EFTA00132208.pdf
Extracted Text (OCR)
90A-NY-3151227 Serial 64
FD-302 (Rev. 5-8-10)
•1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/28/2019
On August 16, 2019, at the Metropolitan Correctional Center (MCC) III
, New York, NY, Special Agent (SA)
, SA
, TFO
, OIG Investigator
and MCC Lt.
interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After
being advised of the identities of the agents and the purpose of the
interview, FERNANDEZ provided the following information:
On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER
of the Special Housing Unit within MCC. He received a visit from his
girlfriend, TYRELYSHANTI CRIAG, that day. He was suspected of receiving
contraband at the visit and was placed in the dry room for approximately 25
hours. FERNANDEZ was then moved to K tier Cell 111.
FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019)
prior to his visit.
FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from
approximately 9am to 9pm and he was housed in cell 220 in L Tier.
FERNANEZ had no information regarding the death of EPSTEIN.
hwastiptionon 08/16/2019 at
File # 90A-NY-3151227
New York, New York, United States (In Person)
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.
EFTA00132208
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EFTA00132209
90A-NY-3151227 Serial 65
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) CART Master Copy designated as
Date: 08/29/2019
NYCO25654
CC:
Approved By: SSA
Drafted By:
Case ID *: 90A-NY-3151227
Collected From:
(U) CART
Receipt Given?: No
Holding Office: NEW YORK
Details:
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD
S/N: WMAEP1322402) containing generated reports and data extractions of
1B44 NYCO25647 in regards to CART Request #218509:
Item Type
Description
1B Digital
(U) NYCO25654- One (1) Western Digital 250 GB Hard Drive
(Model: WD2500JD S/N: WMAEP1322402) containing generated
reports and data extractions of 1844_NYCO25647 in
regards to CART Request #218509:
Collected On: 08/28/2019 05:00 PM EDT
Seizing Individual:
Located By:
Location Area: CART
Specific Location: 26 Federal Plaza
UNCLASSIFIED
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.
EFTA00132210
90A-NY-3151227 Serial 65
UNCLASSIFIED
Title: (U) CART Master Copy designated as NYCO25654
Re: 90A-NY-3151227, 08/29/2019
Device Type: Hard Drive
Make: Western Digital
Model: WD2500JD
Serial Number: WMAEP1322402
Data Capacity: 250GB
Designation: Master Copy
Number of Devices Collected: 1
.•
UNCLASSIFIED
2
EFTA00132211
90A-NY-3151227 Serial 66
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 08/29/2019
Title:(U) Office of Inspector General (OIG) Forms Provided by OIG Special
Agent (SA)
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 28, 2019, OIG SA Carpenter provided SA
with OIG Forms that were signed by Metropolitan Correctional Center
Employees during Voluntary Interviews.
.•
UNCLASSIFIED
EFTA00132212
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
;Atie9-1.2‘4`.0v-
efirc
OC€frey
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et 54e, c
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This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office
the Inspector General
(1-A7TIZs-s-7
Time
Employe
Date
Place
ature
Va3/Ick
svoy
OIG Form III-226/2 (04/23/07) Non-Custodial/Employee
EFTA00132213
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
itecreeti-
eP5Wiil
to•AO
41AV 47/xptG eo
en% S Ccp1O-..CL
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
voice of me inspector uenerai
Special Agent
employee's signature
819/1 9
—WitnesV
Date
10:09 Aril
Time
61) N
Place
OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee
EFTA00132214
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
t psi e,,.)
u0 4,-//y
4:69:11
O1. L-161 fe y
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Oftide of the Inspector General
Special Agent
Emplb9ee's Signature
g-/2-/9
Wariess
Date
cce?"-p. 42.
Time
ace
016 Form 111-22612 (04/23/07) Non-Custodial/Employee
EFTA00132215
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
/ *Cc.r Rey
* f5 -re id
tv ues 4. so, O /
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Grime of the Inspector General
Special Agent
witness
N..._,
101,11 hen
EMPloyee's Bfanature.
8112111
Date
50 iv ?Cs-
Time
Place
OM Form 111-226/2 (04/23/07) Non-Custodial/Employee
EFTA00132216
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
eft-eit, tv 054 Astir—
A•vo in- sty tAtia-
air SP F. tApco .e.af
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and t am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
(Juice or the Inspector General
Employee's Sig
Special Agent
Witnesi-
Date
q: 08 en,
loft/ Z
Time
Place
OIG Form III-226/2 (04/23/07) Non-Custodial/Employee
EFTA00132217
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUIRED
TO PROVIDE INFORMATION
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to 7 fteCee'a- e95te I4V -FA/ %/PS i Stitt° si
You have a duty to reply to the questions posed to you during this interview and agency
disciplinary action, including dismissal, may be undertaken if you refuse to answer or fail to
reply fully and truthfully.
Neither your answers nor any information or evidence gained by reason of your answers can be
used against you in any criminal proceeding. However, if you knowingly and willfully provide
false statements or information in your answers, you may be criminally prosecuted for that
action. The answers you furnish and any information or evidence resulting from them may be
used in the course of agency disciplinary proceedings.
ACKNOWLEDGMENT
I have read and understand my rights and obligations as set forth above.
Office of the Inspector General
Em}
Special Agent
Witness
gA-9 f
Time
Place
Slyip7
Date
Sok
016 Form 111-226/3 (04/23/07) Warnings and Assurances to Employee Required to Provide Information
EFTA00132218
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You arc being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
.1ALVellt 9 tit CA/
or
TeFF Q.:FY e e5telp ENO
fe_ASFSeet
i?Itscoboca ct-
ANDY
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the Inspector General
Special A ent
Witness
3:43 Ann
Time
Employee's Sign
B/al1 t7
Date
Place
OIC Form III-226/2 (04/23/07)Non-Custodial/Employee
EFTA00132219
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
Terc (t-ei
e
rev the5t e Cr A4
A/4.0
Aner
COkftwres. 0115 con,O K c-4-
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
ant, kind fine kinen impel nominee nip
7 -"Th
Office of the Inspector General
Employee's Signature
S ecial A ,ent
\\
iczio err.
Time
5ONY
Place
Valhi
Date
OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee
EFTA00132220
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertai9is to:
refere
ta-
-€
0+-el At
rt. v el t i s Ai I pet
et 5 c 0 4., O_ ct
tun_sna.4
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Einpl6yee'Anatdre
Office of the Inspector General
Wi
ens 6Z
roltnn
Time
NM i I
Date
Place
OIG Form Ill-22612 (04/23/07) Non-Custodial/Employee
EFTA00132221
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
C: r1/44.-44•Act s
I• •.er.n.
sec-ct"i
eget:"
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o
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the Inspector General
Employee's Signature
Witness
Date
d
941::
Time
Place
'1 . exl
016 Form 111-226/2 (04123107)Non-CustodiallEmployee
EFTA00132222
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
-reirc .a5tti I
favVes-hc firt v")"
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Mike of the Inspector General
Special Agent
lkit‘CSS
(cc>, ex-\
81IA,111
Date
Time
Place
016 Form 111-226/2 (04/23/07) Nos:Custodial/Employee
EFTA00132223
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
cfre 7
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vs+od y
lwvcsi.7 ek.4;.evN
q550c:“<c) Cnoi cite- tircs col a u
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary procccding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the
Witnes
Time
E P Yee
VaN,if et
Date
Place
517tVy
OIG Form 111-226/2 (04/23/07)Non-Custodial/Employee
EFTA00132224
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 67
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/29/2019
Pursuant to a Proffer Agreement, EFRAIN REYES was interviewed at the
Southern District of New York (SONY), 500 Pearl Street, New York, New York.
In attendance for the Proffer interview were Assistant United States
Attorney(AUSA)
, FBI Special Agent (SA)
, FBI
Task Force Officer Detective
, Office of Inspector General SA
•
After being advised of the identity of the interviewing investigators and
the nature of the interview, REYES provided information relating to the
investigation. REYES was JEFFREY EPSTEIN's cellmate at the Metropolitan
Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell
220, until August 9, 2019. (See attached notes taken by AUSA
hwastiptionon 08/16/2019 at
File # 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 08/28/2019
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.
EFTA00132225
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EFTA00132234
90A-NY-3151227 Serial 68
FD-1057 (Rcv. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Return of Property belonging to MICHAEL
Date: 08/29/2019
THOMAS
From: NEW YORK
NY-C19
Contact:
Approved By: SSA
Drafted By:
, 212-384-8275
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) Return of property to SHANNON FARRAR, Defense Counsel of
MICHAEL THOMAS
Enclosure(s): Enclosed are the following items:
1. (U) FD-1004
2. (U) FD-597
Details:
On August 28, 2019, at approximately 12:32 p.m., Special Agent (SA)
returned the below property to SHANNON FARRAR,
Associate at the LAW OFFICES OF MONTELL FIGGINS, business address 17
Academy Street, Suite 305, Newark, New Jersey, telephone number
. The property belonged to FARRAR's client, MICHAEL THOMAS:
(1) APPLE iPhone XS, IMEI
The signed FD-597 is included in the lA section of this report, as is
UNCLASSIFIED
EFTA00132235
90A-NY-3151227 Serial 68
UNCLASSIFIED
Title: (U) Return of Property belonging to MICHAEL THOMAS
Re: 90A-NY-3151227, 08/29/2019
a copy of the FD-1004 Chain of Custody.
Due to the permanent return of item 1844 to the owner's lawyer, SA
Wheeler requests the FBI New York's Evidence Control Unit change the
status of evidence item 1844 to reflect its permanent return.
.•
UNCLASSIFIED
2
EFTA00132236
RD-1004
Rev. 7-7-2016
FEDERAL BUREAU OF INVESTIGATIO: imam
I
EVIDENCE CHAIN OF CUSTODY
I
E8516336
Evidence Type:
• K nigital
General
El
is
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Firearms Other
Special Handling Instructions
Initial Receipt
Date and
Time
•
El
M
M
I IAZMAT
Req. Charging
Biohazard
Other
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talents
Freeze
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0
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1' ft6)iq
I I !ookey
Printed Name/Agency:
Reason: Initial Collection
Collected By: SA
Agency:
trai
Relinquished Custody
Date and
Actepted Custody
Date and
Time
Time
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Z .,tic
Signature:
,16
Printed N.
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/1V1 6
Printed N;
144
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ate
im
and
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Printed N
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Printed N
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'
Reason:
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Date and
Time
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ate and
ime
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% z A C Signature
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Printed N:
.345-i,04
Reason:
Reason:
Relinquis
Date and
Time
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. ate and
Time
Signature:
y
1248,14)
Signature:
Printed NameJAgency:
Printed N
Reason:
Reason:
i 2:32.1vj
Relinquished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Name/Agency:
Reason:
Reason:
Relinquished Custody
Date and
Time
Accepted Custody
Date and
Time
Signature:
Signature:
Printed Name/Agency:
Printed Name/Agency:
Reason:
Reason:
Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABI):
Printed Name:
Signature:
Date:
MT Trace Form Completed: 0
NCIC: K
casc ID: ?We- NY • yes I 2,27?
Barcodc: ,6
5/ 6 / 5 6 .
This form is incomplete without reference to the FD-/087.
EFTA00132237
PD-597 (Rev. 4-13-2015)
Page
I
of
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case ID:
GOA
I
On (date) if 2-1126t41 (232 k vs
item (s) listed below were:
Collected/Seized
Received From
Returned To
(Name)
(Street Add
(City)
Description of Item (s):
()
Dripti
Ric Put
AS IMEt 14
111
Received By:
Received From:
Printed Nameff
Printed Name/ Titles
EFTA00132238
90A-NY-3151227 Serial 69
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/30/2019
The following
(AUSA)
(SA)
Investigation SA
interview was conducted by Assistant United States Attorney
and Office of the Inspector General Special Agent
also present for the interview was Federal Bureau of
, date of birth
United States Attorney's Office,
After being advised the nature of
interviewing AUSA and SA's,
, was interviewed at the
, New York, New York.
the interview and the identities of the
provided the following information;
stated he had worked for the Bureau of Prisons (BOP) since
approximately January 15, 2001. Prior to employment with the BOP
worked for the Building and Maintenance Union, the Marine Corps Reserve and
the New York Police Department Auxiliary.
stated he joined the BOP as a Corrections Officer and was
promoted to Lieutenant (GS9) in October, 2015. He spent one year at the
Federal Correctional Institution (FCI) Fort Dix when he first joined the BOP
and had spent the remainder of his tenure at the Metropolitan Correctional
Center. Captain
was his supervisor.
stated a GS9 Lieutenant's responsibilities depend largely on
which area of the prison he or she was assigned to, which rotated on a
quarterly basis. Those duties include operations, activities, solitary
housing, special investigations and administration as well as possible
collateral duties such as emergency protection.
stated he was assigned as the activities
of the interview and worked the regular 2PM to 10PM
off were Mondays and Tuesdays. He would on occasion
switch shifts with other officers. As there were no
lieutenant at the time
shift. His regular days
work overtime hours or
activity lieutenants
assigned during the overnight hours, he had no relief officer.
imtmiptionon 08/21/2019 at
File# 90R —NY -3151227
Date drafted 08/30/2019
New York, New York, United States (In Person)
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.
EFTA00132239
90A-NY-3151227 Serial 69
FD-302a (Rev. 5-8-10)
90A—NY-3151227
Continuation of FD-302 of ( U ) Interview
0:
,On
08/21/2019 ins, 2 of 4
stated the responsibilities of an activities lieutenant include
making rounds and placing inmates in special housing. During rounds they
ensure officers are properly carrying out their job responsibilities and
give the inmates the opportunity to address them with any concerns.
stated he often attempted to walk all of the tiers based on time.
stated on weekdays the prison takes a count at 4PM. The
activities and operations lieutenants take a verbal count by speaking with
each unit and match that number with the count slips from internal, if
correct they clear the institutional count. They cannot clear a count until
they receive a good verbal count from every unit. He was not aware of any
instance in which the count was cleared without speaking with every unit.
stated he would attempt to watch the camera monitors as the
corrections officers performed the count to ensure officers were properly
counting, he could not monitor at all times due to the amount of activity in
the control room.
stated he was normally relieved before 10PM, prior to evening
count. He had heard of an instance where the count was not properly
completed, but it had been some time in the past.
stated as a lieutenant he worked to enforce policy through verbal
counseling and by example. Taking the count is one of the most important
duties corrections officers perform as professionals.
stated the special housing unit (SHU) is responsible for doing
rounds every thirty minutes. As a lieutenant he would sign round forms if
they were correct. He had never signed off on forms that were filled out in
advance and would report any instance of that to his supervisors if he was
aware of it. He trained officers to differ their round patterns so inmates
would not be aware of their timing.
stated he had heard stories of officers not completing their
thirty minute rounds in the SHU, other than the JEFFREY EPSTEIN death he had
not heard of any instances for approximately five to ten years.
stated he recalled suicides taking place in MCC in 2003 and
another several years later.
EFTA00132240
90A-NY-3151227 Serial 69
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of ( U ) Interview of
,On
08/21/2019 ins,
3 of 4
stated he was on duty the night EPSTEIN was brought to MCC. He
was received at the rear gate and observed him being processed in. At the
time of his arrival EPSTEIN was deemed ok to go to general population,
was unaware of his high profile.
stated he knew EPSTEIN to be in visits often with his legal
counsel, often until 7-8 PM. Other than the intake questions EPSTEIN
answered on his arrival,
had no other personal interaction with him.
stated he was not involved officially in regard to Epstein's
first alleged suicide attempt. His only other involvement with EPSTEIN was
to bring him food while in the SHU.
stated he was aware EPSTEIN had been moved back to the SHU and
that he was required to have a roommate per a mass email he had received.
stated he did not have any conversations with anyone regarding
Epstein's need for a roommate.
stated Lieutenant
was the SHU lieutenant. He believed Lt.
would have known EPSTEIN required a roommate as it is a regular
responsibility. He believed Lt.
would have enforced the roommate rule.
stated he had worked the 2PM to 10PM shift on August 9, 2019. He
was relieved around 9:50-9:55 PM that evening. He was not aware that EPSTEIN
did not have a roommate. He did not know REYES, EPSTEIN's former roommate,
had left MCC leaving EPSTEIN without a roommate.
found out the
following morning. He had been working as operations lieutenant that
evening,
had been working as activities lieutenant, she had made
the rounds.
stated if he had known EPSTEIN did not have a roommate he would
have ensured he did, as he knew him to be on the hot list.
stated the following morning, August 10, 2019, at approximately
6:30-6:45 AM he received a call from Lt.
informing him that
EPSTEIN had attempted suicide and he should go straight to the hospital
instead of reporting to the jail for duty.
stated at the hospital the escorting staff informed him the
EPSTEIN had passed away. He saw his body and told his officers not to speak
EFTA00132241
90A-NY-3151227 Serial 69
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of ( U ) Interview
o
,On
08/21/2019 mg, 4 of 4
to anyone and direct any questions to the prison public relations officer.
He said the same to the hospital security.
stated Officers
the hospital.
and
were on scene at
stated he had not taken any photographs of EPSTEIN'S body and
advised his officers to stay with the body until they could be relieved.
stated back at the prison he resumed his activities as lieutenant
and was guided to collect log books and escort FBI Agents as part of the
death investigation.
stated he was not aware of the destruction of any records.
stated he knew Officer THOMAS for a few years and knew Officer
NOEL as a newer officer but had no personal relationship with either.
EFTA00132242
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EFTA00132248
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 70
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/03/2019
Date of Birth (DOB)
, Place of Employment BUREAU
OF PRISONS, Position Corrections Officer, was interviewed by the Southern
District of New York (SDNY) Assistant United States Attorney (AUSA)
and AUSA
on 08/29/2019 in Room 645 at
New York, New York 10007. Also present for the interview was Office
of Inspector General (OIG) Special Agent (SA)
and Federal Bureau
of Investigation (FBI) SA
After being advised of the
identities of the interviewing personnel, and the nature of the interview,
voluntarily provided the following information:
advised that he finished his college degree in criminal justice in
2017. Prior to his current position with BOP, he served as security for TOP
GOLF in New Jersey and BLOOMFIELD COLLEGE.
joined BOP on
06/09/2019. He's worked in the following units: 11 North (N), 11 South (S),
9N, 9S, 7N, 7S, and 5S.
advised that since he is relatively new to
BOP, he's unable to bid on a unit. Generally he is on the morning watch
from 12 a.m. - 8 a.m. or the day watch from 8 a.m. - 4 p.m.
added
that he has also worked a lot of overtime since working with BOP.
There is no specific training for the Special Housing Unit, hereinafter
referred to as the SHU.
also never received training on suicide
prevention.
worked units 9N and 11S the most. He was usually "on the grill"
for SHU 2 or SHU 4. He also worked 30 minute rounds in the SHU. Although
he never officially handed in the sheet after rounds, he was being taught
how to properly fill out the form from senior officers.
explained
that 30 minute rounds were done in the SHU during day watch. Day watch
count was done at 4 p.m.
was usually leaving, but he would help with
the day watch count. On weekends this is done at 10 a.m. but
never
worked weekends in the SHU.
invcsuptionon 08/29/2019 at New York, New York, United States (In Person)
Nett 90A-NY-3151227
Date drafted 08/30/2019
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.
EFTA00132249
90A-NY-3151227 Serial 70
FD-302e (Rev. 5-8-10)
90A-NY-3151227
Continuation of FU-302 of (U) Interview of
a
08/29/2019 ,page
2 of 2
Personnel on day watch always rotate.
knows
because they
grew up on the same block in Brooklyn. He is light skin and shorter than
On 08/09/2019,
worked "dry cell" and observed one person. After
this he worked from 8 a.m. - 4 p.m. in the SHU.
This was also "shower day"
so there was a lot of movement involving approximately 70-80 people.
was assigned to give out toiletries. He didn't know EPSTEIN at the time but
he knows him now because of everything surrounding the situation. Otherwise,
doesn't follow the news.
also knows "G" and "SHAQ". He's
worked with these individuals in the past but can't remember specific
instances.
did not know REYES and doesn't remember REYES leaving and
EPSTEIN needing a cell mate.
EFTA00132250
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EFTA00132253
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 71
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/03/2019
Date of Birth (DOB)
, Place of Employment BUREAU
OF PRISONS, Position Lieutenant, was interviewed by the Southern District of
New York (SDNY) Assistant United States Attorney (AUSA)
and AUSA
on 08/29/2019 in Room 645 at
New York, New York 10007. Also present for the interview was Office of
Inspector General (OIG) Special Agent (SA)
and Federal Bureau of
Investigation (FBI) SA
. After being advised of the identities
of the interviewing personnel, and the nature of the interview,
voluntarily provided the following information:
Prior to employment with the Bureau of Prisons (BOP),
was a
paralegal at SKADDEN Law Firm. He worked litigation, pro bono, mergers and
acquisitions for approximately ten years.
has also been an enlisted
NAVY Reservist for the last twenty years.
was employed as a
Corrections Officer with BOP in June 1999 at the Metropolitan Detention
Center, hereinafter referred to as MDC.
transitioned to the BOP
Metropolitan Corrections Center, hereinafter referred to as MCC, on
10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018.
was the Special Housing
Lieutenant for approximately 90
every 90 days. Accoring to
follows:
Unit's, hereinafter referred to as SHU,
days since Lieutenants rotate throughout MCC
, his duties and responsibilities were as
- Control max wing (10 South) and oversee the regular SHU
- Supervise employees
- Control moves
- Oversee Segregation Reviews, hereinafter referred to as SROs
invcsfiptionon 08/29/2019 m New York, New
Nett 90A-NY-3151227
York, United States (In Person)
Date drafted 08/30/2019
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.
EFTA00132254
90A-NY-3151227 Serial 71
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
08/29/2019 ,page
2 of 3
- Ensure inmates are given "what they have coming"
- "A lot"
is generally the Monday - Friday 6 a.m. - 2 p.m. shift supervisor.
advised that there is mandatory quarterly training in the SHU
program for BOP emnployees. He also reviews 292 Forms which track an
inmate's meals, recreation, medical attention, and showers. 292 Forms
populate the BOP system, BOPware. Every SHU inmate has an associated 292
Form as long as they're in the SHU population. Once they rotate to another
population the form is invalid and no longer exists. Medical personnel
visit the SHU twice a day for rounds in the mornings and evenings.
regularly audits 292 Forms from the previous day.
advised that accountability of inmates is important. He never
caught anyone intentionally not doing their job.
also reviews "round
forms" and searches for red flags. These could be missing spaces, missing
signatures, etc. If caught,
approaches the individual and requests an
explanation.
was the SHU Lieutenant when EPSTEIN was assigned. EPSTEIN wasn't
originally in the SHU.
population is for inma
advised EPSTEIN was in 10S lower, this
tes not on 10S but high profile. EPSTEIN was assigned
to cell 201 in the SHU. During their first encounter, EPSTEIN asked
"am I going to get out of here?".
remembers EPSTEIN frequenting the
attorney conference area for long periods of time.
advised that at one point during the beginning, at a meeting with
MCC executive management, they wanted to house EPSTEIN with a bunkie.
doesn't recall exactly who requested this action however he remembers they
were trying to identify an inmate. Ultimately, they decided to house
EPSTEIN with TARTALIONE.
wasn't asked for his input and followed
executive management orders. There was an incident on 07/23/2019 between
the two, but it didn't occur on
shift. He heard about it the next
day. Lieutenant
completed the 583 packet, which included memos and
photos resulting from the incident.
recalls interacting with EPSTEIN on watch. EPSTEIN stated "I don't
want to be here" and "I'm not going to hurt myself".
also remembers
EFTA00132255
9OA-NY-3151227 Serial 71
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview c-,1
feeding EPSTEIN.
.On 08/29/2019 ,page
3 of 3
The BOP psychologist said that EPSTEIN must be housed with a cell mate
when he returned to the SHU.
provided cell mate recommendations but
they were still deciding on an individual when
left the institution
that night.
called to ensure that he received a bunkie. BOP decision-
makers chose EFRON REYES.
e
remembers EPSTEIN requesting to make a phone call to his daughter.
doesn't do phone calls because he is unaware of every inmate's
restricted contact list.
informed his direct subordinate
that EPSTEIN needed another
bunkie. They were short staffed that day.
replied with "M
I
got it". The next morning he had a bunkie. Inmates receive bunkies when
they come off suicide watch. It's common practice in BOP. This is clearly
communicated in suicide watch training, it's posted throughout the area, and
it's also institutional knowledge.
EPSTEIN had a bunkie on 08/08/2019.
is unaware of anything other
than that because he wasn't working. REYES was EPSTEIN's bunkie when
left work. EPSTEIN was down in an attorney conference as well.
communicated the message regarding a bunkie to
. He didn't speak to
anyone else about it because he expected
to disseminate it to his
subordinates. There were no other emails, or communications, regarding the
matter. The message was spread by word of mouth.
advised that Corrections Officer THOMAS and Corrections Officer Noel
know that inmates on suicide watch are housed with a bunkie. If EPSTEIN
were spotted alone in his cell,
expects that it would be reported to
the shift supervisor. If an inmate left "WAB",
would still expect his
corrections officers to notify him of the vacancy.
noted that they were short-staffed.
also advised that
Corrections Officer THOMAS didn't receive the training.
EFTA00132256
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FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 72
-1 of 8 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
0 9/04 /2019
date of birth (DOB)
, was interviewed at I
, New York, NY, 10007 (US Attorney's Office, Southern
District of New York). Present at the interview was Office of the Inspector
General (OIG) Special Agent (SA)
, Assistant U.S. Attorney
(AUSA)
, and FBI SA
. After being advised of the
identity of the interviewing Agents and the nature of the interview, DR.
provided the following statement:
DR.
is the Chief Psychologist at the Metropolitan Correctional
Center (MCC). Her background includes: a Bachelor's degree in Criminology, a
Master's in Mental Health Counseling, a Master's in Clinical Counseling, and
a Doctorate. DR.
was the staff psychologist at East Jersey State
Prison for two years, she completed a one year Post-Doctoral Fellowship, an
internship working at an in / out patient mental health treatment center,
and she did an externship at Federal Detention Center in Miami working with
a battered women's program. DR.
worked as a staff psychologist at the
Metropolitan Detention Center (MDC) Brooklyn from 2003-2006, and as a
Forensic Psychologist from 2006-2008. DR.
has been the Chief
Psychologist at MCC for the last 11 years.
