EFTA00130643.pdf

90A-NY-3151227 Serial 115 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: DEL REX - Digital Evidence Laboratory Date: 09/10/2019 Report of Examination Title:(U) 90A-NY-3151227 Process Report Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To upload CART Process Report for cloning and imaging processes conducted on Evidence Items 1B1 to IBIS. •• UNCLASSIFIED EFTA00130643 18-21 (Rev. 08.15.2017) Federal Bureau of Investigation Computer Analysis Response Team To: New York Request Date: 08/12/2019 Submitted Evidence Items: 181/NYC023578 182/NYC023579 183/NYC023580 184/NYC023581 185/NYC023582 186/NYC023583 187/NYC023584 188/NYC023585 189/NYC023586 1610/NYC023587 1611/NYC023588 1612/NYC023589 PROCESS REPORT 26 Federal Plaza New York, NY 10278 Date: September 9, 2019 Case ID: 90A-NY-3151227 Request No.: 112048 One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CJJA, from MCC Nice Vision DVR2 Surveillance System (1 of 18). One (1) Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2 Surveillance System (2 of 18). One (1) One (1) Seagate Barracuda 500GB HDD, STS00DM002, S/N Z3T6CFSX, from MCC Nice Vision DVR2 Surveillance System (3 of 18). One (1) Seagate Barracuda 500GB HDD, ST3500320N5, S/N 9QM8MT9P, from MCC Nice Vision DVR2 Surveillance System (4 of 18). One (1) Hitachi 500GB HDD, HD5721050CLA662, S/N JP1572JE36MWNK, from MCC Nice Vision DVR2 Surveillance System (5 of 18). One (1) Seagate Barracuda 500GB HDD, ST3500320N5, S/N 9QM8EC75, from MCC Nice Vision DVR2 Surveillance System (6 of 18). One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18). One (1) Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9Z911026, from MCC Nice Vision DVR2 Surveillance System (8 of 18). One (1) Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34O, from MCC Nice Vision DVR2 Surveillance System (9 of 18). One (1) Seagate Barracuda 500GB HDD, ST3500320N5, S/N 9QM8MSEZ, from MCC Nice Vision DVR2 Surveillance System (10 of 18). One (1) Seagate Constellation ES 500GB HDD, STS00NM0011, S/N Z1M1PX26, from MCC Nice Vision DVR2 Surveillance System (11 of 18). One (1) Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1Q1FX, from MCC Nice Vision DVR2 Surveillance System (12 of 18). EFTA00130644 1313/NYC023590 1314/NYC023591 1315/NYC023592 1316/NYC023593 1317/NYC023594 1318/NYC023595 Details: One (1) Western Digital 500GB HDD, WD5000AVDS- 63U781, S/N WCAV9T870016, from MCC Nice Vision DVR2 Surveillance System (13 of 18). One (1) Western Digital 500GB HDD, WD5000AAKX-60U6AA0, S/N WCC2EODE83YK, from MCC Nice Vision DVR2 Surveillance System (14 of 18). One (1) Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D, from MCC Nice Vision DVR2 Surveillance System (15 of 18). One (1) Seagate Constellation ES 500GB HDD, STS00NM0011, S/N Z1M1PZ07, from MCC Nice Vision DVR2 Surveillance System (16 of 18). One (1) Seagate Constellation ES 500GB HDD, STS00NM0011, S/N Z1M1L0YG, from MCC Nice Vision DVR2 Surveillance System (17 of 18). One (1) Seagate Barracuda 500GB HDD, 513500320N5, S/N 9QM8MSRR, from MCC Nice Vision DVR2 Surveillance System (18 of 18). On August 12, 2019, FBI Special Agent (SA) requested Computer Analysis Response Team (CART) support with inventorying and processing hard drives acquired from a Nice Vision DVR2 Sureillance System located at the Metropolitan Correctional Center (MCC) in New York City, NY. SA/Forensic Examiner (FE) received custody of the hard drives and advised that the drives would be logged into Evidence, cloned and imaged. Between August 12the and August 15'h, 2019, the referenced work was performed on the evidence hard drives, with details of the work outlined herein. The physical evidence hard drives were returned to SA on August 15, 2019. In addition, both the clones and images collected were entered into Evidence Control (see description below under Derivative Evidence). CLONING The following cloning processes were performed on August 12, 2019: DRIVE 181 - NYC023578 Device: Tableau TX-1, S/N 000ECC58017139, F2882257 Source: Seagate Barracuda 500GB HDD, STS00DM002, S/N Z3T6CJJA Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D85PLA DRIVE 1B2 - NYC023579 Device: Tableau TX-1, S/N 000ECC5801109B Source: Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36A13K Destination: Hitachi 1TB HDD, HUA722010CLA330, S/N JPW9K0N039EZLL 90A-NY-3151227 Request 112048 Page 2 of 8 EFTA00130645 DRIVE 183 - NYC023580 Device: Tableau TX-1, S/N 000ECC58017156 Source: Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CF5X Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1D3ZSS0 DRIVE 184 - NYC023581 Device: Tableau TX-1, S/N 000ECC58017194 Source: Seagate Barracuda 500GB, ST3500320NS, S/N 9QM8MT9P Destination: Seagate Desktop 1TB HDD, ST1000DM003, S/N Z4YDJUT DRIVE 185 - NYC023582 Device: Tableau TD3—B, S/N 01D3807E-1331 Source: Hitachi 500GB HDD, HDS721050CLA662, S/N JP1572JE36MWNK Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB81XJ *Result: TD3 could not see drive #5 and the source drive was clicking, attempting LBCD. Attempted FBI-CART Linux Boot CD: Version 6.1 April 2018 1 GB RAM using forensic work station Dell Precision Model P13F, F1499048, Service Tag HN3SZQ1 Write Blocker used: Tableau eSata Forensic Bridge, model T35es-R2, S/N: 2135E196-1235 *Result: FBI-CART Linux boot CD cannot read the drive. DRIVE 185 APPEARS TO BE DEAD. DRIVE 186 — NYC023583 Device: Tableau TD3—B, S/N 01D3807E-1331 Source: Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75 Destination: Seagate Desktop HDD 1TB, ST1000DM003, S/N Z4YDHX5M DRIVE 187 - NYC023584 Device: Tableau TD3—B, S/N 11D350F0-1525 Source: Seagate Constellation ES 500GB, STS00NM0011, S/N Z1M1PZPE Destination: Seagate Barracuda 1000GB, ST1000DM003, S/N W1D48YH6 DRIVE 188 - NYC023585 Device: Tableau TD3—B, S/N 01D3407C-1222 Source: Western Digital 500GB HDD, WD5000AVDS-63U7B1, S/N WCAV9Z911026 Destination: Western Digital 1TB HDD, WD10EADS- 00L5B1, S/N WCAU45803950 DRIVE 189 - NYC023586 Device: Tableau TD3-B, S/N 01D3B08D-1331 Source: Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2E.IUC34CJ 90A-NY-3151227 Request 112048 Page 3 of 8 EFTA00130646 Destination: Seagate Desktop HDD 1000GB HDD, ST100DM003, S/N Z4Y00Q48 DRIVE 1810 - NYC023587 Device: Tableau TD3-B, S/N 11D350F6-1525 Source: Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSEZ Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D496N0 DRIVE 1611- NYC023588 Device: Tableau TD3-B, S/N 01D3B09E-1331 Source: Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PX26 Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB25CT DRIVE 1812 - NYC023589 Device: Tableau TX-1, S/N 000ECC58017139, F2882257 Source: Seagate Constellation ES 500GB HDD, STS00NM0011, S/N Z1M1Q1FX. Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D38Z6E. DRIVE 1813 - NYC023590 Device: Tableau TX-1, S/N 000ECC5801109B Source: Western Digital 500GB HDD, WD5000AVDS- 63U781, S/N WCAV9T870016 Destination: Western Digital 1000GB HDD, WD10EACS-00ZJB0, S/N WCASJ1491791 *Result: TX-1 was reading/writing very slow; cloning job terminated. ITS-FET will use attempt LBCD command line to clone: Source: Western Digital 500GB HDD, WD5000AVDS- 63U781, S/N WCAV9T870016 Destination: Western Digital FIB HDD, S/N WCC3F2783371. *Resut: LBCD did not work. DRIVE 1B13 APPEARS TO BE DEAD. DRIVE 1814 (The swap Drive/Original was swapped out for this onel- NYC023591 Device: Source: Western Digital 500GB HDD, WD5000AAKX-60U6AA0, S/N WCC2E0DE83YK. Destination: *Attempted to use both a TX-1 and TD3-B device, but neither device could read the 1B14 drive. Attempted to use FBI-CART Linux Boot CD: Version 6.1 April 2018 1 GB RAM using forensic work station Dell Precision Model P13F, Service Tag HN3SZQ1, F1499048. Write Blocker used: Tableau eSata Forensic Bridge, model T35es-R2, S/N: 2135E196 1235 90A-NY-3151227 Request 112048 Page 4 of 8 EFTA00130647 *Result: FBI-CART Linux boot CD cannot read the drive. DRIVE 1814 APPEARS TO BE DEAD. DRIVE 1615 - NYC023592 Device: Tableau TX-1, S/N 000ECC58017156 Source: Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D Destination: Western Digital 1000GB HDD, WD1003FZEX-00MK2A0. DRIVE 1816 - NYC023593 Device: Tableau TX-1, S/N 000ECC58017194 Source: Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZ07 Destination: Seagate Barracuda 1000 GB, ST1000DM003, S/N S1D9GK9P DRIVE 1817 (THIS IS THE ORIGINAL 169) - NYC023594 Device: Tableau TD-3 —B, S/N 11D350F0-1525 Source: Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1L0YG Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC *Errors indicated during cloning (see log) DRIVE 1818 (THIS IS THE ORIGINAL 1B14) - NYC023595 Device: Tableau TD-3 —8, S/N 01D3807E-1331 Source: Seagate Barracuda 500GB HDD, 5T3500320N5, S/N 9QM8MSRR Destination: Seagate Barracuda 1000GB HDD, ST1000DM003, S/N 9YN162-300 *Errors indicated during cloning (see log) IMAGING Imaging processes were performed on each evidence hard drive (not including 1B5, 1813, and 1614), from August 13, 2019 to August 15, 2019. Images were placed onto two (2) destination hard drives, entered into Evidence as 1643/NYC023596 and 1642/NYC023597. All E01 images collected were verified, with the following images located on each hard drive: 1. HDD Destination 1/1843/NYC023596: Contains verified E01 images of 181, 2, 3, 4, 6, 7, 8, 9, 10, 11, and 15. 2. HDD Destination 2/1842/NYC023597: Contains verified E01 images of 1812, 16, 17, and 18. DERIVATIVE EVIDENCE GENERATED The following CART Derivative Evidence was generated and entered into Evidence Control: 90A-NY-3151227 Request 112048 Page 5 of 8 EFTA00130648 1B22/NYC027701: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N S1D85PLA, containing the Clone Copy of 181 hard drive (Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CJJA), collected via Tableau TX-1, S/N 000ECC58017139 (F2882257). Request ID 112048. Derivative Copy. 1B23/NYC027702: One (1) Hitachi 1TB Hard Drive, HUA722010CLA330, S/N JPW9K0N039EZLL, containing the Clone Copy of 1B2 hard drive (Hitachi 500GB HDD, HDS721050CLA662, S/N JP15721E36A13K), collected via Tableau TX-1, S/N 000ECC5801109B. Request ID 112048. Derivative Copy. 1B24/NYC027703: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N Z1D3ZSS0, containing the Clone Copy of 183 hard drive (Seagate Barracuda 500GB HDD, ST500DM002, S/N Z3T6CF5X), collected via TX-1, S/N 000ECC58017156. Request ID 112048. Derivative Copy. 1B25/NYC027704: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N Z4YDJUT, containing the Clone Copy of 1B4 hard drive (Seagate Barracuda 500GB Hard Drive, ST3500320NS, S/N 9QM8MT9P), collected via Tableau TX-1 S/N 000ECC58017194. Request ID 112048. Derivative Copy. 1B26/NYC027705: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N Z4YDHXSM, containing the Clone Copy of 1B6 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8EC75), collected via Tableau TD-3 —B S/N 01D3807E-1331. Request ID 112048. Derivative Copy. 1B27/NYC027706: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1000DM003, S/N W1D48YH6, containing the Clone Copy of 1B7 hard drive (Seagate Constellation ES 500GB, ST500NM0011, S/N Z1M1PZPE), collected via Tableau TD3-B, S/N 11D350F0-1525. Request ID 112048. Derivative Copy. 1B28/NYC027707: One (1) Western Digital 1TB hard drive, WD10EADS-00L5B1, S/N WCAU45803950, containing the Clone Copy of 1B8 hard drive (Western Digital 500GB HDD, WDS000AVDS-63U7B1, S/N WCAV92911026), collected via Tableau TD3-B, S/N 01D3407C- 1222. Request ID 112048. Derivative Copy. 1B29/NYC027708: One (1) Seagate Desktop 1000GB HDD, ST100DM003, S/N Z4Y00Q48, containing the Clone Copy of 1B9 hard drive (Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ), collected via Tableau TD3-B S/N 01D3B08D-1331. Request ID 112048. Derivative Copy. 90A-NY-3151227 Request 112048 Page 6 of 8 EFTA00130649 1B30/NYC027709: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D496N0, containing the Clone Copy of 1B10 hard drive (Seagate Barracuda 500GB HDD, ST3500320N5, S/N 9QM8MSEZ), collected via Tableau TD3-B S/N 11D350F6-1525. Request ID 112048. Derivative Copy. 1B31/NYC027710: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB25CT, containing the Clone Copy of 1B11 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PX26), collected via Tableau TD3-B S/N 01D3B09E-1331. Request ID 112048. Derivative Copy. 1B32/NYC027711: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D48Z6E, containing the Clone Copy of 1B12 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1Q1FX), collected via Tableau TX-1, S/N 000ECC58017139. Request ID 112048. Derivative Copy. 1B33/NYC027712: One (1) Western Digital 1000GB HDD, WD1003FZEX-00MK2A0, S/N WCC3F2783519, containing the Clone Copy of IBIS hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MT6D), collected via Tableau TX-1, S/N 000ECC58017156. Request ID 112048. Derivative Copy. 1B34/NYC027713: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9GK9P, containing the Clone Copy of 1B16 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1PZ07), collected via Tableau TX-1 S/N 000ECC58017194. Request ID 112048. Derivative Copy. 1B35/NYC027714: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC, containing the Clone Copy of 1B17 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011, S/N Z1M1L0YG), collected via Tableau TD3—B, S/N 11D350F0-1525. Request ID 112048. Derivative Copy. 1B36/NYC027715: One (1) Seagate Barracuda, 1000GB HDD, ST1000DM003, S/N W1D06T5L, containing the Clone Copy of 1B18 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 9QM8MSRR), collected via Tableau TD3—B, S/N 01D3807E-1331. Derivative Copy. 1B42/NYC023597: One (1) Hitachi 2TB Hard Drive, 0F10311JPK3EA0P09, S/N B9GMGTYF, containing the verified E01 images NYC023589 (1B12), NYC023593 (1816), NYC023594 (1817), and NYC023595 (1B18). Master Copy. 1B43/NYC023596: One (1) WD Black 3T8 hard drive, WD3003FZEX-OOZ4SA0, S/N WCC13LZR579P, containing the verified E01 images NYC023578 (181), NYC023579 (182), 90A-NY-3151227 Request 112048 Page 7 of 8 EFTA00130650 NYCO23580 (1B3), NYCO23581 (1B4), NYCO23583 (1B6), NYCO23584 (1B7), NYCO23585 (188), NYCO23586 (1B9), NYCO23587 (1810), NYCO23588 (1811), and NYCO23592 (1615). Master Copy. No further substanative work performed. All evidence items were either returned to the custody of the case agent or Evidence Control. No electronic media is being retained by the New York Division CART Unit. Digitally Signed Examiner: SA/FE Computer Analysis Response Team — New York 90A-NY-3151227 Request 112048 Page 8 of 8 EFTA00130651 FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 116 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/11/2019 date of birth (DOB) was interviewed at. NY NY. SA along with Assistant U.S. Attorneys (AUSA) and interviewed After being advised of the identity of the interviewing Agent and AUSAs and the nature of the interview, provided the following information: stated she holds a PHD in Clinical Psychology with an MA and BA in psychology. stated she completed an internship at the Federal Medical Center at Butner, NC and started working as a staff member at the Bureau of Prisons assigned to the Manhattan Correctional Center (MCC)located at 150 Park Row, NY NY in 2014 and began uniformed services in the United States Public Health Services (PHS) with duty at MCC in 2016. stated she was currently with the PHS. stated she was a Forensic Psychologist. stated her duties include forensic physiological evaluations, carrying a clinical case load with 25% of her work being crisis intervention. stated she is on call for weekends approximately every five to six weeks with her primary work schedule being Monday through Friday 0700 to 1500. was presented a copy of a Bureau of Prisons Psychology Services Post Suicide Watch report she wrote dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054. reviewed the report and confirmed its authenticity and its contents. stated she saw Epstein for approximately 30 minutes once while he was on suicide watch while she was on the duty psychologist on 7/24/2019. stated Epstein was disgusted by the recent incidents but was vague in his descriptions. stated she challenged his self reporting because Investigation on 09/06/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 09/10/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130652 90A-NY-3151227 Serial 116 FD-302a (Rev. 5-8-10) 90A-NY-3151227 CominuationofFD-Meof (U) Interview of a 09/06/2019 ,page 2 of 3 Epstein reported to her he was unaware of how he got the car on his neck. stated inmate companions make log book entries related to suicide watch inmates. stated Epstein alleged his cell mate injured him and had reported it to a corrections officer. stated Epstein denied self harm. related Epstein informed her he had "no interested in killing myself" and that he "had a wonderful life". further reviewed her reported and related the details of the narrative included therein. but rather similar in stated she was not comfortable taking Epstein off suicide watch put him into a step down of psychological observation which was nature to suicide watch. stated psychological observation allowed Epstein to posses hygiene products, two novels, to attend his legal visits, and to shower. stated based on the step down Epstein would have standard inmate clothing, a flex pen, a tooth brush, toothpaste, a bar of soap, and deodorant. stated he also was provided two novels. stated she was cautious with Epstein's case and his self reporting. stated she observed signs of positivity and stated Epstein "adamantly denied suicide" stated Epstein was upset about not having access to his legal paper work. stated the contact with Epstein was good and he was energetic, smiling, appropriate and appreciative. stated Epstein asked if he would see her the next day. stated Epstien was respectful and kinds which was uncharacteristic for other inmates she sees. MEM stated she discussed the decision to step down Epstien with Dr. and Associate Warden stated both and concurred with her determination regarding Epstein. stated "I made the decision with the consent" of and stated Epstein related he felt safer in psychological observation. explained it was not healthy for inmates to state on suicide watch for extended periods of time and they are re-evaluated on a day to day basis. stated Epstein wished to stay on psychological observation. stated she was not present at any Special Housing Unit (SHU) meetings where Epstein was discussed. related additional details from her report and that Epstein was housed in the SHU as determined by Bureau of Prisons staff at MCC for his own safety but was not in protective custody. EFTA00130653 90A-NY-3151227 Serial 116 FD-302a (Rev. 5-8-10) 90A-NY-3151227 CominuationofFD-Meof (U) Interview of a 09/06/2019 ,page 3 of 3 stated she was upset about Epstein's suicide and described the incident as "tragic" and