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Table of Contents Chapter 1: INtroduction ..........ccsccsccssssseeccssssseccesscceccessscecessscceecssscseceesssceceesssccecesscceecesscceeecasscceecasscceeeessseeeees 1 Chapter 2: BACK Sound sicccccscsccececcseceseveeadesceseascscceranceecasenevecaccuecesencradescaseasescestancescavenceecascuecevencudesceseaeeseeseavess 5 I. Significant Entities and Individuals... ee esseseeseeeseseeeeseeeseesceeesessessceeseeseesaeaceeesesaeeaeeaseesaesaceeseeseesaeeacensenees 5 Il. Methodology .......cssscsccessssseecceesessseecceecsessseseesenssessccesesuesseeacseseesassaesaeseesesaeaesesensassaeecensassaeeceenseesaseaeeeseeees 6 Ill. Applicable Law, Regulations, and BOP Policies 00... sssssscessesseseseeseeeseeeceeeeecasesceeceeseesaeeeceesersaeeaeeeeenses 7 A. Standards Of CONAU Ctssiasissusseamnsremmse uae wrest omee enema mE emE EEE REET 7 B. False Statements and Lack Of CAndOr ne ecseeesseeessesesscesessceessssesscsssessseessceesaceeseesseeesseesaseesesseees 8 Cc. Relevant BOP Policies Regarding the Operation of Correctional Facilities 20... ee eeeeseeseeeeerees 8 Chapter 3: Timeline of Key EVeNts 0.0... ccsssseecesssseecesssccecessscceecesscseccesscceeeessscececesscceecesscceecesssceeeeassceeees 14 Chapter 4: Custody and Care of Epstein Prior to His Death... ccscssseccssssceccesscceecesscceceesssceeesssceeees 21 |. Epstein’s Arrest.and Detention On JULY 6 sis scsi ener cai neces neon were arn an am a ere ee 21 Il. MCC New York's Special HOUSING Unit... eee sseeeeeeeeeeseeeceeceesseeseeceeesesaesseseeeeseesaseaeeeseesaesaeeeseneeres 22 Il. Epstein’s Initial Cell and Cellmate Assignment from July 7 to JUly 23 0... eeeeeeeeseeeeeeeereeeaeeeeeeeeees 28 IV. Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation From JULY 23 tO JULY 30 oo. eeeeeeeeeeseeeeseeeeeeeeeseeceseesecseescncenesscsesacsasseesessesecseserssesacseseessssseaseeseesaeeaeaceesersaseaeeaserees 29 V. The Psychology Department's Post-July 23 Determination that Epstein Needed to Have an APPFOPriate COIIMAtE xs: ceo were aren nen een an eee eee REO Ae aE a a ee ee 32 Vi. Selection of Epstein’s Cellmate After Psychological Observation... eeesssecceeeeeeteeeceecerseeeaceeeeneees 33 VII. Epstein’s Cell Assignment from July 30 to AUQUSt 10.0... eee eeeeeseeeeeeeeeeeeseeseeeeeeseeseeeceeeeeeestaceeseneeres 33 VIII. Psychological Evaluations of Epstein from July 6 to AUSUSt 9 oo... ee eeeecseeeeeeeeeeeeseeeceeeeeeeeeaeeeeeneeees 41 Chapter 5: The Events of August 8-10, 2019, and Epsteiin’s Death...............cccssssseccesssseccesscseecesssseeeasseeeees 50 l. Epstein Signs a New Last Will and Testament On AUBUS 8 ........ eee eeeeeseeceeeeeeeseeseeeceeeeeeaceceesereaetaceeeneeres 50 Il. Court Order on August 9 Releasing Epstein-Related Documents in Pending Civil Litigation......... 50 Ill. Transfer of Epstein’s Cellmate on August 9 to Another Institution and Failure to Replace Him with Another INMate oe cesceesscseseceecesceesscsssscsesesscsesscsssscssecsceesscssescsesacsesesscsesscessacsceasaceesacesacsseasaceessceseasaceasaceeeaees 51 A. Notice on August 8 of the Impending Transfer of Epstein’s Cellmate on August 9.0... eee 51 B. MCC New York Staff Reject Epstein Attorney's Request that Epstein be Housed Without a COLIN Ate eee eecneceeseeeeseescesseesseseescsssscssacscsesscsssscsseassceassesssscessassseessessssceseacsseaesceesscessacsssassceassceeeasetaeasees 51 C. Removal on August 9 of Epstein’s Cellmate from MCC New York... cesseececseseteeceeeeeeseetaeeeeeeeeees 52 D. Failure to Assign Epstein a New Cellmate on AUSUST 9.0... eee eseeceeeeeeeeeseeeeeeeeeeseeeeeeeerseetaceeeeeeees 53 IV. Epstein is Allowed to Make an Unmonitored Telephone Call on AUSUSt 9.0.0... eeeeeeeereeeteeeeeeeeees 58 V. Failure to Conduct SHU Inmate Counts and Staff Rounds on AUSUSt 9--10 0... eee eeeeeeeeseteeeeeeeeees 61 DOJ-OGR- 00023366