DR.
oversees three forensic psychologists, one staff psychologist,
a drug abuse coordinator, and a drug treatment specialist. Her duties
include ensuring all patients are seen and the appropriate documentation is
completed. She consults on individual cases as needed. She ensures the
forensic reports are out on time. She reviews all the reports she signs off
on. At this time, DR.
is seeing more patients then she normally does
due to staffing. Her typical hours are 7a.m.-3:30p.m., Monday - Friday.
DR.
provided information on the intake process as it relates to
Psychological Services at MCC. All inmates complete the Psychological
Services Intake Questionnaire (PSIQ) themselves. It asks for the inmates
invcstigationon 08/29/2019 at
File# 90A -NY -3151227
New York, New York, United States (In Person)
Date drafted 09/03/2019
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.
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mental health history, as well as any symptoms they are feeling at that
time. Based off the PSIQ, inmates are rated a 'Care Code' rating.
Code 1 means there are no concerns about the inmate's mental health
status. They have no needs, and will not be followed up with unless
requested to by either the inmate themselves, or staff.
Code 2 means there is some history of mental health issues, but the
inmate has them under control. Psychological Services will follow up with
these individuals monthly.
Code 3 are more severe cases and they are seen every week by
Psychological Services to ensure the inmate is stable. If the inmate isn't
stable in general population, they will be moved to observation. If they
continue to deteriorate, they will go to the hospital.
Code 4 inmates are seen everyday by Psychological Services, and are under
constant psychological observation.
DR.
pointed out that a Code 1 can be on Suicide Watch. Often times
those cases involve manipulation techniques used by inmates to get what they
want from staff. For example if an inmate is not getting along with a guard,
or they want a new cellmate, they will claim to be suicidal to get out of
their housing area. If an inmate does this two or three times, they will be
bumped to a Code 2 so that a psychologist will meet with them monthly.
Suicide Watch means an inmate is imminently suicidal. If an inmate is
placed on suicide watch they are under constant watch by staff, they have a
special mattress, blanket, and smock to wear, and their cell lights are on
24/7.
Suicide Observation is a lower classification, and is not at all Bureau
of Prison (BOP) facilities. Everything is the same with suicide observation
inmates, except they are allowed to have their clothing, and some materials
such as books. Suicide Watch can be detrimental if a person is left on it
for too long, so Observation is used to see how an inmate is doing before
releasing them back to general population.
Any psychologist at the jail can take an inmate off of Suicide Watch, but
they do consult with DR.
on occasion. Many times the executive staff
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at the jail meet, and inmates' psychological status and services are
discussed. Meetings are held on Mondays, Thursdays, and Fridays. Generally
present at those meetings are DR.
the Warden, two Associate Wardens,
Captain, Supervisory Attorney, Duty Officer, and the Executive Assistant.
Department Head Meetings are held on Wednesdays.
DR. II
completed the PSIQ for JEFFREY EPSTEIN on July 8,
2019. EPSTEIN did not mark anything on his PSIQ, and had it not been
EPSTEIN, he would have been sent to general population and rated a Care Code
1. DR.
consulted with DR. ROBERT
about EPSTEIN's risk factors
aside from his psychological health including the high profile case and sex
offense charges. When EPSTEIN returned from court that day, DR.
ordered he be placed on watch status to allow psychology to complete a
thorough suicide risk assessment. (See Reference #1, attached to this report
in a 1A, for further details.)
DR.
completed the Suicide Risk Assessment the next day. EPSTEIN
was angry he was placed on observation, but he continued to report no
history of suicidally, no substance abuse, no major medical concerns,and no
overt risk factors. EPSTEIN was polite but annoyed with DR.
EPSTEIN
was kept in observation pending a suitable housing placement given his risk
factors of being an alleged sex offender, high profile crime, and having one
living brother/relative. She quoted EPSTEIN as saying "being alive is fun."
DR.
believed it was a genuine statement. (See Reference #2, attached
to this report in a 1A, for further details).
DR.
provided the interviewing Agents with a copy of the Suicide
Risk Assessment which was placed into this case as Reference #3, attached to
this report in a 1A.
On July 10, 2019 DR.
met with EPSTEIN in Observation. EPSTEIN was
still in Observation due to housing concerns. He continued to be
psychologically stable at that time. EPSTEIN was aware even if he got bail,
he would be at MCC for several more weeks. EPSTEIN made several demands and
voiced many complaints to DR.
which she passed onto executive staff.
EPSTEIN's cellmate for the Special Housing Unit (SHU) was decided by the
Warden and Associate Warden. DR.
was not included on that decision.
Her thought was the decided upon cellmate, TARTAGLIONE, had a lot to lose
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given his history and charges, which made him low risk to EPSTEIN.
On July 11, 2019, EPSTEIN was taken off observation and housed in the
SHU. DR.
met with EPSTEIN in the attorney conference rooms that day
because EPSTEIN was there all day. Both EPSTEIN and his attorney were
mocking DR.
for thinking EPSTEIN was suicidal. EPSTEIN continued to
make demands such as wanting to wear a brown uniform to his attorney
meetings. DR.
continued to pass those concerns onto the SHU
On July 16, 2019, after EPSTEIN's bail hearing, he called for DR.
to come to attorney conference. EPSTEIN didn't report any psychological
concerns, but chastised her because his needs weren't being met. DR.
felt EPSTEIN thought of her as his personal assistant. EPSTEIN requested a
Kosher diet, which she again passed on.
On July 18, 2019, a SHU review was attempted on EPSTEIN, but he was not
seen because he was in attorney conference.
On July 23, 2019, DR.
received a phone call regarding EPSTEIN
because he was found in his cell with a loose noose around his neck and had
been placed on Suicide Watch. She ordered a suicide risk assessment be
completed on him. DR.
completed the Suicide Risk Assessment later that
morning. During the assessment EPSTEIN told DR.
he did not remember
what happened. He denied suicidality, had future plans, he wanted to learn,
he wanted to fight his case, and he was "acting like a big kid." DR.
learned that EPSTEIN had told staff that his cellmate, TARTAGLIONE, had
tried to kill him. DR.
kept EPSTEIN on Suicide Watch.
DR.
had three hypotheses, in no particular order, regarding what
this incident meant:
1.) It was gaming by either EPSTEIN, TARTAGLIONE, or both, meaning there
was something they wanted that they weren't getting, so this was how they
were going to play the system to their advantage.
2.) It was a rehearsal by EPSTEIN, who really was suicidal.
3.) It was an assault committed by TARTAGLIONE.
On July 24, 2019, DR.
met with EPSTEIN. EPSTEIN reported he was
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fearful to return to his cell with TARTAGLIONE because TARTAGLIONE had
called him a pedophile. EPSTEIN reported TARTAGLIONE had been playing with a
bedsheet before EPSTEIN fell asleep, and then next thing EPSTEIN remembered
was waking up snoring. EPSTEIN denied being suicidal and reported being
unhappy with his legal situation. He had been eating, drinking, and
sleeping. DR.
took EPSTEIN off Suicide Watch, and placed him on
Psychological Observation.
At that time, DR.
was not any clearer on which of her hypotheses
might have been true. EPSTEIN could have been using his charm to create
doubt about what happened. Psychology had not been contacted by EPSTEIN's
attorneys with any concerns regarding his mental health.
On July 25, 2019, DR.
met with EPSTEIN, who was in good spirits
and greeted her by saying "welcome back." DR.
confronted EPSTEIN on
the attempted suicide incident in an attempt to get answers. EPSTEIN said he
was baffled over it, and told DR.
to give him some cues to help him
remember. He continued with his requests and complaints, and did not want to
go back to SHU. EPSTEIN told DR.
"I have a life and want to go back
living my life." DR.
kept him on Observation because her questions
had not been answered regarding the suicide attempt.
After a conversation with DR.
Coordinator from Central Office, DR.
the National Suicide Prevention
got involved in EPSTEIN's
housing. DR.
recommended housing EPSTEIN with a sex offender in SHU,
which DR.
passed on via email to executive staff. (See email in
Reference 16, attached to this report in a 1A.)
On July 26, 2019, DR.
met with EPSTEIN. EPSTEIN said he needed to
establish trust with DR.
He continued with complaints and jokes,
making reference to DR.
being Jewish like him. It is against the
Jewish religion to commit suicide. EPSTEIN said he did not like pain and
didn't want to hurt himself. EPSTEIN had been interacting with the
companions assigned to him regularly.
On July 27, 2019, DR.
met with EPSTEIN, who was anxious about going
back to SHU due to the fact he did not know how he got the marks. EPSTEIN
did not answer DR.
questions about that night. She had begun working
more therapeutically with him, and provided him with handouts to cope with
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housing. LT.
investigation into a possible assault regarding this
incident still had not returned any answers. DR.
kept EPSTEIN on
Psychological Observation.
On July 28, 2019, DR.
met with EPSTEIN, who appeared the same. His
logbooks showed no signs of suicidality, and he was participating in his
legal meetings. There had been no contact from EPSTEIN's legal team
regarding any mental health concerns.
On July 29, 2019, DR.
visited EPSTEIN. EPSTEIN expressed that he
would like to stay in Psychological Observation because it is "safe."
EPSTEIN had been requesting his CPAP machine so that he could get a good
night's sleep. Due to the machine having a cord, this could not be
accommodated in Psychological Observation. EPSTEIN was given a choice to
stay in Psychological Observation one more night without it, or go to SHU
with it. He chose to stay in Psychological Observation one more night. DR.
consulted with executive staff prior to this decision.
On July 30, 2019, DR.
transitioned EPSTEIN back to the SHU. DR.
sent an email updating the appropriate staff of EPSTEIN's transition
off Psychological Observation and the need for him to be housed with a
cellmate. (See Reference 47, attached to this report in a 1A.)
DR.
discussed the importance of SHU inmates having a cellmate for
the following reasons:
1.) decreases isolation
2.) decreases privacy
3.) provides a distraction
4.) provides a rescue opportunity
At risk settings for inmates include restrictive housing, single cells,
and private spaces. SHU employees receive training on suicide prevention
quarterly. All employees receive suicide prevention training once a year.
DR.
provided slides from MCC's suicide prevention training to the
interviewing Agents, referred to as References #8 and t9, attached to this
report in a 1A, which highlight the above information. She stated all
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lieutenants should be aware of the cellmate policy both due to the training
regularly provided, and Psychological Services constantly reminding them of
the procedure and needs of specific inmates. DR.
noted after
EPSTEIN's death, his old cellmate's label was still on his door. That is one
of the things the psych department looks for in their daily rounds in the
SHU - that there are two bodies in each cell.
DR.
was aware that DR.
attended the closeout meeting
that week, and discussed EPSTEIN's desire to have a single cell, but his
need for a cellmate.
DR.
was unaware regular rounds by the correctional officers were
not being completed. She is considered executive staff, so officers would
not tell her they were not being completed, and inmates wouldn't tell her
because of fear of retaliation by the guards. DR.
very regimented, and regularly does what she asks.
noted LT.
is
DR.
was not aware that EPSTEIN signed a new will on August 8. Had
she known, it would have been considered a red flag, and EPSTEIN would have
been placed on Psychological Observation. The attorneys did not tell anyone
from Psychological Services that it had occurred.
On August 8, 2019, DR.
attended the SHU meeting. She couldn't
recall all who was there, but it included unit team members, executive
staff, and attorneys for MCC. Nothing significant was discussed about
EPSTEIN at the meeting. She conducted SHU rounds to see EPSTEIN. He had a
cellmate at that time, and EPSTEIN had the lower bunk. He didn't have any
visible problems, appeared in good spirits, and reported getting along with
his cellmate. He had received his PAC number which allows him to make phone
calls, and he asked for his books from Psychological Observation.
DR.
never suggested a cell room with a camera for EPSTEIN because
she wanted him to have a cellmate. Rooms with cameras aren't always perfect
due to the guard having to maintain a constant eye on the camera screen. She
noted she has never gone to attorney conference for any other patients /
inmates. She believes MCC Psychological Services did all they could for
EPSTEIN, and ultimately the lack of a cellmate and understaffing contributed
to his death. Three suicide risk assessments were completed on EPSTEIN,
which is unusual. One of those was completed due to a judge's order.
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EFTA00132278
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
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, SE TRY, Staff
Observation.
Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arrivi g at MCC-NY. He
denied a history of mental health treatment on his Psychology Services Intake Questionnaire.
Mental Health History and Current Symptoms
No history of mental health issues was noted.
No history of prior mental health treatment was noted.
No current mental health symptoms were noted.
No suicidal ideation, attempts, or self-harm were noted.
Substance Abuse
No history of substance abuse was noted.
No history of substance abuse treatment was noted.
Sex Offenses
No sexual offense convictions were noted.
No history of sexual predation in a correctional setting was noted.
Relevant PsychosocIal History
Noteworthy psychosocial issues: Other.
Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or
prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was lising in New York.
He stated he completed high school. He stated he was employed in banking work prior to his incarcer ion.
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 tr fficking and has
previously been charged with prostitution. He was informed of the programs offered by MCC-NY as w II 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 duri g interview, as well
as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances nd described his
appetite as adequate.
This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or pia and contracted for
safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helples 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 07/082019 0920 by
Bureau of Prisons - NYM
Page 1 of 2
EFTA00132279
Inmate Name: iiialFREY
EDWARD
Date of Birth:
Sex: M
Date:
07/08/2019 09:24
Provider.
Reg #:
76318-054
Unit Team: A&O
syD/PhD
Inmate EPSTEIN denied any history of mental ea
symp oms or treatment. He denied any current men
health symptoms.
He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Car Code 1.
CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated
th 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 psychol0gy services in the
future. He meets criteria for CC1 and does not require scheduled follow up at this time.
Completed by
on 07/08/2019 09:30
Generated 07/08/2019 09:30 by Schlessinger. K. PsyO/PhD
Bureau of Prisons • NYM
Page 2 of 2
EFTA00132280
OEN
Bureau of Prisons
Psychology Services
Risk of Sexual Abusiveness
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/2011953
Sex:
M
Fadll
NYM
Unit Team A&O
Date:
07/0812019 09:35
Provider:
Comments
Risk of Sexual Abusiveness
During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the
screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due t. previous
perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following o 'ective
criteria:
( ) Having a history of prior institutional violence or sexual abuse perpetration
(X ) Having a history of prior sexual abuse perpetration in the community
(X ) Having prior convictions of violent offenses
As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was se
by
Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical
nisei, the
inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he underst ds the
institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were asse ed and
( ) 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 s 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
staff's recommendation that he not be housed in a cell with any inmates identified as at Increased risk for slexual
victimization. Psychology also recommends a greater level of supervision regarding his work and educatio
assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable toodeclined
programming recommendations.
( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in
dance with
P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk t f being
sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriat
ss for
general population at this facility. This inmate should not be housed with any inmates judged to be at an I
ased risk
for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is ag eeable to/
declined programming recommendations.
Generated 07/08/2019 09:41 by
Bureau of Prisons NYM
Page 1 of 2
EFTA00132281
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
M
Unit Team
Date:
07/08/2019 09:35
Provider.
Completed by
n 07/08/2019 09:41
Generated 07/0812019 09:41 by Schlessinger, K. PsyD/PhD
76318-054
A&O
Bureau of Prisons - NYM
Page 2 of 2
EFTA00132282
Bureau of Prisons
Psychology Services
General Administrative Note
**SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team:
Date:
07/08/201910:41
Provider:
M=hD/Chief
76318-054
A&O
Comments
This writer consulted with Dr. Robert Nagle, Central Office, regarding inmate Epstein. Inmate Epstein has 1. arious risk
factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status and a court
proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when Inmate
Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology
department. If he returns after duty hours, the aforementioned staff were Instructed to notify the on-call psyphologist
and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment.
Completed b
l 1hD/Chief Psychologist on 07/08/2019 10:49
Generated 07/08/2019 10:49
Bureau of Reims NYM
I Papal of 1
EFTA00132283
OS.
Bureau of Prisons
Psychology Services
Suicide Risk Assessment
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
Date:
07/09/2019 08:41
Provider:
Reg #:
76318-054
Facility: NYM
Unit Team: A&O
D/Chief Psychologist
Type of Housing:
Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record
Inmate Epstein was placed on sychological observation when he returned from court yesterday evening 7/8119 for
precautionary reasons. He is
1 a suicide watch at this time.
Beason for Referral
Inmate Epstein is being seen
de risk assessment today for precautionary reasons. Inmate Epstein has various
risk factors for suicidality at this
ing a high profile case with media attention, sex offense/trafficking charges,
pre-trial status, and he had a court
ng yesterday which could have given him bad news regarding his legal
situation. As such, this writer instruc"
&D staff
s well as the Lieutenant's Office, to immediately notify the
psychology department when he returned fr
Inmate Epstein returned from court after duty hours and denied
suicidality. The aforementioned staff notifi
-call psychologist and inmate Epstein was placed on a precautionary
psychological observation status until psycho
terview him this moming to conduct a suicide risk assessment.
Develintmental History
Inmate Epstein denied any history of being the victimlh4 Pjzpetrator of physical or sexual abuse.
Educational History/Cognitive Impairment
Inmate Epstein reported he obtained his high school diploma
ed some graduate classes in the area of
mathematics.
Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail
nse charges (soliciting prostitution) in
the past. He is now being charged with sex trafficking, on a federal level.
Mental Health History
O
Inmate Epstein denied any history of mental health treatment, either on an inpat
tient basis. Inmate Epstein
denied any treatment in the past or present with psychotropic medication. He also d '
cute mental health
symptoms at this time.
Self-Harm History
Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever e
ging in any suicide
attempts or self-injurious behavior in the past.
Substance Abuse History
Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol.
Medical CsavernS
Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
constipated at this time.
Current Problem
Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with
suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a
suicide risk assessment in an abundance of caution.
Current Mental Status
Level of Consciousness:
Alert and Oriented
Generated 07639/2019 10:36 OnD/Chfef
Bureau of Prisons - NYI1
Page 1 of 3
EFTA00132284
- Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex: M
Facill : NYM
Unit Team: A&O
Date:
07/09/2019 08:41
Provider:
hD/Chief Psychologist
Psychomotor Activity:
Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content:
Normal
Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
Current Mental Status: Mr. EP
a neutral affect with approp 'a
and volume. His thoughts
irrelevant content. There
not engage in any bizarre or Map
explicitly denied recent and curre
commitment to life and safety, agree
N was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited
e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone,
anized and coherent, with no loosening of associations or tangential, circumstantial, or
ce of perceptual disturbance, delusional ideation, or a formal thought disorder. He did
to behavior. He noted having normal sleeping and eating habits. M EPSTEIN
eation, planning, and intent. He was future-oriented and expre ed a
tact staff immediately should he experience suicidal ideation.
RISK AND PROTECTIVE FACTO
SSED*
This writer screened the inmate for a variety of un).1.sT y validated factors commonly associated with risk for self-harm and
suicide.
The following STATIC risk factors were assessed t.,7:
and increase the inmate's risk for engaging in suicide related
behaviors: High Profile Crime, Lack of family connecti s,
ender status
Of the DYNAMIC risk factors assessed, none were foun o
nt.
The following PROTECTIVE factors were assessed to be pres
reasons to live, Adequate problem solving skills, Denial of suici
negative, Willingness to engage in treatment
As noted above, Inmate Epstein is a 66-year-old Caucasian male. He
including a high profile case with extensive media attention, sex offensenr
proceeding yesterday which may have given him bad news regarding his leg
writer that his only family at this time is his brother, with whom he does not hav
may decrease the inmate's risk of suicide:Able to identify
tention/plans, Future orientation, View of death as
k factors for suicidality a this time
arges, pre-trial status, and he had a court
Inmate Epstein also informed this
atlonship with.
Despite These risk factors, inmate Epstein possesses a number of protective factors a
Inmate Epstein adamantly
denied any suicidal ideation, intention or plan, He was very future oriented and requeste
n call, to meet with his
attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ
d said ' I have my paper
spoon here? He reported he is going to have a bail hearing on Monday and believes he is go
sed from jail.
Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bei
un " He also
revealed he enjoys learning and teaching. He has confidence in his attorney and described him as
mpete t." Inmate
Epstein denied any mental health history or history of suicidality. He also reported none of his family member have mental
health histories. Inmate Epstein stated he is a mathematician and took post graduate classes In this area of s udy. Inmate
Epstein stated he has a support system in the community, including friends and other associates. Finally, Inrrate Epstein
demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted.
Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a
positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and
verbalized a desire to be alive at this time and future orientation.
DIAGNOSIS:
No Diagnosis, No Dx - Current
CONCLUSIONS
The Overall Acute Suicide Risk for this Inmate is:
Low
Overall Chronic Suicide Risk for this Inmate is:
Absent
Generated ‘17/09/2019 10:36 b
hDiChief
Bureau of Prisons NYM
Page 2 of 3
EFTA00132285
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01120/1953
Sex: M
• NYM
Unit Team: A&O
Date:
07/09/2019 08:41
Provider:
hD/Chief Psychologist
RECOMMENDATIONS
Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his torrent sex offense
charges and extensive media coverage on the television, he will need to be confined in a suitable housing unitt Inmate Epstein
will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he
Is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up.
He has been classified as a CC1-MH inmate at this time. CAREI-MH is indicative of an inmate who shows no significant level
of fundional impairment associated with a mental illness and demonstrates no need for regular mental health nterventlon.
Suicide Watch:
A suicide watch Is not warranted at this time
Completed by
Generated 07109/201910:36
PhD/Chief Psychologist on 07/09/2019 10:36
%Pin
IS"
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0
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9;
4
0/Chief
Bureau of Prisons - NYM
Pogo 3 of 3
EFTA00132286
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76r 8-054
Date of Birth:
01/20/1953
Sex:
M
Race:
Will E
Encounter Date: 07/09/2019 08:41
Facility:
Amendment made to this note beChlef
Psychologist on 07/10/2019 09:20.
Bureau or Prisons - NYM
EFTA00132287
Bureau of Prisons
Psychology Services
Suicide Risk Assessment
"SENSITIVE BUT NCLASSIFIED'•
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01/20/1953
Sex: M
NYM
Unit Team: A8O
Date:
07/09/2019 08:41
Provider:
hD/Chief Psychologist
Type of Housing:
Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Medical Record, Clinical Interview
Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/ 119 for
precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychol
Joel observation
contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed spore at-risk
factors for suicidality.
Reason for Referral
Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstei has various
risk factors for suicidality at this time including a high profile case with media attention, sex offenseJtraffi
ng charges,
pre-trial status, and he had a court proceeding yesterday which could have given him bad news regardin his legal
situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately not the
psychology department when he returned from court. Inmate Epstein returned from court after duty hour and denied
suicidality. The aforementioned staff notified the on-call psychologist and Inmate Epstein was placed on precautionary
psychological observation status until psychology could interview him this morning to conduct a suicide ri
assessment.
Developmental History
Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse.
Educational HIstory/Cognitive Imoaftment
Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the rea of
mathematics.
Arrest History and Experience of Incarceration
Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting
ostitution) in
the past. He is now being charged with sex trafficking, on a federal level.
Mental Health History
Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. I mate Epstein
denied any treatment in the past or present with psychotropic medication. He also denied any acute men al health
symptoms at this time.
Self-Harm History
Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging
attempts or self-Injurious behavior in the past.
Substance Abuse History
Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even d
Medical Concernit
Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling
constipated at this time.
Current Problem
Inmate Epstein is currently on psychological observation due to his having multiple risk factors associates with
suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a
suicide risk assessment in an abundance of caution.
Current Mental Matt"(
Generated 07/10/2019 09:21I
MI
Bureau of Prisons - NYM
any suicide
nk alcohol.
Pagel of 3
EFTA00132288
denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to m
attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said
spoon here." He reported he is going to have a ball hearing on Monday and believes he Is going to be releas
Inmate Epstein reported he Is a Banker and has a "big business" in the community and that "being alive is
revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "compete
Epstein denied any mental health history or history of suicidality. He also reported none of his family membe
health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of
Epstein stated he has a support system in the community, including friends and other associates. Finally, In
demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychop
Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidali
positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suici
verbalized a desire to be alive at this time and future orientation.
DIAGNOSIS.
No Diagnosis, No Dx - Current
Generated 07/10/201909:20
b=
hO/C hie!
Bureau of Prisons NYM
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #: 76318-054
Date of Birth:
01/20/1953
Sex: M
"
•
M
Unit Team: A&O
Date:
07/09/2019 08:41
Provider
/Chief Psychologist
Level of Consciousness:
Alert and Oriented
Psychomotor Activity:
Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content:
Normal
Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status.
Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in dem
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, dr
irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal though
not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. M
explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and exp
commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation.
RISK AND PROTECTIVE FACTORS ASSESSED.
This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for
suicide.
The following STATIC risk factors were assessed to be present and Increase the inmate's risk for engaging In suicide related
behaviors: Sex offender status, Lack of family connections, High Profile Crime
Of the DYNAMIC risk factors assessed, none were found to be present.
The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of su
engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideation/intention/plans,
solving skills, Able to identify reasons to live
As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality a
including a high profile case with extensive media attention, sex offense/trafficking charges, pm-trial status, a
proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also
writer that his only family at this time is his brother, with whom he does not have a close relationship with.
or. He exhibited
ormal rate, tone,
mstantial, or
disorder. He did
EPSTEIN
a
elf-harm and
e: Willingness to
dequate problem
this time
d he hada court
formed this
Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstjuin adamantly
t with his
I have my paper
from Jail.
" He also
t." Inmate
have mental
tudy. Inmate
ate Epstein
hology was noted.
