EFTA00129947.pdf
PDF Source (No Download)
Extracted Text (OCR)
•
•
FD.246.1 (Rov.1-44)9)
U.S. Department of Justice
Federal Bureau
of
Investigation
Bureau
File Number C 19
Field Office Criminal Investigative
and Administrative Files
Armed and Dangerous
FOIPA
DO NOT DESTROY
NCIC
ELSUR
OCIS
Escape Risk
Suicidal
Financial Privacy Act
Other
See also Nos.
hLIgk
il
.1
.‘\
\IL‘11\
EFTA00129947
Type
#
Acquired By
Date
Serial
Attachment Type
OST Notes
Vol
1A
46
i
2019-08-12
100 Physical
2
lA
45
2019-08-28
80 Digital
2
1A
44
2019-08-23
80 Digital and Physical
2
lA
43
2019-08-20
79 Digital and Physical
2
1A
42
2019-08-15
78 Digital and Physical
2
lA
41
2019-08-28
77 Digital
2
1A
40
2019-08-16
77 Digital and Physical
2
1A
39
2019-08-16
77 Digital and Physical
2
1A
38
2019-08-30
76 Digital and Physical
2
1A
37
2019-08-30
76 Digital and Physical
2
1A
36
2019-09-03
74 Digital and Physical
2
1A
35
2019-08-29
73 Digital and Physical
2
1A
34
2019-08-29
73 Digital and Physical
2
1A
33
2019-08-29
73 Digital and Physical
2
1A
32
I
2019-08-29
73 Digital and Physical
2
1A
31
2019-08-29
72 Digital and Physical
2
EFTA00129948
I
4
FD-340c (4- II-03)
File Number
ore P - Nit - 3151 22:1
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received
From
Y 0
CR (toll zac\
(Name of Crantributorthiterriewee)
(Address)
By
(aty and State)
To Be Returned O Yes
(a No
Receipt Given
O Yes
No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
O Yes
Er No
Federal Taxpayer Information (VII)
O Yes
O r No
Title:
Reference:
Mere Nalocc4Cca(
r\i‘oort\cict_
(Conzannication Enclosing Material)
Description:
O Original notes re interview of
rekorenLQ
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EFTA00129949
PDS-BEMR SUICIDE RISK ASSESSMENT GUIDE — Version 3
Key Principles to Consider When Conducting Suicide Risk Assessment (adapted from Granello, 2011):
- Risk or Protective Factor Absent
0 Risk or Protective Factor Not Assessed
Mental Status Exam: In PDS you will be required to select a value for each of the areas below.
Level of Consciousness
c Psychomotor Activity
O Mood
O Thought Process
You can make additional comments.
C General Appearance
O Behavior
C Thought Content
In PDS you will be required to select a value for each of the
+ - 0 STATIC FACTORS
000
Chronic Medical Condition
OOO Family Hx of Suicide
OOO High Profile Crime
OOO Hx of Childhood Abuse
000
Hx of Psychiatric Hospitalization
000
History of Mental Illness
000
Past Suicide Attempt
000
History of Violent Behavior
000
Lack of Family Connections
OOO Sex Offender Status
+ - 0 DYNAMIC FACTORS
risk/dynamic/protective
000
Agitation
OOOCurrent Intoxication
OOOCurrent Physical Pain
OOOCurrent Suicidal Ideation
OOOCurrent Suicidal Intent
OOOCurrent Suicidal Plan
000
Fear for Own Safety
OOO Feeling Hopeless/Helpless
000
Feels Like a Burden
000
Non-Adherence to Medical Tx
000
Problem Solving Deficits
000
Recent Significant Loss
000
Sleeps Problems
000
Social Isolation
GOO Uncontrolled Mental Health Issues
factors below:
+
- 0 PROTECTIVE FACTORS
OOO Able to Identify Reasons to Live
000
Adequate Problem Solving Skills
000
Denial of Suicidal Ideation
OOO Future Orientation
OOO Religious Beliefs Against Suicide
000
Social Support in the Institution
OOO Supportive Family Relationships
OOO View of Death as Negative
000
Willingness to Engage in Tx
Additional validated risk factors that may be relevant: Sentence >2O years; Self-harm in past month; Dual Diagnosis;
Male Gender; History of Self-Injurious Behavior; Chronic/Uncontrolled Pain; No Spouse (Single, Divorced, Widowed)
EFTA00129950
Suicide Risk Assessment in PDS-BEMR
Classification of Suicide Related Behaviors
Suicide Related Communication.
Any verbal or non-verbal interpersonal communication of thoughts,
wishes, or intent for suicide that does NOT produce self-injury.
Actions do not produce self-injury, although they have that intent.
Examples may include
- placing a noose around one's neck in the presence of staff;
- writing a letter that states. -the world would be better without me*:
- stating, -I'm going to kill myself.'
Suicide Related Behavior:
A self-inflicted, potentially injurious behavior for which there is
evidence that the person either (a) wished to use the appearance
of a suicide attempt to attain some other end, or (b) intended, to
some degree. to kill him/herself.
Yes
No
Undetermined
Suicide Attempt:
A non-fatal self-directed potentially injurious behavior with any intent to die as a result of the behavior. A suicide
attempt may or may not result in injury.
Non-Suicidal Self Directed Violence:
If there is no evidence, whether implicit or explicit, of suicidal intent it is not an attempt, it is
This is
your judgment and includes inmate self-report. Look at the big picture and account for other data that corroborates or
contradicts self-report. This is a distinction that the executive staff and/or the IDO need to have made for them.
Yes or No
Medical interventions are not an injury, but are undertaken to avoid or address an injury.
Lethality Assessment
Asphyxiation - Hanging
Asphyxiation - Other
Cutting
Fire
Ingestion - Prescription Medication
Ingestion - Non-Prescription Medication
Ingestion - Other
Jumping
Other
Most of these are self-explanatory. Ingestion — Other is appropriate for swallowing razors and other foreign objects.
EFTA00129951
Low Lethality:
- Death is impossible or highly improbable
- The individual may receive medical attention. but it is not required for survival
- Frequently, the act is done in a public setting. or is reported by the individual to ensure detection and assistance.
- Examples placed noose loosely around neck and did not attach the other end to another object. swallowed 10 Tylenol pills in front
of staff, scratches or superficial cuts on neck or wrist.
Moderate Lethality:
- Death is a possible, but not highly probably, outcome of the act, in the opinion of the average person.
- Opportunity for detection and intervention was not certain
- Medical or crisis intervention may be required to reduce the risk of death (e.g., pumping stomach. suturing cuts).
- Examples swallowed 30 Tylenol cut neck and lost significant blood. placed ligature around neck and applied pressure.
High Lethality
- Death is the probable outcome, although immediate and vigorous medical attention may reduce the risk.
- The individual took measures to avoid detection and intervention. or the method was so lethal that intervention was not likely to
prevent death
- Examples placed ligature around neck and lost consciousness, attempted to hang self. but stopped when cellmate awoke took a
potentially lethal overdose and did not alert staff.
Examples of Protective Factors (Sanchez, 2001; United States Public Health Service, 1999)
• Strong connections to family and community support
• Sense of belonging, sense of identity, and good self-esteem
• Identification of future goals
• Support through ongoing medical and mental health care relationships
• Easy access to a variety of clinical interventions and support for help seeking
• Skills in problem solving, coping and conflict resolution
• Cultural, spiritual, and religious connections and beliefs
• Constructive use of leisure time (enjoyable activities)
• Effective clinical care for mental, physical and substance use disorders
• Restricted access to highly lethal means of suicide
Low Acute Risk
Suicidal ideation is absent or is of limited frequency, intensity, duration and specificity. There are NO identifiable plans and NO assooated intent
There is good self-control based on both self-report and objective assessment. There may be mild symptomatology and morbid rumination may
be present. Few risk factors are present and protective factors are identified, including available and accessible social support.
Moderate Acute Risk
Suicidal ideation is frequent with limited intensity and duration. Suicidal plans have some specificity, but NO associated intent. There is good self-
control. limited to moderate symptomatology. some risk factors are present. and protective factors are identified. including available and accessible
social support. Denial of ideation and intent may be present. if objective markers, such as suicide threats to others and agitation. contradict the
self-report
High Acute Risk
Frequent. intense, and enduring suicidal ideation, specific plans. Many risk factors are identified. Objective markers of risk are present (e.g..
lethal method, rehearsal behaviors. saying -goodbye'): self-report of subjective intent may or may not be present There is evidence of impaired
self-control, severe symptomatology. multiple nsk factors are present, and few. if any protective factors.
