30-7:00 PM 634 637 3.00:3:30AM | Zio} | Joo 11:00-11:30 AM a \ a 7:00-7:30PM 17D? wi) 3:30-4:00AM |“S>1> | 2O13 11:30-12:00 AM \\° | [ s] 7:30-8:00PM [7S 73 L 4:00-4:30 AM YA oud! % 12:00-12:30 PM V) OG \ 07 8:00-8:30 PM D6 367 aso-s:00am | 24!94 | GS) 12:30- 1:00 PM () % ») oi s:30-s00Pm 1456 | 33 ? 5:00 -5:30 AM To} | S30 1:00-1:30 PM { O& 04 9:00-9:30PM | 9 {2 @/ 5 5:30-6:00AM | CL 3) Te) 1:30-2:00 PM ( Fi SO 9:30-10:.00PM | 9 S¢/ 97F 6:00-6:30 AM ¢ \ is? doy 2:00-2:30 PM Ow ry Lo 10:00-10:30 PM | />6&|/D OF | e307-00am =| &thy | GS}) 2:30-3:00 PM Oe -}5| 10:30-11:00 PM | /7>SY /03F' 7:00-7:30 AM h 0) ‘ oY 3:00-3:30 PM “UN [2 11:00-11:30 PM yb 6 / /o? 7:30-8:00 AM FS 23 WY 3:30-4:00 PM HO a7 11:30-12:00 PM U/3 yY 95 (by). (BNTNC) Bue) DIT NC) = BNO) NTC) MORNING WATCH Y WATCH VENING WATCH OPERATIONS ERATIONS PERATIONS LIEUTENANT UTENANT [EUTENANT ‘ 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. ROKSH OXAKC) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2828 Woo Hew TORK MCC NEW YORK SPECIAL HOUSING UNIT moc Hew YORK ~— 4 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT ZA eacnenieaaeee TIER-J DATE: __ 08/06/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME time | sicnature | TerRAME | Time | TIME | SIGNATURE FRAME START | END START | END START | END BY) (NTN) DHER KEG) (Bye), NTC) 12:00-12:30 AM. | Diol] (2y 0 8:00-8:30 AM Q06 ad 400-430PM 1UO6 Yo? 12:30- 1:00AM |] Xb 5- Wr 3 8:30- 9:00 AM Yat Ke 4:30-5:00 PM ed, 4 Y Z 7? 1:00-1:30 AM o Vath 9:00-9:30 AM 13 \\4 5:00 -5:30 PM Y ql OF |)ioS 1:30-2:00 AM / \t Y }) i 9:30-10:00 AM 59 o \ sa0-eo0pm 1 (34) § 37) 2:00-2:30 AM 2 oy "Do 6 10:00-10:30 AM (V tL \ 6:00-6:30 PM 6 D g 609 2:30-3:00 AM 2} - 3) bi 10:30-11:00 AM \\y* \ 630-7:00PM | ( 2 6 63 2 3:00-3:30 AM {io - 4 S06 11:00-11:30 AM \\¥3 \\ \f 7:00-7:30PM =| D4 17/0 3:30-4:00 AM 3 Shee] BST 11:30-12:00 AM (yu i 7:30-8:00 PM 73 71734 4:00-4:30 AM qi oy Y) vo 12:00-12:30 PM \) 8 Vv 4 8:00-8:30 PM GR av? 490-5:00AM | C61 AH] II, 12:30- 1:00 PM ye Ly 8:30- 9:00 PM BoB 939 s00-s30am |CSoP | 1:00-1:30 PM \0! \ DY eooasopm | 9/Y 19/4 5:30-6:00 AM C) % IG 4\~ 1:30-2:00 PM \ SY \a 9:30-10:00 PM 93 4 |§ 37 6:00-6:30 AM AO | 6 id 6 2:00-2:30 PM on oe 10:00-10:30 PM | /d5¢5 6Vbo7 6:30-7:00 AM hs \Y i; yr 2:30-3:00 PM sh Hs 10:30-11:00PM 1/676 |/O3 7 7:00-7:50 AM lo Tr06 3:00-3:30 PM “a0 W 71:00-17:30 PM | lO 1/09 7:30-8:00 AM i 1S a5 ( 3:30-4:00 PM > 4 + aaa i“ ? 1737 Fone), (BTC) fas Bye) BNTNC) BNO), NING) MORNING WATCH AY WATCH EVENING WATCH OPERATIONS ERATIONS OPERATIONS LIEUTENANT EUTENANT LIEUTENANT ~ a 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 b}(6); (bY7 MC) Page 2829 moc Hew YORK moc new YORK MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECI HOUSING UNIT ZA SPECIMNOUSING UNIT TIER-K DATE: __08/06/2019 | TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIME FRAME time | Time | SIGNATURE CRANE START | END START | END START | END | DNB), (NTC) meres BNE). THC) 42:00-12:30 AM | ZH) Us ¥ 8:00-8:30 AM ie Q 5 Perms cooasen UBS 403 12:30- 1:00 AM 2/9 JU 8:30- 9:00 AM ce Gi 4:30-5:00 PM 43 d 439 ro0-1:90AM [J106 |/ So 9:00-9:30 AM Y \% S19 s;o0-s30PM |4 7] Lisl7 1:30-2:00 AM ) J ( ( { : 9:30-10:00 AM 4 $9 Gs) 5:30-6:00 PM S$ 3 B . 19 2002:30am | Yo) FV ¥ 10:00-10:30 AM \\) (\ Ole 6:00-6:30PM |, )D 6(/ 230-300am |Dt} 6 LI 10:30-11:00 AM \) 3 \( ED) 630-7:00PM 1L3% 63 3:00-3:30 AM fi oF |Jo y 11:00-11:30 AM 4 \\ \ 7:00-7:30PM |] [ {19 [be 3:30-4:00AM |“}.\?) ( <3 ? 11:30-12:00 AM ol 3 7:30-8:00PM | 739 VY 4:00-4:30 AM lol co 12:00-12:30 PM ‘pe \ ) 4 800-830PM [2B |Z (/ ago-so0am | CA) Y 28) 12:30- 1:00 PM \) 39 8:30- 9:00 PM % Yo 4 Y/ 5:00 -5:30 AM Sto} {to Y 1:00-1:30 PM “| OY | [7 9:00-9:30 PM >| be 19 1) 5:30-6:00 AM (rb i > 1:30-2:00 PM \+o \ o:30-10.00Pm |9 3% 939) 6:00-6:30AM | & Lor 6x? 2:00-2:30 PM . ae ae 10:00-10:30 PM | /{>0 g (009 6:30-7:00 AM 6 \} 6 6 Sx 2:30-3:00 PM oo AH 10;30-11:00 PM /oZ [o39 7:00-7:30 AM 3:00-3:30 PM TA td 11:00-11:30 PM SO 2} fl 7:30-8:00 AM ee ‘5 Ss s 3:50-4:00 PM oe 2 B 11:30-12.00 PM i ' SONG; BTN) \. (38 ul by); (b)(7(C) by(6); (b7(C) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT | i 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. b}(6). (DTC) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page aoe YORK . moc NeW YORK i: © e+ ) oe MCC NEW YORK SPECIAL HOUSING UNIT 2 SPECINU HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT DATE: 5 _ lig / 4 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE RAME START | END START | END START | END TET IDI NO) a b)(6); (BMF HC) ) a b}(6); (b)(7(C) byG); (DT NC) 12:00-12:30 AM fh! / yt 8:00-8:30 AM Fy L Ss gs 4:00-4:30 PM A' L| ‘02 12:30- 1:00 AM Fi st /L 8:30- 9:00 AM a4 eug 4:30-5:00 PM U 2 u Z 1:00-1:30aM | / “| or 9:00-9:30 AM Ti 1414 5:00 -6:30 PM HOO Hd 1:30-2:00 AM / @ / yy 9:30-10:00AM 1Q4 }- + 44 5:30-6:00 PM ee) 535 ~ 2:00-2:30 AM 927 VV 2 10:00-10:30AM | jot \ | po5% 6:00-6:30 PM bod Loe 2:30-3:00 AM i, } yr 10:30-11:00AM | YY 10 HC 6:30-7:00 PM b AD G3 3:00-3:30 AM moe 3 ¥” 19:00-11:30AM ] 4) | arpy 7:00-7:30 PM 4 bD OF 3:30-4:00 AM “3 SF 3Y? 11:30-1200AM | V4 E Sil SO 7:30-8:00 PM [zx | 40 i: 4:00-4:30 AM tf i 12:00-12:30 PM | ry (4 /F 8:00-8:30 PM 3 OUD ~3 4:30-5:00 AM bar Af? 12:30-1:00PM [444 1/457 8:30- 9:00 PM % 351 3 6:00 -6:30 AM *y/ > ye 1:00-1:30 PM 4 lad 9:00-9:30 PM q 00 Y 03 5:30-6:00 AM 4) Yo mas 4:30-2:00 PM i>) 194 9:30-10:00 PM 730 443 6:00-6:30 AM bv 6 2:00-2:30 PM Lie | a} 10:00-10:30 PM 1010 pd 6:30-7:00 AM LY b Y 2s0-300PM In, 14574 10:30-11:00 PM /030 | 033 7:00-7:30 AM <7 er 3:00-3:30 PM hoi ome 11:00-11:30 PM tool | 03 7:30-8:00 AM 7 D Tar 3:30-4:00 PM am [ays 11:30-12:00 PM | 40 (133, ii at laaaa al ia Dye) (NT NC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 (e: ample, 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 Page 2831 MCC HEW TORK SPECIMANOUSING UNIT 30 MINUTE CHECK SHEET MCC NEW YORK SPECIAL HOUSING UNIT MCC NEW TORK SPECIAUNOUSING UNIT ZA TIER-G DATE: __ 08/07/2019 TIME TIME TiME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END FOR ADIGE AED BNE), NTN) b}(6); (D7 NC) ; 12:00-12:30 AM Io fr 8:00-8:30 AM Gy KIL: 4:00-4:30 PM UY] D Y I 12:30-1:00AM |1y YO| (LY / 8:30- 9:00 AM SY? KUM 4:30-5:00 PM YY VIY43 1:00-1:30 AM 117 tl s 9:00-9:30 AM M5 1 Sig §:00-5:30PM | D x 509 1:30-2:00 AM 13 5 (Yo 9:30-10:00 AM 9119 cH §:30-6:00PM | Yu Oo +4// 2:00-2:30AM |Fo4 | 20 10:00-10:30AM tang | iar eoossopm | £)2 | 673 2:90-3:00AM | 4 34|230° 10:30-11:00AM | + gy [pasa es0-700pm = |LYZ 643 3:00-3:30 AM %o6 257 11:00-11:30AM | \y2asg] ),24 700-7:30PM 7/L 1913 3:30-4:00AM |S}, 334 11:30-1200AM | LAT] NGS 7:30-8:00PM =F] yv/ TYL 4:00-4:30 AM Y) 414 12:00-12:30PM | \~y2,, | J224 800-8:30PM IR DO ¥/D 4:30-5:00 AM us UY UY 4 ¢ 12:30- 1:00 PM (23 sy 8:30- 9:00 PM YY 3 SYR 5:00 -5:30 AM {Ob fo) 4:00-1:30 PM 18 1a 9:00-9:30 PM 9/ 5 5 (9 530-600aM |¢€%34 | (37 1:30-2:00 PM 00 | 2° aso-rocopm |OY2 | YYZ 6:00-6:30 AM be | G3 2:00-2:30 PM 410 | Qe/ 10:00-10:30 PM Jove /b/3 6:30-7:00 AM 63 6 1637 2:30-3:00 PM 25] ase 10:30-11:00 PM (Wr (673 7:00-7:30 AM 3:00-3:30 PM 11:00-11:30 PM {710 1t/ 323 | 324 {ust Us 7:30-8:00 A 3:30-4:00 PM 11:30-12:00 17% |739 450 | 9 S/ | UY tf ery2 Fone), urXC) BNO) DT NC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2832 Moc Hew YORK OF ma Shea 1d SPECIALHOUSING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET moc HEW TORK SPECINLHOUSING UNIT ZA TIER-H DATE: __ 08/07/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TiME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END BNO). (BITC) BHO) DNTNC) 12:00-12:30 AM 8:00-8:30 AM 4:00-4:30 PM S13 [Sy [1 | 121y \\ 12:30-1:00AM | /72Y2|/Z 43 8:30- 9:00 AM gsyc | €Y 4:30-5:00 PM to0-1;30amM 17/9 |[f Lo 9:00-9:30 AM QA | Qd7 5:00 -5:30 PM 1:30-2:00 AM (Yl |IYr 9:30-10:00 AM G S3 q a) 5:30-6:00 PM 2:00-2:30AM ya 2-| 203 10:00-10:30AM | (aay | (0724 6:00-6:30 PM 2:30-300AM 19921272 10:30-11:00AM | | 4 <-S]) OSE. 6:30-7:00 PM 3;00-330amM |2 OY 3p i. 11:00-11:30AM | (( 27 Icy 7:00-7:30 PM 3:30-400AM 143) [432 11:30-12:00 AM iss] 275 7:30-8:00 PM 1 4:00-4;30aM = |U//D U/7 12:00-12:30PM | (nan | Vrry 8:00-8:30 PM 4zo-s;o0am | Y3L/YZ 3 12:30-1:00PM | 1AS5 lincG 8:30- 9:00 PM s:00-530AM | TO YU |Fo . 1:00-1:30 PM Zo [y1 9:00-9:30 PM 5:30-6:00 AM T3U | $3 ¢ 1:30-2:00 PM wma 9:30-10°00 PM X v 6:00-6:30AM | 170 61/ 200-230PM IV QQ [524 10:00-10:30 PM eso-7coam | (934 1635 2:30-3:00 PM 255 |asu 10:30-11:00 PM 7:00-7:30 AM 7 3:00-3:30 PM 11:00-11:30 PM 0% [797 R334 7:30-8:00 AM 7 36 7 37 3:30-4:00 PM HK 11:30-12:00 PM GI31 354 b)(6); TNO) b)(6) (by 7 MC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS LIEUTENANT OPERATIONS LIEUTENANT 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 Page 2833 Moo HeW YORK : MOC NEW TORK Lay MCC NEW YORK er orl SPECIAL HOUSING UNIT a SPECINL HOUSING UAT 30 MINUTE CHECK SHEET SPECIAL HOUSING UNIT L-TIER DATE: __ 08/07/2019 TIME TIME THe SIGNATURE | TIME FRAME He _ | me SIGNATURE | TIME FRAME THe - Te SIGNATURE FRAME ART | EN A END Bib). (bur) ber J b}(6)}, (bY 7 MC) 12:00-1290AM |i VL, ppd 8:00-8:30 AM ” re ener 4:00-4:30 PM Yo 2| Yb3 1230-100am }{1$1 ]1253 a30-9:00AM | @-3 + os «30-s300pm UB Y YOST 1:00-1:30 AM ! ( 0 T(UI 9:00-9:30 AM ji0 y 1) 5:00 -5:30 PM for Tot 130-200am 11 $L |1 3% aso-roo0am | 4 {2/443 s30600PM | 32 1733 2:00-2:30AM ITA 19 LI 10:00-10:30AM | Jo /% |t6, 5 p:00-6:30PM | A 6L/ Lo 2:30-3:00AM |7U0 12] 10:30-11:00AM | ww 7C | voy p30-7:00PM =| / SY 627 3:00-3:30 AM Wz 3/3 11:00-11:30AM | pp 47 wee 7:00-7:30 PM 04 70 v 330-400aM |Z? |34O 11:30-12:00AM | [p39 | 1/40 7:30-8:00PM — |73 31734 4:00-4:30AM =| L/) 3 > 12:00-12:30PM | $273 | / ayy [8:00-8:30 PM Ror 303 4:30-5:00AM |U/u7 3 444 12:30- 1:00PM | 4 946 (240 le:30- 9:00 PM B3Y 336 soo-s30am | (/L $73 1:00-1:30 PM yp lide o.do.9:30 PM 9/0 |§8// 530-600amM |C YD C43 1:30-2:00 PM yr2 lis 9:30-10:00 PM 93 Y 9 3 f sooss0am |4) % | /4 200230em. | 2¢Z | 273 10:00-10:30 PM | [DY | ppp f° 6:30-7:00 AM bUY LYS 2:30-3:00 PM 273 Ly uy 10:30-11:00 PM v3 b /b37 =_ S| 6 FI? 3:00-3:30 PM 3s |3/, 17:00-11:30 PM No’ je? 7:30-8:00 A :30-4:00 PM 130-12: 544 ate 3:30-4:00 7 ¥2z| 32y3 11:30-12:00 PM IBZ 1733 Bye), (BY NC) BYG), (TNC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT 7 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 Page 2834 MGS Hew TORK ~y bed SPECIMA HOUSING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET moc new roRK S SPECIMLHOUSING UNIT M-TIER DATE: _08/07/2019 na . TIME | TME | SIGNATURE | TIME FRAME THE | TME | SIGNATURE TIME FRAME TIME | HME | sionaTuRE YB}; (DYTHC) (X68), (BN7NC) b){BY, (BYFMC) 12:00-12:30 AM | LoS | (aoe 8:00-8:30 AM sos | wo soo430PM |UD | Up £ 12:30- 1:00AM | 1724 U IL dS 8:30- 9:00 AM S34 | S37 430-500PM |Y36 y3) 100-1:30AM | p// NLA 9:00-9:30 AM Va [AD soo-s30pm |SOU | TOL 1:30-2:00AM — | [ 3 5 | ay 19:30-10:00 AM A4u [Qus 5:30-6:00PM | (3 cas z00-230aM 17 /(} | 7/- 10:00-10:30AM | \4 we 0 ‘7 soo-6s0Ppm =| bbG bo? 230-300amM |7U/ | YL) 10:30-11:00AM | sy47| 1, eso-700em 1636] 637 3:00-330AM | 3) {277 11:00-11:30AM | ivig hy Xd 7.00-7:30PM [Db 6 \70? 3:30-4:00aM | 43) 122% risorzooam yy | [i ay 7:30-8:00 PM 73S 736 4:00-4:30 AM UY) b Y|) 12:00-12:30PM | 2 | 1740 8.00-8:30PM | 2DY jos as0-s:00AM =|YUU /] | Uf4/d 12:30-1:00PM | ja ivq [124K 8:30- 9:00 PM 236 3 4 soo-s30am [41D |5e/ 100-4:30PM = [4 q [yyy goo-e:30PM | F/ 2 | &/ 2 s3o-e00am | 1/0] 54/7 1:30-2:00 PM isy [1s 9:30-10:00 pm |B 6 | PnB? sc0-630aM 1 4)6 IG 17? 2:00-2:30 PM oy Jays 10:00-10:30 PM |/D6 b lto7? 6:30-7:00AM (LY Z- | 5 2:30-3:00 PM VAs sd 10:90-11:00 PM | /¢ J x /o A roors0AM Toi apy 3:00-3:30 PM so [315 11:00-11:30 PM V3 O> TaD Taiz 7 | y 3:30-4:00 PM Bey] 34 5 11:30-12.00 PM 1/34 | 13 by); (bH7T NC) BNO. DNTHC) MORNING WATCH OPERATIONS LIEUTENANT DAY WATCH DPERATIONS AEUTENANT ¢ 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 Page 2835 Hoe Hew YORK MCC NEW YORK Moc New TORK a can SPECIAL HOUSING UNIT aN 30 MINUTE CHECK SHEET ; SPECINUNOUSING UNIT ZA spscMMoUNaG UNIT TIER-J | DATE: __ 08/07/2019 TIME Te | THe SIGNATURE | TIME FRAME Time | TIME | SIGNATURE TIME FRAME | TIME TE SIGNATURE ee b)(6); (by (C) Hbye) Nc) b)(6); (bY7 HC) 12:00-12:30 AM [ 407 | 1L6% 8:00-8:30 AM 307 [S08 4:00-4:30PM [Lyf b Yo? 12:30- 1:00 AM i: 3 ¢ (23) 8:30- 9:00 AM [3% |YI4 430-s00pm [YS 3 Y 39 1:00-1:30AM | 7 / 3 (Ty 9:00-9:30 AM Ge [AO 5:00 -5:30 PM ot Jo) r30200aM |7% 6 | 1% 9:30-10:00 AM au, | ada 530-6:00PM |(y 6 v3? 2:00-2:30 AM Ww 8 10©¥ 10:00-10:30AM |* 1 @LG 1D14, 6:00-6:30 PM i b x 6 Dy 2s0-300am |2 3 12 39) 19:30-11:00AM | ION q|loSd 6:30-7:00 PM (23 639 3:00-3:30AM |@y% | 2DP 14:00-11:30AM 14) 2D) |i (a7 7:00-7:30PM 94, FY | )O 3:30-400aM |238 | $3L v130-12:00am | (( 4} | ) | qu 7:30-8:00PM [72) |) SY 4:o0-4:30am | UY / u\y IS 12:00-12;30PM | 44.9 ao0-8:30PM 12D} Sn? 430-5:00am | ‘749 YUuD 12:30-1:00PM | Vy vq 8:30- 9:00 PM X33 3 39 s00-s:30am | TO% | To 7 1:00-1:30 PM 124 9:00-9:30 PM 9/ Y y / 5 5:30-6:00 AM C33 1T. 49 1:30-2:00 PM 1s ( 9:30-10:00 PM 93 B 939 6:00-6:30 AM A YU 1b Sv 2:00-2:30 PM dst 10:00-10:30 PM lop 3 2) 2 eso-7ooam | (YD | 6Y/ 2:30-3:00PM |W 10:30-11:00PM | /9Y 6 loY/ :00-7: :00-3: t :00-11:30 PM omen LE {LS seas —} 25 ai :30-8: : :00 11:30-12: At I ay ES MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2836 mec new YORK MCC NEW YORK a = SPECIAL HOUSING UNIT aN Rw 30 MINUTE CHECK SHEET SPECIMUNOUSING UNIT ZA SPECIMLNOUSING UAT TIER-K DATE: __ 08/07/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END b\(6); (DNF KC) bY}; (b)(7)(C) KONG), (TNC) 12:00-12:30 AM A9 JO 8:00-8:30 AM go9| Fis 4:00-4:30 PM YOS Yo§ 12:30- 1:00AM 112 3% 1/239 8:30- 9:00 AM Sac | Fy aso-soopm IYUD|YY/ 1:00-1:30 AM il q it b 9:00-9:30 AM Ay | Qin s00-6:30PM |TD6| f07 1:30-2:00 AM } 37 13 8 9:30-10:00 AM QU gl Qua 5:30-6:00 PM ts 41139 200-230AM |456 | tpg 10:00-10:30aM | LO 11927 eoossopm | (/t | C// 2:30-3:00 AM q 3 ra L Ke) 10:30-11:00 AM 195, lLosz 6:30-7:00 PM £ Yo £ Y) 300-3:30aM | Soh 308 11:00-11:30AM } yay fide 7:00-7:30PM =|-9/1D vee / 330-4:00aM |42f | 436 11:30-12:00AM | Werks [{LU6 730-8:00PM 1734 ID4D 400-4:30am | CALM | Uy vr 12:00-12:30 PM wa 23° g.00-8:30PM «1 SDB | Zd3 430-s00am |UYD | YY/ 12:30-1:00PM | weg?l| sas4 a;30-s00Pm | at] 8/7 5:00-530AM | oR ho4 1:00-1:30 PM Vit Az 9:00-9:30 PM 9/4 9/7 s:30-6:00AM —|.(% L/ 44 , 1:30-2:00 PM is | Ass a:30-to00PM | OU (> | oly/ 6:00-6:30 AM (,0% Lay _| 2:00-2:30 PM Ailza 1? 10:00-10:30 PM | Jn /b |} 0// 6:30-7:00 AM L638 16 uF 2:30-3:00 PM ) Y J | ZSe 10:30-11:00 PM / o¥7r /bY3 7:00-7:30 AM 3:00-3:30 PM be : 11:00-11:30 PM ; yr ls guy | 32e (U2 | 1u3 7:30-8:00 AM 3:30-4:00 PM 11:30-12:00 PM 440 AY] aus |3¥9 433) 14D BYG) DKTNC) b)(6}; (by MC} MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2837 nese héw roan MCC NEW YORK SPECIAL HOUSING UNIT : SPECEALNGUSING BAIT 30 MINUTE CHECK SHEET | SPECIRLHOGUIING UALF ZA TIER-G | DATE: __ 08/08/2019 i TIME TIME TIME | SIGNATURE | TIME FRAME TIME TimE | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE FRAME stant | END b————- START | END START | END |_ _[OMEH XEN) \ DNB); (NT NC) 12:00-12:30 AM 2 Wy? 0-8:30 AM 4:00-4:30 PM Yyos Y oc ! 12:20- 1:00 AM > ree 0- 9:00 AM 4:30-5:00 PM “far uf 4u 1;00-1:30 AM nh Fe 0-9:30 AM 500-s30pM |S OD (CBC | 1:30-2:00 AM \52 et 1 0-10:00 AM 5:30-8:00 PM S36 S72 2:00-2:30 AM 7\4 yee 00-10:30 AM 6:00-6:30 PM Gr % 2:30-3:00 AM woke qn" 30-11:00 AM 6:30-7:00 PM “bee EHf 3:00-3:30 AM ot 2% t 00-11:30 AM 7:00-7:30 PM “7 A | Zo 3:30-4:00 AM 2,35 Roe 30-12:00 AM 7:30-8:00 PM Tot yet 4:00-4:30AM | Of D of a4 00-12:30 PM 8:00-8:30 PM eo Br asoso0am | 4d yf “CF 30- 1:00 PM 8:30- 9:00 PM aes Za 28) 500-5:30am |S a aA 0-1:30 PM 9:00-9:30 PM GOR Hes 5:30-6:00 AM wet <1 \ }0-2:00 PM 9:30-10:00 PM G be |G 30 6:00-6:30AM Ip al io UL }o-2:00 PM 10:00-10:30 PM jo% { wt 6:30-7:00AM |p anh (9°? 0-3:00 PM 10:30-11:00 PM | | oO 34 { 04 7:00-7:30 AM 0-3°30 PM 11:00-11:30PM |, gq rete er [ee 7:30-8:00 AM 32 13> 0-4:00 PM 11:30-12:00 PM 134 { ( 3¢ (b)(6); (by 7 WC} = - f (b)(6), (DT NC) Been MORNING WATCH DAY WATCH WATCH OPERATIONS OPERATIONS NS LIEUTENANT LIEUTENANT NT A staff sand wun observe all inmates confined in-a-comcmmavustocKco-uuwiestatus, such|as ad (ve 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, conducted on an irregular schedule and no more than 40 minutes apart. All observations must be 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These obs are to be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAINPage 2838 Moc NEW YORK MCCS HEW YORK “ = k= MCC NEW YORK ST SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET sPECIALHOUSING UAT SPECIMNOUSING UNIT ZA TIER-H DATE: __ 08/08/2019 TIME TIME rime _|_signature_| time FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE eae START | END fone: buTNC) START | END START | END 7 = - BNO) DNTNC) 12:00-12:30 AM (2 9 (2! 8:00-8:30 AM 4:00-4:30 PM Pe Yo 7 12:30- 1:00 AM ue \ B:30- 9:00 AM 4:30-5:00 PM a HNN > 1:00-4:30AM — | | ‘5 pj00-8:30 AM 5:00 -6:30 PM aa Se 4 1:30-2:00AM | \ SH ed F'20-t0:00 AM 5:30-6:00 PM Co S23 200-230am |p © Ves H0:00-10:30 AM ec0-8:30PmM | GSO] GOO 2:30-3:00 AM pan ¢ 72% N0:30-11:00 AM 6:30-7:00 PM bis Cx" t 3:00-3:30 AM aM S 3 1:00-1:30 AM 7:00-7:30 PM FP? yor a = 3:30-4:00 AM ae = 11:30-12:00 AM 7:30-8:00PM |) 25 |"/ sc o ‘ 4:00-4:30 AM “f ay Y 25 h2:00-12:30 PM 8:00-8:30 PM 3 ° Bee 7, a 4:30-5:00AM | 45 ef 4G 2:30- 1:00 PM a30-9:00em [Be Boe 5:00 -5:30 AM + m ‘S 1:00-1:30 PM 9:00-9:30 PM oe 02 5 5:30-6:00 AM at ‘ IS qe 30-2:00 PM 9:30-10:00 PM GS be As - Ve 6:00-6:30AM — I(y ce (er 00-2:30 PM 10:00-10:30 PM ||O "a [OC% 6:30-7:00 AM ( p 3S ly D-30-3:00 PM 10:30-11:00 PM (c* { |(O 3° 7.00-7:30 AM 4 17 14 5:00-3:30 PM 71:00-11:30 PM \t oT |[(O7 730-800AM Yt TH 5:30-4:00 PM 11-30-1200 PM \\ aI l (3 b)6); (bY7 HC) b}(6); (by 7 WC} ifb}(6); (DTC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2839 WES AW TORK MCC NEW YORK MCC NEW YORK eS SPECIAL HOUSING UNIT EX Ky 30 MINUTE CHECK SHEET ) ; SPECI NOUSIHG UNIT ZA TI ER-J SPECINLHOUSING UNIT DATE: _ 08/08/2019 TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE 12:00-12:30 AM 2°" \r pane AM ye yr 4:00-4:30 PM yos fo 3 12:30- 1:00 AM 17? a (30- 9:00 AM a a 4:30-5:00 PM f3f sf 3x 1:00-1:30AM — | v1 { i) 400-9:30 AM ti 7 oF 6:00-5:30PM |OO2- Go 3 130-200aM | (5! \3> 30-10:00 AM 9 “eH / 10 5:30-6:00 PM cH sat 2:00-2:30 AM ge} DS % 10:00-10:30 AM [De 16 - 6:00-6:30 PM (-° 3 (03 2:30-3:00 AM n>? N 1) S 0:30-11:00 AM (O# V6 3 6:30-7:00 PM (532 C32 3:00-3:30 AM an ar 1:00-11:30 AM | i -o Y/* 4 voo-7s0pm | (o> | ot 3:30-4:00 AM 2? 2 ay A 1:30-12.00aM |/ (F il “Y 7:30-8:00 PM {134 732 4:00-4:30 AM 4 -” of ae K.00-12:30 PM F295 12” | aoo-830em [EPS Ere 4:30-5:00 AM i tL Y% 2:30- 1:00 PM ne (2? 7 8:30- 9:00 PM Zea 5:00 -5:30 AM in os “on 00-1:30 PM [ o7 E ¢7 9:00-9:30 PM 5:30-6:00 AM ss 3% s a4 :30-2:00 PM ps [Ss 9:30-10:00 PM al G3zZ 6:30-7:00 AM (gr ie -30-3:00 PM 40:30-11:00 PM lose (oe 39) 7:00-7:30 AM 4 og A oF 00-3:30 PM i 11:00-11:30 PM \[o3 1 oY 30.8: "30- :30-12:00 PM 7:30-6:00 AM 2 POSE 32 34 Sa \(4% [36 by6); (b\7C) 6:00-6:30 AM (ye (o\ :00-2:30 PM (je v a 10:00-10:30 PM 10-4 (0 da of | o7 by); (o7 (C) b)(6); (bN7}(C} MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 minut(ijer y ust be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2840 mec Hew YORK ZS MCC NEW YORK SPECIAL HOUSING UNIT Moc NeW YORK ~— © SZ 30 MINUTE CHECK SHEET SFECIMNOUSING UNIT ZA SPECIALHOUSING UNIT TIER-K DATE: __ 08/08/2019 TIME TIME TiME | SIGNATU TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE UBS | FRAME START | END oS START | END _ START | END foyermu7nc) DNG) (NTC) ; ; oO 12:00-12:30 AM 2" V2 0-8:30 AM & kK 4:00-4:30 PM tof fo ag: AMY YS a4 sX si 3 12:30- 1:00 AM [DL \U u BO- 9:00 AM § i 4:30-5:00 PM 44 ¢ 33) 1:00-1:30aM | \V 4 b0-9:30 AM i qe s00-s30pm (CO | SOry 1:30-2:00 AM \s% \5 ; 0-10:00 AM q 7 a ssoscopm | OPS Sas” 2:00-2:30 AM aX ae L00-10:30 AM 0’ 7 6« 6:00-6:30 PM (o% Ieee ee >5 & 6 ae < 2:30-3:00AM |] 2 7 30-11:00 AM lO 21 \4a4 6:30-7:00 PM (535 635 3:00-3:30 AM gen an o0-11:30am | | [ of / ( a 7:00-7:30PM |] |"7o2 3:30-4:00 AM aes 29 S 30-12:00 AM / %& (, ue 730-8:00pm [ (23> |"732 ZS 4:00-4:30 AM “f sae o0-12:30PM | | 3% (2 Fi eoossopm |ee> aout 7 4:30-5:00 AM Uy {> 4 4 '30- 1:00 PM i (2? \ 8:30- 9:00 PM B23 ey 34 si as 1 og a 16 5) a Jou ou $:00-5:30AM |S Ss Fi )0-1:30 PM VA ¢ o 9:00-9:30 PM CG Q 5:30-6:00AM |S 54 +t po-2:00PM | 33 / 7t eso-1o00pm |Q3d O34 CTT 6:00-6:30 AM lor Ap 2 b0-2:30 PM al a 10:00-10:30 PM (Pr? (0° 6:30-7:00AM |( 9 x7 Pa 50-3:00 PM 98 7 ose 10:30-11:00 PM (03> {cs 4 7:00-7:30 AM Fy 0% H os b0-3:30 PM G1 1% 11:00-11:30 PM (ee ((0 < 7:30-8:00 AM | 34 ? 4 BO-4:00 PM Arlt so 11:30-12:00 PM { (ss ’ Z Bye) TNC) ( Bye) (NTC) ORES) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrauve 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 conducted on an irregular schedule and no more than 40 minutes documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN b)(6}; (bY7 HC) ust be These rounds are to be Page 28411... TORK mcoc new York Ly MCC NEW YORK {ey : SPECIAL HOUSING UNIT SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT M-TIER DATE: 08/08/2019 TIME TIME Time | SIGNATURE }, TIME FRAME TIME time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE pias START | END [oyereunGT START | END poo staRT | END | 42:00-12:30 AM (ue re 0-8:30 AM ys f i 4:00-4:30 PM fae \fe a Fi 12:30- 1:00AM | (~) a :30-11:00 AM Ot [ J 6:30-7:00 PM lo (53 | 3.00-3:30am = | AP A= }00-11:30 AM +f [/ "2 700-7:30PM |S |-7oS™ 3:30-4:00 AM we 7B 30-12:00 AM /| ty (3 L raoecopm | (SI 734 4:00-4:30 AM Y de 4 uU 00-12:30 PM }7°° l ye [8:00-8:30 PM aon Ber 4:30-5:00 AM ft “fe 30- 1:00 PM ( 276 ls:30.s:00pm Teo oS 2 , 5:00 -5:30 AM > [Se 0-1:30 PM / 07 / "Ss sooss0pm |Qoe |G Oe 7 5:30-6:00 AM a1 <” 0-2:00 PM / p3t “* 9:30-10:00 PM Qa CK 3 6:00-6:30AM |» ie yo ho-2:30 PM { V2 10:00-10:30 PM 0° (0° 2 . $ 630-7:00AM |g von (924 0-3:00 PM a 1234 10:30-11:00 PM [O Qe (Oo + 7:00-7:30 AM - (0-3:30 PM os ee 11:00-11:30 PM ot or qos _|708 Br 13 er It 7:30-8:00 AM 50-400 PM ? 33 11:30-12:00 PM 3 1 db IF 3 x (138 | 38 b)(6}; (D7 KC) (bye), (DTC) by); (BMF HKC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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. Allotservatiys must be documented. bY6); (bX7(C) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2842 Moc Hew FORK l= MCCS HEW TORK la jj =k MCC NEW YORK 3 y SPECIAL HOUSING UNIT y SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT L-TIER DATE: __ 08/08/2019 TIME TIME TimME | SIGNATURE | a FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START nll Dye), TNC) } start | END | __s START | END 1} 12:00-12:30 am |\2° > et 160-8:30 AM Gal ges 4:00-4:30 PM 4s t Y ol 12:30- 1:00 AM Yi nh (330. 9:00 AM gs ‘~ as 4:30-5:00 PM fH £37 100-130aM 1)O | wo lo00-9:30 am |@) ee q° a 6:00-5:30PM | SUD gee T- 1:30-2:00AM || os es loso-to:c0am |G! 4 32 s30-600PM | CBt| SBC 2:00-2:30 AM 7}> a= 10:00-10:30 AM ott 1p** 6:00-6:30 PM oS | 2:30-3:00 AM oS 73> roso-rt00am Hs! — | 7) ye 6:30-7:00 PM a 2 3:00-3:30 AM are . 4:00-11:30 AM { of / > 7:00-7:30 PM Tae ree? 1 ai 4 3:30-4:00 AM eo a | 11:30-12:00 AM | bi [/3e 7:30-8:00 PM > 7a od wet we = ‘ye 262 cee 2. 4:00-4;30AM | a 12;00-12:30 PM \L ¢ 12°” 8:00-8:30 PM 6 é &°S anu 4o 3h 4 bares = 4225 4:30-5:00AM | Y pp roopm | |): Wika 8:30- 9:00 PM zs 5:00 -5:30AM [SOF |S ° 1:00-1:30 PM | ot |° L 9:00-9:30 PM ok cot 5:30-6:00 AM S$ $e S$ a i :30-2:00 PM | ¥! | 5 L 9:30-10:00 PM ¥ q 30 } = F 6.00-6:30AM | (4 = 2:00-2:30 PM % 128 2 10:00-10:30 PM ip (0°? D t : 6:30-7:00AM —|(9 y \y” ' 2:30-3:00 PM 4 3° 2 aL 10:30-11:00 PM | 038 (OS 7:00-7:30 AM 7 as 7 of 3:00-3:30 PM 2° o zz oO \ 11:00-11:30 PM 06 «(2° 7:30-8:00 AM 7 3f FT 3°) 3:30-4:00 PM 11:30-12:00 PM { \Ft 5% ar ENT ae [ower wNTNC) BY); (DNF HC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confmeatmrconmmnuoustocked down status, such as 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 ntyst be documented. BxB); (M7NC) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page Reo mu TORK =~ SPECINUHOUSING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET DATE: D| 3] IY MOC NeW YORK SPECINLHOUSING UNIT TIME ine " big SIGNATURE | TIME FRAME oe TIME | SIGNATURE | TIME FRAME ae . oe SIGNATURE S) END T, RAME eee rere by(6}; (7 C) 12:00-12:30 AM 12: IZ0% 8:00-8:30 AM gy 25 8:27 4:00-4:30 PM Yoo or 12:30- 1:00 AM 1D oO | (2:94 830-9:00AM 1Q.4¢ 1.48 4:30-5:00 PM ‘$3 Vp 2 T 1:00-1:30 AM }: ow | 9 9:00-9:30 AM iG: 2 |: Hy 5:00 -5:30 PM 5G ] U rs0200am |(% I 33 9:30-10:00AM MIG 14.5 2) 5:30-6:00 PM 44) Ky 2:00-2:30 AM Zz 0x 165 10:00-10:30AM | 40" 177] 1O°\Ci 6:00-6:30 PM Loe’s, | 6F 2:30-3:00 AM J 9 133 10:30-11:00 AM “eb 140% u3 6:30-7:00 PM , ly 3:00-3:30 AM LO 404 11:00-11:30 AM i ‘ 22 ey 7:00-7:30 PM : 0 7 74 3:30-4:00 AM y 4 4450 11:30-12:00 AM ie ay hESC 7:30-8:00 PM 3 S| BB 4 4:00-4:30 AM Ay ugh 12:00-12:30 PM | 4 2+'26 [N25 26 8:00-8:30 PM SOL De 4:30-5:00 AM ny dy 42 12:30- 1:00PM 14. 2°UO 12,42. 8:30- 9:00 PM 30 B32 5:00 -5:30 AM boo 0; 1:00-1:30 PM id [itis 9:00-9:30 PM 170 C4 79 5:30-6:00 AM A Ne) Y) 1:30-2:00 PM 3714-39 9:30.10:00PM fs 3 LAL 6:00-6:30 AM 600 p> ® 2:00-2:30 PM Di 8G Zits 10:00-10:30 PM Ke O 0 ( Vo Q eso-7:00am | G 40 | 33 2s0-3:00PM =|. SO} oy ‘Sil 10:30-11:00 PM 13 # / 7 7:00-7:30 AM 1 oO 104 3:00-3:30 PM 3° 2.2 |: 25 11:00-11:30 PM YT} 0 /} 'Z — ° ap ° -- 7:30-8:00 AM 3:30-4:00 PM ' 11:30-12:00 PM t 750 1133 3:3 [3:4 DIPS Tra (b)(6); (bY FNC) a Byer TNC) i MO) } b)(6); (b7)(C) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 b}(6); (by 7 NC) Page 2844 moc new roRK SZ SPECIMNOUSING UNIT 30 MINUTE CHECK SHEET MCC NEW YORK SPECIAL HOUSING UNIT moc new TORK © SPECIALHOUSING UNIT A staff member must observe all inmates confined in a continuous locked down status, su L-TIER DATE: __ 08/09/2019 TIME Time | TIME | SIGNATURE | TIME FRAME time | Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE anes START | END START | END START | END BN) NTN) BG) DHTNC) BG TNC) 12:00-12:30 AM ne ne 8:00-8:30 AM Ker KA 4:00-4:30 PM ye! a ot 12:30- 1:00 AM (Qo? ON 8:30- 9:00 AM ." Q) h30-s00pm | [>> Z i. 1:00-1:30 AM | G 4 | y a 9:00-9:30 AM g oY 5 ce) 6:00 -5:30 PM 4H oo 5K 130-200am | 72! (2. e:30-10:00am | 40 Pr 5:30-6:00 PM 5? { oul 200230am | QO! QO 10:00-10:30 AM (OD * \U "L 6:00-6:30 PM (el P4 2:30-3:00 AM 5 x0 10:30-11:00 AM lf 7) a) 6:30-7:00 PM (92 ot 3:00-3:30 AM ZO | Ben 11:00-11:30 AM | of | [ } *3 7:00-7:30 PM go! 02 3:30-4:00 AM gee . 11:30-12:00 AM \\ st | XB 7:30-8:00 PM a | 4:00-4:30 AM Uy Uct 12:00-12:30 PM \ 3 AN [2:00-8:30 PM Be © aot 4:30-5:00 AM US0 | 42:30- 1:00 PM p-3% ‘bp? bs20- 9:00 PM QO ye 5:00 -5:30 AM eco <6 \ 1:00-1:30 PM DO < \9 broo-2:30 PM 60 Qol 5:30-6:00 AM \oo Bt 1:30-2:00 PM +0 ym o1000pm |Q GX 6.00-6:30AM | 9 QO @ > 2:00-2:30 PM 1) Ub Oo ¢7 h0:00-10:30 Pm }(()° “ 10° eso700am | [2 aS 2:30-3:00 PM - H0:30-11:00 PM 1Oo% Tete rors [VD h\iS 3:00-5:50 PM TrDo-TTSOPM 14D | (0S 7:30-8:00 AM a| 3:30-4:00 PM Trs0-Tz00PM | | 3a DNB), DNTIC) \l b)(6}; (by\7)(C) CU b)(6); (by7)(C) MORNING WATCH DAY WATCH EVENING WATCH | OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT ch 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 ro | conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN unds are to be Page 2845 MCG Hew TORK MOC NeW TORK (> 4 ey MCC NEW YORK ©) y SPECIAL HOUSING UNIT ; SPECIMM HOUSING UAT 30 MINUTE CHECK SHEET SPECINL HOUSING UNIT M-TIER DATE: _ 08/09/2019 TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE FRAME START | END START | END START | END byG); (7 C} Due NTO) (b)(6); (by7 KC) 12:00-12:30 AM 0S | 904 8:00-8:30 AM " we 4:00-4:30 PM Zee qu 12:30- 1:00 AM BS 056 8:30- 9:00 AM K* ws) 4:30-5:00 PM 4 35 Zi r00-1:30am | (CS | ko 9:00-9:30 AM we |F\) 5:00 -5:30 PM OS LO Y 1:30-2:00 AM } Ze | BY 9:30-10:00 AM Y +6 O45) 5:30-6:00 PM mo3 Py 2:00-2:30 AM “xs 24 10:00-10:30aM | | () (D (I) y 6:00-6:30 PM (ch 4 2:30-3:00 AM 3) Deb 40:30-11:00 AM Ip” . (ys 6:30-7:00 PM (er (02S 3:00-3:30 AM Ze 3 | 2e 4 s1:00-11:30am | | oY /] o4 7:00-7:30 PM 403 toy 3:30-4:00 AM ZI Ze 11:30-12:00 AM ‘5D || $] 7:30-8:00 PM aa 25 ee & 4:00-4:30 AM Yo e ery 12:00-12:30 PM i b) I) 8:00-8:30 PM GOS ROS 4:30-5:00 AM ? US? 12:30- 1:00 PM AY 9 e30-900pm (LO KIS 5:00-530aM | 5:30-600AM | S 2 Ge 1:30-2:00 PM |3 ) | [35 9:30-10:00 PM Clea G4 eoo830am | OCU (5 Ss 2:00-2:30 PM “ph ni 1) 10:00-10:30Pm | [OPS ( 6:30-7:00 AM pau (p3s 2:30-3:00 PM . 10:30-11:00 PM Ion Ke 7:00-7:50 AM U 3:00-3:30 PM 11:00-11-30 PM 730-8:00 AM “PE Poe 3:50-4:00 PM 11:30-12:00 PM no = PouGy. woyer HC) , eee" (bye) TNO) MORNING WATCH DAY WATCH EVENING WATCH LIEUTENANT 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 Page 2846 MCC heW YORK MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET moc new roRK S SPECHMNOUSING UNIT ZA speciatnousine unit TIER-J DATE: __ 08/09/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME | TIME | SIGNATURE | TIME FRAME TIME _ | TIME | SIGNATURE FRAME START | END STA END by(6); (b7 YC} Me), BN? NC) a 12:00-12:30 AM | | x r (O° Gv 8:00-8:30 AM ig ¥ 4:00-4:30 PM 2p coe Peron 12:30- 1:00 AM loet \23 G 8:30- 9:00 AM eA 4:30-5:00 PM gat jm 1:00-1:30 AM f o) (6 & 9:00-9:30 AM Mu tu 6:00-5:30PM > on red :30-200aM | | 3 5 |4 Y 9:30-10:00 AM Al tr 5:30-6:00 PM Re Fes 2oo230am | QOS |OCe 10:00-10:30 AM 0 (\ 0 (L eoo630Pm || (OD (eh 230-3,00am | ST | DYO 10:30-11:00 AM \)s) a | 6:30-7:00 PM (4 (cd 3:00-3:30 AM ae 3 cer 41:00-11:30 AM \ ve i) 7:00-7:30 PM EMORY Kjo& 3:30-4:00 AM ae Bee 11:30-12:00 AM \ 44 | So 7:30-8:00PM — | et “155 4:00-4:30 AM Yo Y (( 12:00-12:30 PM r I) Py 8:00-8:30 PM Q) C1 4:30-5:00 AM Yay 3 S 12:30- 1:00 PM Sp () x 8:30- 9:00 PM REA Ror 6:00-5:30aM | 4 CY s cS] 1:00-1:30 PM [0% l v9 9:00-9:30 PM 4 Qes| 6:30-6:00 AM 1 $30 1:30-2:00 PM | % [47 9:30-10:00 PM QA+R2S ( 6:00-6:30 AM ( 6G ( ut 2:00-2:30 PM ad "| 10:00-10:30 PM Ip io 6:30-7:00 AM ly 2 % ( el 2:30-3:00 PM - 10:30-11:00 PM | ce ot 7:00-7:30 AM 4) a 1 CY 3:00-3:30 PM 77:00-11-30 PM 7:30-6:00 AM 2) as “aU 3:30-4:00 PM 71:30-12:00 PM RNY KING) BuO) TNC) BNO) DNTNC) MORNING WATG OPERATIONS LIEUTENANT DAY WATCH OPERATIONS LIEUTENANT EVENING WATCH OPERATIONS LIEUTENANT — ya £ 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 Page 2847 mice HEWTORK MCC NEW YORK 4 new — Sf 3 S SPECIAL HOUSING UNIT 2 J 30 MINUTE CHECK SHEET y JPECIMNOUSING UT ZA SPECINLHOUsING UNIT TIER-K DATE: _ 08/09/2019 TIME TIME TIME SIGNATURE | TIME FRAME TIME time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END BNO), ITN) (6); (b}7 MC) by6); (oT KC) 12:00-12:30 AM | ] 4 a4 8:00-8:30 AM %S ve 4:00-4:30 PM a+ 08 é i 12:30- 1:00 AM (999 | Me 8:30- 9:00 AM fo 4:30-5:00 PM yer “Ac vv 4:00-1:30 AM { o4 ( (e 9:00-9:30 AM ' 5:00 -5:30 PM BOK r ‘ e 1:30-2:00AM | / 37 [3 $ 9:30-10:00 AM 3% US} 6:30-6:00 PM ape COR 2:00-2:30 AM ae 2} 10:00-10:30 AM " we 6:00-6:30 PM “F ® w L 2:30-3:00 AM 2 ff 2 9 10:30-11:00 AM \ty *) 6:30-7:00 PM (oA i (AA 3:00-3:30 AM Z er ‘S es 41:00-11:30 AM \ \S & 7:00-7:30 PM qe {3 Q \ 3:30-4:00 AM oF 7 |gye 11:30-12:00 AM \ 37 | J] 46> 730-8:00PM [#721 AR 4:00-4:30 AM Y r 43 12:00-12:30 PM \\ c 8:00-8:30 PM m 1 3 'S Q A 4:30-5:00 AM U4 Br 12:30- 1:00 PM Fh 8:30- 9:00 PM Rol AAC 5:00 -5:30 AM 4 € CF 4:00-1:30 PM tL Vv 9:00-9:30 PM Goo Ors \ 5:30-6:00 AM C2 a ¢ (a 4:30-2:00 PM \ ov 3) 9:30-10:00 PM F* PHO : w 6:00-630aM | ( e Ce = 2:00-2:30 PM Ct OG Ph) 10:00-10:30 PM (8 Loh eso700am | LSE | CF 4| 2:30-3:00 PM 10:30-11:00 PM Kr (ood 7:00-7:30 AM qe" , Te B 3:00-3:30 PM 1100-1130 PM 7:30-8:00 AM 7) nf B gy 3:30-4:00 PM 11:30-12:00 PM bye); (DNTNC) BNO) NTNC) Dye) TNC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT L 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 Page 2848 MOC Hew YORK

$/ ye 3:00-3:30 AM 2 pif 223 | 11:00-11:30 AM .22 1424 7:00-7:30 PM q 0 7 a 3:30-4:00 AM 4 20 2 32 14:30-12:00AM aut 57 i). 54 7:30-8:00PM 4 15 7% 4:00-4:30AM | oo ug 12:00-12:30PM 1PLiib 14244 8:00-8:30PM 4 Q2 5OY 4:30-5:00AM 144 3 0 y 22 12:30- 1:00 PM 3G fit: 3A 8:30-9:00 PM 4 ee ¥ ZS 5:00 -5:30 AM S I ¢ me 1:00-1:30 PM E241 2 9:00-9:30 PM dyjo Y 13 5:30-6:00 AM 5 3 3D 5 32 1:30-2:00 PM ae4i [4s 9:30-10:00 PM y2, Hy b sooss0am | bop | 692 2:00-2:30 PM ‘1.6 53 1222S 10:00-10:30 PM io | L/ 0 17 630-7:00amM |b 30 L 33 2:30-3:00 PM 92 2,| 2: 24 10:30-11:00 a y, -- ib / 0 Y q 7:00-7:30 AM 3:00-3:30 PM » , 11;00-11:30 P| rf 10° _| 70 3.04 [3:41 [2 7:30-8:00 AM 7% |7 . | 3:30-4:00 PM 4-49 13:5) 17:30-72:00 PM [7 Ti aH ry BNO), DNTNC) " <— Bye) TNC) DyT RTI) MORNING WATCH DAY WATCH EVENING WATCH | OPERATIONS OPERATIONS -~ JOPERATIONS LIEUTENANT 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 4 te beomations must bo, documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2851 MCG NW ORK moc Tew TORK 3 y MCC NEW YORK | SPECIAL HOUSING UNIT | SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIMLHOUSING UNIT L-TIER DATE: __ 08/10/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END Bye) WNT NC) Penh OTe 12:00-12:30 AM 8:00-8:30 AM g D R S| Vv 4:00-4:30 PM YY ofl ( 12:30- 1:00 AM 8:30- 9:00 AM $43 g3 L 4:30-5:00PM | 5 | YS7 1:00-1:30 AM 8:00-9:30 AM D/ aX g. A 5:00 -5:30 PM Cs % oes 1:30-2:00 AM e30-1000am (GAC, | 950 5:30-600PM |¢33 15 5 2:00-2:30 AM ro0o-r0:30am Hip | Ol 6:00-6:30 PM eer iF OF 2:30-3:00 AM 10:30-11:00AM 1/795" 7 WPS| eso-roopm |(,** | 4 4:30-5:00 AM 12:30-1:00PM | FRAP) | jQ44 a:so-o:00pm (ZS $ g* 5:00 -5:30 AM 1:00-1:30PM POD [OX 9:00-0:30PM C7 Ot« | 0% 5:30-6:00 AM 4:30-2:00 PM j4% |/ 4 9:30-10:00 PM G 3+ | 53% ’ 6:00-6:30 AM 2:00-2:30 PM LF all 10:00-10:30 PM | //0Z]| JOO 6:30-7:00 AM 2a0a00mm |QAD |QY / 10:30-11:00PM | [OF% | b3¢ 7:00-7:30 AM 3:00-3:30 PM a1 I 11:00-11:30PM |) 79 - Bal |ya9 1((@| tire 7:30-8:00 AM 3:30-4:00 PM 11:30-12:00 PM ' : 7 \SHC li¢o |(tvo MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2852 MGS heW TORK <2 at SPECIAL HOUSING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MOC NEW LOK SPECIALHOUSING UNIT M-TIER DATE: _08/10/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END Sas ETT DN), (VTKC) varies 12:00-12:30 AM 8:00-8:30 AM Q bif 8 b i 4o0-4:30PM |%OY | gat 12:30- 1:00 AM 8:30- 9:00 AM 8 | O23 4:30-5:00PM [3 | Y27 1:00-1:30 AM eooos0am |) 4 GPS so0-s30pM |S7* |S ®* 1:30-2:00 AM 9:30-10:00aM =|GQAQ | QAL| 5:30-6:00 PM ow 53 2:00-2:30 AM 1o:00-10:30am | /.2,4 iba eoo-ezopm G6" | oct 2:30-3:00 AM 10:30-11:00 AM / DY a4 [bt) 6:30-7:00 PM Lt G36 3:00-3:30 AM 11:00-11:30 AM I/d g if ay 7:00-7:30 PM LI \ es fi 3:30-4:00 AM riz0-1200am V/S] py oh 730-8:00PM | 73 | 25% 4:00-4:30 AM 00r230PM VARY RRM aoo-e:30pm | f* oo [ce 4:30-5:00 AM 12:30-1:00Pm YAS! |/A33 aso-soopm |? | & >*« 5:00 -5:30 AM 1:00-1:30 PM 1oa / pH 9:00-9:30 PM Gos 7 5:30-6:00 AM 1:30-2:00 PM / HS / #7] 9:30-10:00Pm | 7 3d os? 6:00-6:30 AM 200-2:30emM «=| QUS |oub 10:00-10:30 PM | (oy. [{LGS> 6:30-7:00 AM 2:30-3:00 PM we { ly 83 10:30-11:00 PM jOs"t (os] 7:00-7:30 AM 3:00-3:30 PM Zid Zig 11:00-11:30 PM i] 3 | (i z 7:30-8:00 AM 330-4:00PM 17>. rr 11:30-12:00 PM i BAS Bait Mizg \ err MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2853 MCC NEW YORK a moc new rork SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECINLHOUSING UNIT ZA secoimnousiac unit TIER-J DATE: __ 08/10/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TimE | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE sick START | END START | END START | END b)(6); (BF HC) {bye (bic) I 12:00-12:30 AM 8:00-8:30 AM gi 2 | y 4:00-4:30 PM Ly 14 Ul ‘Ss 12:30- 1:00 AM 8:30- 9:00 AM ¢3 g G9 § 4:zo-soopm | (4/1 || yr 1:00-1:30 AM sooos0am §=|GDG | Q/| 5:00-8:30PM | S09 |S>* 1:30-2:00 AM 9:30-10:00 AM GS. / G54 5:30-6:00 PM 72? +e 2:00-2:30 AM 10:00-10:30am | /PQD | /6 ad eooesopm [7 o> | 7° 2:30-3:00 AM 40:30-11:00 AM /0 3 7 IDAD 6:30-7:00PM «7,3 *s 6 o> poe 3:00-3:30 AM 11:00-11:30aM | / / D2 //p b 700-7:30pM [7 %* | 1% 3:30-4:00 AM 11:30-12:00AM | /)S 4 lis 4 rsoeoopm |b 3X | 935 4:00-4:30 AM 12:00-12:30PM JOB ID3Y 8:00-8:30 PM ser ger 4:30-5:00 AM 12:30-1:00pm | /Q5 4 /23¢ 8:30-9:00PM |G > | ¥s> 5:00 -8:30 AM 1:00-1:30 PM ] D 4 Ii 9:00-9:30 PM G BG | 40 6:30-6:00 AM 1:30-2:00 PM }4) )42 aso-to00pm | 75414 3% 6:00-6:30 AM 2:00-2:30 PM 10:00-10:30 Pm | [ (yy [(O 6Y 6:30-7:00 AM 2:30-3:00 PM RAY Qs 10:30-11:00 PM / b31 [)O3r 7:00-7:30 AM :00-3:30 4% :00-11:30 PM j 0 Al 3:0 PM AQT DIY 11:00-11:30 P {(/U/ (/ 7:30-8:00 AM 3:30-4:00 PM ALy| ae | 1130-1200 PM | [/47= ADU i) 2| [ee MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2854 * 6 Moo Rew YORK MCC NEW YORK mec new York A SS) SPECIAL HOUSING UNIT a= 30 MINUTE CHECK SHEET = SPECIMLHOUSING UNIT ZA SPECIALHOUSING UNIT TIER-K DATE: __ 08/10/2019 TIME TIME TimE | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END <= be): TNC) 12:00-12:30 AM g00-830AM = 12 2 y B95 II oa po-4:30PM | C//yy | CL 12:30- 1:00 AM 8:30- 9:00 AM Q 5D WS a no-sioopm F458 13% 1:00-1:30 AM eooe30am §|F2A0 |9F2%3 bo-s:30PM | BT] Coq 1:30-2:00 AM 9:30-10:00 AM G4 GHS 50-6:00 PM $3" S3\ 2:00-2:30 AM 10:00-10:30 AM Pb, a po-s:30PM «|/./ 1 |C-071 2:30-3:00 AM 10:30-11:00 AM DHF UDS / po-700PM | + |G, 2 7 3:00-3:30 AM 11:00-11:00AM | /// 3 WE D0-7:30 PM v1 3:30-4:00 AM 11;30-12:00AM | / J+] 50 so-sccopm | (755 | 735 00-4: ; AD ; 5 ian 4:00-4:30 AM 42:00-12:30 PM / QEe / gal b0-8:30 PM ee a 4:30-5:00 AM 12:30-100Pm |/Q3S [/23 7| po-s:00PM | %3% | 57S 5:00 -5:30 AM 1:00-1:30 PM /bL ] D g po-s:30PM «| O% | 7 ott 5:30-6:00 AM 1:30-2:00 PM im? | Bl bo-10c00pm | 7 25] 779 6:00-6:30 AM 2:00-2:30 PM Ba DES 00-10:30 PM l ads | (o& 6:30-7:00 AM 2:30-3:00 PM aa 4 g 3 Y :30-11:00 PM I BIT] LOSA 7:00-7:30 AM 3:00-3:30 PM Al 4 4 aD :00-11:30 PM | | | iS Teli c 7:30-6:00 AM 3:50-4:00 PM 2B Zz ] 30-12.00PM |.) 2 i ([e 17%) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2855 moc few york SPECI NOUSING UNIT moc new YORK —. MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIMLNOUSING UNIT ZA TIER-G DATE: __ 08/10/2019 TIME Time | TIME | SIGNATURE | TIME FRAME rime | time | signature | timerRame | Time | TIME | SIGNATURE FRAME START | END i START | END —___ 12:00-12:30 AM sooesoam §=1920 |e 4 i:00-4:30Pm | (WZ Y (t 12:30- 1:00 AM 8:30- 9:00 AM GUS guy 4:30-5:00 PM 4 Yu 1:00-1:30 AM 9:00-9:30 AM °F IS \G/b 5:00 -6:30 PM 64 S| $63 1:30-2:00 AM 9:30-10:00 AM GH} OSb 5:30-6:00PM | 535 15 35 2:00-2:30 AM 10:00-10:30am | //)/ g |/d14 6:00-6:30PM 18S] oN 2:30-3:00 AM 10:30-11:00 AM psy / PA! 6:30-7:00 PM . BIC & 3:00-3:30 AM 11:00-11:30 AM WI a JI ao 7:00-7:30 PM is DES 3:30-4:00 AM 11:30-12:00 AM Wi 3S N42 nso-scopm | JI | 735 4:00-4:30 AM r2oo-r230Pm |IQIG Aad eoo-e:sopm |5o" | F°7 4:30-5:00 AM 12:30- 1:00 PM iR3G ] Dl l:30. 9:00 PM ge Sg ak 5:00 -5:30 AM 1:00-1:30 PM j iL | j J 9:00-9:30 PM G CM) Gort 5:30-6:00 AM 1:30-2:00 PM /3 ( / 37 9:30-10:00 PM G S%| G54 6:00-6:30 AM 200-2:30PM §=|Qi¥ |Q[q 10:00-10:30 PM | {Ayo |] O46 & 6:30-7:00 AM 2:30-3:00 PM AML ox 10:30-11:00PM | Potts /0%e 7:00-7:30 AM 3:00-3:30 PM Zines AQL TrOoTTBOPM TH Nic 7:30-8:00 AM 3:30-4:00 PM rin) “23h 41:30-12:00 PM / // ye j ia MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2856 moc new YORK nec om YORK non mn MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIAL HOUSING UAIT SPECIMNOUSING UNIT ZA TIER-H DATE: __ 08/10/2019 TIME TIME TimE | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END BYGy DNTNC) = bNey BATH) 12:00-12:30 AM 8:00-8:30 AM Q| L g | % 4:00-4:30 PM Y rE1¢ / 4 12:30- 1:00 AM aso-9:00am 1 Lf / S43 asoscoorm 4/4 | eft § 1:00-1:30 AM 9:00-9:30 AM DIF G 2/ so0-s:3opm | Gel oot 4:30-2:00 AM 9:30-10:00 AM GS 7] GS g 5:30-6:00PM |S IF |oos- 2:00-2:30 AM 10:00-10:30 aM |//)/) /oi4 eooezopm [GI | (a 2:30-3:00 AM 10:30-11:00 AM LAR /p2% 630-7:00PM | (p * an Aca 3:00-3:30 AM 11:00-11:30 AM Mi 7 ii / roo730em | 7"? | 4's 3:30-4:00 AM si30-1200am | //AL2 | fj rz0800pm | 73* 1734 4:00-4:30 AM 12:00-12:30 PM I2i L (207 8:00-8:30PM | oH G7 4:30-5:00 AM 12:30-1:00PM PQHA lI VY 8:30- 9:00 PM # z3| £3 5:00 -5:30 AM 1:00-1:30 PM jira |W 9:00-9;30PM | CPG3 9° 5 5:30-6:00 AM 1:30-200PM |). 9 7 [3 q 9:30-10:00PM | 4 54 i 6:00-6:30 AM 2:00-2:30 PM 2 20 22 | 10:00-10:30 PM (60 146% 6:30-7:00 AM 2:30-3:00 PM QT QAY 0:30-1:00 PM (CEL) [OX 7:00-7:30 AM 3:00-3:90 PM Z 5 5 D TroorTIPM TAS |S 7:30-8:00 AM 3:30-4:00 PM A {*) 47. ] Q 11:30-12:00 PM ie Y, : j Bir YL \ ler, MORNING WATCH OPERATIONS LIEUTENANT EVENING WATCH OPERATIONS LIEUTENANT DAY 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 MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZB DATE: S10 - [4 FRAME START | END START | END sT. TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME STAR TIME SIGNATURE T (b)(6); (by 7 WC} 12:00-12:30 AM 8:00-8:30 AM \ aRieeiEm Agu | So b 12:30- 1:00 AM 8:30- 9:00 AM / ki? {i XY 4:30-6:00 PM 2g Z.. Yor Cea 1:00-1:30 AM Vy 9:00-9:30 AM k 5:00 -6:30 PM [ Ole. eit 1:30-2:00 AM ly Y o30-10:00am \ . 5:30-6:00 PM a: 2 Ay) 2:00-2:30 AM / KU 10:00-10:30 AM i \ . A 6:00.8:30 a Tho. Cc 2:30-3:00 AM i, ; N \ 10:30-11:00 AM i L \ 6:30-7:00 PM zg Lf 63¢ 3:00-3:30 AM AS : \ 11:00-11:30 AM i / f \ 7:00-7:30PM ff] see Wee 3:30-4:00 AM q : 11:30-12:00 AM a r LU ts 7:30-8:00 PM 27 "7Z G 4:00-4:30 AM " J 12:00-12:30 PM Ly N\A \ . 8:00-8:30 PM p Ga 4:30-5:00 AM ih T/ \ 12:30- 1:00 PM oe ( \ \ as0-9.00PM (ff Lj LV Ay L 8:00 -6:30 AM Cy \oo \ . 1:00-1:30 PM yt NI 9:00-0:30 PM 12 AY; 5:30-8:00 AM iy n ¥ 1:30-2:00 PM f « ) \ 9:30-10:00 PM uyf 5 L Bi 6:00-6:30 AM 1s C . 2:00-2:30 PM aw 10:00-10:30 PM yo / | JO 1 6:30-7:00 AM ~ \ \ 2:30-2:00 PM 10:30-14:00 PM y by — Vos” / 7:00-7:30 AM ~ 3:00-3:30 PM 11:00-17;30 PM 7; I] ZS 7:30-8:00 AM 3:90-4:00 PM 11:30-12:00 mp Voy 7 7 b)(6); (b)(7(C} | MORNING WATCH DAY WATCH EVENING Wé OPERATIONS OPERATIONS OPERATIONS [LIEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down st2._.-, 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 roun s are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must\be documented. b)(6); (bY 7 (C} REVIEWED BY MORNING WATCH LIEUTENANT __ CAPTAIN Page 2858 mec Hew YORK S JPECIMLHOUSING UNIT 30 MINUTE CHECK SHEET MCC NEW YORK SPECIAL HOUSING UNIT MOC NEW YORK SPECIMLNOUSING UNIT MORNING WATCH OPERATIONS LIEUTENANT TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END Wer NTNC) 12:00-12:30 AM |) Os o'% 8:00-8:30 AM 4:00-4:30 PM | Li | | 12:30- 1:00 230- 9: 130-5; 2 AM 1D Tene 8:30- 9:00 AM 4:30-5:00 PM 1:00-1:30 AM { M {! 2 9:00-9:30 AM 5:00 -5:30 PM 1:30-2:00 AM iP cl | DS 9:30-10:00 AM 5:30-6:00 PM 2:00-2:30 AM ort 90% 10:00-10:30 AM 6:00-6:30 PM 2:30-3:00 AM » Ail gtr 10:30-11:00 AM 6:30-7:00 PM 3:00-3:30 AM oe | AY 11:00-11:30 AM 7:00-7:30 PM 3:30-4:00 AM nd | 24 11:30-12:00 AM 7:30-8:00 PM 4:00-4;30AM [at u& 4 rt 12:00-12:30 PM 8:00-8:30 PM 4:30-5:00 AM | HO 4 ft 12:30- 1:00 PM 8:30- 9:00 PM ¥ t 5:00 -5:30 AM 6 oF RQ | 1:00-1:30 PM 9:00-9:30 PM 5:30-6:00 AM I ry" 2 1:30-2:00 PM 9:30-10:00 PM 6:00-6:30 AM (ge (0 M 2:00-2:30 PM 10:00-10:30 PM 6:30-7:00 AM 2:30-3:00 PM 40:30-11:00 PM 7:00-7:30 AM 3.00-3:30 PM 11:00-11:30 PM 7:30-8:00 AM 3:30-4:00 PM : 71.30-12:00 PM BNO) NTNC) 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 Page 2859 OPERATIONS LIEUTENANT OPERATIONS LIEUTENANT OPERATIONS LIEUTENANT moc NEW TORK MCC NeW YORK a MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIAL HOUSING UAIT JPECHMNOUSING UAIT ZA DATE: _ 08/10/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END STAR: | END START | END il fbG) (by7 NC) 12:00-12:30 AM V 8:00-8:30 AM 4:00-4:30 PM IQ 12:30- 1:00 AM \Q46 \ ZA 8:30- 9:00 AM 4:30-5:00 PM 1:00-1:30 AM } 1% \ ay 9:00-9:30 AM 5:00 -5:30 PM ‘ 1:30-200aM fY Gat IAS 9:30-10:00 AM 5:30-6:00 PM 200-2:30AM 19 IL [42 Lb 10:00-10:30 AM 6:00-6:30 PM 2s0300am [45 HAG 10:30-11:00 AM 6:30-7:00 PM 3:00-3:30 AM a a 41:00-11:30 AM 7:00-7:30 PM 3:30-4:00 AM a4> ALY 11:30-12:00 AM 7:30-8:00 PM x 4:00-4:30 AM Z\I8 At 12:00-12:30 PM 8:00-8:30 PM | 4:30-5:00 AM "te ct “4\ 12:30- 1:00 PM 8:30- 9:00 PM 6:00-5:30AM | FS IC Bi \ 1:00-1:30 PM 9:00-9:30 PM 5:30-600AM |p [RU 1:30-2:00 PM 9:30-10:00 PM N 6:00-6: 00-2: 00-10: oo-s:30am (iD I(¢ x 2:00-2:30 PM 10:00-10:30 PM 6:30-7:00 AM 2:30-3:00 PM 40:30-11:00 PM 7:00-7:30 AM 3:00-3:30 PM 11:00-11:30 PM 7-30-8:00 AM 3:30-4:00 PM 11:30-12:00 PM DYNO) (TNC) MORNING WATCH DAY WATCH EVENING WATCH | A staff member must observe all inmates « »nfined in a continuous locked down status, such as administrative detention or disciplinary segregation, at le: st once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another roun 1 in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is sbserved at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than «0 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 2860 MOC HEW YORK Sin MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MCC NEW YORK SPECINA HOUSING UNIT ZA : sPECIALHOUsINGUAIT TIER-J TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME TIME | TIME SIGNATURE FRAME START | END START | END START | END b)(6}; (by? KC} 12:00-12:30 AM QU jo’ :00-8:30 AM 4:00-4:30 PM 12:30- 1:00AM | | fy 34 19 :30- 9:00 AM 4:30-5:00 PM 4:00-1:30 AM i cd \cS . :00-9:30 AM 5:00 -5:30 PM 1:30-2:00 AM (2 ed -30-10:00 AM 5:30-6:00 PM 2:00-2:30 AM &S 9° i 0:00-10:30 AM 6:00-6:30 PM 2:30-3:00AM | 4) 4 LOA 0:30-11:00 AM 6:30-7:00 PM | —_ 3:00-3:30 AM awd ole 1:00-11:30 AM 7:00-7:30 PM | 3:30-4:00 AM 2, 29 ce 4:30-12:00 AM 7:30-8:00 PM | spniaz {2 > 100-42: 00:8: 4:00-4:30 AM at <\ 2:00-12:30 PM 8:00-8:30 PM M3 é 4:30-5:00AM [7 {av A> 4 2:30- 1:00 PM 8:30- 9:00 PM \ Tt 5:00 -5:30 AM 5 ou ome :00-1:30 PM 9:00-9:30 PM 5:30-6:00 AM Wa" FS 3% :30-2:00 PM 9:30-10:00 PM Ca 6:00-6:30 AM pe (0 :00-2:30 PM 10:00-10:30 PM 4 6:30-7:00 AM :30-3:00 PM 10:30-11:00 PM 7:00-7:30 AM 700-3:30 PM 11:00-11-30 PM 7:30-8:00 AM "30-4:00 PM 71:30-12:00 PM b)(6); (bY 7(C) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2861 —— MCC NEW YORK bes ) SPECIAL HOUSING UNIT ] 30 MINUTE CHECK SHEET SPECIAMANOUSING UNIT ZA SPECIALHOUSING UNIT TIME TIME TIME SIGNATURE | TIME FRAME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE START | END START | END START | END FRAME fib v6); (UTNE) 42:00-12:30 AM Qo4 igo 8:00-8:30 AM 4:00-4:30 PM 12:30- 1:00 AM nm 8:30- 9:00 AM 4:30-5:00 PM 1:00-1:30 AM jo q lO 9:00-9:30 AM 5:00 -5:30 PM 1:30-2:00 AM i A 4. \>5 9:30-10:00 AM 5:30-8:00 PM — 2:00-2:30 AM 9 Gt DS 10:00-10:30 AM 6:00-6:30 PM 2:30-3:00 AM AN OA 10:30-11:00 AM 6:30-7:00 PM 3:00-3:30 AM antst OB 11:00-11:30 AM 7:00-7:30 PM = = 3:30-4:00 AM a4 | pei 41:30-12:00 AM 7:30-8:00 PM 4:00-4:30AM | J — 4) 6) 42:00-12:30 PM 8:00-8:30 PM 4:30-5:00 AM Z\>% A 1 12:30- 1:00 PM 8:30- 9:00 PM 1 ’ 5:00 -5:30 AM Ou cot 1:00-1:30 PM 9:00-9:30 PM 5:30-6:00 AM Py3”) wt 4:30-2:00 PM 9:30-10:00 PM 6:00-6:30 AM (9 &% \ OQ 2:00-2:30 PM 10:00-10:30 PM 6:30-7:00 AM 2:30-3:00 PM 10:30-11:00 PM 7:00-7:30 AM 3.00-3:30 PM 71:00-11:30 PM 7:30-8:00 AM 3:30-4:00 PM 41:30-12:00 PM b)(6); (b\7 (CC) pon MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2862 MCS HEW TORK MCc NeW TORK aa MCC NEW YORK oa SPECIAL HOUSING UNIT SPECIM HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSIAG UNIT ZA TIER- L DATE: 08/10/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE ERAME START | END START | END START | END 1 Zfoiey e) 42:00-12:30 AM | Q b O° 8:00-8:30 AM 4:00-4:30 PM 12:30- 1:00AM || n° \94 8:30- 9:00 AM 4:30-5:00 PM x 1:00-1:30AM |] os Id 9:00-9:30 AM 5:00 -5:30 PM 1:30-2:00AM | { Al Kos 9:30-10:00 AM 5:30-6:00 PM 2:00-2:30 AM EYO | | od 10:00-10:30 AM 6:00-6:30 PM 2:30-3:00AM | Q.35 aU 40:30-11:00 AM 6:30-7:00 PM 3:00-3:30AM > O \ A 41:00-11:30 AM 7:00-7:30 PM s. 3:30-4:00 AM 335 a4 11:30-12:00 AM 7:30-8:00 PM 4:00-4:30 AM 4 of L\o4 12:00-12:30 PM 8:00-8:30 PM 4:30-5:00 AM 43 o Ay) 12:30- 1:00 PM 8:30- 9:00 PM N\ 5:00 -5:30 AM moe mK 1:00-1:30 PM 9:00-9:30 PM s30-600am [>> rs 1:30-2:00 PM 9:30-10:00 PM 6:00-6:30 AM (9° ((e3 2:00-2:30 PM 10:00-10:30 PM 6:30-7:00 AM 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 7:30-8:00 AM 3:30-4:00 PM 11:30-12:00 PM I Bye) NTN) | MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2863 Mos hEW TORK bry JPECIMHOUSING UT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET mcc new YORK pert SPECIALNHOUSING UNIT TIME TIME TIME | SIGNATURE | TIME FRAME TIME time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE eaase START | END START | END START | END = D)G) NTO) 12:00-12:30 AM pg oe 8:00-8:30 AM 4:00-4:30 PM | 12:30- 1:00 AM \Q=5 \o4 8:30-9:00 AM 4:30-5:00 PM 4:00-1:30 AM {OS jo & 9:00-9:30 AM 5:00 -5:30 PM c N 4:30-2:00 AM (25 Kora 9:30-10:00 AM 5:30-6:00 PM 2:00-2:30 AM pes 94} 10:00-10:30 AM 6:00-6:30 PM c 2:30-3:00AM |) roe 9° a 10:30-11:00 AM 6:30-7:00 PM 3:00-3:30 AM LOZ 254 11:00-11:30 AM 7:00-7:30 PM 3:30-4:00 AM Ss 33 2 11:30-12:00 AM 7:30-8:00 PM 400-4:30AM |Z 4% 2 12:00-12:30 PM 8:00-8:30 PM 4:30-5:00 AM yp | 4 V | 3K 42:30- 1:00 PM 8:30- 9:00 PM t T 5:00 -5:30 AM AO 2 Be? 1:00-1:30 PM 9:00-9:30 PM 5:30-6:00 AM He Fpu 4:30-2:00 PM 9:30-10:00 PM 6:00-6:30 AM ie (p>? 2:00-2:30 PM 10:00-10:30 PM 6:30-7:00 AM 2:30-3:00 PM 10:30-11:00 PM 7:00-7:30 AM 3:00-3:30 PM 17:00-11:30 PM 7:30-6:00 AM 3:30-4:00 PM 17-30-12:00 PM | “Tibyey; (NT }C) | MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 2864 NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-12-2019 + PAGE .001 * NEW YORK MCC * 21:24:49 QTRG EQ **** OCTG EQ **** TCOUNT SECTION A F F F H M R S$ TR V oC T N N 8 0 8S & A WN I vO T Jd Y S D oN ww s TU COUNT ¥ S Pp I Dwi N VERIFY COUNT AREA CENSUS vy oT T COUNT COUNT AREA zoo DINE) a a rt eee ee ee bYT MF) =. B-A ee Se 3-A C-A ee ~~ NA E-N Coe DD 5-N E-s | E-S G-N ee 3-N G-s «= ow Ff & © ww «# w» & 5-S H-A Ce 4-A I-N _ 8 & #€¢ «© # «© ww « [-N K-N Ca K-N K-S . 8 8 @ © 8 #8 @ @ K-S R-A Ca R-A Z-A - 2 8 # & sf 4 @ & Z-A TOTAL 3 COUNT GERIRY oucucnewowonee cure gl sD eeeeneesemew seman menecne nee eens -- === OFFICIAL PREPARING count: 0~ OFFICIAL TAKING COUNT: COUNT CLEARED TIME: |}? = Page 2865 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY a OFFICIAL OUT COUNT DATE: O5-12-(F COUNT TIME: JOP? per. DON TONING FROM: LOCATION: Lb Cf 0 arereeererepeeeny ewer APPROVED: | ——————— REG # NAME UNIT 13. 14. 15. . 16. = 17. 6. 18. ow 7, 19, 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT BA = =CA_—ssdiérEN =] =p ESS © f =O GN sd GSS HA, IN KN KS RA ZA OZ-B Total Out-Counted: aA This form must be submitted to the Counts and Assignments Officer FORTY-FIVE M ESP 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.Page 2866 NYMAQ 530*05 * INMATE ROSTER x 08-12-2019 ' PAGE 001 OF 001 21:23:47 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM -m— OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT_REG_ OCT DATE QTR WRK 0001 HOSP eee 08-12-2019 E05~-539L SUICIDE OR UNASSG 0002 08-12-2019 B12-592U FS PM SUICIDE OR a Goadgo TRANSACTION SUCCESSFULLY COMPLETEDPage 2867 Metropolitan Correctional Center Official Count Slip i DLL —_——- / a ame: Lf — : | ————————— 6) ( Count b)(6}; (b)7 NC) C) print Name: —-~— Signature: (b)(6}; (bY 7}(C} Print Name: — Signature Metropolitan Correctional Center ' Official Count Slip Unit: Kh : ____ Date O8/(iz[24 Count: pal Time: LC _ COpuA Print Name: _ a Signature: —— Print Name Signature _ Page 2868 Metropolitan Correctional Center Official Count Slip pT Unit: a ate Z, [2 , 74 Count: bomen Time: f/Oprn Print Name: __ Signature: f Print Name: | Signature _ j Metropolitan Correctional] Center Official Count Slip Unit: eS N Date s iz iQ Count: __ “ a Time- lv . "2PAL, Print Name: pass Signature: {ONE}; (TNC) eee! PrintName: __| Signature Page 2869 ‘Metropolitan Correctional Center OO Official Count Slip ‘| Unit: GS __ Date: $// 2/2019 (b)(7 (F} Count: | = Time: _1doePy b}(6); (7 C} . Print Name: Signature: 7 by}6); (b7 HC} Print Na i Signature i _ ce ee aie i qt | “itt Name : i ] | ‘lount: J Print Name: “vnature: Metropolitan Correctional Center Official Count Slip var C—O Date: b}(7)(F) Time; | : ¥ b}(6)}; (b}(7 KC) ] b}(6); (7 HC) ieee Jtatur ——"] by6}; (b)7(C} —_—_—_—— Page 2870 Unit: 1. Print Name: 1. Signature: 2, Print Name: 2. Signature: Metropolitan. Correctional Center New York, New York Official Count Slip ; (bY7 MF) . : a Count: | Time: Va Pie ee Date: »f7 (b}(6); (b)(7 (C) ——— —_—. --— = Metropolitan Correctional Center - Official Count Slip Wilt pereeeZil Date: ¥/ }2}] } Count: Time: / 0:00 pr by(6}; (b\7 WC) Print Name: _| Signature: Print Name: Signature: Page 2871 Metropolitan Correctional Center Unit: IZ f~L Date (bb )(7 )(F) Count: _ Official Count Slip ae. a Print Name: __-—- Signature: seed Print Name: _____ Signature____— [b}(6); (b)(7 XC) a La —— —— — Metropolitan Correctional Center Official Count Slip | Unit: Hos P Date 3 {% (4 by7}F) Count: time: LOSOOLW7_ reb}6): (bi(7}(C) Print Name: Print Name: Signature; ia Signature 1 bas Page 2872 Metropolitan Correctional Center Official Count Slip Unit: a ( 4 Date % 124 by}7}F Count: Time: {2:00 pm b}(6) Print Name: Signature: ___ Print Name: ___ (b}7}(C) Signature 7 Metropolitan Correctional Center Official Count Slip Unit: c. => Date: OF-/2-/ Count: | Time: [OPC g- PrintName: DO a Signature: | Print Name: = Signature: _— ——S “ Metropolitan Correctional Center Official Count Slip ST Unit:__\—) Date 2 y - VAG by 7 })(F) « Count: __ | wien _ 5 van b}(6}; (bH7}(C) + Print Name: Signature; _ Print Name: Signature Page 2873 NYMBB 530.03 * BUREAU OF PRISONS COUNT SHEET PAGE 001 * NEW YORK MCC QTRG EQ **** ocTG BQ **** ~ OUTCOUNT SECTION A F F F F HK M R S TRV © T N N N § 0 S & A N I _ WO T og ¥ Y s D oN W gs TU COUNT ¥ E Ss P Ip «I N AREA CENSUS v vT T Se meee ol Kb)? MF) en B-A C-A E-N 2 . 2 E-S 1 1 G-N G-s H-A I-N , K-N K-8 1 1 R-A a Z-A Z-B TOTAL . » & #® S 1 4 COUNT x > VERIFY o-oo cee nnn e ncn nnn enn rene he nen anne * 08-12-2019 04:57:29 * VERIFY COUNT COUNT COUNT AREA pain b}(7(F} a-A CHA B-N OFFICIAL PREPARING COUNT > (bi% OFFICIAL TAKING COUNT: COUNT CLEARED TIME :—>>rmm Geod verbal Page 2874 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY on OFFICIAL OUT COUNT xs OO DATE: Po\ 1: 2I2ZO1Q COUNT TIME: ae ZAM b}(6}; (b7 (C) eon FROM: _ LOCATION: €S ——smaIrwremoerrreparmg Out Count) APPROVED: (Operations Lieutenant) 08 __REG # NAME UNIT REG # NAME UNIT Ze 13. “2 14. 3. 15. 4, 16. 5. 17. 6. 18. oN. 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 I-N K-N K-S R-A Z-A Totai Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE M INUTES 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 wiil be accepted in lieu of the Out-Count Form.Page 2875 NYMBB 530*05 * INMATE ROSTER * 08-12-2019 PAGE 001 OF 001 04:56:51 CATEGORY: OCT GROUP CODE: ASSIGNMENT: TNWDVR FACILITY: NYM am OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OcT DATE OTR WRK 0001 TNWDVR fio) (bine) 08-12-2019 EO8-561L TWN DRIVER ~ Go0000 TRANSACTION SUCCESSFULLY COMPLETEDPage 2876 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY am OFFICIAL OUT COUNT Z rb 4G Or, DATE: 2 (< t COUNT TIME: ‘ ty b}(6); (bY 7 HC) , FROM: LOCATION: H OS t ta ember Preparin tu Ou : (bN6); (by 7 MC APPROVED: (Operations Lieutenant) __ REG #f NAME UNIT REG # NAME UNIT 1. 6): (DM? MC) 13. Ml US 2 SN 14. 3 5 ad 15. “4 16. 5. 17. 6. 18. am 7 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. 2 : OQUT-COUNT BY UNIT B-A C-A E-N @® E-S G-N H-A I-N K-N K-S R-A Z-A Total Out-Counted: 3) 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. °Page 2877 NYMBB 530705 * INMATE ROSTER * 08-12-2019 PAGE 001 OF 001 02:16:45 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP ‘ FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT_REG NO NAME OCT DATE QTR WRK 0001 HOSP LOX6), (ONT NE) 08-12-2019 BO05-S535L SUICIDE OR UNASSG 0002 08-12-2019 E03-S5S19L SUICIDE OR UNASSG 0003 08-12-2019 KO09-028U SUICIDE OR Goooo TRANSACTION SUCCESSFULLY COMPLETEDPage 2878 2. Signature: —~ were ee Metropolitan. Correcti onal Center New York, New York Official Count Slip _ Unit: EL. a Dates Comit: mem “names = 1. Print Name: DXB): (OKNC) A. Signature: il _ 2. Print Name: | = Metropolitan Correctional Center Official Count Slip ” Unit: CA) co Date & Tes e i 9 ; are yf oe Kb)? iF} ’ Cc ue Count: Z Time: tren b)(6); (by 7 )(C) Print Name: _ Signature: Print Name: Signature T Metropolitan Correctional Center ww’ Official Count Slip — Unit: Ly Date £2 IZ 1G cat a EE | (6); (by 7 (C} | Print Name: | ———_—_— ; Signature: oC . Print Name: _| ee ' Signature __| Py ! Page 2879 — Se eaisee Metropolitan. Correctional Center New York, New York Official Count Slip —_ Unit: ail - Date: é/; b}7}(F) Ps Count: Tim es San — b)(6}; (D7 KC) ——$$<—<—<=, 1. Print Name: — Z. Print Name: L — 1. Signature: 2. Signature: - Z 7 Metropolitan Correctional Center ae Official Count Slip Unit: CA co Date 5 be 79 (b}(7)(F) ‘ Cc Count: L Time: aD 2 é. (b)(6); (7 (C} Print Name: Signature: ___| Print Name: Signature Metropolitan Correctional Center J Official Count Slip Late Fo-1(Z ~{ a AC Print Name: _| Signature: Print Name: __| Signature > oOPage 2880 rama ~ " Metropolitan Correctional Center wp Official Count Slip & \ Date: Cilafi? - b}(7}(F) L. - iL Time: _ Fan = b)(6); (b}7 (CC) Signature: i= al? Print Nam i Signature: +-— Metropotitan Correctional Center i Official Count Slip 3 dee ee | a ” Date: (2 1(& b){7}(F) . “ | fonts Time: Sep Ag L_Fb}(6}; (bi 7}(C) | YolitNames | :ilature: | “atName: | ature: ee : = ie 7 Metropolitan Correctional Center Official Count Slip unit.__G S__ 7 pate__S.-f,) “4 , Count: Time. Gi@o4s f b}(6); (b)(7)(C) yam, Print Name: Signature: “ | Print Name: | “Signature v Page 2881 Metropolitan Correctional Cente New York, New York Official Count Slip Unit: Hh “~~ Date: S/re/tF (b(7)(F) Count: -— Time: r ov Shen b)(6); (b 1. Print Name: 1. Signature: 2. Print Name: 2. Signature: 7 (C) Mee Metropolitan Correctional Center Official Count Slip EY) —am, Unit: athe Y, ~ Date 3 (2 (b)(7 )(F} Count: ™ tb }(6); (b}(7 KC) Print Name: Signature: Print Name: Signature Page 2882 ~~ Metropolitan Correctional Center Official Count Slip K “ en al Unit: DNF) pare O% pal “t od Count: b)(6) Dae Time: 2 OC . . Print Name: ___ es { | Signature: __ i Print Name: —— Signature - fee Metropolitan Correctional Center (7 Official Count Slip pe a“ _ "Unit: ‘K- S Date 2 . \Z- iA by 7 MF) ‘ we Count: Time: = -00 Arn (b}(6); (by 7 HC} Print Name: _| Signature: Print Name: _| Signature ___| Metropolitan Correctional Center gl Official Count Slip Unit: TIA . | g “ Kb}(7 (F ES Date: ¢ (a Count: __| | Time: Ce AM _ b)(6}; (byT HC) Print Name: (enn Signature: Print Name: Signature: — Page 2883 Metropolitan Correctional Center Official Count Slip unit:_K a Date O¥ | 12. /2ol¢ - _, Time: Ss OCiiun Count: 7 — b)(6); (b}(7 (C) Print Name: -— Signature: -—_ Print Name: __-__E ~—_ Signature __ Metropolitan Correctional Center Wg Official Count Slip _ i _ Unit: ‘- $ Date 3 | Z 19 (b)(7 (F) + “ cous nae 3/00 Ae b)(6); (b}(7(C) Print Narne: __| Signature: = Print Name: __| Signature _ 9 Metropolitan Correctional Center ai Official Count Slip Unit ZA Date: S/o f LF | b)(7)(F) Count: | Time: oe ——] Print Name: Signature: Print Name: Signature: Page 2884 ee ——_— —_—_—— ad = pr x : cn Correctional Center of olitan. Co rrectional : Meer New York, New York Official Count Slip L | Unit - pate d/ 1% 73 nit: | sgh _ = oP LO Times De Count: | 2 b)6); (b)7}(C) — 1. Print Name: — 4. Signature: —_—— 2. Print Name: 2. Signature: _ Metropolitan Correctional Gea : : New York, New York we a Official Count Slip _ j | Unit: __ ‘1S C Date: _felg | Count: ah me. t | 1, Print Name: _fPX6): (KC) — 2. Print Name: ; _ 2._ Signature: ) Page 2885 Page 2886 NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-12-2019 ' PAGE 001 * NEW YORK MCC * 16:08:21 QTRG EQ **** OCTG EQ **** jam OUTCOUNT SECTION A F F F F H M R S$ TRV OC T N N N S$ O S & A N I vO rT 2 SE S D oN %W s TU COUNT y E $s P ID I N VERIFY COUNT AREA CENSUS VT T COUNT COUNT AREA ee TENE ATT gel b)(7 (F) = B-A oom lumllmemlhlUmelUmO RB B-A C-A eo oe « ¢ 8 #& © * 8 8 & 8 C-A E-N ~ »« s #@ «© w » & & & & & E-N E-S se #@ « ® 28 © « «© «© « B@ y E-S G-N ~ oo» 3» B = » «2 € €& & & G-N G-s Do 6 © 8 6 & ww &@ 8 &@ Bw - G-s HA ~ «» « & = =» 2 & € &® & &, H-A I-N oo # 8 w% % 4 © & © ® & I-N K-N ~ os « bh «© » » & © #8 & 4 K-N K-S io o« « 39 Be & «= « « 2 « £6 K-S R-A CO R-A pam Z-A [ o* # & & % %* «© * £ wm & Z-A Z-B - os = = # #« » &$ 2 2 & 8 Z-B TOTAL t « » @ MW & «& &» «2 & « B COUNT Vv x \ VERIFY weer nee Ree AT erreurs a Ree aon ien et tor eee CE by), (DMT HC) OFFICIAL PREPARING COUNT OFFICIAL TAKING COUNT COUNT CLEARED TIME Coed Verbal: Page 2887 ‘ METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY o OFFICIAL OUT COUNT DATE: 4] | 2 | YO ( 5 COUNT TIME: CS ee SNer CUIKC] t 4 (b (6) ibe) FROM: LOCATION: b}(6) WIT) Saeed APPROVED: _| | REG # NAME UNIT REG # NAME UNIT yr (b}i7)(C} 1s 13. “Za 14. 3 15. 4 16. 5, 17. 6. 18. pm % 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 H-A I-N K-N KS _j R-A Z-A Z-B Total Out-Counted: fi) ) 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 OQut-Count. No other form will be accepted in lieu of the Out-Count Form.Page 2888 NYMAQ 530*05 * INMATE ROSTER * 08-12-2019 * PAGE 001 OF 001 16:05:29 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM on OPER CATG ASSIGNMENT OPER CATG - ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT_REG NO NAME OCT DATE QTR WRK 0001 ATTY Pee 08-12-2019 KO3-030U UNASSG an Go000 TRANSACTION SUCCESSFULLY COMPLETEDPage 2889 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: 08-12-2019) Count Time: 4:00 pm From | Location: FNYS (Staff lwemper Supervising-7n es) Approved pp {Uperations-Lieutenant) RE Gives LNissevss a ee QOTR....... BOS-5330 ya GO01-702L HO1-O01L KO05-136L KO7-073U Kii-O051L0 Kil-056U BA CA __ EN1 ES _GN_1 GS__ H-A 1 IN KN1_K-S RA ZA __ Z-B Total Out-Counted: _ 7 This Form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR To The affected count. Prepare this form inink. Group the inmates according to their respective housing units. This is to be used only as an Out Count.Page 2890 NYMAQ 530*05 * PAGE 001 OF 001 CATEGORY : ASSIGNMENT : OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO 0001 FNYS b)(6); (by7}(C} 0002 0003 0004 0005S 0006 0007 OCT FNYS OPER CATG ASSIGNMENT NAME INMATE ROSTER Gaco0 * GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OCT DATE 08-12-2019 08-12-2019 08-12-2019 08-12-2019 08-12-2019 08-12-2019 08-12-2019 TRANSACTION SUCCESSFULLY COMPLETED QTR K11-0560 KO07-073U GO1-702L HO1-001L K05-136L K11-90510 E05~-533U 08-12-2013 15:55:06 WRK UNASSG UNASSG UNIT 7N UNASSG UNASSG SUICIDE OR UNASSG UNASSGPage 2891 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY wn OFFICIAL OUT COUNT DATE: a / JZ [ / 7 COUNT TIME: é Oe es BNL BNI | ve FROM: LOCATION: hh IF fF me et) ‘ APPROVED: _ yo ___REG# NAME UNIT REG # _ NAME UNIT 1. 13. 2 LS 14. 3 15. 4, 16. 5 17. 6. 18. an 7 19 8. 20. 9 21. 10. 22. 11. 23. 12. 