He has a
e history, and
Page 2 of 3
EFTA00132289
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex: M
VW
Unit Team: A&O
Date:
07/09/2019 08:41
Provider:
" :
hD/Chief Psychologist
CONCLUSIONS
The Overall Acute Suicide Risk for this Inmate is:
Overall Chronic Suicide Risk for this Inmate is:
Low
Absent
RECOMMENDATIONS..
Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his
rrent sex offense
charges and extensive media coverage on the television, he will need to be confined in a suitable housing uni . Inmate Epstein
will be seen daily while on psychological observation and will be seen for a psychological observation follow-u session once he
is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materi Is, or follow-up.
He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level
of functional impairment associated with a mental illness and demonstrates no need for regular mental health ntervention.
Suicide Watch:
A suicide watch is not warranted at this time
Completed t
hief Psychologist on 07/10/2019 09:20
Generated 07/10/2019 09:20
a
D/C1Sof
Bureau of Prisons - NYS!
Page 3 of 3
EFTA00132290
Bureau of Prisons
-SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Diagnostic and Care Level Formulation
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
acility: NYM
Unit Team: h&O
Date:
07/091201910:13
Provider:
Ili
rPhD/Chief
Relevant Historical Information
Inmate, Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any
history, of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any trea men/ in the
past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate
Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts
or self-injurious behavior in the Past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known
that he does not even drink
ol.
presenting Problem/Sym
as
Inmate Epstein was seen
'sk assessment today for precautionary reasons. He did not mark any mental
health items or symptoms on hi
ology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate
Epstein has various risk factors
including a high profile case with media attention, sex offense/trafficking
charges, pre-trial status, and he had
proceeding yesterday which could have given him bad news regarding his
legal situation. Inmate Epstein return
om court
er duty hours yesterday evening and staff notified the on-call
psychdlogist. Inmate Epstein was placed on
ionary psychological observation status until psychology could
interview him this morning to conduct a form.
risk assessment to determine whether he is currently at-risk for
suicidality.
Diagnostic Formulation
Inmate Epstein has no history of mental health proble
received inpatient or outpatient mental health treatment
exhibieany acute psychopathology, is currently psychologic
being classified as a CC1-MH inmate at this time. CARE1-M
mental illness (Axis I "No Diagnosis") or is mildly ill and requires
Care Level Formulation
s not exhibit suicidality at this time. He ha?; never
any history of suicidality. Currently, he does not
nd is in no psychological distress. As such, he is
of an Inmate who either has no identifiable
ention on an as-needed basis.
CARE1-MH is indicative of an inmate who shows no significant level of
illness and demonstrates no need for regular mental health intervention.
Diagnosis;
No Diagnosis, No Dx - Current
Completed by
PhD/Chief Psychologist on 07/09/2019 10:32
Generated OV09/2019 10:32
PIO/Chief
Bureau of Prisons NYM
s
airment associated with a mental
Page 1 of 1
EFTA00132291
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg Si:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHir
Encounter Date: 07/09/2019 10:13
Facility:
NY
Amendment made to this note bahD/Chlef
Psychologist on 07/09/2019 10:40.
Bureau of Prisons - NYM
EFTA00132292
Bureau of Prisons
"SENSMVE BUT L
Psychology Services
Diagnostic and Care Level Formulation
NCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
NYM
Unit Team: A&O
Date:
07/09/2019 10:13
Provider:
hD/Chief
Relevant Historical Information
Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any
history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the
past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate
Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any sui
e attempts
or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is
i-known
that he does not even drink alcohol.
EresentingProblemlaymatom
Inmate Epstein was seen by this writer for suicidelisk assessment today, 7/9/19 at 7:30 a.m. for precautlona reasons.
He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Ps thology
f
Questionnaire (PSIO) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors f r
suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, nd he had
a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Ep tein
returned from court after duty hours yesterday evening and staff notified the on-call psychologist Inmate Epstein was
placed on a precautionary psychological observation status until psychology could interview him this momin to conduct
a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality.
Diagnostic Formulation
Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He has never
received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he d es not
exhibit any acute psychopathology, is currently psychologically stable and Is in no psychological distress. A such, he is
being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has no i entifiable
mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis.
Care Level Formulation
CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated wi a mental
illness and demonstrates no need for regular mental health intervention.
Diagnosis:
No Diagnosis. No Dx - Current
Completed by
ThD/Chief Psychologist on 07/09/2019 10:40
Generated 07M/201010:40 b
iD/Cnief
Bureau of Prisons NYM
Page 1 of 1
EFTA00132293
Bureau of Prisons
Psychology Services
Clinical Intervention - Clinical Contact
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
realty: NYM
Unit Team: A&O
phD/Chief
Date:
07/10/2019 08:38
Provider
Focus of Session
Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
SubjectIveJObjective Presentation
Inmate Epstein appeared well and it was noted in his log book and ealing/sleeping chart that he has been e ting his
meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this
'ter with
numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not
fortable
there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received fro medical
yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange un form to his
11
legal visits because he is treated "like a punished inmate;" he wants a phone call before he leaves the psy ological
observation area; he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and wou d like his
property, paper, and a pen.
Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-c Iled or
placed in a housing unit for safety and security concerns. His medical concerns (constipation) were disco ed with
health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this
ming.
intervention(s).
Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was recep ive to
interventions and was able to elucidate his various needs. He did not present with any acute psychopatho gy and
continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Mon ay but
stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave e jail.
progress/Plan
Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or omplaints,
and is denying any suicidality. He appears psychologically stable at this time and can be released from th
psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be
n again
tomorrow by psychology to evaluate his mental status and psychological stability.
Completed b
Generated 07/10/2019 09.09
D/Chief Psychologist on 07/10/2019 09:09
hOtChlef
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132294
Bureau of Prisons
Psychology Services
General Administrative Note
""SENSITIVE BUT NCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01120/1953
Sex:
cility: NYM
Unit Team:
Date:
07/11/2019 14:28
Provider.
PsyD
Comments
This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Obsery
Up, but he was in Attorney Conference.
Completed b.=:'syD
on 07/11/201915:51
Generated `17/11/2016 15:51
PsyD
Bureau of Prisons - NYM
76318-054
A&O
lion Follow
Page 1 of 1
EFTA00132295
Bureau of Prisons
Psychology Services
Clinical Intervention - Clinical Contact
"SENSITIVE BUTUNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg tr.
76318-054
Date of Birth:
01/20/1953
Sex:
rity, NYM
Unit Team A&O
Date:
07/11/2019 15:21
Provider:
hD/Chief
Eocus of Seeslort
Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon.
SubjectixeMbjesitheflesentalion
(
Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns abboout his
incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Cola c4, not having
enough water in attorney conference, and a desire to recreate in SHU." Inmate Epstein was also upset a ut wearing
an orange Jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. C
ody and
security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit ( ue to his
betrighoused in SHU). He requested that he be placed in a brown uniform during his legal visits. He was Id his
concerns would be addressed in the SHU meeting.
Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cer I for
breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny ny suicidal
Ideation, intention or plan. He did not appear to be in any distress at this time.
Intervention(s1
Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoe ucation
regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions.
Progress/Plan
Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology taff. He was
reminded of the self-help books and audiotapes available through the Psychology department. He will be s en next
week after his bail hearing to assess his mental status and psychological stability.
Completed
b
PhD/Chief Psychologist on 07/12/2019 07:51
Generated 07/12/201907:51 b
hDIChlef
Bureau of Prisons - NYM
J
Page 1 of 1
EFTA00132296
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team
Date:
07/16/2019 12:48
Provider:
ahD/Chief
76318-054
A&O
Focus of Session
Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notlfie this writer
that he was asking to be seen.
Subjective/Objective Presentation
Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls th t were
"promised to him.' He told this writer we need to have mutual trust that his needs are met In the prison. Th s writer told
inmate Epstein that she would addraeiFfilrafittsffirSTOTTI e
rv ay-Ciirairrriember told this writer she wi nessed
inmate Epstein receive two hone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant o his
d he saktlfaiould ensure that he had soap, a spoon, and his initial SHU phone call. Inmate E stein did
not have anycPsychological concerns today. He denied any mental health symptoms or suicidality. He has
en eating
as best as he can and has requested a Kosher diet.
Intervention(si
Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strat gies. Inmate
EPSTEIN was receptive to these interventions. He continued with his legal visit.
Progress/Plan
Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology s H. He was
reminded of the self-help books and audiotapes available through the Psychology department. There appe rs to be no
need for follow up at this time. He will be seen In SHU for rounds and monthly SHU reviews.
Completed beD/Chief
Psychologist on 07/18/2019 13:05
Generated 07/18)201913:05
.13/Chief
Bureau of Prisons- NYM
I
Page 1 of 1
EFTA00132297
fa\
Bureau of Prisons
Psychology Services
SHU Review
**SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
Date of Birth:
Date:
Placed In SHU:
Status:
Basis of Review:
Mental Status:
Comments
Monthly SHU Review Note
EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex:
07/18/2019 07:21
Provider:
07/10/2019
ADMIN.DETENTION
Inmate was interviewed
No significant mental health issues.
M
Facility NYM
hD/Chief
Type:
Threat to Self:
Adjustment
Reg IS:
763
Unit Team:
8-054
A&O
Threat to Others:
SHU
Low
Satisfactory, seg
not detrimental
Low
Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen f
review.
to interview him for a SHU review will be done in the near future.
Completed b
hD/Chief Psychologist on 07/18/201912:06
Generated 0711812019 12:006
I
hD/Ghlef
tin
Bureau of Prisons • NYM
ation
r a SHU
Page 1 of
1
EFTA00132298
ta‘
Bureau of Prisons
Psychology Services
General Administrative Note
"
UNCLASSIFIED""
BUT NCLASSIFIED"
Inmate Nime:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
07/23/2053
Sex:
NYM
Unit Team: 5
Date:
on23/2019:alsts
Provider
hD/Chief
Comments
This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epst n was
being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. E Lein will be
seen today by the duty psychologist for a Suicide Risk Assessment.
Completed
b'
hD/Chief Psychologist on 07/24/2019 07:59
Generated 0724/201907:59
bM
,
hDIChief
Bureau of Prisons - NYM
I Page 1 of 1
EFTA00132299
Bureau of Prisons
Psychology Services
Suicide Risk Assessment
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
Date of Birth:
EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex: M
Date:
07/23/2019 10:09
Provider.
Type of Housing:
SHU- Administrative Segregation
Cell Accommodation: Double-Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record, Psychology Data System, Sentry
YM
PsyD
Reg #:
76318-054
Unit Team: 5
Reason for Referral
The On Call Psychologist, Dr.Mhad been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her
that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. rr. Epstein
was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19.
This note is being entered at about 3:35 PM on 7/23/19.
Mental Health History
According to a Suicide Risk Assessment dated 7/09/19 by C=amate
Epstein denied any history of ental
health treatment, either on an Inpatient or outpatient basis. Inmate Epstein denied any treatment in the pa or present
with psychotropic medication. He also denied any acute mental health symptoms at this time."
Self-Halm History
According to a Suicide Risk Assessment dated 7/09/19 by Dr.
Inmate Epstein denied any past or pr ent
suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavi r in the
past*
Substance Abuse History
According to a Suicide Risk Assessment dated 7/09/19 by Dr-'Inmate
Epstein denied any alcohol or substance
abuse. He said it is well-known that he does not even drink alcohol."
Currant Problem
Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck It is
unclear at this time if Mr. Epstein had placed the string around his own neck.
When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering.
e stated he
got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is he ring himself
snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was fo nd in his
cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had rule out of
self Inflicted injuries.
When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him at his
cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstei . This
writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about
this notation and the Captain stated they were already aware of this statement.
Current Mental Status
Level of Consciousness:
Alert and Oriented
Psychomotor Activity:
Normal
General Appearance: Normal
Behavior. Cooperative
Mood: 4ppropriate to Content
Generated (`7/23/201915:38 MsyD
Bureau of Moons - NYM
Page 1 of 3
EFTA00132300
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
YM
Date:
07/23/201910:09
Provider:
syD
Reg tt:
76318-054
Unit Team: 5
Thought Process: Goal Directed
Thought Content: Normal
Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no
loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations .vere denied,
and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self
harm ideation and he agreed to Immediately tell staff if he starts to have suicidal or self harm thoughts. He was future
oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell
staff if he has these thoughts.
RISK AND PROTECTIVE FACTORS ASSESSED'
This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for
suicide.
The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in 4uicide 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 ih suicide related
behaviors: Current physical pain
The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suidd :Able to identify
reasons to live, Adequate problem solving skills, Denial of suicidal ideationfintention/plans, Future orientation, View of death as
negative,, VVIllingness to engage in treatment
Risk Factors: He was found by staff in his cell In SHU with a string loosely tied around his neck, which Mr. Eps eln stated he did
not remember anything about. It Is unclear at this time if Mr. Epstein had placed the string around his own n
or If someone
else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing h
he obtained.
He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently
s denied bail.
When asked if he has any friends or family that are emotionally supportive, he stated he does not know what th t means. When
emotional supports were explained to him and then again asked if he as any family or friends that are emotion ly supportive, he
was vague and said he has a lot of people.
Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self
harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having a y chronic
medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing fo his safety. He
denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and
to learn. He said his future plans include fighting his case and going back to his normal life.
Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that h remembers
how he ended up on Suicide Watch and has maths encircling his neck. It is unclear at this time if he had pi
the string
around hiS neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping.
PIAGNOBIS•
No Diagnosis, No Dx - Current
CONCLUSIONS
The Overi3II Acute Suicide Risk for this Inmate is:
Moderate
Overall Chronic Suicide Risk for this Inmate Is:
Absent
RFCOMMFNDATION$
1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping.
2. While on Suicide Watch, he will be continuously observed by Inmate Companions.
3. While nn Suicide Watch, he will be seen daily by Psychology.
4. Supportive and educative interventions were provided.
5. Medical was informed that he reported his throat hurts.
Suicide Watch:
A suicide watch was Initiated by non-clinical staff and continues to be warranted
Suicide *fetch was initiated on: 07/23/2019 01:40
Generated 971231201e 15:39 0
yo
Bureau of Prisons - NYM
elf-harm and
Page 2 of 3
EFTA00132301
Inmate Name:
Date of Birth:
Date:
EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex: M
07/23/2019 10:09
Provider.
Completed b
yD on 07/23/2019 15:38
YM
PsyD
Reg #:
76318-054
Unit Team: 5
Gemmed 0723201915:39
t
Bureau of PrLsom - NYM
Page 3 of 3
EFTA00132302
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:
Watch Start Date:
07/23/2019 01:40
Total Time on Watch: 31 hrs 5 minutes
Watch Conducted By:
Both inmates and staff
Current Mental Status
Level of Consciousness:
Alert and Oriented
Psychomotor Activity:
Normal
General Appearance: Normal
Behavior:I Cooperative
Mood: Appropriate to Content
Thought If rocess: Goal Directed
Thought Content:
Normal
Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeano . He exhibited
a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with no
and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, dram
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 expres
commitment to life and safety, agreeing to contact staff immediately should he experience suicidal Ideation or p
distress. He also denied thoughts of harming others.
Reg #:
76318-054
M
Facility: NYM
Unit Team:
h.D.
M.
stop Date:
07/24/2019 08:45
Transfered to Medical Center:
No
Risk Factors Assessed•
This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for sel
The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in su
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
behaviors: Current physical pain, Fear for own safety
The talky/A(1g PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:
reasons to five, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, Vi
negative, Willingness to engage in treatment
Risk Facto,: 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 res
The story h6 provided was vague, such that this writer challenged him a couple of times, but he insisted he was
his lapse to memory. The nature of the Incident remain unclear. Mr. EPSTEIN is incarcerated for a very high pr
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 atte
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 fe
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.
WeighIng of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vag
regarding the Incident
is placement on Suicide Watch, combined with his fear for his own safe
Generated 070412019 12:09
h.D.
Bureau of Prisons NYM
al rate, tone,
tantial, or
er. He did
STEIN
a
ychological
harm.
ide related
uicide related
ble to identify
of death as
fling in this area
Ring in this scar.
ng honest about
ile crime with
ed being fearful
pts. He stated, "I
d, he noted he
people and
ings of
ly denied a
r future-oriented
e self-report
ty, reported
Page 1 of 3
EFTA00132303
Om\
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
I
07/24/2'0190923
Provider
=ea
difficulty managing his time in the SHU, and the high profile natur
e
offense, Mr. EPSTEIN will be stepped down from
Suicide Watch to Psychological Observation.
Reg #:
76318-054
Unit Team:
.5
chansmalaRlskfactorsAnassest
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 sieepl g, eating,
and drinking within normal limits.
Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requetrts 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 sal his cell
mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he r
lied 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 iii stretcher.
Mr. EFiSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He aid 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" or 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 i ot recall
the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had bedn
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 kor Removal from Watch
I
Mr.
STEIN stated, "I have no interest In killing myself." He explained although his situation is "not pert
due to his
being/ncarcerated, 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 pi ced. 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 a
edged this
inforMation and thanked this writer for her explanation and time.
Diagnosis-
No Diagnosis, No Dx - Current
ConclusInnq
The Overall Acute Suicide Risk for this Inmate Is:
Overall Chronic Suicide Risk for this Inmate Is:
RecommendetInna.
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 pr
a request was made for his legal paperwork to be provided to him on Psychological
Generated 012472019 12:09 b
BO.
Bureau of Prisons - NYM
Page 2 of 3
Low
Absent
EFTA00132304
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date:
07/24/2019 09:23
Provider
NYM
Date of Birth:
01/20/1953
Sex:
Observation.
8. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to a
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 encoura ed to reach out for PRN services should he experience any psychological distress.
Completed b
h.D. on 07/24/201912:09
Generaled 0724/201912:09
L
Ph.O.
Siam of Prisons - NYM
Reg #: 7631$-054
Unit Team:
5
eviate his
Page 3 of 3
EFTA00132305
Bureau of Prisons
Psychology Services
Clinical Intervention - Clinical Contact
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
M
Facility. NYM
Unit Team
Date:
07/25/2019 10:14
Provider:
hD/Chief
76318-054
5
focus of Session
Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the
prison.
Subjective/Objective Presentation
Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morniTg. He
smiled and remarked, "welcome back' when this writer arrived. He continues to assert he does not rem
ber how he
received marks around his neck, remarking "I do not remember anything, maybe you can give me some
es." He
stated he Just remembers going for a drink of water and the next thing he knew he woke up to the sound 0000ff his own
snoring. When this writer attempted to get a more detailed account from him, indicating that it would be rae to have
such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said h4
understood
my position.
Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a
punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. InrOte Epstein
stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells,
and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls e was
promised nor has he been able to receive recreation. It was explained to him that he spends the entire d In the
attorney conference room and it is likely that he has missed the times when staff members have attempte to give him
phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they
do not take him to the bathroom frequently enough.
Inmate Epstein adamantly denied any suiddality at this time, stating "I am too vested In my case to fight it I have a life
and I want to go back to living my life." He denied any acute symptoms at this time.
According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate compan
s. He has
also been attending his daily legal visits.
Interventional).
Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additio I coping
strategies. Inmate EPSTEIN was mostly receptive to these Interventions. He requested to be housed in general
population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with
being in the SHU.
Progress/Plan
In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give 1311 account of
how he sustained the marks around his neck, is not revealing much about his mental status, and there ar concerns
about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psychology while on
psyctiological observation.
Completedi bME
3hD/Chief Psychologist on 07/25/2019 10:43
I
=
Generated 07/26/201910:43 b
0/Chief
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132306
Bureau of Prisons
Psychology Services
Clinical intervention - Clinical Contact
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
NYM
hD/Chief
Unit Team: 5
Date:
07/26/2019 09:09
Provider:
Date of Birth:
01/20/1953
Sex:
Reg #:
76318-054
Focus of Session
Inmate Epstein was seen while on psychological observation in our hospital area.
Subjective/Objective Presentation
Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was
smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested
ing
disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhap y with legal
visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak
dder."
Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated a d needs his
Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his m ication.
This writer Immediately notified medical and his pills were being processed during the interview. Inmate Ep teln also
continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and r stdctions).
With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he ha no memory
of the, event. He asked to speak with his old cellmate "Nick" to see if he can tell him what happened or see his
memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab round his
neck)," Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He doe not exhibit
symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this lime or in the
past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his
legal case and go back and live life. He referred to himself as l'a coward" and "I'm Jewish." He said he is not the type
who likes pain or would ever attempt to harm himself.
While; on psychological observation, inmate Epstein has been eating his meals, sleeping and Interacting with the inmate
companions. He is in legal visiting the majority of the day and In the evenings. His log book and eating/sho er chart
reflect the same. He has been speaking to inmate companions about investment strategies and about pus n
adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, lau hing, and
joking.
Interventionist
Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but
mostly wanted to express his complaints about his current prison confinement status and needs. He wantec this writer
to address them.
progress/Plan
Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing a rangements
to be made on Monday. He continues to be vague and reports memory deficits regarding the events which ead to a
piece of sheet being placed loosely around his neck and marks with scabs around his neck.
Completer by
,IhD/Chief Psychologist on 07/26/2019 10:05
Geneteled ¢7128/2019 10:05
0/Chief
Bureau of Prisons - NYM
Perrier 1
EFTA00132307
Bureau of Prisons
**SENSITIVE BUT;UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
NYM
Unit Team:i 5
Date:
07/27/2019 07:14
Provider.
syD
Focus of Session
He was seen by writer while he was on Psych Observation.
Subjective/ObjectIve Presentation
The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The
Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an
Inmate Companion, ate, an
When 'interviewed, he staG
aAs II cannot remember what happened in SHU that caused the marks on his neck. He
statedithat for the 5 days b
e had only slept about 30 minutes each night because of noise in SHU. He stated
he is anxious about going back
because he stated he is going back to a place where he had gotten marks on his
neck and he does not know why
He said he has an appetite and is eats . He said
is waking up every 1 1/2 hours. He stated he feels dehydrated
becauSe he is not drinking enough water be
stated he feels he is not given enough bathroom breaks while with
his Attorney. Medical was e-mailed with his
of feeling dehydrated. He said his Lawyers and friends are all
emotionally supportive.
Current Mental Status: He exhibited a neutral mood
ly full range of affect. His speech was logical and
coherent, with no loosening of associations or tangential
MI or irrelevant speech. Auditory and visual
hallucinations were denied, and delusions were not elicited.
n t engage In any bizarre or inappropriate behavior.
He denied current suicidal or self harm ideation. He stated "
" He added he does not like pain and even
does riot like when he has to give blood. He agreed to immedia
to
aff and Inmate Companions if he starts to
have suicidal or self harm thoughts. He was future oriented. He do
o be an immediate dangerlto self. He
denied thoughts of hurting others and he agreed to tell staff and Inmate
a
k ions if he has these thoughts.
intervention(2)
Supportive and educative interventions were provided. He was given Turnin
ndouts on stress management,
sleep, and building a routine in SHU. He stated he wants it noted in his chart th
e a given a pamphlet on
sleep, but that is not going to help because of the noise in SHU that prevents him
ng
progress/Plan
He wig remain on Psych Observation in an abundance of caution and pending housing a
r
t
be made on
Monday. While on Psych Observation, he will be seen daily by Psychology.
Complete
syD on 07/27/2019 08:16
Generated 07/27/2019 06:161.
syD
Bureau of Prisons - NYM
Pogo 1 of 1
EFTA00132308
Bureau of Prisons
Health Services
See Amendment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Race:
WHITE
Encounter Date: 07/27/2019 07:14
Facility:
NYM
Amendment made to this note by
syD on 07128/2019 09:19.
Bureau of Prisons - NYM
EFTA00132309
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
cility: NYM
Date:
07/27/2019 07:14
Provider:
PsyD
Reg #
76318-054
Unit Team: 5
Focus of Session
He was seen by writer while he was on Psych Observation.
Subjective/Objective Presentation
The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The
Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an
Inmate Companion, ate, and slept.
When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his peck. He
stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHUT . He stated
he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his
neck and he does not know why it happened.
He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels de ydrated
because he is not drinking enough water because he stated he feels he is not given enough bathroom brea s while with
his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and frien s are all
emotionally supportive.
Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and
herent, with
no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were
denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current
suicidal or self harm ideation. He stated "I'm a coward." He added he does not like pain and even does not like when
he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suici al or self
harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied
ughts of
hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
inte.nrention(st
Supportive and educative interventions were provided. Turning Points handouts on stress management. sl p, and
building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He tated he
wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because f the noise
in SHU that prevents him from sleeping.
progress/Plan
He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be
e on
Monday. While on Psych Observation, he will be seen daily by Psychology.
Completed bl
PsyD on 07/28/2019 09:19
Generated 07/28/2019 09.19
syD
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132310
Bureau of Prisons
Psychology Services
Clinical Intervention - Clinical Contact
**SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
tikty:
NYM
Date:
07/28/2019 08:33
Provider:
PsyD
Reg #:
76318-054
Unit Team: 5
Forms of Session
He was seen by writer while he was on Psych Observation.
Subjective/Objective Presentation
The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell for about 12
hours per day because of being in Attorney Conference with his Attorneys, so the "Eating/Shower Chart" may not reflect
all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water
at night. The Psych Observation log noted he talked about life in general population and he slept.
Earlier he had complained that his right arm was numb and hanging. NursrlIM
om Medical had se n him for
this.
When this writer was interviewing him, he said his right arm still feels somewhat numb
he cann t make a fist
with that hand. He also said he has numbness on his neck. This writer notified Nurse
He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and
upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hours and was
not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the eling he got
with me noise of the toilet was similar to when he was In SHU. He said he may have something on the Au sm
spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated h is also
really good with numbers.
Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and
coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual
hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropri ate behavior.
He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he
starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immedi ate danger to
self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
klbloteattefel
Supportive and educative interventions were again provided. He had not been given the Turning Point handouts
yesterday that were on his cell door, so they were handed to him by staff today.
Progress/Plan
He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on
Monday. While on Psych Observation, he will be seen daily by Psychology.