Present - Chronic Rick is present when there is a history of two or more suicide attempts
Absent - Chronic Risk is absent when there is a history of one or zero suicide attempts.
Note: Self-harm behaviors are not counted as suicide attempts.
EFTA00129952
Recommendations:
If suicide risk is present, consider recommending the following
interventions:
- Suicide Watch
- Brief Cognitive Behavioral Therapy for Suicide
- Positive Reinforcement
- Safety Plan
- Psychiatric Referral
- Reasons for Living Card
- CBT/DBT Skills Training Groups
- Coping Cards
- Recommendation for Double Cell
- Psychology Alert Code
- Change Care Level (UPDATE Diagnostic and Care Level Formulation)
- Property Restriction (If Returning to Restricted Housing)
- Suicide Risk Management Plan
- Consult with Unit Team
- Assign a Mental Health Cadre
- A suicide watch is not warranted at this time
- A suicide watch is to be initiated immediately
- A suicide watch was initiated by non-clinical staff and continues to be warranted
- A suicide watch was initiated by non-clinical staff and is no longer warranted
EFTA00129953
Date
Notes
EFTA00129954
The Suicidal Mode
(
Predispositions to Suicide
Genetic & biological factors
Family history of suicide
Abuse or other trauma history
Impulsivity
Aggression
Previous suicidal behaviors
C
sychiatric history
Behaviors
Substance abuse
Self-harm
Preparing for death
Practicing / rehearsing suicide
Suicide threats
Poor expression of emotion
K
ocial withdrawal
=4*
(
Trigger (Perceived Loss)
Relationship problems
Financial stress
Onset of illness
Legal problems
Traumatic events
Recent loss of a significant other
\ Other major life changes
f
Thoughts
Hopelessness
Perceived burdensomeness
Isolation / loneliness
Reasons for living
Reasons for dying
impaired problem solving
Physiology
Agitation
Sleep disturbance
Concentration problems
Physical pain
EFTA00129955
The Suicidal Mode
C
.....\
Predispositions to Suicide
Behaviors
2
[4,
(
Trigger (Perceived Loss)
Thoughts
In> Suicidality
J
Physiology
2
EFTA00129956
PDS-BEMR POST SUICIDE WATCH REPORT GUIDE
Watch End Date:
Watch End Time:
AM/PM
Watch Conducted By:
Both Inmates & Staff
Inmate
Staff
Transferred to a Medical Center: No/Yes
Mental Status Exam: In PDS you will be required to select a value for each of the areas below. Elaborate below.
0 Level of Consciousness
Q Psychomotor Activity
0 Mood
Thought Process
n ' General Appearance
0 Behavior
n Thought Content
Narrative for Risk Factors Assessed:
EFTA00129957
- Risk or Protective Factor Absent
0 Risk or Protective Factor Not Assessed
Mental Status Exam: In PDS you will be required to select a value for each of the areas below. You can make additional comments.
C Level of Consciousness
Mood
0 Psychomotor Activity
CD Thought Process
cm General Appearance
Thought Content
In PDS you will be required to select a value for each of the
+ - 0 STATIC FACTORS
000Chronic Medical Condition
000
Family Hx of Suicide
000
High Profile Crime
000
Hx of Childhood Abuse
000
Mx of Psychiatric Hospitalization
000
History of Mental Illness
000
Past Suicide Attempt
000
History of Violent Behavior
000
Lack of Family Connections
000
Sex Offender Status
+ - 0 DYNAMIC FACTORS
risk/dynamic/protective
000Agitation
000
Current Intoxication
000
Current Physical Pain
000Current Suicidal Ideation
000Current Suicidal Intent
000Current Suicidal Plan
000
Fear for Own Safety
000
Feeling Hopeless/Helpless
000
Feels Like a Burden
000
Non-Adherence to Medical Tx
000
Problem Solving Deficits
000
Recent Significant Loss
000Sleeps Problems
000Sooial Isolation
000
Uncontrolled Mental Health Issues
0 Behavior
factors below:
- 0 PROTECTIVE FACTORS
000
Able to Identify Reasons to Live
000
Adequate Problem Solving Skills
000
Denial of Suicidal Ideation
000
Future Orientation
000
Religious Beliefs Against Suicide
000Social Support in the Institution
000Supportive Family Relationships
000
View of Death as Negative
000
Willingness to Engage in Tx
Additional validated risk factors that may be relevant: Sentence >20 years; Self-harm in past month; Dual Diagnosis;
Male Gender; History of Self-Injurious Behavior; Chronic/Uncontrolled Pain; No Spouse (Single, Divorced, Widowed)
EFTA00129958
Low Acute Risk
Suicidal ideation is absent or is of limited frequency, intensity, duration and specificity. There are NO identifiable plans and
NO associated intent There is good self-control based on both self-report and objective assessment. There may be mild
symptomatology and morbid rumination may be present. Few risk factors are present and protective factors are identified.
including available and accessible social support.
Moderate Acute Risk
Suicidal ideation is frequent with limited intensity and duration. Suicidal plans have some specificity, but NO associated
intent. There is good self-control, limited to moderate symptomatology, some risk factors are present. and protective factors
are identified, including available and accessible social support. Denial of ideation and intent may be present. if objective
markers. such as suicide threats to others and agitation. contradict the self-report.
High Acute Risk
Frequent. intense, and enduring suicidal ideation. specific plans. Many risk factors are identified. Objective markers of risk
are present (e.g.. lethal method. rehearsal behaviors. saying "goodbye): self-report of subjective intent may or may not be
present There is evidence of impaired self-control severe symptomatology. multiple risk factors are present. and few. rf
any protective factors.
Present
Chronic Risk is present when there is a history of two or more suicide
attempts
Absent
Chronic Risk is absent when there is a history of one or zero suicide attempts.
Reason for referral
Change in nsk factors:
Reason for removal from watch
Diagnosis.
Recommendations
EFTA00129959
Date
Progress Notes
Thanks to Christopher Bush & Scott Forbes in the development of this guide
Version 3
EFTA00129960
Page I of I
- Epstein
From:
To:
Date:
Subject:
7/25/2019 1:35 PM
Epstein
The
from Central Office, Dr.
contacted me today about Epstein.
He thought that housing him with another sex offender in SHU would be a good idea. I told him I would speak
with the executive staff about his suggestion. Also, Dr.
thought it wise that we keep him down here for a
bit (as is the plan already).
I am heading to the hospital in about a half an hour or so. If you need me for anything, feel free to call my cell
phone
. Thank you.
, Psy.D.
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
E-mail:
file:///C:/Users/bop 19019/AppData/Local/Temp/X Pgrpwi se/5D39B00FN YMDOM1N Y M... 8/26/2019
EFTA00129961
- Suicide Watch/Psych Observation Update
From:
To:
Suicide Watch/Psych Observation Update
Date:
7/30/2019 12:30 PM
Subject: Suicide Watch/Psych Observation Update
Page 1 of 1
Inmate Epstein #76318-054 is being taken off of Psych Observation and needs to be housed with an
appropriate cellmate.
Suicide Watch
None
Psych Observation
None
Thank you,
fi le:///C/Users/bop18967/AppData/LocaUTemp/1/XPgrpwise/5D403854N YMDOM1N Y...
8/13/2019
EFTA00129962
Page 1 of 3
Recipients: 71
Acknowledged: 27, Response Pending: 44
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file:///ClUsers/bop18967/AppData/Localfremp/2/XPgrpwise/5D403854NYMDOM1NY...
8/14/2019
EFTA00129963
Page 2 of 3
NYM/Duty Officer—
NYM/Food Svcs—
Attachments:
User: 0, System: 2
Send Options:
Read
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file:///ClUsers/bop18967/AppData/Localifemp/2D(Pgrpwise/5D403854NYMDOM1NY...
8/14/2019
EFTA00129964
Page 3 of 3
fileJ//ClUsers/bop18967/AppData/LocaVTemp/2/XPgrpwise/5D403854NYMDOMINY...
8/14/2019
EFTA00129965
Suicide Prevention
EFTA00129966
At-Risk Settings
• Restrictive Housing
• Single Cells
• Private Spaces
EFTA00129967
Special
Ihlousing
Unit Management Suicide Prevention
EFTA00129968
It is recommended that all SHU inmates be
double-celled unless there is a compelling
reason not to do so.