24, OUT-COUNT BY UNIT BA CA EN SS ES sO GN CGS CA IN = KN «KS f/f RA _ ZA __ ZB Total Out-Counted: { 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.Page 2892 NY¥YMAQ 530*05 * INMATE ROSTER * 08-12-2019 PAGE 001 OF 001 16:07:26 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NY¥M — OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE OTR WRK 0001 HOSP tOx66): (ONT) 08-12-2019 K12-064L SUICIDE OR UNASSG oo“ refererere) TRANSACTION SUCCESSFULLY COMPLETEDPage 2893 METROPOLITAN CORRECTIONAL CENTER a NEW YORK NY OFFICIAL OUT-COUNT FORM DATE:__aulzuais TIME:_4PM FROM: LOCATION:_F/S Number am OUT-COUNTS BY UNIT: B-A G-N K-N H-A. CA G-S Z-A E-N IN Z-B $3 -S$ II = roraLopauneqianm ea RS mA ll ym Out-counts will be submitted at a minimum of two (2) hours prior to the count. Out-counts 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.Page 2894 NYMH4 530*05 * PAGE 001 OF OO1 INMATE ROSTER CATEGORY: OCT ASSIGNMENT: FS * GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OcT DATE ood1L FS (b)(6); (by 7 1C} 08-12-2019 c002 08-12-2019 0003 08-12-2019 0004 08-12-2019 0005s 08-12-2019 0006 68-12-2019 0007 08-12-2019 0008 08-12-2019 90039 08-12-2019 0010 08-12-2019 0011 08-12-2019 0012 08-12-2019 0013 08-12-2019 0014 08-12-2019 GO0000 TRANSACTION SUCCESSFULLY COMPLETED OTR K12-062U K07-002U £12-5930 K08-018L KO$-025U KO07-007L K11-053U E07-556U K09-027U E12-592U K12-0780 K10-045U K10-044L K11i-053L 08-12-2019 15:34:07 WRK FS PM SUICIDE OR FS AM FS PM FS WAREHOU FS PM FS PM FS PM FS PM FS PM FS PM SUICIDE OR FS PM FS PM FS PM FS WAREHOU SUICIDE ORPage 2895 ‘Metropolithit Correctional Center Official Count Slip Unit: es - pate: _& | 2A BY?) . Count: [ Time: te... Kb 6); (bH7 HC) ~ Print Name: | : Lee Signature: e Print Name: Signature: fe Metropolitan Correctional Center New York, New York Official Count Slip f Unit: 7 (Wate: | b}(7 MF) Coust ; = : Kb}6); (bY 7 (C) 1. Print Na 1. Signatur 2. Print Na ‘De Signature:_____-_- —— oo meee Unit: 3 Ih {19 b}(7}F) ZA. ” Date: : a = Count: Ec i ; * b)}6); (bN7 NC) Tine: 102 Dw) . Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Stip Page 2896 Metropolitan Correctional Center Official Count punt Slip Unit: KN @ pate © CMe Courts | | f Time: 4:00 Per me b)(6); (bM7)C) Print Name: _ B Signature: Print Name: _| i pe Signature ___ i ee ~ | .vietropolitan. Correctional Center New York, New York Official Count Slip | chat ENYS —_. Date: : by7}(F) : Count: = Time: eee 1. Print Name:: b}6}; (b)(7 MC) 1: Signature: 2. Print Name: 2. __ Signature: - tn Neen me ees Metropolitan Correctional Center Official Count Slip at ‘ a —— S=13 = Fade Dias ~ Count: eiescal Time: ey ny (b)(6); (b)7 (C} Print Name: Signature: Print Name: | Signature Page 2897 Metropolitan Correctional Center Official Count Slip Unit: E41 A ~~ Date Sees 2 l (7 = Count: fo | Time: chin Aes Print Name: een Signature: awl] i Print Name: Signature Metropolitan Correctional Center Official Count Slip unit: 77 Os. te S/ f 2/4 — Count: time COD pr - BON TNC) Print Name: _| Signature: Print Name: __ Signature ___. Metropolitan Correctional Center — Official Count Slip vie [94 “pee 2/0Y [VF — Count: _|" " Time: <- 6.92 (Den Print Name: _| ees Signature: | Print Name: __ Signature Page 2898 Count: Dat Metropolitan Correctional Center — Official Count Slip ._ Shah Qs “ Time: 4 i b)(6); (by 7 HC Print Name: Signature: Print Name: Signature _| ee Metropolitan Co rrectional Center New York, New York Official Count Slip b)(7)(F) Count: ee Time: Use a“! Unit: — E> <_. Date: 3 ZIG 1. Print Name: 1. Signature: Z: Print Name: b)}(6); (b)7}(C) 2. Signature: ee Metropolitan Correctional Gente Official Count Slip unit S = (b)(7 (F) Count: __| b}(6)}; (by 7 (C) Print Name Signature: Printwaine! Signature __ mT T= — Page 2899 Metropolitan Correctional Center Official Count Slip unit 42D Date: OF-/2 7/7 by 7\F) Count: _ Time: f° DH b)(6); (b}(7(C) Print Name Signature: Print Nam Signature: Metropolitan Correctional Center Official Count Slip i~ Date Aug la ¢ ae g = Time: __ (" Unit: Z a Cad Kb)C7 MF) Count: __| mt b (6); (b7 WC) Print Name Signature: Print Name: Signature _| be oe rn 7 Page 2900 Metropolitan Correctional Center Official Count Slip Unit: Ea) “ Date Of VAS = Count: r" will Time: Yool ce Kb 6); (by? WC) Print Name: Signature: Print Name: Signature _| are ee re o Metr::solitan Correctional Center Official Count Slip Unit: G aa Date: by 7}(F) im Time: b)(6); (BMT (C) Signature: = Vrint Name L_ Nignature: fesse —r :-Page 2901 + 08-12-2019 02:39:10 a VERIFY COUNT -. COUNT COUNT AREA b)7 MF) wee eee se . NYMBB 530.03 * BUREAU OF PRISONS COUNT SHEET PAGE 001 * NEW YORK MCC QTRG EQ **** OCTG EQ **** ouTCOUNT SECTION A FP F F F H M R S TR V oc T N N N & oO s & A N I uO © J ¥ ve s D N W s TU COUNT Y E S$ P I D tT N AREA CENSUS Vv T T Ree neernoees b)(7(F) SAAS Se SSS Sei ET IAEA RAT amt B-A C-A E-N 2 2 E-S G-N _ GS H-A I-N K-N K-S 1 1 R-A e Z-A . 2-B TOTAI ; ; 3 a ‘ 3 COUNT x VERIEY 4.sShSchig2 Ss SSeee eee SSS SSS Sa a ae by), (PNT NC) OFFICIAL PREPARING COUN’ OFFICIAL TAKING COUNT COUNT CLEARED TIMbs—poor Geed vera) Page 2902 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY am, OFFICIAL OUT COUNT 2.00 DATE: as | ie iq COUNTTIME: 2300 4% \ \ (b}(6); (bM7 (C} FROM: LOCATION: io S ~ —— pmarniviemperrreparmg-oue Count) b)(6); (by 7}(C} APPROVED: ____| operations Lieurerranty REG # NAME UNIT REG # NAME - UNIT 1. b)}(6); (o)(7)(C) “ 13. * iS 2. 14, - BN 3. SN 18. ~ 4) 16. — 17. 6. 18. ry TF, 19. 8. 20, 9, 21. 10. 22. 11, 23. 12. 24. A OUT-COUNT BY UNIT B-A C-A E-N E-S G-N G-S H-A I-N K-N K-S R-A Z-A Z-B Total Out-Counted: 53) 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-Court. No other form will be accepted in lieu of the Out-Count Form.Page 2903 (=, _ NYMBB 530*05 * INMATE ROSTER * 08-12-2019 PAGE 001 OF 001 02:16:45 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP . PACILITY: NYM OPER CATG ASSIGNMENT OPER CATG -ASSIGNME OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0002 HOSP [Ha hne 08-12-2019 E05-535L SUICIDE OR ; UNASSG 0002 08-12-2019 EO03-519h SUICIDE OR UNASSG 0003 08-12-2019 KO9-028U SUICIDE OR Goo00 TRANSACTION SUCCESSFULLY COMPLETEDPage 2904 Unit: Count: 1. Print Name: 1. Signature: 2. Print Name: | 2 . Signature: Metropolitan Correctional Center New York, New York Offictal Count Slip (ZA. Pa Date: 3/et6 b}(7)(F £ / ot Time: Z bn m———=1(b}{6); (b)(7 (C} wee eee el. 5 Metropolitan Correctional Center Hf Official Count Slip = ; ao fe : Le Unit: CA -_pate ¥% [i uh; d b}I7(F) ; é oye Uy Count: a Time: wien — (b}(6); (BM 7 (C) _ Print Name: _| Signature: Print Name: _| Signature Page 2905 a Unit: or i a Date Oe al — ; Metropolitan Correctional Center x Official Count Slip Kb C7 KF) Count: ring: (en. Print Name Signature: Print Name Signature _ Kb 6}; (b)(7 C) — Unit: eS Metropolitan Correci ~ Official Count Slip iinet tional Center Date: Rpg ~ b)(7 )(F) i Count: | i 2 L (b)(6}; (by\(7 WC} Print Name | Signature: Print Name: Signature: —— J Page 2906 Metrenolitan Correctional Center 7% Official Count Slip Unit: G “AJ < Date: 2 by\7)F) “ « Time: 3 ODA (b}(6); (DMT MC) Print Name: | Signature: Print Name: | Signature: Metropolitan Correctional Center Official Count Slip Unit: Date f.. S f Mi MF) 4 6); (BMF HC) 2 COAN Count: Print Signature: Print Signature Goud eF i Page 2907 om Metropolitan Correctional Center ~~ Official Count Slip “ o ——F Unit: a Date x \ ia\ LT DMT MF) se . as f Count: Time: 3 aS Kb)6); (bM7 (iC) Print Name LL aan Signature: -——— Print Name _ Signature _| pe Metropolitan Correctional Center HH Official Count Slip SSE a a RE “ “a unit: KOA) Date_{ SS | i? Lt? oS (b}7 HF} io j sie Count: |__| Time:__.3 COg 4 (b}(6}; (by(7 (C) Print Name: - _| oe Signature: 4 }_—_ Print Name: __| ot _—— Signature bs Page 2908 1 4 Metropolitan Correctional Center Cd Official Count Slip PT: — va uit: 4A-S Date 12-19 (b)(7 )(F) . —_ Count: Time: %. 00 Am. b)(6); (b}7 HC) Print Name: Signature: _—._ Print Name: Signature == & Metropolitan Correctional Center DINO) | Official Count Slip Unit: ZA a Date: a Kb 7 (F) Count: | ee Time: DSLAM ib })(6}; (b)(7(C) Print Name: E] Signature; Print Name: _| Signature; a —_—_———__. a ——$—<—_. Page 2909 Metropolitan. Correctional Center New York, New York Official Count Slip Pa Unit: ZiS ~_. Date: (2/1 b}(7)(F) Count: / ‘Time: “S e— Lh A 2. 2. A b)(6}; (b\7}(C) Print Name: —— Signature: ae Print Name: Signature: ~~ Setropolitan Correctional Center New York, New York Official Count Slip Unit: oo sf Date: Blej4_ Count; =f . Pimes” 2 (b)(6); (by)(7(C) 1. Print Name: 2. Signature: 1. Signature: 2. Print Name: ~ Metropolitan Correctional Center New York, New York Offictal Count Slip. a Unit: | . 44 ~~ Date SHell7 Count: | ~~ Time: 3 i l. Print Name: 1. Signature: 2. Print Name: 4 Qian afnras Page 2910 NYMBB 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-12-2019 PAGE, 001 * NEW YORK MCC * 01:16:49 QOTRG EQ ***+ OCTG EQ **** OUTCOUNT SECTION A F FP F F H M RS TR ¥V- OC T N WN N S O S & A N I WO T J ¥ Y s D oN WwW s TU COUNT Y E 8s P t p N VERIFY COUNT AREA CENSUS nn T COUNT COUNT AREA Re AACE | Kb YM? iF) B-A aa B-A C-A ~~ C-A E-N 1 3 1 E-N E-S i at . 1 E-s G-N >< G-N G-S x G-s H-A . >< H-A I-N : < I-N K-N 1 : i K-N K-S ‘ s Lo. K-S R-A R-A 2-A ‘ . Z-A Z-B , 2-3 TOTAL > « 8 « 3 COUNT x VERIFY Seeee eee ee resem swears Meee m enema momemennnemnrner nn teeeeeeses OFFICIAL PREPARING COUNT spo OFFICIAL TAKING COUNT COUNT CLEARED TIME (; cod Verba} \ KO LY MF) Page 2911 NYMBB 530705 * INMATE ROSTER a 08-12-2019 . PAGE 001 OF 001 01:16:27 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM a OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT _REG NO NAME OcT DATE QTR WRK 0001 HOSP [b\(6), (7 NC) 08-12-2019 KO2-111L SUICIDE OR UNASSG 0002 08-11-2019 B04-525L SUICIDE OR UNASSG 0003 08-12-2019 EO9-566U GM CARP SUICIDE OR io Goo000 TRANSACTION SUCCESSFULLY COMPLETEDPage 2912 Metropolitan Correctional Center Official Count Sip Unit: Count: Signature: Print Name; __ Print Name: __| Signature b)(7)(F) Date BZ f”_~¥ime: {Dean b}(6); (D7 MC} Metropolitan Correctional Center ' Official Count Slip Unit: Count: __ Print Name: Signature: Print Name: Signature Cott Date & li 2H Tima: 4 7) 9 f Orr) (b}(6); (b}7}(C) Page 2913 am Metropolitan Correctional Center Official Count Slip Unit: _ Date: a (b}(7 (F} = ca Count: pm Time: Ram. pm, (b)(6); (bY 7 HC) Print Name: Signature: Print Name: Signature: Metropolitan Correcti : ctional Cente Official Count Slip r Print Name: _ Signature: Print Name: Signature __| Page 2914 je, Metropolitan Correctional Center : Official Count Slip Unit: GS _ pate ¥-1ld 79 Count: I ne Time: IO! da Print Name: _ z Signature: i, Print Name: _| sm Signature__ itl Metropolitan Correctional Center Official Count Slip Unit: O-n Date ale IF Count: __ n ase ta 12 >01LAAS Print Name: Signature: By), (PNT HC) Print Name: _| Signature ____| Page 2915 Metropolitan Correctional Center Official Count Slip Unit: NM ___ Date E29 _ b)(7)(F) Count: __| Print Name: __| Signature: Print Name: ___| Signature b}(6) (b}H7)(C) ita TON Official Count Slip Metropolitan Correctional Center vunit_{ 1 tN Date an I-14 Print Name: | Signature: Print Name: | Signature b)(7}(F) 2 itil aE I Be Count: Te (bY? KC) AYA PT y Page 2916 Metropolitan Correctional Center Official Count Slip Unit: > Date “Or Ze 1a eae . Count: _| —— Time: \2 gi Print Name: __| 7 Signature: Print Name: ___) Signature peat Rage SER aS —— Metropolitan Correctional Center ee Official Count Slip unit: K N pate CW | (2. L ZAG Count: ~ Time: 12. Olaur Print Name: _| | Signature: Bo Print Name: _ iss Signature ___ Ft Page 2917 Metropolitan Correctional Center Official Count Slip Unit: b Count: Signature: Signature Print Name: Print Name: 7 )(F) me iZ.° if 1 Ol b}(6); (by(7 HC) Aa Unit: Count: “Metropolitan Correctional Center New York, New York Official Count Slip ZB Date: q i Time: __ 25 !4~ (b}(6}; (b\(7 WC) Metropolitan Correctional Center | | , Unit: ZA 1. Print Name: 1. Signature: 2. Print Name: 2. Signature: Official! Count Slip b)}(7)(F) Y.)57.,8 Date: S:/2-s f “nol Time: é Nee —— ————— a ee 3 ee Print Name: | Signature: Print Name: Signature: b}(6); (b}(7 (C) Page 2918 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY am OFFICIAL OUT COUNT DATE: gl Li / [ 4 : COUNT TIME: ___ JA b}(6); (bi 7(C) FROM: LOCATION: / 5 ‘aff Member renarins Out Count) _ (Ste b)(6); (b)7(C) APPROVED: Operations Lreuterranty NAME UNIT REG # NAME UNIT 13. 14. 3. 15. 4. 16. 5 17. 6. 18. om Ts 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 H-A I-N K-N K-S [ R-A Z-A Z-B Total Out-Counted: Fis This form must be submitted to the Counts and Assignments Officer FORT Y-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. laPage 2919 NYMBM 530*05 * INMATE ROSTER PAGE 001 OF 001 A™ OPER CATG ASSIGNMENT CATEGORY: OCT ASSIGNMENT: HOSP NUM ASSIGNMENT REG NO NAME 0001 HOSP 0002 Gooad b)(6}; (by\7 HC} TRANSACTION SUCCESSFULLY COMPLETED OPER CATG ASSIGNMENT GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OcT DATE OTR 08-11-2019 E06-546L 08-11-2019 K11-053L 08-11-2018 01:35:20 WRK SUICIDE OR UNASSG FS WAREHOU SUICIDE ORPage 2920 Metropolitan Correctional Center Official Count Slip I? Le * me Unit: (~ Date: & }, ye 4 g Saya aoe M7 F) CoO Saw Count: i Print Name: Signature: Print Name: Signature: Oy Metropolitan Correctional Center Official Count Slip é Unit: Li 4 Date: L ttle i by7)(F) wel Count: Time: 3 49 bry — ———_ (b)(6); (by 7 HC} PrintName: _| Signature; Print Name: ty Signature: SEES eas se ee scene ee ——_____Page 2921 ony, Metropolitan Correctional Center Official Count Slip . wf Unit: Yo gD Date PLUS LF Kb 7 (F vs ( oe Count: _} Time: at b)(6); (b\7 WC) Print Name: a Signature: = Print Name: __| Signature SE ap taut rman . Metropolitan Correctional Center: Official Count Slip wes , a 2 a Unit: Cf Date SL Z if Z (b})(7 KF) 2 Ve : Count: | Time:_ 247 Kb M(6); (BMF HC} Print Name: = Signature: = Print Name: | _ Signature __ = ree - & 3 YooPage 2922 Metropolitan Correctional Center Official Count Slip Gas Date S/n G_ —— pe ime 2 Mn. Count: (b)(6); (by 7 HC Print Name: _| oO Signature: a Print Name: _ = Signature __ a Metropolitan Correctional Center Official Count Slip Unit: EM Date_ @ A ee 7 b}7 MF) Count: - Pie i Sag i (b}6); (bM7 MC) Print Name: i Signature: by(6}; (b)7}(C) Print Name Signature | Metropolitan Correctional Center Official Count Slip “a unit: LoS pate_ >| 11 JIG b)(7(F) Count: ___| Time: Tan b)(6); (BH 7 (C} Print Name: Signature: (b (6); (bH7(C) Print Name: Page 2923 am Metropolitan Correctional Center Official Count Slip wy eae Unit: bs Date: & | 146 a Count: mea ye Print Name: Signature: Print Name: Signature: am —————Fretropolitan Correctional Center Official Count Slip “) (FF Date ; unit: “J io (TNF) Time: _‘ AY Count: [pyGy, (DMT NC) Doge pee Print Name: Signature: b}(6); (b}(7}(C) ~ Print Name: Signature __ Metropolitan Correctional Center Official Count Slip Unit: — ZA Date: 8/ i} do F (b (7 (F} . ; Count: Time: CS30o0An, | jm b)(6); (by7 HC) Print Name nen Signature: a Print Name . Qin ateruns Page 2924 Metropolitan Correctional Center Official Count Slip a, FeS ome BLUIZTY b)(6); (b}7)(C) ' Count: Time: S -O CAwm b)(6}; (by HC) Print Name’ = Signature: = Print Name i—, Signature _ /_ fr. Se ; 1 : Center Metropolitan Correctional SS Official Count Slip a q Unit: wo. Bers Time: DOOR: Count b}6) a se Print Na eae Signatu Foy(6), (MTC) Print Name: _ Signature _~ iS Metropolitan Correctional Center New York, New York Official Count Slip Unit: Ze Date: af ul 19 b}7 HF) Count; Time: OO . ‘ (b}(6}; (b7}(C) a 1. Print Name: 1. Signature: | (b}(6); (bX 7 WC 2. Print Name: 2. Signature: Page 2925 NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET i 08-10-2019 PAGE 001 * NEW YORK MCC * 22:50:12 QTRG EQ **** OCTG EQ **** pam, OoOUTCOUNT SECTION A F F F FE H M R $ TR V oc T N N N s 9° Ss & A N I uo T J XY x s D N W 8 TU COUNT Y E s PB i D I N VERIFY COUNT AREA CENSUS Vv £ T COUNT COUNT AREA (b)(7 )(F) DY? MF) B-A 3-A C-A 5 . ‘ “ r-A E-N * . 7 5 é S-N E-S 1 3 3 ‘ i E-S G-N , : : ; S-N G-S ‘ ‘ ‘ . G-S H-A : : é 5 H-A I-N F z : ‘ I-N K-N < » & S x K-N K-S 1 3 ; x Z K-S R-A . ; 7 ‘ R-A Z-A i ¥ Q < Z-A Z-B : ‘ - 5 2-8 TOTAL < : ; 3 2 é i 5 - 2 COUNT % VERIFY 9 -n n-ne n nnn nen nee errr ccc ccc passsssomsssssan erro eer OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: v BFF) Cow vata sPage 2926 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY yam, OFFICIAL OUT COUNT Ak K-14 . (ae! DATE: c COUNT TIME: (b)(6}; (D7 MC) FROM: Ss LOCATION: Hesp a (Staff Member Preparing Out ‘ount) APPROVED: | cP itenant) REG# NAME UNIT REG # NAME UNIT foNe) Dy TNC) 13. 14, Ss 15. 4. 16. 5. 17, 6. 18. ow 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 G-N G-S H-A I-N K-N K-S j R-A Z-A Z-B Total Out-Counted: 52. 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.Page 2927 NYMAQ 530*05 * INMATE ROSTER PAGE 001 OF 001 - OPER CATG ASSIGNMENT CATEGORY: OCT ASSIGNMENT: HOSP OPER CATG ASSIGNMENT GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT NUM ASSIGNMENT_REG NO NAME OCT DATE OTR 0001 HOSP BNO), (A7NE) 08-10-2019 BO7-SS5L 0002 08-10-2019 K12-064L - G0000 TRANSACTION SUCCESSFULLY COMPLETED 08-10-2019 22:49:37 WRK ORD CCS SUICIDE OR SUICIDE OR UNASSGPage 2928 a, Metropolitan Correctional Center oo Official Count Slip f L (7 foe Unit: {5 - pater OL LLL by7 MF) . a? Count: Y Time: VIS Poo); (BMT HC) " Print Name: Signature: a) : Print Name: _ b}(6); (b}(7 NC) Signature: Metropolitan Coneceuial Caitey a ie Official Count Slip Unit: /- fe ff . a Date: (7/f3 Count: 3 7 eS Due), (HTN) Time: / we aT Signature: Signature: Print Name: _| Print Name: __ . Page 2929 | Metropolitan Correctional Center Official Count Slip Count: Unit: ZN Date : 3/1 3 LF (b)(7 )(F) time (DOLAM Signature: Signature Print Name: _____ Print Name: . J Kb )(6); (bY 7 HC) ———— ees — Metropolitan Correctional Center Official Count Slip vnit:__ A Date Sh t/t Ff (b}(7 (F) Count: | Time: 1b (6); (b)\7}(C) E _1L1201 An Print Name: __ Signature: al Print Name: __ Signature _ Metropolitan Correctional Center oo ; Officia) Count Slip ° Unit: Hp f? Date: ft b}(7)F) ot Count: ___ [foyer TNO) Time: / 2 “Anz Print Name: Signature: Print Name; Signature: ___ Page 2930 Mcqropolitaa Goivectioml Geter Officia] Count Slip Unit: G $ Date: § = f f Y b)(7)(F) Count: __| Time: (oO Hei b)(6); (by HC) Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Unit: es Date | tic b)(7)(F) Count: Time: ic LRN byG} (DMF MC) Print Name: Signature: Print Name: Signature__ Metropolitan Correctional Center Official Count Slip Unit: GN : Date: 6/1 f f 4 by7}F) Count: Time: }2+ o| BM Kb\6}; (b\7 (C} Print Name: Signature: Print Name: Signature: tee ee ee Page 2931 Metropolitan Correctional Center Official Count Slip i een Unit:__| —T 1 Date Slot 14 Count: ___| (b)(7 MF) . \ b)(6); (b)(7 HC) Print Name: Signature: Print Name: Signature. _—— Unit: Count: __ | Print Name: Signature: Print Name: Signature: Unit: Count: I P As 2. Metropolitan Correctional Center | Official Count Slip ZA b)(7)(F) Date: s/t! f201G Time: { Leo b)(6); (by7 MC) re Metropolitan Correctional Center New York, New York Official Count Slip ZB. by7}(F) — Date: S—// -/G Time: /22-D /Ayw Print Name: Signature: Print Name: Signature: b)(6); (b)(7 }(C) PL Page 2932 Metropolitan Correctional Centet Official Count Slip Tat ~}}- 0 WF) ¢ 1 uu Unit: Time: Count: fey(6), (DMT NC) : - ine — Print Nam Signature: (b 6}; (b7 MC) —_ _— Print Name} , Signature - — Metropolitan Correctional Center Official Count Slip * Unit: — KD pate O6/\\ [sa : | b)C7}(F) © camer ame Age b)(6); (b}(7}(C) * | Print Name: _/ Signature: Print Name: _ Signature. Page 2933 UNT SHEET * 98-11-2019 « BUREAU OF PRISONS co * 01:41:50 BEMEN, 2530 03 ray YORK MCC PAGE 9 onc - wee ocTG EQ aKKE -_ ouTcouUNtT SECTION ~. ¥ Ff F F BR SM Rs mV oO 7 WN WN N S o s & A N tr vo rT 3g ¥ ¥ $s p Nn Ww S TU COUNT Y E S$ P IB I N VERIFY COUNT AREA CENSUS Vv vt ~ COUNT COUNT AREA samen — B-A 3-2 C-A . ‘ 5 : C-A E-N 1 : : ee E-N E-S . . 3 : E-S G-N » i : . G-N G-s . . ; ‘ G-S Kb) 7 HF) H-A ‘ : . q-A I-N . . ; ‘ I-N K-N ; z . . K-N K-S 1 . . : i K-S a R-A : . oo . R-A 2-A oo» & * Z-B Z-B . ‘ : ; x Z-B TOTA . . 5 : a ee ‘ ’ . . 2 COUNT XY CT maenmanshgverusmnannoneteingamesmerememscoceme | OSSETIAN OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: by? MF) Crock sesPage 2934 wNYMBM: 530*0S * INMATE ROSTER * g-11-2019 _ PAGE 001 OF 001 crour CODE 01:35:20 CATEGORY: oct LE ASSIGNMENT: HOS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT KUM ASSIGNMENT REG_NO NAME ocT DATE QTR WRK 9001 HOSP RPXG): (NTN) 8-11-2019 BO6-546L SUICIDE OR UNASSG DOR pa-1i-2019 KL1-053L FS WAREHOU SULCIDE OR ~ Go000 ini SACTION SUCCESSFULLY COMPLETEDPage 2935 JONAL CENTER POLITAN CORRECT METRO NEW YORK, NY =~ OFFICIAL OUT COUNT ¢ COUNT TIME: ! | 4 DATE: g } | f (o)(6); (b\7 NC) “penton: Ms’ FROM: ——— (Staff Memblr Preparing Out Count) b)6); (D7 HC) APPROVED: (Operations Lieutenant) UNIT REG # NAME UNIT REG # NAME 13. 1. b)}(6); (by 7 HC) KS a oN 14. ~3.| 15. 4 16. 5 17. 18 6 = 7 19. 8 20. 21. 10. 22. 11 23. 12 24. OUT-COUNT BY UNIT B-A C-A EN ! E-S G-N G-S H-A I-N K-N K-S } R-A Z-A Z-B Totai Out-Counted: we 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 on ly as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. amPage 2936 Metropolitan Correctional Center >} Official Count Slip zy * ( f Unit: 5 A Date: o_ of] (G by 7}(F) ot oy Count: . Time: 2 hi ng ‘ b}(6); (o}(7 KC) Print Name: __-) Signature; __ Print Name: __| Signature: __) Metropolitan Correctional Center Official Count Slip } x , . hp a: - Unit: _/7OS2 _ pate Me a 7 7 Count: (b)7 iF} sss is oy . bye) BT NC) eer Print Name: Signature: Print Name: Signature —__-__ — Metropolitan Correctional Center - Official Count Slip é Fi i f Unit: AB _ Date: a CC) < gf MEF) Le Count: Print Name: Signature: Print Name: Signature: Page 2937 Metropolitan Correctional Center Official Count Slip Unit: CA Date “L 2 Js g MF) Count: Time: Print Signature: Print Signature Metropolitan Correctional Center Official Count Slip . - Unit: & Le Date 26/uff q Count: a — Time: _bSv) Print Name: Signature: Print Name pena Signature Metropolitan Correctional Center Official Count Slip Unit: ES Date =, | i\ { (Cj Count: ee Time: DCC An Print Nam Signature: Print Nam Page 2938 Metropolitan Correctional Center Official Count Slip "Unit: 2 Date BA \- o _ Count: L____] __time: S".O6 Ar Print Name: ee Signature ee Print Nar Signature wv peep Oe gee cose <<< — Metropolitan Correctional Center Official Count Slip unit: Ge Date B/E LL Soasiiy Aes Time:_ Me Print Name: . | Signature: _ Print Name: Signature i Page 2939 Metropolitan Correctional Center Official Count Slip Unit: G Ss Date: 6 | Ny | iG WEF) yd Kv Count: Print Name: Signature: Print Name: Signature: pera ee gener nr a Metropolitan Correctional Center Official Count Slip uni, ZL AL ___ Date 5 / i fi (OMS MF} a oe Count: Timo: A b)(6); (bM7(C) Print Name: Signature: Print Name: Signature __| Page 2940 Print Name: . Signature M j Official Count Sli Date | Metropolitan Correctional Genter ~ Official Count Slip Unit: ZA Date: whit f tea fg by} 7 MF} Count: __| Time: JS 0 0 Aw (b}(6); (b}(?7 (C) Print Name: _| Signature: Print Name: _ Signature: ra en wi 2 A are a Metropolitan Correctional Center New York, New York Official Count Slip co ca . Date: lula conn Time: Eppa 1. PrintName: | | i. Siena: | 2. Print Name: i 2, Sienature: Page 2941 NYMBM 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-11-2019 PAGE 001 * NEW YORK MCC * 01:41:50 OTRG BQ **** OCTG EQ **** a CUTCOUNT SECTION A F F F F H M R S TRV T N N N S O S & A N T_ WO y gg ¥ Y¥ Ss D oN WwW s TU COUNT ¥ E s P i ow f N VERIFY COUNT AREA CENSUS vo T COUNT COUNT AREA MAES. _JUe eo eee eee em ees a Se Te SOR ORS nme ee a dia Kb) 7 )F) wo 1 za Ke be * % e » ddd bodied TOTAL 5s g «w @ ss @ ss es ST b}(6}; (b}7 MC} 4 Ges COUNT x : TERTEY’ .cGReuEED COTE eoanneell keener ennees J} Leen eeeee OFFICIAL PREPARING COUNT OFFICIAL TAKING COUNT: fbi COUNT CLEARED TIME: / DTW God ver :Page 2942 ° NYMBR 530.03 * BUREAU OF PRISONS COUNT SHEET « 08-11-2019 PAGE 001 * NEW YORK MCC * 09:37:53 QTRG EQ **** OCcTG EQ **** OoOUTCOUNT SECTION ’ A F F F F H M R S$ TR V oc £ N N N Ss 0 S & A N I uo T J ¥ ¥: s D N W s TU COUNT ¥ E Ss P I D I N VERIFY COUNT AREA CENSUS Vv T T COUNT COUNT AREA DIT HE Se bH7)F B-A . 7 3-A C-A 7 ‘ : ‘ ; ; p-A E-N : 1 . é ‘ 1 s-N E-S 1 ‘ . : 1. 3 E-S on | a z i G-S ‘ ‘i ‘ - S-S H-A 3 : 3 A s H-A I-N 3 ¢ é . I-N K-N : 7 « . : é i K-N K-S is 1 3 . 16 K-S R-A r : : . R-A a Z-A 1 i ‘ ‘ dt Z2-A Z-B F ‘ : z-B TOTAL 1 : ; . 16 2 Bi . a 3 » 29 COUNT So SxS byG); (DMT NC) VERIFY wo fee ee ceerrars dr mm a a a ka lak 7 . OFFICIAL PREPARING COUNT OFFICIAL TAKING COUNT BY7)F) COUNT CLEARED TIME Page 2943 fbi) (bur NC) b)(6); (by 7 (C) R to the affected coum Total Qut-Counted: ts Officer FORTY -FIVE MINUT ES PRIO This form is to be used only a5 40 mitted to the Counts and Assignmen heir respective housing units. This form must be su Prepare this formi ink. Group the inmates according to t ted in liew of the Qut-Count Form. Qut-Count. No other form will be accePPage 2944 * 0g-1i-2019 INMATE ROSTER 09:39:26 ‘ wymaHd 530*05 * PAGE 001 OF 001 CATEGORY: OCT GROUP CODE: FACILITY: NYM ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT o~ NUM ASSIGNMENT _REG NO NAME OCT DATE QTR WRK 0001 ATTY (OMG): (O)C7 KC) 08-11-2019 Z05-124LAD UNASSG poy Go000 TRANSACTION SUCCESSFULLY COMPLETEDPage 2945 DATE: 8/11/2019 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY OFFICIAL OUT-COUNT FORM TIME:_10:00AM_ should list inmates alphabetically unit with the inmate's name, register number, and quarters assignment, Please verify all information. b}6); (by 7 (C) FROM: LOCATION: __EF/S Staff Supervising Out-Count Unit | | Number Name Unit b)(6); (b)(7}(C) KS 21 KS 22 | KS 23 | a - | KS 25 | i x6 | KS 27 KS 28 KS 29 KS | 30 ss | KS | 32 a 13s KS 34 ES 35 ss | «| | 38 19 39 20 | 40 { jf 1 ee OUT-COUNTS BY UNIT: B-A G-N K-N H-A CA G-S Z-A E-N I-N Z-B BS _3 K-§_15_ R-A_. TOTAL ON OUT COUNT: 16 b)(6); (b)(7(C) Approving r-™, Out-counts will be sub 5 (2) hours prior to the count. Out-counts WILL be submitted in ink, and legible. Out-countsPage 2946 + ' NYMH4 530*0S5 * PAGE 001 OF 001 fe SN OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO 0001 FS 0002 0003 0004 ooos 0006 0007 0008 0009 0010 ooli 0012 0013 0014 0015 0016 Goao00 CATEGORY: OCT ASSIGNMENT: FS (b)(6}; (by(7 HC OPER CATG ASSIGNMENT NAME INMATE ROSTER * GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OCT DATE 08-11-2019 08-11-2019 08-11-2019 08-11-2019 08-11-2019 08-11-2019 08+11-2019 08-11-2019 08-11-2019 08-11-2019 08-11-2019 08-11-2019 08-11-2019 08-11-2019 08-21-2019 08-11-2019 TRANSACTION SUCCESSFULLY COMPLETED QTR £10-579L KO7-0110 KO09-031U K11-053U K07-008L K0a-016L K11-054L K08-014L K11-055U K08-0190 K08-020U KO7-O001L K08-0130 K11-0S52L K11-060L K11-053L 08-11-2019 09:09:01 WRK WAREHOUSE FS FS FS FS FS FS SUI FS FS FS FS FS FS UNASSG FS AM PLUMBING FS WAREHOU SUICIDE OR BERR Ee 2 IDE OR RRR REEPage 2947 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY wns OFFICIAL OUT COUNT . | ~ DATE: - | Li 44 ol counttme: |(C\ pay Kb MG): (oF WC} . FROM: LOCATION: = Os P ~~ (Staff Meo nne unt) 1 APPROVED: (0; REG # NAME UNIT 13. 14. is. Z 16. 5, 17. 6. 13. om 7 19 8, 20. 9 21. 10. 22. il. 33. 12. 24, _ QUT-COUNT BY UNIT BA C-A EN 1 E-S G-N G-S H-A LN K-N K-S {RA ZA Z-B Total Out-Counted: = 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.Page 2948 NYMBH 530+*05 + INMATE ROSTER * 08-11-2019 PAGE 001 OF GO 09:06:52 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM — OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP DXB); (bM7NC) 08-11-2019 K12-062U FS PM SUICIDE OR 0002 08-11-2019 E03-524U $$SUICIDE OR UNASSG -~ Gacoa TRANSACTION SUCCESSFULLY COMPLETED pam ie bePage 2949 [ Metropolitan Correctional Cent ! Official Count Slip i Unit ZS Ly Count: eS = Kb)(6); (b}(7(C} a = Py on Print Name: ——— — Signature —_-_-_—— Print Nemo: ——___ Signature a eee a Metropolitan Correctional Center Official Count Slip rg ave a Unit: Cc ft il Stel 7 <—_ 1 Count: Time; /O%Wan7 Kb}(6); (by 7 C} Print Name: ___ $a Signature: _ 2 Print Name: ___ —__ Signature fei Page 2950 am "| Metropolitan Correctional Center Official Count Slip Unit: & A f- Date dg/ / if: 74 A b)(7(F) r Count: Time: _/ LOY ae = (6); (D7 (C) Print Name: _ L Signature: EB Print Name: _ Ml. Signature ___| ue Metropolitan Correctional Center Official Count Slip Unit: Fs>"p S| } t |e "] Time: iC) aa Count: b)(6); (D7 )(C} Print Name: Signature: Print Name: Signature __| Page 2951 Metropolitan Correctional Center Official Count Slip Unit: G (IAS oe BM-14 “oil Count: (b 7 (F) Time: Print Name: | Signature: Print Name: _| Signature_.—" “—_ b}(6); (b7)(C) i: © Unit: 7 ~5 Count: | ~ Metropolitan Correctional Center Official Count Siip es . Date: 3s Lit WX - en ane Time: tara" b}(6); (b)(7}(C) Print Name: _| Signature: Print Name: _| Signature: Ply nen ee,Page 2952 r Metropolitan Correctional Center Officia) Count Slip /, ¢ unit: ___ZA_-—~__——Daate: if b)(7)(F) ” Count: Time: 466 0A ry a b}(6); (b)(7)(C) Print Name: bc Signature: fs | Print Name: GE ces Signature: ns Metropolitan Correctional Center Official Count Slip . ———_ ? Unit: de nZ Date (wu /19 a“ Count: ge io 7 bye) NTC) Time: dey AEM Print Name: | Signature: Print Name: I Signature —f 7 Page 2953 Unit: Count: Metropol tan Correctional Center New York, New York Official Count Slip (7 (F) Time: 1. Print Name: i. Signature: 2. Print Name: 2. Signatute: ZZ [x Date: 67 M19 ned b)(6); (bi 7 )(C) — “Metropolitan Gorrectional Center Signature: Print Name: | Print Name: Signature _ Official Count Slip Unit: A a pe LALA Count: =————="1.b)(6); (b)(7)(C) ad Page 2954 Metropolitan Correctional Center i = Slip Unit: b, -? / _. Date -f [ - _ Caunt: beam ime LY 00 Hr Print Name: __| Signature: _ Print Name: __ Signature ny Metropolitan Correctional Center New York, New York Official Count Slip Lee Unit:A 44a Date: SIs GF (b)(7 (F) | Count: / im Time: ,O708. ‘ {. Print Name:| aT] 1. Signature:__| 2. Print Name: 2. Signature: | Page 2955 — Metropolitan Correctional Center r Official Count Slip Date: si ' et i Time: {OO _ Unit: _F Sl Count: __ | b}6)}; (D7 } Print Name: | C) Signature: —— Print Name: ——— Signature: —— _ et rt a re Sap ‘ Metropolitan Correctional Center Official Count Slip / Se ES Unite “7 C2 Fey, Count: : Print Name: Signature: Print Name: Signature b}(6}; (by) 7 MC} ~~. eee ty a ~ Metropolitan Correctional Center Official Count Slip 1 Count: wn, ZL EL Kb M7 (F) ELIE OY OLR. Print Name: | Signature: Print Name: Signature __| biG}; (D7 (CC) Page 2956 Metropolitan Correctional Center Official Count Slip Unit: ES Date q- il- 4 Kb} 7 MF) Count: Time: YOs gyn biG) (bMT NC) t Print Name: __| Signature: (biG); (BM 7 (C) Print Name: __| Signature i = ve se co Metropolitan Correctional Center Official Count Slip Unit: GN ___ pate _os\w oa _ by? (F) 5 Count: fe ime_ ADM Lib (6); (by? (C) Print Name: J rT Signature: T Print Name: T~ ‘ Signature___ re ~ Metropolitan Correctional Center = Official Count Slip Unit: __ G S Date: b)(7}F) S Count: _ Time: b)(6); (by 7 NC) Print Name: _| Signature: __ Print Name: Signature: Page 2957 et Metropolitan Correctional Center Official Count Slip Unit: E rf Date Ay) vA if Count: Time: oS O f é Print Name: Signature: Print Name: Signature be sor wwcuteones note ; sopceceie an Metropolitan Correctional Center. Official Count Slip | Unit: ZA Date: 3 it~ (9 (b)(7 (F} | Count: a Time: “fod TM * Print Name: Signature: Print Name: : Signature: ot en a2 a re ng Metropolitan Correctional Center Official Count Slip Unit: —t— N Date 8 Lan \14 (b}(7 (F} AY 00 Count: Time: Cn —Fb}(6); (DMT NC \ Print Name: Signature: __| by6); (M7 HC) Print Name: Signature Page 2958 Metropolitan Correctional Center Official Count Slip Unit: A 4 Date Ze Y AP Count: Print Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip nit: e I? CLEP U by? MF) Count: ___| 2 = = Print Name: b)(6), (TNC) Signature: 7 - Print Name: | Los Signature _ Page 2959 NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-11-2019 PAGE O01 * NEW YORK MCC * 21:23:49 QTRG EQ **** ocTG EQ **** on OUTCOUNT SECTION A F F F F H M R 5 TR V oc T N N N s oO 5 & A N I uo eT J ¥ ¥ Ss D N W s TU COUNT ¥ E s P I D I N VERIFY COUNT AREA CENSUS Vv T T COUNT COUNT AREA we Xv DINE B-A DIT MF, ‘ a 5 I-A Cc-A . ‘ é I-A E-N 1 ‘3 i Z z-N E-S 1 i % ; 5 & E-S G-N A i ‘ 3-N 8 ae. Ls H-A 2 : ‘i xX H-A I-N : : i I-N K-N 5 : F K-N K-S s " : K-S R-A 4 ‘ ‘ R-A _ Z-A a . 7 Z-A Z-B $ 7 - ~ Z-B TOTAL 7 6 : . - 2 - ji , “ 3 2 COUNT x VERIFY 9 oc nner ee re bio.ibuync)~—CO—~CSs=<“‘i<—i 00 ” b)(6); (b)7 WC) Print Naine: Signature: — (b}(6); (b}(7 (C) Print Name: Signature Page 2963 wen eee: DYAT LEV Pussies Seren Official Count Slip | Unit: E NZ Date BAT A Count: c pean fe OO Print Name: Signature: Print Name: Signature Metropolitan Correctional Center . Official Count Slip Unit: ZA vm al L/ Lf G fae 7 Count: a Time: ALON ben Print Name: _/ = Signature: Print Name: _| Signature ___ a ro . —— Metropolitan Correctional Center Official Count Slip . Unit: YS Date: i 19 uw (b)(7 (F) Count: _. i Time: _ [26'3 em b}(6); (by 7 (C) Print Name: ___ Signature: ‘Fb}6); (DHT HC) Print Name: i Signature: Page 2964 ey Metropolitan Correctional Center Official Count Slip Unit: AS Date: /2019 #7 {DMT HF) Count: Time: AJL byM6}; (DMF MC) bs Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center . Official Count Slip Unit: Ls Date SUL 4 Count: b\7)(F) Time: AO, oO j b)(6); (b\7}(C) 4 Print Name: Signature: Print Name: - Signature -———— i” | Metropolitan Correctional Center Official Count Slip Unit: SEN Date ws uy \a ° Count: Time: Print Signature: Print Name: Signature Page 2965 (b}(6); (bH7 MC} aINgVUsIS “7 :suBN Og ‘7 rainjeudig “T — alll WBN Ig “Tf by7 MF) ant dys yun0D ss y4ox MeN AOA MON] 43} 097) [BW0}}0110-) Teyjodo33ayAl | —=—$———————— . nb (6); (7 (C) oe » . Taanjeusig OURAN WIIG aaMeUsIg WEN IL [ 4A oan PE —pim ‘ ~~ uno OFT 298q ye “aun dus IUNOD JENIWO { .-___, Jyuag 12U01399.1.107) uesTOdoajay Page 2966 Metropolitan Correctional Center Official Count Slip Count: (6); (BMF WC} Print Signature: Print Signature cn KS ome SPT __ Fe Metropolitan Correctional Center Official Count Slip Unit: bk) __ ATIF) Count: (b}(6); (b)(7 (CC) Print Name: Signature: Print Name: Signature —_ Page 2967 8 oMH3 530.03 * PAGE 001 * COUNT BREA CENSUS aun BUREAU QTRG EQ **** OF PRISONS COUNT SHEET NEW YORK MCC OCTG EQ **** we ee eee ee ee ee eee ee ee ee ee ew ewe eee ee eee ee eee ee er eee eer rrr rrr rts TOTAL 3 COUNT VERIFY OoOUNT SECTION FE H M R $ TR V $ Qo $ & A N qT Ss DB N W $ B I D I Me OSE 3 3 10 2 13 2 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: * 08-09-2019 * 15:41:05 oc US TU N VERIFY COUNT T COUNT COUNT AREA x DIT B-A x C-A we E-N 3 x E-S x G-N 1 xX G-s x H-A 1 < I-N K-N 13 x K-S % R-A 1 x 2-A xX | he 13 Derbic)SCSCSCSC:*~=C“—s—S~S~SS~C Print Name: b}(6); (DHT HC) v a Signature: ~ Print Name: by6); (by 7 HC) Signature: Page 2970 Metropolitan Correctional Center Official Count Slip Unit: _ AUS Date OS -OF- 42 bY7}F: . Count: — OOo = wv ENG); (FNC) an Gp ON pan Print Name: __| Signature: b}(6}: (by7 MC} ee Print Name: Signature __ —————— NE Metropolitan Correctional Center Official Count Slip ' rs xf - \ — — a Rate Unit: Se nN Date S K 54 \Q Kb)7)(F) a . i Count: Time: \ vu ~ = b)(6}; (b)(7 WC) Print Name: Signature: ———— Print Name: Signature Page 2971 Metropolitan Correctional Center Official Count Stip Unit: _6 S (b)(7 (F} Count: ——_—. Date: (b}(6); (b} Print Name: _| Signature: — Print Name: _| Signature: _~ TC} Metroyclitan Correctional Center Official Count Slip Unit: _ (A) Count: (b)(7 (F) Print Name: Signature; Print Name: Signature: Date: & . 77 4 Time: Fe b)(6); (b)(7(C} Page 2972 Metropolitan Correctional Center Official Count Slip Unit: i SZ Date ft fraja— Count: sail Time: 465 Hoy} (OWE MC) Print Signature: Print Signature Metropolita : : __ Soe n Correctional Center cial Count Slip Units KN) —S/eT Date @ { (b)(7 (F} Count: __| : _ ¥ Kb }(6); (b\(7 HC} a . a Print Name Signature: Print Name: Signature lll | a Page 2973 ‘Metropolitan Correctional Center Official Count Slip Unit: ZA Date: $ 14 Kb }(7 (F} , Count: Time: Lf iad Kb}6); (D7 HC) Print Name Signature: Print Name Signature: ws —— eee Metropolitan Correctional Center Officiat Count Slip Unit: Zz Date: S -Q- 14 b)(7 (F) Count: _ ie Time: YsOG 0m Kb} 6}; (b7 HC) Print Name: Signature: Print Name: Signature: Page 2974 — Metropolitan Correctional Center f Official Count Slip KDC? HF Count: —A bye) (NT NC) Abad) Print Name: b}(6}; (b)(7 (iC) —_—__. A Signature: Print Name: | Signature: ; 3 es . a no Metropolitan Correctional Center Official Count Slip . 2 me 2 Unit: l< S Date w 4 t*! (b)(7 (F} . i nn Count: : Time: be} r™ : b)(6); (b)(7}(C} Print Name: Signature: Print Name: | Signature Page 2975 - Metropolitan Correctional Center New York, New York Official Count Slip . | Unit: 4 K/y S Date: Count: b}7)F) Time. 4/g 4, 1. Signature: i2. Print Name: 2. Signature: 1. Print Name: b}6); (D7 WC) fi Official Count Slip Metropolitan Correctional Center Time: “| fo p Pam Print Name: igure: 4 ere Unit: £ > Date: by7 MF) Count: b}(6); (b)(7)(C) Print Name: Signature: —— ————— ro Page 2976 NYMAQ 530.03 * BUREAU PAGE 001 * COUNT OTRG EQ ke KK weHaAPrp ams aK as oO AREA CENSUS gee nian oe eine i OR ES RE E-S 2-B TOTAL b}7 MF) COUNT VERIFY OF PRISONS COUNT SHEET NEW YORK MCC ocTG EQ **** 4. 16. a Ay 5, 17. a A) 6. 18. __ AD aaa 7, ) 19. “3. F 20. 0) 9, 21. a AS. 10. 22. ‘ _— AS iL. Ns 23. “72 Rs 24. i. 1 OUT-COUNT BY UNIT B-A C-A E-N ES 7 G-N G-S H-A I-N K-N _ KS [0 RA Z-A Z-B - Total Out-Counted: | 3 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 accented in lien of the Out-Count Form.Page 3009 NYMGW 530*05 * PAGE 001 OF O01 CATEGORY: OCT ASSIGNMENT: FS INMATE ROSTER GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT — NUM ASSIGNMENT REG NO NAME OcT DATE 0001 FS bYX6): (D7 XC) 08-09-2019 0002 08-09-2019 0003 08-09-2019 000a4 08-09-2019 000s 08-09-2019 0006 08-09-2019 0007 08-09-2019 0008 08-09-2019 0009 08-09-2019 0010 08-09-2019 ooli 08-09-2019 0012 08-09-2019 6013 08-09-2019 on Gooa0 TRANSACTION SUCCESSFULLY COMPLETED QTR K12-062U E12-593U K12-065U K09-025U KO7-007L K11-053U E07-556U Ko9-0270 K12-061L E£12-5920 K12-078U K10-045U KO8-074U 08-09-2019 14:50:28 WRK FS PM SUICIDE OR FS PM FS PM SUICIDE OR FS PM FS PM FS PM FS PM FS PM FS PM FS PM SUICIDE OR FS PM FS PM FS PMPage 3010 NYMH3 530*05 * PAGE 001 OF 001 OPER CATG ASSIGNMENT 0001 ATTY 9002 0003 60000 CATEGORY: OCT ASSIGNMENT: ATTY NUM ASSIGNMENT REG NO NAME {(b\(6)}; (b\7(C) 76318-054 EPSTEIN INMATE ROSTER b)(6); (b}(7}(C) * og-09-2019 15:36:31 GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT ocT DATE QTR WRK 08-09-2019 104-9300 UNASSG 08-09-2019 Z04-206LAD UNASSG 08-09-2019 GO7-756U UNASSG TRANSACTION SUCCESSFULLY COMPLETEDPage 3011 pam METROPOLITAN CORRECTIONAL CENTER YORK, NY OFFICIAL out COUNT a i ’ DATE: - q ” | q COUNT TIME: kp, b Me (b}(6); (D7 HC) FROM: ——— LOCATION: - (Staft Member punt) KbM6}: (bYT MC} APPROVED: _— UNIT ee REG. NAME UNIT REG # NAME Tat pe Epstein ZA = | ZHENG): (BXTHC £ by6); (OX7(C) ox(6); (OY(7(C) is 3 ok 15. “4. 16. ~~ a. 6. | 3 7. | 19. ) s. 20. 9. 7A. = 10. 7. “Ti. 23. 3A. | PRIOR to the affected count ts Officer FORTY-FIVE MINUTES nits: This form is to be used only #8 31 mitted to the Counts and Assignment ding to their respective housing U roup the inmates accor’ e accepted in lieu of the Out This form must be sub pam, prepare this form in ink. G Qut-Count- No other form will bPage 3012 NYMH3 530*05 * INMATE ROSTER PAGE O01 OF 001 CATEGORY: OCT ASSIGNMENT: HOSP fm™ OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT GROUP CODE: FACILITY: NYM OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ocT DATE QTR 0001 HOSP bx); (OX7XC) 08-09-2019 KO8-014U 0002 08-09-2019 KO9-033U - goood TRANSACTION SUCCESSFULLY COMPLETED 08-09-2019 15:37:38 WRK SUICIDE OR UNASSG SUICIDE OR UNASSGPage 3013 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: Sq [zel¢ - COUNT TIME: $ OP OA (b)(6}; (by 7 NC} ; . FROM: LocaTION: 1] © sv (Staff Member Preparing Out Count) b}(6); (b)(7 (CC) APPROVED: QS PA REG # NAME UNIT REG # NAME - UNIT 1. b}(6}; (by 7}(C) . 13. __ ES 2 14, _ ES 3. J 15. 4 Lo - 16. 5, Lo 17 6 w 18 a 7 Lo 19 8 gt 20. yn 9. é 21. 22. 23. 24, e OUT-COUNT BY UNIT B-A C-A E-N E-S G-N I-N K-N KS 2 R-A Z-A Total Out-Counted: ae 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 te be used only as an Qut-Count. No other form will be accepted in lieu of the Out-Count Form.Page 3014 NYMG3 530.03 * BUREAU OF PRISONS COUNT SHEET PAGE 001 * NEW YORK MCC s : QTRG EQ **** ocTG EQ **** ouTCOUNT SECTION jam A F F F F HK M R $s TR V oC T N N WN S O S & A N I wo Tr g ¥ ¥ S p N wW Ss TU COUNT ¥ E 5 Pp I p I N AREA CENSUS vo6«°T T At emma eS OE em mT G-N G-S H-A I-N K-N wee www eee ee ee ee reer * 08-08-2019 * 22:58:40 VERIFY COUNT COUNT COUNT AREA —v, ay “lb Z\_ -A ZX aa A| hs | 4 I-A I-N Xen XO K-s *S" I] R-A Z-B b}(6); (b}7 NC} OFFICIAL PREPARING COUN' OFFICIAL TAKING COUN Kb) 7 }(F} COUNT CLEARED TIME: (goed Yorbal : (b)7 (F) Page 3015 NYMG3 530*05 * INMATE ROSTER * 08-08-2019 PAGE 001 OF 001 22:57:40 ; CATEGORY: OCT GROUP CODE: ‘ ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT WuM ASSIGNMENT REG NO NAME ocT DATE QTR WRK 0001 HOSP Dy}; (BNC? N(C) 08-08-2019 #03-519L SUICIDE OR UNASSG 0002 08-08-2019 EO9-S66U GM CARP SUICIDE OR Goa0e TRANSACTION SUCCESSFULLY COMPLETEDPage 3016 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY ” OFFICIAL OUT COUNT DATE: Leal? COUNT TIME: (b}(6); (b}(7)(C) FROM: | LOCATION: be, L (Staff Member Preparing ount) APPROVED: x (Operations Lieutenant) [BO Ad NAME UNIT REG # NAME UNIT -_ x 13. 2, 14. 3. 18. 4. 16. 5. 17. 6. 18. pm 7. 19, 8. 20. 9, 21. 10. 22. 11, 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N ES / GN G-S H-A I-N K-N K-S R-A ZA Z-B Totai Out-Counted: ee 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.Page 3017 — i (b)(6); (by 7 WC} “PAN BUsIS po ~ sa “OMEN jute BUG NTC) Fei, ‘PN BURIS ‘Outen iis gy la (b (6); (bY 7 )(C) PANJEUBIS OUBRY JULg d4N}EUdIS —— BMG), (BMC) OWEN) JuLig _ SUE ee bs HR STORET. rea 8g Sy ug dis 3uno> 7 [e791 43juap BUN 992107 umnodoney Page 3018 NYMD4 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-09-2019 , SAGE 001 * NEW YORK MCC * 05:02:49 ~ 3 OTRG EQ **** OCTG EQ **** (oP OUTCOUNT SECTION A F F F F H M R S&S TR V_ OC T N N N SS O S & A N IT VO rT J ¥ Y¥ S dDOUNlUWwWhCUC -@A— ) APPROVED: (Operations Lieutenant) REG # NAME UNIT REG # NAME UNIT 1. Kb (6); (by? HC} ES 13. 2. 14, 3. 15, 4 16. 5 17, 6. 18, on 7, 19, 8. 20. 9, 21. 10. 22. 11. 23. 12. 24. OQUT-COUNT BY UNIT BA C-A E-N E-S { G-N G-S H-A I-N K-N K-S R-A Z-A Z-B Total Out-Counted: ! 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.Page 3022 ' NYMD4 530*0S * INMATE ROSTER * 08-09-2019 PAGE 001 OF 001 05:02:26 CATEGORY: OCT GROUP CODE: ASSIGNMENT: TNWDVR . FACILITY: NYM me OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME t OCT DATE QTR WRK 0001 TNWDVR b)(6); (bX7C) 08-09-2019 EO8-S61L TWN DRIVER a G@ooo0d TRANSACTION SUCCESSFULLY COMPLETEDPage 3023 Metropolitan Correctional Center Official Count Slip wt” Unit: BA a Date: iG | hs ee, Time: 5 -O0O 4AM Count: _| . b}(6); (bY 7 HC) Print Name: _ Signature: 5 Print Name: a Signature: k ard Metropolitan Correctional Center Official Count Slip a Unit: Cry Date ¥ 9 fi , 6); (BMF MF) : me : Pe Count: io Print Signature: Print Signature Page 3024 Metropolitan Correctional Center _ Official Count Slip es Unit: = a” Date a - a Ras LY by7 MF) a Count: _| _________ Time: 50h — b}(6); (by7(C} ° Print Name: Signature: a Print Name: Signature _| Unit: Count: Print Name: Signature: Print Name Signature Metropolitan Correctional Center Official Count Slip EG N _—. Pate DTP) Ox i “DOI mine) COAL? b}(6); (b}(7(C) Page 3025 am Metropolitan Correctional Center Official Count Slip. Ea Unit: ( = Date: g [ ¢ Count: Time: 5 ib OF YH b)(6); (DTC) Print Name: Signature: a Print Name: Signature: Metropolitan Correctional Center Official Count Slip \ Unit: | A BA Date: 8 | Q | 1G (b)(7 MF) Pa . Count: | | Time: ; VM pb}(6); (U7 }(C} % Print Name: Signature: Print Name: Signature: Page 3026 am Metropolitan Correctional Center Official Count Slip LO | ; 81.8 ! Unit: Tm a Date: 4. i by? }F) | Count: -_ C Time: S .09 Any 1 by6):; (bY 7)(C) i | Print Name: __| fay | _ Signature: —_| Le t Print Name: Signature: | z Metropolitan Correctional Center _ Official Count,sli Z fe BIT Unit: - oD (Bo x Time S ot. Count b}(6); (b}7 (C) - < Print Name: = Signature: Print Name: Signature _ Page 3027 pam Metropolitan Correctional Center Official Count Slip r A Ty unit: 2 A Date Q| L9 (b)(7 (F) —~C2> > Count: Time: — ' b}(6); (b}(7 (C) | Print Name: _| = , Signature: Le 1 Print Name: _| L 1 Signature a mies Metropolitan Correctional Center Official Count 7 : : ae 5 Unit: a Date } 5 —— Ee / Count: pra Tie E ag "a Hb }6); (b7 XC) Print Name: __| Signature: Print Name: __| Signature Page 3028 Metropolitan Correctional Center Official Count Slip i Unit: aS f Date A x bY7}F e 2 ¢) Ke Count: _| : Time: __f eo (b (6); (7 (C} z T Print Name: _| = Signature: Print Name: _| Signature Metropolitan Correctional Center Official Count Slip / Unit: ENS owe S qLoaz b)(7)(F) Count: 0 Time POO x b)(6); (DM 7} Print Name: Signature: Print Name; Signature _| Page 3029 (Be Metropolitan Cerrectional Center Official Count Slip WN / ow Unit: | ES eu Ec Date 4 iA SD Count: __ p ime: _—_ —_-——. b}(6}; (by 7 MC) Print Name: bt Signature: Be om ~J . Print Name: Signature : ge Metropolitan Correctional Center 2 Count Slip Unit: HOSP Date: So | Q \ Ig - (b)(7 {F) wf" Count: Time: 5S OOAM b}(6); (by 7 NC) : Print Name: _| Signature: Print Name: _ Signature: hae - wee De Sa weeceee me om mom tee 2 to meet wet renter aa rPage 3030 b)(6); (DUT NC) DATE: a - - LOCATION: Arrorne N Con f ‘ (b)(6); (BFC) I-N ut-Counted: j TES PRIOR to the affected count Assignments Officer FORTY-FIVE MINU ts; This form is to be used only as 40 rding to their respective housing uni the Counts and 0 the Qut-Count Form. e@ submitted to the inmates ace k. Group il be accepted in lieu of This form must b form in in Prepare this No other form w Out-Count.Page 3031 NYMAQ 530*05 * INMATE ROSTER * 08-07-2019 PAGE 001 OF O01 - 15:29:04 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 O00L ATTY 76318-054 EPSTEIN 08-07-2019 Z04-206LAD UNASSG om Goaaa TRANSACTION SUCCESSFULLY COMPLETEDPage 3032 ad a METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY om OFFICIAL OUT COUNT DATE: ye - bb - / 9 COUNT TIME: 400 pM LOCATION: fl i pal! b\6); (by7(C} FROM: (Staff Member Preparing Out Count) (biG); (b}7 (C) - APPROVED _ | JO perations -lenvetann)~ “7 2 REG # NAME UNIT REG # NAME UNIT 1. (b)(6); (b)(7(C} 5 13. 2. bP BH . 7 14. VUyae 9H Este Za 3 fever, oye) 15. 4 16. 3 5 17. Set 6. 18. . 19. 8. 20. 9, 21. 10. 22, 11. 23, 12. 24. OUT-COUNT BY UNIT B-A CA EN ES GN GS HA I-N 1 K-N KS RA Z-A _z Z-B Total Out-Counted: 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.Page 3033 a n NYMAQ 530*05 * INMATE ROSTER * 08-06-2019 PAGE 001 OF OO1 15:41:08 CATEGORY: OCT , GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM . OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASS IGNMENT_ REG_NO NAME oct DATE OTR WRK 0001 ATTY fDME): CONC) 0002 76318-054 EPSTEIN 08-06-2019 Z04-206LAD UNASSG 0003 (b}(6); (D7 )(C} 0004 am Goo00 TRANSACTION SUCCESSFULLY COMPLETED Page 3034 L vl ° METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY o OFFICIAL OUT COUNT a Oo DATE: “% / Cy | iF COUNT TIME: pen b)(6); (b)(7 HC) — FROM: LOCATION: Ay Conf "Stal Member Prenaring Out Count) (bb (6); (b7 }(C) APPROVED: ns {Ope REG # NAME UNIT REG # NAME UNIT J. . - ys ——n 13. VES Y-OF1 Epsien a 2 (b)(6}; (D7 MC) : 14. _ Tr 3 15, _ ZA 4 16. 5 17. 6. 18. ONT, 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 H-A I-N Ps K-N K-S R-A Z-A iden 7-B Total Out-Counted: { c} ; baa 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 Qut-Count. No other form will be accepted in lieu of the Out-Count Form.Page 3035 2. . @IYMAQ 530*05 * INMATE ROSTER * 08-05-2019 PAGE 001 OF 001 15:20:04 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM jm, «OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME , OCT DATE QTR WRK 0001 ATTY fou) rnc) 08-05-2019 104-9300 UNASSG 0002 _76318-054 EPSTEIN 08-05-2019 Z04-206LAD UNASSG 0003 RONG): (OXENC) 08-05-2019 101-9041 UNASSG 0004 08-05-2019 Z03-110LAD UNASSG am Go000 TRANSACTION SUCCESSFULLY COMPLETEDPage 3036 NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET 08-10-2019 PAGE 001 = NEW YORK MCC % 21:39:31 17 | QTRG EQ **** ocTG EQ **** am OoUTCOUNT SECTION A F F F F H M R 5 TR veo oc t N N N s Qo $ & A N I uo T J ¥. xX s D N WwW s TU COUNT x E s P I D I N VERIFY COUNT AREA CENSUS Vv T T COUNT COUNT AREA ME ee cn deaaa meee ne men ne nen MESS ESS eee amm ee mme naman a SHEEN ary OO TTP) b}7)}(F) B-A er ee ee ee ee -A C-A ge otal a “A E-N owe wee COURS ms 1-N E-S » « « « @ « & € * &« & 3-S G-N ~— oe » e« € € ®© *»© © & & * 3-N G-s _ #& ss gg « » a € &€ * * & 3-S H-A ee H-A I-N ee ee ee ee ee I-N K-N en ee iK-N K-S re rr ee ee ee K-S R-A 3 . ‘ R-A “ Z-A 3 3 2 Z-A Z2-B . i ‘i . 2-B TOTAL - : x : ‘ 2 ‘ . . : - 2 COUNT 4 VERTPY oo errr ree se Oe Se ee nsee dh chore sre snr rng Tae by6}; (by TMC} AES OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: [bir Lat Lo cal Vie vQAl: Page 3037 NYMAQ 530*05 * INMATE ROSTER a 08-10-2019 PAGE 001 OF 001 21:38:27 : CATEGORY: OCT GROUP CODE: qi ASSIGNMENT: HOSP FACILITY: NYM am OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE OTR WRK 0001 HOSP (b\(6y, (b\T HC) 08-10-2019 £12-592U FS PM SUICIDE OR go02 08-10-2019 K12-078L SUICIDE OR UNASSG ~ Goo00 TRANSACTION SUCCESSFULLY COMPLETEDPage 3038 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY ean OFFICIAL OUT COUNT DATE: Die. 9 ~ counrtme: | ° PY [BET BNTNG . FROM: Location: los —____—__ Staff Member Prerfacing Out Count) APPROVED utenant) REG # NAME UNIT REG # NAME UNIT s.5 8. Hl 14. 15. 16. 5, 17. 6 18. we 19. 8. 20. 9 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT BA CA EN _ ES j GN _ GS _ HA IN KN. KS _t RA ZA ss ZB Total Out-Counted: pc 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.Page 3039 Metropolitan Correctional Center New York, New York Official Count Slip Unit: 25 “Hate. 7E Sf Count:_| “Time Ol 2p 1. PrintNamea |. Signature: _ a 2. Print Name 2. Signature: 7 ee ome see Metropolitan Correctional Center Official Count Slip ; e ~ - © a _ Unit: H S <__ Date S ict / by7)F) s , “ Count: a (b}(6); (D7 KC) : Time: \ & ie Print Name: _/ oe Signature: J Bo Print Name: __| | Signature x Page 3040 Unit: Caunt: Signature: Print Name: Signature: Print Name: Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip a EN Bites gli 1d- Wl Qe - 6); (YT C) Official Count Slip unit: _©@ S = pater O77 - Count: by7}(F) “ Time: _1O,ae Print Name: Signature: Print Name Signature: (b}(6}; (by(7 (C) Page 3041 am 0 ~ iran C ae rrectional Center wer J Official Count Sip “ Date: Vb ve : Unit: ie 2 , sa Time 2 \ UZ \ Count: b)(6); (DUT MC) ‘ / i print Name: —_— an Signature: — print Name: _— Signature; — Metropolitan Correctional Center Official Count Stip Unit: Lg su’ A Date: ia f Count: - Time: /O FOO pla b)(6}; (D7 HC) . Print Name: Iz Signature: it Print Name Signature: Mh ————_ Page 3042 Metropolitan Correctional Center Official Count Slip 9 OC wis /f, Re washes unit: _f{S S Date HE | Uae eee EE — (b)(7 (F) {Z a wns Count: Time: © - CUM BNO) NTN) ¥ Print Name: ‘ Signature: B Print Name: L. Signature E af Metropolitan Correctional Center - Official Count Slip | Unit: Lal oe Date Gy Count: oe sme. LO: 020 “ Print Name: __J Signature: Print Name: _! Signature b)(6); (b}(7{C) eT Page 3043 - eae a emer - “Metropolitan Correctional Center Official Count Slip Count: _-— Print Name: Signature: Print Name: signature__ Unit: ———— p “— : by T MF) Wea rime: LL) —— bp b)(6); (b}7}(C) ———.. a ee Metropolitan Correctional Center Official Count Slip Unit: ZA "Date 5 after G Count: iil Time: 108%. ~ (6); (D7 KC) Print Name: Signature: Print Name: Signature __| - Page 3044 Metropolitan Correctional Center Official Count Slip Unit: LA ™ Date SLL pf! g _ b}(7 MF) j y rime:_{ 2.00.67 Count BNO), (NT NC) Print Name: . _ Signature: z= Print Name: -— Signature __ _ a Metropolitan Correctional Center —_ f Official Count Slip ™ Unit: ti < pate: B/D M7 - by7)(F) ww Count: Lt Times /0:309 b (b}(6); (b)7 \(C) Print Name Signature: Print Name Signature: ce > >2 Official Count Slip f 7 unit 27 = ates BHO (L7 - Metropolitan Correctional Center Count: | (b)(7 (F) L Time: (00 4 Print Name: Signature: Print Name: Signature: b}6); (b)7 NC) Page 3045 BP-A0972 CRIME SCENE SIGN-IN LOG CDFRM Page___Of AUG 11 0.8. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS SL eS —~_—. __ : Pn OS = 2 PRIA RET FOS TT GENERAL INFORMATION PERSONNEL {Include Initials) DATE 8! | E] 20\4 CASE ID LOCATION | PREPARER/ASSISTANTS SEARCH TEAM PERSONNEL Print Full Name Signature Agency/Division/Office and Phone Initials Time In Time Out Dye), (NTC) Est New Ye a OZs Kok \ey, | e [ 7 [17 72 / qd Petty PDF Prescribed by P5510Page 3046 : Be ~ - | >! _ Gar ememme ee Pag. - FD-597 (Rev. 4-13-2015) , ‘ Page { of, | UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property CaseID: “TA KIN - 315 17 2? — On(datey _ Sf 1GLIT item () listed below were: poe Callected/Seized Received From Returned To Refeased To {Name) AAC C. (Street Address) — {S1> Priv ie Ler , (City) XY Sie vky NY Description of Item (s): Nx 2 Yitiog Poo SVs 4 - Model NP 2aou = Seog eel Ni. +3144 10 1 5 h}yce VS eae bv ek +7 Dick kx Arccauy = Mode L Pee Sh aie nade ap Xp OO baal Set og'l NK), & 2 42. 424, 4 be ik ae 2 Cn ue\ RY 2A ~ Src vice Tae RRM O12 5 (1) Date calito \eauate ha. ch have SC sre pe Pe bree alic Soa a Ly the ws A. Ck at i Nice Virg Deal tiga ne A. went ‘ b)(6); (b}7 HC) b}(6); (b)7 KC) * — Reteived By: ““*:~- Received Front. 5 j i ‘ ; a ee ” Signature) a 2 (b\(6); (D7 MC) go a 2 (b\(6); (b\(7)(C) beg tp? “ny ! Printed Name/Titl Printed Name/Title: _— “4 Page 3047 BP-AQ971 AUG 11 U.S. DEPARTMENT OF JUSTICE ECN # ITEM # CASE ID NUMBER: SUSPECT (If known) CHAIN OF CUSTODY LOG CDFRM FEDERAL BUREAU OF PRISONS (Enclose with/attach to evidence) +, b3iy (ty) 6313 (our) 5 OU nanentas7 or trem: Dhnne b% Pink Outs (,eY OS : R(OdT) ¥ Tet B35 (CIN), G3s5(ouT> SYOBCIN) OS!Y Coy: 6317 Crs DATE/TIME ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: 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 & Time: Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: {printed name} Date & Time: Witness: (printed name) DISPOSITION: { ) Hold as evidence { ) Return to finder { ) Other REMARKS (condition of evidence): Return to owner } ) Destroy immediately ( { EERE RRA AHR RANE KKK EEE RRA AAA CHAIN OF CUSTODY DEST rot DATE/TINE: aaa PDF Prescribed by P5510 TON: ) ) Lab Analysis FBI ( { RRA KE KEEKER AAA KEANE EE eePage 3048 BP-AO0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # (Enclose with/attach to evidence) ITEN # CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITEM: 0 Minute S founds afalig +0 S/o |14 DATE/TIME ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: 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 & Time: Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: { } Hold as evidence ( ) Return to owner ( ) Lab Analysis { } Return to finder é) Destroy immediately ( ) FBI { ) Other REMARKS (condition of evidence): We HT EE SRO TORT RR OTT ER RR RT OTT EE RRR EE EES RTE RE HEH CHAIN OF CUSTODY DATE/TIME ; DESTINATION: EVIDENCE RELEASED TO: b)(6); (b)(7 (C} T~ 9 : PDF Prescribed by P&510Page 3049 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS eI eee Ss ECN # (Enclose with/attach to evidence) ITEM # CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF rreu: Cloytt¥o QeyteR Sp day-€ 1€ DATE/TIME ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: 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 & Time: Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: ( ) Hold as evidence () Return to owner (3 Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): HR te EEE EKER RIMM HI IKK IK TIKI EEE EERE EAR ER EE KEE EE ERE HEE EKEREE EEE CHAIN OF CUSTODY DESTINATION: PDF Prescribed by P5510Page 3050 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Leeann ee eee Le ECN # (Enclose with/attach to evidence) ITEM # CASE ID NUMBER: SUSPECT (If known) LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: 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 & Time: Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): eH KDE te Ee ERO EAE REEASEAAEEA ERE ERE EEK REAR RE ERER KEE RE EE EERE RERERR ERE EEE CHAIN OF CUSTODY DATE/TIME: DESTINATION: WO (a PDF Prescribed by P5510Page 3051 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG _ 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS SS ___ | |e ECN # (Enclose with/attach to evidence) ITEM # CASE ID NUMBER: SUSPECT (If known) pescrrerron of rem? TV U-|01e] Loo Enies —fifig Fo 69 19 DATE/TIME ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: 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 & Time:__ Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder () Destroy immediately () FBI ( ) Other REMARKS (condition of evidence): ete te He OW RI RTE IER TR ER I RRR EERE ARIE REE ER EEE RE RE S CHAIN OF CUSTODY DATE/TIME: DESTINATION: EVIDENCE RELEASED TO: Ved yAc PDF Prescribed by P5510Page 3052 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS EE ECN # (Enclose with/attach to evidence) ITEM # CASE ID NUMBER: SUSPECT (If known) l by6}; ( ) on Tec tL (6); (D7 HC) B}(6): (BKC) by6), (bNT KC) DATE/TIME ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: 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 & Time: Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner () Lab Analysis ( ) Return to finder { ) Destroy immediately ( ) §EBI ( ) Other REMARKS (condition of evidence): ee ER RRR ERE ER I ERIN TORT WI TERRA RHEE RARER EERE REE RE EERE RAE ERE EE EES CHAIN OF CUSTODY EVIDENCE RELEASED BY: DATE/TIME: DESTINATION: EVIDENCE RELEASED TO: M J =iGL PDF Prescribed by P5510Page 3053 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # (Enclose with/attach to evidence) ITEM # CASE ID NUMBER: SUSPECT (If known) ESCRIPTION OF ITEM: ‘Au WiumMe ie LP 2 A j TOY < aint i MoT SSS Lje¢ ny) CLOWDSs Os, Ljeurenant+ COS LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: 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 & Time: Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder € } Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence) : ke Se te ee Oe We ae WW ee a WR He He eh EE EERE REE EE EER RRERA EAE REDE RAR ES ES CHAIN OF CUSTODY EVIDENCE RELEASED BY: DATE/TIME: DESTINATION: EVIDENCE RELEASED TO: (7¢U = PDF Prescribed by P5510Page 3054 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 RAL REA Gs." DEPARTMENT OF JUSTICE ECN # (Enclose with/attach to evidence) ITEM # hs CASE ID NUMBER: SUSPECT (If known) N h ' pr oie SI OF i ey Daily, nce. (C ‘onal WPicerS lrevienants, 292 9 q= ¢/9h4 pgiia tie 3is-O54, Contiol Ceney paper uot POL SIF ES IO sepa rus paint LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: _ PRINTED NAME: 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 & Time: Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): acnwnn eek hb d cee hRAADLERENOTRER RAR EAEEEH ENCE RATER RATA NEES ERNE SEES EEA S ORM SOR RETR RENEE NN CHAIN OF CUSTODY DATE/TIME: DESTINATION: EVIDENCE RELEASED TO: } og PDF Prescribed by P5510Page 3055 BP-AQ971 CHAIN OF CUSTODY LOG CDFRM AUG 12 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS (Enclose with/attach to evidence) ITEM # |\ CASE ID NUMBER: SUSPECT (If known) ees Ectein”t DESCRIPTION OF ITEM: 1 10 ome mare. Ninos @ << DATE/TIME ITEM FOUND: es “Sl Pn — LOCATION: ret 1Q QO) gsiaG Ua (ji lyerd Ce 2.4) Kb (6); (b)7 HC) NGIGNATURE OF gate ON RECOVERING EVIDENCE: Av Th (b)(6); (DTN) " YeRINTED NAME: =< Mex Tc 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 & Time: Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: {printed neme} Date 4& Time: Witness: (printed name] DISPOSITION: { ) Hold as evidence ( } Return to owner i} Lab Analysis { ) Return to Finder £4 Destroy immediately { ) FBI ( } Other REMARKS (condition of evidence): cenuncccacbeadhdsueendeeeeeanerenearsnesaat tran ens aeneenseneneeee esses ee eee e eee eeys sere’ CHAIN OF CUSTODY DESTINATION: C PDF Prescribed by P5510Page 3056 ate a CHAIN OF CUSTODY LOG CDFRM “s. "DEPARTMENT OF Gpstrce u. ECN 4 N U- G7 Oly . ; Enclose with/attach to evidence) ewe « NVH- 14 200! BES SUSPECT (If known) . eu eBsteici™ CASE ID NUMBER: SCRIPTION OF roe I) Toy Ss tUIRs e ‘ali ry (Cone _k au | De ? FEDERAL BUREAU OF PRISONS ‘Nothing él a e DATE/TIME rem FOUND: ZS LO 14 PH __ LOCATION: Soe ai ry pu SING Uar _ be lier (la 2 20) {SIGNATURE OF PERSQN, RECOVERING EVIDENCE: a mr 6); (bK7 HC — co MPRINTED NAME:| 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 & Time: Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed neme} Date & Time: Witness: (printed name) DISPOSITION: ) Lab Analysis } { ) Return to owner { { FBI Hold as evidence Destroy immediately () ( ) Return to finder () { }) Other REMARKS (condition of evicence): cere areas yee wwe wea e wien line Ne ao eA ET OREN ECE ET ARES RENEE TES, CHAIN OF CUSTODY eee keene ee KEK DATE/TIME: DESTINATION: * PDF Prescribed by P5510Page 3057 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG II U.S. DEPARTMENT OF JUSTICE 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:__ Special Housing Unit 30 Minute Rounds Sheets for 8/8/19 DATE/TIME ITEM FOUND: __8/10/19 8:10 am a b}(G}; (BYF YC) LOCATION:___ MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE b)(6); (by7(C) PRINTED NAME:___] 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 owner / of Lab Analysis / / Return to finder / / Destroy immediately {i og FBI / / Other REMARKS (condition of evidence) RRR REE RRR KE ERE RAR EKER EAR EERE EERE EEE EAE EH RHR ERR RE RRR AR RR EH RH RR FOR RR RR RR RR EER CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME DESTINATION BLS PpI- 0 LT ATTACH TO EVIDENCIPage 3058 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG II U.S. DEPARTMENT OF JUSTICE 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:__ Special Housing Unit 30 Minute Rounds Sheets for 8/10/19 DATE/TIME ITEM FOUND: _ 8/10/19 8:10 am ee b)(6); (by 7 MC) LOCATION:___ MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE: bYG), (DT NC) PRINTED NAME:__. 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 owner / of Lab Analysis / / Return to finder / / Destroy immediately / of FBI / / Other REMARKS (condition of evidence) REE E RRA EERE ERE EERE EERE RRA EEE EKER EE EERE E EEE EKER EEE ERE EERE EKER EEE ERE REE E RRR EREEREE EE EEE EE EEE ER ER REE E RES EE CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME DESTINATION EVIDENCE ED TO Shaf/9 Kile ss i3/) "3/ DG~o ATTACH TORVIDENCIPage 3059 a: *3 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG I1 U.S. DEPARTMENT OF JUSTICE 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: DATE/TIME ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: 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 owner i os Lab Analysis / / Return to finder / / Destroy immediately tod FBI / / Other REMARKS (condition of evidence) SRA RR HAR HR HR A HR A ARR AH HR HR RR AA RR IR FRR HH IR RO RR HR EE Ok EE EE CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME DESTINATION EVIDENCE “y) > Oo y-0r —e— ATTACH TO EVIDENCIPage 3060 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # (Enclose with/attach to evidence) ITEM # CASE ID NUMBER: USPECT (If known) pescarprzon op 75M:_(1()1) Spa. ghjo] 14. 