Completed
bMI
syD on 07/28/2019 09:24
Generated 0728/2019 09:24
yD
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132311
Bureau of Prisons
'"SENSITIVE BUT, UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
],ity: NYM
Unit Team
Date:
07/29/2019 10:01
Provider:
D/Chief
76318-054
5
Focus of Session
•
Inmate Epstein was seen while on psychological observation today in the hospital area.
SubJectivelObjectIve Presentation
Same; presentation today, but he said he thinks his memory for the incident (injury to his neck) may be imp Iced
because of his sleep apnea. He Is supposed to get his CPAP machine today. He is aware he will be retu ing to SHU,
but said he Is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have 0 e good night
of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here
where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good
night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues
precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he
felt safe or more comfortable for him. It was explained to him that he would be placed In a safe situation i the SW.
According to his log book and eating/shower chart, he has been eating and drinking when not in his legal sits. He has
also been writing and attending his legal visits.
interveritinnit
Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additio
coping
strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting
his various needs in the prison (phone calls, recreation, housing placement concerns, etc.)
Progress/Plan
He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seer by
psychology daily to assess his mental status and psychological functioning.
Completed b)nD/Chief
Psychologist on 07/29/201910:26
Generated 07/2W20191020
Bureau or Prisons - NYM
Page 1 or 1
EFTA00132312
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
city: NMI
Urnt Team: 5
Date:
07/30/201912:01
Provider:
syn
Date of Birth:
01/20/1953
Sex:
Focus of Session
He was seen by writer while he was on Psych Observation.
Subjective/Objective Presentation
He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here a
he will be
able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how helloes not like
SHU because of the noise. He discussed Issues on not getting some medication with Medical today.
The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shover when
offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he rlept, drank
water, went to legal, and talked to an Inmate Companion about investments.
Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and
herent, with
no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucin lions were
denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no
indication of disturbed thought process or content. Intellectual ability appeared to be above average. Pers nal hygiene
was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if h starts to
have suicidal or self harm thoughts. He was future oriented. He does not appear to be an Immediate dang
to self. He
denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
Intervention/4
SuppOrtive and educative interventions were provided. When asked about the Turning Point handouts for coping in
SHU, he stated he already knows these strategies before he read the handouts and had tried them when t1e was in SHU
the laSt time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged t¢ by them.
progress/Plan
The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educat
about both
routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psych logy
tomorrow to monitor his mental status and to provide further Intervention if needed and he was informed t at he will be
seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if need
to which he
agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Round and in SHU
Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate.
Completed IMPsyD
on 07/30/201913:54
Generated 07/30/201913:64
sy0
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132313
Bureau of Prisons
-SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Institution Disciplinary Process Report
Inmate Name:
Date of Birth:
EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex:
Date:
07/30/2019 12:01
Provider:
Reg #:
1 76318-054
cility: NYM
Unit Team: 5
PsyD
Reasonjor Referral and Identifying Information
Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the dipciplinary
process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or
Self-Mutilation). These infractions were assigned incident report number 3282555.
BarastaundInfammtion
According to a Suicide Risk Assessment dated 7/09/19 by Dr
"Inmate Epstein denied any history of mental
health treatment, either on an inpatient or outpatient basis. In
stein denied any treatment in the pas or present
with psychotropic medication. He also denied any acute mental health symptoms at this time."
According to a Suicide Risk Assessment dated 7/09/19 by Dr
suicidal ideation, intention or plan. He denied ever engaging I
past."
nmate Epstein denied any past or prsent
ride attempts or self-injurious behavior In the
According to this writer's Suicide Risk Assessment dated 7/23/19, It is unclear at this time if he had placed the string
around his neck or if someone else did."
Clinical Interview and Mental Status Exam
Inmate Epstein still does not remember how he obtained the marks around his neck.
Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and
herent, with
no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual halludna ions were
denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. Ther was no
indication of disturbed thought process or content. Intellectual ability appeared to be above average. Pe
al hygiene
was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to
have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate dang r to self. He
denied thoughts of hurting others and he agreed to tell staff If he has these thoughts.
Clinical Impression
According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. Mftlo
Diagnosi , No Dx -
Current."
aids
The determination of whether an Inmate is competent to proceed with the disciplinary process is based on clinical
assessment of the Inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to a ist in their
own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the in ate is
COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT ut could be
restored to competence with treatment; or (3) the inmate Is NOT COMPETENT and is unlikely to become
mpetent.
Recommendations Regarding Sanctions
In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as In ormation
pertaining to the offense conduct, It is determined that this Inmate Is:
(X) COMPETENT to proceed with the disciplinary process.
Notr PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for
an updated competency assessment in 30 days.
( ) NOIT COMPETENT and not likely to become competent.
Generated 07/30/2019 12:33
YO
Bureau of Prisons-NYM
Page 1 of 2
EFTA00132314
Inmate Name:
Date of Birth:
Date:
EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex:
07/30/2019 12:01
Provider
M
cility: NYM
PsyD
Reg #:
76318-054
Unit Team: 5
Completed b
Geriented
yD on 07/30/2019 12:33
/30/201912:39 asyn
Bureau of Prisons - NYM
Page 2 of 2
EFTA00132315
Bureau of Prisons
Psychology Services
General Administrative Note
••SENSITIVE BUT NCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
dlity: NYM
Unit Team: 6
Date:
07/30/2019 12:01
Provider.
PsyD
Comments
Psych Observation Discontinuation Note:
Please see "Clinical Contact" dated today.
Completed
b
syD on 07/30/2019 12:33
Generated 07/30/2019 1Z33
syD
Bureau of Rlsons - NYM
Page 1 of 1
EFTA00132316
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Siith:
01/20/1953
Sex:
NYM
Unit Team: 5
Date:
07/31/2019 10:35
Provider:
syDfDAPC
focus of Session
Mr. EFISTEIN was seen today by this writer for a follow up appointment after he was removed from Psycho ogical
Observation yesterday.
SubjectIvelObJective Presentation
Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, 'I could be
tter,' but
acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to
rt today
for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in HU. He
reported getting along well with his cell mate. He was informed of appropriate procedures for contacting Ps chology
staff while he is in SHU, if needed.
Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in dem nor. He
exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke wit normal rate,
tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangen al,
circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal
thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sle ing and
eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal Ideation, planning, and intent. He was future-
oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience
suicidal ideation or psychological distress. He also denied thoughts of harming others.
interventIon(si
•
Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to
all Interventions.
Progress/Plan
Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. Th e appears to
be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if neede . He will
continue to be seen during routine SHU rounds and SHU reviews while he Is housed in SHU. He was en
raged to
reach out for PRN services should he experience any psychological distress.
Completer] b
-
syD/DAPC on 07/31/2019 10:58
Generated 0 f31/2019 10:56
DfDAPC
Bureau of Prisons - NYM
Pagel of 1
EFTA00132317
Bureau of Prisons
Psychology Services
Suicide Risk Assessment
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Date:
08/01/2019
Sex: M
13:29
Provider
•
YM
syD
Type of Housing:
SHU- Administrative Segregation
Cell Accommodation: Double-Cell
EMINGB
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record, Psychology Data System, Sentry
Reg ff:
76318-054
Unit Team: 5
Beason fol_ReTerral.
R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was
brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." Mr.
Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference.
This note is being entered at about 4:20 PM on 8/01/19.
Mental:Health History
According to a Suicide Risk Assessment dated 7/09/19 by Dr.
mate Epstein denied any history 9f mental
health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present
with psychotropic medication. He also denied any acute mental health symptoms at this time."
Self-Harm History
According to a Suicide Risk Assessment dated 7/09/19 by DM'Inmate Epstein denied any past or present
suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious beh Vior in the
past."
According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string
around his neck or if someone else did."
Current Problem
R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was
brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies."
This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was c nducted.
a
1
Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he w
suicidal.
He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even
though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him upl This writer
offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days
to see if he wants a different cellmate. He complained about the noise in SHU.
DlIttentReataLataMS
Level of Consciousness:
Alert and Oriented
Psychomotor Activity:
Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content:
Normal
Current Mental Status: He exhibited a neutral mood with a mitdly restricted range of affect. His speech was logical and
Generated 08/01/2019 16:21 b
yD
Bureau of Prisons - NYM
Page 1 of 3
EFTA00132318
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
Date:
'
08/01/2019 13:29
Provid
Reg ft: 76318-054
YM
Unit Team: 5
PsyD
coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and via
hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriat
denied Current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicid
thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thought
others and he agreed to tell staff if he has these thoughts.
RISK AND PROTECTIVE FACTORS ASSESSED:
This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for
suicide.
The folloWing STATIC risk factors were assessed to be present and increase the Inmate's risk for engaging in
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
behaviors: Current physical pain, Sleep problems
The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicic
reasons to live, Denial of suicidal Ideation/intention/plans, Future orientation, Religious beliefs against suicide,
relationships, View of death as negative, Willingness to engage in treatment
Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around his neck, wh
stated he did not remember anything about. It is still unclear at this time If Mr. Epstein had placed the string ark
neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he st
aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate
ual
behavior. He
I or self harm
of hurting
elf-harm and
suicide related
n suicide related
e:Able to Identify
Supportive family
h Mr. Epstein
and his own
ted Medical is
elks at night.
Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have hese thoughts.
He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self
rrn attempts. He
had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of chit ood abuse. He
denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this
case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he is Jewish and
he said in his religion suicide is against the religion.
Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied
feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community
and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicide Watch is not
indicated at this time.
planNosis•
No Diagnosis, No Dx - Current
CONCLUSIONS
The Overall Acute Suicide Risk for this Inmate is:
Low
Overall Chronic Suicide Risk for this Inmate is:
Absent
RECOMMENDATIONS
1. Suicide Watch is not indicated at this time.
2. Supportive and educative Interventions were provided.
3. He was educated about both routine and emergency procedures for contacting Psychology staff.
4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further
intervention if needed.
5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing.
6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews.
Suicide Watch:
A suicide watch Is not warranted at this time
M
y
Generated 08/01/2019 16:21
D
Bureau of Prisons - NYM
Page 2 of 3
EFTA00132319
Inmate Name:
Date of Birth:
Date:
Completed
Genandsd
EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex: M
08/01/201913:29
Provide
M
syD
Reg #: 76318-054
Unit Team: 5
syD on 08/0112019 16:21
20191621S
Bureau of Pitmans -NM
Page 3 of 3
EFTA00132320
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
cility: NYM
Date:
08/08/2019 10:02
Provider:
hD/Chier
Reg 1$:
76318-054
Unit Team: 5
Focus Of Session.
Inmate Epstein was seen today for a follow-up session in SHU.
SubJective/ObjectIve Presentation
Inmatit Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as lair an would like
to go the general population. He denied any mental health symptoms at this time and denied any feelings f depression
and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate nd appears
to Interact with him. Inmate Epstein continues to spend his days and evening with his attorney's in the atto ey
conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indccated he
has only had a couple of phone calls over the speaker phone and wondered "if that counted" as his monthly' phone
contact. He also reported he his missing some books he was reading in the suicide watch area prior to returning to the
SHU.
Other than complaints about the prison and concerns regarding his housing, he had no mental health concerns today.
He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his
Interventionist
Inmate EPSTEIN was provided with brief supportive Interventions and psychoeducation regarding additlo
coping
strategies. Inmate EPSTEIN was receptive to these interventions.
Efiligre8Sain
Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was
reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no
need fpr follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews.
Completed IhD/Chief
Psychologist on 08/08/2019 10:09
Generated 08108/2019 10:0g
b=t1
D/Chlef
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132321
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 *tor 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.
O Level of Consciousness
O Mood
O Psychomotor Activity
O General Appearance
O Thought Process
O Thought Content
In PDS you will be required to select a value for each of the
+ - 0 STATIC FACTORS
OOO Chronic Medical Condition
OOO Family Hx of Suicide
000
High Profile Crime
OOO Hx of Childhood Abuse
000
Hx of Psychiatric Hospitalization
000
History of Mental Illness
000
Past Suicide Attempt
OOO History of Violent Behavior
000
Lack of Family Connections
OOO Sex Offender Status
+ - 0 DYNAMIC FACTORS
risk/dynamic/protective
000
Agitation
000
Current Intoxication
000
Current Physical Pain
000
Current Suicidal Ideation
000
Current Suicidal Intent
000
Current 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
000
Sleeps Problems
000
Social Isolation
OOO Uncontrolled Mental Health Issues
O Behavior
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
O00 Religious Beliefs Against Suicide
OOO Social Support in the Institution
O00 Supportive Family Relationships
OOO 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)
EFTA00132322
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.
EFTA00132323
Low Lethality:
- Death is impossible or highly improbable.
- The individual may receive medical attention. Out 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
cannot be simply compared on a one to one b
jive cation
• 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
fact
factors.
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. 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-ham behaviors are not counted as suicide attempts.
EFTA00132324
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
EFTA00132325
Date_4.
Notes
EFTA00132326
The Suicidal Mode
Predispositions to Suicide
Genetic & biological factors
Family history of suicide
Abuse or other trauma history
Impulsivity
Aggression
Previous suicidal behaviors
p
sychiatric history
Behaviors
I
'
Substance abuse
Self-harm
i Preparing for death
Practicing / rehearsing suicide
Suicide threats
Poor expression of emotion
--0/
Social withdrawal
/Trigger (Perceived Loss)
Relationship problems
Financial stress
Onset of illness
Legal problems
Traumatic events
Recent loss of a significant other
\Zher major life changes
,
Hopelessness
..
, Perceived burdensomeness
Isolation / loneliness
Reasons for living
Reasons for dying
Impaired problem solving
Thoughts
Physiology
Agitation
Sleep disturbance
Concentration problems
Physical pain
Emotions
Shame or guilt
t_ ._
Anger
Anxiety or panic
Depression
.
.
1
EFTA00132327
The Suicidal Mode
Predispositions to Suicide
K
J
Behaviors
a' I
im>
Trigger (Perceived Loss)
m
K
J
C
-..
Thoughts
K
J
Suicidality
Physiology
i
10
EFTA00132328
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.
Level of Consciousness
O Psychomotor Activity
O Mood
O Thought Process
General Appearance
O Behavior
Thought Content
Na rrativel for Risk Factors Assessed:
EFTA00132329
- Risk or Protective Factor Absent
0 Risk or Protective ratniVinBia
Mental Status Exam: in PDS you will be required to select a value for each of the areas below. You can make additional comments.
0 Level of Consciousness
0 Mood
0 Psychomotor Activity
C General Appearance
0 Thought Process
0 Thought Content
In PDS you will be required to select a value for each of the
+ - 0 STATIC FACTORS
000
Chronic 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
000
Agitation
000
Current Intoxication
000
Current Physical Pain
000
Current Suicidal Ideation
000
Current Suicidal Intent
000
Current 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
000
Sleeps Problems
000
Social Isolation
000
Uncontrolled Mental Health Issues
0 Behavior
actors below:
+ - 0 PROTECTIVE FACTORS
000Able to Identify Reasons to Live
000Adequate Problem Solving Skills
000
Denial of Suicidal Ideation
000
Future Orientation
000
Religious Beliefs Against Suicide
000
Social Support in the Institution
000
Supportive 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)
EFTA00132330
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 plant 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, if
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 risk factors:
Reason for removal from watch:
b
Diagnosis:
Recommendations:
EFTA00132331
Date
Progress Notes
Thinks to Christopher Bush & Scott Forbes In the development of this guide
Version 3
EFTA00132332
Page I of I
Epstein
From:
To:
Date:
7/25/2019 1:35 PM
Subject: Epstein
The National Suicide Prevention Coordinator from Central
He thought that housing him with another sex offend
•
with the executive staff about his suggestion. Also, D
bit (as is the plan already).
I am
•
ital in about a half an hour or so.
phon
hank you. Elissa
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
Office, Dr. Montacted me today about Epstein.
would be a good idea. I told him I would speak
hought it wise that we keep him down here for a
If you need me for anything, feel free to call my cell
lile:///C/Users/bop19019/AppData./1.ocal/TempAPgrpwise/5D3913001:NYM DOMIN Y M... 8/26/2019
EFTA00132333
Page 1 of 1
From:
To:
Date:
Subject:
Suicide Watch/Psych Observation Update
Suicide Watch/Psych Observation Update
7/30/2019 12:30 PM
Suicide Watch/Psych Observation Update
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,
file:///e:/lIsers/bop18967/AppData/Local/Temp/1/XPgrpwise/5D403854N YM1)OM I N Y...
8/13/2019
EFTA00132334
Page 1 of 3
Recipients: 71
Acknowledged: 27, Response Pending: 44
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fileE///C:/Uscrs/bop18967/AppData/Local/Temp/2/XPgrpwise/5D403854NYMDOMINY...
8/14/2019
EFTA00132335
Page 2 of 3
Read
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Transferred
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Send Options:
file ///C:/Users/bop18967/AppData/Local/Temp/2/XPgrpwise/5D403854NYMDOMINY...
8/14/2019
EFTA00132336
Page 3 of 3
file //C:/Users/bop18967/AppData/Localicemp/2/XPg,rpwise/5D403854N YMD °MIN Y...
8/14/2019
EFTA00132337
n
fe : i
a
Special
Flousing
Unit Management
Suicide Prevention
EFTA00132338
It is recommended that all SHU inmates be
double-celled unless there is a compelling
reason not to do so.
EFTA00132339
0
Suicide Prevention
Annual Training 2019
EFTA00132340
At-Risk Settings
• Restrictive Housing
• Single Cells
• Private Spaces
EFTA00132341
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 73
-1 of 3-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/04/2019
The following interview was conducted by Assistant United States
Attorney (AUSA)
and AUSA
, also present for
the interview was Office of Inspector General (OIG) Special Agent (SA)
and Federal Bureau of Investigation (FBI) SA
, date of birth (DOB)
, place of employment,
BUREAU OF PRISONS, Senior Officer Specialist, was interviewed on 08/29/2019
in Room 645 at
, New York, New York 10007. After being
advised of the identities of the interviewing personnel, and the nature of
the interview,
voluntarily provided the following information:
discussed how she has worked various duty assignments within the
Metropolitan Correctional Center (MCC).
has worked internal, Control
1, and the Special Housing Housing Unit (SHU). The day of the incident in
question,
was working "Control 1".
stated that whenever overtime is available, she usually works it.
explained that "internal" is responsible for accountability,
responding to emergencies, and anything the Lieutenant needs assistance
with.
informed us that head counts are annotated by "count slips". I
have attached provided count slips to the IA section.
stated that she started her morning shift by printing off the
roster, and that she made her initial rounds on the unit.
stated that
rounds are made every 30 minutes. Head counts are conducted at 12:00, 3:00,
and 5:00 for morning shift.
stated that she counts every single time
for the required 30 minute rounds.
continued with how counting rounds
are to be infrequent, for example, a 30 minute round, should be exactly a
incremented 30 minutes apart.
explained that this is implemented so
that inmates cannot anticipate the exact time the Correctional Officer (CO)
appears on the range to make their rounds.
invcsuptionon 08/29/2019 at New York, New York, United States (In Person)
Nett 90A-NY-3151227
Date drafted 09/04/2019
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.
EFTA00132342
9OA-NY-3151227 Serial 73
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of ( U ) Interview
o:
pn
08/29/2019
ipage
2 of 3
A CO must call "Control" for the opening of every door. The opening of
the door is called "popping the door" within MCC institutional jargon. A
"watch-call" is every 30 minutes, with the presence of a Lieutenant, and all
door openings are coordinated through "Control".
Whenever a "watch-call" is complete, the CO calls "Control" to provide
the counted number. "Control" then verifies that the number is correct and
documented.
"Control's" duties include, monitoring the activity on the ranges,
answering calls from COs, replying on the radio, and opening doors.
stated that "no one is really moving anywhere within the institution".
A count sheet is called a "El", and it is printed off from the internal
MCC system called "Sentry". Control validates all responded numbers from the
head counts, and marks an "x" on the El sheet to confirm the count. This
happens for every check of every unit. El's are supplemented with count
slips that properly filled out and stapled to the El time-sheet. Once all
head count numbers are verified to be correct, everything is documented,
recorded, and then considered to be a good count.
began her shift on August 10, 2019 at 12, midnight, to 8 A.M..
stated that the Lieutenant
took care of the 12 o'clock count
that day.
recalled that CO THOMAS and CO NOWELL worked in the SHU on
the day of the incident.
stated that NOWELL was fairly new.
stated that she does not pay specific attention to just one individual
screen during her shift since so much is going on.
stated that extension "6468" is the number that is called for
reporting the count. If a Lieutenant is on the unit for the count, that is
when it is considered a "watch-call".
On the 3:00 A.M. and 5:00 A.M. watch-calls,
ran the counts.
recalled that the SHU called in the count of the day and that the count was
accurate.
does not recall who called the count in from the SHU, but
recalled that the number was "72".
stated that there are folders that
are filed that are compiled with count verifications time sheets for every
day of the calendar year.
recalled that she "popped" the door for Officer NOWELL, which was
EFTA00132343
90A-NY-3151227 Serial 73
FD-302e (Rev. 5-8-10)
90A-NY-3151227
Continuation of FU-302 of (U) Interview of
08/29/2019 ,page
3 of 3
door "46".
stated that Officer NOWELL had to use the bathroom that
was located on 10 South.
stated that Officers use the stairs outside
of door "46" to get to the bathroom, since there is not an elevator that
goes from 9 South to 10 South within the SHU.
stated that she is not aware if there is a record for the doors
that have been opened by "Control".
When asked,
recalled the time "6:33" A.M., for being the time that
the body alarm was hit by Lieutenant
for a medical emergency.
stated that she immediately called "911" since she has a direct line
to Emergency Medical Services (EMS).
stated that she did not know
what happened at the time she called for EMS.
recalled operating
elevators up and down once EMS arrived on scene.
stated that there
were a-lot of people in and out, to include a stretcher, brought in by EMS.
recalled Officer THOMAS being buzzed out of the SHU and that he
went outside once EMS responded inside the SHU.
stated that she has reached out to THOMAS to make sure that he was
okay, but that was extent of any communication between the two.
recalled that she was able to see two Officers at the desk inside
the SHU throughout her shift, but that she was not able to see the rest of
the range in the SHU because the video was not operational.
EFTA00132344
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EFTA00132348
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EFTA00132349
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
August 10, 2019
TO:
S. Jean, Operations Lieutenant
FROM: S. Andrea, 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 SITU 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 2"d 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 / S. Andrea
EFTA00132350
.
i•
NYMPC $30.03 •
BUREAU OF PRISONS COUNT SHEET
RAGS 001
•
NEM YORK MCC
QTRG EQ ""
OCTG EQ **"
•
08-10-2019
•
00:15:17
OOTCOUNT
SECTION
A
F
F
F
F
N
K
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S
TRV
OC
T
O
N
N
S
O
S
A
A
N
I
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2
26 E-A
B-A
26
C-A
10
8-N
83
8-8
79
G-N
78
G-S
88
H-A
4
I-N
66
K-N
89
K-S
137
R-A
1
2-A
72
Z-B
5
TOTAL
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2
1
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2
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20 C-A
81 N-N
76 E-S
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78 G-N
88 0-8
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86 I-N
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89 K-N
1
1 iC
136 K-S
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1 R-A
72 Z-A
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754
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EFTA00132351
. —Metropolitan Correctio 'Center
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iMetr0ptilltaCt Correctional Center
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EFTA00132352
NYMEC 530.03 *
BUREAU OF PRISONS COUNT SHEET
*
08-10-201
PAGE 001
*
NEW YORK MCC
•
01:20:48
QTRG SQ ****
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P
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M
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N
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26
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83
2
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79
79 E-
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78
78 G-
G-S
88
88 G-
H-A
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86 I
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72
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EFTA00132353
inetrupuistaig ...orrectional Center -
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EFTA00132354
NYMFC 530.03 *
BUREAU OP PRISONS COUNT SHEET
*
06-10-2019
PAGE 001
•
NEW YORK MCC
*
01:20:48
QTRG EQ **re
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26
C-A
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83
E-S
79
G-N
78
G-S
88
H-A
I-N
86
K-N
89
K-S
137
R-A
1
2-A
72
Z-B
5
TOTAL
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COUNT
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2
.
4
4
N,(
\"
OFFICIAL PREPARING COUNT:
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
•
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
EFTA00132355
Unit:
Count:
Metropolitan Correctional Center
Official Count Slip
LA
Date: G (O. 20A
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EFTA00132356
Unit:
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• •••••••
Metropolitan Correctional Center
New York, New York
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EFTA00132357
code Validation
6317 IN
I Queue Time
Dialed Number
6317
Account Code
Authorization code
Use 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
Caller Circuit.
Caller cos
Caller Routing class
caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Cede
Code Validation
6381
04-01-01
4
4
001
3136
selected station
6317
selected circuit
04-01-13
selected cos
1
Selected Routing Class
1
Selected Route Pattern
Selected Facility
call Type
LINE TO LINE
Call Status
CONVERSATION BEFORE HOLD
Queue Status
NULL QUEUE
'Queue Time
"Dialed Number
6317
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
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
6313
04-08-03
11
1
001
3263
Selected Station
selected circuit
selected COS
1
Selected Routing Class
1
selected Route Pattern
selected Facility
Call
ll Typ
tus
ANSWER
e
LINE TO LINE
ca
Status
Queue Status
NULL QUEUE
Queue Time
6317
04-01-13
Dialed Number
6317
Account Code
Authorization Code
se tTRL/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 f I Answer Date
8/10/19
0:21:11
Answer Time
0:21:15
End Date
End Time,
8/10/19
0:21:36
Caller Station
taller Circuit.
.Caller cos
6313
I Selected station
04-08-03
Selected Circuit
11
selected COS
Page 37
6317
04‘01-13
1
EFTA00132358
Caller Routing Class
Caller switch ID
caller ANI
Record Audit
conference Audit
Access Code
Code validation
1
001
3263
6317 IN
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
6317
Account Code
Authorization Code
se'cTRL/z 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
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
6381
' 04-01-01
4
4
001
3274
selected station
Selected Circuit
selected cos
•
1
selected Routing class
1
Selected Route Pattern
selected. Facility
Call Type
LINE TO LINE
Call Status
ANSWER
Queue status
NULL QUEUE
.Queue Time
6317
04-01-13
Dieled'Number
6317
Account code
Authorization code
se CTRL/Z 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 f Answer Date
0:26:01 I Answer Time
8/10/19 f End Date
8/10/19
0:26:07 I End Time
0:26:16
taller station
caller circuit
'
caller COS.