further stated "you never want to lose a life". also explained "you cant leave someone on suicide watch for a month". SA incident. along with AUSAs and concluded the interview without EFTA00130654 9 Bureau of Prisons Psychology Services Post Suicide Watch Report "SENSITIVE BUT UNCLASSIFIED'" Inmate Name: Date of Birth: Date: EPSTEIN. JEFFREY EDWARD 01/20/1953 Sex: 07/24/2019 09:23 Provider: Reg #: 7631e-054 Facility: NYM Unit Team: Ph.D. Watch Start Date: 07/23/2019 01:40 Total Time on Watch: 31 hrs 5 minutes Watch Conducted By: Both inmates and staff Transfered to Medical Center No Current Mental Statua Watch Stop Date: 07/24/2019 08:45 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 demeano a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circum irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought di not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. E explicitly denied recent and current suicidal ideation, planning, and Intent. He was future-oriented and expre commitment to fife and safety, agreeing to contact staff immediately should he experience suicidal ideation or p distress. He also denied thoughts of harming others. . He exhibited al rate, tone, tantial, or rder. He did STEIN a ychological RIsk Factors Assessed• This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for sel harm. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in su cide 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 uicide 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: reasons to live, Adequate problem solving skills, Denial of suicidal ideafionfintention/plans, Future orientation, V negative, Willingness to engage in treatment Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported sw but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident rest The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high pro media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He repo for his safety if he is to return to the cell with his previous cell mate. Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide atterr have no interest in killing myself." He explained, although his situation is "not perfect" due to his being incarcerat has "lots to do for [his] legal case." He described having a "wonderful life," to include interactions with Interestin projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." He denied fee hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previou history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appe as he endorsed an interest in being housed in general population. le to identify of death as 'ling in this area king in this scar Bing honest about le crime with led being fearful pts. He stated, "I , he noted he people and lings of ly denied a r future-oriented Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vag e self-report regarding the incident whi ed his placement on Suicide Watch, combined with his fear for his own saf ty, reported Generated 07/24/2019 12:09 b Ph.D. Bureau of Prisons - NYM Page 1 of 3 EFTA00130655 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Date: 07/24/2019 09:23 Provider difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be s epped down from Suicide Watch to Psychological Observation. Reg #: 7631B-054 M Facility: NYM Unit Team: 5 Ph.D. Changes In Risk Factors Assessed Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the Inmate companions bout having previously taught mathematics and physics. He has been observed pacing the cell as well as sleepi g, eating, and drinking within normal limits. Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requelts were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided him a toothbrush, toothpaste, and hygiene products. Asked about the alleged incident which transpired yesterday resulting In his placement on Suicide Watch, Mr. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN wa referring to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN sai his cell mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he r (led eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore a d waking up on a stretcher. Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He Id he has "been trying to remember and "wracking his mind." Asked if he experienced any interpersonal issues with is cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a 'pedophile" r the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which thered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEI recalled throwing away the newspaper photograph of himself by crumpling It and flushing it down the toilet. Asked If is cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companion yesterday his cell mate tried to kill him, while also claiming no memory of the Incident, Mr. EPSTEIN again said he did of recall the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had be n experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not been experiencing any other acute issues other than this. Reason for Removal from Watch Mr. EPSTEIN stated, "I have no interest in killing myself." He explained although his situation is "not perfect due to his being incarcerated, he noted he has lots to do for [his] legal case." He described having a "wonderful life," include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, 'I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing sit lion will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than I the SHU and asked if there were a "safer unit for him to be housed In comparison to the one where he was Initially pl . Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit He was advised he will be mai tained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not deal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN ackno edged 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 Recommendations 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 07/24201912:09 bt Ph.D. Bureau of Prisons - NYM Page 2 of 3 EFTA00130656 raa‘ Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 054 Date of Birth: 01/20/1953 Sex: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: Ph.D. Observation. 