— Reduces isolation
— Reduces privacy
— Provides distraction
— Provides rescue opportunity
EFTA00129969
ED-340c(4- )1.03)
File Number
90A —k\•-t- 2 c 121 -3-
Field Office Acquiring Evidence
Serial # of Originating Document
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(Maw of Contributor/Wen/env)
Date Received
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(Address)
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By
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Receipt Given 0 Yes
No
Grand Jury Material - Diratninate Only
to Rule 6 (e)
Federal Rules of Criminal Procedure
Dyes
No
Federal Thxpaycr Information (F-n)
Yes
No
Title:
Referent
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ED-340O4-11-03)
File Number qo4- ,JLf -3(S—iia7
Field Office Acquiring Evidence
By
No
lb Be
Be Returned Q
Yes
Receipt Given
K
Yes
Grand Jury Material - Dissaninate Only
to Rule 6 (e)
Federal Rules of Criminal Procedure
Yes
Federal Ilixpayer Information (FIT)
9
Yes
Title:
Reference:
FO 3o2
No
(Onanadelkelledranuldenelal)
Description:
K 0rlgiri nolo salaidenet
Pk CC kit-e n
/ A-35
EFTA00129976
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 10, 2019
TO:
, Operations Lieutenant
FROM:
, Correctional Systems Officer
SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency in Special
Housing Unit (SHU)
On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special
Housing Unit (SHU) Officer; radioed for medical assistance in SHU and activated the body alarm. I
notified staff that a body alarm and medical emergency was called in SHU. Staff responded, than I
received a call from staff in SHU telling me to call 911 for an ambulance. I notified the New York
Police Department via the institutional NYPD telephone. I then informed NYPD that we need and
ambulance and medical assistance for one of our inmates. Staff then continued to respond getting a
stretcher and a defibrillator, escorting the inmate down to medical.
The New York City Fire Department and Emergency Medical Services (EMS) arrived at 6:43am to
the institution and were escorted to the 2nd floor medical area. EMS departed the institution with
inmate Epstein and BOP escort via ambulance and chase car to local hospital at 7:10am.
CSO /
EFTA00129977
FT)-340c(4- 11-03)
Number
-
- 31 5- 12- -2- 7""'
Meid Office Acquiring Evidence
Serial I of °reinnring Documnd
Date Received
From
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To Be Returned Ei Yes
Receipt GIN en
K
Yes
Grand Jury Material - Dissemtnate Only
to Ruk 6 (e)
Federal Rules of Clinilnal Procechur
K
Yes
Federal Tiorpayer Information (FEI)
D
Yes
Reference:
No
No
(0 So
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Description:
K
Original notes re Interview ei
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I
EFTA00129978
NYMFC 530.03 •
BUREAU OF PRISONS COUNT SHEET
PAGE 001
•
NEW YORK MCC
QTRG RO ••••
OCTG EU e...
08-10-2019
00:35:17
OUTCOUNT
SECTION
A
F
F
F
E
H
M
R
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TR
V
OC
T
E
N
N
S
O
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G
A
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I
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Y
Y
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D
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N
S
TU
COUNT
Y
K
S
P
I
D
I
N VERIFY
COUNT
AREA CENSUS
V
T
T COUNT COUNT AREA
B-A
26
C-A
10
S-N
83
B-S
79
0-N
78
0-5
88
H-A
4
I-N
86
K-N
89
K-S
137
R-A
1
Z-A
72
Z-B
5
TOTAL
758
COUNT
VERIFY
/k
26 B
-A
_ark' 10 C-A
2
2
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1
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78 E-S
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78 G-N
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88 0-S
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89 K-N
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136 K-S
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72 2-A
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754
OFFICIAL PREPARING
OFFICIAL TAKING CO
COUNT CLEARED TIER:
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EFTA00129979
—Meiropolitan Correetbaa Center
OfficialCMint Slip
Unit:
Count:
Print Name:
Signature:
\
Print Name:
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—....—--
IM
Time:
Metropolitan Connectional Center
Official Count Slip
Count:
Unit:
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Del
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Print Name:
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Print Name:
Signature:
Unit:
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Print Name:
— —
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:Metropolitan Correctional Center
-
•
•
New York, New York
Official Coun
Volt:
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Count:
t
Time: 12
--„
1. Print Name:
Signature:
Print Name:
2. Signature:
Metropolitan Correctional Centel
Official Count Slip
Date:
Time:
Metropolitan Correctional Center
New York, New York
Official Coun
lip
Unil•
Count:
f. Print Name
1. Signature:
2. Print Naine
2. Signature:
Date:
EFTA00129980
NYMFC 530.03 *
BUREAU OF PRISONS COUNT SHEET
08-10-201
PAGE 001
NEW YORK MCC
01:20:48
QTRG EQ ****
OCTG EQ ****
OUTCOUNT
SECTION
A
F
F
F
F
H
M
R
S
TR V
OC
T
N
N
N
S
O
S
&
A
N
I
U0
T
J
Y
Y
S
D
N
W
S
TU
COUNT
Y
E
S
P
I
D
I
NVERIFY
AREA CENSUS
V
T
T COUNT COUNT
B-A
26
C-A
10
E-N
83
,
,
2
E-S
79
G-N
78
G-S
88
H-A
4
I-N
86
K-N
89
K-S
137
R-A
1
Z-A
72
Z-B
5
TOTAL
758
4
4
COUNT
VERIFY
A
. •
OFFICIAL PREPARING COUNT:
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
- • -
26
10 C-
81 E
79
78 G-
88 G-
4 H-
86 I
89 KIN
S
1 R A
72 2 A
5 2 B
754
EFTA00129981
Unit:
Count:
Wartrupuitusu 1.-OrreCtiOrtal Center
Official Count Slip
ZA
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Print Name:
Signature:
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Signature:
Date:
Time:
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Metropolitan Correctional Center
Official Count Slip
Unit:
Count
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Print Name:
Signature:
Date: g; - / '2619
Time:
EFTA00129982
NYMFC 530.03 •
BUREAU OF PRISONS COUNT SHEET
•
08-10-2019
PAGE 001
•
NEW YORK MCC
•
01:20:48
QTRG EQ ••*•
OCTG EQ ••••
OUTCOUNT
SECTION
A
F
F
F
F
R
M
R
S
TR
V
OC
T
N
N
N
S
O
S
&
A
N
I
U0
T
J
Y
Y
S
D
N
W
S
TU
COUNT
Y
E
S
P
I
D
I
NVERIFY
CO
AREA CENSUS
V
T
Taxan COUNT
B-A
26
C-A
10
E-N
83
B-S
79
G-N
78
G-S
88
H-A
4
I-N
86
K-N
89
K-S
137
R-A
1
Z-A
72
Z-B
TOTAL
758
COUNT
VERIFY
2
.
2
7-
4
26 B-A
10 C-A
81 E-N
79 E-S
78 G-N
88 G-S
4 H-A
86 I-N
89 K-N
135 K-S
1 R-
72 2-
5 2-
754
OFFICIAL PREPARING COUNT:
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
`C. 21 1
0
\
y
.