Caller Routing class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access code.
:.CodeVelidation
Dialed Number .
6317
Account code .
Authorization Code
6381
044-01-01
4
001
3274
selected Station
6317
Selected Circuit
04-01-13
selected cos
1
selected Routing class
1
selected Route Pattern
selected Facility
call Type
LINE TO LINE
Call Status
IN CONVERSATION
Queue status
NULL QUEUE
'
Queue Time
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
I
RECORD NUMBER: 105
TIME STAMP: 11
-AUG -2019 0 :47
Page 38
EFTA00132359
6317 08.09.19
Start Date
8/ 9/19 I Answer Date
End Date
8/ 9/19
Start Tithe
22:37:15 I Answer Time
End Time
22:37:15
caller station
Caller Circuit
Caller cos
Cajler Routing class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
code validation
6317
04-01-13
1
1
001
• 3136
selected Trunk Group
selected Circuit
selected cos
selected Routing class
selected Route Pattern
Selected Facility
Call Type
ONE LINE
Call Status
CM HOLD
Queue status
NULL QUEUE
Queue Time
Dialed Number
Account Code
Authorization code
use CTRL/Z to CANCEL; CTRL/5 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
Answer Date
Answer Time
End Date
End Time
8/ 9/19
22:37:16
caller Station
Caller Circuit
Caller cos
Caller Routing class
Caller Switch ID
'Caller-ANT
Record Audit
conference Audit
Access code
code validation
6317
04-01-13
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/Z.to CANCEL; CTRL/S to PAUSE and. CTRL/Q to CONTINUE
RECORD NUMBER: 159
TIME STAMP: 10-AUG-2019 0 :8
Start Date
840/19
Answer Date
I End Date
8/10/19
start Time
0:08:12
Answer Time
I
End Time
0:08:14
caller station
caller Circuit
caller Cos.
caller ROuting class
caller. switch /D
caller ANT
Record. Audit
conference Audit
Access Code
Code Validation
6317
04-01-13
1
1
001
3226
selected Trunk Group
selected circuit
selected cos
Selected Routing class,
selected Route Pattern
Selected Facility
all Type
ONE LINE
call status .
BARGE REQUEST
Queue Status
NULL QUEUE
Queue Time
Dialed Number
003.
Actount code
Page 58
EFTA00132360
6317 08.09.19
I Authorization Code
Use CTRL/2 to CANCEL; CTRL/s to PAUSE and CTRL/p to CONTINUE
RECORD NUMBER: '160
TIME STAMP: 10-AUG-2019 0 :8
Start Date
8/10/19
Answer Date
8/10/19 I End Date
8/10/19
Start Time
0:08:14
Answer Time
0:08:14
End Time
•
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
6317
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
4*.#*_Itt
Dialed Number
Account Code
Authorization code
Use CTRL/2 to CANCEL; CIRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 161
TIME STAMP: 10-AUG-2019 0 :8
-start Date
8/10/19
Answer Date
start. Time
0:08:14
Answer Time
8/10/19 I End Date
8/10/19
0:08:14
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
17
63
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
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
fit -4t -4t
Dialed Number
Account Code
Authorization Code
se °wiz to CANCEL; cm/s to PAUSE and CTRL/Q to CONTINUE.
RECORD NUMBER: 162
Start. Date
8/10/19
Start Time
0:08:29
TIME STAMP: 10-AUG-2019 0 :8
Answer Date
'
.
I End Date
8/10/19
Answer Time
End Time
0:08:31
Caller Station
Caller Circuit
.Caller cos.
Caller Routing Class
caller Switch ID
001
Caller ANI
Record Audit
6317
04-01-13
1
1
3227
Selected Trunk Group
Selected Circuit
Selected COS
Selected Routing Class
Selected Route Pattern
Selected Facility
call Type
ONE LINE
Page 59
EFTA00132361
Conference Audit
Access Code
Code Validation
6317 08.09.19
I Call Status
I
Queue Status
NULL QUEUE
Queue Time
BARGE REQUEST
Dialed Number
003
Account Code
Authorization code
Use CTRL/I to CANCEL; CTRL/S to PAUSE and cTRL/Q to CONTINUE
RECORD NUMBER: 163
TIME STAMP: 10-AUG-2019 0 :8
Start Date
Start Time
8/10/19 I Answer Date
0:08:31 I Answer Time
8/10/19 I End Date
8/10/19
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
6317
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
*It -irk_trt.
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
8/10/19 I End Date
8/10/19
0:08:31
End Time
0:08:40
Caller Station
Caller circuit
Caller COS
Caller Routing class
caller Switch ID
Caller ANI'
Record Audit
conference Audit
Access Code
Code validation
6317
04-01-13
1
1
001
5450
1
Call Type
Call Status
Queue Status
Queue Time
Selected Trunk Group
Selected Circuit
Selected COS
selected Routing Class
Selected Route Pattern
Selected Facility
LINE TO CONFERENCE
IN CONVERSATION
NULL QUEUE
Dialed Number
Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 165
TIME STAMP: 10-AUG-2019 0 :8
Start Date
Start Time
8/10/19 I Answer Date
0:08:46
Answer Time
I End Date
8/10/19
I End Time
0:08:51
Ciller Station
6317
I Selected Trunk Group
Page 60
EFTA00132362
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
Code Validation
6317 08.09.19
04-01-13 I Selected Circuit
1
I selected cos
1
I selected Routing Class
001
selected Route Pattern
Selected Facility
3228
Call Type
ONE LINE
Call Status
BARGE REQUEST
I Queue Status
NULL QUEUE
I Queue Time
Dialed Number
003
Account code
I Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
I
RECORD NUMBER: 166
TIME STAMP: 10-AUG-2019 0 03
Start Date
8/10/19 I Answer Date
start Time
0:08:51 I 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
6317
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
Irk -**
-A*
Dialed Number
Account code
Authorization Code
se CTRL/z 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 I Answer Time
8/10/19 I End Date
8/10/19
0:08:51 I End Time
0:09:01
~caller Station
Caller circuit
Caller cos
Caller Routing class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
code Validation
6317
Selected Trunk Group
04-01-13 selected Circuit
1
selected cos
1
I Selected Routing Class
001
I Selected Route Pattern
IIII
Selected Facility
5450
I Call Type
LINE TO CONFERENCE
1
I call Status
IN CONVERSATION
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
Page 61
EFTA00132363
6317 08.09.19
RECORD.NLIMBER: 168
TIME STAMP: 10-AUG-2019 0 :9
start Date
8/10/19
Answer Date
8/10/19
I
End Date
8/10/19
Start Time
0:09:40 Answer Time
0:09:45
I
End Time
0:09:45
Caller station
caller Circuit
Caller.COS
caller -Routing class
caller switch /D
caller ANI
Record Audit
conference Audit
Access code
code validation'
r-.
Dialed Number
6468
Account Code
Authorization code
6317
104-01-13
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
6468
04
11
-09-04
1
Use CTRL/Z to CANCEL; CTRL/5 to PAUSE and CTRL/Q to CONTINUE
REc0RD:NuMBER: 169
TIME STAMP: 10-AUG-2019 0 :10
start.Date
•
8/10/19
Answer Date
8/10/19
End Date
8/10/19
start.Time
0:09:40
Answer Time
0:09:45
I
End Time
0:10:26
caller station
.
caller-Circuit
caller Cos
caller Routing class
caller switch ID
caller•ANT
Record Audit
conference Audit
Access code
code Validation
6317
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
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
6468
04-09-04
11
1
Dialed Number
6468
Account 'code
Authorization code
se cTRL/z to CANCEL; CTRL/5 to PAUSE and CTRL/0 to CONTINUE
RECORD NUMBER: 170
TIME STAMP: 10-AUG-2019 0 :10
Start.Dite.
8/10/19
Answer Date
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
6317
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
DialeciNuarber
Page 62
EFTA00132364
6317 08.09.19
I Account Code
I Authorization code
Use CTRL/2 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
I End Date
8/10/19
Start Time
0:21:36 I 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
6317
Selected Trunk Group
04-01-13
selected circuit
1
Selected Cos
1
selected Routing Class
001
selected Route Pattern
Selected Facility
3264
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: 172
TIME STAMP: 10-AUG-2019 0 :33
Start Date
8/10/19 I Answer Date
End Date
8/10/19
Start Time
0:33:07 I Answer Time
End Time
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
6317
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. 1 Answer Time
End Date
End Time
8/10/19
3:11:49
Caller Station
Caller Circuit
Caller cos
Caller Routing Class
Caller'Switch ID
Caller ANI
6317
04-01-13
1
1
001
Selected
selected
Selected
selected
Selected
Selected
Page 63
Trunk Group
Circuit
COS
Routing Class
Route Pattern
Facility
EFTA00132365
6317 08.09.19
Record Audit
3565
Call Type
ONE LINE
Conference Audit
Access code
Code validation
Dialed Number
Account Code
Authorization code
call status
Queue Status
Queue Time
DIALING
NULL QUEUE
use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 174
Start Date
8/10/19
start Time
3:19:56
TIME STAMP: I0-AUG-2019 3 :20
Answer Date
8/10/19 I End Date
8/10/19
Answer Time
3:20:01
End Time
3:20:01
caller Station
Caller Circuit
Caller cos
caller Routing Class
Caller switch to
Caller ANI
Record Audit'
Conference Audit
Access Code
code validation
6317
1
04-01-13
1
001
3589
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
6313
04-08-03
1
Dialed Number
6468
.Account Code
Authorization Code
a
se CTRL/Z to CANCEL; CTRL/5 to PAUSE and CTRL/Q.to CONTINUE
RECORD NUMBER: 175
Start Date
8/10/19
Start Time
3:19:56
TINE STAMP: 10-AUG-2019 3 :20
Answer Date
Answer Time
8/10/19 I End Date
8/10/19
3:20:01
End Time
3:20:15
taller Station
Caller Circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Cohference Audit
Access Code
Code validation
6317
04-01-13
1
001
3589
selected station
6313
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
04-08-03
Dialed Number
6468
Account Code
Authorization Code
se 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
Date
I End Date
8/10/19
.Start Time
5:27c42
I Answer
Answer Time
End Time
5:27:45
Page 64
EFTA00132366
caller station
caller circuit
caller cOS
caller Routing class
caller switch ID
caller ANI
Record Audit
conference Audit
AcCess Code
code validation
6317 08.09.19
6317
Selected Trunk Group
04-01-13
selected circuit
1
selected cos
1
'selected Routing class
001
selected Route Pattern
Selected Facility
3694
call Type
ONE LINE
Call Status
DIALING
Queue Status
NULL QUEUE
Queue Time
Oialed Number
Account Code
Authorization Code
use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 177
TIME STAMP: 10-AUG-2019 5 :32
Start Date
8/10/19 I Answer Date
8/10/19 I End Date
8/10/19
Start Time
5:32:17
Answer Time
5:32:30 I End Time
5:32:30
caller Station
caller circuit
caller cos
caller Routing class
caller switch ID
caller ANI
Record Audit
Conference Audit
Access code
code validation
6317
selected Station
04-01-13
selected circuit
1
1
001
3704
Selected CoS
selected Routing class
Selected Route Pattern
Selected Facility
Call Type
LINE TO LINE
Call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
6450
04-09-05
11
1
Dialed Number
6450
Account code
Authorization code
se CTRL/2 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
Answer Time
8/10/19 I End Date
5:32:30
End Time
8/10/19
5:33:15
Caller station
Caller circuit
Caller cos
Caller Routing Class
Caller switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
code validation
6317
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
6450
04-09-05
11
1
Dialed Number
6450
Account Code
•
Authorization Code
Use CTRL/2 to CANCEL; CTRL/5 to PAUSE and CTRL/Q to CONTINUE
Page 65
EFTA00132367
6317 08.09.19
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
6317
04-01-13
1
1
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
se cTRL/z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 180
TIME STAMP: 10-AUG-2019 6 :36
r
star; Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19
start Time
6:35:58
I
Answer Time
6:36:01
End Time
6:36:01
Caller Station
caller Circuit
caller cos
caller Routing Class
caller switch zo
caller ANI
Record Audit
Conference Audit
.Access Code
Code Validation
6317
04-01-13
1
1
001
3745
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
Queue status
e
NULL QUEUE
Tim
6313
04-08-03
Dialed. Number
6313
Account Code
Authorization Code
se CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 181 •
TINE STAMP: 10-AUG-2019 6 :36
start pate
Start Time
8/10/19 I Answer Date
6:35:58
Answer Time
8/10/19
6:36:01
End Date
8/10/19
End Time
6:36:0S
taller. Station
caller Circuit
caller cos
Caller Routing Class
Caller switch ID
Caller ANI .
Record Audit
Conference Audit
Access Code
Code Validation
6317
04-01-13
1
001
3745
selected station
Selected Circuit
'Selected cos
Selected Rodting Class
selected Route Pattern
Selected Facility
Call Type
LINE TO LINE
Call Status
IN CONVERSATION
Queue Status
NULL QUEUE
Queue Time
6313
04-08-03
11
1
Page 66
EFTA00132368
6317 08.09.19
• Dialed Number
6313
• Account Code
Authorization Code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
start Date
182
8/10/19
TIME STAMP: 10-AUG-2019
Answer Date*
6 :36
End Date
8/10/19
Start Time
6:36:18
Answer Time
End Time
6:36:20
caller Station
Caller Circuit
caller cos
caller Routing Class
caller switch ID
caller ANI
Record Audit
conference Audit
Access Code
Code Validation
6317
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/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 183
start Date
8/10/19
Start Time
6:36:52
TIME STAMP: 10-AUG-2019 6 :37
Answer Date
8/10/19
Answer Time
6:37:17
End Date
8/10/19
End Time
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
6317
04-01-13
1
1
001
3750
9
Selected Trunk Group
6
selected circuit
01-14-23
selected cos '
90
selected Routing Class 1
selected Route Pattern
23
selected Facility
8
call Type
LINE TO TRUNK
Call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
Dialed Number
16464230779
Account code
Authorization Code
Use CTRL/2 to CANCEL; LTRL/S to PAUSE and CTRL/Q to CONTINUE
•
RECORD NUMBER: 184
TIME STAMP: 10-AUG-2019 6 :38
start Date
8/10/19
Answer Date
8/10/19 I End Date
8/10/19
start Time
6:36:52
Answer Time
6:37:17
End Time
6:38:19
Caller Station
6317
Selected Trunk Group
6
Caller Circuit
•
Caller COS
Caller. Routing Class
04-01-13
1
1
selected circuit
Selected COS
Selected Routing class
01-14-23
90
1.
Caller switch ID
001
selected Route Pattern
23
Page 67
EFTA00132369
Caller ANI
6317 08.09.19
selected Facility
8
Record Audit
3750
call Type.
LINE TO TRUNK
conference Audit
call Status
IN CONVERSATION
Access Code
9
I Queue status
NULL QUEUE
Code validation
Dialed Number
16464230779
I Queue Time
Account Code
Authorization Code
Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 185
TIME STAMP: 10-AUG-2019 6 :49
Start Date
8/10/19 I Answer Date
Start Time
6:48:46 I Answer Time
8/10/19 I End Date
6:49:14
End Time
8/10/19
6:49:14
Caller Station
caller circuit
Caller cos
Caller Routing Class
caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access code
code validation
6317
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
LINE TO TRUNK
Call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
6
01-14-22
90
1
23
8
Dialed Number
12019560693
Account Code
Authorization code
Use CTRL/Z 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 I Answer Time
8/10/19 I End Date
6:49:14 I End Time
8/10/19
6:49:42
Caller Station
Caller Circuit
Caller cos
Caller Routing class
caller Switch ID
caller ANI
Record Audit
Conference Audit
Access Code
Code validation
6317
04-01-13
1
1
001 '
3780
9
Selected Trunk Group
Selected Circuit
Selected COS
Selected Routing class
selected Route Pattern
Selected Facility
6
01-14-22
90
1
23
8
call Type
LINE TO TRUNK
Call Status
IN CONVERSATION
Queue status
NULL QUEUE
Queue Time
Dialed Number
12019560693
Account Code
Authorization Code
Use cTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/01 to CONTINUE
RECORD NUMBER:
Start Date
187
TIME
8/10/19
STAMP: 10
-AUG -2019
I
Answer Date
6 :53
End Date
8/10/19
I Start Time
6:53:22 Answer Time
I End Time
6:53:45
Page 68
EFTA00132370
6317 08.09.19
caller station
Caller circuit
caller COS
caller Routing Class
Caller Switch. ID
caller ANI
Record Audit
conference Audit
Access Code
Code validation
6317
1
04-01-13
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
6449
04-08-05
11
1
Dialed Number
6450
Account Code
AothorizatiOn Code
use CTRL/z to CANCEL; CTRL/5 to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: IBB
TIME STAMP: 10-AUG-2019 6 :56
start Date
8/10/19
start Time
6:56":43
Answer Date
8/10/19
Answer Time
6:56:51
End Date
8/10/19
End Time
6:56:51
caller station
caller circuit
caller COS
caller Routing Class
caller switch IO .
001
caller ANI
Record Audit
Conference Audit
Access Code
code validation
6317 •
04-01-13
1
1
3822
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
6314 .
04-09-03
11 .
1
Number
6313
AccOunt code
Authorization code
se cTRt/Z to CANCEL; CTRL/5 to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 189
TIME STAMP: 10-AUG-2019 6 :57
Start Date
8/10/19
Answer Date
8/10/19
End Date
8/10/19.
Start Time
6:56:43
Answer Time
6:56:51
End Time
6:57:48
Caller Station
Caller Circuit
Caller cos
Caller Routing class
caller switch ID
caller ANI
Record Audit
Conference Audit
Access Code
code validation
6317
1
04-01-13
1
001
3822
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
6314
11
04-09-03
1
Dialed NUmber
6313
Account Code
Authorization Code
Use CTRL/Z:to CANCEL; CTRL/5 to PAUSE and CTRL/Q to. CONTINUE
Page 69
EFTA00132371
6317 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
8/10/19
6:58:55
caller Station
Caller Circuit
Caller COs
Caller Routing class
caller switch ID
caller ANI
Record Audit
conference Audit
Access code
code validation
6317
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
6314
04-09-03
11
1
Dialed Number
6313
Account code
Authorization code
Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 191
TIME STAMP: 10-AUG-2019 6 :59
Start Date
Start Time
8/10/19
Answer Date
I
6:58:52
Answer Time
8/10/19 I End Date
6:58:55
End Time
8/10/19
6:59:31
caller Station
Caller Circuit
Caller cos
Caller Routing class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access Code
code validation
6317
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
6314
04-09-03
11
1
Dialed Number
6313
Account Code
Authorization code
se CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/0 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
8/10/19 I End Date
7:00:15
End Time
8/10/19
7:00:15
caller Station
Caller Circuit
caller cos
caller Routing Class
Caller switch ID
caller ANI
Record Audit
conference Audit
Access Code
Code validation
6317
I selected Station
04-01-13 I selected circuit
1
1
001
3837
selected cos
selected Routing Class
selected Route Pattern
Selected Facility
Call Type
LINE TO LINE
Call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
Page 70
7314
04-09-03
11
1
EFTA00132372
6317 08.09.19 •
Dialed Number
6313
Account code
Authorization Code
use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 193
TIME STAMP: 10 -AUG -2019 7 :1
Start Date'
Start Time
8/10/19 I Answer Date
8/10/19
6:59:31
Answer Time
7:00:15
End Date
8/10/19
End Time
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
6317
04-01-13
1
1
001
3837
Selected station
7314
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
04-09-03
Dialed Number
6313
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 , • 8/10/19
Answer Date
I
start'Time
7:01:18 Answer Time
I End date
8/10/19
End Time
7:01:20
Caller Station
Caller Circuit
Caller cos
taller Routing class
caller'switch ID
caller ANI
Record Audit
Conference Audit
Access Code
Code validation
.
6317
04-01-13
1
1
001
3854
selected Trunk Group
selected Circuit
selected cos
Selected Routing class
selected Route Pattern
selected Facility
call
Call
Typ
DI
e
ON
A
E LIN
LING
E
tS atus
Queue status
NULL QUEUE
Queue Time
Dialed Number
Account Code
Authorization code
se CTRL/LSO CANCEL; CTRL/s to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER: 195
TIME STAMP: 10-AUG-2019 7 :3
Start Date
Start Time
8/10/19 I Answer Date
7:03:00
Answer Time
8/10/19 I End Date
8/10/19
7:03:09
End Time
7:03:09
Caller station
6317
selected station
6314
caller Circuit
Caller cos
.-Caller Routing Class
04-01-13
1
1
selected circuit
Selected cos
Selected Routing Class
0114-09-03
1
Page 71
EFTA00132373
I Caller Switch ID
I Caller ANI
I Record. Audit
Conference Audit
Access Code
Code validation
6317 08.09.19
001
Selected Route Pattern
Selected Facility
3860
Call Type
LINE TO LINE
Call Status
ANSWER
Queue Status
NULL QUEUE
Queue Time
Dialed Number
6313
Account Code
Authorization Code
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
6317
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
6314
04-09-03
11
1
Dialed Number
6313
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
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
6317
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
I Start Date
8/10/19 I Answer Date
8/10/19 I End Date
Page 72
TIME STAMP: 10-AUG-2019 7 :5
8/10/19 I
EFTA00132374
start Time
6317 08.09.19
. 7:05:22 I Answer 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
6317
04-01-13
1
1
001
3869
Selected station
6313
Selected Circuit
04-08-03
Selected COS .
11
selected Routing Class
1
selected Route Pattern
selected Facility
call Type
LINE TO
call status
ANSWER
LINE
Queue Status
NULL QUEUE
Queue Time
Dialed Number
6313
Account code
Authorization Code
use CTRL/2 to CANCEL; CTRL/5 to PAUSE and elnL/Q to CONTINUE
RECORD NUMBER: 199
TIME STAMP: 10-AUG-2019 7 :6 .
.Start Date
8/10/19. 1 Answer Date
8/10/19
End Date
8/10/19
Start Time
7:05:22
Answer Time
7:05:27
End Time
7:06:40
Caller Station
Caller Circuit
Caller.COS
Caller Routing class
Caller Switch ID
Caller ANT
Record Audit
Conference Audit
Access Code
Code Validation
6317
04-01-13
1
1
001
3869
selected Station
6313
selected Circuit
selected cos
11
Selected Routing class
1
selected Route Pattern.
selected Facility
Call Tye
To LINE
call status
IN
LINE
CONVERSATION
Queue.Status
NULL QUEUE
Queue Time
04-08-03
Dialed Number
6313
Account Code
Authorization Code
use.CTRL/2 to CANCEL; CTRL/S to PAUSE and MLA to CONTINUE
RECORD NUMBER: 200
TIME STAMP: 10-AUG-2019 7 :6
Start Date
Start Time
4/10/19
AnSwer Date
I
7:06:43 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
6317
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
6225
Account Code
Authorization Code
Page 73
EFTA00132375
6385 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
Record Audit
Conference Audit
Access Code
Code validation
6385
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
6366
03-09-08
4
4
Dialed Number
6366
Account Code
Authorization Code
Use CTRL/2 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 I Answer Date
21:08:32 I Answer Time
End Date
End Time
8/ 9/19
21:08:33
Caller Station
Caller circuit
Caller COS
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
Conference Audit
Access code
code validation
6385
02-04-16
4
4
001
2986
#7
Selected Trunk Group
Selected Circuit
Selected COS
Selected Routing Class
Selected Route Pattern
Selected Facility
call Type
ONE LINE
Call Status
PICK UP REQUEST
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:
33
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
Answer Time
5:09:42
End Time
8/10/19
5:09:42
Caller Station
Caller Circuit
Caller cos
Caller Routing Class
Caller Switch ID
Caller ANI
Record Audit
conference Audit
Access code
Code validation
6385
02-04-16
4
4
001
3660
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
Page 12
6313
04-08-03
11
1
EFTA00132376
6385 08.09.19
I
Dialed Number
6468
Account Code
Authorization code
use crmiz to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE
RECORD NUMBER:
34
TIME STAMP: 10-AUG-2019 5 :9
*start Date
8/10/19 I Answer Date
8/10/19
End Date
8/10/19
start Time
5:09:16
Answer Time
5:09:42
End Time
5:09:52
Caller station
caller Circuit
Caller cos
caller Routing Class
Caller switch ID
Caller ANI
Record Audit
Conference Audit
Access:code
code validation
638S
02-04-16
4
4
001
3660
Selected station
6313
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
04-08-03
Dialed Number
6468
Account code
Authorization Code
se CTRL/Z to CANCEL; CTRL/S to PAUSE and.cTRL/Q to CONTINUE
RECORD NUMBER: •35
TIME STAMP: 10-AUG-2019 9 :23
Start Date
start TiMe
8/10/19 I Answer Date
9:23:41
Answer Time
8/10/19 I End Date
9:23:45
End Time
8/10/19
9:23:45
caller Station
Caller Circuit
Caller COS
caller Routing class
caller switch ID
caller ANI
Record Audit
conference Audit
Access code
code.validation
6385
02-04-16
4
4
001
4688
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
6404
03-14-02
Dialed Number
6404
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
Answer Date
9:23:41 I Answer Time
8/10/19 I End Date
9:23:45
End Time
8/10/19
9:24:11
caller. station
Caller circuit
Caller cos
•
caller Routing Class
6385
02-04-16
4
4
selected station
selected circuit
selected cos
selected Routing Class
Page 13
6404
03-14-02
11
1
EFTA00132377
333 IN
Start Date
8/10/19
start Time
0:08:46
Answer Date
I End Date
8/10/19
Answer Time
I 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
6317
04-01-13
1
1
001
3228
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
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 Da
0:09:39
I
Answer Ti
to
me
End Date
End Time
8/10/19
0:09:41
caller station
caller circuit
Caller COS
Icaller Routing class
Caller switch ID
caller ANI
Record Audit
conference Audit
Access Code
code validation
6381
04-01-01
4
4
001
3229
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
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
8/10/19 I Answer Date
Start Time
21:31:52 I Answer Time
I End Date
8/10/19
I End Time
21:31:55
Caller station
caller Circuit
caller CoS
caller Routing class
caller switch ID
Caller ANI
Record Audit
conference Audit
Access Code
code validation
6229
03-13-13
4
4
001
8291
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 46
EFTA00132378
Date
8/10/2019
Start Time
0:08:12
End Time
0:08:14
Call From
6317
Station
SHU
Call To
333
Station2
8/10/2019
0:08:46
0:08:51
6317
SHU
333
8/10/2019
0:09:40
0:09:45
6317
SHU
6468
Control
8/10/2019
0:09:40
0:09:45
6317
SHU
6468
Control
8/10/2019
0:21:11
0:21:15
6313
Control
6317
SHU
8/10/2019
0:26:01
0:26:07
6318
6317
SHU
8/10/2019
3:19:56
3:20:01
6317
SEW
6468
Control
8/10/2019
5:09:16
5:09:42
6385
SEW
6468
Control
8/10/2019
5:32:17
5:32:30
6317
SHU
6450
8/10/2019
6:35:58
6:36:01
6317
SHU
6313
Control
8/10/2019
6:36:52
6:37:17
6317
SHU
6464230779
8/10/2019
6:48:46
6:49:14
6317
SHU
2019560693
8/10/2019
6:53:22
6:53:45
6317
SHU
6450
8/10/2019
6:56:43
6:56:51
6317
SHU
6313
Control
8/10/2019
6:58:52
6:59:31
6317
SHU
6313
Control
8/10/2019
6:59:31
7:00:15
6317
SHU
6313
Control
8/10/2019
7:03:00
7:03:09
6317
SHU
6313
Control
EFTA00132379
90A-NY-3151227 Serial 74
FD-302 (Rev. 5-8-10)
-1 of 2 -
On September 3,
Correctional Center
York,
FBI Special Agent (S
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/05/2019
2019, JOHNNY CONTRERAS, inmate at the Metropolitan
(MCC), was interviewed at the Southern District of New
, New York, NY. In attendance at the interview were
A)
Office of the Inspector General (OIG)
SA
, Assistant United States Attorney (AUSA)
, and
CONTRERAS's attorneys, Andy Patel, Jill Shellow, and Donald Yanella.