6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to a leviate 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 byn.D. on 07/24/2019 12:09 Generated 07/201201912:09 byl l Ph.D. Bureau of Prisons • NYM Page 3of 3 EFTA00130657 QWQ OP5exc.1_, ..... WPM ,NMI ct st$6 fzi A- 4.ic, Ws At.n /29 e, Cibb,:lcoto EFTA00130658 '••••••.„ (Ay• a CAA-- 0 te, ~-e 0-u" 4-0a IV co t-- cdoLe. Ai> Co ak V_Pepa. efr% amd. g h04-- - Jo ‘`Thi " stait )-- tOta k& ;eb.m.S. 94,_eryk `r 7:Qhy.k t`cA42 Hit u u304%*s- - 450a 14.5 err- st dabs if cicti_stc ". EI0411/4'' t kr4 ". `C .SaA. it C. It a Upez-3— c. ci-; tst. Ira o. __ X- it-tc-t. _LP 9 gs 1?-exilut eke- - .0(-) gok• c ksse csa Ato-ki!4 kw\---- 0.) virizik•---- catu1-- 194••••• _ _cA,____%+eRt abut._ _ oa caw. ussit., frt 445 44%63, ‘Actt_ grokezi, sNocra- EFTA00130659 4^_f• CLSLIA g, Lie tt ___8,2.mts_ S4.2_1.4,4541 •—ciokte rips z. 0 -- Mira. t‘).--4, •••- Cks44. *27‘12-e, eal.-da µe.15. cbuttAjdIA - - t7r-- 1011Sm in - C7ts cifrae. — ca-.- _ \pc ere,_ Lk) ." r _ Q,UAijzy-- W/ (Alva- ar o_bo - ?so./ coL.. C e to e..c. .A%-..j..4-esi _ er-c 67 %sow - 0 ti- EFTA00130660 •-r• —••71.1 • law .eeto 450 1."7. At \ aSik e - 0 t^ - R (- ic o-iu tott,tc--_ riat-stoissefruz— b 4-6 acto .4stsatits. geeseti . sort (;) c,( 0 \e, ,0O IS-1 o ‘-0\9 C- dv w c-t e- v--ca_Ar- CSA 4th- `4s_ Z-0302-4- CL e—QA go+ qt-0 — \at) Soe +O AK,Doe. 4ro 544-2- -FAA- lArreAs tenA— 'RC StAhlawS, ". 4 A) a terSCrae 4"-- " it- it - It setcelg eak•-tv imp-St6 Vcas(L_ (1---Sitr eSt-- n (O 45l as%_ 4-1/41-A41J. LasfrAL o.w 'Jo Wegt•Saft .C. t-Sair L a Irtbr4-84—‘a-Ss .---Aa_?crtare li3eparc., EFTA00130661 90A-NY-3151227 Serial 117 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: EMAIL - Email Data: 09/13/2019 Title:(U) Email Provided by Regarding Epstein Needing a Cellmate Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 21, 2019, provided an email, dated 7/30/2019, regarding Epstein being taken off of Psych Observation and needing to be housed with an appropriate cellmate. ♦♦ UNCLASSIFIED EFTA00130662 Page 1 of - 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 Inmate Epstein appropriate cellmate. Suicide Watch None Psych Observation None Thank you, is being taken off of Psych Observation and needs to be housed with an file:///C:/Users/bop 18967/AppData/Loca I/Temp/1/XPgrpwi se/5D403854N YMDOM I NY... 8/13/2019 EFTA00130663 Page 1 of 3 Recipients: 71 Acknowledged: 27, Response Pending: 44 Read Read Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Read Response Pending Read Response Pending Read Response Pending Response Pending Read Read Response Pending Response Pending Response Pending Response Pending Read Response Pending Response Pending Read Response Pending Response Pending Response Pending Read Response Pending Read Read Response Pending file:///ClUscrs/bop18967/AppData/Local/Temp/2/XPgrpwise/5D403854NYMDOMINY... 8/14/2019 EFTA00130664 Page 2 of 3 mm Read Response Pending Response Pending Response Pending Read Read Response Pending Read Read Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Read Read Response Pending Read Transferred Read Response Pending Read Read Response Pending Read Response Pending Read Read Read Attachments: User: 0, System: 2 Send Options: file:///C:/Users/bop18967/AppData/Local/Temp/2/XPgrpwise/5D403854NYMDOMINY... 8/14/2019 EFTA00130665 Page 3 of 3 file:///C/Users/bop18967/AppData/Localfremp/2/XPgrpwise/5D403854NYMDOM1NY... 8/14t2019 EFTA00130666 FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 118 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/13/2019 On August 17, 2019, members of the New York Office's Evidence Response Team (ERT) documented the Metropolitan Correctional Center, Special Housing Unit (SHU), Floor 9 South located at 150 Park Row, New York, New York. This documentation was performed at the request of Attorney General William Pelham Barr. At approximately 7:45 a.m., the following personnel were escorted into the SHU by a Bureau of Prisons liaison: Special Agent (SA) - Team Leader/Total Station SA - ERT Assistant Senor Team Leader SA - Total Station SA - Sketch SA - 3D Scanner Staff Operation Specialist - 3D Scanner Photographe Acting Supervisory Special Agent Supervisory Special Agent Assistant Special Agent in Charge The Multipurpose Room, Tier L hallway, and Tier M cell 123, were documented utilizing a combination of Spherical Photography, 3D Scanner, Total Station, and hand measurements. At approximately 11:53 a.m., the team departed the SHU. Attached hereto as a lA for inclusion into the investigative case file are the Administrative Worksheet, Sign-In Log, Total Station data, schematics with measurements, and sketch. The Spherical Photographs with Photo Log were provided to the case squad separately. The 3D Scanner data has been submitted to the case file under a separate cover. invcsuptionon 08/17/2019 m New York, New York, United States (In Person) Nett 90A—NY-3151227 Date drafted 08/19/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130667 ADMINISTRATIVE WORKSHEET PAGE _ OF DATE % Ill PO lel LOCATION 1- re a Gal • 1/4..Wi - - PERSONNEL INVOLVED IN SEARCH AND THEIR RESPECTIVE DUTIES CASE IDENTIFIER - 0 A - &-.AJANAt r 495 PREPARER/ASSISTANTS ,t. . A Sea Amer- 3b TIME AND DATE OF ARRIVA araltit St -etch PERSON(S) PRESENT AT SCENE AT TIME OF ARRIVAL I Juz Step( -Kr VNotiD .- 3(ez - Wc Q - tkegs\-• r_cciertivak'cr-ct Lam.. PERSON IN CHARGE OF SCENE AT TIME OF ARRIVAL 144 PRELIMINARY SURVEY/EVIDENCE EVALUATIO (NOTES/OBSERVATIONS) CONTROL OF SCENE OBTAINED FROM S S TIME AND DATE OF CONTROL ACQUISITION CONDITION OP SCENE ON ARRIVAL (SECURED/UNSECURED) LIGHTING CONDITIONS SPECIAL SITUATIONS OR CONDITIONS (NOTES/OBSERVATIONS) WEATHER CONDITIONS SCENE CONSISTS OF (GENERAL DESCRIPTION) (-/ CD S < N\ es.ittrio lst .KS ,(e of Jam ekkl, L-e?(- 7 2 szy 54- C9e.n.-9—VOL-Q s. Au.s..) CLA-12.a... ti:OIN 611.6-t INA-LFIraCt —[ h40ot 1)O 0 Lie. S0n I I \C 6 0.YNN (\Kok* d'ri 4 ii tit --c• y r( -it D a rt S' ye EFTA00130668 ADMINISTRATIVE WORKSHEET Continued PAGE 2 OF DATE 3 (1 poi c; CRIME SCENE CONFERENCE (NOTES/OBSERVATIONS) V4Z-VeAat `-‘C)Cr --S -\';:V ----- CS (( CI Sp 1•4TICC-LS A SCO4NAZ r. ra.Jk,k, eaqoce C& a\ 3_sa_o c) ceV,0 r t cc-0 4- Stc,rmw% of- Tier (— 1 .e t Pc\ - Peg 1 12 - %(31-er ,c tScc n c - ; • cm4n • acfl i n 4...