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ONY ~~ DATE/TIME ITEM FOUND: LOCATION: b}(6}; (b)7 (C) SIGNATURE OF REcan_p CE: s — PRINTED NAME: relecsad ¥ [13 IY) i Hn 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 & Time: Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) — DISPOSITION: ( ) Hold as evidence &€ 3 Return to owner () Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): 5 de de GW ge ia WA We We Re IE et RRR RR AREER ENR EE EEE EERE RES EER ES CHAIN OF CUSTODY DATE/TIME: DESTINATION: cS) 13} 19 Dat OF PDF Prescribed by P5510Page 3061 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE 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 Log Book } V jsual S A x ch li 0, i SH l ] wu oy is ii }) Lo OK DATE/TIME ITEM FOUND: _ 8/10/19 7:50 am en LOCATION:___ MCC 24 Floor Attorney Conferen am b)(6); (HTC) SIGNATURE OF PERSON RECOVERING EVIDENCE: by6), (BY7AC) ———_= PRINTED NAME: J 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 owner i of Lab Analysis / / Return to finder / / Destroy immediately / of FBI / / Other REMARKS (condition of evidence) EEE ER RE RS ER EEE EE EE EKER ERE EERE EAR EKER ARERR REAR EERE EERE ERE EERE EEE EERE EE ERE FEE EE EEE REE CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME DESTINATION EVIDENCF-RELEASED TO pT) PONG); (YT KC) DMG), (DNTNC) . hol 19 2-saam| tS Foye), TNC) - / / ] r . cis x (Wie Ulam | osr- ore ATTACH TO EVIDENCTPage 3062 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG _11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN #NY¥m- 14-0 (Enclose with/attach to evidence) ITEM #Nym- 19-00 203 N/k CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF rem: (A ) Computei FOS * OZ LY 28°) 26 b ) DATE/TIME ITEM FOUND: or 16/19 (c {2.00 DH tocatron: [ODO — So Yh OQuSi OR iat Fb}(G); (bY 7 (C) SIGNATURE OF NG EVIDENCE: | ————— b}(6); (b}(7(C) PRINTED NAME: 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 & Time: Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately () FBI ( ) Other REMARKS (condition of evidence): edb ee ee eneeekat hind dhe SONS HERRERA NEED RNENES ERE Ree Re REAR EER EERE REESE REET EASES TESS SL ER TS CHAIN OF CUSTODY EVIDENCE RELEASED BY: DATE/TIME: ) 2: ‘ q) PDF Prescribed by P5510Page 3063 BP-AO971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # - - oO (Enclose with/attach to evidence) ITEM #\JyYm-)9- OO LOL CASE ID NUMBER: SUSPECT (If known) A DESCRIPTION OF ITEM: (1 ) ( loMPrHee ERS + O2)4+ !O7 B3uU DATE/TIME ITEM FOUND: X |1 q © 12:00 LOCATION: 1O- Sou Lf, Mousin (In viii A ant (b}6); (BFC) SIGNATURE OF_PERSON RECOVERING EVIDENCE: (b)(6); (b7(C) PRINTED NAM 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 & Time: Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): RRR RER RAEN WEN EEN EAE RE NRE RRR RRR EER ERNE EEE RRR EN EERE RES EES ER EERE SES SRSA E REN CHAIN OF CUSTODY DATE/TIME: PDF Prescribed by P5510Page 3064 BP-AO0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN @ {Enclose with/attach to evidence) ITEM # CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF rrem: (}) Oe e-4 enbwre ect BoP Gaff Lng book "Ch areen Seti ag? VWjeshng 10g poak. pare /roMe ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME; 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 & Time: Witness: {printed name) EVIDENCE PLACED EVIDENCE SAFE BY: {printed name) Date & Time; Witness: (printed name} DISPOSITION: ( ) Hoid as evidence ¢( ) Return to owner ( ) Lab Analysis { ) Return to finder { ) Destroy immediately { ) FBI ( ) Other REMARKS {condition cf evidence): EEE I TI ETON I RRA NRE EERE RRR EERE ERE RE EE CHAIN OF CUSTODY DESTINATION: YL, POF Prescribed by PS510Page 3065 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN # rTem # NYM-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. Sack/OrMe xeEw Pouun, AUSUSt 10, 2019 4 +0pt5: AM New York Presbyterian Hospital b}(6); (D7 (C) LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENC b}6}; (b)(7(C) PRINTED NAME 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 & Time: Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: { ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence}: eee ewan) Dedede ee OW EWR R66 2S ONS ee ete eae ee EEE ET ES EEE RENEE EERE SEES Sw ee CHAIN OF CUSTODY EVIDENCE RELEASED 10; Sts te.Po DESTINATION : SIS Office DATE/TIME: 8/10/19 10:32AM Wo st 4: EVIDENCE RE ED BY: (6); (D\7 MC) ): (DHF HC) 6); (D)(7)(C) ‘ L PDF Prescribed by P8510Page 3066 oe rm Visiting NYM 5267.06F July 17, 2009 Atiachmeni C Metropolitan Correctional Center - New York ay Ally. Room / Visiting Room Inventory ‘i b)(6); (by7 NC) —— 563K 0647. b}(6); (by 7 (C) th > YO “Ovo hv nes [p.50} 2070 W4pr—2- 10 14 12 13 14 15 16 12 18 19 20 The orily authorized items allowed in the attorney / visiting room area 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 clasing af 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: EAN Operations Signature: “4 Sensitive But UnclassifiedPage 3067 Tyee Cie Ye ‘exclude macdical decs, pods weRerks Conkuny pakerdeck , OReec comvact \nfo ‘red seria 4 om 6 fro K Cuoregne Crkacs Se CBcon aliolA Cow SH LC Ter bard Drives aol | Comenesory Bee / Cecount 7 Po Winuste found Sreod Lo, Comore. Loo, /Ragest> & MakGurctioning Gmare Gquie meat Daapom & AMA . afernabion A a Rogaruacel oF lanes a os a Re Cele Ces Teck Roe OY6- 1285" Page 3068 ¥FD-597 {Rev 8-11-94) a yam Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION é Receipt for Property Received/Returned/Released /Seized File # C : . On (date) Ehe i IG item(s) listed below were: q® Received From Returned To Released To (_] Seized " (Name) Kote Ad of Dé. 505 My, 342 PautAd CoG aCeTIOMS CON TEER Kb )(6); (by? (C) (Street Address) ISO PARK Row (City) NEw YoAic NT BWoog Description of Item(s): . i Siha:z fiat Ate ve SN: 23 7eEDIA ( 2 Hiv# cfs Mae) Ab Ns TPis7z3F Be Ai 2k ™ QA Gk fain OF vo SIN 2 a7 CF SX Ct 3S. seat, Wann OG: Sis FAMSMTPP aN th sen fata Obie Sf: =P IS PATE CMW -) > fs Sutesn ffASS Doe slats FOAMS ECIS : hu a ( ‘> Awe Aes Ave Shas Seememeptantgeagf Od ZIM 2 Pe CEO We sreew Dierac fAha Deve Sf: WEAVE 29 HO26 (2 Deon Aiea Aaed Dew SW 2 Weceze que 3Y CT eo SEAGATE HNO Dre SIs FOMSMSER Ch Se n@ard (aed Obive S/N) SRO RRS] eo 21M 1 PX 7H , SeA Cre Aald Nhe S/N: er - *f BITE) qe Count: | Time: { CO a, (b}(6); (BFC) Print Name = Signature: | Tan | Print Name x Signature: ¢ bs: Page 3090 NYMD4 ,530.03 * BUREAU OF PRISONS COUNT SHEET * 08-09-2019 PAGE 001 * NEW YORK MCC * 03:04:44 OTRG EQ **** OCTG EQ **** om OUTCOUNT SECTION A F F F F HK M R SS TR ¥- T N N N S ODO S & A N FT VO T J YY Y¥ S D N W § TU COUNT ¥ E § P Ip tf N VERIFY COUNT AREA CENSUS v oT T COUNT COUNT AREA ee eee ee ee Rete ies Se oO Se Sie ee ene eee ee eee eee eT TTT STS Teen TOTAL . . . ‘ 2 . . . : . 4 COUNT x dt VERIFY -s2- n-ne nr rr rr ee rb errr rrr rrr rns (BYBN (DYNO) he a OFFICIAL PREPARING COUNT OFFICIAL TAKING COUNT COUNT CLEARED TIME3>orm Coad Lanka | - Page 3091 Signature: Print Name: Signature , ~~ Metropolitan Correctional Center q Official Count Slip Unit: _— Feri Date: SH q } 1g b}7)(F) i Count: | Time: OO Ar (b}(6); (by 7 KC} Print Name: _ Signature: Print Name: _| Signature: Metroponcm correctional Center Official Count Slip. Unit: on _ Date % { A bur) | / a < mos Count: Kb 6}; (bY? (C) ‘ am Print Name: | Page 3092 Metropolitan Correctional Center Official Count Slip anom a TE Unit pae_ B~~ S4 by? }F) i Count: Time:, : og) f-— b)(6); (DT HC) Print Nam Signature: - Print Nam Signature Metropolitan Correctional C a enter Official Count Slip. . Unit: Count: b)(6); (b)(7}(C) Print Name Signature: Print Name Signature_| Page 3093 - ; "Metropolitan Correctional Center —~—~S*~StsSCS / Official Count Slip Unit: GS et Date: $ ¥ Count: Time: 2 760 AY] (b}(6}; (b})7 KC} Print Name: | Signature: | Print Name: > | Signature: | | Metropolitan Correctional Center Official Count Slip " Unit: Date: “y" 7 b)7}F) Count: (b}(6); (bM7)(C) | Time: “X00 Len Print Name: | ; Signature: Print Name: | Signature: Page 3094 by(6); (b\7)(C) Signature: (bo), (DiI NC) Print Name: Signature: — _ - s cp Metropolitan Correctional Center Official Count Slip Date bee i (b)(7 (F) Count: " i XD KU Kb \(6); (b)(7(C) re Print Name ns Signature: mag Print Name} sr Signature _ = Page 3095 — ' ” ‘Metrépolitan Correctional Center Official Count Siip [ Unit: 26 Date: 6 ' q q : b)(7)(F) Es Count: __| _ Time: oOOAY Print Name: __| Signature: a Print Name: _ | Signature: Metropolitan Correctional Center Official Count Slip’ (b)(7 (F) te Count: -—_—_— Tima: SaNIN hom >A by); (D7 HC) Print Name: Signature: Print Name: Signature Page 3096 Metropolitan Correctional Center Official Count Slip Time: 3"OO OM Unit: Count: Kb 6}; (bYM7 HC) Print Name: Signature: Print Name: Signature: Metropolitan Correctiona) Center Official Count Slip Unit: rH OSP Date: 8 Igliq by7 MF) é Count: Time: 3GOHM b)(6); (DHT )C) Print Name: | Signature: | Print Name: Signature: a ee Metropolitan Correctional Center * Official Count Slip Unit: Count: byG) (DHT )\(C) Print Name: _| es Signature: Print Name: _| ots Signature ___| wee eePage 3097 am METROPOLITAN ORRECTIONAL CENTER ORK, N¥ OFFICIAL OUT COUNT CG & : may 2 OANA DATE: aaa so COUNT TIME: 3 . AMA ibe). (buT NC : 5 yROM: 0 LOCATION: oc? (Stef Meme APPROVED: (Operations Lieutenant) REG # NAME UNIT REG # N HN “a Vv 14 3. 15. 16. ro 7. OUT-COUNT BY UNIT B-A C-A E-N E-S N _. G-S __ _ K-N eS KS < i) BA Z-A Z-B 1-N Total Qut-Counted: QB ee . ES PRIOR to the affected co! Assignments Officer FORTY-FIVE MINUL its: This form is to be used only as é This form mus Prepare this form in ink. Group thei cording to their respectiv m will be accepted in lieu of the Qut-Count Form. om Out-Count. No other for the Counts andPage 3098 » -N¥YMD& 530705 * INMATE ROSTER + 08-09-2019 PAGE 002 OF O01 Bet 02:23:31 CATEGORY: OCT a GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME : : OCT DATE QTR WRK 0001 HOSP ONE), (FHC) 08-09-2019 K05-133U SUICIDE OR UNASSG 0002 08-09-2019 KO9-0280 SUICIDE OR Go000 TRANSACTION SUCCESSFULLY COMPLETEDPage 3099 pb-a0973 Fea 12 U.S. _DE! PARTMENT OF Ju STICE PRINT LEGIBLY Page 2. of GENERAL INFORMATION PERSONNEL (include tnitlals) DATE 3-12 19 CASE ID LOCATION Q- South Zob- ZL 20 PREPARERIASSISTANTS SsS> “Wee |.” | TENT ECNY DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING HETHOD COMMENTS ane {If needed) I-Tolactete gy> vec |, Oy cium o 4a 14-91) Jou- Lo _ | paper Ba |- Adavaned Sz> Yee hy Ulbre Pins 5 2 ‘ d 2k j- Rortte - sos & Dols ate wyn-/f-FU| Sodium Zolk- 220 2- fSo HS hy 15-010¢ _Orve ge 3 Zobe- Zz0 vy 140/30] 1” CPO Z0b- 220 | Plastic Bay Page 3100 pb-A0973 FEB 12 U.S. DEPARTMENT OF JUSTICE eee eee ee eee ee ee ee ——————— EVIDENCE RECOVERY LOG cpr FEDERAL BUREAU OF PRISONS PRINT LEGIBLY Page 3 of. s— GENERAL INFORMATION PERSONNEL (include initials) DATE %- 12-14% CASE ID LOGATION o Sout “ZOG- 270 _ PREPARERJASSISTANTS “SUS “Tech oe 1 TENT ECN# DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING METHOD COMMENTS CARDE {If needed) ars vee h Yu 19-0177 Ss Boosl(S 7 O (b}(6); (b7}(C} Po.per \aa4, 2- Oct avs vee syn 15-017) [Cotton Sects Zot -220 | Paper Boa T “oO 2° Row S o€ Soap ars Vechk Wn MON? jo pons, \- Dove 4 ob” 726 bY), (DIK) Birt an 6 AAR a Veuh S yer Base b)(6); (bM7}C) pp hoer-19-0177 ) Zob-220 ? Pup Bur " Vv SES Neel um-19-0177 | 17 4 \aSGeS Zob- 220 , Ceper Ete t NaePage 3101 pb-A0973 EVIDENCE RECOVERY L0G corn FEB 32 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS PRINT LEGIBLY Page_(/_ of_S_ GENERAL INFORMATION PERSONNEL = (include Intials) DATE & 32-14 CASE ID tocatton GF Qourth, Zot - 222 PREPARERIASSISTANTS iS TENT ECNt DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING METHOD COMMENTS CARDS {If needed) sts Tech pastor \- Chay syic\c 20b°2206 BNO), (THC) Paper Bae : 0 STS teeh (b}(6}; (D7 (C} p 7 Noe RU \- heud phones Zobl (220 aptr Bog \- Adassen and — or itntob ons Sus vec h pom Phiery Kb)(6); (b}7 WC 4m }4-O179 Zok -220 Po pew tar " a j- piece OF Broun SL> Yeeh paper ann tats Koy); NTNC) por? Sw UL dwmnew Zob' 220 Paper ‘Res ag OS Veoh & b)(6); (bi 7)(C) Lie iG I- Bybee Zak 2ZZO Paper eq 0 Page 3102 sP-A0973 EVIDENCE RECOVERY LOG corr FEB 12 U.$3. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Page_5_ of. PRINT LEGIBLY GENERAL INFORMATION PERSONNEL (Include Inilals) DATE 3-127 14 CASE ID LOCATION O « Sawn ith Zo&- 22 PREPARER/ASSISTANTS ays7teclh § = | TENT ECNa DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING METHOD COMMENTS CARDH {If needed} STS Tech sym-14-0197 | 1- Tee expt Zob- ALO ge Paper aq SLPS Tees ym ITO |i-Smatibrkle pork |Zoe- 2LO S ApeVv pix T , SES Tech nye 40195 [I> Lette (ail) Zeb -220 eS Wer Py , ¥ é STS Vec4 pyn-19°019F |\- BET) envelope [Roe ” zZo se Paper Bo STS Teel WY 4-017 N- OFonne mate|( Zeb 220 I. Puper “tes 7 7 Ss q Oo Page 3103 pb-A0973 EVIDENCE RECOVERY LOG commu Fea 12 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Pa {_ o Ss PRINT LEGIBLY ee f PERSONNEL (include Initials) GENERAL INFORMATION DATE 8712-15 CASE ID. Location G- Souk ZOkK” 225 b}6); (b)(7}(C) PREPARERIASSISTANTS ‘SUS “Tech TENT ECNE - DESCRIPTION WHERE FOUND RECOVERED BY | PACKAGING METHOD COMMENTS CARD¢ (If needed) j-{Box oF =~ mevay| predhisolone aa {eyen-14- OF +aole+S Zoe’ tia Teper loa Cg j- Botte of srs Teed moe of (by6), NINO) yn 1Gorpe | Mon essa Zou’ 22o Paper Bay 2- Boxes of STS Teck Troe CANS e ve\ter b)(6); (by\7(C} lyyn-19-opt strength PF rLOG-2Z0 Paper jee } . J [= Faeve SES TeA Aayn\ (b)(6); (b)(7 KC) a ZOb~ 22° oper Toa Bore or I- Vitamin ZT TecA a- Soo Pim6s b)(6); (7 NC) nym 49-0)’ Ze 220 Paper py Page 3104 Date: 08/15/2019 Time: 05:56 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Housing Unit, Special 8/10/2019 10:30AM Day (SHU) (NT NC) User ID: Page 1 of 1Page 3105 Date: 08/15/2019 . Time: 05:56 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Housing Unit, Special 9SOUTHSHU Evening [218 (SHU) 8/9/2019 5:36PM 8/10/2019 7:01 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/10/2019 4:00 PM Evening Official Count (SHU) 8/10/2019 11:58 PM NYM SHU Housing Unit, Special | 9 SOUTH SHU 8/10/2019 10:00 PM Evening Official Count (SHU) User ID: ie 7 a Page 1 of 1 Page 3106 Date: 08/15/2019 . Time: 05:59 PM Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified St Location: NYM - SHU - Housing Unit, Special (SHU) - 9 SOUTH SHU 8/9/2019 8:01 AM 8/9/2019 9:01 AM Day BY(6); (DN 7XC) Begin Shift 8/9/2019 9:02 AM 8/9/2019 9:02 AM Day Census (AM) 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day YN) 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day Fire Alarm Panel Check 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day Inventory Sheet Verified 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day Key Check 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day Key Check 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day Key Check 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day OC Spray Check 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day Radio Check 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day Radio Check 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day Radio Check 8/9/2019 9:03 AM 8/9/2019 9:03 AM Day Fire and Security Check 8/9/2019 9:03 AM 8/9/2019 9:03 AM Day Rounds (Officer) 8/9/2019 9:03 AM 8/9/2019 9:03 AM Day Search (Areas) 8/9/2019 9:03 AM 8/9/2019 9:03 AM Day Search (Areas) 8/9/2019 9:03 AM 8/9/2019 9:03 AM Day Search (Areas) 8/9/2019 9:03 AM 8/9/2019 9:03 AM Day Search (Areas) 8/9/2019 9:03 AM 8/9/2019 9:03 AM Day Search (Areas) 8/9/2019 9:03 AM 8/9/2019 9:03 AM Day Search (Areas) 8/9/2019 11:27 AM 8/9/2019 11:28 AM Day Rounds (Lieutenant) 8/9/2019 12:36 PM 8/9/2019 12:36 PM Day Bar Taps (Cells) 8/9/2019 12:36 PM 8/9/2019 12:36 PM Day Search (Cells) User Ip; [°° Page 1 of 3 Page 3107 Date: 08/15/2019 Federal Bureau of Prisons Time: 05:59 PM TRUINTEL Log Entries By Location Sensitive But Unclassified EventDate _Entered Date Shift _User Event _ im _ Base Count 8/10/2019 10:18 AM 8/10/2019 7:19 PM Day by6}; (7 (C) Rounds (Lieutenant) 8/10/2019 9:15 AM 8/10/2019 9:35 AM Day Begin Shift 8/10/2019 9:17 AM 8/10/2019 9:35 AM Day Rounds (Officer) 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day Fire Alarm Panel Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day Inventory Sheet Verified 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day Key Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day Key Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day Key Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day Key Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day Key Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day OC Spray Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day Radio Check 8/10/2019 9:36 AM 8/10/2019 9:36 AM Day Fire and Security Check 8/10/2019 9:39 AM 8/10/2019 10:29 AM Day Rounds (Officer) 8/10/2019 10:11 AM 8/10/2019 10:29 AM Day Rounds (Officer) 8/10/2019 10:30 AM 8/10/2019 10:31 AM Day Official Count 8/10/2019 10:37 AM 8/10/2019 11:16 AM Day Rounds (Officer) 8/10/2019 10:40 AM 8/10/2019 11:18 AM Day Daily Activity 8/10/2019 11:07 AM 8/10/2019 11:18 AM Day Rounds (Officer) b)(7(F) 8/10/2019 11:19 AM 8/10/2019 11:20 AM Day Base Count Verified | 8/10/2019 11:20 AM 8/10/2019 11:20 AM Day Daily Activity - Feeding Started 8/10/201 8/1 ae Day Daily Activity - Good Verbal Count 8/10/2019 11:24 AM 8/10/2019 12:10 PN Day Daily Activity 8/10/2019 11:25 AM 8/10/2019 12:11 PM Day Rounds (Officer) 8/10/2019 11:41 AM 8/10/2019 12:12 PM Day Rounds (Officer) 8/10/2019 12:21 PM 8/10/2019 12:28 PM Day Rounds (Officer) 8/10/2019 12:26 PM 8/10/2019 12:26 PM Day Daily Activity 8/10/2019 12:27 PM 8/10/2019 12:28 PM Day Daily Activity 8/10/2019 12:38 PM 8/10/2019 12:38 PM Day Daily Activity 8/10/2019 12:47 PM 8/10/2019 1:55 PM Day Rounds (Officer) 8/10/2019 1:44 PM 8/10/2019 1:57 PM Day Rounds (Officer) 8/10/2019 1:55 PM 8/10/2019 1:56 PM Day Daily Activity b)(6); (B\7 MC) User ID: saben Page 2 of 3Page 3108 Date: 08/15/2019 : Time: 05:59 PM Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified EventDate —_—Ent. te 8/10/2019 1:57 PM 8/10/2019 1:57 PM Event. Base Count Rounds (Officer) MC) | 8/10/2019 2:15 PM 8/10/2019 2:47 PM Rounds (Officer) 8/10/2019 2:47 PM 8/10/2019 2:47 PM Rounds (Officer) 8/10/2019 3:22 PM 8/10/2019 3:22 PM Rounds (Officer) 8/10/2019 3:47 PM 8/10/2019 4:00 PM Rounds (Officer) b}6); (by 7 KC tei foo Page 3 of 3 Page 3109 Date: 08/15/2019 . Time: 05:59 PM Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified Location: NYM - SHU - Housing Unit, Special (SHU) - 9 SOUTH SHU b}(6); (b)7(C) 8/9/2019 4:00 PM 8/9/2019 5:30 PM Evening Begin Shift 8/9/2019 4:00 PM 8/9/2019 5:36 PM Evening Official Count 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening PORINE) 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening Fire Alarm Panel Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening Inventory Sheet Verified 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening Key Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening Key Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening Key Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening Key Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening Key Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening Key Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening OC Spray Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening Radio Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening Radio Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening Radio Check 8/9/2019 5:35 PM 8/9/2019 5:35 PM Evening Fire and Security Check 8/9/2019 5:36 PM 8/9/2019 5:36 PM Evening Rounds (Officer) — 8/9/2019 6:27 PM 8/9/2019 6:28 PM Evening Change to Base Count Out ) 8/9/2019 6:27 PM 8/9/2019 6:28 PM Evening Change to Base Count Out 8/9/2019 6:27 PM 8/9/2019 6:28 PM Evening Change to Base Count Out 8/9/2019 7:31 PM 8/9/2019 7:31 PM Evening Rounds (Lieutenant) 8/9/2019 7:57 PM 8/9/2019 7:57 PM Evening Change to Base Count In 8/9/2019 8:40 PM 8/9/2019 8:41 PM Evening Change to Base Count Out User ID: en Page 1 of 3 Page 3110 Date: 08/15/2019 Federal Bureau of Prisons Time: 05:59 PM TRUINTEL Log Entries By Location Sensitive But Unclassified EventDate __Entered Date SHIRTS SL User 2S = evant Base Count _ eh eS 8/9/2019 8:40 PM 8/9/2019 8:41 PM Evening BME): (BXTXC) Change to Base Count Out oy 8/9/2019 8:41 PM 8/9/2019 8:42 PM Evening Visual Search 8/9/2019 8:41 PM 8/9/2019 8:42 PM Evening Change to Base Count In 8/9/2019 8:42 PM 8/9/2019 8:42 PM Evening Base Count Verified 8/9/2019 8:42 PM 8/9/2019 8:42 PM Evening Bed Book Check 8/9/2019 8:43 PM 8/9/2019 8:43 PM Evening Search (Areas) 8/9/2019 8:43 PM 8/9/2019 8:43 PM Evening Search (Areas) 8/9/2019 8:43 PM 8/9/2019 8:43 PM Evening Search (Areas) 8/9/2019 8:43 PM 8/9/2019 8:43 PM Evening Search (Areas) 8/9/2019 8:43 PM 8/9/2019 8:43 PM Evening Search (Areas) 8/10/2019 6:30 PM 8/10/2019 6:56 PM Evening Rounds (Lieutenant) 8/10/2019 4:00 PM 8/10/2019 6:59 PM Evening Begin Shift 8/10/2019 4:00 PM 8/10/2019 7:00 PM Evening Rounds (Officer) 8/10/2019 4:00 PM 8/10/2019 7:01 PM Evening Official Count 8/10/2019 4:00 PM 8/10/2019 7:55 PM Evening Activities Return of Specific Inmate(s) 8/10/2019 4:00 PM 8/10/2019 4:00 PM Evening End Shift 8/10/2019 4:00 PM 8/10/2019 4:00 PM Evening End Shift 8/10/2019 4:15 PM 8/10/2019 7:04 PM Evening Fire and Security Check 8/10/2019 4:50 PM 8/10/2019 7:04 PM Evening Daily Activity - Feeding Started 8/10/2019 5:50 PM 8/10/2019 7:05 PM Evening Daily Activity - Feeding Completed 8/10/2019 6:00 PM 8/10/2019 8:10 PM Evening Watch Call 8/10/2019 6:30 PM 8/10/2019 7:57 PM Evening Activities Return of Specific Inmate(s) 8/10/2019 6:30 PM 8/10/2019 7:57 PM Evening Activities Return of Specific Inmate(s) 8/10/2019 8:00PM —«8/10/2019 11:58 PM Evening BKIKE) 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening re Alarm Panel Che 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening Inventory Sheet Verified 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening Key Check 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening OC Spray Check 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening Radio Check 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening Radio Check User Ip; [°° OXFKE) Page 2 of 3 Page 3111 Date: 08/15/2019 Time: 05:59 PM Spey bh Se ae a EventDate 8/10/2019 8:00 PM 8/10/2019 8:00 PM 8/10/2019 10:00 PM 8/10/2019 11:00 PM 8/10/2019 11:59 PM Entered Date — 8/10/2019 11:58 PM 8/10/2019 11:58 PM 8/10/2019 11:58 PM 8/10/2019 11:59 PM 8/10/2019 11:59 PM by6); (DI HC) User ID: Shift Evening Evening Evening Evening Evening Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified Radio Check Official Count Base Count Verified Bed Book Check aaa eat Base Count by7) Page 3 of 3Page 3112 moc feW TORN ; 3 z ; a bres MCC NEW YORK RS SPECIAL HOUSING UNIT g = NUTE CHECK SHEET SPECIMLNOUSING UNIT JPECIM HOUSING UIT 30 MI ZA DATE: 08/10/2019 TIME TIME time | SIGNATURE | TIME FRAME TIME time | SIGNATURE | TIMEFRAME = | TIME TIME | SIGNATURE START | END START | END START | END FRAME by6)}: (M7 MC) 42:00-12:30 AM | Q o! i ey 8:00-8:30 AM 4:00-4:30 PM 42:30- 1:00 AM (>? \Q4 8:30- 9:00 AM 4:30-5:00 PM € ° ° 100-1;30aM | © 3 11d 9:00-9:30 AM 5:00 -5:30 PM 1:30-2:00AM |} co Dt 9:30-10:00 AM 5:30-6:00 PM 2:00-2:30 AM EO | eo od 40;00-10:30 AM 6:00-6:30 PM 2:30-3:00AM | O35 au 40:30-11:00 AM 6:30-7:00 PM 3:00-3:30 AM He } 292 41:00-11:30 AM 7:00-7:30 PM 3:30-4:00 AM 3 a4 44:30-12:00 AM 7:30-8:00 PM 4:00-4:30 AM cs 2 \o4 42:00-12:30 PM 8:00-8:30 PM 4:30-5:00 AM LA © a) 12:30- 1:00 PM 8:30- 9:00 PM a —N 5:00 -5:30 AM FO BK! 4:00-1:30 PM 9:00-9:30 PM 25 - s30-600aM |t~>> | 1:30-2:00 PM 9:30-10:00 PM - oy Qe 6:00-6:30AM || be (23 2:00-2:30 PM 40:00-10:30 PM 6:30-7:00 AM 2:30-3:00 PM 40:30-11:00 PM 7:00-7:30 AM 3.00-3:30 PM 11:00-11:30 PM 7:30-8:00 AM 3:30-4:00 PM 71.30-12.00 PM | b)(6); (b)7)(C) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 3113 MoS heW VORA Sy SPECIAL HOUSING UHIT 30 MINUTE CHECK SHEET MCC NEW YORK SPECIAL HOUSING UNIT MCC NEW YORK SPECIALHOUSING UNIT DATE: _ 08/10/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME time | SIGNATURE | TIME FRAME TIME : TIME SIGNATURE FRAME START | END START | END — a RS 42:00-12:30 AM 1:Q i 8:00-8:30 AM 4:00-4:30 PM 42:30- 1:00 AM 1g iO B:30- 9:00 AM 4:30-5:00 PM 4:00-1:30 AM (CD jo W 9:00-9:30 AM 5:00 -5:30 PM 1:30-2:00 AM [> 5 yf 9:30-10:00 AM 5:30-6:00 PM 2:00-2:30 AM nes Deh 40:00-10:30 AM 6:00-6:30 PM 2:30-3:00 AM ) & § 28 40:30-11:00 AM 6:30-7:00 PM 3:00-3:30 AM LOB Ge 44:00-11:30 AM 7:00-7:30 PM s;30-4-00am | 3> | 534 9) | 11:30-12:00 am 7:30-8:00 PM 4:00-4:30AM |Z cy 2 42:00-12:30 PM 8:00-8:30 PM 4:30-5:00 AM y 2 4 y i> 42:30- 1:00 PM 8:30- 9:00 PM ‘ , ' e2 . 24 : i .00-9:30 PM 5:00 -5:30 AM ~S) 5 1:00-1:30 PM 9:00-9:30 PI AF > 5:30-6:00 AM %5> 4 |FPY 1:30-2:00 PM @:30-10:00 PM eooss0am = |j Oh Ure 2:00-2:30 PM 10:00-10:30 PM 6:30-7:00 AM 2:30-3:00 PM 10:30-11:00 PM 7:00-7:30 AM 3:00-3:30 PM 11:00-11.40 PM 7:30-8:00 AM 3:30-4:00 PM 41:30-12:00 PM b)(6); (b)(7 (CC) L MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such a ast once in the first 30 minute period of the hour (example, 12:00 30 minutes period of the same hour (example, 12:30 er hour. These rounds are to be conducted detention or disciplinary segregation, at le a.m. — 12:30 a.m.) followed by another round in the second am — 1:00 a.m.), thus ensuring an inmate is observed at least twice p on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN s administrative Page 3114 MGC HEW FORK bre ‘ Sire ji 4 f 30 MINUTE CHECK SHEET MCC NEW YORK SPECIAL HOUSING UNIT moc new roris SPECIMMOUSING GIT ZA SPECIMLHOUSING UNIT DATE: _ 08/10/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME TIME . TiMe SIGNATURE AR FRAME START | END ST. BNE) DNTNG) soi 12:00-12:30AM |. O05 ol 8:00-8:30 AM 4:00-4:30 PM ise ie 12:90- 1:00AM | | a) 34 \ Qn 8:30- 9:00 AM 4:30-5:00 PM 1:00-1:30 AM | co“ ies, 9:00-9:30 AM 5:00 -5:30 PM 1:30-2:00 AM {35 A Diy 9:30-10:00 AM 6:30-6:00 PM 2:00.2:30AM | 9 o5 ot ( 10:00-10:30 AM 6:00-6:30 PM 2:30-3:00AM | ) VLOAS 10:30-11:00 AM 6:30-7:00 PM > 3:00-3:30 AM ae poe 11:00-11:30 AM 7:00-7:30 PM 3:30-4:00 AM Q,: 4 ae 41:30-12:00 AM 7:30-8:00 PM 4:00-4:30 AM z\'2 vy 1D 12:00-12:30 PM 8:00-8:30 PM | a¢ 4:30-5:00 AM Zh lA? s 12:30- 1:00 PM 8:30- 9:00 PM — r so0-ss0am | OU | oF 1:00-1:30 PM 9:00-9:30 PM 5:30-6:00 AM 3" 33 4:30-2:00 PM 9:30-10:00 PM iv cr] 6:00-6:30 AM (¢ 2:00-2:30 PM 10:00-10:30 PM 6:30-7:00 AM 2:30-3:00 PM 10:30-11:00 PM 7:00-7:30 AM 3:00-3:30 PM 77:00-11:30 PM 7:30-6:00 AM 3:30-4.00 PM 71:30-12.00 PM Bye) DNTNC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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. 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Py BA 1:30-2:00 PM 9:30-10;00 PM 6:00-6:30 AM ( ¢ <% \ ce 2:00-2:30 PM 40:00-10:30 PM 6:30-7:00 AM 2:30-3:00 PM 40:30-11:00 PM 7:00-7:30 AM 3:00-3:30 PM 11:00-11:30 PM 7-30-8:00 AM 3.30-4:00 PM 11:30-12:00 PM (b}(6); (bH7 MC} - MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff membcr must observe all inmates confined in 2 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 Page 3116 MCS Hew FORK MGC REW YORK 4 MCC NEW YORK Ke SPECIAL HOUSING UNIT ee {PEGA HOUSING Unt 30 MINUTE CHECK SHEET IPEGIBLHORIING UNIT TIER-G DATE: 08/10/2019 TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME TIME | TIME SIGNATURE START | END START | END START | END FRAME + AO6); (D7 HC) 12:00-12:30 AM |) SF ay 8:00-8:30 AM 4:00-4:30 PM N 12:30- 1:00AM |} € yu Oe 8:30- 9:00 AM 4:30-5:00 PM sootsoam j 4M | (ae 9:00-8:30 AM $:00 -5:30 PM 4:30-2:00 AM S cL 5A 9:30-10:00 AM 5:30-6:00 PM 2:00-2:30 AM ort DOF 40:00-10:30 AM 6:00-6:30 PM . t 2:30-3:00 AM D ai Me 10:30-11:00 AM 6:30-7:00 PM 3:00-3:30 AM 2,04 | ALR 41:00-11:30 AM 7:00-7:30 PM 9:30-4:00 AM OF iS 24 11:30-12:00 AM 7:30-8:00 PM 4:00-4:30 AM 4{ us £4 rq 12:00-12:30 PM 8:00-8:30 PM 4:30-5:00 AM | a> 4 rt 12:30- 1:00 PM 8:30- 9:00 PM 5-00 -5:30 AM ch 4:00-1:30 PM 9:00-9:30 PM a’ 6:30-6:00 AM rs! rye 1:30-2:00 PM 9:30-10:00 PM 6:00-6:30 AM t gic (0 K 2:00-2:30 PM 10:00-10:30 PM 6:30-7:00 AM 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 7:30-8:00 AM 3:30-4:00 PM , 71:30-12.00 PM b)(6); (b)(7})(C) \ MORNING WATCH ) DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 3117 b)(6); (BT HC) . Suicide Watch/Psych Observation Update 'Page | of | ee Fh a a Ba a From: (b)(6); (b)(7 }(C)} 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, b)(6); (DHT HC) file:///C:/Users. b)(6); (by 7C) /A ppData/Local/Temp/XPgrpwise/5D244C 1 FNYMDOMINYM™.... 8/10/2019 Page 3118 (b (6); (by 7 }(C) . Wednesday AM Suicide Watch/Psych Observation Update Page | of 1 byG}; (D7 \(C) From: To: fers) (b)\(7)(C) Date: 7/10/2019 10:16 AM Subject: Wednesday AM Suicide Watch/Psych Observation Update an ‘ byw6): (bu7 NC) 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 b)(6); (D7 )(C) Very respectfully, b)(6); (b}7 HC) Ph.D. orensic 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: 646.8365 7.) Fax: 646.836.7712 E-mail). “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 PX OTIC) IA ppData/Local/Temp/XPgrpwise/SD25BB04NYMDOMINYMN... to policy.” 8/10/2019 Page 3119 Page 1 of 1 oe - Suicide Watch/Psych Observation Update From: b)(6): (b}(7}(C) To: Suicide Watch/Psych Observation Update Date: 7/23/2019 8:32 AM Subject: Suicide Watch/Psych Observation Update Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, b}(6); (b\7 NC) “i tAppData/Local/Temp/XPgrpwise/SD36C60BNYMDOMINYM... 8/10/2019 Page 3120 ‘Page 1 of 1 (b)(6}; (by F KC} b}(6); (b)7 (CC) From: To: Date: 7/24/2019 9:21 AM Subject: Wednesday AM Suicide Watch/Psych Observation Update Wednesday AM Suicide Watch/Psych Observation Update Inmate Epstein #76318-054 is being removed from Suicide Watch and stepped down to Psychologi¢al Observation. Suicide Watch None Psych Observation 1, Epstein #76318-054 Very respectfully, Fb y(6); (by 7 HC) 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: 646.83E°" (OX Fax: 646.836.7712 E-mailfom min Pbop.gov “This message is intended for official use and may contain SENSITIVE information. If this message ¢ontains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according} to policy.” A ppData/Local/T emp/XPgrpwise/5D382325N YMDOMINYM... 8/10/2019 Page 3121 [Page | of | Suicide Watch/Psych Observation Update Fh a a Ba sar b}6); (b)7 VC) From: 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, (b)(6); (bi 7 HC) 7 /AppData/Local/Temp/XPgrpwise/SD244C1FNYMDOMINYM... 8/10/2019 Page 3122 Page | of 1 EES ednesday AM Suicide Watch/Psych Observation Update b}{(6); (by) 7 MC) From: To: 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 (b}(6); (b}7 HC) Very respectfully, b)6); (DHT HC) 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°"° Fax: 646.836.7712 E-mail (b}(6) (D7 CNG bon OV “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:/Userl” ~~: YAppData/Local/Temp/XPgrpwise/SD25BB04N YMDOMINYM... 8/10/2019 Page 3123 Page 1 of 1 _— Suicide Watch/Psych Observation Update From: b}(6); (by7}(C) To: Suicide Watch/Psych Observation Update Date: 7/23/2019 8:32 AM Subject: Suicide Watch/Psych Observation Update Suicide Watch 1. Epstein #76318-054 Psych Observation None Thank you, b}(6)}; (b)7 MC) AppData/Local/Temp/XPgrpwise/SD36C60BNYMDOMINYM... 8/10/2019 Page 3124 Kb (6); (b\7 HC) ‘Page 1 of 1 b file:///C:/User: (6); (D7 HC) (b)(G); (bM7)(C) From: To: Date: 7/24/2019 9:21 AM Subject: Wednesday AM Suicide Watch/Psych Observation Update Wednesday AM Suicide Watch/Psych Observation Update Inmate Epstein #76318-054 is being removed from Suicide Watch and stepped down to Psychologi¢ Observation. Suicide Watch None Psych Observation 1, Epstein #76318-054 Very respectfully, 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 “This message is intended for official use and may contain SENSITIVE information. If this message ¢ontains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according} to policy.” (b}(6}; (b}(7 KC) AppData/Local/Temp/XPgrpwise/5D3823 25NYMDOMINYM... 8/10/2019Page 3125 BP-A0292 APR 16 U.S. DEPARTMENT OF JUSTICE SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS ———___ NEWYORK MCG (institution) 76318-054 inmate Nama: EPSTEIN, JEFFREY EDWARD Reg. No. b}(6) ibe) M7 }(C) MARL A ‘Tani UNASSIGNED ADMISSION Regular Unit: A&G co) UNIT MANAGER 4 7c) gett &0 i Date Time Violation * ‘ith ' NYA or Reason: Rec'd: . Rec'd: Admittance Date Time NIA Authonzed: ues Rel.: NA Rel.: Pertinent information: Separation Information: blir e A Special Housing Unit Cell Number. ZOS-124LAD Inmate ts In: nie Ds: Ni AD Status A NIA Is Inmate on Medication: Le Medical Department Notified: Out of cell time Medical Comments | Staff Sign OIC Signature Date | Shift Meals SH | Exarcise Mom Day Eve 07-08-2019 Eve Mom Day Eva Mom Day Eve 07-11-2019 | Morn Day Soe 2nd page 07-14-2059 | Eve 07-12-2018 | Mom Day See 2nd page 07-12-2019 | Eve 43-2019] Morn o7- Day 07-13-2019 | Eve ¥ EXPLANATORYNOTES:Pertinent Info. ie., Epiteptic; Diabetic; Suicidal: Assauttive; etc. Meals/SH: Shower - Yes (7); No (N}; Refused Time: {LL} Law Library,(LV) Legal Visit, (U) Unit Team, (P} Psychology, ({E) Education, {H) Haircut (C) Chapel, (R) Recreation 0 Pro im “ i Team, . ; i ) . perty Issue, (V) Visit, (M) Medical, (C) Court, (0) Other — Yes (Y) if applicable / Enter Actual Time Period Start and End (.e., 0930 — 1030 hrs) in Out of Cell Time Block. Medical: Medical providers will sign the segregation log each shift and the record sheet each time the inmate is seen by a medical provider. Ala minimum, the record sheet must be signed at least once each day by the medical provider. Comments: ie., Conduct, Atitude, 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 Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.Page 3126 07-11-2019 07-12-2019 Day shift comments: Health: Valces no medical complaints. Day shift comments: Health: Voloes no medical complaints. Page 3127 BP-A0292 KERAE U.S. DEPARTMENT OF JUSTICE SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS NEW YORK MCC} {Institution} - 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg. No. by6) T is UNASSIGNED ADMISSION Requiar Unit: A&E DTIC NIT MANAGER Violation Date Time or Reason: NIA Rec'd: NIA _ Rec ; Date Time Aamitance NIA NIA NIA Authorized: Rei.: Rel.: Pertinent Information: Separation Information: we S N/A NWA Special Housing Unit Cell Number, Z05-124LAD Inmate Is in: DS: AD Status NiA N/A Medical Department Notified: Out of cell time Medical Comments Staff Sign Olc Signature Is Inmate on Medication: Date Shift Meals SH | Exercise ‘otal 07-14-2019 | Mom 07-14.2019| Day 07-14-2019 | Eve 07-15-2019 | Mam 07-15-2019 | Day : Sea 2nd page 07-15-2019} Eve 16-2019] fom 07-16-2018! Day See 2nd page 07-16-2019 | Eve o7- Mom Day : See 2nd page 07-17-2019 | Eve 07-16-2019 | Mom Day See 2nd page 07-19-2019 | Eve 67-18-2019 | Mom Day k Sea 2nd page 07-19-2019 | Eve o7 Mom. -20-2019| Day o7-20-2019 | Eve y| on [No EXPLANATORYNOTES:Pertinent info: i.e., Epiteptic; Diabetic; Suicidal: Assauttive; etc. Meals/SH: Shower - Yes (¥); No (N}; Refused (R)Out-of-Cell Time: (LL) Law Library, (LY) Legal Visit, (U} Unit Team, {P) Psychology, (E) Education, (H) Haircut, {C) Chapel, (R) Recreation, (X) Property Issue, (V) Visit, (M) Medical, (C} Court, (C) Other — Yes (¥) if applicable / Enter Actual Time Period Start and End (.¢., 0930 — 1030 hrs) in Out of Cail Time Block. Medical: Medical providers will sign the segregation log gach shift and the racard sheet each time the inmate is seen by a medical provider. At a minimum, the record sheet must be signed at least once each day by the medical 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 - Unie Officer} PDF Prescribed by P5270 This form replaces BP-292(52) dated AUG 2011.Page 3128 07-15-2019 07-16-2019 07-17-2019 07-18-2019 07-19-2019 Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Voices no medical complaints. Day shift comments: Health: Vaices no medical complaints Day shift comments: Health: Voices no medical complaints, Page 3129 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 Photograph(s) by Date and Time of Photo 08/10/2019 6:49 AM (}( hb (bMF HC) b}(6); b}(7)(C) Page 3130 METROPOLITAN CORRECTIONAL CENTER NEW YORK JEFFREY, EPSTEIN REG. NO. 76318-054 PHOTOGRAPHS TAKEN 8-10-19 Page 3131 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#763 18-054 Location of Incident ZA Photograph(s) by Lt Date and Time Page 3133 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 Serre Date and Time of Photo 08/10/2019 6:49 AM Kb (6); (bY7 (C) SA (o BNTNC) Page 3134 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 Photograph(s) by Date and Time of Photo 08/10/2019 6:49 AM b)(6); (by 7 C} Page 3135 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 oo | Date and Time of Photo 08/10/2019 6:49 AM Kb}(6); (bH7 WC} b)(6); LO )(7 }f Page 3137 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 ae Date and Time of Photo 08/10/2019 6:49 AM (b)(6); (D7 KC} Page 3 138 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 — b}6); (bN7 HC) Photograph(s) by Lt. Date and Time of Photo 08/10/2019 6:49 AM bye y (by? HC) Kb 6): (b7} ) Page 3140 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 ao Date and Time of Photo 08/10/2019 6:49 AM b)(6); (7 (C) by(6}; by7}C) Page 3141 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 Date and Time of Photo 08/10/2019 6:49 AM by6}; (b7 HC) Page 3142 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 ne | Date and Time of Photo 08/10/2019 6:49 AM (b)(6); (by 7 (C) +t \ pOPY gf \ Page 3143 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#763 18-054 Location of Incident ZA Photograph(s) by Lt. PASEO) Date and Time of Photo 08/10/2019 6:49 AM (b}(6); (by 7 WC) qePage 3144 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#763 18-054 | Location of Incident ZA Photograph(s) by ae | Date and Time of Photo 08/10/2019 6:49 AM b)(6); (by? HC) Page 3145 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#763 18-054 Location of Incident ZA Photograph(s) by ar Oe) Date and Time of Photo 08/10/2019 6:49 AM (b)(6); (BM 7 C) Page 3146 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#763 18-054 Location of Incident ZA Photograph(s) by DNB), (TNC) ET; Date and Time of Photo 08/10/2019 6:49 AM b)(6); (by\7(C} DPY) (b(6); (b)(7 (C} HF Page 3147 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 a ee Date and Time of Photo 08/10/2019 6:49 AM (b}(6); (bM7 MC) er Page 3148 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#763 18-054 Location of Incident ZA b)(6); (by 7 HC} Photograph(s) by Lt. Date and Time of Photo 08/10/2019 6:49 AM b (6); (bi 7 HC} Page 3149 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 b}6); (D7 )(C) Photograph(s) by Lt. Date and Time of Photo 08/10/2019 6:49 AM b)(6}; (bM7 MC) cor \ Page 3150 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 ee Date and Time of Photo 08/10/2019 6:49 AM (b}1(6); (by 7(C) Page 3151 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident N/A Date and Time of Incident 8/10/2019 @ 6:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #763 18-054 | Location of Incident photographs taken at outside hospital Photograph(s) by KOK) leMe | (b)(6); (BMF HC) Page 31 52 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident N/A Date and Time of Incident 8/10/2019 @ 6:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #763 18-054 Location of Incident photographs taken at outside hospital Photograph(s) by b(6); (b7 WC) CMC (b (6 }; (b7 (CC) Page 3153 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section — Type of Incident 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 (b)(6); (bN7}(C} Photograph(s) by b)(6)}; (b} TC) Page 3154 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident N/A Date and Time of Incident 8/10/2019 @ 6:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #763 18-054 Location of Incident photographs taken at outside hospital Photograph(s) by pene EMG (b)(6); (DMT NC) Page 3155 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#763 18-054 Location of Incident ZA Photograph(s) by “ern Date and Time of Ph Page 3157 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant’s Office Type of Incident L 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 Photograph(s) by Date and Time of Photo 08/10/2019 6:49 AM b}(6); (b)(7HKC) jo A Page 3158 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 (b}(6}; (b}(7(C) Photograph(s) by Lt. Date and Time of Photo 08/10/2019 6:49 AM Cb )(6); (DM 7C) Page 3159 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 apy Ov NTRS) Date and Time of Photo 08/10/2019 6:49 AM Kb}(6); (bH7 WC) Page 3161 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#763 18-054 | Location of Incident Photograph(s) by Date and Time of Photo 08/10/2019 6:49 AM b)(6); (b)(7{C) Page 3162 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 aeons Date and Time of Photo 08/10/2019 6:49 AM (b)(6); (by7 iC} Page 3164 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 BY; { Photograph(s) by ie Page 3165 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 oe Date and Time of Photo 08/10/2019 6:49 AM b\6}; (by7C) NY b}(6); b)(7}(C} J Page 3166 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 no eR) Date and Time of Photo 08/10/2019 6:49 AM b) 6); (DT NC) Page 3167 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#763 18-054 Location of Incident ZA | Photograph(s) by a er Date and Time of Photo 08/10/2019 6:49 AM b}(6); (b})(7 MC) g]10 ‘Page 3168 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 — Tr Date and Time of Photo 08/10/2019 6:49 AM Kb (6); (b)(7 C) — st (by(6), (b}7)(C)}Page 3169 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 lela Date and Time of Photo 08/10/2019 6:49 AM b}6); (D7 NC) Page 3170 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 -_eer Date and Time of Photo 08/10/2019 6:49 AM 16); (bM7 NC) f (| 4 éba b} iPage 3171 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#763 18-054 Location of Incident ZA Photograph(s) by Pepe OKO) | Date and Time of Photo 08/10/2019 6:49 AM by6); (by 7 (C) Page 3172 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#763 18-054 Location of Incident ZA Photograph(s) by =e Date and Time of Photo 08/10/2019 6:49 AM b)(6); (o}7(C) Sou gli] oor Kb\7)(C) Page 3173 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#763 18-054 Location of Incident ZA Photograph(s) by TpPrrro Date and Time of Photo 08/10/2019 6:49 AM b)(6); (by)? 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Page 3190 Page 3191 (b)(7 {F) IVLOL by7}(F) by7 KF) BMG), (DTC) KONG); (BY7 HC) (A/D) ¥60-81¢924 NIALSaa Dy6), (ONTNC) (DMT) ] AINO FONVY/SA = FI -$0Z YA L-W £1 - 90Z WUIL-“T — by 6); (BMF HC) (b}(6); (b}(7 (C) Kb )(6); (by 7 (C) (b}(6); (bi 7 (C) b}(6); (D7 KC) ST - £0Z WAIL SI - POZ UaLLT Kb }(7 ){(F) b)(6); (b}7)(C) b)(6)}; (D7 HC) b}6); (b)(7 (CC) b)(6); (b)(7}(C} inv pai €1 - 102 WALLA 20 — 202 HaIL-D we nenecewioses é 6107 * y30T LSQDNV AVAGUNLVS & y Rae” WOOL MIG ODOR NUOLMIESOW Page 3198 by6}; (by 7 NC) b}(6); (bY 7 (C) b)(6); (bX 7}(C) QTR Assig. Inmate Name Reg. No Unit 1A Date Status PRFDS DST Admitting Officer b)i6); (BMF NC) Z04-206LAD | EPSTEIN, JEFFREY EDWARD 76318-054 5 07-29-2019 AD i Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7-23-2019 Page 7 of 27Page 3199 AFTER HOURS. Kb 7 WA) b)(6); (bY\7 HC) Page 3220 Truscope. Silverlight. Das&board Lee apes (SHU) PRES. eat] Search Institubon RI Bess) rob thin Property Queue PP ached seal es Evsnniisil ee ae oc mee Sct enc MRS aL) Daily Activity Pa UCL | et CCE bee Pret T ests hoe) Pett ti Py Pre Cy ts) DERG Pe 3 Couey steed ee ued st La lever Peper eth co Puts Pr) Perey eH ieee areas PW ven Peron ae reels. 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Daskhoard DE PL cot Be petrol) by PURE pactres es EL 9 SOUTH SHU ORT mcs re me Me ee eb UPC EP Pen ets iy pia POUT Ub aR EU PLU PLE AB a elie PTE Dok Coes EMME Tne ey ly Parley rene) reed erotics hy Pree Ik Trea Me Lee ce tala Tet aan ce PEEL alt Dal al (SHU) Bn non tiny Prey Titan are MP en |) fees PIM kn ae ae any ke we) Py ate kita pyr eran BOE Tame | Ree ee eM Yee Terre MU Pecfe Le ead OL Eats | | | | j | Gee aE a eae Bae Me aL tee roan pe gine § Ren Toe J tert a Change bo Base Count Out| Change to Base Count cr ETS Hs cn Change to Base Count La Meroe ae copes al et] eed rr | a hore euc sas iChange to Base Count ou! RP Pel Wet Pk he Pag Pe ! oer i] eee ey PET SPT | Rea) 06:27 PM pee 1 ie to Base Count Out ae Erne eer) Perc) aes Search Tree TI 100 PM Evening Weber meee i Peep as Rr o Snes ; rarer? a, Pisa Bi ea Nene i Paep ey Serviceable, Need Son | fee DL Cry rk Bes Melee Pus DYE) | / Rn [Rado Dee BT ny in Boi) rrr https://10.33.3.57/Dashboard.aspx Page 1 of 2 ah Bouya i) ee 8/10/2019Page 3223 From: BY(B). (ONZE) daol.com> To: (Gx Pbop.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 iPhonePage 3228 Truscope. Silverlight. Dashboard ae 11/2018 6/11/2019 9 SOUTH SHU Pole sre al ccm . Ne cau 08:39 PM108/08/2019 08:38 PH Evening} Pree 25 PM Tou rey i i RYE Mee eas Vai vs) Hib i(G); (oy7F HC) Visual Search) . te UA | Sel ap } SUEY Count A583 | All SIS Contraband | AIBA ¥ mec mmm Ln eC LS VASO OO sa Current Base Count: 74 cal a / Inmate! 76318054 = EPSTEIN, JEFFREY, ©) Ninmate: 26318054 - EPSTEIN, JEFFREY, Inmate: 76318054 - EPSTEIN, JEFFREY, Institution perlite dL ON Lae a CAs vg Bs Page 1 of 2 b}(6), by7 KC PROD vi,12 Help https://10,.33.3.57/Dashboard.aspx ANGI 8/10/2019 Page 3229 { U.S. Department of Justice Federal Bureau of Prisons MCC New York 150 Park Row NY, NY 10007 August 12, 2019 b}(6); (b)7. MEMORANDUM FOR M.D., MEDICAL DIRECTOR b}(6}; (b)7(C) MD A ; C] . 1 FROM: __ MD... cting Clinical Dirgctor MCC New York | ~~ SUBJECT: 24-hour death report Inmate Name (LN, FN) Epstein, Jeffery Edward Register Number 76318-054 DOD August 10, 2019 DOB January 01, 1953 Sex Male am (Race White Male ' Institution/Region MCC New York - Northeast Region Care Level Care Level-1l MH Care Level Carel-MH Preliminary Cause of Death Alleged Suicide Location of Death (L_]) Institution ((¥7]) Community Hospital (L_]) Other: TYPE OF DEATH: | | Natural Suicide [| Accidental | Homicide [EL tegai Execution | Unknown DNR ordered (T) ves (i) no Autopsy ordered (M1) vEs (LJ) NO If_no, reason RIS addressed (Cc) ves (L)) no (f¥)) N/A ( Anticipated death ([_]) YES 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/holidayPage 3230 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.|? (D7 MA) by 7 MA) 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 on 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 (b)(7 ME} wake him. The 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 1236 a.m. the inmate was pronounced dead by the ER Physician.Page 3231 24 Hour Death Report Page | of | 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 b Kb}(6); (bH7 MC} 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: Autopsy Ordered RIS: na Anticiapted 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 Mente! Health Histary prior to incarceration and L4-L5 Stenosis [| four WA) “ t eae er | On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation. On July 30,2019, ne -— Co removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cel}! 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 ceil and attempted to wake him. THEE) fas 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 AEO 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. https://map. bop.gow/SASStoredProcess/do?_program=%2F Projects%2FHSD%2F Web2.... 8/12/2019Page 3232 From: To: 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 Kb )(6); (b\7 HC) 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 Healt History prior to incarceration and L4-L5 Steno sis. Kb)? A) forTVA ‘ }On July 24,2019 he was taken of sire! 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 atternpted to wake him. The}. as 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://sallyport.bop.gov/co/hsd/quality_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.Page 3233 ‘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: Date of Autopsy: 08/11/2019 ll. UI. IV. Vi. Vil. Vill. IX. Xl. FINAL DIAGNOSES: HANGING: LIGATURE FURROW OF NECK PETECHIAL HEMORRHAGES OF BILATERAL PALPEBRAL CONJUNCTIVAE AND OF ORAL MUCOSA CONFLUENT HEMORRHAGES OF RIGHT BULBAR CONJUNCTIVA PLETHORA OF FACE AND HEAD WITH PETECHIAL HEMORRHAGES OF FACE 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 ABRASIONS OF LEFT FOREARM CUTANEOUS CONTUSIONS OF WRISTS SUBCUTANEOUS HEMORRHAGE OF LEFT DELTOID MUSCLE 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 HEPATIC STEATOSIS (2480 GM) CERVICAL LYMPHADENOPATHY REMOTE FRACTURE OF RIGHT FIRST RIB REMOTE APPENDECTOMY (DATE AND INDICATION UNKNOWN) SEE TOXICOLOGY REPORT SEE NEUROPATHOLOGY REPORT m 900 @>Page 3234 CAUSE OF DEATH: - MANNER OF DEATH: HANGING SUICIDE (HANGED SELF)Page 3235 OFFICE OF CHIEF MEDICAL EXAMINER CITY OF NEW YORK REPORT OF AUTOPSY CASE NO. M-19-019432 | hereby certify that [,)° M.D., City Medical Examiner - Il, 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, 5°10”, 196 Ib 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 fossa. 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 mi of liquid blood thinly coating the serosalPage 3236 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 % 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 feft, 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 media! 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 aPage 3237 M-19-019432 JEFFREY EDWARD EPSTEIN Page § similar, % x %", 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 wal! 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 unremarkablePage 3238 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 x1 (#8): Intramuscular and fascial hemorrhages consisting of intact erythrocytes. LEFT POSTERIOR NECK MUSCLE x 1 (#9): Intramuscular and fascial hemorrhages consisting of intact erythrocytes.Page 3239 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: Blocd 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. (b}(6); (b}7}(C) This report is reviewed by First Deputy Chief Medical Examiner. The information provided above i is true and correct to the best of my knowledge and belief. Electronically signed by|”° on Aug 27, 2019 07:38:00 AM Page 3240 FORENSIC TOXICOLOGY LABORATORY THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER 520 FIRST AVE NEW YORK, NY 10016 ; IDecedentName: Jeffrey Edward Epstein Laboratory No : FT19-03508 Medical Examiner :|° °° |ME Case No: M-19-019432 Examination Date: 8/11/2019 Specimen Type : Biood(Femoral): FT19-03508-001, Bload(Famoral): FT19-03508-002, Slood(Femoral): FT19-03508-003, Blood(Heart): JFT19-03508-004, Blood(Heart): FT19-03508-005, Blood(Hearty: FT19-03508-006, Bite: FT19-03508-007, Urine: FT19-03508-008, Gastric Contents: FT19-03508-009, Brain: FT19-03508-010, Liver: FT19-03508-011, Vitreous: FT19-03508-012 b)(6); (bH7}(C) Received By : |Date Received : 08/12/2019 Results Blood(Femoral) : FT19-03508-004 Ethanol! Not Detected HSGC Benzoylecgonine, barbiturates, oxycodone, opiates, amphetamines, Not Detected lA benzodiazepines, methadone, cannabinoids, fentanyl Gabapentin, pregabalin Not Detected LC- TOF/MS Basic Drugs Not Detected GC/MS Blood(Femoral) : FT19-03508-002 Synthetic cannabinoids Pending Report NMS Vitreous : FT19-03508-012 . Ethanol Not Detected HSGC This Report has an essacisted Forensic Taxicology case fie. DHE) (ONTXC) aff Corttact Ein esac aioe I 2s hve questions relating to the content of this report. Signed : ORFF httpiAwwert nyc govisite/ocma/servicesftoxicology-technical manuals.page ic (Hons) we PhD CChem FRSC FHEA ‘ r of Forensic Toxicology Page 1 of 1 Page 3241 NMS Labs CONFIDENTIAL : 200 Wetsh Road, Horsham, PA 19044-2208 " Phone: (215) 657-4900 Fax: (215) 657-2972 7 e-mail: ams@nmstabs.com D, F-ABFT, DABCC-TC, Laboratory Director Toxicology Report Patient Name FT19-03508 M19-019432 nq Patient ID NP Report Issued 08/22/2019 17:09 Chain 19244749 Age Not Given DOB Not Given Gender Not Given To: 10074 New York Office of Chief Medical Examiner Workorder . 1L4e44?H9 Attn: Department of Toxicology . 520 First Avenue New York, NY 10016 Page 1 of 2 Positive Findings: None Detected See Detailed Findings section for additional information Testing Requested: Analysis Cade Description 9560B Synthetic Cannabinoilds Screen (2019 Scope), Blood Specimens Received: 1D =Tube/Container Volume! Collection Matrix Source Miscellaneous Mass Date/Time Information 001 Gray Top Tube 4.25 mL Not Given Femoral Blood All sample volumes/weights are approximations. Specimens received on 08/14/2019. NMS v.18.0Page 3242 é NMS [-"tass Detailed Findings: Examination of the specimen(s) submitted did not reveal any positive findings of toxicological significance by procedures outlined in the accompanying Analysis Summary. CONFIDENTIAL Analysis Summary and Reporting Limits: All of the following tests were performed for this case. For each test, the compounds listed were included in the scope. The Reporting Limit listed for each compound represents the lowest concentration of the compaund that will be reported as bsing positive. If the compound is listed 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. Workorder Chain 19244749 Patient ID NP 19244749 Page 2 of 2 Untess altemate 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 ta New York Criminal Procedure Law Section 190.30(2}, | certify that this report was made by me or is a true copy thereof for testing conducted at NMS Laboratories. | further certify that | am authorized by NMS Laboratories to make this certification. Workorder 19244749 was elactronically signed on 08/22/2019 16:36 by: b)(6); (b}(7 WC) Forensic Toxicolagist Acode 9560B - Synthetic Cannabinoids Screen (2019 Scopa), Blaod - Femoral Blood -ABFT -Analysis by High Performance Liquid Chromaogranliy/Tansem Mass Spectrometry QTRAP (LC-MS/MS QTRAP) for. Compound 4-cyano-CUMYL-BINACA 4-fluoro-MDMB-BINACA §-fluoro-EDMB-PINACA §-fluoro-MOMB-PICA §-fluoro-MDMB-PINACA / 5-fluoro- EMB-PINACA 5-fluoro-MMB-PINACA §-fluoro-NA-PIC §-fluoro-QU-PINAC ADAMANTYL-FUBINACA ADMS-CHMINACA ADMB-FUBICA ADMB-FUBINACA AMB-CHMINACA Rot. Limit 0.10 ng/mL 0.10 ngimL 0.10 nofmL 6.10 ng/mL 0.20 ng/mL 0.050 ng/mL 0.10 ng/mL 0.10 ngimL 0.20 ng/mL 0.10 nafmL 1.0 ng/mL 1.0 ng/mL 1.0 ng/mL. Compound AMB-FUBINACA CUMYL-THPINACA MDMB-CHMCZCA MDMB-CHMICA MDMB-CHMINAC MDMB-FUBICA MDMB-FUBINACA / EMB- FUBINACA MMB-CHMICA MMB-CHMINACA MMB-FUBICA MMB-FUBINACA NA-FUBIC NA-FUBIM Rot. Limit 1.0 ng/mL 0.10 ng/mL 0.10 ng/mL 0.10 ng/mL 0.10 ngfmL 0.10 ng/mL 6.10 ng/mL 0.10 ng/mL 0.20 no/fmL 4.0 ngfmL 0.10 ng/mL 1.0 agimL 0.20 ng/mL ~ NMS v.18.0Page 3243 THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER NEUROPATHOLOGY REPORT CASE NUMBER: M-19-019432 NAME OF DECEDENT: EPSTEIN, JEFFREY EDWARD DN 8/11/2019) MACROSCOPIC EXAMINATION (PERFORMED BY °°" ATTENDANCE, ON 8/20/2019): WITH (b)(6); (bi 7 )(C) IN 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 toxicolegy) 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. Coronal 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 bioc 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 equina levels show no abnormality, externally or on midsagittal section. PHOTOGRAPHS: YES MICROSCOPIC EXAMINATION: NO FINAL NEUROPATHOLOGIC DIAGNOSIS: I. NORMAL BRAIN AND SPINAL CORD (biG); (bY 7 (C) The information provided above is true and correct to the best of my knowledge and belief. Lb}(6); (b)(7 MC) Electronically signed by . n Aug 20, 2019 05:41:27 PM Page 3244 BACKGROUND: OFFICE OF CHIEF MEDICAL EXAMINER 520 First Avenue, New York, NY 10016 (bN6); (DFC) MD-Ph.D., Chief Medical Examiner Department of Forensic Pathology Forensic Anthropology Unit M-19-19432 (212) 447-2763 ANTHROPOLOGY anthropology @ocme.nyc.gov On 12 August 2019, the Forensic Anthropology Unit received a hyoid and larynx that byM6); (bY HC) were removed by|’”’”’ 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. b}6); (b)(7 NC) Hyoid / Thyroid Cricoid Figure 1. Diagram of the submitted hyoid Figure 2. Overview of the submitted hyoid and larynx (anterior view) showing the bone exhibiting a fracture to the left greater approximate fracture locations (red lines). horn (white arrow). FINDINGS: Hyoid The greater horns of the hyoid are bilaterally fused to the hyoid body. There is a fracture of the left greater horn (Figures | and 2). The Forensic Anthropology Unit is accredited in Forensic Inspection under ISOMEC 17020 issued by ANSI National Accreditation Board. Refer to certificate and scope of accreditation F1-0014.Page 3245 M-19-19432 Larynx 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 | 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. b)(6); (bY 7 MC) 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 left greater horn. The thyroid exhibits two fractures: one to the right superior horn and one to the left superior horn. b)(G}; (b)7 (CS) Date:___21 August 2019 Ses -ABFA Forensic Anthropologist Page 2 of 2_—— 163) 8 -(\5Y 19 (2G PA ee PLEASE RETURN LOG TO PSYCHOLOGY AFTER ; “THE OBSERVATION HAS ENDED. =. QeTHANK YOU. - ps TS COA Wak OEE aN a oe ‘et, » Sy Wee J items ALLowep: : 4 Regular Clothes Safety Toothbrush Newspaper/Magazine Books (softcover only) Safety Pen and Paper Toilet Paper Legal Mail Other ie £ y Psych Observations. “A If nothing is checked with a silver marker, only a “6 Suicide Smock and Suicide Blanket are allowed. Page 3247 Name of Inmate On Suicide Watch or Psych Observation: Geass fE psi \\ Registration #: “G3 [R- OY EATING/SHOWER CHART DATE BREAKFAST | LUNCH | DINNER | LIQUIDS OFFERED RECEIVED SHOWER SHOWER — 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 i in the “Liquids” box each time the person drinks. Bs Thank you. Le ee te ees4p) E)s ely “|G Is Oe Ueda (Gh AUK - assunes the is pens ‘bt ity “Pr the Bs shit Sey — mts *T03| on TSIIA ot @ PM] (63004 Timo te Epstein 35-08 Way 2 ‘SUpS shalt’ iN [ Ciera his Aosta Cosh Tanate Ensiein3 “ SHA 9 gaeyak a {Thinede. “Fock (= Ww fo gia e 21:30f Dhnate Epstein is sleosing rT tHe Sein is SH# esl) Saar Epsen aly eT TS Samat rhe is She n= ST a i Walch eC cell * ise al she Links mh CHATS nig he Keay Qen. A Ah. atif ooo”! u Ha, 2 ; his: DT 3 fa US a E shin iS hi lotantH 1_Tiwnate Te eth a ai Sift Tawnete. 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EATING/SHOWER CHART DATE BREAKFAST | LUNCH | DINNER | LIQUIDS OFFERED RECEIVED “ SHOWER SHOWER 4 Please check the appropriate box if the person on’ a 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. 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Page 3286 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: , ae pitts a G = 2 . Register #: oO = 2 — YY WwW ac: vi 3 16314 -OSt axzaaanQ98 ~ 2“ "3 woh 0o 8 Q — Woe LCEY BS Institution: Se c > “A S uonne soo MOAICC ‘FE oeeaewv ak : >~SBSBBEE G Date Watch Began/Ended = © Y 9 g@ = ® 255 503 SE OAAVKnHAA EL To be completed by Chief Psychologist at conclusion of watch: Booklet \ of | SWCL - INMATE Tampons or Foam Belt/NapkinPage 3287 STAPLE LOCAL ‘PROCEDURES HERE Check one of the following: oO This is the initial log book for this suicide watch. Enter date and time watch began: a This is a continuation log book for this watch. Enter date and time this watch book was initiated: 1-24-24 "| 00am fe Instructions to Observer: Document your observations every jh minutes. Legibly print and sign your name at the beginning of your shift. Page 3288 Cy PP37 \ Page 1 of | y NYMBJ 531.01 * INMATE HISTORY * 4. 67-24-2019 PAGE 001 OF OO1 * MED DY ST * 12:32:30 REG NO..: [76318-0534 NAME....: EPSTEIN, JEFFREY EDWARD CATEGORY: [MDS FUNCTION: [DIS FORMAT: | FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 CURRENT NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTR Y/J1 PP160.do 7/24/2019Page 3289 Suicide Watch Observation Log Inmate, . Time Observations: Briefly note your observations. initial all entries. Initials . F Shorr, ‘ ; Z ep L.. ad bil Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 3290 on of Inmate Suicide Watch Observation Log 4 Reg #: [6 Lk —OSF pate:O7- 723 + Time Observations: Briefly note your observations. Initial ali entries. (nitials 6); (D7 KC) - Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 3291 Suicide Watch Observation Log Name of Inmate ‘Reg #: ) LH S/6—yxSe} Date: 7-23 74 on watch: Eps Seir4 Time Observations: Briefly note your observations. Initial all entries. Initials 10224% \Zanaerhe Eps Sate LS Decieg arity — _ [Bar Sane ODshinn BLING —— (OF4Sa2 |Thr7are Piss Aipe is Leet pun wilh bigh ed a genes phy Yeas / ™— — — Mh, Lp-| | 7-275 OE Lg :Bam\|Lnmele Zpcte stn 25.29 Ying Klas — oma E paki Is Vm on dhs dae ot hie heh ling be Cpskrh wished peek — byte fe EP ki yx pacing A200 —— “Lhnatke Crs tin Zs PELTHS. BL Qik gy Tpmak Eprhen pS JAA pp a ia edge his bad Trmate Eps hein) sda Gt Tha cage of bre Da , bert bjs Zoe mation Limate Ep2e,, (aid gt pn Dee Epsbey poe A pw on pts fein psn l< 104 ry for * hnadte TPs el eth ion cyeaisi LS fists) (bf 6); (b)(7}(C) [24 opp, Lined Epes AT being g takes tp me Lys aptSaivey = . 124m | Tamale Epstein js Ain aI tet LUbple (Lam ax PPL bn px sefl be [47 tebe (b 6); (b)(7 (C) Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 3292 Suicide Watch Observation Log Name of Inmate , - on : Reg #: a OSL pate: 7: 25 +} Time Observations: Briefly note your observations. tnitlal all entries. initials ix inf Ge % — ae S$ Pons -T/ &. on. (a te “ee S| lun GPSPew kas Refnod Caw 6c 130... Tom GPSlew \S Yate. CC Pele. OS, fa Gris AKKWO pat Creve CPSlecwt 16 nu it Wen we 1S ACK SCtepw ks x AP 2 . DT. AK AG U. OD mM CPSta.rs QROnvwS (ha «et eke EP Sie, 2s | Lim +2. g ¥ Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 3293 Suicide Watch Observation Log of Inmate : mB tte gerd m ’ KY Me ny “Reg #: -O ‘7 - Date: Time Observations: Briefly note t observations. tnitial all entries. Initials 6}; (BF MC} Vt b)(6}; (by WC) On tx Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 3294 Suicide Watch Observation Log Name of tnmate : ST 2) Reg #: ~- . Date: Time Observations: Briefly note your observations. Initial ali entries. Initials 400 } A & a b}(6); (b}(7 KC) ! i OOus | Own Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 3295 Suicide Watch Observation Log a ee +f in Reg #: 7H3\4K- 0 Date: 7/3.4//9 Time Observations: Briefly note your observations. Initial all entries. Initials mM byte > 4 lhe af bay not ke wm _a5 & yet sn ateesss to Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 3296 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: —— ae Ww £\YN Est O s Ss 6s Register #: Oo 2m . Th Ww Weed 3 Bowe x_ 2 v woe ou i Institution: 4 ow 2a-EVEx Ww SAWN 2 5 E svooa® Date Watch Began/Ended 2a x“ ‘GO YU 6 = Ss — Ss rs] Oo 4 [oahu OANANAAA | To be completed by Chief Psychologist at conclusion of watch: Booklet of SWCL - INMATE Tampons or Faam Canitans: Ralt/Mankin aePage 3297 STAPLE LOCAL PROCEDURES HERE Check one of the following: oO This is the initial log book for this suicide watch. Enter date and time watch began: O This is a continuation !og book for this watch. Enter date and time this watch book was initiated: Instructions to Observer: minutes. Document your observations every Legibly print and sign your name at the beginning of your shift. Page 3298 Suicide Watch Observation Log eae Caster Reg#: 14515. AY Date: ~) 93 | & Time Observations: Briefly note your observations. Initial all entries. initials (Se, im ecag it own do Sure i &E Cell tf oe : {Sa “lia [yea ant Bed — 2 “he Uw Gil Ay iy 5¢ Ailleirg re a an BYT YA) 97, am Si rag mn be) try iq ty Yl un cnt bt what fi pyct ae ze UF ua Si Phian w feds — 6 awa UF G tly w eS —-—— . ih, C7 _— tales dic tue of ich wer 23 On cn Si Hing vn ot e — ‘ 2 Yun Othad On Beud Fan Vim Shey on “St\> ee a ee 30 | Vw Stoke wt Mor lhe EAS [fn S Deg iy far atbng J Bon [slug Sithity ot ie andl J De] Vi “Yt | ing al Deer CPi Lm tend nd we Ser : SF we | ly Fey 4 ate Pw [net Uw | dig at Dey } Note to all observers: Legibly print and sign your name at the beginning of your shift. Page 3299 Suicide Watch Chronological “Staff Suicide Watch : “ oe oe | . “Observers Only. | mo us “Institution: Q + Mee Newer. a "Date Watch Began i, Ended . aad Iy. 23,2010 ul pb 2204 To be completed by Chief Psychologist at conclusion of watch: - = ey 7 Booklet _ of SWCL - STAFFPage 3300 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: duly 23:2010 “ab r4oam are PA tp 01” This a continuation log book for this watch: Suey ‘Enter-‘date and time this watch book was nitiated oO Instructions to Observer: - Document your observations every _! _sominutese] Legibly print and sign your name at the beginning of your shift. Page 3301 Eastein Suicide Watch Observation Log on watch: Name of Inmate Reg #: To 1P)- OS4} date: 112.3 }19 Time Observations: Briefly note your observations. Initial afl entries. Initials Adami Inmate bro cide cel Ag lomate Nia an bed | 45 Au 2:00Am | Inmate Sittin on bed talkiog 2:15am 2.30AM _2:300m |inenode Sitting on bel trying to remember | Whyt hOppened 2.45 au | lomate Sitting on bed 3.0c0Am_| In ate sitimy on bed BiSau [Lt kekes pices of tamale 3'30am _|Innmnte Sitting on bed 3\45Am_ [Inmate Sitting on bed 4:.00AmM_[lnonate Siting On hed 4.15am_| Inmate Sitting on bed 4.200 | Inaate Sanding a+ door talking 4’ 45am) | lamote Stamting Qi door baking 5: 00Am Inmate Sitting, on bed 5:15am _ | Inmase Standing a+ door 5.304m | lnmate Standing at door . 