CONTRERAS was advised of his rights and also that it is a separate crime to
lie to a federal agent. CONTRERAS acknowledged what he was advised of and
was willing to proceed with the interview. After being advised of the
identity of the interviewing investigators and the nature of the interview,
CONTRERAS provided the following information:
CONTRERAS has been at MCC in the Special Housing Unit (SHU) L Tier since
August 2, 2019. His cell is the first cell on the left and he is able to see
all the cells on the right side in L Tier. CONTRERAS can also see G and H
Tier along with the middle portion of the multi-purpose room in the SHU from
his cell. CONTRERAS usually goes to sleep around 11pm or 12am. If he gets to
sleep during the day, he will then go to bed around 3am. CONTRERAS stated
that he is always up for breakfast which is around 6:10am. CONTRERAS will
sometimes wake up when the count is conducted because he can hear the keys.
On the morning that JEFFREY EPSTEIN was found unresponsive in his cell,
CONTRERAS said that he saw a Guard, who he described as a
shorter side heightwise, and had close cut hair, knock on
door. The Guard looked into the cell and then entered the
Guard opened the door, CONTRERAS could only see EPSTEIN's
black male, on the
EPSTEIN's cell
cell. When the
legs from the knee
down but could tell that he was laying down on his back because his feet
were pointed upward. CONTRERAS could only see this portion of EPSTEIN
because EPSTEIN always slept on the floor to the right side of the cell.
The Guard bent down to shake EPSTEIN and was saying "Epstein. Epstein.".
invcsuptumon 09/03/2019 at New York, New York, United States (In Person)
Filc# 90A-NY-3151227
Date drafted
09/04/2019
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.
EFTA00132380
90A-NY-3151227 Serial 74
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation ofFD-302 of ( U ) Interview
of JOHNNY CONTRERAS
On
09/03/2019
page 2 of 2
The Guard then tried to pick up EPSTEIN from behind, with his arms wrapped
around EPSTEIN. Both the Guard and EPSTEIN fell back to the floor, with
EPSTEIN falling to the side of the Guard. CONTRERAS stated that once the two
fell, he could then see EPSTEIN. The Guard then started giving EPSTEIN chest
compressions and mouth-to-mouth. At this point the Guard said "Fuck!" and
asked the female Guard, who was standing near the L Tier gate, if she had
pressed the button. The female Guard said "Yeah, a long time ago."
A Lieutenant then came in and also a male nurse who tried to revive
EPSTEIN. However, EPSTEIN was not responsive because, according to
CONTRERAS, EPSTEIN was already dead. CONTRERAS said that EPSTEIN looked dead
when he fell with the Guard after the Guard tried to pick him up.
CONTRERAS said that personnel were having trouble getting EPSTEIN onto
the stretcher because EPSTEIN was basically dead weight. When they did get
him on the stretcher, EPSTEIN still had on headphones. CONTRERAS stated that
EPSTEIN did not have any marks around his neck and he didn't see a rope
around EPSTEIN's neck. At this point, CONTRERAS woke up his cellmate who
then took a look at what was happening. CONTRERAS's cellmate made a comment
that EPSTEIN didn't hang himself because he didn't have the typical
injuries. CONTRERAS, at some point, saw a male come out of EPSTEIN's cell
with a sheet that had a loop and knot.
After this, MCC personnel, to include Lieutenant
started to cover
up the windows to the cells on L Tier. They also brought dividers to block
views from his cell and the camera.
The day before EPSTEIN died, EPSTEIN and his cellmate left at the same
time that morning. EPSTEIN was with his lawyers all day, as usual. However,
when he was brought back to the SHU that night, the guards took him up to J
Tier before they brought him back to his cell. That night, a count was done
a little before 12am, but none were conducted after 12am. CONTRERAS didn't
hear anyone say that counts weren't going to be done that night. CONTRERAS
did not see anyone or hear anyone go into EPSTEIN's cell the night before
EPSTEIN died.
EFTA00132381
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EFTA00132384
90A-NY-3151227 Serial 75
ED-1036 (Rev. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: EMAIL - Email
Title:(U) Evidence return concurrence
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) Evidence return concurrence
.•
UNCLASSIFIED
Date: 09/05/2019
EFTA00132385
To:
Subject:
SentinelCaseld:
SentToSentinel:
(NY) (FBI)
Evidence return concurrence --- UNCLASSIFIED
90A-NY-3151227
9/4/2019 4:48:01 PM
Classification: UNCLASSIFIED
Sent for Approval for RECORD//Sentinel Case 90A-NY-3151227
Hi =
Assistant United States Attorney (AUSA)
of the Southern District of New York concurred
with the return of evidence item 1844 in file number 90A-NY-3151227. I returned that item, belonging
to MICHAEL THOMAS, to his lawyer, SHANNON FARRAR, on August 28, 2019, as outlined in Serial 68 of
the same file number.
Sincerely,
U
Classification: UNCLASSIFIED
EFTA00132386
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 76
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/05/2019
date of birth (DOB)
, was interviewed at
, New York, NY, 10007 (US Attorney's Office, Southern
District of New York). Present at the interview was Office of the Inspector
General (GIG) Special Agent (SA)
, Assistant U.S. Attorney
(AUSA)
, and FBI SA
. After being advised of the
identity of the interviewing Agents and the nature of the interview,
provided the following statement:
2005.
has a PhD Psychology
interned at in Metropolitan Detention Center in 2004.
started working at Metropolitan Detention Center in
transferred to Metropolitan Correctional Center in 2009.
conducts Forensic Psychological Evaluations of inmates
for the Bureau of Prisons.
conducted an intake interview of EPSTEIN on July 8.
2019. During the interview, EPSTEIN denied any mental health history,
suicide history, and substance abuse history. EPSTEIN stated, although he
was in the "shoe", he was doing fine. (A copy of
July, 8,
2019, intake screening of EPSTEIN will be maintained in a lA ssociated with
this serial).
On August 9, 2019 at approximately 1:00pm,
, acting for
was present during a meeting regarding EPSTIEN. During the
meeting, EPSTEIN's attorney was opposed EPSTEIN having a cell mate. During
the meeting,
and
explained to EPSTEIN's
attorney, that because EPSTEIN was in the "shoe", and he was a sex offender,
invcsugaflonon 08/30/2019 at NewYork, New York, United States (In Person)
File# 90A-NY-3151227
Date drafted 09/05/2019
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.
EFTA00132387
90A-NY-3151227 Serial 76
FD-302e (Rev. 5-8-10)
90A-NY-3151227
ComthwdionofFD-302of (U) Interview of
08/30/2019 ,page
2 of 2
EPSTEIN needed a cell mate. EPSTIEN's cell mate being released was never
brought up that August 9, 2019 meeting.
EFTA00132388
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EFTA00132390
Pas\
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Bureau of Prisons
Psychology Services
Intake Screening
**SENSITIVE BU UNCLASSIFIED**
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
Date:
07/08/2019 09:24
Provider:
PsyD/PhD
Reg #:
76318.054
Unit Team: A&O
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, SE,' TRY, 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 Incarcerat
three months f or
prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was li 'ng in New York.
He stated he completed high school. He stated he was employed in banking work prior to his incarce
on.
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 tr fficking and has
previously been charged with prostitution. He was informed of the programs offered by MCC-NY as w II as the Bureau of
Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported e was not currently
interested in any treatment programs.
MENTAL STATUS:
Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He
hilly cooperative,
maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. peach 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 disturbancesnd described his
appetite as adequate.
This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or pla and contracted for
safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helple
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 kills and facilitate
adjustment to incarceration.
Findings
Care Level:
CARE1-MH
Generated 07/08/2019 09:30
PsyD/POD
Bureau of Prisons - NYM
Page 1 of 2
EFTA00132391
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M Sit
NYM
Date:
07/08/2019 09:24
Provider:
PsyD/PhD
Reg #:
76318-054
Unit Team: A&O
Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current ment health symptoms.
He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Car Code 1.
CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated
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 Psycho) y staff. He does
not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psycho!
services in the
future. He meets criteria for CC1 and does not require scheduled follow up at this time.
Completed baMPsyD/PhD
on 07/08/2019 09:30
Generated 07108/2019 09:30 by
PsyD/PhO
Bureau of Prisons - NYM
th a mental illness
Page 2 of 2
EFTA00132392
la\
Bureau of Prisons
Psychology Services
Risk of Sexual Abusiveness
"SENSITIVE BUT' UNCLASSIFIED"
inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
Date:
07/08/2019 09:35
Provider.
Reg #:
M
Hty: NYM
Unit Team A&O
PsyD/PhD
76318-054
Comments
Risk of Sexual Abusiveness
During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the
screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due t • previous
perpetration of sexual abuse In the community or in an institutional setting, as evidenced by the following o "ective
criteria:
( ) Having a history of prior institutional violence or sexual abuse perpetration
(X ) Having a history of prior sexual abuse perpetration in the community
(X ) Having prior convictions of violent offenses
As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seer by
Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical
ntact, 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 asse sed 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
( ) Wtnessed 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 s
abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming
recommendations Included sex offender treatment. Inmate Epstein declined programming recommendatio
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 Ps
staffs recommendation that he not be housed in a cell with any inmates identified as at increased risk for
victimization. Psychology also recommends a greater level of supervision regarding his work and educati
assignments. Programming recommendations include )OOOO(. Inmate =inmateLastName is agreeable to
programming recommendations.
( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in a
P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk
sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriaten
general population at this facility. This inmate should not be housed with any inmates judged to be at an I
for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is ag
declined programming recommendations.
xual
s.The
chology
xual
declined
ordance with
f being
ss for
creased risk
eable to/
Generaled 07/08/2019 09:41 M=EPsyD/P017
Bureau of Prisons - NYM
I
Page 1 of 2
EFTA00132393
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
M
Illy: NYM
Unit Team
Date:
07/08/2019 09:35
Provider.
PsyD/PhD
Completed by
PsyD/PhD on 07/08/2019 09:41
Generated 07/08/2019 09:41 MM.
76318-054
A&O
Bureau of Prisons -NYM
Page 2 of 2
EFTA00132394
Bureau of Prisons
Psychology Services
General Administrative Note
**SENSITIVE BUT,UNCLASSIFIED”
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
a
Facility: NYM
Unit Team:
Date:
07/08/2019 10:41
Provider:
PhD/Chief
76318-054
A&0
Comment
This writer consulted with
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-trial status and a court
proceeding today which could potentially be giving him bad news regarding his legal situation. As such, wh
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 psy •logist
and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk asses
ent.
Completed by-PhD/Chief
Psychologist on 07/08/2019 10:49
Generated 07/08/2019 10:49 tiMPhD/Ghlef
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132395
90A-NY-3151227 Serial 77
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/06/20) 9
, Corrections Officer at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC),
, New York, New York,
date of birth (DOB)
was interviewed by FBI Special Agent (SA)
FBI Task Force Officer (TFO)
and Office of the
Inspector General (OIG) SA
at the United States Attorneys
Office (USAO), Southern District of New York (SONY),
New York, New York. TFO
advised
that there is an on-going
criminal investigation and he has an obligation to answer questions
truthfully and that it would be a federal crime to lie to a
during the meeting. SA
provided
with an OIG
Assurances to Employee Requested to Provide Information
Bases" form, which =signed
and was witnessed by SAs
. SA
retained the original and a copy is attached in the IA
section of this report.
federal agent
"Warnings and
on a Voluntary
and
After being advised of the identity of the interviewing investigators and
the nature of the interview,
provided the following information:
has worked for BOP for four years.
was working an overtime
shift in the Special Housing Unit (SHU), 10 South, on a 12am-8am shift at
the time that JEFFREY EPSTEIN was found unresponsive in his cell.
couldn't recall the exact date but did recall that it was the previous
Saturday.
had worked a 12pm-8pm shift the previous day, had a four
hour break, and then started the overtime shift of 12a-8a. Unit 10 South is
a completely locked down unit where the Corrections Officer is alone in the
unit.
recalled he did the 12am count with
and that Officer NOEL
helped him do the Sam and 5am counts.
further stated that for the Sam
and 5am counts, the control center had called about the counts and he
advised control that he wanted someone to assist him in doing the counts
Investigation on
08/16/2019
at New York, New York, United States (In Person)
Flic4 90A-NY-3151227, 90C-NY-3154599
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.
EFTA00132396
9OA-NY-3151227 Serial 77
FD-302a (Rev. 5-8-10)
90A-NY-3151227
(U) Interview of Corrections Officer
Continuation of FD-302 0
,o, 08/16/2019 ins, 2 of 2
because he was by himself.
said that there should always be a double
staff count and that he always wanted a partner to do the count and wouldn't
do a count without a partner.
advised that while doing the counts, an
officer should see breathing flesh. When
and NOEL did the 3am and 5am
counts, they counted five inmates.
Officer THOMAS relieved
at some point during the shift to give him
a break. Lieutenant
came by at some point to check on =,
however,
didn't remember the exact time.
was in 10 South when the call came over, referring to when EPSTEIN
was found unresponsive in his cell.
then worked another shift in the
SHU, 8am-4pm.
stated that he once fed EPSTEIN because EPSTEIN had not received
his meal and that EPSTEIN was grateful.
said that EPSTEIN didn't
appear to be dangerous and that EPSTEIN never offered him money for
anything.
stated that he was shocked that this had happened, referring
to EPSTEIN's death.
said that EPSTEIN was supposed to be watched more
closely and that the rounds should have been conducted regardless of
whether EPSTEIN had previously been on suicide watch or not.
was then shown a picture of
When
looked at
the picture,
said that he wanted a lawyer. Investigators discontinued
questioning at that time.
On his own accord,
then stated something to the effect of "I want
to be clear, I never brought stuff into the jail or allowed stuff in. I
never did that."
was advised that his cell phone, which had been surrendered at the
security checkpoint at the entrance of the USAO, was seized by the FBI. The
cell phone, a Motorola G6/XT1921-5, IMEI 99000544589395, was seized pursuant
to a search warrant issued by SDNY.
was then told that he could get
his phone back that day if he gave investigators his passcode.
told
investigators that he was not going to give them his passcode.
was
given an FD-597, receipt for property, which was signed by
and TFO
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EFTA00132400
United States Attorneys Office
Southern District of New York
I St. Andrews Plaza
New York, NY 10007
DCIU/Criminal Division (212) 637-1073
RECEIPT FOR ELECTRONIC PROPERTY
USAO #:
AGENT/INV:
AUSA:
AGENCY:
ITEM
DESCRIPTION
PHONE:
SERIAL
EXHIBIT
I hereby acknowledge receipt of the above described item(s), which were given
into my custody by the above named individual.
BY
NA
RECEIVED
(Signature)
AG
DATE
I hereby acknowledge the return of the above described items.
AGENT (Signature)
DATE
EFTA00132401
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001/1 NNNNNN PUBLISHING OP/Ott '7; lTh0 2077404414
FD-597 (Rev. 413-2015)
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
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EFTA00132402
Special Agent
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
•Ttyres).
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A-o
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•RAP(.0v2,24
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you famish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Employee's ignatiiim
ice o t e Inspector General
81roh
Date
03 Per\
9dNr
Time
Place
OIG Form III-226/2 (04/23/07)Non-CutiodiallEmployee
EFTA00132403
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 78
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/06/2019
FREDERICO RANCIER-MEDRANO (MEDRANO) was interviewed at the United States
Attorneys Office (USAO), Southern District of New York (SONY),
New York, New York. Present for the interview were Special Agent
, Task Force Officer Detective
, Assistant United
States Attorney
, and MEDRANO's attorney, Ernest Hammer.
After being advised of the identity of the interviewing investigators and
the nature of the interview, MEDRANO provided the following information:
MEDRANO was in the Special Housing Unit (SHU) at the METROPOLITAN
CORRECTIONAL CENTER (MCC),
, New York, New York, from July 16,
2019 to July 26, 2019. MEDRANO's cellmate was HACINTA (phonetic) GARCIA for
this entire time period. MEDRANO recalled that there was a correctional
officer (Officer) who was referred to as III that worked the morning shift
at MCC, and would remember faces of other Officers, not necessarily names.
MEDRANO stated that Monday, Wednesday, and Friday were shower days for
inmates in the SHU. These days were the only days that the Officers would
pay attention to inmates. Any other time, inmates would have to yell to get
something from the Officers. The Officers would do counts of the inmates
when they wanted to, not regular counts like MEDRANO knew from previous
experiences of being in jail. According to MEDRANO, there were 96 inmates in
the SHU and 48 cells.
Before the incident happened, MEDRANO didn't remember the overnight
checks of inmates actually being conducted by Officers in the SHU. MEDRANO
referred to the "incident" as when a "guy" (guy), who's name MEDRANO could
not recall but knew him from being in the news, tried to hang himself. After
the incident, MEDRANO recalled the checks being done at 12am, 3am, and 5am.
He remembered the checks because he would be awaken by the Officers doing
the checks.
Invcsuganonon 08/15/2019 m New York, New York, United States (In Person)
Nett 90A-NY-3151227
Date drafted 08/22/2019
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.
EFTA00132404
90A-NY-3151227 Serial 78
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of FREDER I CO RANC I ER -ME DRANO
on
08/15/2019
pas,
2 of 3
MEDRANO stated that other inmates would yell things at the guy and that
Officers would said things about him, making fun of him. For example, the
Officers would say that he could buy his freedom. MEDRANO recalled that the
guy would always be with his lawyers and this would hold up other inmates
from seeing their attorneys. MEDRANO also recalled that the guy's cellmate
used to be a police officer.
The incident happened around 1:20am-1:30am. There had been no inmate
check at midnight. MEDRANO was reading a book when he heard a commotion. The
guy's cellmate was screaming and banging on the cell door to get the SHU
Officers' attention. MEDRANO could only see the guy's cell door and could
not see in the cell. It took Officer
(phonetic) about five minutes to
get to the guy's cell but then Officer
turned back around to go get
the key to the cell. Officer
came back with a Lieutenant and two other
Officers. MEDRANO described the Lieutenant as middle-aged, white complexion
and one of the Officers as black, 6'3", and 260-270 lbs.
The Officers opened the cell door and paid attention to the guy's bunkie
first. They handcuffed the bunkie and put him inside the shower area. Then
MEDRANO heard a big thump like something had hit the floor. He could see the
guy's hands stretched out and then saw the Officers pull the guy out of the
cell facedown. The guy, only wearing underwear, looked dead due to his skin
having a blue tone. The Officers did not administer CPR, they were just
looking at the guy. There was no doctor around. The Officers put something
that resembled a stretcher on the floor and dropped the guy, who was already
cuffed, hard onto the stretcher facedown. At that point, all the inmates
started screaming and hitting doors. The Officers then flipped the guy over,
dropping him again hard on the stretcher that was on the floor.
The Officers and Lieutenant then took the guy away. A while later, around
2:10am-2:15am, the Officers and Lieutenant returned and took the cellmate
out of the cell again. They then started to clean the cell. MEDRANO stated
that the Lieutenant had a video camera with her, but had it turned in toward
her leg to where the view of the camera would not be that of the cell.
MEDRANO stated that he saw two orange socks and an orange towel that were
tied together taken out of the cell. Once the cell had been cleaned out, the
Lieutenant turned the video camera to where the view of the cell would be
recorded. MEDRANO said that according to the guy's cellmate, the cellmate
EFTA00132405
90A-NY-3151227 Serial 78
FD-302a (Rev. 5-8-10)
90A-NY-3151227
ComthmfionofFD-M2of (U) Interview of FREDERICO RANCIER-MEDRANO .on 08/15/2019 .page
3 of 3
was sleeping when the guy tried to kill himself by hanging himself from the
ladder of the bed. The cellmate said that he thought the guy had died.
MEDRANO didn't see the guy come back to the SHU before MEDRANO left on July
26. He heard that the guy was put on suicide watch after the incident.
MEDRANO stated that after the incident, things changed in the SHU.
Officers started bringing books to inmates and inmates didn't have to wait
to make a phone call. The Officers started doing more checks with
flashlights. MEDRANO specifically remembered the Officers doing the 12am and
5am inmate checks. He would usually be asleep during the 3am check.
MEDRANO was shown a picture of Officer NOEL. MEDRANO said that she looked
a little familiar but was not there the night of the incident. MEDRANO was
then shown a picture of Officer THOMAS. MEDRANO stated that THOMAS worked in
the SHU but was not there the night of the incident.
EFTA00132406
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Digital Signature Certificate Expires: 11/20/2021 2 54 58 PM
Certs Expire: 11/20/2021 254.58 PM
First issued: 11/20/2018 2 27 35 PM
Card Certs: 15
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Person ID:
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Current Sponsor:
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Shipping Address Code: 10517
Shipping Address Name: DOJ -
UPN:
Original Sponsorship Date: 9/19/2018 2 31.43 PM
Adjudication
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Last Update: 10/92018 7:37.19AM
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EFTA00132408
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EFTA00132412
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 79
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/06/2019
, Senior Officer Specialist, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC),
, New York, New York,
date of birth (DOB)
was interviewed at the United States
Attorneys Office (USAO), Southern District of New York (SDNY),
New York, New York. Present for the interview were FBI Special Agent
(SA)
, FBI Task Force Officer (TFO)
, Office of
the Inspector General (OIG) SA
Assistant United States Attorney
(AUSA)
, AUSA
, and
attorney, Natali
Todd. AUSA
advised
that the interview was in lieu of an
appearance before the Federal Grand Jury 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:
started working for the BOP in February 2011 at Allenwood.
transferred to MCC in October 2013.
is a Senior Officer Specialist
(SOS) but also serves as a Lieutenant. This usually happens when
is
working overtime and is in the capacity of an acting activities Lieutenant.
stated that in order to do a round, an officer has to physically
go inside the area that is occupied by inmates. As an activities Lieutenant,
makes a round through the Special Housing Unit (SHU) and asks the
officers in the SHU if things are good. She is usually called numerous times
to the SHU for certain issues like when an inmate complains that he hasn't
received something, i.e. property.
then takes note of the issue and
advises the Captain.
As an activities Lieutenant,
sees a sampling of tiers at MCC
during her shift.
uses her PIV Card at a computer terminal to log
rounds. Each unit at MCC has a different log.
hntstiptionon 08/20/2019 at
File # 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 08/23/2019
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.
EFTA00132413
90A-NY-3151227 Serial 79
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of ( U ) Interview c):
,On
08/20/2019
,page
2 of 3
works as an SOS during her normal shift, which is usually the day
watch, 8am-4pm. If
works overtime, she acts as activities Lieutenant
from 4pm-10pm.
has worked as a Corrections Officer in the SHU,
usually on overtime and on evening watch. During her shifts in the SHU,
has responsibilities pertaining to the inmates such as phone calls,
showers, and the library. The 30 minute rounds are recorded in TruScope and
on paper logs.
stated that she has not worked with anyone who didn't
do the rounds.
participates in the 10am count on the weekends but
during the week, a count is not done during her regular shift, Bam-4pm.
During the week,
leaves before the 10pm count is conducted.
During a count, all inmates have to be seen. The inmates are counted by
one officer, then another officer. If there are only two officers working
during a count, one officer will count the inmates, then the officers switch
and the other officer will count the inmates. The officers are to only count
inmates that are physically in their unit.
In the Control Center, an employee gets information from the person that
he or she relieves. While in the control center, one has various
responsibilities such as a fire security check, equipment and key checks,
and watching the cameras. The person that is designated as Control #2 is
responsible for preparing the paperwork for the count.