(x!1 To - l-ek 1/4-r.... --- %- k.CC -Npi c-cv., k , p.:.npos.A. Tectre%- -r --c.tc L "IP DSC( 4 t..3 r•cric-ca me-If 79 FINAL SURVEY (NOTES/OBSERVATIONS) CRIME SCENE INVESTIGATION COMPLETED and RELEASE OF SCENE AUTHORIZED NAME TITLE ted DATE / 1 TIME SIGNA CRIME SCENE RELEASED TO NAME TITLE DATE TIME EFTA00130669 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION *** Crime Scene Sign-In Log *** PAGE __I__ OF 4- _ GENERAL INFORMATION (Complete of applicable) DATE 41 5,, Ak SITE# CASE ID ° nil\ -IA 6 12.27 TEAM# LOCATION it\ Sree-CH to -G1 1/4Adr, Ttos- GRIM Ou lkt 2,,t(voct Prmcc... REMARKS SEARCH TEAM PERSONNEL Print Print Full Name Signature Agency/DIvision/Office and Phone Initials Time In Time Out ---, m-(cart li 95AstA -; 3y,,,,y, it.y ),.„ rtt A 1 7:ii5lew 1\ c Far Tqra4 11..j3ak ii:5&;Th rs FY GCV 1195.4o4 An 7 -.56-:ley 1:`6a, \ \ •530-tes Fstt NJ,. Eery %1•-;"3Lyte el IgStai, ,?*. -t car, Fir -7:4F-ce!-T g Liszko T 1:4 YAiti tk 1 •"-S yy. EFTA00130670 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 90A-NY-3151227 From: Serial 118 Package: 1A54 Stored None Location: Summary: (U) Administrative Worksheet, Sign-In Log, Total Station Data, Schematic with measurements, and Sketch. Acquired By: Acquired On: 2019-08-17 Attachment: (U) Total Station documentation EFTA00130671 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 90A-NY-3151227 From: Serial 118 Package: 1A54 Stored None Location: Summary: (U) Administrative Worksheet, Sign-In Log, Total Station Data, Schematic with measurements, and Sketch. Acquired By: Acquired On: 2019-08-17 Attachment: (U) Schematic with measurements EFTA00130672 UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 90A-NY-3151227 From: Serial 118 Package: 1A54 Stored None Location: Summary: (U) Administrative Worksheet, Sign-In Log, Total Station Data, Schematic with measurements, and Sketch. Acquired By: Acquired On: 2019-08-17 Attachment: (U) Sketch EFTA00130673 90A-NY-3151227 Serial 119 FD-302 (Rev. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/)8/2019 Material Handler, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) , Office of the Inspector General (OIG) SA Assistant United States Attorney (AUSA) , AUSA and attorney. AUSA advised that the interview and is voluntary. AUSA also went over a standard proffer agreement. After being advised of the identity of the interviewing investigators and the nature of the interview, provided the following information: has worked for BOP since 2016. All of his time with BOP has been at MCC. Prior to working at BOP, was in the US ARMY, starting in then worked forErom 2014-2016. He graduated with a business degree from in 2016. attended five (5) weeks total training for BOP, the first part being IF Training, which consisted of classroom instruction. The second part was in Glynco, GA at the Federal Law Enforcement Training Center (FLETC). started at MCC as a Corrections Officer (CO) with a regular shift of 4pm-12am, with his regular days off being Thursdays and Fridays. He worked his regular shifts in Unit 11 South. On August 5, 2019, was promoted to Material Handler. Presently, regular shift is 8am- 4pm, with regular days off being Saturdays and Sundays. During his time at MCC, has been mandated to work overtime 3-4 times a week. at times has volunteered to work overtime in order to not be put at a post he didn't want to work. Investigation on 09/11/2019 at New York, New York, United States (In Person) File# 90A-NY-3151227 Date drafted 09/13/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00130674 9OA-NY-3151227 Serial 119 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview of on 09/11/2019 n s, 2 of 5 has never had the Special Housing Unit (SHU) as a post during a quarter, but has worked there a handful of times, possibly between 10-20 times. He has never went to SHU training but would have been given information regarding the SHU at Annual Refresher Training (ART). didn't recall if he read the post orders for the SHU. stated he was aware that the Institutional Counts, taken at 4pm, 10pm, 12am, 3am, 5am, and 10am on the weekends, needed to be done and were an important part of policy. The counts involved two (2) officers. One officer did the count and then switched with the second officer who would do the count again. The two compared numbers after counting each tier and then called in the count if both agreed on the final numbers. Both officers signed the count slips. The counts were done the same way in the SHU as the General Housing Units. In the SHU, the count slips were put at Door 27, which was located on the lower level of the SHU near the laundry room. The 30 Minute Rounds were not enforced as much until around the time that El Chapo was housed at MCC and when some officers in 2017, who believed to be and- had gotten in trouble for not doing rounds. It used to be that officers were just told to do rounds and weren't told to write down when they did them. Then around 2017-2018, officers were told to write down when they did rounds. filled in the 30 Minute Round sheets during his shifts. He may not write down the exact time that he conducted a round because he usually tried to make the round times consistent, for example, 5:01pm, 5:31pm, and 6:01pm. This was done to make sure that there was a consistent flow to the times. It was possible that may have written down that he conducted four (4) 30 Minute Rounds, but really only did two (2) rounds. This was because if he went into a tier to deal with an inmate, he counted that as a round. And sometimes there were issues with inmates that arose, like suicide situations, that prohibited an officer from doing a round. If one were to review the video of MCC, it would show going to tiers in the normal course of his duties, not necessarily a consistent round every 30 minutes. Since JEFFREY EPSTEIN died, officers make more rounds. Before EPSTEIN, officers didn't conduct as many rounds because of burn out, stressful conditions, and lack of sleep due to the amount of hours that officers were having to work at MCC. Officers were often exhausted and "zombie-like". EFTA00130675 90A-NY-3151227 Serial 119 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview of a 09/11/2019 i n s, 3 of 5 Officers, to include would sometimes cut corners, like writing down that an 30 Minute Round was conducted when it wasn't. The 30 Minute Rounds would vary day to