5:45am | lnmate. eome from REL to RA 8:42 PM| Trash run complete 10:00 PM] Institutional count in progress. XOX) TPM | Good verbal count announced. fl PM| Clear institutional count announced. 72:00 aM| Relieved of duties by [me as the M/W Lieutenant. VISITING: KN INMATES ADULTS CHILDREN TOTAL 32 32 7 hd BYTNE): (OXTMF) |phone calls monitored: OME OOF) 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 | Pers 331 KN 8:28 PM YES | Page 3307 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’S LOG Ops. Lt. Act. Lt. b)(6): (by7 WC) Ending Count Local Hosp: B/A SHU: 00 10-South: fxn] SHU OBS: 00; B/A OBS: 00; Dry Cell: DUT) Page 3308 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT’S LOG " : ; —= Bae Shift-Day-Date: M/W Saturday, August 10, 2019 | Beginning Count: [°"'|| | SHU: Dail ensitive Information: I/M EXE) KC) don Psych Obs. w/inmate companion M/W I /M [BX6): (TNC) on Psych Obs. w/inmate companion I /M fOX6) (x7 XC) on Psych Obs. w/inmate companion T/M JOKCH NTH) Psych Obs. w/inmate companion I /MfPHe): OX7KC) Jon Dry Cell w/inst. Staff (R-A) TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM] Lieutenant 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: [*” DYN) |Hosp:0 12:00 AM} Institution Count in progress 12:00 AM| NYPD Phone Check #1283 12:15 AM }fome resting in progress 12:23 AM resting completed 12:30 AM cont. 12:35 AM|—I SHU(correction): Fernandez #86824-054(DRY CELL R-A) DF) four) AM} Good Verbal count announced AM| Clear Institution count announced 3:00 AM] Institution Count in progress DYKE) AM | Good Verbal count announced AM|Clear Institution count announced 5:00 AM| Institution Count in progress DYTMF) AM | Good Verbal count announced AM| Clear Institution count announced Lieutenant [!' |on Board at approximately 5:30am relieving Lt Anderson of duty. 6:33 AM|Medical emergency announced for Unit 9 South inmate Epstein #76318-054 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 #76318-054 via ambulance to local hospital continuation of CPR is still in progress by EMT. 7:36 AM| Bop staff called to notify institution that inmate Epstein # OREM OKC) | phone calls monitored: OEP" \ingquiry(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 b}(7)(F) 7 Ending Count: PM" |sHu: 2“ 10-south|”” | sHU OBS: 00; Ops Le. Local Hosp: 005 A OBS: pre B/A OBS: 00; Dry Cell: H/A(PBS); 00; H/A (PCLAS); 0 Page 3309 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 so" | | sHU}? D/W Daily Sensitive Information: —_— = Psych obs w/inmate companion 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: | DaL V Hand Stamp fPXTvEs: OKT) I /Mfoxe, marc) Jon Psych obs. w/inmate companion. I/M Per mmc) Jon DRY Cell w/staff watch in R&D. 8:00 AM | Lieutenant [bie mirc) duties as the Day Watch Operations KOX7HF) 8:00 AM| NYPD Phone Check #3371 8:00 AM [fPXME) hinF) Test Initiated. 8:20 AM Testing Complete. 10:00 AM| Institutional count in progress nau? DXF) AM | Good verbal count announced | AM|Clear institutional count | 3:45 PM| Institutional lockdown for count. 3 : 57 PM +1; I/M — (b}7)(C} 3:58 PM es |jtransferred to special housing (dry cell) 3:59 PM/|-1 Bail Bond; [eK | 4:00 PM| Relieved of duties by Lt poetic | E/W Operations Lieutenant. Visitation: CANCELLED Inmates Adults Children Total ION SCANNING TESTED HITS: 0 bP ME} (bM7 MF) phone calls monitored: b)(7 ME); by7 HF) 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 Act Lt b)(6); (by (C) Ending Count (°° |; SHUMP™FL; 10-South>°™" | SHU OBS: 00; Local Hosp: 00; H/A OBS: #4; B/A OBS: 00; Dry Cell: 00 Page 3310 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: |” SHU 21") Daily Sensitive Information. E/W I/M {ONE}: OKENC) on Psych Obs w/inmate companion. T/M [(bx6); (7G) on PSYCH OBS. W/inmate companion. LMR ente on Suicide watch w/inmate companion. T/M [PX OXNC) Jon suicide watch w/ inmate companion. TIME CHRONOLOGICAL EVENTS B/C | SHU Lieutenant [06 OC) assumes duties as the Evening Watch Operations Lieutenant. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Da 4:00 PM} 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} :00 PM] Institution count in progress. :01 PM| NYPD Phone Check #1980 SS) ee] & ie Bae Peon testing in progress. ad $32) PM testing completed DYT NF) PM] Good verbal count PM] Clear institutional count. DYTHF) 6:00 PM[ore in progress 7:24 PM] I/M [Exe mxrrc) and pPxen@xrne) transferred to special housing (psych observation) 7:45 PM| Trash run in progress 8:42 PM| Trash run complete 10:00 PM| Institutional count in progress. POH) PM| Good verbal count announced. (b\7 MF) PM| Clear institutional count announced. , 12:00 AM| Relieved of duties by|[eWm© as the M/W Lieutenant. VISITING: INMATES ADULTS CHILDREN TOTAL fOIPE), (IMF) |phone calls monitored: Rta) jinquiry(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. Ending Count} | SHU: 10-South: pr] SHU OBS: 00; Act. Lt. Local Hosp: 00; H/A OBS: B/A SHU: 00 B/A OBS: 00; Dry Cell: 00; ___ Dok. Now rood ctv ea te, Tu. | ; ONG): (DTC) Ww PIV IL ZL i he A) SS Ni iNJ/V Et iiiGOS ddd SV 7SO0-8T¢9Z# NiIadlSd3 NO SALANIIW O€ AdSAd GSLINGNOD 3d ISNIA SAGNNOWAYOLVAVNVIA Page 3313 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Charisma Edge, Associate Warden Programs (b}(6)}; (b)(7 MC) (6); (b) } FROM: Psy.D., Ph.D., Forensic Psychologist orn Ps, PAtb 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 11, 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. Kb 7 A) 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.Page 3314 — a” 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 Ipm, as he returned from court with a note from the court indicating “suicidal tendencies.” Mr. Epstein denied he was suicidal. ‘oe we He complained about the noise in SHU. Mr. Epstein’s protective factors outweighed his € 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.Page 3315 Form 583 Report of Incident incident #: NYM-19- Submitted By: N’ Diaye, L. Date/Time Of Incident: 8/10/2019 6:33 AM 0082 Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes USMS Notified: Yes Indicate Where Incident Occurred: Main Facility Location Level 4: SHU yp cider 4 ea on ear Modifled Operations: No sault On Sta (| Assault, Attempted On Inmate ¢ ause of incident Known? No C1 Assault, Attempted On Staff Cause Of Incident): 2.8 soo. C Disruptive Behavior [] Alcohol [] Escape From Non-secure Facility 4 commissary C Escape From Secure Facillty (Disrespect Issue C) Escape, Attempted From Non-secure Facility C Drugs CI Escape, Attempted From Secure Facility C] Ethnic Conflict (] Fight ( Food Issue (CJ Inmate Death CJ Institution Disturbance . C introduction Of Contraband [] Lethal Weapons Discharge C Self Mutilation (J Setting A Fire (CJ Sexual Act, Non-consensual On Inmate (1 Sexual Assault On Staff Level 2: Hausing Unit, Speci 4 al(SHU) Level 3: 9 SOUTH SHU Institution Locked Down: Yes () Geographical Conflict () interfering with Staff duties CJ Property Issue C1 Racial Conftict C) Recreation Equipment C1 Religious Issue CJ Security Threat Group Conflict } Sexual Pressure C) Sporting Events (] Sexual Contact, Abusive On Inmate CJ Telephone (CO Sexual Harassment, Repetitive (1) Theft C Staff Homicide O Visiting CO Strike, Feod CL) Work Issue C Strike, Work Suicide Attempt Method: Hanging/Asphyxlation (Use Of Force [1] Use Of Force/Applications Of Restraints CJ Use of Restraints, Pregnant/Postpartum Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE Privacy Act (5 U.S.C. 552). This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with|proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies, This do not be released withoul the approval of tha Bureau of Prisons to any media sources, pubtic or those without a “need to know.” It contains information that may be exempt cument, or any segment/attachment thereof, may any non-law enforcement entity, the g neral from public release under the provisio ji s of thePage 3316 Incldent #: NYM-19- 0082 Reg #: 76318054 Role: Not Known Death (per Inmate): No Submitted By: N' Diaye, L. Name: EPSTEIN, JEFFREY Medicai Attention Required: Outside Weapon (per Inmate): No Use of Force (per inmate): No CIMS: No STG: Yes Restraints (per Inmate): Escort Only Form 583 Report of Incident Date/Time Of Incident: 8/10/2019 6:33 AM Injury Category: Fatal Injury Chemical Used (per inmate): No b}(6); (D7 {C) Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No b}(6); (D7 }C) Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No b}(6); (D7 MC) Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No (b)(6); (by 7 KC Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No Name: b}(6); (by 7 (C} bs Medical Attention Required: No Injury Category: No Injury - Sexual Assault: No b)(6); (b)(7 (C) Name: Medical Attention Required: No Injury Category: No Injury Sexual Assault: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement attribution, to active Law Enforcement, OOD, or U.S. Intelligence Agencies. This do nat be released without the approval of the Bureau of Prisons ta any media sources, public or these wilhout a “*need to know." It contains information that may be exempt Privacy Act (5 U.S.C. 552). Section 3: Others tnvolved Person Type: Staff Death: No Staff Injury by Inmate: Person Type: Staff Death: No Staff Injury by Inmate: Person Type: Staff Death: No Staff Injury by Inmate: Person Type: Staff Death: No Staff injury by Inmate: Person Type: Staff Death: No Staff Injury by Inmate: . Person Type: Staff Death: No Staff Injury by Inmate: Person Type: Staff Death: No Staff Injury by Inmate: 2 of 3 No No No No No No No Sensitive and may be disseminated, with cument, or any segment/attachment therpof, may any non-law enforcement entity, the ge eral from public release under the provisions of the proper Page 3317 Form 583 Report of Incident Incident #: NYM-19- Submitted By: N' Diaye, L. Date/Time Of Incident: 8/10/2019 6:33 AM 0082 Name: [oo ene Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Section 4: Lethal Weapon Discharge No data found. Section 5: Use of Force No data found. Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints Instead of soft restralnts, 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. Nd 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 tqcal hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. Section 7: Attachments Fite Date EF Nainelge pc ee es : 2" Orlginal.Log. Code. 8/10/2019 Operation Memorandum.pdf BYE) EN7NC) NYM 8/10/2019 Unit Roster.pdf NYM 8/10/2019 Staff Roster.pdf NYM 8/10/2019 Medical Assessment.pdf NYM 8/10/2019 Staff Memorandum.pdf NYM Approved By: SUBMITTED N‘ Diaye, L. UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcemant, OOD, or U.S. Intelligence Agencias. This document, or any segment/attachment therpof, may nol 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.” !t contains information that may be exempt from pubfic relaase under the provisions of the Privacy Act (5 U.S.C. $52). 3 of 3Page 3318 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 es LO. TO: Captain, J. Darden f ee = Ado5 REPLY TO (biG) ATTNOF: pee? tidns Lieutenant peri SUBJECT: Inmate Epstein, Jeffrey (#76318-054) On August 10, 2019, at approximately 6:33 a.m., while attempting to serve inmate Epstein, Jeffrey, Rag. No. 76318-054, the breakfast meal, he 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 5:43 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. Page 3319 UNITED STATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row _ New York, New York 10007 7 August 10, 2019 & ~ Copy 4} by(6) b}(7}(C) MEMORANDUM FOR ALL CONCERNED (b}(6); (b} 7 (C} (b(6}; (D7 (C) FROM: Lieutenant SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide On Saturday August 10, 2019 at approximately 6:43 AM, | was instructed by the Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, Jeffery 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, | was ae by the escorting staff and Hospital staff that inmate Epstein had expired due to ¢ rdiac arrest. The time of death was reported at 7:36AM. At this time | instructed the escorting staff not to speak to anyone and or the media in regards to the situation. j directed my staff to tell anyone making inquiries, to direct their questions to the MCC NY Public Relations Officer. | returned back to the Institution and assumed my duties as the A/M Activities lieutenant. te ASensitive Limited Official Use Only= Page 3320 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York $- DATE: August 10, 2019 , (by6y, (ONTNC) COp “? TO: [P77 | Operations Lieytenant A ¥, BN), (TNC) (b\(7)(C) FROM: Correctional Systemis Officer SUBJECT: Epstein, Jeffrey Edward # 76318-054 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 thes sid I notified staffthata[™™" __ jand 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 2™ floor medical area. EMS departed the institution with inmate Epstein and BOP escort via ambulance and chase car to local hospital at 7:10am. csoPage 3321 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 b)(6); (bX? (C) TO: b)(6): (b7 HC) b}(6) b\7}C) FROM: SUBJECT: MEDICAL EMERGENCY ON 9 South On August 10, 2019 at approximately 6:43 am while assigned to Morning W: Internal Security Officer, I responded to a on 9 South. Upon my arrival, I observed staff carrying inmate Epstein, Jeffrey #76318-054 ona medical stretcher. At that time, as the Internal Security Officer, I escorted staff and inmate Epstein to medical on 2 Sally. As per Operations Lieutenant, | was instructed to escort EMT from the rear gate lo medical on 2 Sally. When EMT was ready for depasture, | escort them back to the Rear Gate. As per Operations, 1 was assigned as Escort Officer to conduct this emergency trip to the outside local hospital. At approximately 7:15am, we arrived at New 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 1:03pm. UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10", 2019 b)(6); (bh7 MC} Ss ~ b){6); TO: Li b\X7\C) byNO} (DMF NC = BNO) NTC) ; — DG). FROM: Correctional Officer byTVC) . SUBJECT: Response to Institution On August 10, 2019 at approximately 9:45 am I, Office bere ]responded to MCC NY at the request of the Operations Licutenant for emergency hospita detail. Upon arriving | was detail to New York Presbyterian hospital room AQ in emergency room where inmate Epstein, Jeffrey # 6318-054 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 (DO) 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 Areais ensured as secure py officers on detail at direction of IDO 1135 IDO communicates with Director 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 Directo Pie b RT Ph IOE OCME (left message) 1139 IDO receives return communication from Director (OCME) 1204 IDO receives communication from 1208 IDO receives communication from A/W in regards to instruction on remains 1210 IDO communicates with pirector POO 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 b)(6); (b)(7)(C) (b)(6); (bM7 MC} Federal Correction Officer US Dept of Justice Federal Bureau of Prisons MCC-NewYork 646-836-6300Page 3323 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Park Row New York NY 10007 DATE: Au by); (DFC) FROM: aa PK) | Electronics 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 [Re).., Jand Mee assisted transporting (Epstein, J Registration # 76138-054) to Health Services Area. C: filePage 3324 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York r S-i0. 19 DATE: August 10, 2019 ¢ i TO: POM Captain ce | (b}(6); (b}(7 KC} b}6): a by7 KC FROM: 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 #: 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 AED 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, 02 15 Lt ViA BYM. 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 asystole, Inmate was transported to Local ER with CPR in progress at approximately 0710.Page 3325 UNITED STATES GOVERN Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row August 10, 2019 gee MEMORANDUM FOR ALL CONCERNED co b}(6); by7 VC) (b}(6}; (by(7 }(C} FROM: OO Lieutenant SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide On Saturday August 10, 2019 at approximately 6:43 AM, | was instructed by the Operations Lieutenant to report to the NY Downtown hospital. Inmate Epstein, Jeffe 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, | was infor ENT New York, New York 10007 e ry 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 | instructed the esc staff not to speak to anyone and or the media in regards to the situation. | directed staff to tell anyone making inquiries, to direct their questions to the MCC NY Public Relations Officer. | returned back to the Institution and assumed my duties as the 4 Activities lieutenant. rting my vM ASensitive Limited Official Use Only= Page 3326 U.S. Department of Justice Federal Bureau of Prisons Psychological Services Metropolitan Correctional Center 150 Park Row New York, New York 10007 (646) 836-6300, (646) 836-7751 (Fax) Ss, ° “N To: Lt.Jo\71c) (Operations Lt. A 3 . bi) 9) Date: 8/10/19 RE: INMATE JEFFREY EDWARD EPSTEIN #76318-054 On 8/10/19, there wasaf™™___ Jon 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 Ofc eh to retrieve a stretcher. Officer[7\.)__|then asked for another AED. Office 270 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. Page 3327 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York Y. i. 1 b)(6); (oT HC) b}(6), by7 MC} t 20, 2019 sa) b)(6); (b)(7}(C) b)(6}; (by7 KC} DATE: Augu TO: Lieu o by6): (bY7}(C) ‘ A FROM: 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|?’®:.. _ |responded to 9South (Special Housing Uni)t L-tier cell #220, upon arrival | 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" 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 a Beekman hospital where I stayed on post until I was relieved.Page 3328 **Special Assignments**** Saturday August 10, 2019 Page 2 (b (6); (bY 7 (C); (oD 7 NF) “Back Page Categories” DAY OFF b}6); (D7 MC): (D7 KF) Kb )(6); (OM 7 (C); (D7 (F) PTE b)(6); (DM 7 )C); b)(7)(F) b)6); (bH7 MC} SICK LEAVE b)(6); (bx 7 HC ANNUAL LEAVE Kb )(6); (bH7 (CC) COP b}6); (b}7(C) **Change Records**** Post Spit Shft Officer Ralleved Officer's New Status Ralieving Officer Relieving Officers Previous Status Ret Shft Changed By OPS LT 12 b)(6); (by) 7 HC) OPS LT Assignmest Swap ¥10/2019 9:02:08 PM OPS LT 12 b)(6); (by 7 CH Annual Leave ib 7/30 20:22 [SWAP] Oi 7 (C 7130 20:22 Page 3329 Post Spit Shift 2 00:00 - 08:00 MCC NEW YORK NEW YORK, NY Daily Assignment Roster 3 06:00 - 14:00 OPS LT ACT LT SHU LT SIS TECH #1 PHONE MONITOR SEARCH OFFICER LOBBY CONTROL #1 CONTROL #2 INTERNAL INTERNAL #2 ATTY CONF UNIT 2 UNIT 3 5 NORTH 5 SOUTH 7 NORTH 7 SOUTH 11 SOUTH #2 OSP #1 SANITATION OFF VISIT #1 l VISIT #3 b}(6); (b}(7}(C); (D7 F) |_| (b}(6}; (bM7 HC); (O7 KF) ¥10/2019 8:58:10 PM 6 07:00 - 15:00 8 08:00 - 16:00 9 12:00 - 20:00 40 14:00 - 22:09 Saturday August 10, 2019 2 16:00 - 00:00 Page 1 b}(6); (D7 NC); (b)7)(F) b)(6); (b)(7 MC}; (by 7 MF} b)(6}; (bM7)(C}; (b)(7 KF) Page 3330 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER ‘im (b})7(C)} f FROM: oe Gait Manager SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054 U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row, New York, NY August 10, 2019 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. 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 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. [ 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. Page 3331 NYMAQ 530*G5 * PAGE 001 OF O01 CATEGORY : ASSIGNMENT: OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO 0001 ATTY Goo0a0 76318-054 EPSTEIN INMATE ROSTER * O7+23-2019 15:28:55 oct GROUP CODE; ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME oct DATE OTR WRK 07-23-2019 HO1-O01T: UNASSG TRANSACTION SUCCESSFULLY COMPLETEDPage 3332 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE; (22-3 —/ 7 byG6} (bY7 HC) FROM: COUNT TIME: Yriss a f Ww LOCATION: ACEC __ (Staff Member Preparing Out Count) b)6); (bN7}(C) APPROVED: _¢ (f (Operations Lieufenant) i UNIT REG # NAME UNIT REG # NAME 1; . ee : 13. "3 12-05% Skew fate Cen ot ; 2: 14, 3. 15. 4. 16. 5, 17, 6. 18. 7, 19. 8. 20. 9, 21. 10. 22. ti, 23. ; 12, 24. , eS i OUT-COUNT BY UNIT B-A C-A E-N ES G-N G-S Wa | I-N _K-N _.. KS R-A Z-A ZL-B Total Ont-Counted: { 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. Ne other form will be accepted in Jiew of the Out-Count Form.Page 3333 METROPOLITAN CORRECTIONAL CENTER DATE; Uf big) q NEW YORK, NY OFFICIAL OUT COUNT COUNT TIME: Af :00 Lt b)(6); (bH7}(C} [ Location: _ Af if Y~Cofvf- FROM: (SOME): ON7XC) unt} APPROVED: ee REG# NAME, UNIT REG # NAME UNIT 1, “~ . 7 se 4 13. 6318-054 Ldstcin HA Zen mane : 14, 4 15. 4. 16, 5. 17, 6. 18. 7. 19. 8 20. 9, BAL 10, ade 11, 23. *. 12, 24, ~ QUT-COUNT BY UNIT B-A C-A E-N E-S G-N G-S wa | {-N -K-N K-S R-A L-A | Z-B Total Out-Counted: oo This form mast be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR ta 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 ather form will be accepted in Jieu of the Out-Count Form.Page 3334 NYMAQ 530*G05 * INMATE ROSTER * 07-24-2019 PAGE 001 OF O01 15:37:50 CATEGORY: OCT GROUPR CODE; ASSIGNMENT; ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE OTR WRK Oo01 ATTY — 76418-09054 KPSTEIN 07-24-2019 T61-001L UNASSG 0002 b)(6); (D7 }(C) Gadde TRANSACTION SUCCESSFULLY COMPLETEDPage 3335 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: Wis A3—- / 7 COUNT TIME: COO tod b)(6); (by 7 HC} FROM: LOCATION: ples ee (Staff Member Preparing Out Count) 4 by}(6}; (b)7)(C)} APPROVED: | REG # NAME, UNIT REG # NAME UNIT 1. i 13. 7£318-054% Spon tw _ Pore) (b)(7}(C) 14, ‘ % 15. 7 16. 5, 17. 6. 13. 7 19. 8. 20. 9, Oh 10. 22, tl, 83. % | 2. 24. ~ OUT-COUNT BY UNIT BA C-A E-N E-S cn |] G-S Wa | iN _ K-N K-S RA LA f Z-B Total Out-Counted: 4s ae This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count, Prepare this form in ink. Growp 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 af the Out-Count Form.Page 3336 NYMDK 530*05 * INMATE ROSTER - 07-25-2019 PAGE 001 OF 001 $5030 ;93 CATEGORY: OCT GROUP COD: ASSIGNMENT: ATTY FACILITY: NYM _OPER CATG ASSIGNMENT OPFR CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REC NO NAMF OCT DATE OTR WRK 0001 ATTY : 07-25-2019 G01-7031, UNASSG oaa2 6318-054 EPSTFIN 07-25-2019 HO1-0011, UNASSG 0003 ii 07-25-2019 706-215UAD UNASSG Go000 TRANSACTION SUCCESSFULLY COMPLETEDPage 3337 NYMH3 §30*05 * INMATE ROSTER PAGE 001 OF OO1 OPER CATG ASSTGNMENT OPER CATG ASSTGNMENT NUM ASSIGNMENT oo0g1l ATTY a0g2 Ga000 CATRGORY: OCT ASSTGNMENT: ATTY fb )(6); (bX 7 XC) TRANSACTION SUCCESSFULLY COMPLETED 07-26-2019 GROUP CODE: FACILITY: NYM OPER CATG ASSTGNMENT REG NO NAME OCT DATE 07-26-2019 HO1-O001L 07-26-2019 GO/-7S6UPage 3338 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: PB4 \3-054 Epstem HA 3. u 3 LJ “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 G-N G-S H-A: } I-N K-N K-S R-A _ ZA Z-B Total Out-Counted: 2. This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR ta 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 QOut-Count. No otber form will be accepted in lieu of the Out-Count Form.Page 3344 NYMAQ PAGE O01 OF OPER 5$30*05 * 001 INMATE ROSTER CATEGORY: OCT ASSTGNMENT: ATTY CATG ASSTGNMENT NUM ASSIGNMENT REG NO 76318-054 EPSTEIN 0001 ATTY 0002 C0000 TRANSACTTON OPER CATG ASSTCNMENT NAME SUCCESSFULLY COMPLETED 07-28-2019 GROUP CODE; FACTLITY: NYM CATG ASSIGNMENT OCT 07-28-2019 K10-046L 07-28-2019 HO1-001LPage 3345 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT BATE: O? / 2-8/1 q COUNT TIME: © 10:0 Of i b)(6); (D7 IC et FROM: | Location: A Cont (Staff Member Preparing Out Count) b)(6); (b)(7}(C} APPROVED: _ R — ({AOperations Licutenant) __REG# NAME UNIT | REG # NAME UNIT aa (b\7}(C) 13. — __ *~ 7318-05 & - 703 4 Epstem : 4, 16. 5 17. 6 18. 7 4 19, 8. 20. 9 , , 2. 10. 22. 11. : 33. 12. , 14. OUT-COUNT BY UNIT BA C-A E-N _ E-S _ GN | Gs _ na | IL-N ee K-N _{. KS _ R-A sodA ; 7-B Total Out-Counted: 3 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.Page 3346 NYMBH 530*05 * INMATE ROSTER PAGR 001 OF aol CATEGORY: OCT ASSIGNMENT: ATTY * GROUP CODE: FACILITY: NYM ASSIGNMENT OcT DATR QTR 07-28-2019 KO3-123U 07-28-2019 HO1-001L 07-28-2019 GO5-737U OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG NUM ASSIGNMENT REG NO NAME ogg] ATTY [(b)(6); (b)7(C) ] 0002 76318-054 EPSTEL 0003 b)(6); (BT )(C) God00 TRANSACTION SUCCKSSFULLY COMPLETED 07-28-2019 09:38:57 WRK ONIT 11N UNASSG UNASSGPage 3347 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT Sune FDO DATE; OF Sl = 19 COUNT TIME: . “ pie b}6)}; (b)(7}(C) FROM: LOCATION: Alkd {Staff Member Prenaring Out Count) / APPROVED: rm (Qperetions Lieutenant) REG # NAME UNIT REG # NAME UNIT “7 Ph (b)7)(C) 13, 3. — —— 14, F318 OS fopstein ZAx . 3, . f 15, 4, . 16, 5, 17, 6; 18. 4 19. 8 20. 9 21. 10. 22. 11. 23, 12. | 24, - OUT-COUNT BY UNIT B-A CA EN EFS __ GN _ GS ss HA j-N } - K-N KS ss xRA CLA __/t ZB Total Out-Counted: 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 fo their respective housing units, This form is ta be used only as an Qut-Count. No other form will be accepted in lieu of the Out-Count Form.Page 3348 NYMAQ 530*05 * INMATE ROSTER * PAGE 001 OF 001 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACLILITY: NYM OPFR CATG ASSIGNMENT OPFR CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT_REG NO NAME OCT DATR QTR O00L ATTY b)6), (D7) 07-31-2019 104-9300 0002 76318-054 EPSTEIN | 09-31-2019 %04-206LAD UNAS Go000 TRANSACTION SUCCESSFULLY COMPLETED 07-31-2019Page 3349 METROPOL AVANCE ‘ORRECTION AL CENT ER NEW YORK, NY OFFICIAL OUT COUNT DATE: Gg. B-OAn! GY COUNT TIME: Kb 6) (bT MC} at PROM: : aoe it _ LOCATION: “(St att Member Prepares Count) APPROYV EP: ___------ —Gperations “Taaenant) (b)(6); (b}(7 (CC) \ , OUT-COUNT BY UNIT \ BA CBee ccc eri ea "Le 8 cre GN —_— G8 oo HWA __ \ UN ew KN __--- KES reccnandt R-A T-A s- 7-8 \ Total Out-C Ce ; a ee ee ‘This form must be § ubmitted to the Cou RIOR to the affected count, prepare this form 18 ink. Group the immates meee to nei res _ ‘This form is to be used only as an Out-Count. No other form will be accept ed in lieu of the Qut-Count Form.Page 3350 NYMDK 530*05 * INMATE ROSTER * 08-01-2019 PAGR 001 OF 001 15:50:29 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATK OTR WRK 6001 ATTY BY), (NINO) 08-01-2019 104-9300 UNASSG 0002 76318-054 EPSTEIN 08-01-2019 404-206LAD UNASSG 0003 LONER ORT RC) 08-01-2019 1T03-922U UNASSG 0004 08-01-2019 706-215UAD UNASSG G0000 TRANSACTLON SUCCESSFULLY COMPLETEDPage 3351 NYMDW 530*05 * INMATE ROSTER BAGE 001 OF O01 CATEGORY: OCT ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG ASSTGNMENT NUM ASSTGNMENT REG NO NAME 001 ALY a0q02 76318-054 FPSTEIN Goo00 TRANSACTION SUCCESS¥ULLY COMPLETED 08-02-2019 GROUP CODE: FACTOITY: NY¥M ASSIGNMENT 08-02-2019 T04-9300 08-02-2019 704-206LAD UNASSGPage 3352 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: y | 4 4 t F (b (6); (bM7 MC} FROM: 4 — oe LOCATION: , (Staff Member Preparing Out Count) COUNT TIME: Y Vk ATTY APPROVED: (Operations Lieutenant) REG # NAME UNIT REG # NAME _ UNIT 1. . 13. ; Tero ost good. 8/9/2019) >) PM NYM Housing Units Housing Units, General ES 8/9/2019 5:38 PM ~—s Evening Daily Activity Population - Summary Text: Clear institutianal count announced by Control 8/9/2019 5:40 PM NYM Housing Units Housing Units, General ES 8/9/2019 §:39 PM = Evening Daily Activity - Unit : Population Locked/Secured - Summary Text: unit unlocked far feeding User ID: ONS) (INC) Page $19 of 1155 Page 3392 Date: 08/19/2019 . Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level1 Location Level2Location Level3Location EventDate Shift User Event Base Count 8/9/2019 5:40 PM NYM Housing Units Housing Units, General ES S201 540PM Evening |p. Daity Activity - Feeding Population Started - Summary Text: Unit feeding begins 8/9/2019 5:40 PM NYM Housing Units Housing Units, General ES 8/9/2019 5:40PM Evening Daily Activity - Mail Call Population - Summary Text: Mail is being given out 8/9/2019 5:42 PM NYM Housing Units Housing Units, General ES 8/9/2019 5:41 PM Evening Daily Activity Population - Summary Text Inmates: 2, 2 inmates was released earlier 8/9/2019 5:43 PM NYM Housing Units Housing Units, General ES 8/9/2019 5:42 PM ~— Evening Change to Base Count Out exe Population - Summary Text InmatalO\8) (2101S) 2 inmate was released. 8/9/2019 5:43 PM NYM Housing Units Housing Units, General ES 8/9/2019 5:42 PM ~—- Evening Change to Base Count Out Population ~ Summary Text Inmatel(22) (210) 2 inmate was released. 8/9/2019 5:43 PM NYM Housing Units Housing Units, General ES 8/9/2019 5:43 PM Evening Daily Activity - Mail Cail Population - Summary Text: mail call comoleted an the unit. 8/9/2019 5:44 PM NYM Housing Units Housing Units, General ES 8/9/2019 5:43 PM ~—s Evening Daily Activity - Feeding Pepulation Completed - Summary Text: feeding completed food cart off the unit. 8/9/2019 5:44 PM NYM Housing Units Housing Units, General ES 8/9/2019 5:44 PM ~—s- Evening Bed Book Check Population - Summary Text: Completed. Bed boak check conducted with discrepancies. 8/9/2019 5:45 PM NYM Housing Units Housing Units, General ES 8/9/2019 5:44 PM Evening Daily Activity Population - Summary Text: Duty PA on the unit with Medication car. Pill line in progress. DUT MF 8/9/2019 5:48 PM NYM Housing Units Housing Units, General ES 8/9/2019 5:47 PM Evening Change to Base Count In pra Population - Summary Text: Inmate} 215) (27) 1 new inmate to the unit from earlier 8/9/2019 5:48 PM NYM Housing Units Housing Units, General ES 8/9/2019 5:48 PM = Evening Base Count Verified User ID: b}(6):; (b)(7(C} Page 920 of 1155 Page 3393 Date: 08/19/2019 . Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date - Alpha Code Level1Location Level2Location Level3Location Event Date Shift User Event Base Count . . : i we : eis : : : : ‘ : - Summary Text: Base Count{] Base count verified with [PY] 8/9/2019 5:49 PM NYM Housing Units Housing Units, General ES 9/2019 5:48PM Evening = [°° ("| Search (Areas) Pepulation - Summary Text: Common Area: BALCONY AREA. area searched conducted no contraband found in these areas all secured, 8/9/2019 5:49 PM NYM Housing Units Hausing Units, General ES 8/9/2019 5:48PM = Evening Search (Areas) Population - Summary Text: Common Area: CLASSROOM. area searched conducted no contraband found in these areas all secured. 8/9/2019 5:49 PM NYM Housing Units Housing Units, General ES 8/9/2019 5:48PM = Evening Search (Areas} Pepulation - Summary Text: Common Area: FOOD CART. area searched conducted no contraband found in these areas all secured. 8/9/2019 5:49 PM NYM Housing Units Housing Units, General ES 8/9/2019 5:48 PM Evening Search (Areas} Population - Summary Text: Common Area: GYM AREA. area searched conducted no conuaband found in these areas all secured. 8/9/2019 5:49 PM NYM Housing Units Housing Units, General ES 8/9/2019 5:48 PM Evening Search (Areas) Population - Summary Text: Cammon Area: KITCHEN AREA. area searched conducted no contraband found in these areas all secured, 8/9/2019 5:49 PM NYM Housing Units Housing Units, General ES 8/9/2019 5:48PM Evening Search (Areas) Population - Summary Text: Cammon Area: LAUNORY AREA. area searched conducted no contraband found in these areas all secured. 8/9/2019 5:49 PM NYM Housing Units Housing Units, General ES 8/9/2019 5:48 PMs Evening Search (Areas) Population - Summary Text Common Area: MPA AREA. area searched conducted no contraband found in these areas all secured. 8/9/2019 5:49 PM NYM Housing Units Housing Units, General Es 8/9/2019 5:48PM Evening Search (Areas) Population - Summary Text Common Area: SHOWER AREA, area searched conducted no contraband found in these areas all secured. 8/9/2019 5:49 PM NYM Housing Units Housing Units, General ES 8/9/2019 5:48PM Evening Search (Areas) Population ~ Summary Text. Common Area: VISIT STRIP ROOM. area searched conducted no contraband found in these areas all secured. 8/9/2019 6:00 PM NYM Housing Units Housing Units, General ES 8/9/2019 6:00 PM = Evening Daily Activity Population User ID: FRNGN (DIT) Page 921 of 1155 Page 3394 Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count - Summary Text} P1715) |begins _ ~ 8/9/2019 6:00 PM NYM Housing Units Housing Units,General ES 8/9/2019 6:00 PM = Evening DUG. (BNTIC) Rounds (Officer) Population - Summary Text: Completed. Rounds made all secured. 8/9/2019 6:01 PM NYM Housing Units Housing Units, General ES 8/9/2019 6:01PM Evening DICE): (DY7MF) Population - Summary Text: Completed. watch call 8/9/2019 6:02 PM NYM Housing Units Housing Units, General ES 8/9/2019 6:02PM ~~ Evening Bar Taps (Cells) Population - Summary Text: Cells: 10, Bar taps cell check conducted all cell secured with no discrepancies. 8/9/2019 6:15 PM NYM Housing Units Housing Units, General EN 8/9/2019 6:14 PMs Evening Search (Cells) Population - Summary Text: Cell: 502. Inmates: 2. ash - Ihrown out / late entry 8/9/2019 6:27 PM NYM Hausing Units Housing Units, General ES 8/9/2019 6:23PM Evening Daily Activity Population - Summary Text: Inmates: 2. 2 inmate from Ssouth to the unit. by? &/9/2019 6:28 PM NYM Hausing Units Housing Units, General ES 8/9/2019 6:27PM = Evening Change to Base Count In MF) Population - Summary Text: Inmate? 218) (2710) . 2 inmate from 9South. 8/9/2019 6:28 PM NYM Housing Units Housing Units, General £S 8/9/2019 6:27PM Evening Change ta Base Caunt In Population : b\(6); (bYX7(C) Bs - Summary Text Inmate: 2 inmate from 9South. 8/9/2019 6:34 PM NYM Housing Units Housing Units, General EN @/9/2019 6:30PM Evening PENN OKT) Population - Summary Text: Campleted. 8/9/2019 7:24 PM NYM Housing Units Housing Units, General EN 8/9/2019 7:00PM Evening Population - Summary Text Completed. 8/9/2019 7:29 PM NYM Housing Units Housing Units, General KN 8/9/2019 7:29PM Evening Rounds (Lieutenant) - Summary Text Completed - PREA. Act Lt b)(6): Kb }(7 (CC) Population (b}(6); (D7 NC) User ID: Page 922 of 1155Page 3395 Date: 08/19/2019 Tinie: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date _ Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shitt User Event Base Count 8/9/2019 8:01 PM NYM Housing Units Housing Units, General. EN BI9/2019 7.30PM Evening po) XTC TPOAMIEN (TIE) Population - Summary Text: Completed. 8/9/2019 7:30 PM NYM Housing Units Housing Units, General KS 8/9/2019 7:30 PM Evening Rounds (Lieutenant) Population - Summary Text: Completed - PREA. Act Lt Dricd M7 8/9/2019 7:30 PM NYM Housing Units Housing Units, General IN 8/9/2019 7:30PM = Evening Rounds (Lieutenant) Population - Summary Text Completed - PREA. Act Lt 8/9/2019 7:32 PM NYM Housing Units Hausing Units, General GN 8/9/2019 7:32PM = Evening Rounds (Lieutenant} Population - Summary Text Completed- PREA Act Lt i 8/9/2019 7:33 PM NYM Housing Units Housing Units, General GS 8/9/2019 7:33PM Evening Rounds (Lieutenant} Population = e = (b)(6); Summary Text Completed - PREA. Act Lf] — 8/9/2019 7:33 PM NYM Housing Units Housing Units, General ES B//2019 7.33PM Evening POKEREN RORENP) Population - Summary Text: Completed. geAT call 8/9/2019 7:33 PM NYM Hausing Units Housing Units, Generat EN 8/9/2019 7:33PM = Evening Rounds (Lieutenant) Population - Summary Text: Completed -PREA. Act Lt?) ° 8/9/2019 7:34 PM NYM Housing Units Housing Units, General ES 8/9/2019 7:33PM = Evening Rounds (Lieutenant} Population ~Summary Text: Completed - PREA Act Lt eet WNC} 8/9/2019 7:34 PM NYM Housing Units Housing Units, General ES 8/9/2019 7:33PM = Evening Search (Cells) Population - Summary Text: Celt: 566. Inmate:}2\8) (27) celi searched conducted no contraband found all secured. 8/9/2019 7:35 PM NYM Housing Units Housing Units, General BA 8/9/2019 7:34PM = Evening Rounds (Lieutenant} Population -$ Text: -PR Act L [Dvr summary Text: Completed EA ie 8/9/2019 8:01 PM NYM Housing Units Housing Units, General EN 8/9/2019 8:00PM = Evening (o)(7 ME}. (D7 KF) Page 923 of 1155Page 3396 Date: 08/19/2019 . Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level2Location Level3Location EventDate Shift | User = Event Base Count: Population - Summary Text: Completed. 8/9/2019 8:09 PM NYM Housing Units Housing Units, General ES 8/9/2019 8:09 PM ~—- Evening ORES DIKE) Population pee ey - Summary Text: Cam: beted. (D7) E); id P statis 8/9/2019 8:14 PM NYM Housing Units Housing Units, General ES 8/9/2019 8:14 PM Evening Sensitive Information Population - Summary Text: Nothing To Report. 8/9/2019 8:20 PM NYM Housing Units Housing Units, General EN 8/9/2019 8:20 PM ~—s- Evening Search (Cells) Population - Summary Text: Cell: 524. Inmates: 2. none n/a - late entry 8/9/2019 8:20 PM NYM Housing Units Hausing Units, General EN 8/9/2019 8:20 PM —s Evening Bar Taps (Cells) Population - Summary Text: Cells: 1. 8/9/2019 8:31 PM NYM Housing Units Housing Units,General EN 8/9/2019 8:30PM = Evening | Bee Population - Summary Text: Completed. 8/9/2019 11:00 PM NYM Housing Units Housing Units, General EN 8/9/2019 9:00PM Evening r Population - Summary Text Completed. 8/9/2019 9:02 PM NYM Housing Units Housing Units, General ES 8/9/2019 9:02PM Evening | . Population - Summary Text: Completad. (50715) (7(F) 8/9/2019 11:00 PM NYM Housing Units Housing Units, General EN 8/9/2019 S:30PM Evening | Population - Summary Text Completed. 8/9/2079 11:00 PM NYM Housing Units Housing Units, General EN 8/9/2019 10:00 PM Evening Population - Summary Text Completed. 8/9/2019 11:01 PM NYM Housing Units Housing Units, General EN 8/9/2019 10:00 PM = Evening Official Count b}i6); User ID fic) Population Page 924 of 1155Page 3397 Date: 08/19/2019 : Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 41 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count. é Text Clear G fy] — Summary Text: Clear ountyib So 8/9/2019 10:01 PM NYM Housing Units Housing Units. General ES 8/9/2019 10:07 PM Evening [010 APKC) ATIF) Population - Summary Text Completed.(b)(7(E): 8/9/2019 10:02 PM NYM Housing Units Housing Units, General ES 8/9/2019 10:02PM Evening Rounds (Officer) Population - Summary Text: Completed. Rounds and count conducted all secured, 8/9/2019 10:02 PM NYM Housing Units Housing Units, General ES 8/9/2019 10:02 PM Evening Daily Activity - Unit Population Locked/Secured - Summary Text: unit locked 8/9/2019). [PM NYM Housing Units Housing Units, General ES 8/9/2019 10:02 PM = Evening Official Count Population - Summary Text Clear Count): food unit count 8/9/2019 10:03 PM NYM —— Housing Units Housing Units, General ES 8/9/2019 10:03PM Evening Change to Base Count Out OKOIF Population - Summary Text: Inmate:{D)15), (DTC) inmate}? \°" .jetum back to SHU 8/9/2019 10:04 PM NYM Hausing Units Rousing Units, General ES 8/9/2019 10:04 PM = Evening Base Count Verified Population - Summary Text: Base Count)” |Base count verified with 8/9/2019 11:61 PM NYM Housing Units Housing Units, Genera! EN 8/9/2019 10:30 PM = Evening DMT NED, (DIT NF Population - Summary Text: Completed. 8/9/2019 10:32 PM NYM Housing Units Housing Units, General ES 8/9/2019 10:32 PM = Evening r Population - Summary Text: Campleted.| pee all secured. 8/9/2019 OKT) PM NYM Housing Units Housing Units, General ES 8/9/2019 10:36 PM = Evening Daily Activity Population ~ Summary Text: Clear institutional count announced 8/9/2019 11:01 PM NYM Housing Units Housing Units, General EN 8/9/2019 11:00 PM Evening P POMZ ME): (ONCE XF) - Summary Text: Completed. Populatian Page 925 of 1155 Page 3398 Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2Location Level3 Location Event Date Shift User Event Base Count 8/9/2019 11-00 PM NYM Housing Units Housing Units, Generel ES 8/9/2019 1:00 PM Evening [>10) DITIC) PONTIED WITIF Population - Summary Text: Completed. evry} 9/9/2019 11:37 PM NYM Housing Units Housing Units, General ES 8/9/2019 11:37 PM = Evening Population - Summary Text: Completed. [P/7\E) Jal secured. 8/9/2019 11:37 PM NYM Housing Units Housing Units, General ES 8/9/2019 11:37 PM = Evening Rounds (Officer) Population - Summary Text: Completed. rounds made all seured. 8/9/2019 11:40 PM NYM Housing Units Housing Units, General ES 8/9/2019 11:40 PM Evening End Shift Population - Summary Text Completed, End of shift 8/9/2019 11:58 PM NYM Housing Units Housing Units, General ES 8/9/2019 11:58PM Moming Begin Shift Population - Summary Text Completed. DUT NF 8/10/2019 12:01 AM NYM Housing Units Housing Units, General ES 8/10/2019 12:01 AM Morning Base Count Verified Population - Summary Text: Base Count}-| 8/10/2019 12:14 AM NYM Rausing Units Housing Units, General ES 8/10/2019 12:14 AM Marning Official Count Population - Summary Text Clear count} Ff inmate at work 8/10/2079 12:22 AM NYM Housing Units Housing Units, General ES 8/10/2019 12:21AM Momning heck Population - Summary Text Radio Number: [27 " 8/10/2019 12:22 AM NYM Housing Units Housing Units, General ES 8/10/2019 12:21 AM Morning Inventory Sheet Verified Population - Summary Text: Completed. 8/10/2019 12:22 AM NYM Housing Units Housing Units, General ES 8/10/2019 12:21 AM Morning Key Check Population - Summary Text: Ring Number}. punt) 8/10/2019 12:22 AM nym 2“ Housing Units Housing Units, General ES 8/10/2019 12:21 AM Moming OC Spray Check User ID: En Page 926 of 1155 M7 MC) Page 3399 Date: 08/19/2019 is Time: 10:45 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 4 Location Level 2 Location. Level 3 Location Event Date Shift User Event Base Count = Population - Summary Text: Completed. Serviceable. 8/10/2019 12:22 AM NYM Housing Units Housing Units, General ES 8/10/2019 12:21 AM Moming DUG IDITIC) Radia Check Population - Summary Text: Radio Number: 604. 8/10/2019 3:24 AM NYM Housing Units Housing Units, General = ES 8/10/2019 12:30 AM Morning BMT ME}; (BMF MF) Population - Summary Text: Completed, b)(7E); (b}(7 MF} 8/10/2019 12:34 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:34 AM Morning Begin Shift Papulation - Summary Text: Completed) °°) "lg GN POST FOR MW 8/10/2019 3:24 AM NYM Housing Units Housing Units, General ES 8/10/2019 12:35 AM Morning Rounds (Officer) Population - Summary Text Completed. 30 min inegular rounds began 3/10/2019 12:35 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:35AM Marning BYTE); (OXXF Population - Summary Text: Completed. 8/10/2019 12:35 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:35 AM Moming Rounds (Officer) Population - Summary Text: Completed. 8/10/2019 12:35 AM NYM Hausing Units Housing Units, General GN 8/10/2019 12:35 AM Moming Official Count Population - Summary Text: Clear Count{'2”] 8/10/2019 12:35 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:35 AM Morning Search (Areas} Population + Summary Text Cammon Area: BALCONY AREA. 8/10/2019 12:35 AM NYM Hausing Units Housing Units, General GN 8/10/2019 12:35 AM Morning Search (Areas) Population - Summary Text Common Area: GYM AREA. 8/10/2019 12:35 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:35 AM Morning Search (Areas) Population User ID: (b}(6); (BTC) Page 927 of 1155Page 3400 Date: 08/19/2019 . Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level1 Location Level2Location -Level3Location EventDate Shift User Event Base Count —_ - Summary Text: Common Area: KITCHEN AREA. 8/10/2019 12:35 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:35 AM Morning byGy (D(C) | Search (Areas) Population - Summary Text: Common Area: LAUNDRY ROOM. 8/10/2019 12:35 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:35 AM Maming Search {Areas} Population - Summary Text: Common Area: MPA AREA. 8/10/2019 12:35 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:35 AM Morning Search (Areas) Population - Summary Text: Common Area: VISIT STRIP ROOM. 8/10/2019 12:35 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:35 AM Morning Sensitive Information Population - Summary Text: Nothing To Report. 8/10/2019 12:36 AM NYM__ Housing Units Housing Units, General GN 8/10/2019 12:36 AM Morning Bed Book Check Population - Summary Text Completed. 8/10/2019 12:36 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:36 AM Maming Fire and Security Check Population - Summary Text: Campleted. 8/10/2019 12:37 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:36 AM Moming DYE) Check Population - Summary Text: Radio Number} 8/10/2019 12:37 AM NYM Housing Units Housing Units, General! GN 8/10/2019 12:36 AM Morming Fire Alarm Panel Check Population ~ Summary Text: Completed. 10/2019 12:37 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:36 AM Moming Inventory Sheet Verified Population - Summary Text Completed. 8/10/2019 12:37 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:36 AM Moming Key Check - Summary Text: Ring Number]?)} Count{| Population Page 928 of 1155Page 3401 Date: 08/19/2019 ‘ Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 4 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 8/10/2019 12:37 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:36AM Morning [°° °°) [OS Spray Check Population - Summary Text: Completed. Serviceable. 8/10/2019 12:37 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:36 AM Moming Radio Check Population - Summary Text: Radio Number °F by7, 8/10/2019 12:37 AM NYM Housing Units Housing Units, General GN 8/10/2019 12:37 AM Morning Base Count Verified MF) Population - Summary Text: Base Count{? Me “| 8/10/2019 1:10 AM NYM Housing Units Housing Units, General GN 8/10/2019 1:10 AM = Moming td)? ME) | Population . - Summary Text Completed. Bi0/2019 1:10 AM NYM Hausing Units Housing Units, General GN 8/10/2019 1:10 AM = Morning Rounds (Officer) Population ~ Summary Text Completed. 8/10/2019 3:25 AM NYM Housing Units Housing Units, General ES 8/10/2019 1:14AM Moming Fire and Secunty Check Population - Summary Text Completed. All appears secure 8/10/2019 1:34 AM NYM Housing Units Housing Units, General GN 8/10/2019 1:34 AM Moming eS | Population - Summary Text: Completed. 8/10/2019 1:34 AM NYM Hausing Units Housing Units, General GN 8/10/2019 1:34 AM = Morning Rounds (Officer) Population - Summary Text: Completed. 8/10/2019 2:17 AM NYM Housing Units Housing Units, General GN 8/10/2019 2:17 AM Morning BYTE} (DTM) | Population - Summary Text: Completed. 8/10/2019 2:17 AM NYM Housing Units Hausing Units, General GN 8/10/2019 2:17 AM = Moming Rounds (Officer} Population - Summary Text: Completed. 8/10/2019 2:43 AM NYM Housing Units Housing Units, General GN 8/10/2018 2:43 AM Moming ee aid User ID: by6): (DHT HC} Page 929 of 1155Page 3402 Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 3Location — Level 2 Location Event Date = Shift Event Base Count Population — - Summary Text: Completed. 8/10/2019 2:43 AM NYM Housing Units Housing Units, General GN 8/10/2019 2:43 AM Morning 5X6) (DTIC Rounds (Officer) Population - Summary Text: Completed. 3/10/2019 3.02 AM NYM Housing Units Housing Units, General GN 3/10/2019 3:02 AM Moming PATAEY OKO) Population - Summary Text Completed. 8/10/2019 3:02 AM NYM Housing Units Housing Units, General GN 8/10/2018 3:02 AM Moming Rounds (Officer) Population - Summary Text: Completed. 8/10/2019 3:13 AM NYM Housing Units Housing Units, General GN 8/10/2019 3:13 AM Moming ROT HE): (OMAK) Population - Summary Text: Completed. 8/10/2019 3:13 AM NYM Housing Units Housing Units, General GN 8/10/2019 3:13 AM = =Maming Rounds (Officer) Population - Summary Text Completed. 8/10/2019) | AM NYM Housing Units Housing Units, General GN 8/10/2019 3:14 AM = Moming Official Count Population - Summary Text: Clear Count: ""! 8/10/2019 3:14 AM NYM Housing Units Housing Units, General GN 8/10/2019 3:14 AM =Maming Base Count Verified Population - Summary Text: Base Count] 8/10/2019 Bn M NYM Housing Units Housing Units, General ES 8/10/2019 3:25 AM Marning Official Count Population - Summary Text: Clear Count. OKT 8/10/2019 3:32 AM NYM Housing Units Housing Units, General GN 8/10/2019 3:32 AM Moming BYTE), (ON7MF) Population ~ Summary Text: Completed. 8/10/2019 3:32 AM NYM Housing Units Housing Units, Genera! GN 8/10/2019 3:32 AM Moming Rounds (Officer) Population User ID: (b (6); (b)7 KC) Page 930 of 1155Page 3403 Date: 08/19/2019 ; Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count - Summary Text: Completed. = ae Bye) (bNT NC) b)(7(E); (b)7 MF) 8/10/2019 5:17 AM NYM Housing Units Housing Units, General GN 8/10/2018 5:17 AM = Moming Population - Summary Text: Completed. 8/10/2019 5:17 AM NYM Housing Units Housing Units, General GN 8/10/2019 5:17 AM = Morning Rounds (Officer) Population - Summary Text: Completed. 8/10/2019 5:18 AM NYM Housing Units Housing Units, General GN 8/10/2019 5:18 AM = =Moming Official Count Population - Summary Text: Clear count =)" by7 8/10/2019 5:18. AM NYM Housing Units Housing Units, General GN 8/10/2019 5:18 AM Morning Base Count Verified F} Population - Summary Text Base Count: Px] nk cae 8/10/2019 5:22 AM ~ NYM Housing Units Housing Units, General BA 8/16/2019 §:22 AM Maming Rounds (Lieutenant) Population - Summary Text Completed - PREA. Unitraunds conducted. PIV portal malfunc. 8/10/2019 5:23 AM NYM Housing Units Housing Units, General EN 8/10/2019 §:23 AM = Maoming Rounds (Lieutenant) Population - Summary Text Completed - PREA. Unit rounds conducted. PIV portal malfune. 8/10/2019 5:23 AM NYM Housing Units Housing Units, General Es 8/10/2019 5:23 AM = Marning Rounds (Lieutenant) Population - Summary Text Completed - PREA. Unitrounds conducted. PIV portal maHunc. 8/10/2019 5:24 AM NYM Housing Units Housing Units, General GN 8/10/2019 §:23 AM = Morming Rounds (Lieutenant) Population - Summary Text: Completed- PREA Unit rounds conducted. PIV partal malfunc. 8/10/2019 5:24 AM NYM Housing Units Hausing Units, General GS 8/10/2019 5:24 AM Morning Rounds {Lieutenant} Population - Summary Text: Completed - PREA. Unit rounds conducted. PIV portal maifunc. 8/10/2019 5:25 AM NYM Housing Units Kousing Units, General IN 8/10/2019 5:24 AM Morning Rounds {Lieutenant} Population - Summary Text: Completed - PREA. Unit rounds conducted. PIV portal malfunc. (b}(6); (D7 MC User ID: Page 931 of 1155Page 3404 Date: 08/19/2019 5 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Aipha Code Level 1 Location © Level 2 Location Level 3 Location Event Date Shit User Event Base Count gno2079) "Jam NYM Hausing Units Housing Units, General ES 8102019 5:24AM Moming | [Official Count —~ Population - Summary Text: Clear Count} | 8/10/2019 5:25 AM NYM Hausing Units Housing Units, General KN 871072019 5:25 AM Morning Rounds (Lieutenant) Population - Summary Text: Completed - PREA, Unit rounds conducted, PIV portal malfunc. 8/10/2019 5:26 AM NYM Housing Units Housing Units, General KS 8/10/2019 5:26 AM = Morning Rounds (Lieutenant) Population - Summary Text: Completed - PREA. Unit rounds conducted. PIV portal malfune, 8/10/2019 7:03 AM NYM Housing Units Housing Units, General ES 8/10/2019 6:00 AM) =Moming ib)? ME); (DMT KF) Population - Summary Text Completed, Fin ee nducted 8/10/2019 6:01 AM NYM ’ jousing Units Housing Units, General GN 8/10/2019 6:00 AM = =Moming Population - Summary Text: Completed. 8/10/2019 6:01 AM NYM Housing Units Housing Linits, General GN 8/10/2019 6:01 AM Moming Rounds (Officer) Population - Summary Text: Completed. 8/10/2019 7:20 PM NYM Housing Units Housing Units, General BA 8/10/2019 10:19 AM Day Rounds (Lieutenant) Population - Summary Text: Completed - PREA. Unit rounds complete on shift piv card error occur during sign in 8/10/2019 7:30 AM NYM Housing Units Housing Units, General ES 8/10/2019 7.25 AM Morning Sensitive Information Population ~ Summary Text: Sensitive Information. 8/10/2019 7:33 AM NYM Housing Units Housing Units, General GN 8/10/2019 7:33 AM = Morning Rounds (Officer) Population - Summary Text Completed. 8/10/2019 7:33 AM NYM Hausing Units Housing Units, General GN 8/10/2019 7:33 AM = =Moming Daity Activity , Population - Summary Text: OPERATIONS LT, JUST ANNOUNCED TO FEED THEM RIGHT NOW User ID: b}(6); (b}(7)(C) Page 932 of 1155Page 3405 Date: 08/19/2019 . Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Aipha Code Level1 Location Levei 2 Location Level 3 Location Event Date Shift User Event Base Count 8/10/2019 7:45 AM NYM Housing Units Housing Units, General GN Bio2019 7-44AM Moming | | [Dally Activity - Feeding Population Started ~ Summary Text: CHOW IS ON PROGRESS 8/10/2019 8:00 AM NYM Housing Units Housing Units, General ES 8/10/2018 7:59 AM Moming Daily Activity Population - Summary Text: Feeding completed and F/S cart retumed. All inmates secured in their cells. 8/10/2019 8:03 AM NYM Housing Units Housing Units, General ES 8/10/2019 8:00 AM Morning End Shift Population - Summary Text Completed. OW 8/10/2019 8:04 AM NYM Housing Units Housing Units, General GN 8/10/2019 8:04AM Day Rounds (Officer) Population ~ Summary Text: Completed. 8/10/2019 8:05 AM NYM Housing Units Housing Units, General GN 8/10/2019 8:05AM Day Daily Activity - Feeding Population Completed - Summary Text CHOW WAS COMPLETED 10/2019 8:05 AM NYM Housing Units Housing Units, General GN 8/10/2019 8:05AM Day End Shift Population - Summary Text: Completed. E O T 8/10/2019 8:56 AM NYM Housing Units Housing Units, General GS 8/10/2019 B55AM Day Change to Base Count in aide : Population - Summary Text: inmate Kb }(6); (bY7 (CC) ano2o19sseAM = OSO~*~*~«~*N usig UM Housing Units, General GS 8/10/2019 8:55AM Day Change to Base Count In Population - Summary Text: inmate: [1°) (BX7 HC) 8/10/2019 8:56 AM NYM Housing Units Housing Units, General GS 8/10/2019 8:55AM Day Change ta Base Count In Population - Summary Text: inmate:| °° (D7) 8/10/2019 6:56 PM NYM Housing Units Housing Units, General KN 8/10/2019 6:20PM Evening Rounds (Lieutenant) Population - Summary Text: Completed - PREA. 8/10/2019 6:56 PM NYM Housing Units Housing Units, General KS 8/10/2019 5:20 PM = Evening Rounds (Lieutenant) Page 933 of 1155Page 3406 Date: 08/19/2019 . Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date . Alpha Code Level 1 Location Level 2Location Level 3 Location Event Date Shift User Event Base Count Population - Summary Text: Completed - PREA. / 8/10/2019 6:56 PM NYM Housing Units Housing Units, General — IN 8/10/2019 6:40 PM = Evening (bN6) (BNTNC)) Rounds (Lieutenant) Population - Summary Text: Completed - PREA. 8/10/2019 7:21 PM NYM Housing Units Housing Units, General EN 8/10/2019 7.10 PM = Evening Rounds (Lieutenant) . Population - Summary Text: Completed - PREA. 8/10/2019 7:21 PM NYM Housing Units Housing Units, General ES 8/10/2019 7:10PM Evening Rounds (Lieutenant) Population - Summary Text: Completed - PREA, 8/10/2019 4:03 PM NYM Housing Units Housing Units, General GN 8/10/2019 4:00 PM = Evening Begin Shift Population - Summary Text: Completed. 8/10/2019 4:25 PM NYM Hausing Units Housing Units, General EN 8/10/2019 4:00 PM = Evening Begin Shift Population - Summary Text: Completed. 8/10/2019 4:04 PM NYM Housing Units Housing Units, General GN 8/10/2019 4:01PM Evening Fire Alarm Panel Check Population - Summary Text: Completed. n/a 8/10/2019 4:04 PM NYM Housing Units Housing Units, General GN 8/10/2019 4:01PM Evening Inventary Sheet Verified Population - Summary Text; Completed. 8/10/2019 4:04 PM NYM Housing Units Housing Units, General GN 8/10/2019 4:01PM = Evening Key Check Population ~ Summary Text: Ring Number 2)” |] Coune >] 8/10/2019 4:04 PM NYM Housing Units Housing Units, General GN 8/10/2019 4:01 PM = Evening Key Check Population - Summary Text: Ring Number? 8/10/2019 4:04 PM NYM Housing Units Housing Units, General GN 8/10/2018 4:01 PM = Evening OC Spray Check Population User ID: b}(6); (BT WC) Page 934 of 1155 Page 3407 Date: 08/19/2019 Ties TOSS AMK Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Locatian Level 2 Location Level 3 Location Event Date Shift User Event Base Count. - Summary Text Completed. Serviceable. (b}(6); (b}(7 (C) 8/10/2019 4:04 PM NYM Housing Units Housing Units, General GN 8/10/2019 4:01 PM = Evening Radio Check Population -$ 4 i 2D 7] ummary Text: Radia Number: fex . 8/10/2019 4:26 PM NYM Housing Units Housing Units, General EN 8/10/2019 4:01 PM Evening bY7ME) Check Population - Summary Text: Radio Number:{ "| 8/10/2019 4:26 PM NYM Housing Units Housing Units, General EN 8/10/2019 4:01 PM Evening Fire Alarm Panel Check Population ~ Summary Text: Completed. 8/10/2019 4:26 PM NYM Housing Units Housing Units, General EN 8/10/2019 4:01 PM = Evening Inventory Sheet Verified Population - Summary Text Completed. 8/10/2019 4:26 PM ~~ NYM Housing Units Housing Units, General EN 8/10/2019 4:01 PM Evening Key Check Population - Summary Text: Ring Number}? -|Count: vt 8/10/2019 4:26 PM NYM Housing Units Housing Units, General EN 8/10/2019 4:01 PM Evening Key Check Population - Summary Text: Ring Number Count I 8/10/2019 4:26 PM NYM Housing Units Housing Units, General EN 8/10/2019 4:01 PM = Evening OC Spray Check Population - Summary Text: Completed. Serviceable. 8/10/2079 4:26 PM NYM Housing Units Housing Units, General EN 8/10/2019 4:01PM Evening Radio Check Population - Summary Text: Radio Number! 21 7'F) 8/10/2019 4:05 PM NYM Housing Units Housing Units, General GN 8/10/2019 4:07 PM = Evening Fire and Secunty Check Population - Summary Text: Completed. 8/10/2019 4:26 PM NYM Housing Units Housing Units, General EN 8/10/2019 4:10 PM = Evening Fire and Security Check Population - Summary Text; Completed. b)6); User ID: byT}C) Page 935 of 1155Page 3408 Date: 08/19/2019 . Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count. @10/2019. 2. [PM NYM Housing Units Housing Units, General EN B/1012019 426 PM Evening 1°) [Official Count Population - Summary Text: Clear Countd? | 8/10/2019 4:27 PM NYM Housing Units Housing Units, General EN 8/1D/2019 4:27 PM = Evening Sensitive Information Population + Summary Text Nothing To Report. {ib}? HF ; ; 7 ; 7 ; 8/10f2019) Mi NYM Housing Units Housing Units, General GN 8/10/2019 4:30 PM = Evening Official Count Population - Summary Text: Clear Count{)7] 8/10/2019 4:33 PM NYM Housing Units Housing Units, General GN 8/10/2018 4:33 PM = Evening Bed Book Check Population - Summary Text Completed. n/a 8/10/2619 5:06 PM NYM Housing Units Housing Units, General GN 8/10/2019 5:00 PM = Evening Search (Areas) Population - Summary Text. Common Area: BALCONY AREA 8/10/2019 5:00 PM NYM Housing Units Housing Units, General GN 8/10/2019 5:00 PM = Evening Search (Areas) Population - Summary Text: Common Area: FOOD CART. 8/10/2019 5:00 PM NYM Housing Units Housing Units, General GN 8/10/2019 5:00 PM = Evening Search (Areas) Population - Summary Text: Common Area: GYM AREA. 8/10/2013 5:00 PM NYM Housing Units Housing Units, Genera! GN 8/10/2019 5:00 PM Evening Search (Areas) Population - Summary Text: Common Area: KITCHEN AREA. 8/10/2019 5:00 PM NYM Housing Units Housing Units, General GN 8/10/2019 5:00 PM = Evening Search (Areas) Population - Summary Text: Common Area: LAUNDRY ROOM, 8/16/2019 5:00 PM NYM Housing Units Housing Units, General GN &10/2019 5:00 PM Evening Search (Areas) Population - Summary Text Common Area: MPA AREA 8/10/2019 5:00 PM NYM Housing Units Housing Units, General GN 8/10/2019 5:00 PM = Evening Rounds (Officer) Page 936 of 1155Page 3409 Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date / Alpha Code Level 4 Location Level 2 Location Level 3 Location Event Date Shift User Event . Base Count ~ Population - Summary Text: Completed. — (6): 8/10/2019 5:06 PM NYM Housing Units Housing Units, General EN 8/10/20195:02 PM = Evening byFHC) Daily Activity - Good Verbal Population Count 8/10/2019 5:03 PM NYM Housing Units Housing Units, Genera! EN 8/10/2019 5:03PM Evening Bed Book Check Population - Summary Text. Completed. 8/10/2019 6:32 PM NYM Housing Units Housing Units, Genera! GN 8/10/2019 6:00 PM = Evening | webs Population - Summary Text Completed. 8/10/2019 6:32 PM NYM Housing Units Housing Units, General GN 8/10/2019 6:30 PM = Evening rt Population - Summary Text: Completed. 8/10/2019 6:32 PM NYM Housing Units Housing Units, General GN 8/10/2019 6:32PM Evening Daily Activity - Feeding Population Completed - Summary Text late entry 8/10/2019 6:38 PM NYM Housing Units Housing Units, General EN 80/2019 6:37PM Evening Rounds (Officer) Population - Summary Text: Completed, 8/10/2079 6:38 PM NYM Housing Units Housing Units, General EN 8/10/2019 6:38PM Evening Daily Activity Population + Summary Text: UNIT/BUILDING ON MODIFIED LOCKDOWN 8/10/2019 6:56 PM NYM Housing Units Housing Units, General GN 8/10/2019 6:55PM Evening Rounds (Lieutenant) Population - Summary Text: Completed - PREA. 8/10/2019 6:56 PM NYM Housing Units Housing Units, General GS 8/10/2019 6:55PM Evening Rounds (Lieutenant) Population - Summary Text: Completed - PREA. 8/10/2019 7:20 PM NYM Housing Units Housing Units, General BA 8/10/2019 7:19 PM Evening Rounds (Lieutenant) Population - Summary Text Completed - PREA. Unit rounds complete on shift piv card error occur during sign in Page 937 of 1155Page 3410 Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level Location . Level 2 Location Level 3 Location Event Date Shift User Event Base Count ae _. : a ea: . pat a [b)(6); (b)(7 (C) 8/10/2019 7:22 PM NYM Housing Units, General BA 8/10/2019 7:20PM Day Rounds (Lieutenant) Population - Summary Text Completed - PREA. Unit rounds complete on shift piv card error occur during sign in 8/10/2019 7:20 PM NYM Housing Units, General BA 8/10/2019 7:20 PM = Evening Rounds (Lieutenant) Population + Summary Text: Completed - PREA. 8110/2018 7:33 PM NYM Housing Units, General BA 8/10/2019 7:22 PM «Day Rounds (Lieutenant) Population - Summary Text: Completed - PREA. Unit rounds complete on shift piv card error occur during sign in DTKE OOH —_———_—_>_—_ 8/10/2079 8:05 PM NYM Housing Units, General GN 8/10/2019 7-30 PM Evening 1 peectemeieaaiia Population - Summary Text Completed. 