EFTA00088648.pdf

Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4 New York Times v. BOP, 20 Civ. 833 (SDNY) Index of Withholdings in Full Entry Page count Description Status 1 2 Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt Withheld in Full (WIF) under 7(A); Exemptions 6 and 7(C) applicable in part 2 37 Psychological Reconstruction of Inmate Death WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part 3 23 Overtime Logs for MCC, 07/22/19-07/23/19 WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part 4 23 Overtime Logs for MCC, 08/09/19-08/10/19 WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part 5 8 MCC Daily Assignment Roster for 07/22/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part 6 7 MCC Daily Assignment Roster for 07/23/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part 7 9 MCC Daily Assignment Roster for 08/09/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part 8 10 MCC Daily Assignment Roster for 08/10/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part 9 5 Inmate Investigative Report WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 10 4 MCC New York Updates WIF under 7(A) 11 2 Draft Letters WIF under 5 - Deliberative Process Privilege; Exemptions 6 and 7(C) applicable in part 12 129 Responses to Psychological Reconstruction of Inmate Death WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part EFTA00088648 Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 2 of 4 13 2 Letter to Warden dated August 14, 2019 WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 14 16 Photo Sheet from 07/23/19 Apparent Suicide Attempt WIF under 7(A); Exemptions 6 and 7(C) applicable in part 15 7 Memo and Report from 07/23/19 Apparent Suicide Attempt (Form 583) WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 16 2 Photo Sheet from 07/23 Apparent Suicide Attempt WIF under 7(A); Exemptions 6 and 7(C) applicable in part 17 1 Chain of Custody Form from 07/23 Apparent Suicide Attempt WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 18 4 Reports of 07/23 Apparent Suicide Attempt WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 19 48 Medical and Psychological records of Epstein WIF under 7(A); Exemptions 6 and 7(C) applicable in part 20 17 Memo and Reports from 08/10 Suicide (Form 583) WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 21 1 Memo from Unit Manager dated 08/10/19 WIF under 7(A); Exemptions 6 and 7(C) applicable in part 22 24 Count Documents (e.g., Watch Calls, Body Alarm Records) WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part 23 145 Count Documents (30 Minute Check Sheets) WIF under 7(A); Exemptions 6 and 7(C) appliable in part 24 163 Count Documents (e.g., Count Slips, Rosters, Out-Count Forms) WIF under 7(A); Exemptions 6 and 7(C) appliable in part 25 20 Investigative Documents from Suicide (e.g., Chain of Custody Forms) WIF under 7(A); Exemptions 6 and 7(C) applicable in part 26 Entry Deleted 27 3 Investigative Documents from Suicide WIF under 7(A); Exemptions 6 and 7(C) applicable in part 28 4 08/10/2020 TRUINTEL Reports (including email) WIF under 7(A); Exemptions 6 and 7(C) applicable in part 29 1 Memo to Warden dated 08/13/2019 WIF under 7(A); Exemptions 6 and 7(C) applicable in part 30 24 Count Documents WIF under 7(A); Exemptions 6 and 7(C) applicable in part EFTA00088649 Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 3 of 4 31 5 Investigative Documents from Suicide WIF under 7(A); Exemptions 6 and 7(C) applicable in part 32 8 TRUINTEL Reports (8/9/19-8/10/19) WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part 33 5 Count Documents (30 Minute Check Sheets) WIF under 7(A); Exemptions 6 and 7(C) applicable in part 34 Entry Deleted 35 46 Photo Sheets from 08/10/19 Suicide WIF under 7(A); Exemptions 6 and 7(C) applicable in part 36 14 Photo Sheets from 07/23/19 Apparent Suicide Attempt WIF under 7(A); Exemptions 6 and 7(C) applicable in part 37 Entry Deleted 38 27 SHU Weekly Review (08/08/2019) WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part 39 1 Cop Out Note WIF under 7(A); Exemptions 6 and 7(C) applicable in part 40 2 SHU Computer Screenshots WIF under 7(A); Exemptions 6 and 7(C) applicable in part 41 4 Psychological Reconstruction Responses WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, and 7(C) applicable in part 42 1 SHU Computer Screenshot WIF under 7(A); Exemptions 6 and 7(C) applicable in part 43 4 24-hour death report and death notification (including email) WIF under 7(A); Exemptions 6 and 7(C) applicable in part 44 13 Office of Chief Medical Examiner Documents WIF under 7(A); Exemptions 6 and 7(C) applicable in part 45 40 Psych Observation Logs WIF under 7(A); Exemptions 6 and 7(C) applicable in part 46 16 Suicide Watch Logs (including one SENTRY page) WIF under 7(A); Exemptions 6 and 7(C) applicable in part 47 1 SHU Computer Screenshots WIF under 7(A); Exemptions 6 and 7(C) applicable in part 48 1 Memo dated 08/12/2019 WIF under 7(A); Exemptions 6 and 7(C) applicable in part EFTA00088650 Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 4 of 4 49 7 Lieutenant's Log (08/09-08/10) WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 50 1 Scan of sign WIF under 7(A) 51 2 Memo dated 08/10/2019 WIF under 7(A); Exemptions 6 and 7(C) applicable in part 52 Approximately 969 Emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, Epstein's mental health, and Epstein's incarceration prior to his suicide. WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part 53 Approximately 1,133 Emails relating to Epstein's death, investigations into Epstein's death, the circumstances of his suicide, and the Bureau of Prisons's response to Epstein's death WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part 54 Entry Deleted 55 32 Count slips and associated inmate rosters WIF under 7(A); Exemptions 6, 7(C), 7(F) applicable in part 56 17 MCC Daily Assignment Rosters for July 23, 2019; August 9, 2019, and August 10, 2019 WIF under 7(A), Exemptions 6, 7(C), and 7(F) applicable in part 57 4 Psychological notes on Epstein WIF under 7(A), Exemptions 6, 7(C), and 7(F) applicable in part 58 2 Records showing transferors of wire transfers to Epstein WIF under Exemptions 6 and 7(C) 59 274 Pages from inmate census rosters for 07/23/19, 07/24/19, 07/25/19, 07/27/19, 07/28/19, 07/29/19, 07/30/19, 07/31/19, 08/01/19, 08/02/19, 08/03/19, 08/04/19, WIF under Exemptions 6 and 7(C) 60 58 TRUINTEL Log Entries for 08/09/19 and 08/10/19 WIF under 7(A); Exemptions 6, 7(C), an 7(F) applicable in part EFTA00088651