EFTA00129983
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature:
Metropolitan Correctional Center
Official Count Slip
LA
42_
Date:
' 2on
Time: 5.00
Metropolitan Correctional Center
Official Count Slip
iCj
2- 6
- 10 -
Unit:
Pr
Date:
Time:
1.0 0 R-im
Count:
Print Name:
Signature:
Print Name:
Signature:
EFTA00129984
Unit:
2- - IS
Count:
Print Name:
Signature:
Print Name:
Signature:
Metropolitan Correctional Center
New York, New York
Official Count Slip
Unit:
Count:
4-
Date:
Time:
1. Print Name:
1. Signature:
.0.. Print Name:
Signature:
Metropolitan Correctional Center
Official Count Slip
Date:
Time:
EFTA00129985
Code validation
IIII IN
I Queue Time
Dialed Number
Account Code
Authorization Code
se CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 100
TIME sTAMP: 9 -AUG-2019 22:37
Start Date
Start Time
8/ 9/19 I Answer Date
22:36:21 I Answer Time
8/ 9/19 I End Date
22:36:42
End Time
8/ 9/19
22:37:14
caller Station
Selected Station
IIII1-13
Caller Circuit
04 1-01
Selected Circuit
Caller COS
4
Selected COS
1
caller Routing Class
4
Selected Routing class
1
Caller Switch ID
001
Selected Route Pattern
Caller ANI
Selected Facility
Record Audit
3136
Call Type
LINE TO LINE
Conference Audit
Call Status
CONVERSATION BEFORE HOLD
Access Code
Queue Status
NULL QUEUE
Code Validation
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 101
TIME STAMP: 10-AUG-2019 0 :21
Start Date
Start Time
8/10/19 I Answer Date
0:21:11
Answer Time
8/10/19 I End Date
0:21:15 I End Time
8/10/19
0:21:15
Caller Station
Caller Circuit
Caller cos
Caller Routing Class
caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code Validation
8-03
11
1
001
3263
Selected Station
Selected Circuit
Selected cos
Selected Routing class
Selected Route Pattern
Selected Facility
Call Type
LINE TO LINE
Call status
ANSWER
Queue Status
NULL QUEUE
Queue Time
1
1
1-13
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 102
TIME STAMP: 10-AUG-2019 0 :21
Start Date
Start Time
8/10/19 I Answer Date
0:21:11
Answer Time
8/10/19 I End Date
0:21:15 I End Time
8/10/19
0:21:36
Caller station
Caller Circuit
Caller COS
I Selected Station
8-03 I Selected circuit
11
I Selected COS
Page 37
EFTA00129986
Caller Routing Class
Caller switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code Validation
IN
1
Sjilliiited Routing Class
1
001
selected Route Pattern
Selected Facility
3263
call Type
LINE TO LINE
Call Status
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account Code
I Authorization Code
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 103
TIME STAMP: 10-AUG-2019 0 :26
Start Date
Start Time
8/10/19 I Answer Date
0:26:01
Answer Time
8/10/19 I End Date
0:26:07 I End Time
8/10/19
0:26:07
Caller Station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
conference Audit
Access Code
Code Validation
4
4
001
3274
1-01
Selected Station
Selected circuit
Selected COS
selected Routing Class
Selected Route Pattern
Selected Facility
Call Type
LINE TO LINE
Call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
1
1
1-13
Dialed Number
Account Code
Authorization code
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 104
TIME STAMP: 10-AUG-2019 0 :26
Start Date
Start Time
8/10/19 I Answer Date
0:26:01 I Answer Time
8/10/19 I End Date
0:26:07
End Time
8/10/19
0:26:16
Caller Station
Caller circuit
caller COS
caller Routing class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code Validation
04 1-01
4
4
001
3274
Selected Station
Selected Circuit
Selected COS
selected Routing Class
selected Route Pattern
Selected Facility
Call Type
LINE TO LINE
Call Status
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
1
1
1-13
Dialed Number
Account Code
Authorization Code
Use CTRL/2 to CANCEL; CTRL/s to PAUSE and CTRL/Q to CONTINUE
I RECORD NUMBER: 105
TIME STAMP: 11-AUG-2019 0 :47
Page 38
EFTA00129987
M
I
08.09.19
Start Date
Start Time
8/ 9/19 I Answer Date
22:37:15
Answer Time
End Date
End Time
8/ 9/19
22:37:15
Caller Station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code validation
1-13
1
1
001
3136
Call Type
Call Status
Queue Status
Queue Time
Selected Trunk Group
Selected circuit
Selected COS
Selected Routing Class
Selected Route Pattern
Selected Facility
ONE LINE
ON HOLD
NULL QUEUE
Dialed Number
Account Code
Authorization Code
use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 158
Start Date
8/ 9/19
Start Time
22:37:15
TIME STAMP: 9 -AUG-2019 22:37
I Answer Date
Answer Time
I End Date
I End Time
8/ 9/19
22:37:16
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code validation
IIII1-13
1
1
001
3137
Selected Trunk Group
Selected Circuit
Selected COS
Selected Routing Class
Selected Route Pattern
Selected Facility
Call Type
ONE LINE
Call Status
DIALING
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account code
Authorization Code
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 159
TIME STAMP: 10-AUG-2019 0 :8
Start Date
8/10/19
Start Time
0:08:12
I Answer Date
Answer Time
End Date
End Time
8/10/19
0:08:14
Caller station
Caller circuit
Caller cos
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code Validation
Ob~1-13
1
1
001
3226
Selected Trunk Group
Selected Circuit
Selected COS
Selected Routing Class
Selected Route Pattern
Selected Facility
Call Type
ONE LINE
Call Status
BARGE REQUEST
Queue Status
NULL QUEUE
Queue Time
Dialed Number
003
Account Code
Page 58
EFTA00129988
l
a
08.09.19
I Authorization Code
Use CTRL/2 to CANCEL; CTRL/S tO PAUSE and CTRL/Q tO CONTINUE
I RECORD NUMBER: 160
TIME STAMP: 10-AUG-2019 0 :8
Start Date
Start Time
8/10/19 f Answer Date
0:08:14 I Answer Time
8/10/19 I End Date
8/10/19
0:08:14 I End Time
0:08:14
Caller Station
Caller Circuit
caller cos.
Caller Routing Class
Caller Switch ID
Caller Awl
Record Audit
Conference Audit
Access Code
Code Validation
04-01-13
1
1
001
5450
1
I
Selected Trunk Group
Selected Circuit
Selected COS
Selected Routing Class
Selected Route Pattern
Selected Facility
Call Type
LINE TO CONFERENCE
I Call Status
ANSWER
I Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 161
TIME STAMP: 10-AUG-2019 0 :8
Start Date
Start Time
8/10/19 I Answer Date
I Answer Time
8/10/19 I End Date
8/10/19
0:08:14 I End Time
0:08:21
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
code Validation
Selected Trunk Group
04-01-13
Selected Circuit
1
Selected COS
1
I Selected Routing Class
001
I
Selected Route Pattern
Selected Facility
5450
I Call Type
LINE TO CONFERENCE
1
I Call Status
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 162
TIME STAMP: 10-AUG-2019 0 :8
Start Date
Start Time
8/10/19 I Answer Date
0:08:29
Answer Time
I End Date
8/10/19
I End Time
0:08:31
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
04-01-13
1
1
001
3227
selected Trunk Group
Selected Circuit
Selected COS
selected Routing Class
selected Route Pattern
Selected Facility
Call Type
ONE LINE
Page 59
EFTA00129989
Conference Audit
Access Code
Code Validation
a
08.09.19
1 status
BARGE REQUEST
I Queue Status
NULL QUEUE
Queue Time
Dialed Number
003
Account code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 163
TIME STAMP: 10-AUG-2018 0 :8
Start Date
Start Time
8/10/19 I Answer Date
8/10/19 I End Date
8/10/19
0:08:31 I Answer Time
0:08:31 I End Time
0:08:31
caller station
caller Circuit
caller cos
caller Routing Class
Caller Switch ID
caller ANI
Record Audit
Conference Audit
Access Code
code validation
1-13
1
1
001
5450
1
Selected Trunk Group
Selected circuit
Selected cos
selected Routing Class
Selected Route Pattern
Selected Facility
Call Type
LINE TO CONFERENCE
Call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/s to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 164
TIME STAMP: 10-AUG-2019 0 :8
Start Date
Start Time
8/10/19 I Answer Date
0:08:31
Answer Time
Caller station
Caller Circuit
Caller COS
Caller Routing Class
Caller switch ID
Caller ANI
Record Audit
Conference Audit
Access code
Code Validation
8/10/19 I End Date
8/10/19
0:08:31
End Time
0:08:40
04-01-13
1
1
001
5450
1
Selected Trunk Group
Selected circuit
Selected cos
Selected Routing Class
Selected Route Pattern
Selected Facility
call Type
LINE TO CONFERENCE
Call Status
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
ilr*_*ir
Dialed Number
Account code
Authorization Code
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 165
TIME STAMP: 10-AUG-2019 0 :8
Start Date
8/10/19 I Answer Date
) start Time
0:08:46 I Answer Time
I callellstation
I End Date
8/10/19
End Time
0:08:51
I Selected Trunk Group
Page 60
EFTA00129990
Caller Circuit
Caller COS
Caller Routing class
Caller switch /D
Caller ANI
Record Audit
Conference Audit
Access Code
Code Validation
04-01-13
1
1
001
3228
l
08.09.19
lected circuit
Selected COS
Selected Routing Class
Selected Route Pattern
Selected Facility
Call Type
ONE LINE
Call Status
BARGE REQUEST
Queue Status
NULL QUEUE
Queue Time
Dialed Number
003
Account Code
Authorization code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 166
TIME STAMP: 10-AUG-2019 0 :8
Start Date
Start Time
8/10/19 I Answer Date
0:08:51
Answer Time
8/10/19 I End Date
8/10/19
0:08:51
End Time
0:08:51
Caller Station
Caller circuit
Caller COS
Caller Routing class
Caller switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code validation
04-01-13
1
1
001
5450
1
Selected Trunk Group
Selected Circuit
Selected COS
Selected Routing Class
Selected Route Pattern
Selected Facility
Call Type
LINE TO CONFERENCE
Call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account Code
Authorization code
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 167
TIME STAMP: 10-AUG-2019 0 :9
Start Date
Start Time
8/10/19 I Answer Date
0:08:51
Answer Time
Caller Station
Caller circuit
Caller cos
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code Validation
8/10/19 I End Date
8/10/19
0:08:51
End Time
0:09:01
a
04-01-13
1
1
001
5450
1 .