8/10/2019 7:34 PM NYM Housing Units, General IN 8/10/2019 7:33 PM Day Rounds (Lieutenant) Population - Summary Text Completed - PREA. Unit rounds complete on shift piv card error occur during sign in 8/10/2019 7:34 PM NYM Housing Units, General GN 8/10/2019 7:34PM Day Rounds (Lieutenant) Population - Summary Text Completed - PREA. Unit rounds complete on shift piv card error occur during sign in 8/10/2019 7:35 PM NYM Housing Units, General KN 8/10/2019 7:34 PM Day Rounds (Lieutenant) Population - Summary Text; Completed - PREA. Unit rounds complete on shift piv card error occur during sign in 8/10/2019 7:35 PM NYM Housing Units, General KN 8/10/2019 7:34 PM Evening Rounds (Lieutenant) Population ~ Summary Text: Completed - PREA. 8/10/2019 7:35 PM NYM Housing Units, General KS 8/10/2019 7:35PM Day Rounds (Lieutenant) Population - Summary Text Campleted - PREA. Unit rounds complete on shift piv card error occur during sign in 8/10/2019 7:35 PM NYM Housing Units, General EN 8/10/2019 7:35PM Day Rounds (Lieutenant) - Summary Text. Completed - PREA. Population Unit rounds complete on shift piv card error occur during sign in Page 938 of 1155Page 3411 Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date — Alpha Code Level1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count. 8/10/2019 7:36 PM NYM Housing Units Housing Units, General ES 8/10/2019 7:35 PM Day 4m Rounds (Lieutenant) Population a - Summary Text Completed - PREA. Unit rounds complete on shift piv card error occur during sign in 8/10/2019 7:36 PM NYM Housing Units Housing Units, Genera! GS 8/10/2019 7:36 PM =Day Rounds (Lieutenant) Population - Summary Text: Completed - PREA. Unit rounds complete on shift piv card error occur during sign in rib 7 HE); (bX 7 )(F) 8/10/2019 8:05 PM NYM Housing Units Housing Units, General GN 8/10/2019 8:00 PM Evening nen a Population - Summary Text Completed. 8/10/2019 8:05 PM NYM Housing Units Housing Units, General GN 8/10/2019 8:05PM Evening Daily Activity Population - Summary Text: on modified lock down status 8/10/2019 8:38 PM NYM Housing Units Housing Units, General GN 8/10/2019 8:30PM Evening Kb )(7 HE); (B)7 MF) Population - Summary Text Completed. 8/10/2019 10:22 PM NYM Housing Units Housing Units, General GN 8/10/2019 9:00 PM = Evening | Population - Summary Text Completed. 8/11/2019 1:34 AM NYM Housing Units Housing Units, General BA 8/11/2019 1:00 AM = Morning Rounds (Lieutenant) Population - Summary Text: Completed - PREA. 8/11/2019 1:34 AM NYM Housing Units Rousing Units, General EN & 11/2019 1:05 AM Moming Rounds (Lieutenant) Population - Summary Text: Completed - PREA. 8/11/2019 1:34 AM NYM Housing Units Hausing Units, General ES 8/11/2019 1:05AM Morning Rounds {Lieutenant} Population - Summary Text: Completed - PREA. 8/11/2019 1:34 AM NYM Housing Units Housing Units, General GN 8/11/2618 1:10 AM = Morning Rounds {Lieutenant} Population - Summary Text Completed - PREA. 8/11/2019 1:34 AM NYM Housing Units Housing Units, General GS 8/11/2019 1:10 AM = Morning Rounds (Lieutenant) User ID: Page 939 of 1155Page 3412 Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count — Population - Summary Text: Completed - PREA. 8/11/2019 1.34 AM NYM Housing Units Housing Units, General IN B/112010 112AM Moming | | Rounds (Lieutenant) Population - Summary Text: Completed - PREA, 8/11/2019 1:34 AM NYM Housing Units Housing Units, General KN 8/11/2019 1:15AM Morning Rounds (Lieutenant) Population - Summary Text Completed - PREA. 8/11/2019 1:34 AM NYM Housing Units Housing Units, General KS 8/11/2019 1:15AM Moming Rounds (Lieutenant) Population - Summary Text: Completed - PREA. 8/10/2019 10:22 PM NYM Housing Units Housing Units, General GN 8/10/2019 9:30 PM Evening (bx?) Population b)7}F) - Summary Text: Completed. 8/10/2019 10:22 PM NYM Housing Units Housing Units, General GN 8/10/2619 10:00 PM Evening | Population - Summary Text: Completed. B 10/2019 DF PM NYM Housing Units Housing Units, General GN 8/10/2019 10:22 PM Evening Official Count Bu Population - Summary Text: Clear Count }''") 8/10/2019 10:23 PM NYM. Housing Units Housing Units, General GN 8/10/2019 10:23 PM Evening Base Count Verified pee = Population ~ Summary Text: Base Count:|7 iF 8/10/2019 11:26 PM NYM Housing Units Housing Units, General BA 8/10/2019 11:29 PM Evening Begin Shift Population - Summary Text Completed. by7)4 8/10/2019 11:30 PM NYM Housing Units Housing Units, General BA 8/10/2019 11:29PM Evening Base Count Verified F) ; Population Hy - Summary Text Base Count: BI 8/10/2019 11:32 PM NYM —__ Housing Units Housing Units, General BA 8/10/2019 11:30 PM Evening bY7 HE) Check Population Page 940 of 1155Page 3413 Date: 08/19/2019 Time: 10:15 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level'1 Location Level 2Location Level 3 Location EventDate = Shift User . Event Base Count - Summary Text: Radio Number: ) Ty 7 (b}(6); (b}(7)(C) 8/10/2019 11:32 PM NYM Housing Units Housing Units, General BA 8/10/2019 11:30 PM Evening Fire Alarm Panel Check Population - Summary Text: Completed. 8/10/2019 11:32 PM NYM Housing Units Housing Units, General BA 8/10/2019 11:30 PM Evening inventory Sheet Verified Population - Summary Text: Completed. 8/10/2019 11:32 PM NYM Housing Units Housing Units, General BA 8/10/2019 11:30 PM Evening Key Check Population - Summary Text Ring Number]? |count a 8/10/2019 11:32 PM NYM Housing Units Housing Units, General BA 8/10/2019 11:30 PM Evening Key Check Population - Summary Text: Ring Number] 17] Count[®] a0/2019 11:32PM NYM Housing Units Housing Units, General BA 8/10/2019 11:30 PM Evening OC Spray Check Population - Summary Text Completed. Serviceable. 8160/2019 11:32 PM NYM Housing Units Housing Units, General BA 8/10/2019 11:30 PM Evening Radio Check Population ~ Summary Text: Radio Numbe BNE 8/10/2019 11:32 PM NYM Housing Units Housing Units, General BA 8/10/2019 11:32 PM Evening Rounds (Officer) Population - Summary Text Completed. 8/10/2019 11:32 PM NYM Housing Units Housing Units, General BA 8/10/2019 11:32 PM Evening Search (Areas) Population - Summary Text: Common Area: KITCHEN AREA. 8/10/2019 11:32 PM NYM Housing Units Housing Units, General BA 8/10/2019 11:32 PM Evening Search (Areas) Population - Summary Text, Common Area: LAUNDRY ROOM. 8/10/2019 11:32 PM NYM Housing Units Housing Units, General BA 8/10/2019 11:32 PM Evening Search (Areas) Population - Summary Text Common Area: SHOWER AREAS. Page 941 of 1155Page 3414 Date: 08/13/2019 ' Time: 12:39 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/10/2019 Alpha Code: NYM Shift: Morning End Date: 08/10/2019 Level 1: SHU User: All Level 2: Housing Unit, Special (SHU) Reg #: All Level 3: 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 No data found. **No information was found for the given criteria.** User ID: (b)(6}; (by(7 (C} Page 1 of 1 Page 3415 Date: 08/13/2019 Federal Bureau of Prisons Time: 12:38 PM TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/10/2019 Alpha Code: NYM Shift: Evening End Date: 08/10/2019 Level 1: SHU User: All Level 2: Housing Unit, Special (SHU) Reg #: All Level 3: 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 8/10/2019 7:01 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/10/2019 4:00PM Evening — [\(6): Official Count (SHU) by7 MC} 8/10/2019 11:58 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/10/2019 10:00 PM Evening Official Count (SHU) —— 8/10/2019 11:59 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/10/2019 11:00 PM Evening Base Count Verified arene (SHU) User ID: 7 Page 1 of 1Page 3416 Date: 08/13/2019 Time: 12:37 PM Federal Bureau of Prisons Log Entries By Event Date Sensitive But Unclassified Start Date: 08/10/2019 Alpha Code: NYM End Date: 08/10/2019 Level 1: SHU TRUINTEL Level 2: Housing Unit, Special (SHU) Shift: Day User: All Reg #: All Level 3: 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 8/10/2019 10:31 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/10/2019 10:30AM Day (x6); (BTC) | Official Count (SHU) BYT HF) 8/10/2019 11:20 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/10/2019 11:19AM Day Base Count Verified (SHU) byG), (TNC) User ID: hee Page 1 of 1 Page 3417 Date: 08/19/2019 Time: ‘10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Aipha Code Level 1 Location Level 2 Location — - Level 3 Location EventDate _—- Shift Event Base Count 8/9/2019 5:01 AM NYM SHU - Housing Unit, Special. + 9 SOUTH SHU 8/9/20198.01AM Day Begin Shift 7 (SHU} - Summary Text Completed. 8/9/2019 9:02 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 9:02 aM Day Census (AM) (SHU) - Summary Text: Unauthorized Inmates Present: 0, Unauthorized Inmates Absent: 0. 8/9/2019 5:03 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 9:02 AM Day [(b)(7 ME) Check (SHU) - Summary Text: Radio Numba ® MTF) 8/9/2019 9:03 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 9:02 AM Day Check (SHU) - Summary Text: Radio Number{ 17] 8/9/2019 9:03 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2015 9:02 AM Day Check (SHU} Ti - Summary Text: Radio Number wnt KF 8/9/2019 9:03 AM NYM HU Housing Unit, Special 3 SOUTH SHU 8/9/2019 9:02 AM Day Fire Alarm Panel Check (SHU} - Summary Text Completed. 8/9/2019 9:03 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 3:02AM Day Inventory Sheet Verified (SHU) ~ Summary Text: Completed, 8/9/2019 9:03 AM NYM SRU Housing Unit, Special § SOUTH SHU 8/9/2019 9:02 AM = Day Key Check (SHU) - Summary Text: Ring Number: _ Count KTH 8/9/2019 9:03 AM nym “SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 9:02AM Day Key Check (SHU) ~ Summary Text: Ring Numbe} 25/5) ount or 8/9/2019 9:03 AM NYM snU— Housing Unit, Special 9 SOUTH SHU BG/2019 9:02AM =—dDay Key Check (SHU} - Summary Text: Ring Number} i} (7E prmpents a 8/9/2019 9:03 AM NYM Housing Unit, Special 9 SOUTH SHU 8/912019 9:02AM Day OC Spray Check Wh Wee User ID: b)(6); (by 7 }C} Page 296 of 395Page 3418 Date: 08/19/2019 Time: 40:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date” - Alpha Code Level1 Location Level 2 Location “Level 3Location Event Date Shift User Event Base Count, - Summary Text. Completed. Serviceable. 8/9/2019 9:03 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 9:02AM Day HDNG) (DATNC) Baio Check (SHU) ~ Summary Text: Radio Numbers. | 8/9/2019 9:03 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 9:02 AM Day adio Check (SHU} - Summary Text: Radio Number {P11} 8/9/2019 9:03 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 9:02 AM Day adio Check (SHU) - Summary Text: Radio NumberfO171F) 8/9/2019 9:03 AM NYM SHU Housing Unit, Special 93 SOUTH SHU 8/9/20199:03 AM Day ire and Security Check (SHU) - Summary Text Completed. 8/9/2019 9:03 AM NYM SHU Housing Unit, Special 9 SOUTH SHU g/9/20199:03AM Day ‘ounds (Officer) (SHU) - Summary Text: Completed. 8/9/2019 9:03 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 9:03 AM Day earch (Areas} (SAU) - Summary Text: Common Area: LAUNDRY ROOM. 8/9/2019 9:03 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 9/2019 9:03AM Day search (Areas) (SHU) - Summary Text Common Area: LAW LIBRARY. 8/9/2019 9:03 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/20199:03 AM Day Search (Areas) (SHU) ~ Summary Text: Common Area: RECREATION AREA. 8/9/2019 9:03 AM NYM SHU : Housing Unit, Special 9 SOUTH SRU 8/9/2019 9:03 AM Day Search (Areas) (SHU) - Summary Text Common Area: STAFF BATHROOM. 8/9/2019 9:03 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 9:03 AM Day Search (Areas) (SHU) User ID: f° Page 297 of 395Page 3419 Date: 08/19/2019 . Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date - Alpha Code Level Location Level 2Location Level3iocation EventDate Shift User Event Base Count —F Summary Text: Common Area: STRIP ROOM. ~ ~ — _ a 8/9/2019 9:03 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 9:03 AM = Day BYG (DNC) |Search (Areas) (SHU) - Summary Text: Common Area: VISITNG STRIP ROOM. 8/9/2019 11:28 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 11:27AM Day Rounds (Lieutenant) (SHU) - Summary Text: Completed - PREA. 8/9/2019 12:36 PM NYM SHU Housing Unit, Special § SOUTH SHU 8/9/2019 12:36 PM Day Bar Taps (Cells) (SHU) - Summary Text: Cells: 44. BAR TAPS CONDUCTED WHILE SHOWERS 8/9/2019 12:36 PM NYM SHU Housing Unit, Special $ SOUTH SHU 8/9/2019 12:36 PM Day Search (Cells) (SHU) - Summary Text: Celk 107. 8/9/2019 5:30 PM NYM SHU - Housing Unit, Special 9 SOUTH SHU 8/9/2019 4.00PM Evening Begin Shift {SHU} - Summary Text: Completed. 8/9/2019 5:36 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 4:00 PM Evening Official Count (SHU} - Summary Text: Clear Count:} 2)" 8/9/2019 5:35 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 5:30PM Evening DYE Sheck (SHU) - Summary Text: Radio Number:|? xn 8/9/2019 5:35 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 5:30PM = Evening pheck (SHU) ~ Summary Text: Radio Number{" Me rm 8/9/2019 5:35 PM NYM SHU Housing Unit, Special § SOUTH SHU 8/9/2019 5:30 PM Evening Check Kb }(7 )(F) (SHU) - Summary Text: Radio Numbe 8/9/2019 5:35 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 5:30PM = Evening Fire Alarm Panel Check - Summary Text: Completed. (SHU) User ID: b)(6); (DMT HC) Page 298 of 395Page 3420 Date: 08/19/2019 . Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1.Location Level2Location —_Level3 Location Event Date. Shift User — Event - . "Base Count 8/9/2019 5:35 PM NYM ~ SHU Housing Unk, Special “9 SOUTH SHU RORDIOESD PM Evening PN OXTNG) ventory Sheet Verified (SHU) - Summary Text: Completed, 8/9/2019 5:35 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 5:30PM Evening ey Check (SHU) - Summary Text: Ring Number Pe MAX Count? eH | 8/9/2019 5:35 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 5:30 PM Evening ey Check {SHU) - Summary Text: Ring Number DME Count!) 8/9/2019 5:35 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 5:30 PM Evening ey Check (SHU) - Summary Text: Ring Numbel Kan count: [| 8/9/2019 5:35 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/9/2019 5:30 PM Evening 171F] 8/10/2019 11:58 PM NYM SHU Housing Unit, Special § SOUTH SHU 8/10/2019 8:00PM Evening Radio Check (SHU) - Summary Text: Radio Number]? | 8/16/2019 11:58 PM NYM SHU Housing Unit, Special § SOUTH SHU 8/10/2019 8:00 PM = Evening Radio Check (SHU) - Summary Text: Radio Number 27") 8/11/2019 1:34 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/11/2019 1:32 AM = Morning Rounds (Lieutenant) User ID: Page 307 of 395Page 3429 Truscope. 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Daskhoard DE PL cot Be petrol) by PURE pactres es EL 19 SOUTH SHU fee me ees Soe lees UPC EP Pen ets iy pia rt | POP Pe Be RE PU PL M4 aed ae ab CWE LO Tessa il eM e eK aren Parley rene) Mere Tetra ty Peek ie Tia Pete een ial Tet aan ce DU Ls ed ult pUT >) ald (SHU) Be ree De Ruel ene Pata he arenes A Oy ! are My ere ne ly (anne Oe Dre We DUDE DRL Jeanne) Py ate kita Pee Terres hae) (eee RoW ete ar ni Toon cena) ss ere opin y i | ney ia ey caer ae RE Nace eee enn [rcs Serie hae eee aE a | ee PEE a soy | | | | j | a Change bo Base Count Out| Change to Base Count cr ETS tse Change to Base Count La Ste PULTE ae 07:31 alti eae (| a ieee B 2% 3 adhere ret eu ee Lag oe! 4 nate: CD ed Me elo he Sag Hs) er nal Peas 2019 06:28 PM Rea) 06:27 PM pee Ne ee ee Out ee : Inmate eT yoy Prete) eer ee ee ee Pe ee rata | Our Bey Wore ten | eat | i Pek eine as Rao Peng raped OC Spray Check } rarer? oe ean a jaa ne Ne De Cri rt ap Me ice rant fists Peet es BT ny in Wiest : * ter 4 Te) Less https://10.33.3.57/Dashboard.aspx Page 1 of 2 Pe 8/10/2019Page 3431 MCC NEW YORK Tuesday July 23, 2019 NEW YORK, NY Page 1 Daily Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 B 08:00 - 16:00 10 14:00 - 22:00 12 16:00 - 00:00 M C) (D7 MF) y} (BM 6); (BD 7 (b\7)(F) (C); MO) {DHF HC), (BF AF) 6}: (DF MC): (DG 6); (BMF HC): MF) CAPTAIN CAPTAIN SEC OPS LT ACT LT ADMIN LT SHU LT SIS LT SIS LT #2 SIA SIS TECH #1 SIS TECH #2 PHONE MONITOR SEC OFFICER #1 SEC OFFICER #2 TOOL ROOM SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF LOBBY CONTROL #1 CONTROL #2 (INTERNAL (INTERNAL #2 ATTY CONF UNIT 2 UNIT 3 5 NORTH 5 SOUTH 7 NORTH 7 SOUTH 9 NORTH SHU #1 SHU #2 SHU #3 SHU #4 10 SOUTH #1 10 SOUTH #2 ‘22/2019 11:42:36 PMPage 3432 Tuesday July 23, 2019 Page 2 HO); (D7 IC): (DH? REC OFFICER #1 REC OFFICER #2 11 NORTH 11 SOUTH 11 SOUTH #2 REAR GATE OSP #1 SANITATION OFF VISIT #14 VISIT #2 VISIT #3 ****Special Assignments**** EPO OFFICE es ESCORT OFF #4 ESCORT OFF #2 LOBBY #2 PHONE RM TOWN DRIVER ****Back Page Categories**** DAY OFF b}(6); (by) 7 C} “AVEPage 3433 t Split Shift » 8 2 00:00 - 08:00 McC NEW YORK NEW YORK, NY Daily Assignment Roster 6 07:00 - 15:00 3 06:00 - 14:00 8 08:00 - 16:00 § 12:00 - 20:00 10 14:00 - 22:00 riday August 09, 2019 12 sh:00 - 00:00 Page 1 CAPTAIN CAPTAIN SEC OPS LT ACT LT LEE Pitt ttt tf SHU LT SIS LT SIS LT #2 A SIS TECH #1 PHONE MONITOR SEC OFFICER #1 SEC OFFICER #2 TOOL ROOM SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF LOBBY an CONTROL #1 CONTROL #2 INTERNAL INTERNAL #2 ATTY CONF UNIT 2 UNIT 3 § NORTH § SOUTH 7 NORTH 7? SOUTH 9 NORTH SHU #1 SHU #2 SHU #3 SHU #4 10 SOUTH #1 1b); (b)7}(C); (b})(7 KF) L_| LI | | b}6): (bp 7)(C); (DM 7 KF) L 1) b)(6); (bY 7 HC); (bY 7 F) b}(6); (b)7 MC); (bY7 KF. ¥10/2019 7:18:56 PM (b}(6) (DHT NC) (b\7}(F) LE LEE E PEE tte tt tL} ft tt PELL PEPE PE PEPER HiT | Page 3434 Friday August 09, 2019 Page 2 REC OFFICER #2 11 NORTH 11 SOUTH 11 SOUTH #2 REAR GATE OSP #1 SANITATION OFF VISIT #1 VISIT #2 VISIT #3 ****Special Assignments*™* PHONE RM “ PHONE RM 2 EPO OFFICE LOBBY #2 ESCORT OFF #1 ESCORT OFF #2 TNWDVR ESCORT OFF #3 TREATY LT TREATY 1 TREATY 2 DRY CELL ***Back Page Categories**** DAY OFF M6); (BMF HC) ANNUAL LEAVE b}(6}; (b7 NC) _ a. ~LWOP(M) (6); (DFC) 10/2019 7:18:59 PMPage 3435 Friday August 09, 2019 Page 3 (biG); (bY 7 MC} OFFICIAL TIME (b)(6); (bY7 HC) rs Cie (b)(7}(C) IF TRAINING _ pe (by7 KC) "Change Records*** Rl Relieved Officer's Relleving Officer's Ret Post Split Shft Officer Now Status Relieving Officer Previous Status Shft | Changed By LOBBY URED Ree FENG) (ONCTHC 8 PHONE RM 2(sp) 21128 13:49 (sp)PHONE RM 2 8 PHONE RM 3(sp) “9/28 13:49 SHU #4 cop 3/4 09:39 Day Off [Sick / Annual] B/4 11:56 [Sick / Annual] [Removed] 3/4 12:00 MILITARY LEAVE 12 SHU #1 B/4 12:51 SHU #1 Sick Leave YG): (OY7XC) B/4 12:52 14 SOUTH coP B/4 12:54 [Inserted NCS] [Sick/Annual] 8/5 08:33 SHU #2 [Sick / Annual] 8/5 08:34 INTERNAL 2 UNIT 3 Y 8/5 08:42 Shift Staff OTIcT Start End INTERNAL BNO), NTNC) oT UNIT 3 7 SOUTH fb}(6); (b)¢7(C) 12 OSP #1 Y [°\°)) 8/5 08:58 Shift Staff OTICT Start End 7 SOUTH (b)NG), (DMT NC) OT OSP #1 [Inserted NCS] [Sick/Annual} lays 09:09 INTERNAL #2 bY6): ONAN) [Sick / Annual] 1. [p75 09:09 14 SOUTH 8 SHU #4 Y 8/5 08:40 shit Statf JoricT Start End 11 SOUTH (by), (DT NC) OT SHU #1 {Inserted NCS} (Sick/Annual] °° Bis 09:53 SHU #1 NG) (ON7NC) [Sick / Annual] >) BS 08:53 {Inserted NCS} [Sick/Annual] 8/5 09:53 SHU #4 [Sick / Annual] @/5 09:53 SHU #4 [Time Change] |__r5 09:54 Shift Staft_—_ OTICT Start End SHU #4 vine CT ¥10/2019 7:19:00 PM Page 3436 | Friday August 09, 2019 Page 4 Relleved Officer's Relleving Officer's Ret Post Spit Shft Officer . |New Status Relleving Officer Previous Status Shft Changed By b)(6); (b)(7}(C}; (D7 MF) - — 10 SOUTH #1 Bye) DION) TZATTYGONF YY ‘18/5 09:69 Shift Staff OTICT Start End 10 SOUTH #1 (b)(6); (by 7 C} OT ATTY CONF 7 SOUTH Dio), (DUT HC) 29NORTH Y ind! {§ 10:22 Shift Staff TICT Start End 7 SOUTH [b}6), (DT KC) IT 9 NORTH (sp)ESCORT OFF #2 reer 2 UNIT 2 Y |” Bis 11:02 Shift Staff TiCT Start End ESCORT OFF #2 BN); (7 KC) T UNIT 2 | 10 SOUTH 41 RONG), {OX7NC) 2 UNIT 2 Y [2/8/6 06:48 Shift Staff OTICT Start End 10 SOUTH #1 b}(6}; (D7 HC) iT UNIT 2 [Sick / Annual] [Removed] 2 > M6 06:48 SS C) (sp)ESCORT OFF #2 [Sick / Annual] (OY): OXTAC) "(M6 06:48 (sp)ESCORT OFF #2 Annual Leave 3/6 06:50 ———————————— OY 3 SALLY OFF 8 PHONE MONITOR 3/6 07:07 CONTROL #2 10 LOBBY 8/6 10:07 SHU #3 8 SHU #2 8/6 11:40 ACT LT Sick Leave V6 14:12 [Inserted] (Sick/Annual] BIG 14:29 [Inserted] [Sick/Annuat] B/6 14:29 [Inserted] [Sick/Annual] B/G 14:29 [Inserted] (SteWvAnnual] BY6 14:29 (Sick / Annual] IF TRAINING BG 14:32 (Sick / Annual] IF TRAINING AG 14:32 Sat (Sick ¢ Annual} IF TRAINING B/6 14:32 (Sick / Annyal] IF TRAINING B/G 14:33 [Inserted NCS] [Siclv/Annual]} 3/6 20:12 ee TE Tau = 7 SOUTH ae [Sick / Anauall} 3/6 20:12 SANITATION OFF Annual Laave 8/7 07:52 7 SOUTH (Sick / Annual] 8/7 08:27 [Sick # Annual] [Removed] 8/7 08:27 7 SOUTH 27 NORTH 8/7 08:27 7 NORTH 12 OSP #1 Y 8f? 08:27 Shift Staff OT/CT Start End 7 NORTH NG), (TNC OT OSP #1 9 NORTH fois): (Dyc7V(C) 2 INTERNAL Y |) > ef? 10:06 i Staff OT/CT Start End 39 NORTH b}(6}; (b}(7 HC) OT INTERNAL LOBBY (bv) PNTHC) Annual Leave ¥ fois BIT 10:24 Shift ff OTICT Start End LOBBY b)(6)}; (b}H7}(C) OT Annual Leave 3/10/2019 7:19:01 PM Page 3437 Post VISIT #2 Spit Shft Officer fb )(6); (by)? (C); (b 7 {F) CAPTAIN SEC (sp) TNWDVR (sp)EPO OFFICE 11 NORTH ACT LT SHU #1 11 SOUTH [Inserted NCS] UNIT 2 CONTROL #1 CONTROL #1 [Sick ¢ Annual] SHU #4 {Inserted NCS] SHU #4 (Inserted NCS] 5 SOUTH § SOUTH 7 SOUTH SHU #2 (Sick / Annual] INTERNAL #2 2 SALLY OFF 3/10/2019 7:19:01 PM iday August 09, 2018 Page 5 Relieved Officer's Relieving Officer's Ret New Status Relleving Officer Previous Status Shft Changed By 6 CAPTAIN SEC ¥ [Po ler? 10:27 Staff OTICT Start End VISIT #2 fby(6), (DMT NC) 0 14:00 20:00 CAPTAIN SEC [Time Change] a 10:28 Shift OTICT Start End CAPTAIN SEC i 06:00 14:00 by6), (DT NC) 8 EPO OFFICE(sp} Shift Staff End TNWDVR b)(6); (b)(7(C) EPO OFFICE fbyG), (THC) 8 EPO OFFICE(sp) 2°) BFF 10:29 211 NORTH ¥ [OXS) M7 14:37 Shift Staff ___ OTICT Start End 41 NORTH PONY) QT 11 NORTH | b)(6); (D7 KC) Day Off Y [oy Jer? 13:36 Shift Staff QT/CT Start End ACTLT [b}(6); (b)(7(C) OT Day Off Kb (6); (bY 7 WC) 2 OSP #1 Y 66} BB 07:12 Shift Staff TCT Start End SHU #1 ib )(6); (b)(7(C) iT OSP #1 (PNG) XTC) 8 UNIT 2 BiB 08:56 [Sick/Anrual] "BiB 08:56 [Sick / Annual] 6/8 08:56 Sick Leave 8/8 12:33 Annual Leave YL 8/8 12:37 Shift Staff pTict Start End CONTROL #1 BHO). (DNC) OT Annual Leave [Removed] ara 13:36 [Sick / Annual} [BYG), ONAN) * [ye 13:36 [Sick/Annual] 8/8 13:41 (Sick / Annual] 6/8 13:41 [Sick/Annual] 8/8 15:34 (Sick / Annual] 8/8 15:34 27 SOUTH 8/8 15:50 811 NORTH ¥ 8/8 15:54 Shift Staff OT/CT Start End 7 SOUTH buen bNT NC) oT 11 NORTH 12 11 SOUTH #2 Y (2) BB 17:69 Shift Staff OTICT Start End SHU #2 Lb }iG): (by 7 MC) OT 11 SOUTH #2 [Removed} 2S) Bf8 18:06 [Sick / Annual} (b)(7 KF) B/e 18:06 Sick Leave ave 18:23 Page 3438 riday August 09, 2019 Page 6 Ralleved Officer's Relieving Officers Ret Past Spit Shft Officer Now Status Relleving Officer Previous Status Shft Changed By SHU #1 b)\(G); (BMT HC}, (b)7 (F) {Sick / Annual] VBy BITC) ae 8/8 19:02 (Sick / Annual] [Removed] ic) |8/8 19:02 [Inserted NCS] {Sick/Annual] 8/8 19:02 INTERNAL #2 [Sick / Annual) 8/8 19:02 SHU #1 12 8 NORTH Y | [ae 19:04 Shift Staff OM/CT Start End SHU #1 b}(6}: (by\7 MC} iT 9 NORTH | SHU #2 [Sick / Annual] (PNG) NTC) lag 06:53 (Sick / Annual] [Removed] 1 (B#9 06:53 SHU #2 811 NORTH 8/9 06:54 11 NORTH 42 11 SOUTH #2 Y | 9/9 06:55 Shift Staff TCT Start End 11 NORTH [o)6), NTC) OT 11 SOUTH #2 SHUs NOE ITN) 3 REC OFFICER #2 © Brg 06:55 se re SHU #4 [Time Change] eye 06:55 Shift Staff “OT/CT Start End SHU #4 6), (BXTNC) 06:00 14:00 5 NORTH Sick Leave | ©) Big 07:15 (spJESCORT OFF #1 [Time Change] 1 Igi9 07:15 Shift TICT Start End ESCORT OFF #1 5); (DT HC) 06:30 14:30 {sp)ESCORT OFF #2 {Time Change] ©") 8I9 07:15 Shift TICT Start End ESCORT OFF #2 BY); (BNTNC) 06:30 14:30 (sp)ESCORT OFF #3 ba 3 CONTROL #2 ley 07:16 pe CONTROL #2 8 PHONE RM 2(sp) ler 07:16 (Inserted NCS) [Sick/Annual] 8/9 07:46 5 NORTH [Sick / Annual] 8/9 07:46 SHU LT Sick Leave 8/9 07:50 (sp) TNWDVR [Sick / Annual] f 8/9 08:03 ee [Sick / Annual] [Removed] f 8/9 08:03 isp) TNWOVR 3 SHU #3 Y |__ 78/9 08:03 Shift Staft OTICT Start End TNWDVR BG), (DNTNC) OT 14:00 SHU #3 SIS LT Annual Leave (OX6): (OXANC) ays 08:53 ED p OPS LT Sick Leave 7c] 9 08:58 OEE = OPS LT 10 ACT LT 8/9 08:58 sR cl ACT LT 8 ATTY GONF Y | | a9 08:59 Shift Staft “OTCT Start End ACTLT fb)(6), (DUT NC) OT ATTY CONF 7 NORTH Sick Leave ‘ceil ©) @#9 09:05 a Ce — sf {Inserted NCS] (Sick/Annual] ayo 09:08 ee tit ACT LT {Time Change] |8/9.09:09 Shift Staff ‘DTICT Start End ACT LT fb): ICTNC) lot __16:00_22:00 ¥10/2019 7:19:01 PMPage 3439 Friday August 09, 2019 Page 7 Relieved Officer's Relieving Officers Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shtt Changed By 7 NORTH b)(6); (b)7}(C); (o)(7 (F) (b (6); (b)(7 (C) [Sick / Annual] ene 8/9 09:09 (sp) TREATY LT 3 EPO OFFICE(sp) Y ic 8/9 09:47 Shift Staft OTICT Start End TREATY LT (b)(6); (b}7 XC) oT 15:00 EPO OFFICE 07:00 18:00 (sp) TREATY 1 er. | 83 SALLY OFF ¥ |>°) a9 09:47 Shift Staff OT/CT Start End TREATY 1 (XG), rr 3 SALLY OFF ae (sp)TREATY 1 [Time Change] 8/9 09:48 Shift OTICT Start End TREATY 1 OT 16:00 [Inserted NCS] [Sick/Annual] (>) 8/9 09:57 (sp) TREATY 2 BYE} NXE) [Sick / Annual) 2." larg 09:87 SHU #1 (Sick / Annual] B/S 10:59 [Sick / Annual] [Removed] BI9 10:59 [Inserted NCS] (Sick/Annual] B/9 11:12 SHU #1 [Sick / Annual] @/9 11:13 {Inserted NCS] [Sick/Annual] /9 11:32 11 SOUTH Sick Leave [Sick / Annual] g/g 11:32 1 SHU #4 [Sick / Annual] 8/9 13:40 Pe [Sick # Annual] [Removed] 8/9 13:40 (sp)DRY CELL 8 11 SOUTH Y 8/9 14:41 Shift Staft OTICT Start End DRY CELL EGY oT 16:00 00:00 11 SOUTH es (sp)TREATY LT [Time Change] [2\°) |ey9 22:45 Shift Staff OTICT Start End TREATY LT DyG) NTC) OT 15:00 22:30 (sp) TREATY 1 [Time Change] 2) 819 22:45 Shift OTICT Start End TREATY 1 OT — 16:00 22:30 (sp)TREATY 2 [Time Change] fox 89 22:45 Shift Staff OTICT Start End TREATY 2 oT 07:30 22:30 **+Recapitulation’*” b)(7)(F) Morning Watch AM Watch Day Watch PM Watch Evening Watch “Back Page Categories™ Day Off 23 Sick Leave 9 Annual Leave 8 LWOP(M) 2 AWOL s11 SUSPENSION 1 OFFICIALTIME 1 cop 4 IF TRAINING 4 Total Correctional Svcs. Staff: 4/10/2019 7:19:01 PM Page 3440 Friday August 09, 2019 Page 8 Non Correctional Svcs. Staff: Overtime Occurrences: 28 Comptime Occurrences: 0 Ops Lt. Evening Watch Signature: Captain's Signature: 3410/2019 7:19:02 PM Page 3441 Post a fb }(6); (by) MC); (oN 7 MF) OPS LT Split Shift 2 00:00 - 08:00 ACTLT SHU LT SIS TECH #1 PHONE MON SEARCH OFFICER LOBBY CONTROL #1 {TOR CONTROL #2 INTERNAL INTERNAL #2 ATTY CONF UNIT 2 UNIT 3 § NORTH § SOUTH 7 NORTH 7 SOUTH 9 NORTH SHU #1 SHU #2 SHU #3 SHU #4 10 SOUTH #1 10 SOUTH #2 11 NORTH 11 SOUTH 11 SOUTH #2 OSP #1 SANITATION VISIT #1 VISIT #2 VISIT #3 OFF MCC NEW YORK NEW YORK, NY Daily Assignment Roster § 07:00 - 15:00 3 06:00 - 14:00 8 08:00 - 16:00 9 12:00 - 20:00 10 14:00 - 22:00 Saturday August 10, 2019 Page 1 12 16:00 - 00:00 b)(6); (b}7 HC); (b\7 MF) b)(6); (D7 HC); (M7 MF) | l *“““Special Assignments"*** 10/2019 10:46:54 AM (b)(6); (DMF HC); (BMT MF) b}(6); (by 7 MC}; (D7 )(F) MTT PLL Td Ree Page 3442 Saturday August 10, 2019 Page 2 b}(6); (b}(7 XC}; (b)7 iF) (b)(7 (F} fb) G6}; (b)(7 KC) Kb} 7 XF) PHONE RM STAFF SEARCH LOBBY #2 DRY CELL ESCORT #1 ESCORT #2 ***Back Page Categories*** DAY OFF by6); (DHT HC) SICK LEAVE by6); (bN7 YC) ANNUAL LEAVE (b}(6}; (bY 7 MC) COP | fox) (b)(7}(C) L. *«**Change Records**** Relieved Officer's Relieving Officers Ret Post Split Shft Officer Now Status Relleving Officer Previous Status Shft| Changed By OPS LT BNO} (NTC). (TNE) Bye): PTIC) ‘Annual Leave 17730 20:22 b) OPS LT OPS LT 12 [SWAP] 7, (7430 20:22 Cc) Assignment Swap 11 SOUTH #2 [Sick / Annual] 84 11:56 8/4 12:00 8/4 12:25 (Sick / Annual] [Removed] 9 NORTH Anaual Leave [Inserted NCS] (Sick/Annual] D1 B/S 08:34 ¥ [Sick / Annual] pi5 08:34 B/S 08:35 (Sick / Annual] 8/5 08:36 SHU #2 [Inserted NCS] [Sick/Annual] INTERNAL 10/2019 10:46:56 AMPage 3443 ‘ ; fos Saturday August 10, 2019 Page 3 Relieved Officer's Relleving Officer's Ret Post Spit Shft Officer New Status Relleving Officer Previous Status Shft Changed By SHU #3 biG). (DHT NC), (b\7 KF) byN6} (DT NC) 2 UNIT 3 ¥ [25 BAS 08:43 Staff aricT Start End bye), (DTC) OT 08:00 14:00 CONTROL #2 fone), TNC) Day Off Y¥ [Do jes 08:45 Shift Staff QTiICT Start End CONTROL #2 [b)(6), (DMT NC OT Day Off VISIT #3 Perret Ne 1210SOUTH#1 = Y Bala 08:46 Shift Statf OTiCT Start End VISIT #3 b)(6)}; (b)(7 (CC) OT 10 SOUTH #1 7 SOUTH fbue), (Tne) 12 OSP #1 ¥ [Pj as 08:58 Shift Staft OTICT Start End 7 SOUTH (b)(6}; (b)7}(C) OT OSP #1 (Inserted NCS) [Sick/Annual] >) BIS 08:38 5 SOUTH Pee [Sick / Annual] >| Bs 09:38 [Inserted NCS] [Sick/Annual] 8/5 09:56 CONTROL #1 [Sick / Annual] 8/5 09:56 INTERNAL #2 ¥ 8/5 12:48 Shift TICT Start End INTERNAL #2 IT Day Off [Inserted NCS] {StctvAnnual] 21S) IS 12:53 11 SOUTH meen [Sick / Annual] ag 42:53 10 SOUTH #1 8 VISIT #1 Y 8/6 12:30 Shift Staff OTICT Start End 10 SOUTH #1 byG) (DTC) OT VISIT #1 ACTLT Sick Leave Pe eL KEN) a6 14:12 [Inserted] [Sick/Annual] | B16 14:29 [Inserted] (Sick/Annual] | B/G 14:29 (Inserted) [Sick/Annual) 8/6 14:29 [Inserted] [Sick/Annual] 8/6 14:29 [Sick / Annual] Day Off 6 14:32 [Sick / Annual] Day Off &/6 14:32 (Sick / Annual] Day Off Q/6 14:32 [Sick / Annual] Day Off 8/6 14:33 § SOUTH 4211 SOUTH 8/6 19:27 7 NORTH Annual Leave 8/6 19:27 ACT LT 40 ACT LT i. 8/6 19:29 ACTLT 8 OPS LT Y |” lev 19:30 Shift OT/CT Start End ACT LT oT. OPS LT si [Inserted NCS) (Sick/Annual] » | 816 20:44 7 SOUTH Pe CR) | [Sick / Annual] ~ | 8/6 20:14 {Inserted NCS) [Sick/Annual] @/6 20:15 10/2019 10:46:57 AMPage 3444 aon pam Saturday August 10, 2019 Page 4 Relieved Officer's Relloving Officer's Ret Post Spit Shit Officer New Status Relieving Officer Previous Status Shft Changed By 7 SOUTH BMG); (DT NC}; (b}(7 MF) Exe), ONTNC, | [Sick ¢ Annual] 2 M6 20:15 [Sick / Annual} (Removed) “18/7 08:30 7 SOUTH [Sick / Annual) 8/7 08:30 7 SOUTH 27 NORTH 8/7 08:31 7 NORTH 12 OSP #1 Y 8/7 08:31 Shift Staff 1CT Start End 7 NORTH fby(6), (D7 NC) T OSP #1 | [Inserted NCS] [Sick/Annual] roa] 87 08:36 VISIT #2 (OXS); (BXAKE (Sick / Annual] b\7| BFF 08:36 C) SHU #2 2 INTERNAL Y 87 10:07 Shift Statf OT/CT Start End SHU #2 b}(6); (by? WC} OT INTERNAL [Sick / Annual) [Removed] DU art 10:26 INTERNAL #2 [Sick Annual} [2 OF BFF 10:26 DN Her) 7 NORTH Day Off Y 8/7 12:01 Shift Staff TICT Start End 7 NORTH (b\6); (by? WC) iT Day Off {Inserted NCS} (Sick/Annual] (18/8 02:36 iets ) SHU #1 (b}(6), (bX? NC) (Sick / Annual] my 8/8 02:36 paged 11 SOUTH 25 NORTH Y | |8/807:15 Shift Staff OTICT Start End 11 SOUTH DIG), DT 5 NORTH mies INTERNAL Annual Leave 1h a 2) a/8 11:52 INTERNAL #2 12 UNIT 2 Y 6 ‘|e 10:22 Shift Staff PTICT Start End INTERNAL #2 by), (TNC) OT UNIT 2 OSP #1 Sick Leave Erie »O) BAO 11:00 (sp)DRY CELL 8 11 NORTH YP 188 16:39 Shift Staff TICT Start End DRY CELL DI THC) 11 NORTH . OSP #1 16). (THC) {2 ATTY CONF Yy [7 69 16:59 Staff TICT Start End b)(6}; (bY 7 HC) OT ATTY CONF SHU #1 en 12 SHU #1 Y [Poles 17:19 Shift Staff OTICT Start End SHU #1 [PNG oT SHU #4 riee [Sick / Annual] [Removed] me] a9 18:05 11 SOUTH [Sick / Annual} pee rarer er | 7 | 8/9 18:05 11 SOUTH 12 9 NORTH Y 8/9 18:29 Shift Staff OT/ICT Start End 11 SOUTH b}(6); (by7 HC} OT 9 NORTH (sp) LOBBY #2 Sick Leave BXTMF) 2° 819 22:06 10/2019 10:46:57 AM Page 3445 @ ; a yam Saturday August 10, 2019 Page § Relieved Officer's Relieving Officer's Ret Post Splt Shft Officer New Status Relieving Officer Previous Status Shft Changed By 5 SOUTH rene 42 11 NORTH Y [> |a/9 22:09 Staff OTICT Start End [inserted NCS] [Sick/Annual] (O18 BQ 22:28 (sp)LOBBY #2 PIBy BITI) [Sick / Annual] Big 22:28 LOBBY Sick Leave BI9 22:37 LOBBY Sick Leave a/9 23:18 (sp)PHONE RM Sick Leave B/9 23:46 SEARCH OFFICER Sick Leave 8/10 04:54 CONTROL #1 Sick Leave 8/10 04:54 9 NORTH 27 SOUTH Y | _g/10 04:59 Shift Staff QTICT Start End 9 NORTH Dye), ONTNC) OT 7 SOUTH OSP #1 Sick Leave DTN) © a0 05:08 Sick Leave Annual Leave ‘Taro 05:06 11 SOUTH 87 NORTH @/t0 05:32 OSP #1 8 PHONE MONITOR \g/10 05:53 LOBBY 10 STAFF 8/10 05:57 SEARCH(sp) (sp)DRY CELL 811 SOUTH 8/10 06:01 11 SOUTH 8 DRY CELL(sp} 8/10 06:02 (sp)ORY CELL 85 NORTH 8/10 06:02 § NORTH 25 NORTH Y one 06:04 Shift Staff OTICT Start End 5 NORTH by6), T 5 NORTH Si [Sick / Annual] [Removed] lg/10 06:04 = by 41 SOUTH [Sick / Annual] {OMB} (OTHE) 7) |8/10 08:04 LOBBY Day Off Y | |8/10 06:07 Shift Staff ‘OTICT Start End LOBBY by(G), (DT HC) OT Day Off [Sick / Annual] [Removed] © B10 06:17 SHU #3 [Stck / Annual] DXF) * BAto 06:17 [Sick / Annual] [Removed] (gO 06:18 CONTROL #2 [Sick / Annual] ‘a/10 06:18 SHU #3 (Time Change] ee 06:18 Shift Staff TICT Start End SHU #3 2 oe SEARCH OFFICER DMT) 8 UNIT 2 "TP 8/40 08:20 UNIT 2 25 NORTH ¥ | Shift Staff UNIT 2 tbY6) 5 5 NORTH mre 5 NORTH [Sick / Annual pune Tao 06:20 by [Sick / Annual] [Removed] 7) | 810 06:20 10/2019 10:46:57 AMPage 3446 on o-™ Saturday August 10, 2019 Page 6 Relieved Officer's Relleving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By § NORTH b)(6); (B)C7(C): (BCTV) fy), (TNC) 8 SEARCH OFFICER || 8/10 06:23 CONTROL #1 8 UNIT 3 "| 810 06:27 UNIT 3 2 UNIT 3 y | | 8/10 06:27 Shift Staff “QTICT Start End UNIT 3 (b)(6); (b)7 MC) OT UNIT 3 ACT LT {Sick / Annual] Sora nee P| B10 06.44 [Sick / Annual] [Rernoved] 810 08:44 ACT LT 3 ACT LT 18/10 06:44 ACT LT 10 ACT LT 8/10 08:31 7 NORTH 25 NORTH ¥ |__|8/10 10:28 Shift Staff QTICT Start End 7 NORTH DX), OT ere 5. NORTH 7 | [Sick / Annual] [Removed] ©1810 10:29 =< $< iM UNIT 2 [Sick /Annual} fT (B10 10:29 NN MEE) rs [Inserted NCS] [Sick/Annual] 8/10 10:29 UNIT 2 [Sick / Annual] 8/10 10:29 ee (sp)ESCORT #1 2 INTERNAL ¥ | [810 10:31 Shift Staff “GTicT Start End ESCORT #1 (bo), (bir NC) OT INTERNAL (sp)JESCORT #2 12 SHU #2 Y Shift Staff End ESCORT #2 fb G), (DT NC) SHU #2 (Inserted NCS] [Sick/Annual] fox 8/10 10:32 ee ee | ; SHU #3 _ = mxrNc) | [Sick / Annual] 2"a0 10:32 SHU #3 [Time Change] ~ lato 10:33 Shift taff uct Start End SHU #3 [b)(6): (BUT NC) T 08:00 16:00 SHU #2 [Sick / Annual] PONG). CORTKE), © lg0 10:33 {Sick / Annual] [Removed] + \e10 10:33 eo d SHU #2 8 ATTY CONF 8/10 10:33 ed SHU #4 2 UNIT 3 Y | jaio 10:34 OT/ICT Start End b)(6}; (by 7 HC) iT CONTROL #2 Day Off Y [2/8/10 10:34 Shift Staff orct Start End CONTROL #2 fb )(6); (by7 (C) ole Day Off LoaBY [Sick / Annual] [ByG) XIAO) 1810 10:34 SS ————— (7 )(F) 41 [Sick / Annual] [Removed] lao 10:34 —_—_—_—!____ eee C) {Sick / Annual] (Ramoved) 8/10 10:35 INTERNAL [Sick / Annual] 8/10 10:35 {Inserted NCS] [Sick/Annual] 8/10 10:36 tiie hele INTERNAL (Sick / Annual] 8/10 10:37 {Inserted NCS] (Sick/Annual) 8/10 10:37 10/2019 10:45:58 AM Page 3447 . . oN om | Saturday August 10, 2019 Page 7 Relieved Officer's Retleving Officer's Ret Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By 10 SOUTH #2 b)(6}; (NTC); (b)C7 MF) (b\(6); (b\(7(C) [Sick / Annual] (ocBtO 10:38 10 SOUTH #2 {Time Change] PA BO 10:38 Shift Staff OT/CT Start End 10 SOUTH #2 Andrea, S 0 08:00 14:00 SHU #1 [Sick / Annuai] YG) (DTC 1]B/10 10:38 (Sick / Annual] [Removed] (440 10:38 SHU #1 8 VISIT #1 1/10 10:38 UNIT 3 [Sick / Annual] B/10 10:39 [Sick / Annual] [Removed] $/10 10:39 UNIT 3 PRET PANE) 1210SOUTH#1 YY _|_([8/10 40:39 Shift Staff a re Start End UNIT 3 Mason, D oy 10 SOUTH #1 Mason, D | [Sick / Annuat} [Removed] 810 10:40 VISIT #2 [Sick / Annual] Renc7 xr) BNO 10:40 [Sick / Annual] [Removed] 10 10:40 VISIT #3 (Sick / Annual) 8/10 10:40 § SOUTH Sick Leave 10 10:44 SHU #1 Sick Leave 8/10 10:41 ****Recapitulation’*™* - 7 (F) Morning Watch AM Watch Day Watch PM Watch Evening Watch Back Page Categorias Day Off 64 Sick Leave 11 Annual Leave § cop 2 Total Correctional Svcs. Staff: [°° Non Correctional Svcs. Sta Overtime Occurrences: 26 Comptime Occurrences: 0 Ops Lt. Evening Watch Signature: Captain's Signature: 10/2019 10:46:58 AM Page 3448 Date: 08/19/2019 . Location: OC Time: 01:40 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified 4(b)(6); (bM7 HC) Last Name: First Name:[ Zip: "Start 6/21/2019 «End Dt: 6/19/2019 (Money Received © {Money Sent . . [JEmail List [Messages . DVisitorList [Visits LJVCt List Timeline User ]D: TF14688 S : Page 1 of 2Page 3449 Date: 08/19/2619 Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Location: DC fb}(6}; (bM7 KC} Last Name: b}(6}; (b}(7}(C) First Name: _)Money Received User ID: TF14688 (Money Sent [lEmailList (Messages []Visitor List © (Visits Start Dt: 5/21/2019 - Vet List End Dt: 8/19/2019 [Timeline Page 1 of 2Page 3724 IS ContuctS +1 | month / 74 days oY) [usta - HA3-1736 7.6.19- Epstein Arrives and is placed in GP (on a Saturday) 7.8.19- ake Screening — Monday (No endorsements on PSIQ and had just returned from court) — clear mental status, no hx of mental health treatment or symptoms, no suicide history, nothing significant noted, CC1-MH assignment. (6); (b}(7(C) Consults with Central Office regarding Epstein and Risk Factors and R&D was instructed to place him on psychological observation when he returns from court pending a SRA. He is placed on psychological observation at 6:00 p.m. Log book reflects he was asking |/C about how life is in GP and the crazy things he has seen as an |/C., about prison life, sleeping, pacing bebe) |Suicide Risk Assessment (placement on Psych Obs after court proceeding as a precaution/precautionary SRA) — No mental health history, no substance abuse history, no suicide history, no suicidal thoughts. Clear mental status. Denies suicidality, future oriented, wants to make phone cails and speak with his lawyer, enjoys life, learning and teaching, has a business in the community, spoke about being a mathematician and about his post graduate studies, good sense of humor, no acute sxs, Was eating when | arrived (cereal) and his log book was not significant for any "symptoms. Recommended that he remain on psychological observation pending a suitable housing arrangement. (This writer spend 45 minutes interviewing him) — Log Book: he leaves for his legal visit at 8:20 am, returns at 2:00 pm and eats as well as goes to medical... leaves again around 3 pm and returns to cell around 8 pm from attorney visit. Talks to companion about the escort business, how to handle prison, about celebrities he knows, about prison food Psychological Observation Contact {remained on psy obs pending suitable housing placement with a cellmate) — indicated he did not like SHU because he is not comfortable there and said he wanted to be single celled. He expressed numerous needs: Calace instead of Ducolax, being able to walk around, no orange uniform, phone call, shower and towel, placement on the cadre unit, [ pares, pen, and property. Log book indicated he has been eating, sleeping and interacting with companions, went to his legal visit. Looking forward to bail hearing, realizes he will be here for a couple of weeks even if he gets bail {imate Epstein is to return to SHU with a cellmate (this is documented). Psychological Observation Follow-up ~ Saw him in Attorney Conference area- he listed numerous concerns related to his confinement including receiving his property, feeling cold in his cell, not getting Colace, not having enough water in the attorney conference area and desire for more yr recreation, dislike of orange jumper and wanted brown one. This writer told him she would address in the SHU meeting. (I did not put in clinical note but it is worth noting he was kind of mocking me in the atty conference area about being placed on watch...he was smirking and said, “why would you ever think | would be suicidal, | am not suicidal and | would never be.” — he said it in front of his attorney ee (palm beach one)...) “. -7.18.19 Attempted SHU Review but he was in legal visit. Kb (7 WA) Page 3725 (C7 WA) 7.24.19p none Post Suicide Watch Report |)” BXTIA) | Recently, was denied bail. (°° b)(7 HA) eating and drinking and that waking up to hear himself snore up on a stretcher. u Epstein adamantly denied suicidality, “lots to do for legal case, wonderful life, interesting people and projects in life, it would be crazy to take my life, | would not do that to myself.” He did report feeling depressed and unhappy with his situation. He reported he slept well last night and was future oriented. Talked to companions about having taught math and physics and has been eating, sleeping, drinking. He wanted hygiene products and to shower. Log book: talking about jail to I/C, sleeping, brushes teeth, drinking. Goes to legal visit all morning. Discussing investment strategies, inmate safety, and prison adjustment with the I/C. He washes his face, rests, and sleeps. 7.25.19" er! |Psychological Observation Contact — Smiled “welcome back”; good spirits | b}7 MA) bY7A) by MA) Reported being unhappy with SHU due to the restrictions and noise and he said his requests have not been granted for phone calls and recreation. He is unhappy that he is not taken to the bathroom enough during attorney/conference visits. Denied suicidality, stated he is too vested in case to fight it and | have a life and | want to go back living my life.” No acute mental health symptoms were noted. Lag Book: He had been eating, drinking, and sleeping. Also showers, brushes teeth, and goes to legal visit. Talks to I/C about business and investing, life lessons, and tells i/C he does not want to go to SHU in lieu of GP and wants to know about the conditions of various housing units. 7.26.19" © | Psychological Observation Contact- Smiling and cracking some jokes. Disappointed in writer that his various requests in the prison have not been adhered to. “I have to trust you if you want to trust me” He elucidated many complaints with legal visiting procedures, his constipation | medication, and conditions of SHU confinement and prison restrictions. |°"""~ f pPkTIA) He denied any symptoms of psychosis, depression, or anxiety. Denied suicidality; He stated he would never harm himself as he wants to be alive to fight his legal case and go back to live his life. He remarked he is “a coward... |am Jewish.” He said he does not like pain and never attempt to harm himself.Page 3726 Log Book: sleeping, talks to 1/C about BOP policy including phone visits and usage, Talks to I/C about business and investing, life lessons, and tells I/C he does not want to go to SHU in tieu of GP and wants to know about the conditions of various housing units. b)(6); (b}7)(C) 7.27.19- Psychological Observation Contact -°"~ Kb 7 HA} by A) He até, drank, Went (0 legal VIsit, and interacted with the inmate companions talking about business and investing topics. Reported good support from friends and lawyers, denied mental health sxs or suicidality, said he felt dehydrated and medical was notified. Provided with self-help handouts. Log book: eating, sleeping, sitting on bed, legal visit, asking for toilet tissue, talking about life in GP 7721 Psychological Observation Contact — noted he is in attorney visits 12 hours a day, logs indicate he speaks about life in general population; reported his right arm felt numb and he had been seen by medical. Flushing of the toilet in his cell was aversive; told writer maybe he has Autism because saunds/noise are aversive to him like “the Rain Man.” Mildly anxious mood; provided with » Turning paint handouts and supportive interventions, Eating when in the cell, but otherwise, eating in Attorney conference. Log Book: Upset about non-stop flushing of toilet, goes to legal visit most of day, talks to I/C later about who is best cook on 11N, investments, driving a taxi in NY, sleeping. (biG); (D7 )(C) Psychological Observation Contact — continues to report no memory of the event which lead up to him being placed on SW/Psych Obs. He requested to stay on psychological observation another day so that he could get a good night’s sleep. NO mental health sxs or suicidality was reported or noted, he ate and has been attending legal visits. Wanted to remain on psychological observation because it is more comfortable and not noisy like SHU. It was explained that psychological observation cannot be continued long-term for the purposes of being more comfortable and that the purpose of psych obs is to stabilize mental health problems. His only concerns are getting his various needs met in j iy the prison including more phone calls, recreation, and being placed in a comfortable and safe place. He was informed he would be housed in a safe situation in the SHU. Log Book: showers, eats, writes in note pad, drinks water, legal visit, talks to 1/C about investment options, his jail appeal, sleeps. , 7.30.19 Psychological Observation Contact and Discontinuation — waiting to go to SHU to N get CPAP machine as he did not sleep well without it. Said SHU is noisy and he is concerned about sleeping well there and he said he did not get one of his medications yet that day. He ate meals, drank liquids, showered, no mental health sxs, no suicidality. informed inmate Epstein needs to be "i housed with an appropriate cellmate while inSHU ° remained on observation until brought to his attorney conference visit. Su etowed up with an e-mail). Inmate Log book: Sleeping, eats breakfast, talks about jail life, taken off of psych obs status at 8:15 a.m., goes to his legal visit, and later to SHU. 7.31.19{9° °° [psychological Observation Follow-up Session — denied suicidality, no mental health sxs, slelpt well and was getting reading for court hearing. Reported getting along with cellmate in SHU.Page 3727 3.119 |sRA was conducted— Court sent a form “suicidal tendencies” Denied any suicidality; friends and lawyers supportive; Jewish-against his religion)?’ b)(7 (A) ~ A Fi > = 7 fers | His cellmate is talkative but he will give ita chance. Noisy in SHU. ne lives for fighting this case and going back to his normal life. 8.8.19." © |for a follow-up session to assess adjustment in SHU. Noacute symptoms, distress or mental health concerns; denied suicidality, some concerns with sleen. Happy he received his PAC # to make phone calls and requested to speak with someone without it being Oi a speakerphone. Wanting his books he left in the suicide watch area. Interacting and getting along with his cellmate. Geiting ready of this attorney visit. 8.10.19 — Found Unresponsive and Hanging in SHU at 6:30 a.m. (10 days after his removal froma constant observation)Page 3728 Nee neW YORK . Gee. Rey CGN UOUSING VAT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MoS REWORK SPECIALHOUHIAG UNH ZA TIER-G DATE: 07/22/2019 TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURI FRAME START END START END START | END Bye), ire) Dye), (DTC) BY}, (DUT KC) 12:00-12:30 AM ; 8:00-8:30 AM o¢ 4:00-4:30 PM NL 8 IA! 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OD fo (OG 2:00-2:30 PM cps ry 10:00-10;30 PM (YD OW / 6:30-7:00 a fo = bn 8b 2:30-3:00 i Sx Da Lene PM to (pif? 7:00-7:30 TO Abb 3:00-3:30 11:00-11:30 PM A lt , ‘. 23 | LUY F30-800AM Le a | 7: 3:30-4:00 PM (AP FN 14:30-12:00 PM [25 |\72h YOULL) (b)(6); (bY 7 (C) a b)(6}; (D7 MC) b)(6}; (b\(7(C) — AQRNING WATCH DAY WATCH EVENING WATCIL WERATIONS OPERATIONS OPERATIONS IEUTENANT LIEUTENANT [.IRUCENANT A staff member must observe al] 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 J.IEUTENANT CAPTAIN ao, b)(6): (by7 MC) Page 3729 ecehenvank mos REUTODM SEX MCC NEW YORK KN aes Era ye 1 ™ + 1 et iY A ior SPECIAL HOUSING UNIT QS" , 30 MINUTE CHECK SHEET sptommuowinéunil SPECI NOUING GAIT as ZA TIER-H DATE: _ 07/22/2019 CIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURI FRAME START END START END START | END b}(6); (DM 7)(C} PRR Tors b}(6); (by? (C) 12:00-12:30 AM Rot (2! v7 8:00-8:30 AM eee 5 oF 4:00-4:30 PM 4D") a 12:30- 1:00AM | 47 “24, ‘7°27 8:30- 9:00 AM a Blo 8 ot 4:30-5:00 PM rs a 1:00-1:30 AM a lp ot 9:00-9:30 AM pay b> cy a 5:00 -5:30 PM 3 we 1:30-2:00 AM \ tah 137 9:30-10:00 AM 9 ey 4 +2 5:30-6:00 PM “to SH 2:00-2:30 AM a Ob AO7 10:00-10:30 AM 10 ‘= ot 6:00-6:30 PM 6 vA b. ve 2:30-3:00 AM at aL Ae 27 10:30-11:00 AM jor pre 6:30-7:00 PM a) So 6 1 3:00-3:30 AM 25. OG aa] 11:00-11:30 AM Uf /f té {P 7:00-7:30 PM *) 7 *) yu aso4saoam | 2° Al, 13°37 11:30-12:00 AM W39 | (an 7:30-8:00 PM }% CFI 4:00-4:30 AM Lys Ob u ‘O 7 12:00-12:30 PM aS x 8:00-8:30 PM Ok rey 4:30-5:00AM |i} Bly uf "27 12:30- 1:00 PM \ \ lg 8:30- 9:00 PM be 5:00 -5:30 AM S Ob Cin 1;:D0-1:30 PM \ m® ; 9:00-9:30 PM 973 qY {Y 5:30-6:00 AM oS 4b c* 1:30-2:00 PM = +) 9:30-10;00 PM Ove 93 6:00-6:30 AM b ‘OG bo D 7 2:00-2:30 PM CPt 10:00-10:30 PM [Pi 5 ip/3 6:30-7:00 AM is Sh b.S7 2:30-3:00 PM a } 10:30-11:00 PM of 4 Poly 7:00-7:30 AM # : 3:D0-3:30 PM TA VU 14:00-11:30 PM Lb Ob |G:07 3 JUS | pitt 7:30-8:00 AM 7 a f 77 3:30-4:00 PM “G0 14;30-12:00 PM y a : 1% SNeT (b}7)(C) _ Kb)(6); (b{(7 (C) ; [b}(6); (b)(7 (C) AORNING WATCH ATCH es EVENING WATCH ERATIONS TIONS OPERATIONS ABUTENANT ENANT 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, {2:30 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 b}(6) (b\7 KC) Page 3730 MoS NEW TORK MCC NEW YORK SPECIAL HOUSING UNIT Moo new FORK ia: gee jPeoinCMOULLAG UAIT 30 MINUTE CHECK SHEET seecimpouline un L-TIER DATE: __ 07/22/2019 TIME TIME TIME SIGNATURE | TIMF FRAME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURI ERAME START | END START | END START } END BY IDVTNC} b}(6); (b}(7(C) by6); (D7 HC) . (b}(6}; (b)(7 (C} os 42:00-42:30 AM roi i shi 8:00-8:30 AM 5 not 4:00-4:30 PM per J (22) bef i 12:30- 1:00 AM St {yas 8:30- 9:00 AM S at go 4:30-5:00 PM | ve 32 i ee 4:00-1:30 AM OLE} OD 9:00-9:30 AM is o> 4 oe 5:00 -5:30 PM ya 7 er a bee cast 4 & saa ge ah] _ 38 tao200AM 1\ 24 | 4 3 8:30-10:00AM 4-9 3 oes 5:30-6:00 PM 7-27 A : ee hon : ; 19 3 eg 11:30-12:00 AM \ to < 7:80-8:00 PM fe mm" 4,00-4:30 AM ty! Ga EN, 9 2 12:00-12:30 PM (yt yy 8:00-8:30 PM ¥| 3 ¥) Y 4go-s;ooam =| 44! 23 424 42:30. 1:00 PM be 2 20 8:30- 9:00 PM gy 7 x 6.00-830AM |S 5 ek 1:00-1:30 PM - ed ; Le 9:00-9:30 PM } ML 5 p34 §:30-6:00 AM 5 2 one 2 1:30-2:00 PM : S 9:30-10:00 PM O44 934 6:00-6:30 AM 6! C2 |607 2:00-2:30 PM 43 qt 19;00-10:30 PM porv /O ig 6:30-7:00 AM o& Zab 2:30-3:00 PM 6 dt } 10:30-11:00 PM 35 J03¢ 7.00-7:30 AM ‘ 3:00-3:30 PM O& coy) 41:00-11:30 PM q e 1:02 |103 cs 107 |_ 10 7:30-8:00 AM 4 / 2 7 33 3:30-4:00 PM op! Si 11:30-12:00 PM 1/3Y 3S . A € b)(6); (D7 }(C) RONG), (N7NC) = i | ’ pats (biG); (bM7)(C) AORNING WATCH _IDAY WATCH VENING WATCH IPERATLONS AKUTERANT OPERATIONS LIEUTENANT. OPERATIONS LISUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, al least once in the first 30 minute period of the hour (example, 12:00 a.m. — {2:30 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 obseryations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN b)(6); (bY 7}(C} Page 3732 mee EW Aerie MCC NEW YORK Moc New TORK 3 \ SPECIAL HOUSING UNIT i pa 30 MINUTE CHECK SHEET ; ‘srecINN HOUSING UNIT ZA ie * sects CIiMmMbHOUs TIER-J DATE: 07/22/2019 TIME TIME TIME SIGNATURE | TIMR FRAME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE FRAME START | END START | FND START | END iby), (DMT NC) bYB): (BUT KC) 4 BYG); (D7 KC) 12:00-12:30 AM 1: 0% 2B wit 8:00-8:30 AM Q oF Ie Cu 4:00-4:30 PM Y106 q v*) 12:30. to9AM 15122, |1QIZe 8:30- 9:00 AM g SE. 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These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Zz \ b)(6); (D7 HC) REVIEWED BY MORNING WATCIL LIEUTENANT CAPTAIN a Page 3733 woG MORE ' McC NEW VO RK nee nee fone SPECIAL HOUSING UNIT Ge 30 MINUTE CHECK SHEET SS PEGI NOUTLAG UY ZA IPCOIMUOUINNG UN. TIER-K DATE: __ 07/22/2019 TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME TIME | TIME | SIGNATURI FRAME START | END START | END START | ENO (aanEaRN 2 , y n # (b}(6); (b\(7 (C) TRISPAGaA ; oe oa b}(6); (b)(7 XC) L orenareresie a Ve b}(6); (b)(7 (C} 12:30 1:00AM ]4Q1S 4 11 '3S 8:30- 9:00 AM g s+ & se 4:30-5:00 PM | » Se 1:00-1:30 AM Vie@aly: Os 9:00-9:30 AM J Bs a oo 5:00 -5:30 PM = AN3 1:30-2:00 AM i BY 1) 3G 9:30-10:00AM fay 3) a =O 5:30-6:00 PM Ge ; ° 7 2:00-2:30 AM a ‘Au |}'0S 10:00-10:30AM | 7 > ase to'* 6:00-6:30 PM 5 ww 1 ‘ 2:30-3:00AM |Q* SE |. 36 10:30-14:00AM —}iy +7 lott 6:30-7:00 PM HO fH 3:00-3:30 AM BI o4 [3:05 11:00-11:30AM | ff 195 FECT, 7:00-7:30 PM i me 2:30-4:00 AM 3 "34 % 12s 11:30-12:00 AM | \\> \ \ 3} 7:30-8:00 PM i +H 4:00-4:30 AM L}* $e} L) ‘0S 12:00-12;30 PM a. Ye 8:00-8:30 PM Me FE 4:30-5:00 AM LS Z Lj Ly 135 12:30- 1:00 PM Yats Vg? 8:30- 9:00 PM v 6:00 -5:30 AM 6! Ov 5 OS 1:00-1:30 PM \ +0 -\ 9:00-9:30 PM ORY 907 8:30-8:00 AM ZY 5 3S 1:30-2:00 PM \ 0 5 \4\ 9:30-10:00 PM Y ce 939 so05:30am fy OU b ‘OS 2:00-2:30 PM - \\ 10:00-10:30 PM /o/b fot? 6:30-7:00AM fy Ze bo } 35 2:30-3:00 PM 37 40:30-11:00 PM 708 d YD 7:00-7:30 AM 7104 \710S 3:00-3:30 PM Vv . VL 11:00-11:30 PM ty) ine 7:30-8:00 AM 3:30-4:00 PM 11:30-12:00 PM [27> 2341735 = 1/3 8} 1139 (b}(6}; (bY? (C} b}(6); (b\7(C) AORNING WATCH DAY WATCH EVENING WATCH DHE); (D7HC) OPERATIONS LIEUTENANT OPERATIONS LIEUTENANT JPERATIONS JEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary scgregation, 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 sceond 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. — > b)(6); (b}(7 HC) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 3734 mee ney Yon mace new TORK MCC NEW YORK SPECIAL HOUSING UNIT HRCHMMOURAG UAT 30 MINUTE CHECK SHEET SPROINLHOUSING UAIT ZB A f DATE: PEY IS TIME TIME TIME TIME FRAME TIME TIME | SIGNATURE | TIME FRAME TIME | SIGNATURE FRAME START | END START | END ae 4 (b)(6); (b}(7(C} etl (b)(6); (b)(7 (C) 12:00-12:30 AM ir vp 8:00-8:30 AM ven 4:00-4:30 PM 7 Lf | LO et Fie [erg 12:30- 4:00AM 4 Li LE 8:30- 9:00 AM E41 [S44 4:30-5:00 PM uy34 1:00-1:30 AM. [= aa 9:00-9:30 AM vo | 7 5:00-5:30 PM —'3 1:30-2:00 AM f FN / yl 9:30-10;00 AM 94.. | Tyg 5:30-6:00 PM on aoo2a0am | ZO} D6 10:00-10:30AM Tio 7a | pop? 8:00-6:30 PM oe swage SEO Fi PRA eS ss — Sa 2:30-3:00 AM 2 = LY 10:30-11:00AM | f0-%°) | ;0 OY 8:30-7:00 PM 'e 3:00-3:30 AM 4 es 11:00-11:30AM | Fd 7:00-7:30 PM ~) 3:30-4:00 AM “4 S 44:30-12:00 AM HO [png 7:30-8:00 PM ] 4:00-4:30 AM Y o Yor 12:00-12:30PM | i. 4% | jy at 8:00-8:30 PM o S f 30.5: GN V yt 30.1. 40.9 we] 4:30-5:00 AM oi 12:30- 1:00 PM ei 113-99 8:30- 9:00 PM oO oy A r 6:00-5:30AM |S yrs] 4:00-1:30 PM iA 1a? 9:00-9:20 PM ANS | y , , saosooam [St | TH] 4:30-2:00 PM ME |i 9:30-10:00 PM Ga 8:00-6:30 AM Z oe le ” 2:00-2:30 PM Fo, | A\ 10:00-10:20 PM iO? 6:30-7:00 AM GC vt b, “mn 2:30-3:00 PM 26 | }Un 10:30-14:00 PM eo) ae | 7:00-7:30 AM 3:00-3:90 PM ‘ - 47:00-11-30 PM Ti et 7 {7 ‘ as [Lod ey | 7:30-8:00 AM a> 3:30-4:00 PM 11:30-12:90 PM nt AGE a> [9d Ws ( | Ld by6); (by 7 MC) by(6); (b7 MC) bio) (DN? NC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIGNS LIEUTENANT 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 documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 3735 MCC NEW YORK SPECIMNOUIING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET Moo NeW YORK Si 4 S) 3 X - JPECIM HOUSING UAT ZA TIER-H DATE: __07/23/2019 TIME TE TIME | SIGNATURE | TIME FRAME Time | Tue SIGNATURE | TIME FRAME TWE _ | me SIGNATURE ae BNG) DNTNC) wer RTA} ier 12:00-12:30 AM i 21 3% / 2 ) y 8:00-8:30 AM KOs 4 4:00-4:30PM_ {i (0 u do , 12:30- 1:00 AM ( WY u ILYS 8:30- 9:00 AM r” 4:30-5:00 PM Y32 U 3 Y 1:00-1:30 AM ] / o) / W 9:00-9:30 AM a (9 i) 5:00-5:30PM = |~ ) 4 iW Y 1:30-2:00 AM 14 a 144 9:30-10:00 AM 94 4) sso-600pm |© 2 UY 3 + 2:00-2:30AM =| 74 L- 243 10:00-10:30 AM a a 6:00-6:30 PM 6b Oo? 4 oY 230300am | Dif) | ZYL 10:30-11:00 AM | | 6:30-7:00 PM 63 6 6 37 3:00-3:30 AM 4 by 4 lo 41:00-11:30 AM /) 13 | 4 7:00-7:30PM |) (2 13 3:30-4:00am | SU | SYUL 11:30-12:00 AM (| 4 ( i) 7:30-8:00 PM 44 7 4 f 4:00-4:30 AM U)] 3) Ulu 42:00-12:30 PM Bay , of 8:00-8:30 PM QV] AY! 3 aso-siooam | lf 32) 1/33 12:30- 1:00 PM Bo) i aso-e0opm |RSY $2 € s:00-s:30am | {O2| Ao 1:00-1:30PM —|f no | “ 9;00-8;30Pm |") Fo 4 §:30-6:00AM | V/ ob yy | 1:30-2:00 PM 3) 37 9:30-10:00 PM 53 6 § 3 ) 6:00-6:30 AM i. / 6b b 1) 2:00-2:30 PM O" 10:00-10:30 PM | /b /7 lol3. 6:30-7:00 AM £34 b4YD 2:30-3:00 PM qq? yi 10:30-11:00 PM 103 Uf / D$ if 7:00-7:30 AM 3:00-3:30 PM 11-00-11:30 PM of7t/ or a vb vo 7:30-8:00 AM wi 3:30-4:00 PM ae 11:30-12:00 PM ll i ! ~ Mt 9 O Paul 134 Dye INT NC) : DG) DNTNC) b)(6); (by 7 C) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT r LIEUTENANT x 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 b)(6); (bY 7\(C) Page 3736 MCS HEW TORK hoa MCC NEW YORK SPECIAL HOUSING UNIT Moc Hew TORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIMNOUSING UNIT L-TIER DATE: __ 07/23/2019 TIME TIME | TIME | SIGNATURE: | ‘TIME FRAME TME | TIME | SIGNATURE TIME FRAME Te , | DME | SionaTurE = [DG] NNO) a B)(6), (ONTNC) Dyer (NTC) 12:00-12:30 AM (2021/2102 6:00-8:30 AM § gel 4:00-4:30 PM Yo G Yo? 12:30- 1:00AM | (9% U 113 t 8:30- 9:00 AM x 40 +t] 4:30-5:00 PM U30 Y 3 6 100-1:30AM | //C) | f/f 9:00-9:30 AM 5 13 4 'y 5:00-5:30PM =| ( Iv g| b r30-200aM [752 | 129 9:30-10:00 AM oH 4) ssooomm 1 36/4 37 2:00-2:30AM | OD Y 10 v 40:00-10:30 AM 10 n | Or 6:00-6:30 PM bo 3 6 / D 230-300aM | 25 S$ |LSY 10:30-11:00 AM | f yt / OF? | sso-700pm 162 x 639 sooss0am |3O/ | Od 11:00-11:30 AM | { & | 1] 4 zoo730Pm [9/4 | 1, 3:30-4:00am | $5 31334 11:30-12:00 AM ‘| [ 4d 14 7:30-8:00PmM |256 {J 7 aoo-a30am | Y OS |UOG 12:00-12;30PM | [> \ ne 8:00-8:30 PM YW UY % iS 4:30-5:00 AM t{ 3 5 Us 12:30-1:00em |! D [#8 8:30- 9:00 PM Ze 4 <3 7 5:00-530aM |LOYU | VO 5 1:00-1:30 PM v { & 9:00-9:30PM =| OD 5 9/O sso-cooam |TS4 | ¥ 90 1:30-2:00 PM | <5 | 74 aso-10:00pm | 9 3%) 939 soossoam | LILY |G ey 2:00-2:30 PM \ of Vz 10:00-10:30 PM | /ty/ UY} (O/T) 6:30-7:00 AM 63 “7 by, 2:30-3:00 PM +6 Hl 10:30-11:00 PM /p3 6 [ b 37 7:00-7:30 AM 3:00-3:30 PM " y 11:00-11:30 PM g ¥ | 7:30-6:00 AM “10 wa 330-4.00 PM Ses 11:30-12:00 PM id) O} Lf “Bo [740 1/36) (737) Rove) NTC) = by(6); (b7 MC) TECTENTIC) MORNING WATCH DAY WATCH EVENING WATCH ; = OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 b)(6); (b7 MC) Page 3737 MCCS HEW TORK mMCc NEW TORK GN MCC NEW YORK Oy SPECIAL HOUSING UNIT SPECIMI HOUSING UNIT 30 MINUTE CHECK SHEET SPECIAL HOUSING UNIT M-TIER DATE: _ 07/23/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END Sy IGNC (b}(6); (by7 HC) b)(6); (b}7 {iC} sponabeo am . OY 1 nk PEER Tanta &°3 GY 4:00-4:30 PM Up Z yod NOI DUN 12:30- 1:00am | {2 S6]] LAI 8:30- 9:00 AM Re 4:30-5:00 PM ul 4 WY 3 1o0-430am | 7) f WL 9:00-9:30 AM S “ Y %b 5:00 -6:30 PM te we vs0-200aM |73 U (3 T 9:30-10:00 AM ON 538 6:30-6:00PM | 5 3 5 639 2:00-2:30AM |Job|] QO) 10:00-10:30 AM 1p it [) \t soo-6:30PmM | 6 () G (7 2:30-3:00aM 19 FF |23 f 10:30-11:00 AM los [ (y? 6:30-7:00 PM £ Ub bY / 3:00-3:30AM = |~3 0% SOY 11:00-11:30 AM 1" Ig | 7:00-7:30 PM i” / 6 ql 7 3:30-4:00AM |“SSC13TL 11:30-1200am | - (‘to / 4) 7:30-8:00 PM 73% 139 aoossoam | YD 7] YO'F¥ 12:00-12:30 PM | fm cA IT 8:00-8:30 PM x/ 6413/7 aso-sooam 1/34 |YZ6 12:30-1:00PM | at y® g;30-s:00PM 19/4 29 6:00-5:30AM | SS) | JOR 1:00-1:30 PM : if 08 / 0? soo-9:30pm | Oi] 19 7. 5:30-6:00AM | £2 “) < 3 ¥ 1:30-2:00 PM | Sb 1/9) 9:30-10:00 PM SY p oY ) 6:00-6:30 AM 6 / & 6 4 2:00-2:30 PM T 3 ) 10:00-10:30 PM /6/ b Jo/9 e30-700am | (5 63L 2:30-3:00 PM FO to:90-11:00 PM | / bsH 70% 7:00-7:30 AM 0 b 509 3:00-3:30 PM 7 11:00-11:30 PM ie i 2) 7:30-6:00 AM 3:30-4:00 PM 11:30-12:00 PM 73017 ) 37 1733 fis 112%) 1/39 b}(6); (by7 (C} (biG); (OFC) 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. Dio. ibTNG) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN /| Page 3738 MCC Hew TORW MCC NEW YORK moc new TORK SPECIAL HOUSING UNIT fo 30 MINUTE CHECK SHEET SPECIALNOUSING UNIT ZA sPECINLHOUSING UNIT TIER-J DATE: __ 07/23/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE Rabie START | END START | END START | END 200-12000M [77° 6 120) eV 990.8:30 AM a" «° pees f:00-4:30PM | ie Yl) ees 12:30-1:00aM | /2 5%] 7229 8:30- 9:00 AM oT 3:00-3:30 PM O6 D> pt 1:30 PM {yu 7:30-6:00 AM : 3:90-4:00 PM Ate 11:30-12:00 PM fut Ht 1 425 1736 IM OL?Y/ a b)(6}; (D7 }(C) (bye), (DTC) b)(6); (by 7)(C) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT — LIEUTENANT 0 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 aes CAPTAIN biG); (by7 IC) Page 3739 A staff member must observe all inmates confined in a continuous locked down status, such documented. REVIEWED BY MORNING WATCH LIEUTENANT ___| CAPTAIN gees te MCC NEW YORK lan SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIMUHOUSING UAIT ZA SPEGINIHOUIING UAT TIER-K DATE: __ 07/23/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | ENO START | END START | END a b)(6); (DTC DNen DIC) (b)(6); (b)7)(C) ‘aieiiaaiaaalll| (3°, } 109 8:00-8:30 AM *) . 400-a30PM uf OL Y D3 12:30- 1:00 AM {UO /2Y4] 8:30- 9:00 AM asosoopm | US? 457 4:00-1:30 AM if . Hb 9:00-9:30 AM hie 5:00 -5:30 PM * } 0 T} L r30-200aM | fA j 3 s:s0-0.c0am Sp Fe \o 5:30-6:00 PM SA AT 3 3 2:00-2:30 AM tl D | 2il 10:00-10:30AM | | D [ DO 6:00-6:30 PM bos £ o & 2:30-3:00AM =| “772 4 2ZUD 10:30-11:00 AM [ & ( §] 6:30-7:00 PM 6! uy 6 3 Tv soo3s0am J} 2p )| Soy 14:00-11:30 AM ff 3 m z007:20em FLO [7 Fi sso400am |S 3G | SUD 11:30-12:00 AM {\40 { 4 7:30-8:00eM =|“) 13 2. 45 4:00-4:20 AM Yit GI 200-1230 em | inh AVN 8:00-8:30 PM Yi D ttl 4:30-5:00 AM uSo 42 f 12:30- 1:00 PM ! ete 8:30- 9:00 PM 32 433 in ce a 664: 06 a s00-s30am 14 DO |CD / 1:00-1:30 PM i 9:00-9:30 PM do r 4 b §:30-6:00AM | A YUL THR 1:30-2:00 PM 13) $3 9:30-10:00 PM way 574 v 6:00-8:20 AM b } 8 f } 2:00-2:30 PM ye ge 10:00-10:30 PM IO) D fo {7 6:30-7:00 AM b Yt LYL 2:30-3:00 PM fr 10;30-11:00PM | 1132. 105 3 7°00-7:20 AM 3:00-3:30 PM ° 11:00-11:30PM | gf iL oP |, (ose? 7:30-8:00 AM a7 er 3150-4100 PM a : 71.30-12:00 PM : pe ] 1733 MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT £ s administrative detention or disciplinary segregation, at least ence 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 b)(6); (D7 (C} Page 3740 MES HEW TORK ma Ley SPECINLHOUSING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MCC NEW TORK SPECIMNOUSING UNIT ZA TIER-G DATE: __ 07/23/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME time | sicnature | TimeFRAME | Time | TIME | SIGNATURE seni START | END START | END START | END b}(6): (bi FC) 5 (b)(6); (b)(7 (C) - b}(6); (by\F MC) 12:00-12:30 AM :00-8: :00-4:30 PM : 1210 (211 8:00-8:30 AM 4:00-4:30 UL “Ig i230- 1:00am | YZ /2Y' 8:30- 9:00 AM 4:30-5:00 PM Yu } Uy Z 4:00-1:30 AM if? HS, 9:00-9:30 AM ‘3 Iu 5:00 -5:30 PM qe 413 1:30-200AM |} U 0 /L/ / 9:30-10:00 AM Sa S4v 5:30-6:00 PM +l ZI} ¢Y4 z z00-230am 17 yt) | L4/ 10:00-10:30 AM ID . a eoossopm | 6/5] &/L 2:30-3:00 AM 24 240 10:30-11:00 AM / ee ( 6:30-7:00PM |, ly U/| 6 $) sooas0am | 607 | 2 dX 4:00-1:30 aM | | ‘3 i 7:00-7:30PM =~) AD | 72 sso-00am |S SY |{eo7O 11:30-12:00 AM [2 H vao-e00Pm | (/ 7, WF aooaszoam | Y// |Y72_ 12:00-12:30 PM M |\ a00-8:30PM IRC) | QZ / 4:30-5:00 AM “vo Lily / 12:30- 1:00 PM g:30-9:00PM | AL/T AY soo-s30am | // \S7Z 1:00-1:30 PM 06 i) 9:00-9:30 PM 9 /4| S/L sso-sooam |5 35 g 3Y 1:30-2:00 PM “fo “4 9:30-10:00 PM SY Y/ | 9Y 5 sooss0am | bo % |b 07 2:00-2:30 PM (ie ow 10:00-10:30PM | /p ZO] (OZ/ 6:30-7:00 AM 6 Z / ( 57! 2:30-3:00 PM ‘J ) 40:30-11:00 PM /bll 21 / oY9 =e s 407] WF = ms odes VF mene a mb iD 130-8: :30-4;00 11:30-12:00 7] 733 [934 fy o* YZ) UY BNO NING) b}6); (b7 HC) uric) — MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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. LAY by6); (bY 7 WC) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 3741 MCC NEW YORK as SPECIAL HOUSING UNIT TF SPECIMUHOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT ZB DATE: _~ UL 3) (§ TIME TIME TIME | SIGNATURE | TIME FRAME time || time’ | sicnature | TimcrRAME | Time | Time | SIGNATURE FRAME START | END START | END START | END by6}, (bN7 HC) i ‘ b}(6); (by7 NC) ewnaeatikis pr aA Saas 5 s_ le BNO) DNTNC) 4:00-4:30 PM ify / Fol , ~+ 7 r 12:30- 1:00 AM A? y ur 8:30- 9:00 AM FM EBT 4:30-5:00 PM 444 L/7, Z| ~ i 4:00-1:30 AM /& f/f? y 9:00-9:30 AM Sat S// 5:00 -5:30 PM 4 D “ DL ( t r 1:30-2:00 AM / wv / SF 9:30-10:00AM JAYS | {hy 5:30-6:00 PM __| 52, | 5217 2:00-2:30 AM m, * De 10:00-10:30AM i.) | joo 6:00-6:30 PM o] gb Oo? 2:30-3:00 AM PRV|2 3° 10:30-11:00AM 14644 [ip 45 6:30-7:00 PM 3:00-3:30 AM % Ww | Ye Yr 11:00-19:30AM fy | 1 9/ 7:00-7:30 PM 3:30-4:00 AM 2 Ya | 3Y- 11:30-12:00AM | 4d) | 1,4 4 7:30-8:00PM “) (D5, A . as ] é Ys“ 4:00-4:30 AM Uyir As 12:00-12:30 PM tH LE 8:00-8:30PM 4 bO u 4:30-5:00 AM Y si 12:30- 1:00PM | +> 47 | /299 8:30- 9:00 PM 5:00 -5:30 AM 25e |S? 1:00-1:30 PM rou 16% 9:00-0;30PM 10) Uf Ob | -— 5:30-6:00 AM vy seo | 1:30-2:00 PM (5) 154 9:30-10:00PM / S] TY, pa 00-630 | OV bor 2:00-2:30 PM ¥15 | 22> 10:00-10:30 PM Y KV) / 6:30-7:00 AM be 6 a 2:30-3:00 PM a 1334 10:30-11:00 PM / OZ KV / 7:00-7:30 AM 0 |. 