day, with some days having more rounds conducted than others. As far as the Institutional Count, didn't believe that he missed a count prior to August 9, 2019, when he did not do the 10pm count in the SHU. On August 9, 2019, reported for voluntary overtime for the 12am- 8am shift. He believed that this was in 11 South. He did the 12am count, but he didn't remember with whom. then worked his regular shift, 8am- 4pm, in the warehouse. At some point during the day, Lieutenant (LT) called him and asked him if he could work overtime in the SHU. feeling pressured, told LT that he could work. He then worked the 4pm- 12am shift in the SHU with Officers and NOEL. left work at 10pm, so, from l0pm to 12am, it was just and NOEL. During the 4pm-12am shift in the SHU on August 9, 2019, at approximately 7:30pm, there were two (2) inmates, same cell, last cell to the left in L- Tier, that said they were going to hang themselves. Acting LT was called and the inmates were put in Suicide Watch. After this incident, started crashing. His feet started to hurt and he was really tired. recalled that EPSTEIN came back to SHU around 8pm and he was put back into his cell on L Tier. possibly assisted with EPSTEIN. didn't remember seeing and didn't see EPSTEIN in the shower area that night. He also didn't remember anything regarding a phone call made by EPSTEIN that night. He did help NOEL feed EPSTEIN, who was fed later than the rest of the inmates in the SHU because he came back late. EPSTEIN was fed about 15-20 minutes after he was put back in his cell. He seemed "normal". EPSTEIN took his food, which was designated as "commonfare" or kosher due to EPSTEIN being Jewish. Commonfare food is served on a black paper-like tray that can be thrown away. didn't know if the tray was removed from EPSTEIN's cell. After EPSTEIN received his food, and NOEL left the L-Tier area. then went back to the desk area in the SHU and talked to NOEL and . He did a couple of things around the SHU and may have eaten. He recalled using the bathroom located near the laundry area. EFTA00130676 90A-NY-3151227 Serial 119 FD-302e (Rev. 5-8-10) 90A-NY-3151227 ComthwdionofFD-302of (U) Interview of EPSTEIN was EPSTEIN needed cellmate since that EPSTEIN's alone in his cell. At that a cellmate. He didn't know he previously attempted to cellmate had went home. He 09/11/2019 .N14, 4 of 5 time, wasn't aware that that EPSTEIN should have a commit suicide. was told believed that he found that out from other inmates working in the commissary earlier that day. When an inmate is leaving MCC and not coming back, Control Center calls the unit and advises that the inmate should be taken off of the count because he is not coming back. was pretty sure that this would have happened in the SHU, because that's what usually happened and he thought he may have also heard from NOEL or that EPSTEIN's cellmate went home. thought Control called the SHU about the cellmate, but didn't talk to Control himself. If Control had called the SHU, the officers would have known by 4pm that EPSTEIN's cellmate was gone. On August 9, 2019, did not do the 10pm count in the SHU. No one said that they were not going to do the count, it was just mentioned that everyone was tired. thought he signed the count slip, but couldn't say for sure. The counts slips have to have two (2) signatures, so, NOEL would have had to sign it. To the best of the count. memory, NOEL called in was shown a copy of the MCC Official Count Slip for Unit ZA, also known as the SHU, for August 9, 2019 at 10pm. The copy shown to is attached in the IA section of this report. verified that his signature was on the count slip and that the other signature should be NOEL's. Being that two (2) officers are needed to do the count, the 10pm count for August 9, 2019 was not conducted. went home at l0pm and did not assist with the 10pm count, so, NOEL could not have done it by herself. was not sure what the "73 + 1" meant that was written on the count section of the count slip. was not in the SHU for the 4pm count on August count had already been done before he reported to the SHU. 9, 2019. That stated that during the 4pm-12am shift that night, a good amount of rounds were probably conducted, but couldn't remember how many. He also stated that in order to turn off an inmate's light, it required two (2) officers. was shown a copy of the 30 Minute Check Sheet for L-Tier for August 9, 2019. The copy shown to is attached in the lA section of EFTA00130677 9OA-NY-3151227 Serial 119 FD-302e (Rev. 5-8-10) 90A-NY-3151227 Continuation of FU-302 of (U) Interview of 09/11/2019 .page 5 of 5 this report. stated that the signature on this sheet was not his and that he didn't see NOEL fill it out. He also stated that the 4:01pm- 7:36pm timeframe on the round sheet was accurate as far as the officers going around to different tiers. The officers usually communicated as to which tiers the officers were going down. It didn't went down the tiers, just as long as it got done. was pretty sure that NOEL would have filled out the was the SHU officer. From l0pm-12am, happened or what he did. He just remembered him. matter which officer stated that he round sheet because she didn't really remember what that THOMAS came in to relieve talked to NOEL on August 10, 2019, at approximately 4pm. He had called her after he found out that EPSTEIN was dead. NOEL called him back and told him that she was OK but was scared to talk over the phone. said that he and NOEL were friends. and NOEL had a second conversation about a week and a half ago. NOEL didn't want to talk about what happened and she still seemed scared. He told her about him having a lawyer. also talked to after EPSTEIN died. kept telling him that he had nothing to worry about, that EPSTEIN didn't die on his watch and that had worked for 24 straight hours that day. According to , in regards to counts and rounds not being done, he said it was an overall problem at MCC. That officers are tired due to all the mandated OT and lack of sleep. Based on his experience in the SHU, the Institutional Count was actually done, just not that one time at 10pm on August 9, 2019. He had heard rumors about SHU counts and conducted but hadn't done a rounds not being was never specifically told by an officer that he or she