On August 9, 2019,
worked in the capacity of Lieutenant from 4pm-
l0pm. During this time,
stopped by the SHU. She recalled that regular
activities and operations were occurring at the time of her visit.
fed inmates in G Tier and in 10 South, the high security unit.
recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at the
attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were
in and out of the facility.
recalled there being 2 females and 1
male. At one point, EPSTEIN had to get an officer's attention to use the
restroom.
was not in the SHU when EPSTEIN came back from attorney
conference. Usually EPSTEIN would be cuffed to go back to the SHU from
attorney conference around 7:20pm-Bpm.
doesn't remember anyone talking about a phone call that EPSTEIN
made on August 9, 2019. She also is not aware of how either of EPSTEIN's
cellmates were selected.
only heard things in passing regarding
EPSTEIN's alleged suicide attempt in July.
EFTA00132414
90A-NY-3151227 Serial 79
FD-302e (Rev. 5-8-10)
90A-NY-3151227
Continuation of FU-302 of (U) Interview of
a
08/20/2019 ,page
3 of 3
does not know the particular procedures or guidelines regarding an
inmate who comes off suicide watch. She stated that usually that inmate is
put with a cellmate, but she does not know if this is policy or just general
practice. According to
, as an SOS, she wouldn't know if EPSTEIN was
supposed a cellmate. A decision such as an inmate needing a cellmate would
be made at SHU meetings and/or department head meetings.
doesn't know
if EPSTEIN had a cellmate the day she was acting Lieutenant.
advised that the count paperwork stays in Control for 30 days.
After 30 days, the paperwork is shredded.
EFTA00132415
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EFTA00132419
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 80
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/06/2019
Senior Officer Specialist, at Bureau of Prison's (BOP)
METROPOLITAN CORRECTIONAL CENTER (MCC),
, New York, New York,
date of birth (DOB)
telephone number
interviewed at the United States Attorneys Office (USAO), Southern District
of New York (SDNY),
, New York, New York. Present for the
interview were FBI Special Agent (SA)
FBI Task Force Officer
(TFO)
Office of the Inspector General (OIG) SA
and Assistant United States Attorney (AUSA)
AUSA
advised
that the interview was in lieu of an appearance before the Federal
Grand Jury and is voluntary. SA
provided
with an OIG "Warnings
and Assurances to Employee Requested to Provide Information on a Voluntary
Bases" form, which
signed and was witnessed by SAs
and
SA
retained the original and a copy is attached in the IA section of this
report. After being advised of the identity of the interviewing
investigators and the nature of the interview,
provided the following
information:
was
worked for Corrections Corporation of America (CCA) from
approximately 2000 until 2002 when he started working for BOP at MCC. On
August 10, 2019,
was assigned Internal #2 on the morning watch, which
is 12am-8am. This post helps with the count, getting paperwork and rosters
ready for the count and sometimes helps conduct the count of some of the
units. Units 9 South and 10 do not require help for the count because there
are officers stationed in those units that do the counts.
During the morning watch shift on August 10,
prepped the count by
getting the paperwork together. Officer
, as the Control Officer, took
officers' phone calls, receiving the verbal count for the 12am, 3am, and Sam
counts. When an officer calls into control with a count for a particular
unit, control advises if the number was a good count or a bad count. Control
has many different functions, so when an Officer calls in the count, Control
invcsuptionon 08/23/2019 at New York, New York, United States (In Person)
Nest 90A-NY-3151227
Date drafted 08/26/2019
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.
EFTA00132420
90A-NY-3151227 Serial 80
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of ( U ) Interview
0:
,On
08/23/2019
i n s,
2 of 2
takes the Officer's word that the count was conducted.
didn't think
that Control received the verbal count from the Special Housing Unit (SHU)
for that shift, however, he could not say for sure because he wasn't the one
taking the calls for the counts.
was assisting in doing the counts in
other units.
signed off on the counts because during that shift he was
the senior ranking officer.
On the morning of August 10, 2019, a body alarm went off at approximately
6:33am.
responded to the SHU where the body alarm had sounded along
with another officer. The 9 South Officers, Medical, and Lieutenant
were already at the location, with Medical performing CPR.
went to get
a stretcher and assisted in taking JEFFREY EPSTEIN to the Medical Unit. When
Emergency Medical Services (EMS) arrived, they started performing CPR, took
EPSTEIN out to an ambulance and transported him to the hospital.
followed the ambulance to the hospital in another secure vehicle.
stayed at the hospital until he was relieved from duty.
doesn't recall any specific state that EPSTEIN was in when he
responded to the scene.
did recall that EPSTEIN was still "loose"
because EPSTEIN had to be put in restraints before he could be transported.
However, there was no movement by EPSTEIN on his own.
acknowledged that he wrote a memo about the incident. This was due
to the fact that when one responds to a body alarm, it has to be documented.
did not recall any interactions with EPSTEIN prior to EPSTEIN's
death.
EFTA00132421
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EFTA00132422
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EFTA00132423
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
%%lie 5
:ov.
3 cCfre-/
Ct./O116y
Qt."
ct 530C. aLt,r) a-4101 7e e-. vet:5 c Owl? t,
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the lrtIpector General
p
e
signature
Snecial-A-7)pnt
ness
Date
)
Time
Place
OIG Form III-226/2 (04 23 07) Non-Custodial Employee
sonly
EFTA00132424
90A-NY-3151227 Serial 81
ED-1036 (Rev. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) Jeffrey Epstein Investigative Reports
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date: 09/06/2019
Synopsis: (U) On August 10, 2019, Bureau of Prisons (BOP) SIS Lt.
provided MCC Investigative Reports regarding Jeffrey Epstein.
.•
UNCLASSIFIED
EFTA00132425
Inmate Investigative Report
Institution: New York MCC
Case Number: NYM-19-0061
Investigation Type: Investigative / Threat Assessment
Inmates Involved:
Register Number
Name
Role
76318054
EPSTEIN, JEFFREY
Not Known
78514054
TARTAGLIONE, NICHOLAS
Not Known
Staff Involved:
Name
"No information was found for the given criteria."
Others Involved:
Name
"No information was found for the given criteria."
Title
Title
;
U.S. Deparl ent of Justice
Federal Su au of Prisons
Investigator:
Date: 8/1/2019 5:06:24 AM CST
Captain:
Date: 82!101910:06:35 AM CST
Associate Warden:
Date: 82201910:32:28 AM CST
Warden: N'DIAYE, LAMINE
Date: 8/2/2019 11:34:41 AM CST
SBU - Sensitive But Unclassified
Page 1 of 5
FOIA Exempt
EFTA00132426
Summary:
On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff
observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a homemade
fashioned noose around his neck. Inmate Epstein was breathing heavily, however appeared to be responsive.
Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein would not stand on his own
and would not comply with staff directives. Staff entered the cell and placed inmate Epstein in both hand and leg
restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without
further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular
line of erythema at the base of the neck and friction marks on the front of neck, and small 2cm erthema on left knee.
Inmate Epstein was placed on suicide watch with all necessary notifications made. There were no staff injuries
reported.
Inmate Data:
Name: 76318054 - EPSTEIN, JEFFREY
Role: Not Known
Security Level: UNASSG
Facility Arrival Date: 7/7/2019
Charges:
Description
No Charges Found
STGs:
HISTORY OF COMMITTING
Age: 66
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
No CIMs Found
Name: 78514054 - TARTAGLIONE, NICHOLAS
Role: Not Known
Security Level: UNASSG
Facility Arrival Date: 1/23/2018
Charges:
Description
No Charges Found
STGs:
EX LAW ENFORCEMENT
POSTED PICTURE CARD FILE
Victim Statements:
**No information was found for the given criteria.**
Assailant Statements:
**No information was found for the given criteria.**
Age: 51
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
SEPARATION
SBU - Sensitive But Unclassified
Page 2 of 5
FOIA Exempt
EFTA00132427
Other Statements:
Date: 7/31/2019 9:00 AM
Location: Receiving And Discharge
Interviewer:
Title: LIEUTENANT
Interviewee: 76318054 - EPSTEIN, JEFFREY
On July 31, 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed
the Receiving
and Discharge Area. During the interview Epstein stated he did not have any sleep in approximately twenty d
and he was
extremely tired the night he was found on the floor. Epstein stated he got up off his bed at approximately 1:30 M., to get a drink
of water, and all he can recall is being on the floor and hearing someone snoring that's when he realized the
ng was coming
from him. Epstein alleged that his cell mate Tartaglione, Nicholas; Reg. No. 78514-054, was on the floor sleepi g at the time.
Epstein stated he has never had any Issues with Tartaglione, he is not threatened by Tartaglione, and he donqt want to make up
something that isn't there. Additionally. Epstein stated he can recall an incident that occurred two days prior when Tartaglione
went out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Taitagliork and Tartaglione
called him a pedophile. Epstein also stated he knew Tartaglione was upset and he let him cool off. Epstein stated he does not
have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does not feel suicidal, he
has a new cell mate whom he gets along with, and he is able to sleep now that he has his C-Pap machine. Epstein stated if he
remembered anymore details he would reach out to staff or Psychology.
Date: 7/31/2019 10:00 AM
Location: SHU All Other
Interviewer:
Title: LIEUTENANT
Interviewee: 78514054 - TARTAGLIONE, NICHOLAS
On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514-054, was inte
ed in the
Special Housing Una. During the interview Tartaglione stated he was asleep on the floor inside of his cell, his tread was covered
with a sheet, and he had his headphones in his ear when he felt something hit his foot. Tartaglione stated when he uncovered his
head he observed Epstein, Jeffrey: Reg. No. 76318-054, sitting on the floor in the corner with his eyes open. Tartaglione stated
he began to call Epstein's name and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated
he thought Epstein was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he
does not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated he does
not understand Epstein's motive and what he Is trying to do. Tartaglione stated previously during one of their conversations
Epstein made him uncomfortable when Epstein stated' fourteen (14) is legal in most states and I don't understand what's the
problem here. Additionally, Tartaglione stated Epstein normally paces the cell and complains about his attorney's not doing their
Job and he needs to fire them. Tartaglione stated he does not have any issues being housed with Epstein however he does not
want to be involved with any plots Epstein have in mind in order to try to get released.
Factual Findings:
"No item information was found for the given criteria."
SBU - Sensitive But Unclassified
Page 3 of 5
I
FOIA Exempt
EFTA00132428
Type
Subtype
File Name
Original Enteral By
Inmate Discipline
Administrative Detention Order ADO.pdf
TF18813
Detention Order dated July 10, 2019, placing Epstein, Jeffrey; Reg. No. 76318-054, in Administrative Detention
pending classification.
Inmate Discipline
Incident Report
INMATE EPSTEIN
TF18813
IR.pdf
On July 23, 2019, staff wrote Epstein an incident report for code 228- Self Mutilation.
Medical
Inmate Assessments
MEDICAL
TF18813
ASSESSMENT.pdf
, 2019, a medical assessment was conducted on Inmate Epstein, Jeffrey; Reg. No. 7631 -054, by
i
MLP. During the assessment Epstein was identified with a circular line of erythema at
base of his
neck reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Additiona ly, one section
of this erythema In the front has marks of friction, and Epstein was observed with a small erythema on the left
knee about 2cm in diameter(mild). During the assessment Epstein denied any respiratory problems and Epstein
denied any pain or discomfort.
Statements & Written
Operation's Lieutenant
OPS LT MEMO.pdf
TF18813
Memorandums
On July 23, 2019, at approximately 1:27 A.M., the Operations Lieutenant submitted a memorandum which
indicated the Control Center Officer requested assistance in the Special Housing Unit Upon enterin the Special
Housing Unit staff made notification that Epstein, Jeffrey; Reg. No. 76318-054, was observed laying in a fetal
position on the floor. Epstein was removed from the Special Housing Unit and escorted to the Heal Services
Area.
Medical
Inmate Assessments
TARTAGLIONE
TF14688
MEDICAL.pdf
On July 31, 2019, a medical assessment was conducted on inmate Tartaglione, Nicholas; Reg. No. 8514-054. by
Kang, Yoon, PA-C. During the assessment Tartaglione was not identified with any injuries by Heal Services
Staff.
Photographs
Contraband
PHOTOGRAPH OF
TF14688
HOMEMADE
ROPE.pdf
PHOTOGRAPH OF HOMEMADE ROPE ECN#NYM-19-0147
Evidence Control
Chain Of Custody
CHAIN OF
CUSTODY.pdf
CHAIN OF CUSTODY FORM
TF14688
Conclusion:
On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housin
observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying in the fetal position on the floor with a
fashioned noose around his neck. Inmate Epstein was breathing heavily, however Epstein appeared
responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein
on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epst
and leg restraints. Inmate Epstein was searched, metal detected, placed on a gumey and escorted
without further incident. Inmate Epstein was photographed, medically examined and determined to
circular line of erythema at the base of the neck and friction marks on the front of neck, and small 2c
left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. On Jun
approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318-054, was interviewed In the Rece ving and
Discharge Area by SIS Staff. During the interview Epstein stated he did not have any sleep in appro Imately twenty
days and he was extremely tired the night he was found on the floor. Epstein stated he got up off hi bed at
approximately 1:30 A.M., to get a drink of water, and all he can recall is being on the floor and heart g someone
snoring that's when he realized the snoring was coming from him. Epstein alleged that his cell mate artaglione,
Nicholas; Reg. No. 78514-054, was on the floor sleeping at the time. Epstein stated he have never ad any issues
with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up something tha isn't there.
Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartaglione ent out to court
and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione
g Unit, staff
memade
to be
uld not stand
in in both hand
om the scene
ave sustained a
erythema on
31, 2019, at
SBU - Sensitive But Unclassified
Page 4 of 5
FOIA Exempt
EFTA00132429
called him a pedophile. Epbtein also stated he knew Tartaglione was upset and he let him cool off.
stein stated he
does not have any issues with Tartaglione and he feels safe being housed with Tartaglione. Epstein stated he does
not feel suicidal, he has a new cell mate, and he is able to sleep now that he has his C-Pap machln . Epstein stated
if he remembered anymore details he would reach out to staff or Psychology.
On July 31, 2019, at approximately 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514-054, as also
interviewed by SIS Staff in the Special Housing Unit. During the interview Tartaglione stated he was asleep on the
floor inside of his cell, his head was covered with a sheet, and he had his headphones in his ear w n he left
something hit his foot Tartaglione stated when he uncovered his head he observed Epstein, Jeffrey Reg. No.
76318-054, sitting on the floor in the corner with his eyes open. Tartaglione stated he began to call pstein's name
and when Epstein did not answer he began to bang on the door for the officer. Tartaglione stated he thought Epstein
was having a heart attack because his eyes was open and he appeared to be snoring. Tartaglione stated he does
not have any issues being housed with Epstein although he keeps his conversation to a minimal. Tartaglione stated
he does not understand Epstein's motive and what he is trying to do but previously during one of their conversations
Epstein made him uncomfortable when Epstein stated " fourteen (14) is legal in most states and I don't understand
what's the problem here°. Additionally, Tartaglione stated Epstein normally paces the cell arid complains about his
attorney's not doing their job and he needs to fire them. Tartaglione stated he does not have any issims being
housed with Epstein however he does not want to be involved with any plots Epstein may have in mind in order to
try to get released. As a result of a threat assessment being conducted a medical assessment was onducted on
inmate Tartaglione and Tartaglione was not identified with any Injuries. Based on the information rerleived
throughout the course of the investigation there is insufficient evidence to support Epstein was assaulted by
Tartaglione. Additionally, based on the fact that during the interview with SIS staff Epstein indicated that he does not
feel threatened by Tartaglione, and he has a new cell mate whom he get along with it cannot be determined that
Epstein safety is in jeopardy at MCC New York.
Recommendation:
Based on the information received and the fact that Epstein, Jeffrey; Reg. No. 76318-054 indicated that he does not
feel threatened by Tartaglione, Nicholas; Reg. No. 78514-054, there are no CIMS Assignment of Separations
warranted at this time.
CIMS Separation Warranted: No
SBU - Sensitive But Unclassified
Page 6 of 6
FOIA Exempt
EFTA00132430
METROPOLITAN CORRECTIONAL CENTER
NEW YORK
JEFFREY, EPSTEIN
REG. NO. 76318-054
583 REPORT OF
INCIDENT
NYM-19-0076
EFTA00132431
Form 583 Report of Incident
Incident
NYM-19-
Submitted By:
C076
Date/Time Of Incident 7/23/2019 127 AM
Section 1: General Information
Staff Aware Date: 7/23/2019 1:27 AM
FBI Notified: No
USMS Notified:
Location Level 1: SHU
Type•Ot Incident
K Assault On Inmate
K Assault On Staff
K Assault, Attempted On Inmate
K Assault, Attempted On Staff
K Disruptive Behavior
K Escape From Non-secure Facility
K Escape From Secure Facility
K Escape, Attempted From Non-secure Facility
K Escape, Attempted From Secure Facility
K Fight
K Inmate Death
K Institution Disturbance
K Introduction Of Contraband
K Lethal Weapons Discharge
K Self Mutilation
K Setting A Fire
K Sexual Act, Non-consensual On Inmate
K Sexual Assault On Staff
K Sexual Contact, Abusive On Inmate
K Sexual Harassment. Repetitive
K Staff Homicide
K Strike, Food
K Strike. Work
El Suicide Attempt
K Use Of Force
K Use Of Force/Applications Of Restraints
K Use of Restraints, PregnanVPostpartum
Method: Hanging/Asphyxiation
No
Indicate Where Incident Occurred: Main Facility
Level 2: Housing Unit, Special (SHU)
Level 3: 9 SOUTH SHU
Institution Locked Down: No
Modified Operations: No
Cause Of Incident Known? No
Cause Of Incident
K Alcohol
K Commissary
K Debts
K Disrespect Issue
• Drugs
K Ethnic Conflict
K Food Issue
K Geographical Conflict
K Interfering with Staff duties
K Property Issue
K Racial Conflict
K Recreation Equipment
K Religious Issue
K Security Threat Group Conflict
K Sexual Pressure
K Sporting Events
K Telephone
K Theft
K Visiting
K Work Issue
Section 2: Inmates Involved
UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper
attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document or any segment/attachment thereof. may
not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general
public or those without a 'need to know.' It contains Information that may be exempt from public release under the provisions of the
Privacy Act (5 U.S.C. 552).
1 of 3
EFTA00132432
Form 583 Report of Incident
Incident #: NYM-19-
Submitted By:
0076
Date/Time Of Incident: 7/23/2019 1:
AM
Reg #: 7631805.4
Name: EPSTEIN, JEFFREY
Role: Victim
Medical Attention Required: No
Weapon (per Inmate): No
Use of Force (per inmate): No
CIMS: No
STG: Yes
Restraints (per Inmate): Escort Only
Death (per Inmate):
No
Reg #: 78514054
Name: TARTAGLIONE, NICHOLAS
Role: Not Known
Medical Attention Required: No
Weapon (per Inmate): No
Use of Force (per Inmate): No
CIMS: Yes
STG: Yes
Restraints (por inmate): No
Death (per Inmate):
No
Injury Category: Minor Injury
Chemical Used (per inmate): No
Injury Category: No Injury
Chemical Used (per inmate): No
Name:
Medical Attention Required: No
Injury Category: No Injury
Sexual Assault: No
Name:
Modica! Attention Required: No
Injury Category: No Injury
Sexual Assault: No
Name:
Medical Attention Required: No
Injury Category: No Injury
Sexual Assault No
Name:
Medical Attention Required: No
Injury Category: No Injury
Sexual Assault: No
Name:
Medical Attention Required: No
Injury Category: No Injury
Sexual Assault: No
Name: Thomas. Michael
Medical Attention Required: No
Section 3: Others Involved
Person Type: Staff
Death: No
Staff Injury by Inmate: No
Person Type: Staff
Death: No
Staff Injury by Inmate: No
Person Type: Staff
Death: No
Staff Injury by Inmate: No
Person Type: Staff
Death: No
Staff Injury by Inmate: No
Person Type: Staff
Death: No
Staff Injury by Inmate: No
Person Type: Staff
Death: No
UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
This document is marked Unclassified/limited Off1cial Use Only/Law Enforcement Sensitive and may be disseminated, with proper
attribution. to active Law Enforcement DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof., may
not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity. the general
public or those without a *need to know." It contains information that may be exempt from public release under the provisions of the
Privacy Act (5 U.S.C. 552).
2 of 3
EFTA00132433
Form 583 Report of Incident
Incident it: NYM-19-
Submitted By:
Ir
S
N
N
D
a
c
H
C
F.
N
Date/Time Of Incident: 7/23/2019 1:27 AM
l$VIV
HA
ijury Category: No Injury
Staff Injury by Inmate: No
exual Assault: No
Section 4: Lethal Weapon Discharge
o data found.
Section 5: Use of Force
0 data found.
Section 6: Description of Incident
ESCRIPTION OF INCIDENT (If Use Of Force, include details such as name of supervisor applying the the
gent and/or restraints, masons for use of hard restraints Instead of soft restraints, etc.) Please be clear a
3use(s) of the incident in your description.
n July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the
enter. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD
nerved inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and
e was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and
losing. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made t
e inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was dir
itrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his
id observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken
-Unit, dressed in the suicide smock and placed on suicide watch.
pon the arrival of medical staff, inmate Epstein was examined and treated by,
or a circular line of
ythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left
ical
out
trot
I
xers.
ntinue
get
ed to
eyes
to
Section 7: Attachments
le Data
Fi
.enterecitai
7:W
a
o data found.
Approved By: NOT COMPLETED
4641.
UNCLASSIF1EDAJMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
This document is marked Unclassified/LimIted Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper
attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document or any segment/attachment thereof., may
not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement entity, the general
public or those without a 'need to know.' It contains information that may be exempt from public release under the provisions o the
Privacy Act (5 U.S.C. 552).
3 of 3
EFTA00132434
UNITE.
TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
New York Now York 10007
July 23, 2019
MEMORANDUM FOR ALL CONCERNED
FROM:
Operations Lieutenant
SUBJECT:
Possible Suicide Attempt
On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit
was announced by the Control Center. Upon my arrival I was informed that an inmate
had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate
Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a
t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate
Epstein and observed him flicker his eyes and continue snoring.
His neck was red
with no abrasions. I observed no further injuries to his person. An attempt was made
to get the inmate to stand on his own with negative results. The inmate was placed in
hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was
being placed on the stretcher by responding staff, he would open his eyes and observe
staff. When staff made eye contact with him, he would hurriedly shut his eyes. The
inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide
watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the
edge of the bed and began moving forward as if he was attempting to fall over head
first. When I looked away, he straightened up. As I turned to look at him again, he
attempted the same act. I laid him down on the bed and directed him to cease his
action or he would be placed in restraints for his safety. At that moment, he stated,
"Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable
behavior, the decision was made to have a staff member observe inmate Epstein. I
left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer
Clarke who stated that inmate Epstein was alert and had indicated that his cellmate,
Tartaglione, Nicholas #78514-054 had attempted to kill him and had been harassing
him. He stated that the inmate had indicated that he'd informed his attorney of this
matter.
I photographed and spoke with inmate Tartaglione, Nicholas #78514-054 who stated
that he was asleep with his headphones on when he felt something hit his legs and
said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and
saw him with a string around his neck. He stated that he then called the guards and
ASensitive Limited Official Use Only=
EFTA00132435
EFTA00132436
they ran down. Upon f“..rier questioning, inmate Tartaglione -tated that he sleeps on
the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he
sleeps on the floor on a mattress. He stated that when he got up, he couldn't
remember if he sat up or stood up to check on Epstein. He stated that Epstein was
sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He
stated that the last time he saw him he was snoring really loud.
Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff
handed him a copy of the Daily News. "Nick" was on the floor reading the Daily News.
He stated that he had given it to him. He stated that Tartaglione mentioned that he'd
been in court all day in Westchester and was carrying on. At that point, inmate
Tartaglione paused as if he was making the story up as he went along, and stated that
Tartaglione stated, "These fucking niggers. This place is inhumane, I wish I could
report it. (Officer), that nigger hobbit mother fucker." He then turned to a page in
the Daily News that had his picture on it and stated that Epstein was worth seventy
seven million dollars. Epstein stated that he took his picture, balled it up and threw it in
the garbage. I asked inmate Epstein what happened prior to staffs arrival. He stated
that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every
thirty minutes. He remember walking back to his bunk and waking up with staff there
in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we
were calling out to him? He stated that he only remembered hearing himself making a
noise like snoring. When asked about the allegations against his cellmate, he stated
that he was told, if he hurt him, staff wouldn't care.
Duty medical, Dr.
was notified and briefed. It was determined no further
medical attention was needed. A medical assessment was not conducted at the time
of this incident, due to the fact, there was no medical staff available after 10:00 PM.
Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP Y.
Joaquin for a circular line of erythema at the base of the neck, one section on the front
with marks of friction and a small erythema on his left knee.
ASensitive Limited Official Use Onlya-
EFTA00132437
fra•
fins
EFTA00132438
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: 07
TO: Ops LT.
FROM: S/O/S
SUBJECT: Suicide Attempt Inmate Epstein#76318-054
On the above date at approx. I:27am While working in the Special Housing Unit Myself
d S/O
heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (Um
Tartaglione #78514-054) was at the door stating I/M Epstein #76318-054 had attempted to hang himself.
I kept a visual while Officer
grabbed door keys and called for assistance. After securing I/M
Tartaglione and removing him from the cell, I entered then placed UM Epstein on his side and removed
an orange homemade rope from his neck. I/M was breathing at this time, But unresponsive. As I began
chest compressions addition staff and Ops Lt
arrived, I/M was then removed from the Special
Housing Unit without further incident.
EFTA00132439
EFTA00132440
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: July 23, 2
TO:
Operations Lieytertgnt, LT
PROM:
Senior Officer
SUBJECT: Inmate Epstein reg# 76318-054
On July 23,2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myselfand Senior Officer
Specialist
heard some noises coining from M Tier. Upon checking cell Z05-124 I observed inmate Epstein
reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his
neck. I immediately called Control Center for staff assistance. OfficetIMI kept a visual of inmate Epstein while I
proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. OfficerMpplied
restraints to his cell mate inmate Tartaglione reef 78514-054. I secured inmate Tartaglione inside the bathroom while
Officer .rovided
assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from
his cell without further incident.