3:00-3:30 PM 71:00-11:30 PM |7 ee Mm [yo M5 WS 7:30-8:00 AM J : 3:30-4:00 PM 11:30-12:00 PM FADEG 349 146 V4 VSD ZL b)(6); (bNTNC) y - by(6); (bY 7(C) BMG), (OMT NC) = MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT a 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. A ations must be documented. BNG): (XEN) REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 3742 moc new roRK SZ SPECIMNOUSING UNIT 30 MINUTE CHECK SHEET MCC NEW YORK SPECIAL HOUSING UNIT moc new TORK © SPECIALHOUSING UNIT L-TIER DATE: __ 08/09/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END b}(6); (b)(7 b)(6}; (b\(7 (CC) - } 12:00-12:30 AM ne ( xe TT 9:00-8:30 AM Ker KA 4:00-4:30 PM ye! ce wre 12:30- 1:00 AM (Qo? ON 8:30- 9:00 AM ." Q) 4:30-5:00 PM {>> Z 4A | 1:00-1:30 AM | G 4 | y a 9:00-9:30 AM g oY 5 5 5:00 -5:30 PM 4H oo BoN 4:30-2:00 AM j 2 (2. 9:30-10:00 AM 40 Pe 5:30-6:00 PM 5? { me" 2:00-2:30am | QO QO 10:00-10:30 AM (OD f \U 2 6:00-6:30 PM (el tT 2:30-3:00 AM 5 “x0 10:30-11:00 AM LDise ID a) 6:30-7:00 PM (92 i oe 3:00-3:30 AM ZO | Ben 11:00-11:30 AM | | [ o¢ [ } *3 7:00-7:30 PM go! 5:30-600AM | § ao Ge 1:30-2:00 PM | 3°) | [35 9:30-10:00 PM a0 AsV eoo830am | OCU (54 2:00-2:30 PM “ph ni 1) 10:00-10:30 Pm | [CPF (co~} 6:30-7:00 AM BD | (3S 2:30-3:00 PM " 40:30-11:00 Pm | (CO 25) ly - \ g moran PVG | 4 S 3:00-3:30 PM TOTP Gey | 0 \ 730-800 AM "y LS 1 3:30-4:00 PM 11:30-12:00 PM i 23 i pe — ak ‘ 7 b)(6}; (by7(C} ib (6); (b\(6}; (by7C by7)(C) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m, — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 3744 MCC Hew YORK MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET moc Hew TORK << SPECHMNOUSING UNIT ZA speciatnousine unit TIER-J DATE: __ 08/09/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END Dye, THC) Dye). NTN) PP ann reee 12:00-12:30 AM [Qe r \Q¢ G 8:00-8:30 AM ig ¥ 4:00-4:30 PM 2p coG 12:30- 1:00 AM loet \Q3 S 8:30- 9:00 AM eA 4:30-5:00 PM gat Zj8 1:00-1:30 AM f o) (é % 9:00-9:30 AM Mu tu 5:00-:30PM > on red :30-200aM | | 3 5 |4 V 9:30-10:00 AM Al h ie 5:30-6:00 PM Re a 200-290am [QOS |OCe 10:00-10:30 AM ie) (\ 0 (U soo630Pm || (OD (@4 230-300am | QSt | DYO 10:30-11:00 AM \)s) at 6:30-7:00 PM (4 (ol 3:00-3:30 AM ae ) cer 41:00-11:30 AM \ 0# i) 7:00-7:30 PM EMORY cou 3:30-4:00 AM ae Be 11:30-12:00 AM \ 44 | $0 7:30-8:00PM —|ef ey oh = * 4:00-4:30 AM Yo Y (f 12:00-12:30 PM \ yy \ 8:00-8:30 PM QIC gu ( 4:30-5:00 AM Yay 3 5 12:30- 1:00 PM Sp () x) 8:30- 9:00 PM REA Ks rl / 5:00 -5:30 AM Foy os) 1:00-1:30 PM [0% I v9 9:00-9:30 PM 4 Qos ' { « 5:30-6:00 AM S77) 530 1:30-2:00 PM \4% q 9:30-10:00 PM QA+RS er 6:00-6:30 AM ( 6& ( 9 2:00-2:30 PM ad "| 10:00-10:30 Pm || CPE i 7 6:30-7:00 AM (y ZY ( yx 2:30-3:00 PM 10:30-11:00 PM || oe 7:00-7:30 AM 4) a 1 CY 3:00-3:30 PM 7700-11-30 PM 7:30-8:00 AM a 5 “TAG 3:30-4:00 PM 11-30-1200 PM b}(6); (b)(7(C) +—— b)\(6); (by7 (C) b}(6); (b)(7 (eC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT = ; LIEUTENANT LIEUTENANT a ff 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 Page 3745 mce Hew TORK MCC NEW YORK moo ew oe LES SPECIAL HOUSING UNIT bra =< 30 MINUTE CHECK SHEET y SPECIMUNOUSING UT ZA SPECINLNOUIING UNIT TIER-K DATE: __ 08/09/2019 TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE FRAME START | END START | END START | END b}(6), (DNF KC) b)(6)}; (b)(7(C) (b}(6); (by 7)(C) 12:00-12:30 AM 14 Daca 8:00-8:30 AM %S ve 4:00-4:30 PM A+ 1108 12:30- 1:00 AM (999 la¢e 8:30- 9:00 AM «6 4:30-5:00 PM py “Aer 100-1:30am | (27 jie 9:00-9:30 AM * 5 = 6:00 -6:30 PM BOK FF! e 1:30-200aM — | / 37 3 $ 9:30-10:00 AM o SJ US} 6:30-6:00 PM ape SR 2:00-2:30 AM Je 9 iq? b 10:00-10:30 am | " yy eoo-6:s0Pm | / FHI Ss 2:30-3:00 AM 2 ¢! 2 49 10:30-11:00 AM I *) 6:30-7:00 PM (ot! (AA s00-s:30am |e? 3°6 1:00-1:30 AM \ \S & 7:00-7:30 PM qe 1 °$¢ 3:30-4:00 AM oF 7 |gye 11:30-12:00 AM \ “ST | ]] 464 730-8:00PM = |# 71 KAR 4;00-4:30aM = | U2 43 12:00-12:30 PM i} \ c 8:00-8:30 PM m Ia 3 1S( 4:30-5:00 AM U3 Br 12:30- 1:00 PM C \ Fh 8:30- 9:00 PM Rol arx¢ 5:00 -6:30 AM C4 ¢ cA 1:00-1:30 PM tL Vv o00-9;30Pm | HOC Ors 5:30-6:00 AM C2 " c* (e 1:30-2:00 PM ov 3) 9:30-10:00 PM F* PHO (, 6:00-6:30 AM (f£E Ce 5 2:00-2:30 PM a OG Ph) 10:00-10:30 PM (8 | co 630-700am | CS & CF J 2:30-3:00 PM 10:30-11:00 PM Kr (DON ( 7:00-7:30 AM Je 9 Te 2 3:00-3:30 PM 11:00-11:30 PM 7:30-8:00 AM *y nf 63 FI 3:30-4:00 PM 11:30-12:00 PM b)(6); (bY7 HC) (6); (bYM7 C) b)(G}; (BY7 MC) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT rT 7 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 Page 3746 MOC Hew YORK moc new TORK be MCC NEW YORK = SZ SPECIAL HOUSING UNIT 4 nsmacronnnent 30 MINUTE CHECK SHEET pecnmeareomen ZA TIER-G DATE: __ 08/09/2019 TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE FRAME START | END START | END START | END by(G); (BMT HC) b)(6); (bX7(C) b)(6): (bM7\KC) 12:00-12:30 AM 164 12 (Cc 8:00-8:30 AM KO% “4 4:00-4:30 PM 40 A 12:30-1:00AM | | yf ] 292 8:30- 9:00 AM 5D 4:30-5:00 PM A\| aX 1:00-1:30 AM ] f{ |! Z 9:00-9:30 AM GN Ye §:00-5:30PM >\\ Ki2 1:30-2:00 AM | q 4 [ Yo 9:30-10:00 AM UAE OF) 5:30-6:00 PM Bot RAN 2:00-2:30 AM 4 4 M4 0 10:00-10:30 AM Ip ph 6:00-6:30 PM (909 ( C 8 ‘ 2:30-3:00 AM 2 {3 9 qf 10:30-11:00 AM | st | (74 6:30-7:00 PM (ff? As 3:00-3:30 AM de 4 4 . sxoo-rrzoam | {\ '% | [Nh | 7:00-7:30 PM yor eA oN 3:30-4:00 AM aH qUD- 11:30-12:00 AM \\ SU [ 5) 7:30-8:00PM = Ff. 4 I pqak® 4:00-4:30 AM U I Uf + 12:00-12:30 PM a 4] 8:00-8:30 PM a. K ISG 4:30-5:00 AM U 3° ¥ 34 12:30- 1:00 PM ie 4 ) 8:30-9:00PM |x DB So} \ s:00-s30am | § © o ce 1:00-1:30 PM \ OF oy 9:00-9:30 PM Cre aPrKI s30600am | $4! | 52 1:30-2:00 PM \ BT | |Sy 9:30-10:00PM |QA| HAA] 8:00-6:30 AM C2 oll 2:00-2:30 PM (te PyL 10:00-10:30 PM WW O io! q 6:30-7:00 AM Uf + G u/ 2:30-3:00 PM 10:30-11:00 PM Ae ist 4 7:00-7:30 AM <] ee ‘O 3:00-3:30 PM 11.00-11:30 PM q 7:30-8:00 AM ai 9 qf oO 3:30-4:00 PM 11:30-12:00 PM b)(6); (DHT HC) by); (bM7 HC) Dye), NTN) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 3747 MCC HEW YORK SPECIALHOUTIAG UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET mec neW YORK y > r “A JPECIMNOUSING UNIT 7 ZA TIER-H DATE: __ 08/09/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END cases BNO) (ONTHC) BUG), (DNTNC) 12:00-12:30 AM i!" \'2 i 8:00-8:30 AM {3 RM 4:00-4:30PM | 74k bi {J 12:30-1:00am | |24 | |2 df 8:30- 9:00 AM 6 ov oe 63 4:30-5:00 PM LAP L444 1:00-1:30 AM |! 3 | i 9:00-9:30 AM 4 t\ 5:00 -5:30 PM Bi3 54 130-2:00am | | }u2 9:30-10:00 AM 3 rs 5:30-6:00 PM wal rH o 200-230am | 9 Il QD (2 10:00-10:30 AM (DM HID 6:00-6:30 PM [ o ( qgle 2:30-3.00am =| Zt . Jude 10:30-11:00 AM (3% \ Re t 6:30-7:00 PM re ( AG 3.00-3:30am | 4! g (2 11:00-11:30 AM \ \3 | z00-7:30pm ELL 4S \ 3:30-4:00 AM aM 4 gue 11:30-12:00 AM \ 3) 3% 7:30-8:00 PM ral 2 F444 4:00-4:30 AM Ute YF 12:00-12:30 PM (or % f 8:00-8:30 PM BR ilp Sts , azo-sooam | Yue yu [ 12:30- 1:00 PM ott y 8:30- 9:00 PM gue SAI : 6:00-6:30AM | S- oS 4 1:00-1:30 PM \ bX by e00.9:30Pm LX IO OV 5:30-6:00 AM Cu sud 1:30-2:00 PM 3) |) "3% c-1o00pm [42 fail s00-6:30am | (¢ 2144 2:00-2:30 PM SE NOT 10:00-10:30 PM _|{ cia \O | 6:30-7:00 AM by UZ G M3 2:30-3:00 PM 10:30-11:00 PM (S42 oF 7:00-7:30 AM an [a 7 3:00-3:30 PM 11:00-11:50 PM 7:30-8:00 AM Us 7) U2 3:30-4:00 PM 11:30-12:00 PM 7 | DYER TNC) po b}6} (by HC} MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page Sin: ori moc new rork MCC NEW YORK eS SPECIAL HOUSING UNIT Ca SPECIALHOUSING UNIT 30 MINUTE CHECK SHEET sPECINL HOUSING UNIT ZB pate: 8 7~F-19 TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE RAME START | END START | END START | END (b}(6); (bY 7 KC} BNO) DKTNC) b)6); (DTC) 12:00-12:30 AM kathy (293 8:00-8:30 AM Bit 3 |e’ 15 4:00-4:30 PM Fas" CL 12:90: 1:00AM | 17-49 [12:3 830-900AM atu 10.56 4:30-5:00 PM 32 Y3c 1:00-1:30 AM |: [oF 9:00-9:30 AM g.08 Gib 5:00 -5:30 PM BO [3 roy 1:30-2:00 AM (39 13% 9:30-10:00 AM 4:36 4:36 5:30-6:00PM ap Sy 200-230AM 14 2 9 10:00-10:30AM 1{Q°(2 [[ 0-44 6:00-6:30 PM A704 Zz 2 lL z0-00am | 9 36 922, 10:30-11:00M 46°47 [1O"UQ 6:30-7:00PM oS] (ad 3:00-3:30AM — | 2) pey 2323) 11:00-11:30AM lina 2 |i Zy 7:00-7:30PM 0 7 0 3:30-4:00 AM 4 20 2 32 11:30-12:00 AM Wel 7 li. 54 7:30-8:00PM 1 15 7% 4:00-4:30 AM Y oo yuge 12:00-12:30 PM {2 Wh EDS 8:00-8:30PM 4 Q2 KY 4:30-5:00 AM y 30 ly 23 12:30- 1:00 PM 94 [i138 8:30- 9:00PM 4 ee ¥ 2) 5:00 -5:30 AM S wa \S 5 1:00-1:30 PM iP2ZANDWC 9:00-9:30 PM dyjo Y 13 5:30-6:00 AM 5 2 3D 1523 1:30-2:00 PM ae4i [4s 9:30-10:00 PM y2, Hy b 6:00-6:30amM | & SP \b og 3 2:00-2:30 PM 1 63 2° oY 10:00-10:30 PM jo ] L/ 630-7:00amM |b 30 L 33 2:30-3:00 PM 92 2,| 2: 25 10:30-11:00 em AOL) O / 0 Y G 7:00-7:30 AM 3:00-3:30 PM ”as ‘ 11:00-11:30 PME Fy 7 100 | 703 3:09 [3:2 N/Q_ lz] 7:30-8:00 AM 3:30-4:00 PM 11:30-12:00 PM - Tx |733 3:44 [3:51 YS | Ne) — ye bYEG); (DNC) Dye) a MORNING WATCH DAY WATCH aa EVENING WATCH OPERATIONS OPERATIONS | JOPERATIONS LIEUTENANT 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 apartyA\-ehee-“ ae documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 3749 MCG NW ORK "moc Hew TORK 3 y MCC NEW YORK | SPECIAL HOUSING UNIT | SPECINL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALNOUSING UNIT L-TIER DATE: __ 08/10/2019 __ TIME TIME TIME | SIGNATURE | TIME FRAME TIME time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | ENO START | END START | END by); (by 7 {C} by(6); (by7(C} 42:00-12:30 AM 8:00-8:30 AM g D R S| Vv 4:00-4:30 PM YY “ft 12:30- 1:00 AM 8:30- 9:00 AM $43 g 3 L 4:30-5:00 PM G39) 457 1:00-1:30 AM 8:00-9:30 AM D/ aX g. A 5:00 -5:30 PM Cs % oes 1:30-2:00 AM e30-1000am (GAC, | 95D sso-e0opm |¢33 15° 55 2:00-2:30 AM 10:00-10:30 AM Jb J orl 6:00-6:30 PM eer iF OF 2:30-3:00 AM 10:30-11:00AM 1/795" 7 YDS eso-rc0opm |(,** | 4 ¢e 3:00-3:30 AM 11:00-11:30AM [J / ab ij aq 7:00-7:30 PM ] Ws |q" 3:30-4:00 AM 11:30-12:00 AM Hod I) BA za0-s00pm |]35 |) 3r 4:00-4:30 AM 12:00-12:30 PM | f Va 1213) 8:00-8:30 PM oe 3 | ge> 4:30-5:00 AM 12:30-1:00PM | FRAP) | jQ4G a:so-o:00pm (ZS $ g* 5:00 -5:30 AM 1:00-1:30PM POD [OX g.00-0:30PM C7 Ot« | 9 o% 5:30-6:00 AM 4:30-2:00 PM j4% |/ 4 9:30-10:00 PM G $+ | 55% ’ 6:00-6:30 AM 2:00-2:30 PM LF all 10:00-10:30 PM | 707] JOO® 6:30-7:00 AM 2:30-3:00 PM AAD LY, if 10:30-11:00PM | [OF% | b3¢ 7:00-7:30 AM 3:00-3:30 PM >| I 11:00-11:30PM |) 79 - Bal (sad i ((@| tire 7:30-8:00 AM 3:30-4:00 PM 3G BYC TeBOFZOPM Ty [raza MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 3750 "MGS HheW TORK <2 at SPECIAL HOUSING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MOC NEW LOK SPECIALHOUSING UNIT M-TIER DATE: _ 08/10/2019 TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END lyjenbigney (b}(6)}; (b\7 NC) 12:00-12:30 AM 8:00-8:30 AM g bif 8 b b ao0-430PM |/OY | gar 12:30- 1:00 AM 8:30- 9:00 AM 8 | O23 4:30-5:00PM [3 | Y27 1:00-1:30 AM eooos0am |) 4 GPs soo-s30pm [> |S ** 1:30-2:00 AM 9:30-10:00aM =|GQAQ | QAL| 5:30-6:00 PM ow $3 2:00-2:30 AM 10:00-10:30am 1/23 | pad eoo-ez0pm |G6% | Got 2:30-3:00 AM 10:30-11:00 AM / DY a4 [bt] 6:30-7:00 PM Lt G36 3:00-3:30 AM 11:00-11:30 AM I/d g if oy 7:00-7:30 PM HIN ys 3:30-4:00 AM rz0-1200am V/S] Woh 7:30-8:00PM | (7S | 25 4:00-4:30 AM 12-00-12:30PM VARY ARP a:oo-8:30pm | 7" oo [ce 4:30-5:00 AM 12:30-1:00PM YAS! |/A33 aso-soopm |? ? | & >~ 5:00 -5:30 AM 1:00-1:30 PM 102 |/ pH 9:00-9:30 PM Gos 7s 5:30-6:00 AM v30-200Pm = | JAF | fT o30-10:00Pm | 475) | 955 6:00-6:30 AM 200-2:30PeM «=| QS |oub 10:00-10:30 PM | (oy. {LGe> 6:30-7:00 AM 2:30-3:00 PM we { ly 23] 10:30-11:00PM | QS" |\ 0 si 7:00-7:30 AM 3:00-3:30 PM Zid Zig 11;00-11:30 PM i] 3 1] (13 7:30-6:00 AM 3:90-4:00 PM z > 3 2, 3 THBOABOOPM | [777 | Ter MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 3751 moo acw ron MCC NEW YORK moc new rork Eva SPECIAL HOUSING UNIT = 30 MINUTE CHECK SHEET SPECINLNOUSING UNIT ZA SPECIALHOUSING UNIT TIER-J DATE: __ 08/10/2019 TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE FRAME START | END START | END START | END Dye), NTO) — | fone wyrnc) 12:00-12:30 AM 8:00-8:30 AM gi 2 | y 4:00-4:30 PM Ly hal Ul ‘S 9 jeras ani ey Jey Ur 12:30- 1:00 AM 8:30- 9:00 AM ¢3 g $34 4:30-5:00 PM a1 JE "Y 1:00-1:30 AM sooos0am §=|GDG | Q/| 5:00-8:30PM | S09 |S~* 1:30-2:00 AM 9:30-10:00 AM GS. / GSS 5:30-6:00 PM 2D +e 2:00-2:30 AM 10:00-10:30aM | /PQD | /6 aD eoo-esopm [/O> | 7° 2:30-3:00 AM 40:30-11:00 AM V0 37 IDAD 6:30-7:00PM 7,3 6 3:00-3:30 AM 11:00-11:30aM | // D2 \ lip b 700-7:30pM [7 %* | 1% 3:30-4:00 AM 11:30-12:00 AM | // sf lis rsoeoopm | b2X | 935 4:00-4:30 AM 12:00-12:30PM JOB P34 8:00-8:30 PM ser ger 4:30-5:00 AM 12:30-1:00pm | /Q5 4 /23b 8:30-9:00PM |G? | ¥s> 5:00 -8:30 AM 1:00-1:30 PM ] D 4 Ii 9:00-9:30 PM G BG | 40 6:30-6:00 AM 1:30-2:00 PM }4) 42 os0-1000pm | 75414 3% 6:00-6:30 AM 2:00-2:30 PM 22u 10:00-10:30 Pm | [ (yy [(O 6Y 6:30-7:00 AM 2:30-3:00 PM RAY as d 10:30-11:00 PM / §31 |103 yr 7:00-7:30 AM 3:00-3:30 PM a, Qt DIS 11:00-11:30 PM (1c (/ Dc 7:30-8:00 AM I 3:30-4:00 PM ALy| ae 11:30-12:00 PM > ZBDIcAl 3 | jiu MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 3752 * 6 moc new YorK MS MCC NEW YORK SPECIAL HOUSING UNIT mcc new YORK ia 4:00-4:30 AM 12:00-12:30 PM Jf QEe [aah soo-ssopm | <0¢ ae 4:30-5:00 AM 12:30-1:00Pm [/Q3S 1/23 J 8:30-9:00PM | Bo | 575 5:00 -5:30 AM 1:00-1:30 PM /bL ] D g 9.00-9:30PM | 9 O% | 72% 5:30-6:00 AM 1:30-2:00 PM im? | Bl o:30-1000PM | 7 25] 779 6:00-6:30 AM 2:00-2:30 PM 2a DES 10:00-10:30 PM l a0S | (O& 6:30-7:00 AM 2:30-3:00 PM aa 4 g ABY 10;30-11:00 PM I BIT] LOSA 7:00-7:30 AM 3:00-3:30 PM Al 4 4 aD 11:00-11:30 PM (| iS Teli c 7:30-6:00 AM 3:50-4:00 PM 2 Zz } 11:30-12.00PM |.) 2 al - [42 | [1% MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 3753 moc few york SPECI NOUSING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET moc new YORK —. SPECIMLNOUSING UNIT ZA TIER-G DATE: __ 08/10/2019 TIME re | time | signature | tmerrame | time | time | sicnature | timerRAme | TIME | TIME | SIGNATURE FRAME START | END START | END START | END 12:00-12:30 AM 8:00-8:30 AM Q RO g 4 ie a:o0-4:30pm [0 [? z {| after’ 12:30- 1:00 AM aso-cooam | QUIG Quy 4:30-5:00 PM 4 UU | 1:00-1:30 AM 9:00-9:30 AM °F IS \G/b 5:00 -5:30 PM 64 S| $63 1:30-2:00 AM 9:30-10:00 AM GH} OSb 5:30-6:00PM | 535 |o IS 2:00-2:30 AM 10:00-10:30am | //)/ g |/d194 6:00-6:30PM | (8 S| (20 \ 2:30-3:00 AM 10:30-11:00 AM psy / D5 6:30-7:00 PM . BIC & 3:00-3:30 AM 11:00-11:30 AM WI a JI 25 7:00-7:30 PM is DES 3:30-4:00 AM 11:30-12:00 AM Wi 3S 4D rso-sc0pm | II | 735 4:00-4:30 AM rzo0-r230em |IQIG Gag ao-:3opm |5°" | 507 4:30-5:00 AM 12:30- 1:00 PM iR3G ] DAl 8:30- 9:00 PM ge Sg ak 5:00 -5:30 AM 1:00-1:30 PM j iL | j J 9:00-9:30 PM G CM) Gort 5:30-6:00 AM vao-200em §|J/7 |/3'7 gs0-10;00pm | 7 57) 9 27 6:00-6:30 AM 200-2:30PM §=|Qi¥ |Q[q 10:00-10:30 PM | {Ayo |] D4 & 6:30-7:00 AM 2s0.s00em = | PAL AY 10:30-11:00PM | fotts [,0%e 7:00-7:50 AM sooaa0PM VA) 2, AL THOOATIOPM THVT [Nice 750-5:00 AM ssoaoorM FRI [S ey TEROZOOPM | 7 us| lhece MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 3754 moc new YORK MEG REW YORK a GN MCC NEW YORK SPECIAL HOUSING UNIT <9 30 MINUTE CHECK SHEET sECIALHOUSING UAT SPECIMMNOUSING UNIT ZA TIER-H DATE: __ 08/10/2019 TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE RANE START | END START | END START | END b)6); (D7 NC) cha = b}(6)}; (by 7 NC) 12:00-12:30 AM 8:00-8:30 AM Q| L g | % 4:00-4:30 PM Y LLG / 1¢ 12:30- 1:00 AM a30-9:00am — 1g Li/ gug aso-scoorpm 4/4 | eft 1:00-1:30 AM 9:00-9:30 AM Di Gg G 2/ s00-s:30pm | © el oot 4:30-2:00 AM 9:30-10:00 AM GS 7] GS g 5:30-6:00PM |S IF |oos- 2:00-2:30 AM 10:00-10:30 aM |//)/) /oi4 eooezopm [GI | (a 2:30-3:00 AM 10:30-11:00 AM LAR /p2% 6:30-7:00PM — | (p * an Aca 3:00-3:30 AM 11:00-11:30 AM Mi 7 ii / zoor30pm =|)? | > 3:30-4:00 AM si30-1200am | //AL2 | fj rso-ec0pm | 73* | 739 4:00-4:30 AM 12:00-12:30 PM I2i 207 8:00-8:30 PM A G7 4:30-5:00 AM 12:30-1:00PM PQHA lI a4 8:30- 9:00 PM # z3| K35 5:00 -5:30 AM 1:00-1:30 PM jira |W 9:00-9:30PM | CPG3 905 5:30-6:00 AM x30-200PM 1,97 = 1/3 q 9:30-10:00PM 14 54 § 55 6:00-6:30 AM 2:00-2:30 PM 220 22 | 10:00-10:30 PM (60 146% 6:30-7:00 AM 2:30-3:00 PM QT QAY 0:30-1:00 PM (CEL) [OA ( 7:00-7:30 AM 3:00-3:50 PM Z 5 5 D TOOTTSOPM |S [iS 7:30-8:00 AM 3:30-4:00 PM A y 4 ] Q | 1490-1200 PM | 7 7 yy, |; NJ | | EZ ‘ tL |V/c, f MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZB oo tm DATE: G (0 / 4 TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIME FRAME TH TIME | SIGNATURE FRAME START | END START | END stat END b}(6)}: (by 7 C) 12:00-12:30 AM 8:00-8:30 AM 4:00-4:30 PM if } ve 12:30- 1:00 AM 8:30- 9:00 AM Jew } {i 4:20-5:00 PM 27 7 | Ya Cea 1:00-1:30 AM t 9:00-0:30 AM k Yr] $:00-6:90 PA . Die. é a 1:30-2:00 AM wl Y eso1000am \ \ a BR EAORM AZ ESV 2:00-2:30 AM / KU 10:00-10:30 AM f \ 809-90 “4 0 Tho } pS HIB 36) ba, —, Cc 2:30-3:00 AM i, ; N \ 40:30-11:00 AM i LL \ 6:30-7:00 PM zg Lf 3:00-3:30 AM AS : \ 11:00-11:30 AM ° i / f \ 7:00-7:30PM ff] nt Weer | 3:30-4:00 AM q : 11:30-12:00 AM a r LU ts 7:30-8:00 PM 27 "7Z G 4:00-4:30 AM t J 12:00-12:30 PM Ly N\A \ ; 8:00-8:30 PM p Ga 4:30-5:00 AM if TFTA\ 42:30- 1:00 PM oe ( \ \ a30-9:00PM 1/f Y VV AY lol 8:00 -5:30 AM Cy \o- h\ . 1:00-1:30 PM _ NI 9:00-0:30 PM 12 AY; 5:30-8:00 AM iy n 1:30-2:00 PM f x ) 9:30-10:00 PM Vy 5 u B 6:00-6:30 AM 1s C . 2:00-2:30 PM aw 10:00-10:30 PM] V0 "7 JO 14 6:30-7:00 AM ~ \ \ 2:20-9:00 PM 10:30-114:00 PM V by — Ves / 7:00-7:30 AM ~S 3:00-3:30 PM 11:00-11:30 PM 7; i] ZS 7:30-3:00 AM 3:30-4:00 PM 11-30-1200 me is MORNING WATCH DAY WATCH EVENING WATCH prcnaas OPERATIONS OPERATIONS OPERATIONS [LIEUTENANT LIEUTENANT LIBUTENANT N A staff member must observe all inmates confined in a continuous locked down status, such es 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 ibe documented, (by); (b)F KC} Poa REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 3756 mec Hew YORK S JPECIMLHOUSING UNIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MOC NEW YORK SPECIMLNOUSING UNIT TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME Time =| TIME SIGNATURE FRAME START | END START | END START | END Bye) BTC) 12:00-12:30 AM id 8:00-8:30 AM 4:00-4:30 PM | ID ¢ | | 12:30- 1: 230- 9: 130-5; 2 00 AM [DH Toa 8:30- 9:00 AM 4:30-5:00 PM 1:00-1:30 AM { M {! 2 9:00-9:30 AM 5:00 -5:30 PM 1:30-2:00 AM iP cl | +S 9:30-10:00 AM 5:30-6:00 PM 2:00-2:30 AM ort 9 OF 10:00-10:30 AM 6:00-6:30 PM 2:30-3:00 AM » Ail gin 10:30-11:00 AM 6:30-7:00 PM 3:00-3:30 AM oe | AY 11:00-11:30 AM 7:00-7:30 PM 3:30-4:00 AM nd i 2 11:30-12:00 AM 7:30-8:00 PM 4:00-4:30AM fa |! u& 4 rh 12:00-12:30 PM 8:00-8:30 PM 4:30-5:00AM fe JHO [7 Ht 12:30- 1:00 PM 8:30- 9:00 PM ™ , 5:00 -5:30 AM 6 o% RQ | 4:00-1:30 PM 9:00-9:30 PM 5:30-6:00 AM I ry" 2 1:30-2:00 PM 9:30-10:00 PM 6:00-6:30 AM (gi (0 M 2:00-2:30 PM 10:00-10:30 PM 6:30-7:00 AM 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 7:30-8:00 AM 3.30-4:00 PM : 71:30-12:00 PM DNen ITN) MORNING WATCH OPERATIONS LIEUTENANT hs 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 Page 3757 moc Hew YORK SPECI NOUSING UAIT 30 MINUTE CHECK SHEET MCC NEW YORK SPECIAL HOUSING UNIT TIER-H ZA DATE: _ 08/10/2019 moc NEW TORK ~ SPECIALNOUSING UAT TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END STAR: | END START | END il Tovey HTH) 12:00-12:30 AM 9 VW 8:00-8:30 AM 4:00-4:30 PM 2 § 12:30- 1:00 AM \Q46 \ ZA 8:30- 9:00 AM 4:30-5:00 PM 1:00-1:30 AM } 1% \ 4 9:00-9:30 AM 5:00 -5:30 PM ‘ 1:30-2:00 AM N “ ach \AB 9:30-10:00 AM 5:30-6:00 PM 2:00-2:30AM 1 It Q DE 10:00-10:30 AM 6:00-6:30 PM 230-3:00am fF )~S HAG 10:30-11:00 AM 6:30-7:00 PM 3:00-3:30 AM a a 41:00-11:30 AM 7:00-7:30 PM 3:30-4:00 AM a4> AL 11:30-12:00 AM 7:30-8:00 PM nf<. i 4:00-4:30 AM ya\ A 12:00-12:30 PM 8:00-8:30 PM | 4:30-5:00 AM "te at “\ 12:30- 1:00 PM 8:30- 9:00 PM 6:00-5:30AM | FS IC Bi \ 1:00-1:30 PM 9:00-9:30 PM 5:30-6:00 AM ry 2 Hu 1:30-2:00 PM 9:30-10:00 PM : N 6:00-6:30AM i 9 ic SJ 2:00-2:30 PM 10:00-10:30 PM Nd 6:30-7:00 AM 2:30-3:00 PM 10:30-11:00 PM 7:00-7:30 AM 3:00-3:30 PM 71:00-11.30 PM 7:30-8:00 AM 3:30-4:00 PM 11:30-12.00 PM fever mm | MORNING WATCH DAY WATCH EVENING WATCH | OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates « »nfined in a continuous locked down status, such as administrative detention or disciplinary segregation, at le: st once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another roun 1 in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is sbserved at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than «0 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN Page 3758 MOC HEW YORK Sin MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MCC NEW YORK SPECINA HOUSING UNIT ZA : sPECIALHOUsINGUAIT TIER-J TIME TIME TIME SIGNATURE | TIME FRAME TIME time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END 12:00-1230M |) Q& gol POPC) 1) 8:00-8:30 AM 4:00-4:30 PM 12:30- 1:00AM | | fy 34 19°% 8:30- 9:00 AM 4:30-5:00 PM \ 4:00-1:30 AM i cd \cS = 9:00-9:30 AM 5:00 -5:30 PM ae 1:30-2:00 AM (2 ie 9:30-10:00 AM 5:30-6:00 PM 2:00-2:30 AM &S 9° by 10:00-10:30 AM 6:00-6:30 PM 2:30-3:00AM | 7) 4 94% 10:30-11:00 AM 6:30-7:00 PM | —_ 3:00-3:30 AM awd ole 14:00-11:30 AM 7:00-7:30 PM | 3:30-4:00 AM 2,3 > 4 41:30-12:00 AM 7:30-8:00 PM | spniaz {2 > 100-42: 00:8: 4:00-4:30 AM Z\ <\ 12:00-12:30 PM 8:00-8:30 PM M3 é 4:30-5:00 AM Be [A 4 12:30- 1:00 PM 8:30- 9:00 PM Zz \ A\ 9:00 PI \ Tt 5:00 -5:30 AM 5 ou os 1:00-1:30 PM 9:00-9:30 PM 5:30-6:00 AM Wa" F353 1:30-2:00 PM 9:30-10:00 PM Ca 6:00-6:30 AM pe (0 % 2:00-2:30 PM 10:00-10:30 PM 6:30-7:00 AM C 2:30-3:00 PM 10:30-11:00 PM 7:00-7:30 AM 3:00-3:30 PM 71:00-11:30 PM 7:30-8:00 AM 3:30-4:00 PM 11:30-12:00 PM BNeRNTNC) ) MORNING WATCH y DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT / 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 Page 3759 moc BAD FOUR MCC NEW YORK MOCASH SORE bes ) SPECIAL HOUSING UNIT ] 30 MINUTE CHECK SHEET SPECIAMANOUSING UNIT ZA SPECIALHOUSING UNIT TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME TIME | TIME SIGNATURE START | END START | END START | END FRAME . by6}; (pM 7 MC} 42:00-12:30 AM Qo4 ack 8:00-8:30 AM 4:00-4:30 PM 12:30- 1:00 AM nm Ao 8:30- 9:00 AM 4:30-5:00 PM a — 4:00-1:30 AM jo lod 9:00-9:30 AM 5:00 -5:30 PM Ns 1:30-2:00 AM i A 4. \>5 9:30-10:00 AM 5:30-8:00 PM aan 2:00-2:30 AM 9 Gt gs 10:00-10:30 AM 6:00-6:30 PM 2:30-3:00 AM AN 942 10:30-11:00 AM 6:30-7:00 PM 3:00-3:30 AM antst OB 11:00-11:30 AM 7:00-7:30 PM 3:30-4:00 AM a4 | pei 41:30-12:00 AM 7:30-8:00 PM 4:00-4:30AM |g J — 4) G6 42:00-12:30 PM 8:00-8:30 PM 4:30-5:00 AM Z\>% A x K 12:30- 1:00 PM 8:30- 9:00 PM 1 ’ 5:00 -5:30 AM Ou cot 1:00-1:30 PM 9:00-9:30 PM 5:30-6:00 AM Py3”) Hii 4:30-2:00 PM 9:30-10:00 PM 6:00-6:30 AM (9 &% (por 2:00-2:30 PM 10:00-10:30 PM 6:30-7:00 AM { 2:30-3:00 PM 10:30-11:00 PM 7:00-7:30 AM 3,00-3.30 PM 71:00-11:30 PM 7:30-8:00 AM 3:30-4:00 PM 77:30-12:00 PM (b)i6); (by) 7)(C) MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS ( OPERATIONS OPERATIONS LIEUTENANT 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 Page 3760 MSS HEW TORK yy ” = SPECI HOUSING UT 30 MINUTE CHECK SHEET MCC NEW YORK SPECIAL HOUSING UNIT MCC NeW TORK SPECIALHOUSING UNIT oe TIER- L TIME TIME Time | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE ERAME START | END START | END START | END BNO) NING) 42:00-12:30 AM Q bo \ op 8:00-8:30 AM 4:00-4:30 PM : 12:30- 1:00AM || n° \94 8:30- 9:00 AM 4:30-5:00 PM c 1:00-1:30AM |] 03 | D 9:00-9:30 AM 5:00 -5:30 PM 1:30-2:00AM |} Al Ko J 9:30-10:00 AM 5:30-6:00 PM 2:00-2:30 AM EYO | QoL 10:00-10:30 AM 6:00-6:30 PM \ 2:30-3:00 AM Q.35 als 40:30-11:00 AM 6:30-7:00 PM 3:00-3:30 AM pol A > 11:00-11:30 AM 7:00-7:30 PM x 3:30-4:00 AM 335 4S 11:30-12:00 AM 7:30-8:00 PM 4:00-4:30 AM fo"! Z \Ory 12:00-12:30 PM 8:00-8:30 PM 4:30-5:00 AM 43 © Ay ES 12:30- 1:00 PM 8:30- 9:00 PM NY 5:00 -5:30 AM moe mK 1:00-1:30 PM 9:00-9:30 PM p = 5:30-6:00 AM B?> wt 1:30-2:00 PM 9:30-10:00 PM 6:00-6:30 AM (9° ( (P34 2:00-2:30 PM 10:00-10:30 PM 6:30-7:00 AM q 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 7:30-8:00 AM 3:30-4:00 PM 17:30-12:00 PM b)(6); (PH 7 (CC) | MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 Page 3761 MCS HEW TORK ) =e 2 q y JPECIMHOUSING UT 30 MINUTE CHECK SHEET MCC NEW YORK SPECIAL HOUSING UNIT mcc new YORK pert SPECIALNHOUSING UNIT TIME TIME Time | SIGNATURE | TIME FRAME TIME time | SIGNATURE | TIMEFRAME | TIME | TIME | SIGNATURE FRAME START | END START | END START | END 3, by}; (D7 HC) 12:00-12:30 AM ’ ge i 8:00-8:30 AM 4:00-4:30 PM | 12:30- 1:00 AM \Q=5 OY 8:30-9:00 AM 4:30-5:00 PM N 4:00-1:30 AM {OS jo & 9:00-9:30 AM 5:00 -5:30 PM OF a NJ 4:30-2:00 AM | i | 9:30-10:00 AM 5:30-6:00 PM 2:00-2:30 AM pes Deh 10:00-10:30 AM 6:00-6:30 PM c 2:30-3:00AM |) S- 9° q 10:30-114:00 AM 6:30-7:00 PM 3:00-3:30 AM LOS 254 11:00-11:30 AM 7:00-7:30 PM 3:30-4:00 AM Ss 33 924 11:30-12:00 AM 7:30-8:00 PM 400-4:30AM |Z 4% Zi 12:00-12:30 PM 8:00-8:30 PM 4:30-5:00 AM yp | 4 y | 3K 42:30- 1:00 PM 8:30- 9:00 PM t T §:00 -5:30 AM AO 2 Bet 1:00-1:30 PM 9:00-9:30 PM 5:30-6:00 AM He Fpu 4:30-2:00 PM 9:30-10:00 PM 6:00-6:30 AM ie (p>? 2:00-2:30 PM 10:00-10:30 PM 6:30-7:00 AM 2:30-3:00 PM 40:30-11:00 PM 7:00-7:30 AM 3:00-3:30 PM 11:00-11:30 PM 7:30-8:00 AM 3:30-4:00 PM 11:30-12:00 PM Bylo) TNC) | MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT 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 b)(6); (b)\(7)(C) (b)(6); (b)(7)(C) (6)(6); (b)(7)(C) b)(6); (B)(7)(C) b)(6); (b)(7)(C) b)(6), (b)(7)(C) (b)(6); (6)(7)(C) b)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6), (b)(7)(C) b)(6); (6)(7)(C) b)(6); (b)\(7C) b)(6); (b)(7)(C) b)(6); (6)(7)(C) ((6)(6); (b)(7)(C) b)(6); (b)\(7{C) b)(6), (b)(7)(C) b)(6); (b)(7)(C) (b)(6), ()(7)(C) (b)(6); (6)(7)(C) b)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6); (b)(7)(C) ()(6); (6)(7)(C) b)(6), (b)(7)(C) b)(6); (b)\(7{C) byG), (TNC) b)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6); (b)(7)(C) (b)(6); (b)(7)(C) AVAL (hV7VC\ BNO). INC) b)(6); (b)\(7)(C) (0)(6); (b)(7)(C) (b)(6); (6)(7)(C) DMO} (ONE NX) (b)(6), (b){7)(C) KO)(8); (ONC) (6)(6); (B\(7)(C) (b)(6); (b)(7)(C) (b)(6); (0)(7)(C) b)(6), (b)(7)(C) (b)(6); (b)(7)(C) b)(6),; (b)(7)(C) DMO} (ONE MG) b)(6); (b)(7)(C) ('b)(6); (6)(7)(C) b)(6), (0)(7)(C) (b)(6); (0)(7)(C) ()(6); (b)(7)(C) b)(6); (b)(7)(C) (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6), (b)(7)(C) (b)(6), (b)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6); (6)(7)(C) (b)(6); (b)(7)(C) b)(6), (OX7(C) b)(6), (b)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) (b)(6), (b)(7)(C) b)(6); (b)(7)(C)b)(6); (b)\(7)(C) BMG), (ONC) 1-2 ie (DY7NC) b)(6); (b)(7)(C 16), (NTN) 1 (b)(6); (b)(7)(C) BG), ON7NC) HVE) (HY TC) 5)(6); (b)(7)(C) b)(6); (b)(7{C) (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) BNO} (OKT) b)(6); (b)(7)(C) OG) (TNC) b\(6): (b\7)(C) b)(6), (b)(7)(C) DMG); (OME NG) b)(6); (b)(7)(C) \. T They | Doce [Pie oA cee eS (ome NAM E: [Sraarure I> nuote Rega cu, ooe ORE 7 NAMES Sroretyre { =e nuprte. — OG, OTIC) ; , “HAC J-Epkn _|eexg -ccy|9-23\s JONG): HYTNC) 7 PPO EP ren Apex 2p ow (By), (ONT NC) b)(6), YC) , . by), (TNC | 725 [ ; 51 oP os us j 72. fi _ Epon ZEB e-r| C16 pe (ONG); (NC) ONG): TNC) 1), KOGn (one? we ft Fhe | Sik ywprul ar | /gsay b)(6), (OTC) b)(6); (b)(7)(C) b)(6), (B)(7)(C) KOKO), (ONE NG) (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6), (0)(7)(C) (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6); (b)(7)(C) 6), (BMF C) (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) DMO), (OMENS) b)(6); (b)(7)(C) DO), (ONE NG) (b)(6); (b)\(7)(C) Kb )(6), (B)(7)(C) (b)(6), (6){7)(C) (ON); (BY/)(C) b)(6); (b)\(7)(C) (b)(6); (b)(7)(C) b)(6); (b)(7)(C) (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6); (b\(7)(C) (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) ()(6); (b)(7)(C) BNO} (OMENS) ()(6); (b)(7)(C) b)(6); (b)(7)(C) (b)(6); (6)(7)(C) b)(6); (B)(7)(C) b)(6); (b)(7)(C) (6)(6); (B)(7)(C) B)(6); (B/C) (b)(6), (6)(7)(C) ONO ONT NT b)(6); (b)(7)(C) K9)(6); (D/C) b)(6); (b)(7)(C) (b)(6); (0)(7)(C) (b)(6); (b)(7)(C) K9)(6); (B)(7)(C) (b)(6); (b)(7)(C) (6)(6); (b)(7)(C) b)(6); (o)(7)(C) b)(6); (b)(7)(C) bVv6y (bV7VC) DG), (ONTNC) b)(6); (b\(7)(C) PNG) OVC) ei b)(6), ()(7)(C) (b)(6); ()(7)(C) PROPER) (b)(6); (6)(7)(C) by6), (7c) ('6)(6); (b)(7)(C) ((6)(6); (b)(7)(C) (})(6); (6)(7(C) ()(6); (b)(7)(C) b)(6), (b)(7)(C) b)(6); (b\(7)(C) (ONG). DNTNC) cre (NY, OKO) b)(6); (b)(7)(C)(b)(6); (6)(7)(C) b)(6), (b)(7)(C) b)(6), (b)(7)(C) b)(6); (b)(7)(C) BO); (BFC) (b)(6), (b)(7)(C) (o)(6), (D7 )C) (OY(6), (OYA NC) BO), (DNNC) b)(6); (b)(7)(C) PINOT OTT NT b)(6); (b)(7)(C) b)(6); (b\7)(C) ((6)(6); (b)(7)(C) by6), (ONC) (b)(6), (6)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) ()(6); (b)(7)(C) DMO), LONE) (b)(6); (b)(7)(C) PIST, YI IST b)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6), (OM7C) by6), (NTC) (DN), (ONTNC) b)(6), (b)(7)(C) WAY (hV7VC\ (b)(6); (b)(7)(C) bVARY TAW7VC) D9), (OMEN) (6)(6); (6)(7)(C) b)(6); (B)(7)(C) b)(6); (6)(7)(C) by), (ONC) D)(6); (b)(7)(C) BNO), NINO) b)(6); (b)\(7)(C) (b)(6); (b)(7)(C) byG), (DIT NKC) (b)(6); (b)(7)(C) (b)(6); (b\(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) ('6)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) )(6), (BFC) b)(6), (b)(7)(C) SR Pa Lew ee b)(6); (b)(7)(C) b)(6); ()(7)(C) DO), (OG) ()(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6); (b)(7){C) (6)(6); (b)(7)(C) b)(6); (b)(7)(C)(b)(6); (b)(7)(C) (6)(6); (b)(7)(C) b)6); (OM 7)(C) (b)(6), (b)(7)(C) b)(6); (B)(7)(C) 5)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) (6)(6); (B)(7)(C) (6)(6); (b)(7)(C) b)(6); (b)(7)(C) By), (TNC) b)(6); (b)(7)(C) b)(6); (b)(7)(C) Kb)(6); (6)(7)(C) PACE ee b)(6); (b)\(7)(C) b)(6); (b)\(7)(C) B)(6), (B/C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6), (b)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) ()(6); (b)(7)(C) | (b)(6); (b)(7)(C) b)(6); (b)\(7)(C) b)(6); (by\(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6); (b)\(7)(C) b)(6); (b)(7)(C) (6)(6), (6)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) (0)(6), (b)(7)(C) b)(6); (b)(7)(C) (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6), (b)(7)(C) S Fill a NAMe_ Trmerte foyer] + + DP OIOMe) wean [by6). (TNC) fov6). (OTC) (RVG: (IC) ME (on At lh A |W ay )\ iW rin ibe 1h | ~N BP-A0383 AUG 121 INMATE PERSONAL PROPERTY RECORD cprrm U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON Tostitutian Uc C_ bay} rename Ae §- OST. 3 Linu. ER YEI TI I “Taos | 3 Date & Time af us: AIS aO9- Wn OS 7 8 Purpose ofinventors (Check one that applies): Date and Vine af Action: f &-oOs @ Disposition (Hisp.} Mlandhkerchiel Sweat Shirt —— Yilamins . : ts ; N-Donated M-Matt S-Storage a Admission h Hospatut £ Wee al Transler e Detention 3 . 5 = = ve TT — K-Keep in Possession I Release ¥._ Ingaming Pachuge h. Jther (specils 1 C-Contraband (Attach AP-8102) 7 Vype of Property: * a Personal Ouncd Means h, Uygiene. ete, d. faod a Article isp, | 2 Article “Disp. | # Article Disp. | 4 Article Disp Address Houk ____ Plastic spoon. cup _ ___ Aspirin __ i” Bean . __ al . Senet ___ Plasing Cards es ____ Bads Soap — Cake i Ratbone ___ Purse | ___ Coren Saabs —_ ~~ Cands SS ~~ witltota ~~ ____ Radin iw fearplug) ee ___ Devderant _ ___ Chips ee Books. Reading ~~ Religious Medal __ Dental Floss _— | ___Colfeemate _ ° hard soft — 4 Shitt/Blouse —_— __ Dentures Power _ ___. Cold drink mis, soda __ Books, Rehgious Shoes spemecate: ____ fiair Oi _—_ ___ Cough Drops __ 9 hard Soti ___. Shoes. shawer __ ___ Peiraleum Je — ___ Fish Packs ey But ~~ Shocs, Slippers — ____ Menthot ~_ | kevin . —_ To teassiere ih, Shorts __ __ __ ____ Hones, Hi-proteia __ og Cap. Hat —— Skia _ a —_— __Instant Colfecfinstaal Chocglate _ teat ___ Slip — Sharing Lotion __ ___ Mayonnaise __ ~~ Camb _f Socks Skis Lotion a __ Oatmeal — Combination Lock —— Socks. Athleric ____ Sap Dish a —_ Pepperoni ~\ — Seas _._, Stamps __ Feothbrush = ___ Noodles _ Eyeglass Case —— Sochings __.. Toothbrush Holder _ | Rice FR mat Es cglasses ___ Sunglasses __. Toothpaste __ 2s Sansaye eas ~~ Gloves _ Scat pants Tweezers _ |_— Spices i ____ Hairbrush/Pich —# T-Shirt _ fj -——Tea __ Headphones Laundry Jacket ____ Liatundrs Detergent _____ Legal Matenals ___ Letlers __ Mapavines ____ Mirror ___ Nail Chippers ____ Pen# Ballpoint Pencils Personal Papers Prato Album Photo Plastic Bowl Plastic Spoon, ¢, td MPEP TEEPE EEE E TEE EEEE | Thermal Bottar ¢. Hobby craft ————— MLPELTILE ¢. Misccllancous {List any damaged Properly und trom where it was reecived: e.g. U.S. Marshal} ’ Value Alleged bs Inmate f ee individual item over $100.00 l | % Article(s) hsted as “Mail” (M) Are to be lurnarded to {Name and Address of Cansignee)? — Ss 10. Claim Release; a. The weeiving officer. as soon atler receipt ofthe property 3s pussible. will review the inventory with Ihe inmate o verify it’s accuracy. Property that is stored. kept in passession ofthe inmate, mailed out of the institution. of donated is 10 be marked in the approprimte seelion of this inventory form. The inmate by signing below certifies the accuracy af the inventory, exceptas noted on the form, relinquishing of all claim ta acticles fisted 23 dunuted, receipt ofall allawable iteris, When the inmate claims a discrepancy in the ins entory, the receis ing officer shall atlempt to resolve thy diserepuncy. hy segning below . and receipt ofa copy of the inventory. or damaged proper. ths information should he nated under COMMENTS. COMMENTS: Trinted Name/Signoture of Receiving Officer; Uhave luday reviewed the property returned to mat Sigasture of lamate POS6SY — 7-/S=1F Register 4 The receiving olficer certilies receipt. review and disposition of the properts Ifthe inmate states that there is missing Date: 7- Zé v7 1g rime ss (or, Date b, Upon release of the inmate frum the unit. detention, elc.. the releasing officer is to give the inmate that Property stored as a result ofthe inmate's housing. the inmate ecrtifies release ofthe property. vasepl as noted on his farm, and receipt of 3 copy of the inventors bs signing below, dincrepsnes. COMMERTS: Printed Name/Sigonture of Receiving Officer: thuve taday reviewed the properts returned lo ine. When the inmale clains a disccenancy in the inventaty, the releasing officer shall attempt to resolve the Wthe inmate sates that there is missing or damaged property, this information should he aated under COMMENTS. Date: Time: Signature of Inmate Original. Central File: Copy: Inmate. R&D. Special Housing em tt eee Prescribed by P5510 Repisier # Date Time.: Replace of BP-S383 of AUG'94 (b)(6); (b)\7C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) (b)(6); (b)(7(C) 5)(6); (6)(7)(C) b)(6); (b)(7)(C) b)(6); (b)(7)(C) ONO ANE KY) b)(6); (B)(7)(C) (1){6); (B)(7)(C) b)(6); (b)(7)(C) (b)(6); (b)(7)(C) b)(6); (b)(7)(C) b)(6); (67 \(C) b)(6); (b)(7)(C) b)(6); b)(7)(C) b)(6); (b)(7)(C) b)(6); (6)(7)(C) b)(6); (6)(7)(C) b)(6); (b)(7)(C) Visiting NYM 5267.06F July 17,2009 ro Aifachment C Metropolitan Correctional Center - New York - | Dally Atty. Room / Visiting Room inventory Date: i Y “a 40 44 12 13 <| 14 b ; , ; . s_ ANY ene ton | Baw 8778] DE 16 17 8 “| | % a we Poet | Cle ten [O48 08 19 GAR SKA | | 20 . The orily authorized items allowed in the attorney / visiting roam area 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 fonn will be tumed in daily to the Lieutenants Office upon the closing of the attorney / visiting raom. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file for 30 days. Date: Time: EMV Operations Signature: aly Sersitive But UnclassifiedTRUVIEW Page 1 of 1 Last Name Start Oate 8 End Bate: 8 First Name ap Tho information tisted In based on Casi Name, First Nema, Zip, Start Dato, snd End Date. First Narta Id nol considered for Lockbox transactions, | tr ott I don‘ Trenancti | ‘Void [Reoe Ttamate Laat jteensto Ferat |sander | Sender zip i Gate Code \Type 4. L. [Name [Name :Last Name [First Name — Westem U... $300.00 Le wee ee - - 07/31/2019... NYM 7a318054 EPSTEIN JEFFREY + row (_ tomato) (Addons {_ Phone Number] (— Distinct List] (—Distiner cist) [ Oietinet uist | https://10.33.3.41/center/OutsidePersonCenter 8/19/2019ViewDepositsCombined Page | of 1 7 rn x Deposits ES PRINT | Inmate Reg 4: 76318054 Current [ustitution: New York MC( Inmate Name: EPSTEIN, JEFFREY Housing Unit: NYM-/-A Report Date: 08/14/2019 Living Quarters: Z04-206LAD Report Time: 9:58:04 AM Date/Time Transaction Type Amount Ref# 8/7/2019 12:04:45 PM Western Union $200.00 33319219 7/31/2019 9:04:12 AM Wester Union $300.00 33319212 7/8/2019 10:04:21 AM Westem Union $200.00 33319189 https://10.33.56.106/truweb/ViewDepositsCombined.aspx 8/14/2019Page 1 of 3 Inmate Inquiry Inmate Reg #: 76318054 Current Institution: New York MCC Inmate Name: EPSTEIN, JEFFREY Housing Unit: NYM-Z-A Report Date: 08/10/2019 Living Quarters: 204-206LAD Report Time: 7:22:56 PM General Information | Account Balances | Commissary History | Commissary Restrictions | Comments General Information Administrative Hold Indicator: No No Power of Attorney; No Never Waive NSF Fee: No Max Allowed Deduction %: 100 PIN: 7732 PAC#: 139248706 Revalidation Date: 25th 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 Target Pre-Release Account Balance: $0.00 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: $0.00 Other Encumbrances: $0.00 Outstanding Negotiable Instruments: $0.00 https://10.33.56.1 06/truweb/InmateInquiry Combined.aspx 8/10/2019Administrative Hold Balance: Available Balance: National 6 Months Deposits: National 6 Months Withdrawals: Available Funds to be considered for IFRP Payments: National 6 Months Avg Daily Balance: Local Max. Balance - Prev. 30 Days: Average Balance - Prev. 30 Days: $0.00 $566.27 $700.00 $133.73 $250.00 $273.00 $640.12 $292.53 Page 2 of 3 Commissary History Purchases Validation Period Purchases: YTD Purchases: Last Sales Date: SPO Information §PO's this Month: SPO $ this Quarter: Spending Limit Info —$<$< Spending Limit Override: Weekly Revalidation: Bi-Weekly Revalidation: Spending Limit: Expended Spending Limit: Remaining Spending Limit: $132.15 $133.73 8/8/2019 7:58:28 AM $0.00 No No Yes $150.60 $112.70 $37.30 Commissary Restrictions Spending Limit Restrictions Restricted Spending Limit: Restricted Expended Amount: Restricted Remaining Spending Limit: Restriction Start Date: Restriction End Date: Item Restrictions ————_—_—— $0.00 $0.00 $0.00 NIA N/A List Name List Type Start Date End Date Active https://10.33.56. 106/truweb/InmateInquiryCombined.aspx 8/10/2019Page 3 of 3 Comments Comments: https://10.33.56. 106/truweb/InmateInquiryCombined.aspx 8/10/2019 ViewAllTransCombined All Transactions r 3 Inmate Reg #: 76318054 Current Institution: New York MCC Inmate Name: EPSTEIN, JEFFREY Housing Unit: NYM-Z-A Report Date: 08/10/2019 Living Quarters: Z04-206LAD Report Time: 7:23:09 PM Date/Time Transaction Type Amount Ref# Payment# 8/8/2019 7:58:28 AM 5 FP (Non-FP Institution ($73.85) 33 8/7/2019 12:04:45 PM Western Union $200.00 33319219 8/1/2019 11:48:27 AM Sales - No FP (Non-FP Institution ($58.30) 42 7/31/2019 9:04:12 AM Western Union $300.00 33319212 7/24/2019 12:14:38 PM Sales - No FP (Non-FP Institution $33.05 222 7/18/2019 8:13:22 AM S ($33.05) 61 7/11/2019 7:52:26 AM Sales - No FP (Non-FP Institution ($1.58) 62 7/8/2019 10:04:21 AM Western Union $200.00 33319189 https://10.33.56.106/truweb/V iewAllTransCombined.aspx Page | of | PRINT my Eos aetge Balance $566.27 $640.12 $440.12 $498.42 $198.42 $165.37 $198.42 $200.00 8/10/2019ViewDepositsCombined Inmate Reg #: Inmate Name: Report Date: Report Time: Date/Time 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM Deposits 76318054 EPSTEIN, JEFFREY 08/10/2019 7:23:21 PM Transaction Type Wester Union Western Union Western Union Current Institution: Housing Unit: Living Quarters: Amount Ref# $200.00 33319219 $300.00 33319212 $200.00 33319189 https://10.33.56.106/truweb/V iewDepositsCombined.aspx Page | of | i —| PRINT | New York MCC NYM-Z-A 204-206LAD Sender Last Name Sender Zip 8/10/2019 BP-A0308 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE JANT FEDERAL BUREAU OF PRISONS ne ee | NEWYORK MCC Institution Date/Time: 07-10-2019 , (Name/Title) SUBJECT : Placement of EPSTEIN, JEFFERY ,Reg.No.___7-10-2019____ in Administrative 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; (d) Is tobe admitted to Administrative Detention (1) Since the inmate has requested admission for protection; | hereby request placement in 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. vf Is pending classification; or (g) 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 life, property, self, staff, other inmates, or to the security or orderly running of the institution because* PENDING CLASSIFICATION | | Therefore, 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) Ve(? “C7 StaffWitness Signature/Printed Name Date %—/o~t? 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 - Opera! pervisor - Administrative Detention Unit; Copy — Psychology; Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) xFwd: Voice a Concern - Jeffrey Epstein From NYM/Exec Assistant~ To Date 2019/07/21 08:54 Subject: Fwd: Voice a Concern - Jeffrey Epstein Attachments: TEXT.htm >>> 7/18/2019 10:54 PM >>> kkk This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Thu Jul 18 22:54:14 EDT 2019 kkk A message from use POO SG who sent an email from www.bop.gov. | am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location = New York MCC] Page 2073Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN From Lee Plourde To Date 2019/07/18 09:43 Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN Attachments: TEXT.htm Sent from my Verizon, Samsung Galaxy smartphone weeeeeee Original message -------- From: NYM/Exec Assistant~ Date: 7/18/19 9:40 AM (GMT-05:00) To: Charisma Ede 2p 20> [SS Cc: Lee Plourde @bop.gov> Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN >>> "NYM/Exec Assistant~" 07/18/2019 09:40 >>> FY1.. >>> 7/17/2019 7:31 PM >>> fe af fe fe a af fe This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Wed Jul 17 19:31:25 EDT 2019 fe fe 22h 2 fe it A message from user [G00 (0 EEE} ho sent an email from www.bop.gov. I know this sounds like pure paranoia, But I have a strange feeling something might happen to Epstein, I've also heard BYBY MME), | ras recently been 2 Major alleged criminals in close proximity can be dangerous. especially with 2 conflicting individuals who have a huge impact on our current environment. I don't know about you but if I was an angry prisoner and was given an opportunity to hurt a child sex trafficker, as a parent, you never know what could. All I'm asking is please take precaution and be careful. I would prefer if his case goes to court, and he stays alive after his alleged cult-like island and all the people connected/ Involved to get the same. {Location = New York MCC] Page 2375Fwd: Voice a Concern - Jeffrey Epstein From NYM/Exec Assistant~ To Date if 5 Subject: Fwd: Voice a Concern - Jeffrey Epstein Attachments: TEXT.htm >>> 7/18/2019 10:54 PM >>> kkk This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Thu Jul 18 22:54:14 EDT 2019 kkk A message from use OO who sent an email from www.bop.gov. | am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location = New York MCC] Page 2508Fwd: MCC Camera systems, William Barr, and Epstein From NYM/Exec Assistant~ To Date 2020/01/07 08:22 . Fwd: MCC Camera systems, William Barr, and Subject: . Epstein Attachments: TEXT.htm FYI POD 1/7/2020 7:52 AM >>> Epstein didn’t kill himself, and Ag Barr is lying.... Well | guess more misleading is appropriate way of saying it (Lying through obfuscation). No one was “on camera” that could have went to Epstein’s cell. Barr “has watched the videos.” What he left out is that if you know the camera’s timing and locations you could easily get to Epstein’s cell easily. In fact 2-3 men (F.orB.illionairesl.nterests agents) could pass through the camera holes on their way to kill Epstein. So in order to debunk this “conspiracy theory” please release the camera type and capabilities of each camera, service records, repairs and upgrades. Can probably find this by going through your public budget/spending info, but thought this might be a quicker way. Now | understand you wouldn’t want to give out location of cameras and | fully understand the need for that. Cameras pan, tilt, zoom in and could very easily create “holes” for people to go undetected. Yep there’d have to be many of you corrupt to pull this off and well that just adds to the credibility of my claims. Most of you are corrupt. Why was every “news’ outlet reporting for WEEKS that two cameras were out and there was no correction to the story from anyone? Then Ag Barr claims to have watched all videos and says no one enter that area. Except you could get there without being on camera. So, technically he didn’t lie, but he is trying to cover it up with completely misleading statements. Oh, and there was one camera out, the one pointed at his cell. Did he watch only a few hours, or a day or two prior? Criminals will wait and do crazy things in order to achieve their goals. | can only imagine the lengths the sick wealthy pedos in power and corrupt underlings would do to keep themselves safe. Just look at the ongoing coup by traitors. They’d do much worse than any criminal | am sure. Wait 1-?? days hidden to kill someone ABSOLUTELY! Page 2987Re: Fwd: Voice a Concern - Jeffrey Epstein From To NYM/ExecAssistant~@bop.govShirley V. Skipper- Date 2019/07/22 09:37 Subject: Re: Fwd: Voice a Concern - Jeffrey Epstein Attachments: TEXT. htm Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 iG) Fax: (646) 836-7712 E-mail: (ORI @bop.gov >>> NYM/Exec Assistant~ 7/21/2019 8:54 AM >>> >>> 7/18/2019 10:54 PM >>> kkk This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Thu Jul 18 22:54:14 EDT 2019 kkRKRKKK A message from usefOP PH: OKCY who sent an email from www.bop.gov. | am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location = New York MCC] Page 3031Re: Fwd: Voice a Concern - Jeffrey Epstein From NYM/ExecAssistant~@bop.govShirley V. Skipper- To Scott Date 2019/07/22 09:37 Subject: Re: Fwd: Voice a Concern - Jeffrey Epstein Attachments: TEXT. htm Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Fax: (646) 836-7712 >>> NYM/Exec Assistant~ 7/21/2019 8:54 AM >>> >>> 7/18/2019 10:54 PM >>> kkk This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Thu Jul 18 22:54:14 EDT 2019 kkRKRKKK A message from use POO TG who sent an email from www.bop.gov. | am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location = New York MCC] Page 3035Re: Fwd: Voice a Concern - Jeffrey Epstein From To /ExecAssistant~@bop.govShirley V. Skipper- ott, Date 2019/ Subject: Re: Fwd: Voice a Concern - Jeffrey Epstein Attachments: TEXT. htm lef Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) oti Fax: (646) 836- >>> NYM/Exec Assistant~ 7/21/2019 8:54 AM >>> >>> 7/18/2019 10:54 PM >>> kkk This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Thu Jul 18 22:54:14 EDT 2019 kkRKRKKK A message from use POG +> sent an email from www.bop.gov. | am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location = New York MCC] Page 3055Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN From NYM/Exec Assistant~ To Charisma Edge TE cc Plourde Date 2019/07/18 09:40 Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN Attachments: TEXT. htm FYI. >>> 7/17/2019 7:31 PM >>> kkk This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Wed Jul 17 19:31:25 EDT 2019 kkk A message from se OO SG wn sent an email from www.bop.gov. | know this sounds like pure paranoia, But | have a strange feeling something might happen to Epstein, I've also hear OOO nas recently been placed in the same institute. 2 Major alleged criminals in close proximity can be dangerous. especially with 2 conflicting individuals who have a huge impact on our current environment. | don't know about you but if | was an angry prisoner and was given an opportunity to hurt a child sex trafficker, as a parent, you never know what could. All I'm asking is please take precaution and be careful. | would prefer if his case goes to court, and he stays alive after his alleged cult-like island and all the people connected/ Involved to get the same. [Location = New York MCC] Page 3183Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN From NYM/Exec Assistant~ To Charisma Edge S20 OR GL ce Plourd¢ii Date 2019/07/18 09:40 Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN Attachments: TEXT. htm FYI. >>> 7/17/2019 7:31 PM >>> kkk This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Wed Jul 17 19:31:25 EDT 2019 kkk A message from use SO 0O TT who sent an email from www.bop.gov. | know this sounds like pure paranoia, But | have a strange feeling something might happen to Epstein, I've also heard POOR aha recently been placed in the same institute. 2 Major alleged criminals in close proximity can be dangerous. especially with 2 conflicting individuals who have a huge impact on our current environment. | don't know about you but if | was an angry prisoner and was given an opportunity to hurt a child sex trafficker, as a parent, you never know what could. All I'm asking is please take precaution and be careful. | would prefer if his case goes to court, and he stays alive after his alleged cult-like island and all the people connected/ Involved to get the same. [Location = New York MCC] Page 3247Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN From NYM/Exec Assistant~ To Charisma Ede POOR cc Plourde RO Date 2019/07/18 09:40 Subject: Fwd: Voice a Concern - JEFFREY EDWARD EPSTEIN Attachments: TEXT. htm FYI. >>> 7/17/2019 7:31 PM >>> kkk This message was generated from an automated email account on www.bop.gov. Please do not reply to this message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Wed Jul 17 19:31:25 EDT 2019 kkk A message from user PROM | who sent an email from www.bop.gov. | know this sounds like pure paranoia, But | have a strange feeling something might happen to Epstein, I've also heard i? has recently been placed in the same institute. 2 Major alleged criminals in close proximity can be dangerous. especially with 2 conflicting individuals who have a huge impact on our current environment. | don't know about you but if | was an angry prisoner and was given an opportunity to hurt a child sex trafficker, as a parent, you never know what could. All I'm asking is please take precaution and be careful. | would prefer if his case goes to court, and he stays alive after his alleged cult-like island and all the people connected/ Involved to get the same. [Location = New York MCC] Page 3278 by(7 fA) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New_York 1 Office: 646-8360") (BY7NC) Black Berry: 646-423{b\6), (DN7IC) | Beers obon an Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New_York 1000 Office: 646-83¢q2X°) PKG) | Black Berry: 646-423{b)(6). (b)(7)(C) (EXEL ONACT_Jbop.gov >>> Lamine NDiay¢>\°) (by7HC) pop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a

>>> "Lamine og ll 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott" ey és (@bop.gov>
Page 9 From: Ray Ormond®)5)____J@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayg?)(6); @bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diaya >). | ®bop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> "Lamine N'Diaye};;)'>)).. | Pbop.gov> 112 >>> "Lamine N'Diay bop.gov> 07/23/2019 11:12 Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott'[P5) (PX) f@bop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 18tow aN ee New York, New York 10007 ®bop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone Hen Original message -------- From: Ray Ormond{bys), __ |@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye Dbop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diayg? >)... Bbop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> "Lamine N'Diaye[2\°),_ J@bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott'{P18: X71) Pbop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 22avy 2 Oi ar New York, New York 10007 Office: 646-836-422). Black Berry: 646-4234b18)_] FE HITT? J@bop gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, Ne ork Office: 646-8342)... | Black Berry: 646-42 FRETS bop gov >>> Lamine NDiayf2SL,obop gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayg"'°.. Dbop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
-------- Original message --------
From: Lamine NDiayd?,>c) _ f@bop. gov>
Date: 7/23/19
>>> "Lamine N'Diaye}?"?).. (Wbop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message -------~
From: "Shirley V. Skipper-Scott {X17 fabop.gov>
>> Shirley V. Skipper-Scott 7/26/2019 9:09 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8365 7) Black Berry: 646-423[/P° ©] b)(6); (b}7 NC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-5271 poe ene) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with’ ”” who indicated that most likely he will be found competent because he is not mentally ill. }°° pew [°° | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate . oe 7 Page 33 pees lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. b)(6); (b}(7 (C) The other inmates in SHU were reviewed for a possible cell mate, however, inmat b)(6); (b)(7 (C) were determined the appropriate candidates as cell mates. However,|:\’\c) eleases on July 26, 2019. He is also the current cell mate of inmate?" We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/2° "| Black Berry: 646-4232" °"" (b)(6); (b}(7 (C} >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 21 5-521 b}(6); (by) 7 KC) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> aa Below is the definition of Psychological Observation provided by} | Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate PEO (b)(6); (7 (C) (bo)(6}; (bH7 WC) at [His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646- 836 b}(6); (b)(7 HC) Bae ys 646-423) 1) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast een 215-521.°" >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New ot We >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Reaion Page 35Re: Epstein From To Date Subject: Ray Ormond Shirley V. Skipper-Scott 2019/07/25 12:55 Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J, Ray Ormond Regional Director Northeast Region 215-5210! CxO) >>> Shirley V. Skipper-Scott 7/25/2019 11:26 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 Black Berry: 646-423 bop. by6)}; (7 NC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond (b}(6); (D7 (C) Regional Director Northeast Region 215-521- Kb (6); Kb 7 (C) (6); { by 7\C) OV >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit most likely he will be found competent because he is not mentally ill. by(6); (b\7)(C) b)(7 MA) | ee b)7 HA) b}6); (b}7)(C) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate s a 54-year-old White Male. He is a Pretrial inmate on a Page 42a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate’ °""~ (b)(6); (bY 7 (C) ‘ ° . TA) ere determined the appropriate candidates as cell mates. However: >, _|eleases on July 26, 2019. He is also the current cell mate of inmate}""’°"~’ We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8365) Black Berry: 646-4234)". Thanks!! J. Ray Ormond Regional Director Northeast Region 215-524 te >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> . Below is the definition of Psychological Observation provided by" "Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate!” °""” b)(6); (BH 7 WC) Page 4 b)(6} (DTC) DIRE PRES) |His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8364)" .. Black Berry: 646-423)" b}(6); (b}H7(C) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region Tat) HC) 4 5-521 b)(6); (D7 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)" >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-52147 1°) Page 44Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/25 11:26 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/°"° °°" Blac k Berry: 646-423)" >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J, Ray Ormond Regional Director Northeast Region 215-521 PS] >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with’ |who indicated that most likely he will be found competent because he is not mentally ill. |?" | b)7 HA) Kb)? WA) | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate preeences lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate|?’”°""" | eee were determined the appropriate concicates as cell mates. However), _feleases on July 26, 2019. He is also the current cell mate of inmate)’’’’"'"" We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Page 51Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)?" .. Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 4h 710 >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> . Below is the definition of Psychological Observation provided by’ —_ | Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate)" b)(6); (by 7 C} anne |His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/" °°") ae een tbi(6); (07 (C) Page 52Black Berry: 640-423[22).. | (b}(6); (by 7 (C} O OV >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 fr BME) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/°") Black Berry: 646-423)" b)(6)}; (by7 (C} bon dOV ; (bY7 HC) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6); (b}(7 KC} Page 53Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/26 09:09 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83G2) HMC} Black Berry: 646-423-0777 >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 2156-521 fone! OxrMe) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with?" most likely he will be found competent because he is not mentally ill. |?" (b )(7 WA) | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate pee lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate?’ | b)(6); (by7 HC} : : : 16) mene lwere determined the appropriate candidates as cell mates. However|?'>.., feleases on July 26, 2019. He is also the current cell mate of inmate?’ .. We are still reviewing cases in the general population for a possible cell mate. Page 57If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836). Black Berry: 646-423/°° &™ b)(6); (D7 NC) >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 4018 HME) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. b)(6); (b7 HC) DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|’ | b}(6); (by7 WC) BY): (DX7XC) | His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row Page 58New York, New York 1UUU/ b}(6); (DUT NC) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-5214 0,710) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8367°° Kb )(6): Black Berry: 646-423}0 i710) f(b )(6}; (BM 7 (C) @b >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 21 5-521 HONG); (DYT VIC) Page 59Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/26 09:06 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)" °°" Black Berry: 646-423)". °°" by6); (b}F (IC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 21 5-527 {bN7 MC) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit who indicated that most likely he will be found competent because he is not mentally ill a Kb} 7 WA) eo" | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate eRe |is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. (b}(6); (b7 HC) The other inmates in SHU were reviewed for a possible cell mate, however, inmate eee |were determined the appropriate candidat es as cell mates. However:,’ ic) jeleases on July 26, 2019. He is also the current cell mate of inmate We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Page 77 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836}! 70) Black Berry: 646-423 BNG), (DTC) pw (bH7)(C) 2bop gov >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521: (b)(6}; (b}7 (C) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by” | Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate} by6); (D7 HC) (b (6); (b}(7(C) Kb 6); (by? MC} | His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Page 78 Black Berry: 640-42/°° HC b)(6): (b7 WC} OvD.aov >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 21 5-521 i b)(6); (b)\7 (C) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83642°., | b}(6); (FHC .GOV >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-5214 8.710) Page 79 Re: Fwd: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/23 13:41 Subject: Re: Fwd: Epstein Attachments: TEXT htm b)7 MA) fPX7NA) pee Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 by6) (by7 NC} Wbop.go Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-834(2116) (bY7IC) | Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay¢?">" Subject: Re: Epstein >>> “Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
Subject: Fwd: Epstein
>>> "Lamine N'Diay{b\G): 7 }bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
_ Pbhop.gov>
Date: 7/23/19 11:12 AM ( Page 83
-------- Original message --------
From: “Shirley V. Skipper-Scott'{ 7) pop. gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 84Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/24 12:14 Subject: Re: Epstein Attachments: TEXT.htm Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit most likely he will be found competent because he is not mentally ill. |" | by? A) [°° _| Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate | [exer nerve) is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate’ °° Pree | were determined the appropriate candidates as cell mates. However|?)®) .. on July 26, 2019. He is also the current cell mate of inmate}: )>\<, We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836, Black Berry: 646-4232P° °°" (b}(6}; (b)7 (C) >>> Ray Ormond 7/24/201 9 10:53 AM >>> Thanks!! J, Ray Ormond Regional Director Northeast Region ZT 5-521 (b)(6); (b}(7}(C) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a carinnce nareanalittr dicardar a medical nenhlam (imnairina thair mantal ctatuc\ ar drid Page 98ovei1vuUDds prlovuaiiry ULVILULI, a LINUILAL piyvuleill ipa Uieit Linmillal Statudy, YUL ULUs intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate}? °\"" b)(6); (by 7(C) bY); (DK7HC) |His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)" >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 {eo wun) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden Page 99 MCC New York 150 Park Row New York, New York 10007 Office: 646-836)°°° Black Berry: 646-423°°° °°" (b}(6); (D7 )(C} D Gov >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 216-521 fone): ure) Page 100Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/24 12:16 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-52 b)(6); (bY 7 C) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, (DMF )(C) Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with’ ho indicated that most likely he will be found competent because he is not mentally ill.|°""” b)7 MA) pam | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate pone \is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmat b}(6)}; (by NC) ‘ ‘ . lwere determined the appropriate candidates as cell mates. However b}(6); (bu 7 HC} b}(6); by7 HC) releases on July 26, 2019. He is also the current cell mate of inmate We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/°° DDOD.gOV >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director . Page 104Northeast Region 215-521 by(6); (by7 HC) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by’*’°"” will remain on Psychological Observation until tomorrow, where he wi be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|””’"""” b}(6); (b)7 KC) BYE): (D7XC) | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8360" >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Halla Page 105Piwe, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8362) Black Berry: 646-423{P°) (6); (D7 HC} >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521¢° Page 106Re: Jeffrey EPSTEIN From To Date Subject: fb (6); (7 (C) USMS)" Shirley V. Skipper-Scott 2019/07/25 08:56 Re: Jeffrey EPSTEIN Attachments: TEXT. htm, Mime.822 Page 112 b}7 MA} Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836}215): Black Berry: 646-42 Peer Jobo >>> Lamine N'Diay| 2°): Can you get this for me. @bop.gov> 7/23/2019 12:30 PM >>> Sent from my Verizon, Samsung Galaxy smartphone @bop.gov> eEte7n Date: 7/23/19 11: pAN -05:00) To: Lamine N'Dia PUhiC) bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