count or round. stated that he had seen officers blow off the 30 Minute Rounds, but that the counts were done, except for previously mentioned. the one EFTA00130678 Unit: Count: Print Nam Signature: Print Num Metropolitan Correctional Center Official Count Slip Signature: Metropolitan Correctional Center Official Count Slip Unit: Count: Print Nam Signature: Print Nam Signature _Date Metropolitan Correctional Center New York, New York ciS + I Official Count Slip Unit: ‘‘) tr Date: Count: I Time: 1. Print Name: 1. Signature: 2. Print Name: 2. Signature: O. o Unit: Metropolitan Correctional Cen er Official Count Slip Dal Count: Print Name: Signature: Print Name: Signature: 'Cl Count: Print Na Signature: Print N2111 Signature: Unit: 7A (19\ +1 Metropolitan Correctional Center Official Count Slip Dale: 42). cri • 41 Ct Metropolitan Correctional Center New York, New York Official Count Slip Unit: 11. Count:_ I. Print N: 1. Signatui 2. Print N 2. Signatui EFTA00130679 MOO RIM 10An Won liOYUN4Vnil TIME FRAME S T START 12:00-12:30 AM PC 12:30. 1:00AM 1:00.1:30 AM 1:30.200 AM 165 2:00-2.30 AM 2:304:03 AM 3:004:30 AM 3:304:00 AM 4:004:30 AM 4:30-5:00AM 0.01 1.1 up qo Cc° S33 TIME ENO req (431 500 -130 AM cc‘ 3' 5 304:00 AM 6004.30 AM 0 CO 6:30-7.00 AM 7:00-7:30 AM (.F 1 1c2 131 7:30-800 AM SIGNATURE 6 MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET L-TIER 000 PI Or e% IPICIIIII.Otiunt. "nut DATE: 08/09/2019 TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START 1111E ENO I SIGNATURE 8:004:30 AM 4.00-4:30 PM z102' 8:30.9:00 AM -s6 430-5:00 PM 243? 41-34 900430 AM 09 % 5 5 00 4:30 PM ree4 9.30.10.00 AM to 5 30-6100 PM 5st 10:00-1010 AM )0 V1- 6 00-6:30 PM 10:3011:00 AM 173 0 307.00 PM p 0 11:00-11:30 AM .1 1 7 00-7:30 PM qt:2 11:30-12:00 AM St 11 7 30.800 PM q 51 1200-12x0 PM 13 8 00-030 PM p 8 es'\ 1230- I:00 PM ass 1'4)7 8 30- ROO PM 5'?'` 1.00-1:30 PM 9 00-9:30 PM 900 9°' 1:30-2:00 PM 4A, 4-, 910-10.00 PM 4 1 200-2:30 PM b? 10 00-10:30 PM (002 100 2:30-3:00 PM 10:30-11:00 PM 1032. I0 3:004:30 PM 11:00-11:30 PM Obi 3:30-4:00 PM 11:30-12'00 PM 11`1 1167-- mORNING WAICII DAY WATCH EVENING WATCH OPERATIONS oPERATIUNS 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 EFTA00130680 on) 1/4\ GtAlAg Isett`60M . pr - U L\M i ( i5 Litrax4 -- r. ncp„ , 24..ric.c, c906 I - do* ea ece 2 re r re&-Tc@A4tec°%%inCitatetlere"it) j efribemcl 164-t - CO ahP;f 14 aft) Altahrol kirsocAer 0 L9agre et-Weise- month cur D I •tt\ log-A- fat ---• Moierti (62(tter q ti, at 5.4a-th 4.4„.xsafiratitcoinetr roa, limut 4' CC%; MO II5 traRaWeet OT 3-cl iinum a LocJek &tit3 <pi- fat\ up '14) tb-G.A.,4 ift1 di unito(' Qs' CM" 50 caaan.aidof fief pot cinn•F 4n,fi t - CAcith t t Lb La lt isk Q A ii\O CV n 60(\r41Q erP +;a212.5 5W linininot -=) Arc haaiut (.2.02 inco aims/4 /6r Actotiati a Xt Lix ai- in ar7 Q04- Opiaeco ;AN, 5111-3 Arier,y1- (- ,call 2i KA, maci, tatordera b.} Nik- tura IC iYat< it Arreteva :^ eitCt EFTA00130681 Rpm, I "Stvic. 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OP canare iT Carrig crenlY1 sec AA ri gpr2 omen tAt- 4' n, ANCIS In el- ctso hiteinCiA key- 1n pm lctit thQ \tor\ oreP k'‘cp-5 k\e, '19naittAiNft "VA Me ya.7 Rap L akkriA- Tht pre, — x(09 CSC oneasTO 05 (Ace ot 1/4\c\ anii•A Ica Vt-eioc- -61S t1/40 (WWI\ iteiih tfili 1205 AcPc5 ore cpz th.cohlv\- Ma L‘AM AC1C ark US612 1, Ci5 (60 g\ -“'ect (*to coraa Oikano Pnii 09 as -Th cka4 reinatinbr Nal, tad kappeneei ar tAa Its rbk ttsattNkeC% "TiNornas Came ZO a iNelta 62CD Sittft. EFTA00130685 6 , ,(\cLiikt:h , or el" %cc ufrkel.* 11-) \ a% Inc ONai-t, are t-q 7CA koLa 5caeeci, ;at. 002c• *bne etrommA g.no lavoct oger \1/4\,k ancliciavA icn a Vsk kD tO,ok 4- ap To-_ (Aacri ciN thata_dita uncia_tiolr9 CVA0A- (11O-1-it uita- traairso4ppeaect a peg aacL ‘KSA. km2c, a\0nA ‘Aca \r\sa. VGA- _eiRepi:poten LL_6:611/4- , cVe cia_kb wa-cin 4- (AQ (PGA 10S frcbtotn evas r rtx-4--As -krect or --1,11,JSkEP -311 Lionhii-katz.in611Le _ Ae_zi ISZnot tn.:", c4,%cGetf e4 9 rXra one' eaknataLent eZitocasad-mN uncar5 d;cfn:t A tele nntr‘ (-cunt tkes,, seenC, Casil5 chn (6454425 169 erE a dare OM LoA EFTA00130686 :Ws; At,. 104n MCC Abe I Call 4CoishOUWI4OO MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET L-T1ER DATE: 08/09/2019 MICIA1110011•41inei TIME FRAME TIME TIME SIGNATURE START END TIME FRAME TIME START TIME END 12 00-12 30 AM PC 12 36 1 00 AM j,; Y' 1 30-2 00 AM 2:00.2.30 AM Q. 0 I 3.00-430 AM 6:00-6.30 AM r C) 8.004:30AM 1121 let- am aC57.7.,_„ 11=1:111011612111 EIMEMMINSI CEMBEINIMI 6:30-700 AM 7 067 30 AM (Q'63 -)ca 230-3:00 PM 3.001:30 PM SIGNATURE TIME FRAME TIME START TIME END SIGNATURE 4.004:30 PM , el 4304:00 PM 4 5 0 500 -5'.30 PM Eieti 5 30-6:00 PM 2-\ 6'00-670 PM up 630-7:00 PM LtPO ' 7:00-7:30 PM 7.30400 PM 800-8:30 PM 8:309:00 PM cg5c, 9:00-9:30 PM 9:30-10.00 PM q pi .102 434 10.00-10:30 PM uti 10:30-11:00 PM 11:004110 PM 7 30-8 00 AM 3:30-4:00 PM 11:30.1200 PM MORNING WATCH um' WATCH OPERATION WS WII oPERATIONs I oPERATIoNS OPERATI S LIEUITNANT iiruTENANT I.IEUTF.NANT A staff member must observe all him:Iles millined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once ill 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 imitate is observed at least twice per hour. These rounds arc to be hided oil an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING wATai LIEUTENANT CAPTAIN EFTA00130687 Unit: Count: Print Na Signature. Print Nam Signature: Unit: Count: Print Name Signature: Print Name Signature Metropolitan Correctional Center Official Count Stlp Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center Neiv-Yorit, New York 4905 + f Official Count Slip Unit -1) Date: Count: 1. Print Nart 1. Signature: 2. Print Name: 2. Signature: lime: Unit: Count: Print Nam Signature: Print Nam Signature: Metropolitan Correctional Cal er Official Count Slip Dat lq Time: rin Metropolitan Correctional Center Official Count Sli Unii: _ -. Count: Print Name: Signature: — hint Name: Signature Date Unit: Count: Print N Signatu Print Nat Signature Metropolitan Correctional Center Official Count Slip ZA +1 Date: <4. c9 4/ tine: Q elropolita n Correctional Center Unit: Pa Count: I. Print I. Signa 2. Print 2. Signa New York, New York Official Count Slip N.. Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: Signature — Date EFTA00130688