Selected Trunk Group
Selected Circuit
Selected COS
Selected Routing Class
Selected Route Pattern
Selected Facility
Call Type
LINE TO CONFERENCE
Call Status
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
Page 61
EFTA00129991
RECORD NUMBER: 168
08.09.19
TIME STAMP:
-AUG-2019 0 :9
start Date
Start Time
8/10/19 I Answer Date
8/10/19 I End nate
0:09:40 I Answer Time
0:09:45 I End Time
8/10/19
0:09:45
Caller Station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code validation
04-01-13
1
1
001
3230
Selected Station
Selected Circuit
Selected cos
Selected Routing Class
selected Route Pattern
Selected Facility
Call Type
LINE TO LINE
Call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
04-09-04
11
1
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 169
TIME STAMP: 10-AUG-2019 0 :10
Start Date
Start Time
8/10/19 I Answer Date
0:09:40 I Answer Time
Caller station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access code
Code validation
Dialed Number
Account Code
Authorization Code
8/10/19
I
End pate
8/10/19
0:09:45
End Time
0:10:26
04-01-13
1
1
001
3230
US
Call Type
Call Status
Queue Status
Queue Time
Selected Station
Selected Circuit
Selected COs
Selected Routing Class
Selected Route Pattern
Selected Facility
LINE TO LINE
IN CONVERSATION
NULL QUEUE
04-09-04
11
1
Use CTRL/Z to CANCEL; CTRL/5 to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
Start Date
170
TIME STAMP: 10-AUG-2019
8/10/19 I Answer Date
0 :10
End Date
8/10/19
Start Time
0:10:26
Answer Time
) End Time
0:10:29
caller station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch ID
caller ANI
Record Audit
Conference Audit
Access code
Code validation
04-01-13
1
1
001
3231
Selected Trunk Group
Selected Circuit
Selected COS
Selected Routing Class
Selected Route Pattern
Selected Facility
Call Type
ONE LINE
Call Status
DIALING
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Page 62
EFTA00129992
I Account Code
Authorization Code
la 08.09.19
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 171
TIME STAMP: 10-AUG-2019 0 :21
Start Date
8/10/19 I Answer Date
End Date
8/10/19
Start Time
0:21:36
Answer Time
End Time
0:21:39
Caller Station
Caller Circuit
Caller cos
caller Routing Class
Caller Switch ID
caller ANI
Record Audit
Conference Audit
Access Code
Code validation
001
3264
Selected Trunk Group
Selected Circuit
Selected COS
selected Routing Class
selected Route Pattern
Selected Facility
Call Type
ONE LINE
Call Status
DIALING
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account code
Authorization Code
se CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/0 to CONTINUE
RECORD NUMBER: 172
TIME STAMP: 10-AUG-2019 0 :33
Start. Date
Start Time
8/10/19 I Answer Date
0:33:07
Answer Time
I End Date
I End Time
8/10/19
0:33:09
Caller station
Caller circuit
Caller cos
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code Validation
04-01-13
1
1
001
3342
Selected Trunk Group
Selected Circuit
Selected cos
Selected Routing Class
Selected Route Pattern
Selected Facility
Call Type
ONE LINE
Call Status
DIALING
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 173
TIME STAMP: 10
-AUG -2019 3 :11
Start Date
Start Time
8/10/19 I Answer Date
3:11:46
Answer Time
I End Date
End Time
8/10/19
3:11:49
caller Station
Caller Circuit
Caller COS
caller Routing Class
Caller Switch ID
Caller ANI
Selected Trunk Group
04-01-13 Selected Circuit
1
Selected COS
1
I Selected Routing class
001
I Selected Route Pattern
I Selected Facility
Page 63
EFTA00129993
I Record Audit
I Conference Audit
Access code
code validation
08.09.19
3565
a11 Type
Call Status
Queue Status
I Queue Time
ONE LINE
DIALING
NULL QUEUE
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/5 to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 174
TIME STAMP: 10-AUG-2019 3 :20
Start Date
8/10/19 I Answer Date
Start Time
3:19:56 I Answer Time
8/10/19 ( End Date
3:20:01 I End Time
8/10/19
3:20:01
Caller Station
Caller Circuit
Caller COS
Caller Routing class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access code
Code validation
I Selected Station
04-01-13 I Selected Circuit
1
I selected cos
1
I Selected Routing class
001
(
I Selected Route Pattern
Selected Facility
3589
I Call Type
LINE TO LINE
Call Status
ANSWER
Queue status
NULL QUEUE
Queue Time
11
1
8-03
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q'to CONTINUE
RECORD NUMBER: 175
TIME STAMP: 10-AUG-2019 3 :20
Start Date
Start Time
8/10/19 I Answer Date
3:19:56 I Answer Time
Caller Station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch ID
caller ANI
Record Audit
Conference Audit
Access Code
Code validation
Dialed Number
Account Code
Authorization Code
8/10/19 I End Date
3:20:01 I End Time
101-13
1
1
001
3589
Selected Station
Selected circuit
Selected cos
11
Selected Routing Class
1
Selected Route Pattern
Selected Facility
Call Type
LINE TO LINE
Call Status
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
8/10/19
3:20:15
04-08-03
a
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 176
TIME STAMP: 10-AUG-2019 5 :27
Start Date
8/10/19 I Answer Date
I End Date
8/10/19
Start Time
5:27:42 ( Answer Time
End Time
5:27:45
Page 64
EFTA00129994
caller station
caller Circuit
Caller COs
caller Routing Class
Caller switch ID
Caller ANI
Record Audit
conference Audit
Access code
code validation
U1-13
1
1
001
3694
W
08.09.19
ected Trunk Group
selected Circuit
Selected COS
Selected Routing Class
Selected Route Pattern
Selected Facility
call Type
ONE LINE
call Status
DIALING
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account code
Authorization code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 177
TIME STAMP: 10-AUG-2019 5 :32
Start Date
Start Time
8/10/19
I
Answer Date
5:32:17
Answer Time
Caller station
Caller Circuit
Caller COS
Caller Routing class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code validation
8/10/19 I End Date
8/10/19
5:32:30
End Time
5:32:30
04-01-13
1
1
001
3704
Selected station
selected Circuit
Selected cos
Selected Routing class
Selected Route Pattern
Selected Facility
call Type
LINE TO LINE
Call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
04-09-05
11
1
Dialed Number
Account code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 178
TIME STAMP: 10-AUG-2019 5 :33
start Date
Start Time
8/10/19 I Answer Date
5:32:17 I Answer Time
Caller station
Caller Circuit
caller cos
caller Routing Class
Caller Switch ID
caller ANI
Record Audit
conference Audit
Access Code
Code validation
8/10/19
S:32:30
End Date
8/10/19
End Time
5:33:15
04-01-13
1
1
001
3704
selected station
selected circuit
selected cos
selected Routing Class
Selected Route Pattern
Selected Facility
Call Type
LINE TO LINE
call Status
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account code
Authorization code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
Page 65
EFTA00129995
l
a
0
8
.
0
9
.