-------- Original message --------
From: Lamine N'Diaye [P15) .. [@bop. gov>
Date: 7/23/19
) >>> "Lamine N'Diaye" bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott"[°%: PMC) Wbop.gov>
Page 120 From: Ray Ormond{)@) bbop.gov> bhuTVoy Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay{D)G)_J@bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine SE a ®bop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
alo
>>> "Lamine N'Diaye'{2/8),..__ bop. gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scot{1@ PII) Jobop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 158tow aN ee New York, New York 10007 Office: 646-8342\2": Black Berry: 646-423]!015) (PMC) BMG); (DNTNC) Sent from my Verizon, Samsung Galaxy smartphone aatenese Original message -------- From: Ray Ormond}')'°): bop.gov> Date: 7/23/19 11:46 AM [GMT-05:00) b}(6); To: Lamine N'Diaye},\/7:\.. (@bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
From: Lamine N'Diay: [b7ic)_ Pbop.gov>
Date: 7/23/19 11:12 AM (
-------- Original message --------
Subject: Fwd: Epstein
>>> “Lamine N'Diaye{2\°),.. fabop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
Subject: Fwd: Epstein
From: "Shirley V. Skipper-Scott b}(6}; (YT MC) bop.gov>
Date: 7/23, Page 162avy 2 Oi ar New York, New York 10007 Office: 646-836): _ Black Berry: 646-423)01) ne Peer ps Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-423 boo. S55 Lamine DiayfSL_,Jobop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond[bXe)___ (@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye @bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
—
-------- Original message --------
From: Lamine NDiayfo\%c) _ abop. gov>
Date: 7/23/19
>>> "Lamine N'Diaye"[iG)___ Jobop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Seott{1' 171 Fabop.gov>
Page 185 by 7A) >>> “Shirley V. Skipper-Scott" 07/23/2019 13:44 >>> b)(7 A) fOX7NA) pars Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836[°¥0)(PX7NC) Black Berry: 646-429:016): (DU7C) From: Ray Ormond')(6): (6S) bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diay{PV8) PX )pop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
Page 195
>>> "Lamine N'Diaye"{22)... |>bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott" Per Poop.gev>
Date: 7/23,
Subject: Fwd: Epstein
Page 196Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/26 09:21 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/26/2019 9:09 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8362 Black Berry: 646-4230 70] Pownce Pbop.gov >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 2 5-521 biG); (bM7 MC) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with’’”’ who indicated that most likely he will be found competent because he is not mentally ill. |?" b}(7 HA) [| Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate oe Oe - Page 211 b)(6); (DHT HC) is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate b}(6); (b)(7}(C} eo (b)(7(C) were determined the appropriate candidates as cell mates. Howevel’ on July 26, 2019. He is also the current cell mate of inmate b}(6); (bH7 MC} We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/2° "| Black Berry: 646-423)?" by(6); (by7 HC) @bop.gov >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521-7310 >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by b)(6); (D7 HC) Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate” b)(6}; (by7(C} ye 212 (b (6); (BM? (C) penne | His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836["° "| pees ee 646-423 j2 1" >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 fo\ric) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836{2)°..._| Black eer 646-423-4215, _| >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Reaion Page 213Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/26 09:09 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)°°) Black Berry: 646-423)°"°" (6); (D7 NC) 00 0.gOv >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 =a] >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with" |who indicated that most likely he will be found competent because he is not mentally ill. |" Kb} 7 WA) Kb)? WA) __| Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate poner |is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate}°'”: | were determined the appropriate candidates as cell mates. However|")®).. (b)(6}; (b)7 (C} = (b}(7(C) on July 26, 2019. He is also the current cell mate of inmate We are still reviewing cases in the general population for a possible cell mate. Page 220If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836}. >>> Ray Ormond 7/24/201 9 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-21 Ree >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by” |Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|”” """~ b}(6); (oe) 7 KC} Ree | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row Page 221New York, New York 1UUU/ Office: 646-836 by6); (b7)(C) Black Berry: 646-423)° °° “ ODOpP.gOov >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 foinic) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83612.5.. Black Berry: 646-42: (b}(6); (by? WC} Dbop. gov (b}(6); (D7 HC} >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 21 5-694 b}(6); (b)(7(C) Page 222Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/25 12:55 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J, Ray Ormond Regional Director >>> Shirley V. Skipper-Scott 7/25/2019 11:26 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8367°°) 1° Black Berry: 646-4299 | b}(6); (by 7 WC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 2 5-521 b)(6); (b}(7)(C) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with” | who indicated that most likely he will be found competent because he is not mentally ill. |." by7 MA) penn Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate lis a 54-year-old White Male. He is a Pretrial inmate on Page 226 i (b}(7}(C} a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. (biG); (DHT NC) The other inmates in SHU were reviewed for a possible cell mate, however, inmate eT were determined the appropriate candidates as cell mates. However|:)7ic) feleases b)(6); (DHT )(C) on July 26, 2019. He is also the current cell mate of inmate We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836[2.°1..__ | by7VC) b}(6); Black: a ety 646-423)0.710 >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 fos >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. (b}(6); (b)(7 (C) DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate!” °"~’ b)(6); (b7 NC) e 227 by}6); (D7 NC) BNE): (OXTHE) | His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 (b}(6); (b}(7)(C} Black Berry: 646-423)" 7 C) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 (bY); (bY7 VC) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836) °°" Black Berry: 646-423) 0 (b}(6); (b\7 HC} >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521 pee | (by HC) Page 228Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/25 11:26 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8364°"° °°" (b}(7)(C} Black Berry: 646-423)°°: b)(6)}; (DUT HC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J, Ray Ormond Regional Director >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke witH®™"""""_|who indicated that most likely he will be found competent because he is not mentally ill. °°” | bH7 MA) per T |Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate pone is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate, (b (6); (b)(7(C) . iP ‘ b)(6); were determined the appropriate candidates as cell mates. However];'°\.. feleases : fb}(6); (bM7 NC} on July 26, 2019. He Is also the current cell mate of inmate We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Page 235Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836{20).. Black Berry: 646-423°°°°""" b)(6); (b}(7)(C) Dbop.gov >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by (b}(6}; (by 7 (C) b)(6); (D7 HC) Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate’ "~ b)(6); (D7 HC) biG); (D7 \(C) | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Page 236 b)(6); by7}(C) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521; >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8362... | (6); (DTC) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-521P Page 237Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/25 13:39 Subject: Re: Epstein Attachments: TEXT.htm | sure will. Sent from my Verizon, Samsung Galaxy smartphone caranaenacas Original message -------- From: Ray Ormond [2 @bop.gov> Date: 7/25/19 12:55 PM (GMT-05:00) To: "Shirley V. Skipper-Scott) 9°” Subject: Re: Epstein @bop.gov> >>> "Ray Ormond" 07/25/2019 12:55 >>> Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 21 5-521 b)(6); (b7 (CC) >>> Shirley V. Skipper-Scott 7/25/2019 11:26 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8362 PT} Black Berry: 6 an M6); (bY? KC >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. Page 245J. Ray Ormond Regional Director Northeast Region 54 5- 521 by6); (b7)(C) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with’ °"" | who indicated that most likely he will be found competent because he is not mentally ill. /°""" | penn TTherefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate een lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate?" pener st were determined the appropriate candidates as cell mates. However]? ., on July 26, 2019. He is also the current cell mate of inmate?'®’.. We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646- 836 b)(6}; (by 7 HC) 16); (OFC) a Ray Ormond 7/24/201 9 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 21 5-521 b)(6); (bH7)(C) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided b Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their _mental status), or drug Page 246intoxication and/or withdrawal symptoms begins to deteriorate. ihe immate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|’"°""~ (b}(6); (b7}(C) NG): (ONTNC) His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 fey >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York Page 247150 Park Row New York, New York 10007 Office: 646-83612 °° Black Berry: 646-423} DMG) TNC) @bop.gov >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region slate iil Page 248A Form 583 Report of Incident Incident #: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU TypeOfincident. et Institution Locked Down: No L] Assault On Inmate Modified Operations: No Li panei On: State Cause Of Incident Known? No (CD Assault, Attempted On Inmate vee ssn (Assault, Attempted On Staff Cause Of Incident = (C Disruptive Behavior = as (J Escape From Non-secure Facility [1 Debts Y (J Escape From Secure Facility C Disrespect Issue () Escape, Attempted From Non-secure Facility 1 Drugs (J Escape, Attempted From Secure Facility CZ Ethnic Conftict 0 Fight (J Food Issue (C Inmate Death (C Geographical Conflict oO Institution Disturbance oO Interfering with Staff duties (7 Introduction Of Contraband C) Property Issue ( Racial Conftict (CD Recreation Equipment CO Religious Issue C Lethal Weapons Discharge (C1 Self Mutilation C) Setting A Fire (CJ Security Threat Group Conflict L) Sexual Act, Non-consensual On Inmate (1) Sexual Pressure (C1 Sexual Assault On Staff C Sporting Events (C0 Sexual Contact, Abusive On Inmate (CD Telephone (J Sexual Harassment, Repetitive CD Theft C Staff Homicide QO Visiting C0 Strike, Food C) Work Issue (C Strike, Work Suicide Attempt Method: Hanging/Asphyxiation (] Use Of Force () Use Of Force/Applications Of Restraints C Use of Restraints, Pregnant/Postpartum (b)(7 MA) UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 1 of 3 Form 583 Report of Incident Incident #: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 0076 by THA) Section 3: Others Involved Name: (b}(6); (b)(7 MA}; (D7 }(C) Medical Attention Required: No Person Type: Staff Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: byMG): (DHT MA); (BHT MC} Person Type: Staff Medical At equired: No Death: No Injury caeiicty: No Injury Staff Injury by Inmate: No Sexual Assault: No (b}(6); (b)(7 MA}: (D7 HC) Person Type: Staff Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: (b}(6); (by 7 (A); (D7 (C) Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No , RONG DITHAY ITN) Name: Medical Attention Required: No Person Type: Staff Death: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 2 of 3 e Form 583 Report of Incident incident #: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Injury Category: No Injury Staff injury by Inmate: No Sexual Assault: No Section 4: Lethal Weapon Discharge No data found. Section 5: Use of Force No data found. Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident in your description. KM 7 A) Section 7: Attachments No data found. Approved By: NOT COMPLETED UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 3 of 3 ——_ Peed ya > A0298 INCIDENT REPORT NA7 J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Part | — Incident Report ; T. Institution: MCC New York Incident Report ine PS & PN SHS SS 2. Inmate’s Name: 3. Register Number: 4. Date of Incident: 5. Time: Epstein , Jeffery 76318-054 07/23/2019 1:27am 6. Place of Incident: 7. Assignment: 8. Unit: SHU M-Tier Cell 124 Unassigned ZA 9. Incident: Self-Mutilation | 10. Prohibited Act Code (s): 228 By7 (A) force): BI MAN, ISEB), (bNTHAY. BNTNC) oyee: T3. Date And Time: by7C) 07/23/2019 3:30am . Incident Repor By 15. Date Incident Report Delivered: 16. Time Incident Report Delivered: (Type Name/Sighaturé): Part Il —- Committee Action 17. Comments of Inmate to Committee Regarding Above Incident: 18. A. Itis the finding of the committee that you: e The Committee is referring the Charge(s) to the DHO for further lear Committed the Prohibited Act as charged: Cc. The Committee advised the inmate of its finding and of the right Did not Commit a Prohibited Act. to file an appeal within 20 calendar days. Committed Prohibited Act Code (s). 19. Committee Decision is Based on Specific Evidence as Follows: * 20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO finding inmate committed prohibited act): 21. Date and Time of Action: (The UDC Chairman=s signature certifies who sat on the UDC and that the completed report accurately reflects the UDC proceedings). Chairman (Typed Name/Signature): Member (Typed Name): Member (Typed Name): ‘INSTRUCTIONS: All items outside of heavy rule are for stall use only. Begin entries with the number 1 and work up. Entries not completed will be voided by staff. A % 1b) 3; 4 by7){C) Distribute: Original-Central File Record; COPY-1-DHO: COPY- 2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part | Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 22. Date And Time Investigation Began Part III - Investigation # ? 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 y) of b)(6); by7 NC} hy Cop a PDF Prescribed by P5270 Replaces BP-S288.052 Of MAY 94 Re: Fwd: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/23 13:41 Subject: Re: Fwd: Epstein Attachments: TEXT. htm If you need additional information, please let me know. Thanks b)7 A) POI? NA) pa Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)2)0)._ Black Berry: 646-423] b)(6); (oF MC) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row Black Berry; 646-423[bie)_—_] biG) (bX? NC) (bop.go >>> Lamine N'Diaye Can you get this for me. bop.gov> 7/23/2019 12:30 PM >>> Sent from my Verizon, Samsung Galaxy smartphone sssee Original message -------- From: Ray Ormond!?!(®) (7S) bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayg? es. | pop.gov> Subject: Re: Epstein >>> “Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N>iayfbi ric) _pbopgov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> "Lamine N'DiayfbN6) DTIC) pop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
Page 303
-------- Original message --------
From: “Shirley V. Skipper-Scott" [PX PIC) bop gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 304 by7HA) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New_York 1000 Office: 646-8349 XO) _] Black Berry: 646-42{)6)_ ETI bop gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-4238) (BTC) [ox (by7}(C) jbop.gov >>> Lamine N'Diay¢20)___ )bop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone serene Original message -------- From: Ray Ormongi)G)__ {@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayg?)®: bop. gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
-------- Original message --------
From: Lamine NDiaye{?/8) bop. gov>
Date: 7/23/19
>>> "Lamine NDiaye[2i2L..__bop-gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scottf PIM fa@bop.gov>
Page 313 Epstein Update From eee \Lamine N'Diaye, To : : Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT. htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow] """” | told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area becausel"""* ——_— jor more comfortable for him.|° | He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you," b}(6}; (by NC) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836". Fax: (646) 836-7712 E-mail {oer HMO) @bop.gov > > PEPIN 7/28/2019 7:49 AM >>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. b)(6); (bH7 MC} He complained that his right arm was numb and hanging earlier. Nurse saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse’? He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, (b}(6); (b7 (C) Page 322 e798 72019 7:36 AM >>> (b)(6); (b 7 (C) Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU b)6); (D7 HC) Thank you, biG); (D7 YMC) Page 323Re: Fwd: Epstein From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/23 13:30 Subject: Re: Fwd: Epstein Attachments: TEXT. htm by 7A) i 7A) b)7 A) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836(00)__ | Black Berry: 646-423} b)(6 >>> Lamine N'Diayefbie),__ |bop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone Hehe Original message -------- From: Ray Ormond5i6) BIT pbop.gov> Date: 7/23/19 11:46. AM (GMI To: Lamine N'Dia Subject: Re: Epstein >>> “Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diay[OS),.. _ bbop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> “Lamine N'Diaye'{22),_ Pbop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott |") ©) Jabop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 327Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/24 12:14 Subject: Re: Epstein Attachments: TEXT.htm Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit" |who indicated that most likely he will be found competent because he is not mentally ill. |." byT HA) | rene herefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate BNGK CANE) jis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate’? by6); sii lwere determined the appropriate candidates as cell mates. However,?°.., |releases on July 26, 2019. He is also the current cell mate of inmate’? We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83642"°) bop.gov >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J, Ray Ormond Regional Director Northeast Region 215-521 b}(6)}; (D7 HC) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided | Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a carinnce narceanalittr dicardar a medical nenhlam (imnairina thair mantal ctatuc\ ar drid Page 337ovei1vuUDds prlovuaiiry ULVILULI, a LINUILAL piyvuleill ipa Uieit Linmillal Statudy, YUL ULUs intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmatg’’” °°" | b)(6): (b7 MC} by} (bx MC) His case has been highly publicized and he 1s in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)°" 1 Black Berry: 64 42 3{0E) CHC) b}(6); (by NC) bop.gov >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden Page 338MCC New York 150 Park Row New York, New York 10007 Office: 646-836}°° °""" Black Berry: 646-4234; \.. b)(6}; (DHT KC) ) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region b)(6)}; (bY 7 WC) 215-521; Page 339Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/24 12:16 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521-7310 >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with/’"’"" | who indicated that most likely he will be found competent because he is not mentally ill.°""~ (b)(7 A) | (DHT A) | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate aeterer is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate” ee | P (6): (D7 )(C) Were determined the appropriate candidates as cell mates. However}: c) {releases (b}(6); (D7 (C) on July 26, 2019. He is also the current cell mate of inmate We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Ray Sond 7/24/201 9 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Page 343Northeast Region 215-5214 Sic) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> —_— Below is the definition of Psychological Observation provided by; ‘| Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special : é u ‘ tare! CXNO) [over TC | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836) Black Berry: 646-423 byG6} (bY NC) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 21 5-521 b)(6); (by (C) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Halla Page 344Piwe, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)" Black Berry: 646-4234?" .. b}(6}; (by 7 WC} @bop.gov >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 21 5-521 by6); (D7 HC) Page 345srcttot Original message -------- From: Ray Ormond[ibiis); _ Pbop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayg®’° @bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diaye piel, @bop.gov>
Date: 7/23/19 11:12 AM ( ‘ ¥. A < > M7 VC)
Subject: Fwd: Epstein
>>> "Lamine N'Diaye"}°"5" . @bop.gov> 07/23/2019 11:12 >>> ye bnv7cy pg Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott" PISEGHTIET Ppbopgov>
Date: 7/23,
Subject: Fwd: Epstein
Page 352>>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
-------- Original message --------
From: Lamine N'Diay¢;|° |) Dbop.gov>
Date: 7/23/19
>>> "Lamine NDiaye'[EEZ_.__phop-g0v> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Seott{" 1 Jabop.gov>
Page 356 by7 HA) >>> "Shirley V. Skipper-Scott" 07/23/2019 13:44 >>> (b}(7 WA) (D7 HA) fOX7MA) | Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 . 646-836) b)l5). Office: 646-83: Black Berry: 646-42 ric: | >>> Lamine N'DiayA8)__ Pbop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone From: Ray Ormond Date: 7/23/19 11:4 MT-05:00) To: Lamine N'Diaye Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diayg212),.._ Bbop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
Page 359
>>> "Lamine N'Diaye"[15)__ bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott{X! 7) pbop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 360From: Ray Ormondf5ie)_ }@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay: ®bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diaye®)\°). Pbop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> "Lamine N'Diaye"[DVG), @bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Tippecnk eines phon gH
Date: 7/23,
Subject: Fwd: Epstein
Page 364tow aN ee New York, New York 10007 Office: 646-836 Black Berry: 646-423 a by7 HC) b)(6); (by(7(C) >>> Lamine N Diy Poop 20M 7/23/2019 12:30 PM >>> Can you get this for Sent from my Verizon, Samsung Galaxy smartphone ata Original message -------- From: Ray Ormond bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye ee P bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine NDiay[?\")., _Pbopgov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
:
>>> "Lamine N'Diaye'{215).. fabop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott" [Pe Jobop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 368saenene= Original message -------- From: Ray Ormond @bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayd?®. bbop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee
-------- Original message -------~
From: Lamine NDiaye|°)0) PPbopgov>
Date: 7/23/19 11:12 AM
>>> "Lamine NDiayefrica_Jeborcov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From:; "Shirley V. Skipper-Scott'[1) PINS) Pbop.gov>
Date: 7/2:
Page 372New York, New York 10007 Office: 646-836 ; -42340)6): Black Berry: 646-423}0\0). (biG); (b7XC)} Pbop.go >>> Lamine N'Diayebia), Can you get this for me. op.gov> 7/23/2019 12:30 PM >>> Sent from my Verizon, Samsung Galaxy smartphone Hen Original message -------- From: Ray Ormond Dbop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye [PXG), bop gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diaye [PE ., }@bop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> "Lamine N'Diaye{2\),.._ Pbop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott"[" 7) bbop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 388From: Ray Ormond [Sie Pbop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay(2i@)_ pop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diaye[2/S).. Pbop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> "Lamine N'Diaye!?)(6): @bop.gov> 07/23/2019 11:12 >>> Y ean Pg Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott'fP16) (PII) Pbop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 392Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: ee Black Berry: 646-4234>°) >>> Lamine bop.go roe Ts Ptonone 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone From: Ray Ormond Date: 7/23/19 11:46 AM : Lamine N'Diayel.2.(8 To: Lamine N'Diay Bren) Subject: Re: Epstein Dbop.gov> MT-05:00) ®bop.gov> >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee
-------- Original message --------
From: Lamine N'Diayef®)S)_ Pbop.gov>
Date: 7/23/19 11:12 AM
>>> "Lamine NDiayefPirn._fOborgov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott'f18) P17) |@bop.gov>
Date: 7/2:
Page 396Epstein Update From To cee ee . Lamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT. htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow!” | | told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area becaus¢”””” lor more comfortable for him|”” | He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you, |?'°...., b}(6); (b}H7)(C} Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836)" °"""' Fax: (646) 836-7712 fb)(6); (b}7 (C) AW Skipper-Scott, Inmate Epstein seems psychologically stable. (b)(6}; (bY? (C) He complained that his right arm was numb and hanging earlier. Nurse saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse}? He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, b)6); (bY 7 (eC) Page 399 >> PPM ¥/28/2019 7:36 AM >>> b)(6); (by 7 HC) Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, (b)(6); (b}(7)(C) Page 400Epstein Update (b}(6); (D7 HC} From To Pe sii |Lamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT. htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. |" | | told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because["* pr more comfortable for him. |." | He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you}?'” b}(6}; (DHT MC) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836-[PHE: OHPKC)] Fax: (646) 836-7712 AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse) He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse’ °""~’ He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, b)(6}; (by FHC) Page 404b}(6}; (bY HC) (b (6); (bY FC) Suicide Watch None Psych Observation 1. Epstein #76318-054 (b(6); (b}(7(C) Thank you, (b}(6); (b\7 (C} Page 405avy 2 Oi ar New York, New York 10007 Office: 6-0 Black Berry: 646-423 aa Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836|.2"5) k Berry: 646-423[2o DHE): CMC) hop, gov >>> Lamine N'Diaye |" PM fop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond(®(6): (0 )bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
:
-------- Original message --------
From: Lamine NDiay{22) poop. gov>
Date: 7/23/19
>>> "Lamine N'Diaye{ 2!) __ }bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott{™) © bop. gov>
Page 410Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/26 09:09 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 21 5-521 b}(6); (b7 NC) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, b)(6); (b7(C) Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit most likely he will be found competent because he is not mentally ill. |". by7MA) | | Therefore, he will be pending a UDC hearin b)(6); (by7 NC) . Should he return to SHU, he will be housed with inmate s a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. . . . . . b)(6)}; (by(7}(C) The other inmates in SHU were reviewed for a possible cell mate, however, inmate marie pene \were determined the appropriate candidates as cell mates. Howeve on July 26, 2019. He is also the current cell mate of inmate}? (6); (b)(7}(C} We are still reviewing cases in the general population for a possible cell mate. Page 417If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83 = -t Black Berry: 646-42 M6); (by7 HC Mbop go >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 Eric) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by|*"'’""” | Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate |" "”” | b)(6); (by 7 HC} ovens | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row Page 418New York, New York 1UUU/ Office: 646-8364?" Black Berry: 646-423 CKO) b)}6); (DT HC) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 "| >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836) Black Berry: 646-423): 9% b)(6); (bH7)C) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 215-521 pric Page 419Re: Fwd: Epstein From Shirley V. Skipper-Scott To Lamine N'Diaye Date 2019/07/23 13:30 Subject: Re: Fwd: Epstein Attachments: TEXT. htm D7 A) fPXTIA) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-42 by6). (bY7 HC) >>> Lamine N'Diayeib)\6): Dbop.gov> 7/23/2019 12:30 PM >>> pe oe Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone weseeese Original message -------- From: Ray Ormond bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'DiayiiG)___ bbop.gov> Subject: Re: Epstein >>> “Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diayf®1)___ Pbop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> "Lamine N'DiayelDiS), __ bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott[D1) BITC! Pbop.gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 423 Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay ee @bop.gov> Subject: Re: Epstei >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine NO Ge... poongay>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
ENC)
>>> "Lamine N'DiayefP JG), @bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scotf{?") 171) bop gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 438Supervisory Deputy United States Marshal Southern District of New York (b (6); (b}(7(C) Fwd: Re: Epstein From b)(6); (by7(C) ener Lamine N'DiayeShirley V. Skipper- To Scott Date 2019/07/25 14:14 Subject: Fwd: Re: Epstein Attachments: TEXT. htm Page 454Epstein Update (b}(6}; (by 7 HC} From = To ~ — Lamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT. htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. |” | | told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area becaus¢”""*” ___jor more comfortable for him. [°° He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you (b)(6); (by 7 (C} Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row Office: (646) 836°° ° Fax: (646) 836-7712 E-mail b}(6); (b\7 HC) > SPPNGT BNTNCT 28/2019 7:49 AM >>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. b}(6); (by7}(C) He complained that his right arm was numb and hanging earlier. Nurse saw him. He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurs¢”” “ee He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, b)(6); (o}7(C) Page 459 by(6); (b\7}(C) SS PRON OMEN /28/2019 7:36 AM >>> (b(6); (DHF C) Suicide Watch None Psych Observation 1. Epstein #76318-054 b)(6); (bY 7 NC) Thank you, (b)(6); (bM7 HC) Page 460Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/25 11:26 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 100 7 Office: 646-836; = Black Berry: 646-423- b)(6); (by? C} (6); (DFC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J, Ray Ormond Regional Director Northeast Region 21 5-521 by6}; (bY7 NC} >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, he will remain on Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit (b}(6); (b}(7)(C) who indicated that most likely he will be found competent because he is not mentally ill!" (C7 A) byM7 A) b)(6); (by 7 HC) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate s a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. (b}(6); (b}(7 (C) The other inmates in SHU were reviewed for a possible cell mate, however, inmate (b)(6); (7 C} on July 26, 2019. He Is also the current cell mate of inmate’? We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. were determined the appropriate candidates as cell mates. However}! .. Page 476Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New zou ee >>> ray rmond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 pe Ox) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> — Below is the definition of Psychological Observation provided by Per" Ichiet Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self- Mutilation and therefore, he will return to the Special t b)(6); (bY7)(C) b}(6); (b7}(C) b}6); (b}7)(C) His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New io ee Page 477 (b}(6); (b}(7(C) Black Berry: 646-423 b)(6}; (b7 NC) OD OD.GOV >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 915-527 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836-|?)° ., Black Berry: 646-423°°° °°" (b)(6); (b7 (C) bo >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 21 5-521 b)(6); (b)7 HC) Page 478Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/25 12:55 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J, Ray Ormond Regional Director Northeast Region 215-52 nrc >>> Shirley V. Skipper-Scott 7/25/2019 11:26 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, 6); (DFC) Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with” ho indicated that most likely he will be found competent because he is not mentally ill!" by 7A) by MA) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate isa 54- -year- old White Male. He is a Pretrial inmate on Page 482 biG); (b}(7 KC) a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. b}(6); (7 HC) The other inmates in SHU were reviewed for a possible cell mate, however, inmat pene were determined the appropriate candidates as cell mates. However,|:\7ic) feleases (b)(6); (bo 7(C) on July 26, 2019. He is also the current cell mate of inmate We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Thanks!! J. Ray Ormond Regional Director Northeast Region 21 5-521 (b)(6}; (DMT (C) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by will remain on Psychological Observation until tomorrow, where | DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate?" b}(6)}; (D7 MC) Pr 483 b)(6); (DMT NC) ia . His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836." Black Berry: 646-423 (b\(6); (TNC) b V >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 b)(6} (bH7 MC) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8369) pb )(6); Black Berry: 646-423}2 b}(6); (b\7 MC) DI 0 >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 21 5-524" (b}(7(C) Page 484 Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/26 09:21 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director / >>> Shirley V. Skipper-Scott 7/26/2019 9:09 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 {oer oI >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke withr oe lwho indicated that most likely he will be found competent because he is not mentally ill. |?" b}(7 A) | P| Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate . oS ~ Page 491 (BNO. TNC) s a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate °°" °°" re (b\(7}(C} Kb }(6); Were determined the appropriate candidates as cell mates. However}i\7ic) feleases on July 26, 2019. He is also the current cell mate of inmate Hoyt. We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83640.7.0) Black Berry: 646-423°° © pereae @bop.go >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 21 5-521 (b}(6); (bY 7 (C} >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by|*" °°" will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate]? °""" b)(6}; (D7 NC) e 492 (b})(6); (DF YC} Peo | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/2° OO J Black Berry: 646-423) 0° (b)(6); WC) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521] Oe exe) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 b}(6); (b)(7(C) Black Berry: 646-423)°° (b)(6); (b >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Reaion Page 493Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/26 09:09 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646- 836 (bb )(6); (D7 (C) Back Berry: 646-423) KN" >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, who indicated that Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with?" most likely he will be found competent because he is not mentally ill.” (b)(7 HA) (b}(7 (A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate 16); (DMF NC) lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. . . . . . b}(6}; (by HC) The other inmates in SHU were reviewed for a possible cell mate, however, inmate} ren (b}(6); (BHT |(C) . . . 6) ere determined the appropriate candidates as cell mates. However,|»\"<) feleases on July 26, 2019. He is also the current cell mate of inmate?” °°" We are still reviewing cases in the general population for a possible cell mate. Page 500If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836) 0° (6); (by) 7 {C) b)(6); (bi 7 (CC) >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 rene >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by hief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. (6); (M7 )(C} DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|"”""” (b)(6); (D7 HC) Pre | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row Page 501New York, New York 1UUU/ Office: 646-836}: >, by7 NC) Black Berry: 646-42 b)(6); (bY7 HC) ) O Vv b)(6):; (bY7 NC) >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 [eNGy; (YT NC) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836}°° Pr" (bb )(6); Black Berry: 646-423)0\710) b)(6): (b7 WC} i(@bop.gov >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 21 5-554 b)6); (b)\7 (CC) Page 502 Fwd: Re: Epstein investigation From Charisma Edge b)(6); (by(7(C) To Date 2019/08/10 15:53 Subject: Fwd: Re: Epstein investigation Attachments: TEXT.htm, Charisma Edge.vef Can you send me a copy of the death notification letter to the judge. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext)?" Ee ” bbop.gov [oV(6); (YT HC} 8/10/2019 3:05 PM >>> bx? A} (b}{G); (BHT HC) (b {6}; (BM? (C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row by 7A) Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/25 11:26 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836) Black Berry: 646-423)" 6); (D7 )MC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J, Ray Ormond Regional Director >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with)’ most likely he will be found competent because he is not mentally ill. (bb ¢7 A) (re (b)(7(C) (6); (b)7 HC) who indicated that | **" | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate|” |were determined the appropriate candidates as cell mates. However, [Pe (b)\(7 iC} (6); (D7 }(C) on July 26, 2019. He is also the current cell mate of inmate b)(6); (D7 )(C) We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. b)(6): bY7HC) releases Page 535Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836°°° 9" Black Berry: 646-423°"° 0" (b)(6); (by 7 WC) Yele}ene len >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 b)(6}; (by 7 MC) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by"’'"""’ —_ |Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmatg’"'"~ (b)(6); (D7 (C) [Pre DITTO JHis case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83@© rar aA AS Page 536 Black Berry: 6460-42408 P10 b)(6); (b\7 KC) YDOD.GOV >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region ce ie >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)" >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 215-5214 05,710) Page 537Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/26 09:09 Subject: Re: Epstein Attachments: TEXT.htm Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836,° °° 8 Black Berry: 646-423" b}(6); (D7 HC) bo f >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521; >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit" |who indicated that most likely he will be found competent because he is not mentally ill!?"”"~ b)(7)A) | ’'| Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate Peer ONTC) |s a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. . . . . . b(6); (by 7 HC) The other inmates in SHU were reviewed for a possible cell mate, however, inmat¢ poor were determined the appropriate candidates as cell mates. However, pic) (releases b)(6); (D7 HC} on July 26, 2019. He is also the current cell mate of inmate We are still reviewing cases in the general population for a possible cell mate. Page 541If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836!" “P b}6); (b}(7)(C) @bop.gov >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by” |Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be Teassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate |" °°" | (b}(6)}; (b}(7(C) es b}6); (B7}(C) | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row ' ananw Page 542New York, New York 1U0UU/ Office: 646-8362 Black Berry: 646-423 NG); (BMT NC) b)}6); (DT HC) ) O V >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region 215-521 fends: eure) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8364°°° (6); (DNF NC) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 21 5-521 fb 6); (MT MC) Page 543Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/25 12:55 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks. Let me know his status in the morning after evaluated by Psychology, and let me know the status of his incident report. Thanks Shirley. J, Ray Ormond Regional Director Northeast Region 21 5-521 b)(6); (FC) >>> Shirley V. Skipper-Scott 7/25/2019 11:26 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation for another day. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646- 836 (b}(6); (bi 7 )(C} Black Berry: 646-423 Alb (6); (bY 7 MC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521; >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with’ |who indicated that _most likely he will be found competent because he is not mentally ill. [°""~ by7 MA} ©" | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate ance is a 54-year-old White Male. He is a Pretrial inmate on Page 547 a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmat on July 26, 2019. He is also the current cell mate of inmate Kb )(6); (by7 WC) were determined the appropriate candidates as cell mates. Howeverj: ><, bleases b}(6} (by7T HC} We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Black Berry: fb (6); 646-424 0710) b)(6); (D7 KC) Dbop.gov >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521; (b}(6); (bH7}(C) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by" | Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special (biG); (OM 7 (C) tel? (b)7(C) | Page 548 b)(6}; (by 7 MC) BB). U7KC) | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8362) Black Berry: 646-42 >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J, Ray Ormond Regional Director Northeast Region b}6): (by 7 MC) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)" "™ Black eety: 646-4 a >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J. Ray Ormond Regional Director Northeast Region 15-597 0 OO Page 549Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/26 09:21 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 4070) >>> Shirley V. Skipper-Scott 7/26/2019 9:09 AM >>> Good Morning, Inmate Epstein was assessed by Psychologist services and it has been determined he will remain on Psychological Observation over the weekend and he will be assessed on Monday. *A Psychologist will assess him each day on the weekend*. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836-200... _| Black Berry: 646-423)).° 0. b}(6); (7 YKC) >>> Ray Ormond 7/24/2019 12:16 PM >>> Thanks Shirley. J. Ray Ormond Regional Director Northeast Region >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with” "who indicated that most likely he will be found competent because he is not mentally ill. |°"""” b}7 A) by? A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate - Page 556 by(6); (by 7 }C) is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate}? °°" (b}(6); (D7 )C) : . : b)(6); were determined the appropriate candidates as cell mates. However)". feleases on July 26, 2019. He is also the current cell mate of inmate”? We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)" b)(6); Black Berry: 646-4230.7.0 (6), (b\(7 (CC a bop.qo >>> Ray Ormond 7/24/2019 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director Northeast Region 215-521 (b)(6); (b(7}(C) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> | Below is the definition of Psychological Observation provided by Panera | Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|*”' °°" | by6}; (b7 NC) Page 557 (b}(6}; (DHF (C) nee |His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 7 : 2 b)(6}; (b)7(C) Office: 646 ssn | i Black Berry: 646-423 >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-52 b)(6); (b7 (IC) >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row by6); 46-423 40170) >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Reaion Page 558 (D7 (A) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-4296) (bx7KC) Poe emXENC) pbop.gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-834 2:5): (DNC) Black Berry: >>> Lamine N'Diayel@)___ bop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone seneeeee Original message -------- From: Ray Ormon @bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine NDiay{015) PLO Pbop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
-------- Original message --------
From: Lamine N'Diayé ares (@bop.gov>
Date: 7/23/19
7 bop.gov> 07/23/2019 11:12 >>> >>> "Lamine N'Diaye' Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Seot{™ 7 f@bop.gov>
Page 587Re: Fwd: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/23 13:41 Subject: Re: Fwd: Epstein Attachments: TEXT htm by 7A) pera) Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)5 (5). _ Black Berry: 646-423) 5)(6); (bu7(C) by(6); (b\7(C) @bop.gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New, Office: 646-83 eer Black Berry; 646-423!) (1710) >>> Lamine N'Diaye [2G. bop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone eee Original message -------- From: Ray Ormond{bys),___ |@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) E bop.gov> Subject: Re: Epstein >>> “Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N'Diayé
Subject: Fwd: Epstein
>>> "“Lamine N'Diaye'[P)S), bop. gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
fbi) Bbop.gov>
Date: 7/23/19 11:12 AM ( Page 590
-------- Original message --------
From: “Shirley V. Skipper-Scott f° op.gove
Date: 7/23,
Subject: Fwd: Epstein
Page 591Re: Fwd: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/23 13:41 Subject: Re: Fwd: Epstein Attachments: TEXT htm fb (7 (A) for7yA) ‘tna Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 b)(6); by7NC) Can you get this for se @Mbop.gov> 7/23/2019 12:30 PM >>> Sent from my Verizon, Samsung Galaxy smartphone eee Original message -------- From: Ray Ormond}>)®). @bop.gov> Date: 7/23/19 11:4 5MT-05:00) To: Lamine N'Diay RefF ic) Pbop.gov> Subject: Re: Epstein >>> “Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
-------- Original message --------
From: Lamine N' Diaye[P\8) _. Pbop.gov>
Date: 7/23/19 11:12 AM (
Subject: Fwd: Epstein
>>> "Lamine N'Diaye'{bG), _ |@bop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
Page 599
-------- Original message --------
From: “Shirley V. Skipper-Scott"[%! >) bop. gov>
Date: 7/23,
Subject: Fwd: Epstein
Page 600Fwd: Re: Epstein From (66); (b}(7(C) Pet amine N'DiayeShirley V. Skipper- To Scott Date 2019/07/25 14:14 Subject: Fwd: Re: Epstein Attachments: TEXT. htm Page 603Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/24 12:17 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Region 215-521 Kb 6); (bM7 YC) >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with/?"’"""""_|who indicated that most likely he will be found competent because he is not mentally ill. °°" Lb}? (A) b} 7A) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate — lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate?" neem | were determined the appropriate candidates as cell mates. However]... releases (b)(6); (by7 XC) on July 26, 2019. He is also the current cell mate of inmate We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/20 Thanks!! J. Ray Ormond Regional Director Page 618Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> b)(6); (DMF HC) Below is the definition of Psychological Observation provided by/°"’ °°" hief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a He has a pending incident report for Self-Mutilation_and therefore. he will return to the Snecial Housing Unit (SHU) and will be celled with inmate serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. (b)(6); (D7 (C) b}(6); (D7 HC) pe (by7(C} | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836-6452 Black Berry: 646-423-0777 ki r V >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521-7310 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Halla Page 619piwew, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New. York 10 07 Office: 646-836 Black Berry: 646-423). 0) 6); (bM7 (C) » elejenele >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 215-521 ee CHC) Page 620Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/24 12:14 Subject: Re: Epstein Attachments: TEXT.htm Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit who indicated that most likely he will be found competent because he is not mentally ie Kb? A) (| Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate penne! |is a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate!” °""" | fenener |were determined the appropriate cand iaares as cell mates. However: >) on July 26, 2019. He is also the current cell mate of inmate” °""” We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 >>> Ray Ormond 7/24/201 9 10:53 AM >>> Thanks!! J, Ray Ormond Regional Director Northeast Region 215-521 {no hv7ve) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by|"'°""~’ hief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a carinnce nareanalittr dicardar a medical nenhlam (imnairina thair mantal ctatuc\ ar druid Page 626ovei1vuUDds prlovuaiiry ULVILULI, a LINUILAL piyvuleill ipa Uieit Linmillal Statudy, YUL ULUs intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|’”’°"~ | b)(6}; (DT NC) YG) NTC) | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836/2% (b)(6}; (bH7 WC) Black Berry: 646-423 ‘ >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521-7310 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden Page 627MCC New York 150 Park Row New York, New York 10007 Office: 646-8367°°° Black Berry: 646-423)" b)(6); (by7 HC) OV >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region Page 628U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP a7 2019 ve MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR NORTHEAST REGION FROM: h J.fHurWitz, Assistant Director Services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) Inmate Jeffrey Epstein (76318-054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs .fis emo | National Suicide Prevention Coordinator} ©: emo Sex Offender Treatment Programs Seana ack weet ——"V-Reck Health Treatment Coordinator and Max JOXE OxNC) | Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to inform our national suicide prevention program. Within sixty days of receipt of this memorandum and report, please provide me with a written response which outlines corrective actions as well as a plan for implementation, based on recommendations contained within. The institution response should be routed by the Warden through the Regional Director to the Assistant Director, Reentry Services Division. If you have questions or concerns regarding this request, please cc: M. D. Carvajal, Assistant Director, CPD D. Shinn, Assistant Director, PRD N. C. English, Assistant Director, HSD J. Petrucci, Acting Warden, MCC New York PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH by} 7A) 4 Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: en National Suicide Prevention Coordinator, Psychology Services Branch, Central Office BACKGROUND INFORMATION Mr. Jeffrey Epstein was a 66-year-old, White male who died on August 10, 2019, while housed at the Metropolitan Correctional Complex (MCC), in New York, New York. James C. Wills, former Acting Assistant Director, Reentry Services Division, appointed a team to conduct a psychological reconstruction._The team consisted 9° ""”~ National Suicide Prevention Coordinator, Central Office;|°°° Sex Offender Treatment Programs Coordinator, Central Office???" Health Treatment Coordinator, Central Office; and — Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons’ (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in 1953 and grew up in a middle-class family in the neighborhood of Sea Gate on Coney Island, Brooklyn, New York, with one brother. After early promotion in two grades, Mr. Epstein graduated from Lafayette High School in 1969, at the age of 16. He attended Cooper Union and New York University but did not graduate from either. Mr. Epstein taught at the Dalton School, a private school on the Upper East Side of Manhattan from September 1974 until he wasdismissed in June 1976 for inadequate development as a teacher. Following that, he held a number of positions in the financial industry to include a position as a limited partner at Bear Stearns until he was dismissed for unknown policy violations in 1981. He also worked as a financial consultant and founded at least two separate companies. Mr. Epstein had two significant periods of employment. The first of these was his position as a consultant with)" the late 1980s.[" Wwas described as his first mentor, f°! OX") as later convicted and incarcerated for running a large Ponzi scheme. He implicated Mr. Epstein j in fraudulently diverting company funds for his own personal use. Years later|”’’’”’ granted him power of attorney over his affairs. Despite also being identified as” mentee, Mr. Epstein was again accused of misappropriating funds—more than 46 million dollars. These large sums are believed to be the seed money Mr. Epstein used to establish his considerable fortune. These events are indicative of Mr. Epstein’s highly-regarded intelligence and charismatic personality. Legal History: Mr. Epstein had a history of adult criminal charges and convictions. In June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12 months of probation. He was also mandated to register as a sex offender under the National Sex Offender Registration and Notification Act. Mr. Epstein served 13 of his 18-month incarceration and then successfully completed 12 months of probation. It is unclear whether he followed the sex offender registration guidelines in each place he owned a residence. In regard to pending charges, Mr. Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege Mr. Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with cash following the sexual encounters and some were encouraged to find other minor females to accompany them to Mr. Epstein’s residences in New York or Florida. He pleaded not guilty to these charges and was in pretrial status at the time of his death. In a 37-page Decision & Order Remanding the Defendant, signed by Judge Richard M. Berman on July 18, 2019, 18 pages were dedicated to detailing the danger Mr. Epstein posed to others and the community. The document also alleged he was a flight risk. As a result, Mr. Epstein’s proposed bail package was determined to be inadequate. He was denied pretrial release and held on remand.Institutional History: On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that evening. Mr. Epstein was placed in a general population housing unit for approximately 22 hours. On July 7, 2019, at approximately 7:20 p.m. he was moved to the Special Housing Unit (SHU) pending reclassification due to the significant increase in media coverage and awareness of his notoriety among the inmate population. b)(7 A) By 7 MA) Also, a review of financial transactions associated with Mr. Epstein’s prison account revealed one of his attorneys was depositing funds into his cellmate’s (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnosed with hyperlipidemia, sleep apnea, hypertension, constipation, prediabetes, neuralgia, and neuritis unspecified. He was prescribed the following mediations: docusate sodium, milk of magnesia, omega 3, methylprednisone, and bisacodyl. Mr. Epstein was also prescribed insulin, and the prescription required him to go to the institution pharmacy for administration of this medication. However, the dates for which it was prescribed have a notation indicating “dose not indicated,” thus it does not appear insulin was routinely medically necessary. The rest of the medications prescribed were self-carry. He also had a continuous positive airway pressure (CPAP) machine which is typically used to treat sleep apnea. Mr. Epstein was provided with his personal CPAP machine on July 30, 2019, per BEMR. b)(7 A) Kb? WA} feria) | He reported frequent complaints of difficulty sleeping. He did not have access to his CPAP machine until it was reportedly provided to him on July 30, 2019. Mr. Epstein also reported he was bothered by noise in the SHU. At times, he noted concerns related to his safety in SHU or on a general population housing unit. On two occasions, July 26, 2019, and July 27, 2019, he de: cribed_him self as a coward and as someone who does not like pain. On July 28,2019, he told —SS—s=s the toilet in his cell would not stop flushing for an extended period of time, and he then took to sitting in the corner with his hands over his ears. Mr. Epstein indicated he was agitated following this incident and was unable to sleep that night. ANTECEDENT CIRCUMSTANCES Mr. Epstein entered BOP custody on July 6, 2019, with a history of convictions for sexual offenses and allegations comprised of more serious charges. The current indictment alleged sexual crimes against minors, and he was facing up to 45 years in prison. On July 18, 2019, Mr. Epstein’s request for bail and pretrial release was denied. by? MA) On August 9, 2019, a federal court unsealed approximately 2,000 pages of documents into the public domain. These included graphic allegations against Mr. Epstein. Included was a book order receipt for titles such as SM 101: A Realistic Introduction; SlaveCraft: Roadmaps for Erotic Servitude; and Training with Miss Abernathy: A Workbook for Erotic Slaves and Their Owners. Additional high profile public figures were also named in the released documents. The documents were part of a defamation lawsuit filed by Virginia Roberts Giuffre, a woman who alleged Mr. Epstein had victimized her, against a British socialite, Ghislaine Maxwell, who was Mr. Epstein’s ex-girlfriend, associate, and alleged to have assisted with his criminal activities. According to staff report, Mr. Epstein was afforded telephone calls on two different days although it is unknown whether they were legal or social calls. No recording of the calls exist and it is not known with whom he was speaking. One occurred on or around July 16, 2019, and the other on August 9, 2019. Legal calls are not monitored, and would not be recorded. A social call would be recorded; given the limited information known about Mr. Epstein, knowledge of the content of any social calls would have been crucial to helping staff work with him. by(7 A) 10. 11. 12. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. Attorney Log Books: Four log books were not secured following Mr. Epstein’s death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, “In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred.” This policy further states, “All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction.” Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. 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. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were ewes for the 34 Quarter, spanning June 9, 2019, to September 7, 2019. Office!’ orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3" Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3 Quarter SHU Roster in SHU did not attend or receive the SHU Training: OfficerPX OO a RA ii 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 1313. 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. 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. [°” b}(5} 14 Re: Epstein From Shirley V. Skipper-Scott To Ray Ormond Date 2019/07/24 12:14 Subject: Re: Epstein Attachments: TEXT.htm Hello, Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke with” |who indicated that most likely he will be found competent because he is not mentally ill.|°"""” Kb)? WA) pee | Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate [Pxer oxrxC) lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmate? omens | were determined the appropriate candidates as cell mates. Howevel|;,> -) [releases on July 26, 2019. He is also the current cell mate of inmate’ We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646- oe >>> Ray cae 7/24/201 9 10:53 AM >>> Thanks!! J, Ray Ormond Regional Director Northeast Region ZT 5-521 (b)(6}; (by7 HC} >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by|" Chief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a carinnce nareanalittr dicardar a medical nenhlam (imnairina thair mantal ctatuc\ ar drid Page 716ovei1vuUDds prlovuaiiry ULVILULI, a LINUILAL piyvuleill ipa Uieit Linmillal Statudy, YUL ULUs intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate?) (b}(6); (b}(7(C) (b)(6); (by 7 (C} | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)°"° Black Berry: 646-423)? >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 rics >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Hello, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden Page 717MCC New York 150 Park Row New York, New York 10007 >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Page 718Re: Epstein From Ray Ormond To Shirley V. Skipper-Scott Date 2019/07/24 12:16 Subject: Re: Epstein Attachments: TEXT. htm, Ray Ormond.vcf Thanks Shirley. J. Ray Ormond Regional Director Northeast Reg ion 215-521, >>> Shirley V. Skipper-Scott 7/24/2019 12:14 PM >>> Hello, (bb (6); Epstein is pending a Code 228, Tattooing or Self-Mutilation and | spoke wit (b}(7(C) ho indicated that most likely he will be found competent because he is not mentally ill. |" fON7HA) (DHT HA, b}(6); (b7F NC) Therefore, he will be pending a UDC hearing. Should he return to SHU, he will be housed with inmate lis a 54-year-old White Male. He is a Pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. He is refusing to go to general population. The other inmates in SHU were reviewed for a possible cell mate, however, inmat ileal on July 26, 2019. He is also the current cell mate of inmate?’ °""" We are still reviewing cases in the general population for a possible cell mate. If | haven't addressed your questions, please call me and let me know. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646- 836 (b6}; (b}(7 pC) >>> Ray Sond 7/24/201 9 10:53 AM >>> Thanks!! J. Ray Ormond Regional Director by6); (b}(7)(C) lwere determined the appropriate candidates as cell mates. However) :\”\<) releases Page 722Northeast Region 215-521 b}(6); (bY7 (C) >>> Shirley V. Skipper-Scott 7/24/2019 10:49 AM >>> Below is the definition of Psychological Observation provided by hief Psychologist. He will remain on Psychological Observation until tomorrow, where he will be reassessed. b\(6}; (D7 HC} DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a serious personality disorder, a medical problem (impairing their mental status), or drug intoxication and/or withdrawal symptoms begins to deteriorate. The inmate is no longer mentally stable and therefore, it is inappropriate for s/he to remain in general population or the Special Housing Unit (SHU). Inmates placed on psychological observation differ from inmates placed on suicide watch as they are not imminently suicidal (e.g., have not expressed self-harm or engaged in self-harming behavior), but rather, due to his/her impairment in mental status or functioning (e.g., not eating, not sleeping, disorganized/unusual thinking, poor self-care), his/her behavior can be unpredictable. Psychological Observation status is intended as a temporary designation to be utilized until such time as the inmate becomes sufficiently stable (e.g., able to function independently in general population) to be returned to his/her housing assignment or transferred to an inpatient psychiatric facility such as a Federal Medical Center. He has a pending incident report for Self-Mutilation and therefore, he will return to the Special Housing Unit (SHU) and will be celled with inmate|*”’°"~ (b)(6}; (b)(7 (C) vain | His case has been highly publicized and he is in SHU because he requested Protective Custody. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836)". .. >>> Ray Ormond 7/24/2019 9:42 AM >>> Thanks. Where and with who will he be housed after his Attorney visit? Also, what does "Psychology Observation" status mean? J. Ray Ormond Regional Director Northeast Region 215-521 >>> Shirley V. Skipper-Scott 7/24/2019 9:39 AM >>> Halla Page 723Piwe, Inmate Epstein #763 18-054 was removed from Suicide Watch and stepped down to Psychological Observation. He was just escorted to Health Services for a follow-up assessment/evaluation. Once completed, he will be escorted to Attorney Conference to meet with his Attorney. | will provide you with information concerning the medical assessment, once | receive it. Thanks. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83¢°°° Black Berry: 64 by(6); (BMT HC) ay —— >>> Ray Ormond 7/24/2019 8:45 AM >>> Shirley - Please provide me with a daily update on this inmate, including his status and any changes/activities | should be aware of. Thanks! J, Ray Ormond Regional Director Northeast Region 215-527 {ones UNE) Page 724Fwd: Re: Epstein investigation From — To Charisma Edge Date 2019/08/10 16:20 Subject: Fwd: Re: Epstein investigation Attachments: TEXT.htm, mltC634.pdf No problem. Please see attached. (b)(6); (by) 7(C) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836)2.°\<, f: (646)836-7665 >>> Charisma Edge 8/10/2019 3:53 PM >>> Can you send me a copy of the death notification letter to the judge. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 et (b (6); (b)7 KC) Dbop.gov NYM/AW-Programs~ @bop.gov b)(6); (by 7 HC) >> 8/10/2019 3:05 PM >>> (DHT A) avy 2 Oi ar New York, New York 10007 Office: 646-836)(016)_—1__ Black Berry: 646-42 Renee) | (b (6); (YF (C} Dbop.gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New_York 10007 Office: cone Black Berry: 646-423,210).. >>> Lamine N'Diaye[2J®),._Jobop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone -------- Original message -------- From: Ray Ormond|!®__@bop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diayq? ie) | @bop.gov> Subject: Re: Epstein ~ >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