1
9
RECORD NUMBER: 179
TIME STAMP: 10-AUG-2019 5 :53
Start Date
Start Time
8/10/19 I Answer Date
5:53:06
Answer Time
I End Date
8/10/19
I End Time
5:53:09
Caller Station
Caller Circuit
Caller Cos
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code Validation
001
3718
Selected Trunk Group
Selected Circuit
Selected COS
Selected Routing Class
selected Route Pattern
Selected Facility
call Type
ONE LINE
Call Status
DIALING
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account code
Authorization Code
Use CTRL/2 to CANCEL; CTRL/5 to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 180
TIME STAMP: 10-AUG-2019 6 :36
Start Date
Start Time
8/10/19 I Answer
6:35:58 I Answer
Caller station
Caller circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code validation
Date
Time
8/10/19 I End Date
8/10/19
6:36:01 I End Time
6:36:01
a
04-01-13
1
1
001
3745
Selected Station
Selected circuit
Selected cos
Selected Routing Class
Selected Route Pattern
selected Facility
Call Type
LINE To LINE
Call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account Code
Authorization code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 181
TIME STAMP: 10-AUG-2019 6 :36
start Date
Start Time
8/10/19 I Answer Date
6:35:58
Answer Time
8/10/19 I End Date
8/10/19
6:36:01
End Time
6:36:05
Caller Station
Caller Circuit
Caller COS
Caller Routing class
Caller Switch ID
Caller ANI
Record Audit
conference Audit
Access Code
Code Validation
001
3745
Selected station
Selected circuit
4- -03
Selected COS
11
Selected Routing Class
1
selected Route Pattern
Selected Facility
Call Type
LINE TO LINE
Call Status
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
Page 66
EFTA00129996
I Dialed Number
I Account Code
I Authorization Code
S
-
08.09.19
use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 182
TIME STAMP: 10-AUG-2019 6 :36
Start Date
8/10/19
Start Time
6:36:18
Caller Station
Caller circuit
Caller COS
Caller Routing Class
Caller switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code Validation
Answer Date
Answer Time
I End Date
I End Time
8/10/19
6:36:20
04-01-13
1
1
001
3748
Selected Trunk Group
selected Circuit
Selected COS
Selected Routing class
Selected Route Pattern
Selected Facility
Call Type
ONE LINE
Call Status
DIALING
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account Code
Authorization Code
se CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 183
TIME STAMP: 10-AUG-2019 6 :37
Start Date
Start Time
8/10/19
Answer Date
I
6:36:52 Answer Time
8/10/19 I End Date
6:37:17
End Time
8/10/19
6:37:17
Caller Station
Caller Circuit
Caller COS
caller Routing Class
Caller switch ID
Caller ANI
Record Audit
Conference Audit
Access code
Code validation
U1-13
1
1
001
3750
9
Selected Trunk Group
Selected Circuit
Selected COS
selected Routing class
Selected Route Pattern
23
Selected Facility
8
Call Type
LINE TO TRUNK
Call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
6
01-14-23
90
1
Dialed Number
Account code
Authorization Code
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 184
TIME STAMP: 10-AUG-2019 6 :38
Start Date
Start Time
8/10/19 I Answer Date
6:36:52
Answer Time
8/10/19 f I End Date
6:37:17
End Time
8/10/19
6:38:19
Caller Station
S
Selected Trunk Group
6
Caller Circuit
04-01-13
Selected circuit
01-14-23
Caller COS
1
Selected cos
90
Caller Routing Class
1
Selected Routing class
1
caller Switch ID
001
Selected Route Pattern
23
Page 67
EFTA00129997
Caller ANI
Record Audit
Conference Audit
Access Code
Code validation
Pli
08.09.19
ected Facility
8
3750
I Call Type
LINE TO TRUNK
Call Status
IN CONVERSATION
9
I Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 185
TIME STAMP: 10-AUG-2019 6 :49
Start Date
Start Time
8/10/19 I Answer Date
6:48:46
Answer Time
Caller Station
Caller circuit
Caller cos
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code validation
Dialed Number
Account Code
Authorization Code
8/10/19 I End Date
6:49:14
End Time
8/10/19
6:49:14
04-01-13
1
1
001
3780
9
Selected Trunk Group
selected circuit
selected COS
Selected Routing class
Selected Route Pattern
23
Selected Facility
8
Call Type
LINE TO TRUNK
Call status
ANSWER
Queue Status
NULL QUEUE
Queue Time
6
01-14-22
90
1
a
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 186
TIME STAMP: 10-AUG-2019 6 :49
Start Date
Start Time
8/10/19 I Answer Date
6:48:46
Answer Time
Caller Station
Caller Circuit
caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
conference Audit
Access Code
Code Validation
Dialed Number
Account Code
Authorization Code
8/10/19 I End Date
8/10/19
6:49:14 I End Time
6:49:42
04-01-13
1
1
001
3780
9
Selected Trunk Group
Selected Circuit
Selected cos
Selected Routing Class
Selected Route Pattern
Selected Facility
Call Type
Call Status
Queue Status
Queue Time
6
01-14-22
90
1
23
8
LINE TO TRUNK
IN CONVERSATION
NULL QUEUE
Ala
use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
1
RECORD NUMBER: 187
I Start Date
I Start Time
TIME STAMP: 10-AUG-2019 6 :53
8/10/19 f I Answer Date
6:53:22
Answer Time
Page 68
End Date
8/10/19
I End Time
6:53:45
EFTA00129998
III' 08.09.19
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
caller switch ID
caller AN/
Record Audit
conference Audit
Access code
code validation
1
1
001
3812
Selected station
selected Circuit
selected COS
selected Routing Class
selected Route Pattern
Selected Facility
Call Type
LINE TO LINE
Call Status
RINGING
Queue Status
NULL QUEUE
Queue Time
a
04-08-05
11
1
Dialed Number
Account Code
Authorization Code
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 188
TIME STAMP: 10-AUG-2019 6 :56
Start Date
Start Time
8/10/19
Answer Date
(
6:56:43 I Answer Time
8/10/19 I End Date
6:56:51
End Time
8/10/19
6:56:51
Caller station
caller Circuit
Caller cos
Caller Routing class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code validation
1-13
1
1
001
3822
Selected station
selected circuit
Selected cos
11
Selected Routing class
1
Selected Route Pattern
Selected Facility
Call Type
LINE TO LINE
call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
9-03
oialed Number
Account code
Authorization code
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 189
TIME STAMP: 10-AUG-2019 6 :57
Start Date
Start Time
8/10/19 I Answer Date
6:56:43
Answer Time
8/10/19 I End Date
8/10/19
6:56:51
End Time
6:57:48
Caller Station
Caller Circuit
caller cos
Caller Routing Class
Caller Switch ro
Caller ANI
Record Audit
Conference Audit
Access code
Code validation
04-01-13
1
1
001
3822
Selected Station
Selected Circuit
0 9-03
Selected COS
11
Selected Routing Class
1
selected Route Pattern
selected Facility
Call Type
LINE TO LINE
Call Status
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account Code
Authorization Code
a
use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to. CONTINUE
Page 69
EFTA00129999
la 08.09.19
RECORD NUMBER: 190
TIME STAMP: 10-AUG-2019 6 :58
Start Date
start Time
8/10/19 I Answer Date
8/10/19 I End Date
6:58:52 I Answer Time
6:58:55 I End Time
Caller Station
Caller circuit
Caller COS
Caller Routing class
Caller Switch ID
Caller Ara
Record Audit
Conference Audit
Access Code
code validation
04-01-13
1
1
001
3831
Selected Station
selected circuit
Selected cos
selected Routing Class
Selected Route Pattern
selected Facility
Call Type
LINE TO LINE
Call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
8/10/19
6:58:55
Dialed Number
Account code
Authorization Code
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 191
TIME STAMP: 10-AUG-2019 6 :59
Start Date
8/10/19 I Answer
Start Time
6:58:52 I Answer
Caller station
caller Circuit
caller COS
caller Routing class
caller switch ID
Caller ANI
Record Audit
Conference Audit
Access code
code validation
Date
8/10/19 I End Date
Time
6:58:55
End Time
8/10/19
6:59:31
a
04-01-13
1
1
001
3831
selected Station
Selected Circuit
Selected COS
Selected Routing class
selected Route Pattern
Selected Facility
call Type
LINE TO LINE
Call Status
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account code
Authorization code
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 192
TIME STAMP: 10-AUG-2019 7 :0
Start Date
Start Time
8/10/19 I Answer Date
6:59:31 I Answer Time
Caller Station
Caller circuit
Caller COS
caller Routing class
caller Switch ID
caller ANI
Record Audit
conference Audit
Access code
code validation
8/10/19 I End Date
7:00:15 I End Time
a
04-01-13
1
1
001
3837
selected station
Selected circuit
selected cos
11
Selected Routing Class
1
Selected Route Pattern
Selected Facility
call Type
LINE TO LINE
Call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
Page 70
8/10/19
7:00:15
04-09-03
EFTA00130000
a
08.09.19
Dialed Number
Account Code
Authorization Code
S
Use CTRL/Z to CANCEL; CTRL/5 to PAUSE and CTRL/0 to CONTINUE
RECORD NUMBER: 193
TIME STAMP: 10-AUG-2019 7 :1
Start Date
Start Time
8/10/19 I Answer Date
6:59:31 I Answer Time
8/10/19 I End Date
7:00:15 I End Time
8/10/19
7:01:18
Caller station
Caller Circuit
Caller COS
Caller Routing class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code Validation
04-01-13
1
1
001
3837
Selected station
Selected circuit
Selected cos
Selected Routing Class
Selected Route Pattern
Selected Facility
call Type
LINE TO LINE
Call Status
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
11
1
9-03
Dialed Number
Account Code
Authorization code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 194
TIME STAMP: 10-AUG-2019 7 :1
Start Date
Start Time
8/10/19 I Answer Date
7:01:18 I Answer Time
I
End Date
End Time
8/10/19
7:01:20
caller station
caller Circuit
Caller cos
Caller Routing class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code validation
001
3854
selected Trunk Group
Selected Circuit
Selected coS
Selected Routing Class
Selected Route Pattern
Selected Facility
Call Type
ONE LINE
Call Status
DIALING
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account Code
Authorization Code
se CTRL/Z.to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 195
TIME STAMP: 10-AUG-2019 7 :3
Start Date
8/10/19 I Answer Date
Start Time
7:03:00 j Answer Time
8/10/19 I End Date
8/10/19
7:03:09 ) End Time
7:03:09
Caller Station
Caller Circuit
Caller COS
Caller Routing class
04-01-13
1
1
I selected station
selected Circuit
Selected COS
Selected Routing
Page 71
IIIII9-03
11
Class
1
EFTA00130001
Caller Switch ID
Caller ANI
Record Audit
conference Audit
Access Code
code validation
001 W
08.09.19
etted Route Pattern
I selected Facility
3860
call Type
LINE TO LINE
Call Status
ANSWER
Queue Status
NULL QUEUE
I Queue Time
Dialed Number
Account Code
Authorization Code
S
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 196
TIME STAMP: 10-AUG-2019 7 :3
Start Date
Start Time
8/10/19 I Answer Date
7:03:00 I Answer Time
8/10/19 I End Date
7:03:09
End Time
8/10/19
7:03:22
Caller Station
Caller Circuit
caller cos
caller Routing class
caller switch ID
Caller ANI
Record Audit
Conference Audit
Access code
Code validation
04-01-13
1
1
001
3860
Selected Station
Selected circuit
selected COS
selected Routing class
Selected Route Pattern
Selected Facility
Call Type
LINE TO LINE
Call Status
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
04-09-03
11
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 197
TIME STAMP: 10-AUG-2019 7 :3
Start Date
start Time
8/10/19 I Answer Date
7:03:22 I Answer Time
I End Date
I End Time
8/10/19
7:03:25
Caller Station
Caller Circuit
Caller COs
Caller Routing Class
Caller switch ID
Caller ANI
Record Audit
Conference Audit
Access code
Code Validation
04-01-13
1
1
001
3864
Selected Trunk Group
Selected Circuit
selected cos
selected Routing Class
selected Route Pattern
selected Facility
Call Type
ONE LINE
call Status
DIALING
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account Code
Authorization Code
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 198
TIME STAMP: 10-AUG-2019 7 :5
start Date
8/10/19 j Answer Date
8/10/19 I End Date
8/10/19
Page 72
EFTA00130002
Start Time
7:05:22 I Answer
08.09.19
Time
7:05:27 I End Time
7:05:27
Caller Station
Caller Circuit
Caller CoS
caller Routing class
Caller Switch ID
Caller ANI
Record Audit
conference Audit
Access Code
Code validation
04-01-13
1
1
001
3869
Selected Station
Selected Circuit
selected COS
selected Routing class
Selected Route Pattern
Selected Facility
Call Type
LINE TO LINE
Call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
11
1
-03
Dialed Number
Account Code
Authorization Code
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 199
TIME STAMP: 10-AUG-2019 7 :6
Start Date
Start Time
8/10/19
Answer Date
7:05:22 I Answer Time
8/10/19 I End Date
7:05:27 I End Time
8/10/19
7:06:40
Caller station
Caller Circuit
Caller COs
Caller Routing class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code Validation
04-01-13
1
1
001
3869
selected station
Selected Circuit
Selected COS
Selected Routing class
selected Route Pattern
selected Facility
Call Type
LINE TO LINE
Call Status
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
04-08-03
11
1
Dialed Number
Account Code
Authorization code
se CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 200
TIME STAMP: 10-AUG-2019 7 :6
Start Date
8/10/19
Start Time
7:06:43
I Answer Date
Answer Time
I End Date
End Time
8/10/19
7:06:47
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
code validation
04-01-13
1
1
001
3877
selected Trunk Group
Selected Circuit
Selected COS
Selected Routing Class
Selected Route Pattern
Selected Facility
Call Type
ONE LINE
Call Status
BUSY
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account Code
Authorization Code
Page 73
EFTA00130003
08.09.19
RECORD NUMBER:
31
TIME STAMP: 9 -AUG-2019 20:37
Start Date
Start Time
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19
20:36:13 I Answer Time
20:36:19 I End Time
20:37:19
Caller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
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Access Code
Code Validation
Dialed Number
Account Code
Authorization code
02-04-16
4
4
001
2939
Selected Station
Selected circuit
Selected COS
Selected Routing Class
Selected Route Pattern
Selected Facility
Call Type
LINE TO LINE
call Status
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
1IIII
03-09-08
4
4
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
32
TIME STAMP: 9 -AUG-2019 21:8
Start Date
Start Time
8/ 9/19
Answer Date
21:08:32 I Answer Time
I End Date
I End Time
8/ 9/19
21:08:33
Caller Station
Caller Circuit
Caller Cos
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Access Code
Code validation
02-04-16
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#7
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Selected
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NULL QUEUE
Queue Time
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Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
33
TIME STAMP: 10-AUG-2019 5 :9
Start Date
Start Time
8/10/19 I Answer Date
5:09:16 I Answer Time
8/10/19 I End Date
5:09:42
End Time
8/10/19
5:09:42
Caller Station
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4-16
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3660
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NULL QUEUE
Queue Time
Page 12
11
1
8-03
EFTA00130004
6385 08.09.19
Dialed Number
Account Code
Authorization Code
se CTRL/Z to CANCEL; CTRL/5 to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
34
TIME STAMP: 10-AUG-2019 5 :9
Start Date
Start Time
8/10/19 I Answer Date
8/10/19 I End Date
5:09:16 I Answer Time
5:09:42 I End Time
8/10/19
5:09:52
Caller Station
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02-04-16
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3660
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Queue Time
11
1
8-03
Dialed Number
Account Code
Authorization code
Use CTRL/Z to CANCEL; CTRL/5 to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
35
TIME STAMP: 10-AUG-2019 9 :23
start Date
Start Time
9:23:41 I Answer Time
8/10/19 I Answer Date
8/10/19 I End Date
9:23:45 I End Time
8/10/19
9:23:45
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Caller Circuit
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caller Routing Class
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02-04-16
4
4
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4688
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selected Facility
Call Type
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ANSWER
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Queue Time
03-14-02
11
1
Dialed Number
Account Code
Authorization Code
Use cTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
36
TIME STAMP: 10-AUG-2019 9 :24
Start Date
Start Time
8/10/19 I Answer Date
8/10/19 I End Date
9:23:41 I Answer Time
9:23:45 I End Time
8/10/19
9:24:11
Caller station
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Page 13
03-14-02
11
1
EFTA00130005
333 IN
Start Date
Start Time
8/10/19 I Answer Date
End Date
8/10/19
I
0:08:46 I Answer Time
End Time
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NULL QUEUE
Queue Time
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Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 125
TIME STAMP: 10-AUG-2019 0 :9
Start Date
Start Time
8/10/19 I Answer Date
0:09:39 I Answer Time
End Date
End Time
8/10/19
0:09:41
Caller Station
caller Circuit
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Queue Time
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Account Code
Authorization Code
Use cTRL/Z to CANCEL; CTRL/s to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 126
TIME STAMP: 10-AUG-2019 21:31
Start Date
Start Time
8/10/19 I Answer Date
21:31:52 I Answer Time
I End Date
I End Time
8/10/19
21:31:55
Caller Station
Caller circuit
Caller COS
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6229
03-13-13
4
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8291
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selected Route Pattern
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call Type
ONE LINE
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BARGE REQUEST
Queue Status
NULL QUEUE
Queue Time
Dialed Number
Account Code
Page 46
EFTA00130006
FD-340c(4- 1-03)
File Number
qo A
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Field Office Acquiring Evidence
Serial # of Originating Document
3
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Date Received
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Date
Start Time
End Time
Call From
Station
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Station2
8/10/2019
0:08:12
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8/10/2019
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FD-340c(4-11-03)
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I A
EFTA00130016
Bureau of Prisons
Psychology Services
Intake Screening
"SENSITIVE BUT UNCLASSIFIED—
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
Date:
07/08/2019 09:24
Provider:
Reg #:
76318-054
Facility: NYM
Unit Team: A&O
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 for
prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York.
He stated he completed high school. He stated he was employed in banking work prior to his incarceration.
Adjustment to Incarceration
Adjustment to incarceration concerns were identified: Other.
SEXUAL ABUSE HISTORY
Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has
previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of
Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently
interested in any treatment programs.