-------- Original message --------
From: Lamine N'Diaye
>>>"Lamine N'Diaye'{i@) __ Wbop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message -------~
b)(6): by7 XC) @bop.gov>
Date: 7/23/19
From: "Shirley V. Skipper-Scott" [7 fobop.gov>
Date: 7/23/19 11:46 AM (GMT-05;00) To: Lamine N'Diayg 06) pbop.gov> Subject: Re: Epstei >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee
.
-------- Original message -------~
From: Lamine N'Diaydi\> 2) _pbop.gov>
Date: 7/23/19 11:12 AM
>>> "Lamine N'Diaye{PIS).. _bbop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scot{Pie: GX) pp-gov>
Date: 7/22
Page 863Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836 Black Berry: 646-42 Pes prone biG. Bbop.gov> 7/23/2019 12:30 PM >>> >>> Lamine N'Diayf 218 Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay’ @bop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee
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-------- Original message --------
From: Lamine N>Diayde\)c) bopgov>
Date: 7/23/19 11:12 AM
>>> "Lamine N Diaye Re ax_poopaov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott [PX |@bop.gov>
Date: 7/2:
Page 930Fwd: Re: Epstein From by); (bY 7 HC) To Date Subject: Attachments: b)(6); (bH7}(C} Lamine N'DiayeShirley V. Skipper- Scott 2019/07/25 14:14 Fwd: Re: Epstein TEXT.htm Page 981Fwd: Re: Epstein investigation From Charisma Edge To Kb)(6); (by7 C) Date 2019/08/10 15:53 Subject: Fwd: Re: Epstein investigation Attachments: TEXT.htm, Charisma Edge.vef Can you send me a copy of the death notification letter to the judge. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 by6); (D7 NC) >3 8/10/2019 3:05 PM >>> b)(7 A) fb (6); (bMF WC) Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836); >.) f: (646)836-7665 ()(7 (A) Fwd: Epstein Update From Shirley V. Skipper-Scott To Charisma Edge Date 2019/07/29 10:30 Subject: Fwd: Epstein Update Attachments: TEXT.htm Check this out. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-8367" : 646-423 b)(6); (by7 (CC) Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow,” || told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area becaus¢""”™” lor more comfortable for him!°'” He will 16), remain on psychological observation today and will transition to the SHU tomorrow. Thank you, Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 b)(6); (b7C) >> /28/2019 7:49 AM >>> AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse? b)(6) (bY 7 (C)} Page 1120 He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse byG); (DHT \(C} He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, b)(6); (b}7 WC) (b)(6); (b)(7)(C) >> 7/28/2019 7:36 AM >>> b)6); (D7 C) Suicide Watct None Psych Observation 1. Epstein #76318-054 b}(6); (b7(C) Thank you, b)(6); (b7 HC) Page 1121Epstein Update From To a oil . Lamine N'Diaye, Shirley V. Skipper-Scott Date 2019/07/29 10:02 Subject: Epstein Update Attachments: TEXT. htm Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow.|°""”’ | told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because|”"””’ lor more comfortable for him.) He will remain on psychological observation today and will transition to the SHU tomorrow. Thank you,°" °°" Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836): Fax: (646) 836-7712 E-mail: (b)(6); (BTC) AW Skipper-Scott, Inmate Epstein seems psychologically stable. (b (6); (bY WC) ‘i saw him. He complained that his right arm was numb and hanging earlier. Nurse He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. | informed Nurse??? He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, (b)(6); (bi 7)(C) Page 1129 > b)(6); (bY7T HC) b}(6); (bY7 NC) Suicide Watch None Psych Observation 1. Epstein #76318-054 Pending Bedspace for SHU b)(6); (bi 7 (C) Thank you, Kb }(6}; (b7F HC) Page 1130Fwd: Re: Epstein investigation From b}(6); (by7 NC) To Charisma Edge Date 2019/08/10 16:20 Subject: Fwd: Re: Epstein investigation Attachments: TEXT.htm, mltC634.pdf No problem. Please see attached. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: (646)836 | f: (646)836-7665 >>> Charisma Edge 8/10/2019 3:53 PM >>> Can you send me a copy of the death notification letter to the judge. Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 NYM/AW-Programs~ @bop.gov b)(6); (by 7(C) >>> 8/10/2019 3:05 PM >>> by 7}A) Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED* Psychology Services Suicide Risk Assessment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 08/01/2019 13:29 Provider; |?) PsyD Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record, Psychology Data System, Sentry Reason for Referral R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." Mr. Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference. This note is being entered at about 4:20 PM on 8/01/19. Mental Health History According to a Suicide Risk Assessment dated 7/09/19 b “| "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." Self-Harm History According to a Suicide Risk Assessment dated 7/09/19 by [7] "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." b)(7 HA) Current Problem R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was conducted. Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he was suicidal. He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him up. This writer offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days to see if he wants a different cellmate. He complained about the noise in SHU. Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: | Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Current Mental Status: He exhibited a neutral mood with a mildly restricted range of affect. His speech was logical and Generated 08/01/2019 16:21 byPXerPrrICy PsyD Bureau of Prisons - NYM Page 1 of 3 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: ____Facilitv: NYM Unit Team: 5 Date: 08/01/2019 13:29 Provider|""°)\°"""" 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 PROT IVE A ED: 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}°"”"”’ by 7A) rae He has a high profile sex offense case. He stated his lower back hurts and he stated Medical is aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate talks at night. Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have these thoughts. He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self harm attempts. He had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of childhood abuse. He denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he is Jewish and he said in his religion suicide is against the religion. Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicide Watch is not indicated at this time. DIAGNOSIS: No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent RECOMMENDATIONS 1. Suicide Watch is not indicated at this time. 2. Supportive and educative interventions were provided. 3. He was educated about both routine and emergency procedures for contacting Psychology staff. 4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further intervention if needed. 5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. 6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews. Suicide Watch: A suicide watch is not warranted at this time Generated 08/01/2019 16:21 byj°%°) OX" syD Bureau of Prisons - NYM Page 2of 3 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 08/01/2019 13:29 Provider: [°° PsyD Completed by)" syD on 08/01/2019 16:21 Generated 08/01/2019 16:21 by?! PX) syD Bureau of Prisons - NYM Page 3 of 3 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: A Facility: NYM Unit Team: 5 Date: 07/27/2019 07:14 Provider: fer ee PsyD Focus of Session He was seen by writer while he was on Psych Observation. iv jective P ntation 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. pr | He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. |°” by 7 MA) He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. Intervention(s) Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him from sleeping. Proor 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 b}° PsyD on 07/28/2019 09:19 Generated 07/28/2019 09:19 by” Bureau of Prisons - NYM Page 1 of 1 byTMA) by}{7 A) bY MA) 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the log book does not offer a column to annotate a staff witness. The Contractor/Volunteer Log Book was not always filled in properly. The Law Enforcement Log Book was up to date; however, the time of departure was not always documented. The Attorney Log was missing inmate register numbers and more often than not was legible. There was no Visitor Denial Log created. The audit conducted on September 25, 2019, is attached for your review. 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. by? A) b)(7 (A) (b}(7 (A) b)(7 fA) by HA) (bY 7A) (bb (7 1A) 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 10evidence 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. Officef" °° Jfailed 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 Office? and Officer]? Institution Response: |1. 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. ELAll 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. Ifa 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 2" 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 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. iInstitution 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 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 staffat MCC New York. did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more 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. byT MA) Form 583 Report of Incident Incident #: NYM-19- Submitted By: Skipper-Sott, S. Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Section 1: General Information Staff Aware Date: 7/23/2019 1:27 AM FBI Notified: No USMS Notified: No Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit, Special (SHU) Level 3: 9 SOUTH SHU Type Of Incident Institution Locked Down: No |] Assault On Inmate Modified Operations: No [_] Assault On Staff (_] Assault, Attempted On Inmate (_] Assault, Attempted On Staff Cause Of Incident Known? No Cause Of Incident (_] Disruptive Behavior A ae [_] Escape From Non-secure Facility _] Debts [_] Escape From Secure Facility C] Disrespect Issue (_] Escape, Attempted From Non-secure Facility C1] Drugs [_] Escape, Attempted From Secure Facility [_] Ethnic Conflict L_] Fight [_] Food Issue [_] Inmate Death (_] Geographical Conflict C1 Institution Disturbance L] Interfering with Staff duties ] Introduction Of Contraband [_] Property Issue [_] Racial Conflict [_] Lethal Weapons Discharge Recreation Eacenieet Self Mutilation Method: Laceration _ : [_] Religious Issue LI Setting A Fire [_] Security Threat Group Conflict [_] Sexual Act, Non-consensual On Inmate ] Sexual Pressure _] Sexual Assault On Staff C1 Sporting Events [_] Sexual Contact, Abusive On Inmate [_] Telephone (_] Sexual Harassment, Repetitive (_] Theft C1] Staff Homicide L] Visiting C Strike, Food [_] Work Issue _] Strike, Work Suicide Attempt Method: Hanging/Asphyxiation [_] Use Of Force [_] Use Of Force/Applications Of Restraints (| Use of Restraints, Pregnant/Postpartum b)(7 A} UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 1 of 4Form 583 Report of Incident Incident #: NYM-19- Submitted By: Skipper-Sott, S. Date/Time Of Incident: 7/23/2019 1:27 AM 0076 (D}(7 A) Section 3: Others Involved Name: Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: [oer mirc) Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Person Type: Staff Medical Attention Required: No Death: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 2 of 4Form 583 Report of Incident Incident #: NYM-19- Submitted By: Skipper-Sott, S. Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Section 4: Lethal Weapon Discharge No data found. Section 5: Use of Force No data found. Section 6: Description of Incident DESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the chemical agent and/or restraints, reasons for use of hard restraints instead of soft restraints, etc.) Please be clear about cause(s) of the incident in your description. by 7A) Section 7: Attachments File Date File Name Original Entered By Original Loc. Code 7/24/2019 STAFF ROSTER.pdf ONG): (ONZE) NYM 7/24/2019 DYCA) NYM 7/24/2019 NYM 7/24/2019 NYM 7/24/2019 NYM 7/24/2019 NYM 7/24/2019 NYM 7/24/2019 NYM 7/24/2019 path (b\7 MAY; (D7 KC) NYM 7/24/2019 INMATE EPSTEIN PHOTOS. pdf NYM 7/24/2019 INMATE EPSTEIN IR. pdf NYM 7/24/2019 ADO.padf NYM UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 3 of 4 Form 583 Report of Incident Incident #: NYM-19- Submitted By: Skipper-Sott, S. Date/Time Of Incident: 7/23/2019 1:27 AM 0076 Approved By: SUBMITTED Skipper-Sott, S. UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general public or those without a “need to know.” It contains information that may be exempt from public release under the provisions of the Privacy Act (5 U.S.C. 552). 4 of 4Fwd: Re: Epstein From Roe tay Lamine N'DiayeShirley V. Skipper- To Scott Date 2019/07/25 14:14 Subject: Fwd: Re: Epstein Attachments: TEXT. htm Page 1557Fwd: Epstein Update From Shirley V. Skipper-Scott To Charisma Edge Date 2019/07/29 10:30 Subject: Fwd: Epstein Update Attachments: TEXT.htm Check this out. Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836[° Black Berry: 646-423 [oyx6y (by KC) (6); (D7 (C) (b)(6); (bY 7 HC) Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow.|" | told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area becausé”"”*’ r more comfortable for him!” He will remain on psychological observation today and will transition to the SHU tomorrow. Thank youre 70 b)(6); (b7 HC) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 AW Skipper-Scott, Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse?’ °°” Page 1562He again said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He by6); (bM7 IC) also said he has numbness on his neck. | informed Nurse He stated the toilet in his cell was running for 45 minutes last night and he could not take the noise. He is going to try the toilet before going to legal today and if it does not shut off, he will be moved to another cell. Thanks, 1. Epstein #76318-054 Pending Bedspace for SHU nee | Thank you, b}6} (byT HC} Page 1563seceesne Original message -------- From: Ray Ormond [bye __ Pbop.gov> Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diaye {kia:——Pbop.gov> Subject: Re: Epstein >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee
-------- Original message --------
From: Lamine N'Diay¢?"°’. @bop.gov>
Date: 7/23/19 11:12 AM
>>> "Lamine N'Diaye" [2X2 bop gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From:; "Shirley V. Skipper-scott!" _Jebop.gov>
Date: 7/2:
Page 1604Inmate Epstein #76318-054 (Suicide Watch) From b)(6}; (b)(7 (C} To by6); (DTH) | Date 2019/07/23 13:07 Subject: Inmate Epstein #763 18-054 (Suicide Watch) Attachments: TEXT.htm Page 1955Epstein #76318-054 From To Date 2019/07/24 11:41 Subject: Epstein #763 18-054 Attachments: TEXT. htm SIS, BKTMA) [exer HTK) KD M7 MA) (b}(6); (b)(7(C) Very respectfully, b)}6); (DTC) 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: 710: Fax: 646.836.7712 E-mail b)(6); (bY7 KC} “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.” Page 1972 by? A) (bb )(7 A) prey fo Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-836); Black Berry: 646-42 PETE Jobop gov Shirley Skipper-Scott Associate Warden MCC New York 150 Park Row New York, New York 10007 Office: 646-83@5.8) | Black Berry: 646-42}5)\9):_ [am BITC Jabop gow >>> Lamine N'Diaye15)____ Wbop.gov> 7/23/2019 12:30 PM >>> Can you get this for me. Sent from my Verizon, Samsung Galaxy smartphone Date: 7/23/19 11:46 AM (GMT-05:00) To: Lamine N'Diay¢);> Subject: Re: Epstein Page 2053 >>> "Ray Ormond" 07/23/2019 11:46 >>> Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a
-------- Original message --------
From: Lamine N'Diaye @bop.gov>
Date: 7/23/19
>>> "Lamine N'Diaye"{2\5),.._ [Dbop.gov> 07/23/2019 11:12 >>> Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: "Shirley V. Skipper-Scott"/5) PIC) obop.gov>
Page 2054Media inquiry - Washington Post - re: health status of Jeffrey Epstein From ets To poem ~~ NYM/Exec Assistant~ NYM/Exec Assistant~ Date 2019/07/23 18:05 Subject: Media inquiry - Washington Post - re: health status of Jeffrey Epstein Attachments: TEXT. htm If you happen to get this tonight, maybe you can call me on my cell at 202-32/2°).. | My boss may want to answer this reporter tonight, but before we send an answer perhaps like the one below we wanted to see for our own internal awareness what you may know about this if any of it is true in regard to Epstein. My mobile Samsung is not always receiving emails and leaving work now, so my personal cell by calling the number above is best if you get this. Thanks so much, (b}(6); (bH7 WC) Public Information Office Federal Bureau of Prisons (202) 35 4b)(6); (b\7 iC} >>Porrre 37/23/2019 5:57 PM >>> (6); (BMT HC} While | will probably reply to this reporter with something like my draft below which doesn't reveal much if anything, nonetheless we want to be sure we understand from you or the institution what if anything may have happened with inmate Epstein. Could you see if the institution can look into this and provide us with what they may know for our internal purposes (not for release to media)? We will reply to media inquiries about Epstein (not the institution) since stories about him are national news (unless we finalize an answer that we could give to the institution to use as well if media ask about this tomorrow). Kb}(5) (b}(6); (D7 NC) ublic Information Office Federal Bureau of Prisons (202) 353- b)(6}; (by) 7C) ee Si ‘ann rams TIIDIINIAN CAD ONAAL LS Page 2103 27? fEx6): (INC) LUVVADSII DL. Lif f/eo/ ev i “44D FIVI 2 2 Hi, b)(7 (A) We are seeking any information and comment you can offer on this subject. My number is 202 617 Thanks, b)(6); (b}(7)C} Washington Post Page 2104> > b}(6); (by7 NC) > Supervisory Staff Attorney > CLC New York > Metropolitan Correctional Center > 150 Park Row > New York, New York 10007 = p: (646)836 b)(6); (BUF HC) > f: (646)836-7665 > > Page 2145Re: Epstein From peut (by7 MC) To (6 )(6); (bY FMC) Date 2019/07/25 15:17 Subject: Re: Epstein Attachments: TEXT.htm, EPphotos.pdf, EP.staffmemos.pdf Page 2152Re: Epstein #76318-054 From To Pie) REC) Date 2019/07/24 12:00 Subject: Re: Epstein #763 18-054 Attachments: TEXT. htm Page 2218AW SS just called regarding his competency.... | said yes, do you agree? b}6); (DT HC) Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 8369" Fax: (646) 836-7712 E-mail: omc) i@bop.goy b)(6); (D7 KC) >>> 1/24/2019 11:41 AM >>> SIS, by? MA) (bb }(7 A) 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 :,°\c) Fax: 646.836.7712 E-mail b)(6); (by 7 KC} “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.” Page 2219Inmate Epstein #76318-054 (Suicide Watch) From ores (b}(6}; (bH7 WC} To Date 2019/07/23 13:07 Subject: Inmate Epstein #763 18-054 (Suicide Watch) Attachments: TEXT. htm b}(7 A) Page 2311x XN t f + BP.\0288"~ ‘ INCIDENT REPORT JANA7 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS art | — Incident Report T” Institution: MCC New York Incident Report Number: 2. Inmate's Name: 3. Register Number: 4. Date of Incident: 5. Time: Epstein , Jeffery 76318-054 07/23/2019 1:27am 6. Place of Incident: 7. Assignment: 8. Unit: SHU M-Tier Cell 124 Unassigned ZA 9. Incident: Self-Mutilation | 10. Prohibited Act Code (s): 228 11. Description of Incident (Date: 07/23/2019 Time: 1:27AM Staff became aware of incident): (b)(7 HA) (b}(6) fbx): INC) | uric (07/23/2019 3:30am 14. Incident Rep Kasia. ois: f ncident Report Delivered: 16. Time Incident Report Delivered: Name/Slgadture efbN(G); (FHC) - Type ° , “7~da 7 [UlY Onn. U art il — Comm on ' 17. Comments of Inmate to Committee Regarding Above Incident: — ‘ = Kb} 7 WA} Tt * \ b}(7HA) : * j 18. A. itis the finding of the committee that you: p ‘ The Committee is referring the Charge(s) to the DHO for further Cy |. Committed the Prohibited Act as charged: C. The Committee advised the inmate of its finding and of the right Did not Commit a Prohibited Act. to file an appeal within 20 calendar days. [ Committed Prohibited Act Code (s). 19. Committee Decision is Based on Specific Evidence as Follows: y 21. Date and Time of Action: 1|30 rby(6); (by 7 (C) {3 Ss. \4 (The UDC Chairmanss signature certifies Who sat on the UDC and that the completed rep xy Member (Typed Name): Member (Typed Name): 8 lems oul of heavy rule are for use only. Begin entries wi @ number 7 and work up. es not completed will be voided by staff. Distribute: Original-Central File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part | Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11t 1 t Part III - Investigation 22. Date And Time Investigation Began 7/30/2019 12:40PM .23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your Right To Remain Silent At All Stages Of The Disciplinary Process But Are Infermed That Your Silence May Be Used To Draw An Adverse Inference Against You At Any StgGe Of The Institutional Disciplinary Process. You Are Also Informed That Your Sifence Alone May Not Be Used To Support A Finding That You Have Committed A Prohibited . TEP IDIT HA OKT HA); The Inmate Was Advised Of The Above Right Byjivc [me 12:40PM nant (Date/time) 7/30/2019 24. Inmate Statement And Attitude: Inmate Epstein, Jeffery #76318-054 was advised of his rights and understood his rights as read. Inmate Epstein stated “I no comment at this time”. Inmate Epstein had a poor attitude. Inmate Epstein was furnished a copy of this report. 25. Other Facts About The Incident, Statements Of Those Persons Present At Scene, Disposition Of Evidence, Etc. No witnesses requested. Please see attached staff memorandum, photograph and medical assessment. This incident report was served late due to inmate on suicide watch. 26. Investigator’s Comments And Conclusions: Based on the writer’s description of the incident in block #11, of the incident report, This investigator concludes the report to be accurate as written and the charge warranted. 27. Action Taken: Inmate Epstein is in his special housing unit status, this report referred to UDC for further disposition. . ‘ & a (b)(6}; (by 7 HA) Printed Name/signatére Of Investigator|:7 b)(6); (b)7 MA); by7}C) Date and Time ae Completed 7/30/2019 12:45PM Signature Title Lieutenant Re: Epstein #76318-054 From fexe) (by NC) To re Date 2019/07/24 12:01 Subject: Re: Epstein #763 18-054 Attachments: TEXT.htm Page 2640yes >> af 17/24/2019 12:00 PM >>> AW SS just called regarding his competency... | said yes, do you agree? b}(6); (b7 MC) Psy.D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836 Fax: (646) 836-7712 b)(7 A) by 7A) Very respectfully, b}6); (bY 7 NC) cb }(6); (by 7 (C) 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 E-mail: “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.” Page 2641 BP-A0563 TY REVIEW U.S. DEPARTMENT OF JUSTICE wD eee FEDERAL BUREAU OF PRISONS Date: 09/09/2019 To: Office of Quality Management From: MCC New York Health Services Subject: Mortality Review for Inmate Epstein #763 18-054 Inst: MCC-NY Name: Epstein, Jeffrey Reg. #: 76318-054 DOD: __ 08/10/2019 DOB: __ 01/20/1953 Age: 66 Sex: Male Race: Place of Death: — Inst. | Community Hospital __ OTHER Name of community hospital: _ New York Presbyterian Lower Manhattan Hospital Nature of Death: — Natural (chronic) — Natural (Acute) __. Accidental: — Homicide wx. Suicide (Method) Hanging Cause(s) of Death: Axphyxiation White NARRATIVE SUMMARY: (Should include components below) Date of admission to the 07/06/2019 _¥_Newcommit | ___Transfer from Holdover Status: ___inpatient at: ____ Inst. ____ Community Hospital ____ Outpatient Admitting 1. Sleep Apnea 2. Hypertriglyceridemia 3. L4-LS5 Lumbar Stenosis 4. (Pls. continue on supplementary page if necessary) Past diagnosis: 1. Sleep Apnea 2. Hypertriglyceridemia 3. L4-LS5 Lumbar Stenosis 4. (Pls. continue on supplementary page if necessary) Significant mental health (Yes) _¥_(No) (NA) Include specific information as relevant to death: PDF Prescribed by P6013 Name: Epstein, Jeffrey Reg. #: 76318-054 DOB: __ 01/20/1953 Admitting diagnosis:(continue) Past diagnosis: (Continue) PDF Prescribed by P6013Description of course of illness (past and present) and cause of the death in sufficient detail to indicate circumstances of death, including treatment, medications, diagnostic testing, etc. Give findings of diagnostic exams. Insert pages in this section as required. Intake Screening History and Physical present? Date of most recent History and Physical Timeliness of Diagnostic and Treatment regimes? Discharge summary from Attending M.D. on chart Institution Community Hospital Autopsy Toxicology Death Certificate Available INSTITUTION MEDICAL CARE REVIEW: Severity of illness at time of admission to hospital / Health Services Unit Prognosis on admission to hospital / health Services Unit Were diagnostic procedures appropriate and timely Was treatment appropriate to diagnosis and instituted timely Prognosis with treatment Any complications adversely affecting outcome: Describe briefly _Asphyxiation Secondary to Hanging. Was treatment appropriate to complication Surgical Procedures (list) Appropriate pre-operative evaluation completed, including lab, physical exam, updated history Complications related to surgical procedures (describe) Prognosis following surgical procedure Patient compliant with treatment / medications PDF Prescribed by P6013 _v_Yes —__No __NA ——07/09/2019 _¥_Yes —_No NA —___Yes _¥_No ——_NA —___Yes _¥_No —_NA ___Yes _v¥_No ___NA ___Yes _v¥ No __NA ___Yes _¥_No ___NA —— Critical. ~~ Stable — Unknown Poor -“%— Good —— NA _y¥_Yes ___No v¥_Yes No —— Poor -¥— Good _—_ Unknown Yes ¥_No _v¥_Yes ___No Yes —__No _¥_NA ___Yes ____No _v¥_NA ___Yes —__.No _¥_NA _. Poor —— Good _y¥_ Unknown Yes No Y_NA 3Discussion with patient or patient's family regarding prognosis DNR order Advance Directive / Living Will LOCAL COMMUNITY HOSPITALIZATIONS ONLY: Type of admission Method of transportation appropriate to patient condition Severity of condition at time of admission to local hospital Prognosis on admission to local hospital Were diagnostic procedures appropriate and timely Was treatment appropriate to diagnosis and instituted timely Prognosis with treatment Any complications adversely affecting outcome: (describe briefly) Asphyxiation Secondary to Hanging. —___Yes —___No Was treatment appropriate to complication Surgical Procedures (list) Appropriate pre-operative evaluation completed, including lab, physical exam, updated history Complications related to surgical procedures Describe Prognosis following surgical procedure Patient compliant with treatment / medications Discussion with patient or patient's family regarding patient prognosis ___Yes _¥_No Date __Yes ___No _¥_NA —__Routine # Emergent — Other _v¥_Yes ___No —. NA _v¥_ Critical — Stable | — Unknown —~ Poor — Good —— Unknown _v¥_Yes —___No ¥_Yes ___No _v_ Poor —— Good —— Unknown _v_Yes ____No _v_Yes ___No Yes _¥_No ___Yes _v¥_No —__Yes No —— Poor —— Good _¥_ Unknown —___Yes —___No _¥_NA —___Yes —____No _v¥_NA 4 PDF Prescribed by P6013DNR order Advance Directive / Living Will REVIEW OF EMERGENCY MEDICAL CARE: Was death related to a medical emergency Response to medical emergency notification timely Physician Physician Assistant Nurse Practitioner Nurse(s) Emergency Medical Techs Others CPR ACLS List protocol (s) used (if appropriate) By EMS. Problems encountered during medical emergency, e.g., equipment, communications, transportation. Describe briefly: Providers responding maintain current certification / credentials in BCLS, ACLS (if required) SUMMARY REVIEW: Yes ¥_No Date Yes ¥_No Date _v_Yes ___No _v¥_Yes ___No —__NA _v¥ Yes _—__No ___NA —__No _¥_NA —___No _¥_NA _v_Yes —_No __NA ___Yes —___No _¥_NA ___Yes ___Yes _v¥_Yes ___No ___NA _Y¥_Yes __No —_NA Yes _¥_No —__NA _v Yes ___No ___NA Kb)? MA) b)(7){A) PDF Prescribed by P6013 Documentation in medical record reviewed by Mortality Review _¥_Yes ——No — NA Committee and found to be within acceptable limits. If no, describe Did patient receive appropriate and adequate health care, consistent _Y_Yes —__No —_NA with community standards, during his incarceration in the Federal Bureau of Prisons? If no, explain State any strengths and weaknesses that existed: 1. The Mortality Review Committee reviewed the Medical Record. The patient received timely and appropriate medical and psychological care. 27. Recommendation(s) if any. The Mortality Review Committee reviewed the Medical Record. No recommendations at this time. PDF Prescribed by P6013 28. Attachments: 1. Medical Record 3. Death Certificate 2. Narrative Summary 4. Autopsy Report 5. Other Documents as appropriate (list) ALL INFORMATION CONTAINED IN THIS REPORT IS EXEMPT AND TO BE CONSIDERED FOR REVIEW/VIEWING ON A NEED TO KNOW BASIS ONLY. REVIEW COMMITTEE: b}(6); (b}(7 KC} (b)(6); wT) - A-W, (M CD) HSA AC DofN UPA 7 PDF Prescribed by P6013OFFICE OF THE REGIONAL DIRECTOR Comments; __ Agree with Institution MRC — Disagree with Inst. MRC Recommendations or Action taken: Regional HSA Date Regional Director Date PDF Prescribed by P6013OFFICE OF QUALITY MANAGEMENT Comments: Signature of Review Committee Member PDF Prescribed by P6013 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: es, WY Ss $6 Register #: Oo A) co ry Wi Werle sf 3 oe 8 < Gas Institution: 2 ov 4% ae=~FEUVEa Wu SHH 25 = savowv® +> SBSSSGa Date Watch Began/Ended 21 ~ ‘OO OS & 263 535 80 1424 |'4 OHNAAAAHA | To be completed by Chief Psychologist at conclusion of watch: Booklet __ of SWCL - INMATE Tampons or DCaam Canitaru Ralt/Manisin pte na a reSTAPLE LOCAL PROCEDURES HERE Check one of the following: Oo This is the initial log book for this suicide watch. Enter date and time watch began: Oo 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. Suicide Watch Observation Log | Hg wi Dany ee Epstern Reg #: 14515. AY Date: 7 23 | G Time / Observations: Briefly note your observations. Initial all entries. initials [24o Yt Beeagt Nan do Surci&ke ceil Fel oe Te eda lay ivy on’ BES — arm | tw Cilbeg wy Se Sellen 9 ; Shan TBNTNAD Gio, fa Si ag mn be) cy ong f tin et ti) what Ha yy = ——____ TT [ty Siig of Bed —— 6. AWA wn <- Td wn BeOS ——— ‘ er C7 — J ta levS prc tur of ela 456M, ve oes yan (ok Co ' a Ya thy on Bex) en Vin ss. o~ Bed us Uy SM BD 29 | wn Stnndike ut bor tel bg “US | mo o- Ava hn IF lew bine, J Ban _| Say _Sithiog ot ie =} J Pw Vie Sten = Lf cel Cie | Vw Sted ng oq ow i CS hw Uy ae 4 ‘J ew laa wr v Note to all observers: Legibly print and sign your name at the beginning of your shift. Suicide Watch chrgacogiel sae QG “Staff Suicide Watch « eae » Observers: Only . eee “Institution: he “Mee. Newer” "Date Watch Began / Erided SA 8 ly 23,2010 = dil fe oy a9 To be completed by Chief Psychologist at conclusion of watch: _ Booklet ._-: of SWCL - STAFF STAPLE LOCAL PROCEDURES HERE Check one of the following: @°\ This is the initial log book for this suicide watch. Lot Enter date and time watch began: duly 23,2010 gh ttoma Instructions to Observer: . . Document your observations every 15 minutes Legibly print and sign your name at the beginning of your shift. Suicide Watch Observation Log f Inmat c — Reg #: q * Date: ) Time Observations: Briefly note your observations. Initial all entries. Initials MENS) Note to all observers: Legibly print and sign your name at the beginning of your shift. 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: |(2\@: (2171) MLP Unit: H01 Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge. SUBJECTIVE: COMPLAINT 1 Provider: Chief Complaint: Other Problem (b}(6); (D7 MC) MLP Subjective: |°'"” Pain: No OBJECTIVE: Temperature: 07/24/2019 13:12 NYM 97.8 36.6 Oral Wey NTC) Pulse: 07/24/2019 13:12 83 Via Machine Blood Pressure: Date Time Value Location Position 07/24/2019 13:12NYM 132/89 Right Arm Sitting SaO2: Date Time Value(%) Air 07/24/2019 13:12 NYM 96 Room Air Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Appears in Pain Exam Comments Follow up evaluation done for inmate Epstein. He does not look in any pain or distress. Kb 7A) ASSESSMENT: Injury, unspecified, T1490 - Current PLAN: Disposition: Generated 07/24/2019 13:24 by,” “MUP Bureau of Prisons - NYM Page 1 of 2 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: [> ©) Unit: HO1 Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated F t Handout/Topi Provid Out 07/24/2019 Counseling Access to Care imei Verbalizes Understanding 07/24/2019 Counseling Preventive Health Verbalizes Understanding Copay Required: No Cosign Required: Yes Telephone/Verbal Order: No Completed by?!" |MLP on 07/24/2019 13:24 Requested to be cosigned by|° °°" MD. Cosign documentation will be displayed on the following page. Generated 07/24/2019 13:24 by! OKO) ALP Bureau of Prisons - NYM Page 2 of 2Bureau 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: [P''™ | MLP Facility: NYM MD on 07/24/2019 16:10. Cosigned with New Encounter Note b Bureau of Prisons - NYMBureau 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: [> MLP Unit: HO1 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: |°'° Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25 Work Related: No Work Assignment: UNASSG Pain Location: Pain Scale: 0 Pain Qualities: Where Did Injury Happen (Be specific as to location): Special Housing Unit Z05-Cell 124 L Cause of Injury (Inmate's Statement of how injury occurred): by 7A} Symptoms (as reported by inmate): None OBJECTIVE: Temperature: 07/23/2019 06:30 NYM 97.5 36.4 Oral Px) (DTC) | ALP Pulse: Date Time Rate Per Minute —_ Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular b)(6); (DFC) MLP Respirations: Date Time Rate Per Minute Provider 07/23/2019 06:30 NYM 1G [PX6): OKC) LP Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/23/2019 06:30NYM 140/85 RightArm _ Sitting Adult-regular |" | MLP $aO2: Date Time Value(%) Air 07/23/2019 06:30 NYM 96 Room Air Exam: General Affect Yes: Cooperative Appearance Yes: Appears Weil, Alert and Oriented x 3 No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled, Generated 07/23/2019 09:05 by|)8): HI7IC) ALP Bureau of Prisons - NYM Page 1 of 2 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: j°°) 8° | MLP Unit: HO1 Exam: Acutely Ill Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Comments (D7 MA) by? MA) ASSESSMENT: Injury, unspecified, T1490 - Current - R/O seff 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: 07/23/2019 Counseling Access to Care 07/23/2019 Counseling Plan of Care Copay Required: No Telephone/Verbal Order: No Completed by’ '”'’" | MLP on 07/23/2019 09:0 Requested to be cosigned by?) 2" Cosign documentation will be displayed on the following page. Cosign Required: Yes Generated 07/23/2019 09:05 by...) MLP Bureau of Prisons - NYM Qutcome Verbalizes Understanding Verbalizes Understanding Page 2 of 2 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: }>""— |MLP Facility: NYM Cosigned by|°° °'"™ D on 07/23/2019 15:44. Bureau of Prisons - NYMBureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: __Race: WHITE Facility: © NYM Note Date: 07/26/2019 08:57 Provider: [0° (0 MD Unit: HO1 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider7 °°" b)(7 MA) New Medication Orders: Rx# Medication Order Date Prescriber Order Docusate Sodium Capsule 07/26/2019 08:57 TAKE ONE 100 MG CAP Orally - Two Times a Day x 180 day(s) Indication: Constipation, unspecified Copay Required: No Cosign Required: No Telephone/Verbal Order: No Completed by/?"° MD on 07/26/2019 08:58 Generated 07/26/2019 08:58 by MD Bureau of Prisons - NYM Page 1 of 1Bureau 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: }>8) (17 | MD Unit: HO1 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider:|°°) °°" b)(7 A) Copay Required: No Cosign Required: No Telephone/Verbal Order: eg Generated 07/24/2019 16:12 by/(2'e: (xe) MD Bureau of Prisons - NYM Page 1 of 1 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} °°” MD on 07/26/2019 08:58. Bureau of Prisons - NYMBureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: = (X21 PsyD f ferral an ntifying Informati Inmate Epstein was referred by Unit Managelo®)-._lfor an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555. Background Information According to a Suicide Risk Assessment dated 7/09/19 by”’'’’” |"Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." According to a Suicide Risk Assessment dated 7/09/19 b "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." by 7 MA) linical Interview and Mental Exam ‘ete Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Clinical | . According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 b Current." Findin (bb (6); (bM7}(C) "No Diagnosis, No Dx - The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent. Recommendations Regardin nction In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information pertaining to the offense conduct, it is determined that this inmate is: (X) COMPETENT to proceed with the disciplinary process. () NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for an updated competency assessment in 30 days. () NOT COMPETENT and not likely to become competent. Generated 07/30/2019 12:33 by") PX syD Bureau of Prisons - NYM Page 1 of 2 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: = fP%8) 7c) syD b)(6); (BHT MC) Completed by Imer Generated 07/30/2019 12:33 bp?"®) (PX7KC) on 07/30/2019 12:33 Bureau of Prisons - NYM Page 2 of 2Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/29/2019 10:01 Provider: DXB): (OXTHC) PhD/Chief Focus of Session Inmate Epstein was seen while on psychological observation today in the hospital area. iv jective P ntation 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. |" _ fPX7XA) | | told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because [>| [jor more comfortable for him. [°° According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has also been writing and attending his legal visits. Intervention(s) 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.) Pr Plan He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by psychology daily to assess his mental status and psychological functioning. Completed by" |PhD/Chief Psychologist on 07/29/2019 10:26 Generated 07/29/2019 10:26 by)?!" |PhD/Chief Bureau of Prisons - NYM Page 1 of 1Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/27/2019 07:14 Provider: [°*® 1c) PsyD Focus of Session He was seen by writer while he was on Psych Observation. iv jective P ntation 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 pene He said he has an appetite and is oat He said h@is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water be tated 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 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. nat 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 immediat@fy t aff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate ions if he has these thoughts. Intervention(s) Supportive and educative interventions were provided. He was given Turning P douts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th sleep, but that is not going to help because of the noise in SHU that prevents him f ing given a pamphlet on g. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arravige be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by”’”’ PsyD on 07/27/2019 08:16 Generated 07/27/2019 08:16 by®™ 87" PsyD Bureau of Prisons - NYM Page 1 of 1 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: 07/27/2019 07:14 Facility: NYM Amendment made to this note by’ PsyD on 07/28/2019 09:19. Bureau of Prisons - NYMBureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact 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: [°° °° |PhD/Chief Focus of Session Inmate Epstein was seen while on psychological observation in our hospital area. iv jective P ntation Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested being disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhappy with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated and needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his medication. This writer immediately notified medical and his pills were being processed during the interview. Inmate Epstein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and restrictions). by7 HA) (TIA) | He does not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this time or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is not the type who likes pain or would ever attempt to harm himself. While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/shower chart reflect the same. He has been speaking to inmate companions about investment strategies and about prison adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, laughing, and joking. Intervention(s) Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but mostly wanted to express his complaints about his current prison confinement status and needs. He wanted this writer to address them. Progress/Plan Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. |? ) een ) Completed by’ PhD/Chief Psychologist on 07/26/2019 10:05 Generated 07/26/2019 10:05 b PhD/Chief Bureau of Prisons - NYM Page 1 of 1Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: FO acility: NYM Unit Team: 5 Date: 07/25/2019 10:14 Provider: [°° O°" PhD/Chief Focus of Session Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the prison. iv jective Presentation Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He smiled and remarked, "welcome back" when this writer arrived. |°. | b)7 WA) by 7}(A) [eNAD | When this writer attempted to get a more detailed account trom him, indicating that it would be rare to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood my position. Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the attorney conference room and it is likely that he has missed the times when staff members have attempted to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they do not take him to the bathroom frequently enough. Inmate Epstein adamantly denied any suicidality at this time, stating "| am too vested in my case to fight it, | have a life and | want to go back to living my life." He denied any acute symptoms at this time. According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has also been attending his daily legal visits. Intervention(s) Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with being in the SHU. Progress/Plan In an abundance of caution, inmate Epstein will remain on psychological observation. fOX7xA) pew Inmate Epstein will be seen daily by psychology while on psychological observation. pee PhD/Chief Psychologist on 07/25/2019 10:43 Generated 07/25/2019 10:43 bpb so! (xrKc) ?hD/Chief Bureau of Prisons - NYM Page 1 of 1Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Post Suicide Watch Report 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: = fDX6! (uric) h.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 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 F. rs A : This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self harm. The following STATIC risk factors were assessed to be present and increase the inmate’s risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate’s risk for engaging in suicide related behaviors: Current physical pain, Fear for own safety The following PROTECTIVE factors were assessed to be present and may decrease the inmate’s risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment . by} 7 HA) Risk Factors: Kb M7 WA) 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, "| 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?” | perree Generated 07/24/2019 12:09 by>') (X7o) Ph.D. Bureau of Prisons - NYM Page 1 of 3 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: bY6): (ON7HC) h.D. Kb M7 WA) Suicide Watch to Psychological Observation. Changes in Risk Factors Assessed Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about having previously taught mathematics and physics. He has been observed pacing the cell as well as sleeping, eating, and drinking within normal limits. Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requests were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided him a toothbrush, toothpaste, and hygiene products. and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from by? A) (C7 A) R f val from W.: 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, "| would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing situation will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than in the SHU and asked if there were a "safer" unit for him to be housed in comparison to the one where he was initially placed. Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be maintained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not ideal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this information and thanked this writer for her explanation and time. Diagnosis: No Diagnosis, No Dx - Current Conclusions The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent R mmendation 1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. While on Psychological Observation, he will be continuously observed by Inmate Companions. 3. While on Psychological Observation, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological Generated 07/24/2019 12:09 by") (2) Ph.D. Bureau of Prisons - NYM Page 2 of 3 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM UnitTeam: 5 Date: 07/24/2019 09:23 Provider: = [PO Ph.D. Observation. 6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to alleviate his constipation. 7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. 8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress. oe Ph.D. on 07/24/2019 12:09 Generated 07/24/2019 12:09 by "(PO Ph.D. Bureau of Prisons - NYM Page 3 of 3 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Pn a Facility: NYM Unit Team: A&O Date: 07/11/2019 15:21 Provider: [PX hD/Chief Focus of Session Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon. iv jective P ntation 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. Ko \(7 A) | amen | He did not sleep well last night. Inmate Epstein continues to deny any suicidal ideation, intention or plan. He did not appear to be in any distress at this time. Intervention(s) Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. Pr Pl Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. He will be seen next week after his bail hearing to assess his mental status and psychological stability. Completed by?’ °°" PhD/Chief Psychologist on 07/12/2019 07:51 Generated 07/12/2019 07:51 b oxen (Bx7XC)— PhD/Chief Bureau of Prisons - NYM Page 1 of 1 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Charisma Edge, Associate Warden Programs (b}(6)}; (b)(7 MC) (6); (b) } FROM: Psy.D., Ph.D., Forensic Psychologist orn Ps, PAtb 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 11, 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. Kb 7 A) (b}(6); (BMF MC) 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.— ~ 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 Ipm, as he returned from court with a note from the court indicating “suicidal tendencies.” Mr. Epstein denied he was suicidal. ‘oe we He complained about the noise in SHU. Mr. Epstein’s protective factors outweighed his € 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.IS ContuctS +1 | month / 74 days oY) [usta - HA3-1736 7.6.19- Epstein Arrives and is placed in GP (on a Saturday) 7.8.19- ake Screening — Monday (No endorsements on PSIQ and had just returned from court) — clear mental status, no hx of mental health treatment or symptoms, no suicide history, nothing significant noted, CC1-MH assignment. (6); (b}(7(C) Consults with Central Office regarding Epstein and Risk Factors and R&D was instructed to place him on psychological observation when he returns from court pending a SRA. He is placed on psychological observation at 6:00 p.m. Log book reflects he was asking |/C about how life is in GP and the crazy things he has seen as an |/C., about prison life, sleeping, pacing bebe) |Suicide Risk Assessment (placement on Psych Obs after court proceeding as a precaution/precautionary SRA) — No mental health history, no substance abuse history, no suicide history, no suicidal thoughts. Clear mental status. Denies suicidality, future oriented, wants to make phone cails and speak with his lawyer, enjoys life, learning and teaching, has a business in the community, spoke about being a mathematician and about his post graduate studies, good sense of humor, no acute sxs, Was eating when | arrived (cereal) and his log book was not significant for any "symptoms. Recommended that he remain on psychological observation pending a suitable housing arrangement. (This writer spend 45 minutes interviewing him) — Log Book: he leaves for his legal visit at 8:20 am, returns at 2:00 pm and eats as well as goes to medical... leaves again around 3 pm and returns to cell around 8 pm from attorney visit. Talks to companion about the escort business, how to handle prison, about celebrities he knows, about prison food Psychological Observation Contact {remained on psy obs pending suitable housing placement with a cellmate) — indicated he did not like SHU because he is not comfortable there and said he wanted to be single celled. He expressed numerous needs: Calace instead of Ducolax, being able to walk around, no orange uniform, phone call, shower and towel, placement on the cadre unit, [ pares, pen, and property. Log book indicated he has been eating, sleeping and interacting with companions, went to his legal visit. Looking forward to bail hearing, realizes he will be here for a couple of weeks even if he gets bail {imate Epstein is to return to SHU with a cellmate (this is documented). Psychological Observation Follow-up ~ Saw him in Attorney Conference area- he listed numerous concerns related to his confinement including receiving his property, feeling cold in his cell, not getting Colace, not having enough water in the attorney conference area and desire for more yr recreation, dislike of orange jumper and wanted brown one. This writer told him she would address in the SHU meeting. (I did not put in clinical note but it is worth noting he was kind of mocking me in the atty conference area about being placed on watch...he was smirking and said, “why would you ever think | would be suicidal, | am not suicidal and | would never be.” — he said it in front of his attorney ee (palm beach one)...) “. -7.18.19 Attempted SHU Review but he was in legal visit. Kb (7 WA) (C7 WA) 7.24.19p none Post Suicide Watch Report |)” BXTIA) | Recently, was denied bail. (°° b)(7 HA) eating and drinking and that waking up to hear himself snore up on a stretcher. u Epstein adamantly denied suicidality, “lots to do for legal case, wonderful life, interesting people and projects in life, it would be crazy to take my life, | would not do that to myself.” He did report feeling depressed and unhappy with his situation. He reported he slept well last night and was future oriented. Talked to companions about having taught math and physics and has been eating, sleeping, drinking. He wanted hygiene products and to shower. Log book: talking about jail to I/C, sleeping, brushes teeth, drinking. Goes to legal visit all morning. Discussing investment strategies, inmate safety, and prison adjustment with the I/C. He washes his face, rests, and sleeps. 7.25.19" er! |Psychological Observation Contact — Smiled “welcome back”; good spirits | b}7 MA) bY7A) by MA) Reported being unhappy with SHU due to the restrictions and noise and he said his requests have not been granted for phone calls and recreation. He is unhappy that he is not taken to the bathroom enough during attorney/conference visits. Denied suicidality, stated he is too vested in case to fight it and | have a life and | want to go back living my life.” No acute mental health symptoms were noted. Lag Book: He had been eating, drinking, and sleeping. Also showers, brushes teeth, and goes to legal visit. Talks to I/C about business and investing, life lessons, and tells i/C he does not want to go to SHU in lieu of GP and wants to know about the conditions of various housing units. 7.26.19" © | Psychological Observation Contact- Smiling and cracking some jokes. Disappointed in writer that his various requests in the prison have not been adhered to. “I have to trust you if you want to trust me” He elucidated many complaints with legal visiting procedures, his constipation | medication, and conditions of SHU confinement and prison restrictions. |°"""~ f pPkTIA) He denied any symptoms of psychosis, depression, or anxiety. Denied suicidality; He stated he would never harm himself as he wants to be alive to fight his legal case and go back to live his life. He remarked he is “a coward... |am Jewish.” He said he does not like pain and never attempt to harm himself.Log Book: sleeping, talks to 1/C about BOP policy including phone visits and usage, Talks to I/C about business and investing, life lessons, and tells I/C he does not want to go to SHU in tieu of GP and wants to know about the conditions of various housing units. b)(6); (b}7)(C) 7.27.19- sychological Observation Contact -°"~ Kb 7 HA} by A) He até, drank, Went (0 legal VIsit, and interacted with the inmate companions talking about business and investing topics. Reported good support from friends and lawyers, denied mental health sxs or suicidality, said he felt dehydrated and medical was notified. Provided with self-help handouts. Log book: eating, sleeping, sitting on bed, legal visit, asking for toilet tissue, talking about life in GP 7721 Psychological Observation Contact — noted he is in attorney visits 12 hours a day, logs indicate he speaks about life in general population; reported his right arm felt numb and he had been seen by medical. Flushing of the toilet in his cell was aversive; told writer maybe he has Autism because saunds/noise are aversive to him like “the Rain Man.” Mildly anxious mood; provided with » Turning paint handouts and supportive interventions, Eating when in the cell, but otherwise, eating in Attorney conference. Log Book: Upset about non-stop flushing of toilet, goes to legal visit most of day, talks to I/C later about who is best cook on 11N, investments, driving a taxi in NY, sleeping. (biG); (D7 )(C) Psychological Observation Contact — continues to report no memory of the event which lead up to him being placed on SW/Psych Obs. He requested to stay on psychological observation another day so that he could get a good night’s sleep. NO mental health sxs or suicidality was reported or noted, he ate and has been attending legal visits. Wanted to remain on psychological observation because it is more comfortable and not noisy like SHU. It was explained that psychological observation cannot be continued long-term for the purposes of being more comfortable and that the purpose of psych obs is to stabilize mental health problems. His only concerns are getting his various needs met in j iy the prison including more phone calls, recreation, and being placed in a comfortable and safe place. He was informed he would be housed in a safe situation in the SHU. Log Book: showers, eats, writes in note pad, drinks water, legal visit, talks to 1/C about investment options, his jail appeal, sleeps. , 7.30.19 Psychological Observation Contact and Discontinuation — waiting to go to SHU to N get CPAP machine as he did not sleep well without it. Said SHU is noisy and he is concerned about sleeping well there and he said he did not get one of his medications yet that day. He ate meals, drank liquids, showered, no mental health sxs, no suicidality. informed inmate Epstein needs to be "i housed with an appropriate cellmate while inSHU ° remained on observation until brought to his attorney conference visit. Su etowed up with an e-mail). Inmate Log book: Sleeping, eats breakfast, talks about jail life, taken off of psych obs status at 8:15 a.m., goes to his legal visit, and later to SHU. 7.31.19{9° °° [psychological Observation Follow-up Session — denied suicidality, no mental health sxs, slelpt well and was getting reading for court hearing. Reported getting along with cellmate in SHU. 3.119 |sRA was conducted— Court sent a form “suicidal tendencies” Denied any suicidality; friends and lawyers supportive; Jewish-against his religion)?’ b)(7 (A) ~ A Fi > = 7 fers | His cellmate is talkative but he will give ita chance. Noisy in SHU. ne lives for fighting this case and going back to his normal life. 8.8.19." © |for a follow-up session to assess adjustment in SHU. Noacute symptoms, distress or mental health concerns; denied suicidality, some concerns with sleen. Happy he received his PAC # to make phone calls and requested to speak with someone without it being Oi a speakerphone. Wanting his books he left in the suicide watch area. Interacting and getting along with his cellmate. Geiting ready of this attorney visit. 8.10.19 — Found Unresponsive and Hanging in SHU at 6:30 a.m. (10 days after his removal froma constant observation)AFTER HOURS. Kb 7 WA) b)(6); (bY\7 HC)