MENTAL STATUS:
Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative,
maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought
processes were organized, coherent, logical, and goal-directed.
Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as
reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well
as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his
appetite as adequate.
This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for
safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless
thinking. Inmate Brown denied any familial history of suicide behaviors or attempts.
This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate
adjustment to incarceration.
Findings
Care Level:
CARE1-MH
Generated 07/08/2019 09:30 by
. PsyD/PhO
Bureau of Prisons - NYM
Page 1 of 2
EFTA00130017
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex: M
Facili
NYM
Unit Team: A&O
Date:
07/08/2019 09:24
Provider:
. 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 by
. PsyD/Prit)
Bureau of Prisons • NNW
Page 2 of 2
EFTA00130018
Bureau of Prisons
Psychology Services
Risk of Sexual Abusiveness
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team
Date:
07/08/2019 09:35
Provider:
PsyDiPhD
76318-054
A&O
Comments
Risk of Sexual Abusiveness
Dunng 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 prier 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
xual
abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming
recommendations included sex offender treatment. Inmate Epstein declined programming recommendatio s.The
inmate understands the procedure for contacting Psychology for routine or emergent services.
( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology
staffs 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 educatiolp
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 ac ordance 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 O9.41 by
PsyD/f7hO
Bureau of Prisons - NYM
Page 1 of 2
EFTA00130019
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01[20/1953
Sex:
M
Facility: NYM
Date:
07/08/2019 09:35
Provider:
PsyD/PhD
Reg #:
76318-054
Unit Team: A&O
Completed by
. PsyD/PhD on 07/08/2019 09:41
Generated 07/08,2019 09:41 by
PsyCl/PhO
Bureau of Prisons • NYM
Page 2 of 2
EFTA00130020
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
Facil
NYM
Unit Team: A&O
Date:
07/08/2019 10:41
Provider:
Comment&
This writer consulted with Dr.
Central Office, regarding inmate Epstein. Inmate Epstein has arious risk
factors for suicidality including a high profile case with media attention, sex offense charges, pre-Vial 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 sychology
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 asses
ent.
Completed by
on 07/08/201910:49
Generated 07/08/2019 10:49 by
Bureau of Prisons - NYM
Pape 1 of 1
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EFTA00130044
FD-340O4- II-03)
File Number
`104-4y- 31.57224-
Field Office Acquiring Evidence
Serial # of Originating Document
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Dale Received
15 I 131 24I
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By
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Grand Jury Material - Dia:minute Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
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Descrfpdon:
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EFTA00130045
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STORAG
ELECT
RECREATION
EFTA00130046
9 stiu (t4LJEA
Leix t y
SG„ la tw., no+.
suJe
EFTA00130047
Registration Report
Project
2019_0817_NY_GCAB_MCC
Cluster
Scans
Recording Period
8/17/2019, 8:20:17 AM - 8/17/2019, 9:07:29 AM
Location
Report Date
8/22/2019, 4:09:34 PM
Color Coding
Point Error I < 0.31 in I > 0.79 in
Overlap
I >25.0% I <10.0%
EFTA00130048
Overview
Scan Point Statistics
Maximum Point Error
Mean Point Error
Minimum Overlap
1
0.259 in
1
0.084 in
14.3 %
EFTA00130049
i
I
Scan Errors
Scan Point Statistics
Cluster/Scan
Connections
Max. Point
Error [in]
Mean Point
Error [in]
Min.
Overlap
2019_0817_NY_GCAB_MCC004
4
0.110
0.073
22.8 %
2019_0817_NY_GCAB_MCC001
4
0.259
0.109
14.3 %
2019_0817_NY_GCAJ3_MCC005
4
0.259
0.116
14.3 %
2019_0817_NY_GCAB_MCC002
4
0.123
0.075
32.0 %
2019_0817_NY_GCAB_MCC003
4
0.053
0.045
42.9 %
EFTA00130050
V
v,
Detailed Errors
Scan Point Statistics
Cluster/Scan 1
Cluster/Scan 2
Point Error
[in]
Overlap
2019_0817_NY_GCAB_MCC004
2019_0817_NY_GCAB_MCC005
0.030
88.8 %
2019_0817_NY_GCAB_MCC001
2019_0817_NY_GCAB_MCC004
0.106
22.8%
2019_0817_NY_GCAB_MCC001
2019_0817_NY_GCAB_MCC002
0.028
79.7%
2019_0817_NY_GCAB_MCC001
2019_0817_NY_GCAB_MCC005
0.259
14.3%
2019_0817_NY_GCAB_MCC002
2019_0817_NY_GCAB_MCC004
0.110
40.9%
2019_0817_NY_GCAB_MCC002
2019_0817_NY_GCAB_MCC005
0.123
32.0%
2019_0817_NY_GCAB_MCC003
2019 0817_NY_GCAB_MCC004
0.046
56.6 %
2019_0817_NY_GCAB_MCC003
2019_0817_NY_GCAB_MCC001
0.041
74.9 %
2019_0817_NY_GCAB_MCC003
2019_0817_NY_GCAB_MCC005
0.053
42.9 %
20190817_NY_GCAB_MCC003
2019_0817_NY_GCAB_MCC002
0.039
76.7 %
EFTA00130051
Inclinometer Mismatches
Cluster/Scan
Scan
Mismatch [deg]
2019_0817_NY_GCAB_MC C003
2019_0817_NY_GCAB_MC C001
2019_0817_NY_GCAB_MCC002
2019_0817_NY_GCAB_MCC004
2019_0817_NY_GCAB_MC C005
2019_0817_NY_GCAB_MCC003
2019_0817_NY_GCAB_MCC001
2019_0817_NY_GCAB_MCC002
2019_0817_NY_GCAB_MCC004
2019_0817 NY_GCAB_MCC005
0.0136
0.0104
0.0182
0.0242
0.0108
EFTA00130052
4
Registration Report
Project
2019 0817 NY GCAB MCC CELL
Cluster
Scans
Recording Period
8/17/2019, 10:03:12 AM - 8/17/2019, 10:08:29 AM
Location
Report Date
9/5/2019, 11:09:19 AM
Color Coding
Point Error I < 0.31 in I > 0.79 in
Overlap
I > 25.0 % I <10.0%
EFTA00130053
Overview
Scan Point Statistics
Maximum Point Error
10.030 in
Mean Point Error
0.027 in
Minimum Overlap
I
81.9 %
EFTA00130054
•
4
Scan Errors
Scan Point Statistics
Cluster/Scan
2019 0817 NY GCAB MCC CELL001
_
_
_
_
_
2019 0817 NY GCAB MCC CELL002
_
_
_
_
_
2019_0817_NY_GCAB_MCC_CELL003
Connections
2
2
2
Max. Point
Error [in)
0.027
0.030
0.030
Mean Point
Min.
Error [in]
Overlap
0.026
90.1 %
0.028
81.9 %
0.029
81.9 %
EFTA00130055
Detailed Errors
Scan Point Statistics
Point
Cluster/Scan 1
Cluster/Scan 2
Error
Overlap
[in]
2019_0817_N Y_GCA B_MCC_CEL L001
2019_0817_NY_GCAB_MCC_CELL003
0.027
90.1 %
2019_0817_NY_GCAB_MCC_CELL002
2019_0817_NY_GCAB_MCC_CELL001
0.025
91.6 %
2019_0817_NY_GCAB_MCC_CELL002
2019_0817_NY_GCAB_MCC_CELL003
0.030
81.9 %
EFTA00130056
Inclinometer Mismatches
Cluster/Scan
Scan
Mismatch [deg]
2019_0817_NY_GCAB_MCC_CELL002
2019_0817_NY_GCAB_MCC_CELL001
2019 0817 NY GCAB MCC CELL003
2019_0817NY_GCAB_MCC_CELL002
0.0037
2019_0817_NY_GCAB_MCC_CELL001
0.0037
2019 0817 NY GCAB MCC CELL003
0.0010
EFTA00130057
ITEM
WAS NOT
SCANNED
DESCRIPTION
'0 CS,
EFTA00130058
EFTA00130059
Scene 2 Go
Met@ogec rma Cotgections
Avs 17, 2014
EFTA00130060
Ray dete
Orignel Q)
2014. OB12_NY- GCABR MCC. Cou.
FAR LASER SCAN MATA,
j
EFTA00130061
Kau bara
Orig tne ( (2)
2014. °S_NY-GCAR_MCL_ cEY
f
EFTA00130062
DATR
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EFTA00130063
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EFTA00130064
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| Filename | EFTA00129947.pdf |
| File Size | 62175.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
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| Indexed | 2026-02-11T10:47:17.389324 |