EFTA00132441
EFTA00132442
' 1\
UNITED STATES GOVERNMENT
MEMORANDUM
TO: LT
FROM: S/O/S
SUBJECT: lucid
uth
Metropolitan Correctional Center, New York, New York
July 23, 2019
On July 23, 2019 at approximately 1:27, I, S.O.
responded to a body alarm on the
Special Housing Unit. While the 9-South officer was con ucted rounds inmate Epstein, Jeffrey
#76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive.
I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher.
The inmate was taken to the second floor and placed on suicide watch, where he was monitored by
staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein
he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas
#78514-054 tried to kill him. Inmate Epstein also stated that his Bunkie also tried to extort
money from him and stated that if he didn't pay hint that he would beat him up. He stated that
this has been going on for a week. I asked inmate Epstein if he told staff about this and he told
me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat
him up, because of his charges, the officers would not report it and because of this he was not
comfortable telling the officers about the prolong threats and alleged attempts to extort him. I
immediately reported this to the lieutenant.
EFTA00132443
EFTA00132444
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
July 23
TO:
Ope ations Lieutenant
FROM:
SUBJECT:
Epstein, Jeffrey
# 76318-054
At approximately 1:27AM, I responded to a radio transmission asking for staff assistance
on 9 South (Special Housing Unit). Once I was granted access to said unit I made my wa to the
location (M Tier) in which the disturbance stemmed from. I was told by Officer
that
Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124
in which lie was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer
placing restraints on him. Officer D. Clarke, Lt.
and I entered said cell attempting to
assist in said process.
Now that I am inside of the cell I notice that J. Epstein I/M# 76318-054 was snoring on the
floor of his cell, lie appeared to be asleep. We made several verbal commands for him to wake up
and attempted to get him to his feet but they were all unsuccessful. After said attempts Lt.
asked for a stretcher to be retrieve to safely remove him out of his cell. Once the
stretcher arrived, Office
Officer
and I lifted J. Epstein UM# 76318-054 off
the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer
lend
I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South
(Special Housing Unit) and into the awaiting elevator.
EFTA00132445
ey
\P
EFTA00132446
MEMORANDUM FOR ALL CONCERNED
FROM:
UNITEL /TATES GOVERNMENT
Memorandum
FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
New Ynrk New York 10007
July 23, 2019
, Material Handler Supervis
SUBJECT:
Possible Suicide Attempt
On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for
assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein,
Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with
carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide
smock and placed on Suicide Watch observation with staff.
ASensitive Limited Official Use Only=
EFTA00132447
n
PM
ES
EFTA00132448
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 - 15:00
Post
Split Shift
2 00:00 - 08:00
3 06:00 - 14:00
8 08:00 - 16:00
Tuesday July 23, 2019
Pago 1
9 12:00 - 20:00
10 14:00 - 22:00
12 16:00 - 00:00
CAPTAIN
6
CAPTAIN SEC
OPS LT
ACT LT
6
2
12
3
"10
OT
AOMIN LT
$
SHU LT
VS LT
3
"10 <unassigned>
8 <unassigned>
SIS LT #2
6 <unassigned>
SIA
8 <unassigned>
SIS TECH #1
8 <unassigned>
3-=
SIS TECH #2
PHONE MONITOR
SEC OFFICER #1
3 <unassigned>
SEC OFFICER #2
8
TOOL ROOM
"6 <unassIned>
SEARCH OFFICER
2 SALLY OFF
3 SALLY OFF
8
LOBBY
3
CONTROL NI
2
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10
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OT (NC) 00:00 01:30
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SHU
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8 <unassigned>
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OT
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12
OT
12
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OT
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12
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"8
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12 <unassigned>
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10 SOUTH #1
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3 <unassigned>
••10
OT
7/23/2019 7:02:27 AM
EFTA00132449
ems
,foo
EFTA00132450
•
REC OFFICER #1
.
.
Tuesday July 23. 2019
Page 2
REC OFFICER 02
11 NORTH
«2
"8
0
12
11 SOUTH
"2
OT
"8 <unassigned>
12
11 SOUTH 02
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REAR GATE
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OT
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9
.... Special Assignments
EPO OFFICE
8
ESCORT OFF #1
ESCORT OFF #2
8
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LOBBY #2
9 <unassigned>
PHONE RM
TOWN DRIVER
8
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SUICIDE WATCH
*1'2 Thomas, PA
OT (NC) 01:30 08:00
8 <unassigned>
12 <unassigned>
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DAY OFF
Noel T
SICK LEAVE
ANNUAL LEAVE
L • . -
LWOP(M)
AWOL
SUSPENSION
4111IIIE
7/23/2019 7:02:34 AM
EFTA00132451
Tuesday July 23, 2019
Pago 3
COP
IF TRAINING
****Change Records""
Post
TOOL ROOM
8
[Sick / Annual
<Unassigned>
KS 7114 13:31
[Sick / Annual]
[Removed!
Ka 7/14 13:52
CONTROL 02
3
Annual Leave
<Unassigned>
Ka 7/18 07:54
(sp)PHONE RM 2
8
3 CONTROL 112
<Unassigned>
Ka 7/18 07:54
SHU NI
8
LWOP(M)
<Unassigned>
Ka 7/1809:22
INTERNAL
8
Annual Leave
INTERNAL
8
<Unassigned>
UNIT 3
2
<Unassigned>
ATTY CONF
8
<Unassigned>
7 SOUTH
8
<Unassigned>
Sett Shft Officer
Relieved Officers
Now Status
Relieving Officer
Previous Status
Relieving Officers
Ret
Shft Changed By
SHU LT
LWOP
5 SOUTH
<Unassigned>
KS 7/18 09:29
8 7 SOUTH
7/1812:07
Shift
UNIT 3
Annual Leave
Annual Leave
Y RW 7/1715:58
ICT Start End
Annual Leave
Y RW 7/1808.00
Shift
Staff
OT/CT
Start
End
ATTY CONE
OT
Annual Leave
Shift
7 SOUTH
9 NORTH
2 9 NORTH
Staff
V RW7/18 10.11
OT/CT Start
End
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<Unassigned>
KS 7/18 10:19
8 PHONE RM 2(sp)
KS 7/18 11:35
2
<Unassigned>
Shift
5 SOUTH
10 SOUTH #1
8 10 SOUTH 01
Y R107/18 12.10
0V/CT
Start
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10 SOUTH #2
10 <Unassigned>
Shift
10 SOUTH #2
Annual Leave
ACT LT
10 <Unassigned>
FtW 7/19 10-19
(Sick /Annual)
RV/ 7/19 10:19
Annual Leave
Y RW 7/19 12:15
Staff
OT/CT
Start
End
OT
8 OPS LT
Y JD 7/21 14:10
Staff
07/CT Start End
ACT LT
OT
SHU e2
2
<Unassigned>
12 SHU 04
Y RW 7/220S11
OPS LT
S
Shift
S
07/CT Sort End
SHU /72
S
OT
SHU 114
VISIT #2
9
<Unassigned>
Shift
VISIT #2
REC OFFICER #1
3 REC OFFICER fkl
YFtW 7/22 08103
01/CT Start
End
0 -
7/23/2019 7:02:35 AM
EFTA00132452
Post
Spit Stitt Officer
Relieved Officer's
New Status
Relieving Officer
Relieving Officer's
Previous Status
Tuesday July 23, 2019
Page 4
Ret
Sh
Changed By
VIS17112
9
[Skit / Annual]
<Unassigned>
RW 7/22 08 27
(Sick/ Annual]
(Removed!
RW 7/22 0827
7 NORTH
2
<Unassigned>
12 7 NORTH
Y RW 722 08-34
Shift
07/C7 Start
End
. ..—.....
7 NORTH
11 NORTH
2
<Unassigned>
$
Day Off
IS
Y
7/22 08:45
OT/CT Stan
OT
End
Shift
11 NORTH
Day Off
(sp)PHONE MA 2
8
Sick Leave
7/22 0905
SHU #1
2
<Unassigned>
12 SHU 01
V
7/22 0920
/CT Start
OT
End
Shift
SHU #1
SHU #1
[Inserted RCS]
(Sick/Annual)
7/22 0939
SHU #3
3
<Unassigned>
[Sick /Annual)
RW 7/22 09739
SHU #4
8
<Unassigned>
2 SANITATION OFF
Staff
$
Y RW 7/22 10o4
OT/CT Start
OT
End
Shift
SHU #4
SANITATION OFF
SHU 411
8
<Unassigned>
8 SHU #2
72210:19
SHU 12
8
<Unassigned>
Day Off
Staff
V
72210:19
/CT Start
T
End
Shift
SHU #2
Day Off
7 NORTH
2
[Sick / Annual]
<Unassigned>
7/22 10:43
(Sick / Annual)
[Removed]
Riff 7/22 10.43
9 NORTH
8
<Unassigned>
S
2 UNIT 2
Staff
5
$
Y RW
OT/CT
OT
7/22 11:04
Start
End
Shift
9 NORTH
UNIT 2
11 NORTH
8
<Unassigned>
2 11 SOUTH
MI 7/22 14:34
5 NORTH
8
<Unassigned>
2 5 NORTH
MR 7/22 14:37
INTERNAL #2
2
<Unassigned>
Annual Leave
taff
#2
V RW
OIT/CT
7/22 14.45
Start
End
Shift
INTERNAL
Annual Leave
7 NORTH
2
<Unassigned>
Day Off
Y
7/22 14:58
7/CT Start End
Shift
7 NORTH
Day Off
VISIT #2
9
<Unassigned>
Dutionezic: D $
3 REC OFFICER #1
Shift
Staff
V FPI 72215:28
OT/CT Start
End
VISIT a2
REC OFFICER #1
OPT
5 NORTH
2
<Unassigned>
Shift
5 NORTH
UNIT 3
12 UNIT 3
Y M 17/22 18:12
0 /CT Start
End
0
7/23/2019 7:02:35 AM
EFTA00132453
Post
Spit Stift Officer
Relieved Office?*
New Status
Relieving Officer
11 SOUTH
2
<Unassigned>
Shift
11 SOUTH
UNIT 2
INTERNAL
12 <Unassigned:-
SHU *2
2
[Sick / Annual)
<Unassigned>
[Sick / Annual]
[Removed)
SHU 02
2
<Unassigned>
Shift
SHU P2
INTERNAL #2
5 SOUTH
2
[Sick /Annual]
<Unassigned>
[Sick I Annual)
[Removed]
5 SOUTH
2
<Unassigned>
Shift
5 SOUTH
INTERNAL
[inserted NCS]
Thomas, M
[Stk/Annual]
(sp)Sulcide Watch
2
<Unassigned>
Thomas, M
(sp)Suidde Watch
2
Thomas, M
[Time Change]
Shift
Suicide Watch
INTERNAL
2
Thomas, M
[Time Change]
Shift
INTERNAL
11 SOUTH
8
Sdc Leave
<Unassigned>
""Recapitulation""
Morning Watch
8
AM Watch
7
Day Watch
23
PM Watch
6
Evening Watch
17
"Back Page Catogonosn
Sick Leave
4
Day Off
20
Annual Leave
7
LWOP
1
LWOP(M)
4
AWOL
9
SUSPENSION
1
OFFICIAL TIME
1
COP
2
IF TRAINING
3
Total Correctional Svcs. Staff: 113
Non Correctional Svcs. Staff: 2
Overtime Occurrences: 18
Comptime Occurrences: 1
Relieving Officers
Ret
Previous Status
Shft
Tuesday July 23, 2019
Page 5
Changed By
12 UNIT 2
Y S1 7/22 1921
Staff
OT/CT Start End
OT
12 SHU 04
7/22 1922
047/22 21:14
7/22 21:14
12 INTERNAL 02
Y t
7122 21:14
pOT/CT Start End
I
OT
7/22 22_0$
CIA 7/22 22:08
12 INTERNAL
Y CIA 7/22 22:12
T/CT Start End
Ili
S
T
7/23 04:30
[Sick / Annual]
GA 7/23 04:31
GA 7/23 04:31
Staff
OT/CT
Start
End
Thomas, M
OT
01:30 08:00
GA 7/23 04:32
Staff
OT/CT
Start
End
Thomas, M
OT
00:00 01:30
GA 7/23 05:05
Ops Li Evening Watch Signature:
Captain's Signature:
723/2019 7.02:36 AM
EFTA00132454
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg #:
76318.054
Date of Birth:
01/20/1953
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider: ALP
Unit:
H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1
Provider:
MLP
Date of Injury:
07/23/2019 01:27
Date Reported for Treatment:
Work Related:
Pain Location:
No
Work Assignment:
UNASSG
07/23/2019 08:25
Pain Scale:
0
Pain Qualities:
Where Did Injury Happen (Be specific as to location):
Special Housing Unit Z05-Cell 124 L
Cause of Injury (Inmate's Statement of how injury occurred):
"I do not know. Just went to drink a little water and wake up snorting".
(D:
t
sti
ilk
Symptoms (as reported by inmate):
11
None
OBJECTIVE:
Temperature:
Dahl
Lima
Fahrenheit Celsius Location
07/23/2019
06:30 NYM
97.5
36.4 Oral
Provider
MLP
4- 6P7
Pulse:
Date
Time
Rate Per Minute
Location
Rhythm.
Provider
07/23/2019 06:30
92
Via Machine
Regular
nLP
Respirations:
Date
Time
Rate Per Minute Provider
07/23/2019
06:30 NYM
16 ALP
Blood Pressure:
DAM
Time
Value
Location
Position
Cuff Size
provider
07/23/2019 06:30 NYM 140/85
Right Ann
Sitting
Adult-regular
MLP
SaO2:
Data
Time
Value(%1 Air
Provider
07/23/2019
06:30 NYM
96 Room Air
Exam:
General
Affect
Yes: Cooperative
Appearance
Yes: Appears Well, Alert and Oriented x 3
No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyanotic, Diaphoretic, Disheveled,
Generated 0723/2019 09:05
MLP
Bureau of Prisons - NYM
Page 1 of 2
EFTA00132455
em1
7
o
C.1";)
EFTA00132456
Inmate Name: EPSTEIN, JEFFREY EDWARD
Reg it:
76318-054
Date of Birth:
01/20/1953
Sex: Aim WHITE
Facility: NYM
Encounter Date: 07/23/2019 06:20
Provider.
MLP
Unit:
H01
Exam:
Acutely III
Pulmonary
Auscultation
Yes: Clear to Auscultation. Vesicular Breath Sounds Bilaterally
No: Crackles. Rhonchi, Wheezing
barn Comments
Inmate for injury report as requested by Operational Lt.
He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not
know what happened. Can not explain the marks on his neck. Responded: "I don't know".
He does not want to talk of the events leading to the marks on his neck.
He does not look in any distress or pain.
Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing
the back of the neck. Has one section of this erythema in the front with marks of friction.
No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any
restriction. Denies having any pain or discomfort. Denies any respiratory problem.
Has another small erythema on left knee about 2cm in diameter(mild).
As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the
floor.
Inmate is currently placed on suicide watch.
ASSESSMENT:
Injury, unspecified, T1490 - Current - R/O self inflicted injuries.
PLAN:
Disposition:
Follow-up at Sick Call as Needed
Placed on Suicide Watch
Follow-up in 24 Hours
Other:
For follow up with psychology service.
Patient Education Topics:
Date Initiated Format
Handout/Tooic
i
l
Outcome
07/23/2019
Counseling
Access to Care
Verbalizes
Understanding
07/23/2019
Counseling
Plan of Care
Verbalizes
Understanding
Copay Required: No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by
MLP on 07/23/2019 09:05
Requested to be cosigned by
MD.
Cosign documentation will be displayed on the following page.
Generated 07/23/2019 09:05 taLP
Bureau of Prisons - NYM
Page 2 of 2
EFTA00132457
Metropolitan Correctional Center New Yorkl, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Date and Time of Incident
Inmate Name/Register Number
Location of Incident
Photograph(s) by
Date and Timc of Photo
Possible Suicide Attempt
07/23/19 1:27 AM
Epstein, Jeffrey 476318-054
Special Housing Unit
Lieutenant
07/23/19 -1:45 AM
/49)
EFTA00132458
teurenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Date and Time of Incident
Inmate Name/Register Number
Location of Incident
Photograph(s) by
Date and Time of Photo
Possible Suicide Attempt
0-'23 19- 1:27 AM
Epstein, Jeffrey 76318-054
Special Housing Unit
Lieutenant
07/23/19 -1:45 AM
EFTA00132459
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Date and Time of Incident
Inmate NametReuister Number
Location of Incident
Photograph(s) by
Date and Time of Photo
Possible Suicide Attempt
07/23/19 — 1:27 AM
Epstein. Jeffrey #76318-054
Special Housing Unit
Lieutenant
07/23/19 -1:45 AM
epily;,2,3-11
• e
EFTA00132460
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 — 1:27 AM
Inmate Name/Register Number
Location of Incident
Photograph(s) by
Date and Time of Photo
Eps►ein, Jeffrey #76318-054
.Special Musing Unit
Lieutenant
07/23/19 -1:45 AM
top
EFTA00132461
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
Inmate Name/Register Number
07/23/19 - 1:27 AM
Epstein, Jeffrey 1176318-054
Location of Incident
Photograph(s) by
Special Housing Unit
Lieutenant
Date and Time of Photo
0'23'19-1.45 AM
EFTA00132462
l.:emenant ice
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 — 1:27 A ill
Inmate Name/Register Number
Epstein, Jeffrey #76318-054
Location of Incident
Special Housing Unit
Photograph(s) by
Date and Time of Photo
Lieutenant
07/23/19 -1:45 AM
Copt;
EFTA00132463
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Date and Timc of Incident
Inmate Name/Register Number
Location of Incident
Photograph(s) by
Date. and Time of Photo
Possible Suicide Attempt
07/23/19 - 1:27 AM
Epstein, Jeffrey #76318-054
Special Housing Unit
Lieutenant
0723/19-1:45 AM
-1,15-11
Fi
EFTA00132464
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Possible Suicide Attempt
Date and Time of Incident
07/23/19 — 1:27 AM
Inmate Name/Register Number
Location of Incident
Photograph(s) by
Epstein, Jeffrey #76318-054
Date and Time of Photo
Special Housing Unit
Lieutenant
07/23/19 -1:45 AM
EFTA00132465
Lieutenant's (Vice
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Date and Time of Incident
Inmate Name/Register Number
Location of Incident
Photograph(s) by
Date and Time of Photo
Possible Suicide Attempt(Cellmate)
07/23/19 - 1:27 AM
Tartaglione, Nicholas 1178514-0541
Special Housing Unit
Lieutenant
07/23/19 -2:25 AM
EFTA00132466
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Date and Time of Incident
Inmate Name/Register Number
Location of Incident
Photograph(s) by
Date and Time of Photo
Possible Suicide Attempt(Cellmato
07/23/19 - 1:27 AM
Tanaglione, Nicholas 1178514-054
Special Housing Unit
07/-23/19 -2:25 AM
EFTA00132467
Metropolitan Correctional Center New York, N.Y.
Len:emit.
Photo Sheet
Special Investigative Section
Type of Incident
Date and Time of Incident
Inmate Name/Register Number
Location of Incident
Possible Suicide Allen:M(COrnate)
P
07/23/19 — 1:27 AM
Photograph(s) by
Date and Time of Photo
Tartaglione, Nicholas #78514-051
Special Housing Unit
. Lieutenant
0 7 23,19 -2:25 ,4A1
EFTA00132468
Lieutenant's Office
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Date and Time of Incident
Inmate Name/Register Number
Location of Incident
Photograph(s) by
Date and Time of Photo
Possible Suicide Attempt(Cellmate)
07/23/19 — 1:27 il.V1
Tartaglione, Nicholas #78514-054
Special Housing Unit
Lieutenant
0723119 -2:25 Aiti
neOpy
EFTA00132469
L,rmenani:cQflice
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Date and Time of Incident
Inmate Name/Register Number
Location of Incident
Photograph(s) by
Possible Suicide Attempt(Cellmate)
07/23/19 -- 1:27 AM
Tartaglione, Nicholas 1178514-054
Special Housing Unit
Date and Time of Photo
ieutenant
07/23/19 -2:25 A Al
EFTA00132470
Lieutenant iv (Mice
Metropolitan Correctional Center New York, N.Y.
Photo Sheet
Special Investigative Section
Type of Incident
Date and Time of Incident
Inmate Name/Register Number
I.ocation of Incident
Photograph(s) by
Possible Suicide Auempt(Cellmate,
07/23/19- 1:27 AA1
Tartaglione. Nicholas #78514-054
Special housing Unit
Date and 'lime of Photo
Lieutenant
07/23/19 -2:25 AM
eith
COPY 1)
K_ 2
EFTA00132471
ADMINISTRATIVE DETENTION ORDER
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
NEWYORK MCC
Insikaon
Damaime 07-10-2019
TO: Speciaanit
Officer
FROM:
IEUTENANT
SUBJECT : Placement of
EPSTEIN. JEFFERY
(Name/Title)
(a) Is pending an investigation for a iiiolaticei of Bureau regulations:
(b) Is pending an SIS investigation
(c) Is pending investigation or trial for a criminal act:
(0) Is to be admitted to Administrative Detention
.Reg No.
(1) Since the mmatehas requested admission br protection:
I hereby request placement in Administrative Detention for my own protection.
Inmate Signature/Register No.:
Staff Witness Printed Name Signature:
7-10-2019
in Adrniristrative Detention
(2) Since a serious threat exists to individual's safety as perceived by staff. all hough person has not requested adintleiell: MEWS Of
the necessary information will be forwarded for an appropriate hearing by the SRO.
(e)
Is pending transfer or is in holdover status during transfer.
(f)
Is pending classification: or
Is terminating confinement in DisciFfmary Segregation and has been ordered into Min nisuative Detention by the Warden's
designee.
It is this Correctional Supervisors decision based on all the circtenstances that the above named Inmate s continued presence in the general
population poses a serious threat to Me. property, sell. staff, other inmates. orb the security or orderly running of the institution because'
PENDING CLASSIFICATION
Therefore. the above named Inmate is to be placed In Administrative Detention until further nonce. The inmate received a copy of ths Order on
(date/tine)
( 0
StaffWitriess Signature/Printed Name
Date
Supervisor 24 hour review of placement: Signature/Printed name
c--.C
-
In the case of D11O action, reference to that order is sufficient. In other cases, the Correctional supervisor inn make an ndependent review and decision. vihich is
documented here.
0
Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status): Copy - Captain: Copy - Unit Manager: Copy - Oper •
rwsor
- Adminstratwe Detention UM: Copy — Psychology. Copy - Central File
PDF
Prescribed by P5270
(Replaces BP-A0308 of JAN 88.)
1
COPY
EFTA00132472
INCIDENT REPORT
J.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Part I — Incident Report
I —Institution MCC New York
1In
ffRopoit ruirnbe
2 Inmate's Name:
Epstein . Jeffery
8. Place of Incident
SHU MiTier Cell 124
9. Incident Self-Mutilation
erslac".:5
07/23/2019
j 1:27am
/ridden:
Register Number.
4.
ale o
.
76318-054
7. -Assignment:
Unassigned
8. Un
ZA
10. Prohibited Ad Code (s): 228
11. Description of Incident (Gale: 07/23/2019
Time' 1:27AM
Staff became aware of incident):
On July 23.2019 at approx. 1:27am While working in the Special Housin21.1nit Myself and SIC)
heard noise coming from the M tier cell 124.Upon
arrival uM's Epstein,Jefferya76318.054
it mate aaartaglionen78314-054)was at the door staWng UM Epstein...lottery/a-GM-054 had attempted to
hang himself. I kept a visual while S/0
grabbed the door keys and called for assistance. After Securing UM Tartaglionett78514-064 and removing
i
i
bun from the ca.( ordered then placed
pstein on his side and removed a orange homemade rope from his neck.UM was breathing at this time
But unresponsive. Addition staff and Ops Lt
arrived WM was then removed from SHU
14. Incident Repo
(Two Name/Sig
rang Employee:
to Above Inmate By
13. Date And Time.
07/23/2019 3:30am
ant Report Delivered:
16. Time Incident Report Delivered:
Part II — Committee Action
17. Comments of Inmate to Committee Regarding Above Incident:
18. A. It is the finding of the committee that you:
n
Committed the Prohibited Act as charged:
Did not Commit a Prohibited Ad.
Committed Prohibited Act Code (s).
B.
The Committee is referring the Charge(s) to the DHO for further
Reagan-,
C
I
I The Committee advised the Inmate of its finding and of the rigM
to file an appeal within 20 calendar days.
19. Committee Decision is Based on Specific Evidence as Follows:
20. Committee action and/or recommendation if referred to DHO (Contingent upon D)-10 finding inmate committed prohibited act):
21. Date and Time of Action:
(The UDC Chainnanns signature certifies who sat on the UDC and Mal the completed report
accurately reflects the UDC proceedings).
Chairman (typed Name/Signature):
Member ( typed Name):
Member (Typed Name):
INS RUC IONS: All items outside of heavy rule are for staff use only. Begin entries with the number 1 and work up. Entries not completed will be
voided by staff.
Distribute. Oriainai-Central File Record; COPY-1-DHO: COPY-2-Inmate after UDC Action; COPY 3-Inmate within 24 hours of Part I Preparation
PDF
Prescribed by P5270
Replaces BP-A0288 of AUG 11
EFTA00132473
Part III - Investigation
22. Date And Time Investi< ation Began
23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all
stages of the discipline process. Your silence may be used to draw an adverse inference against you
at any stage of the discipline process. Your silence alone may not be used to support a finding
that you have committed a prohibited act.
The Inmate Was Advised Of The Above Right By
At (Date/tine)
24. Inmate statement and attitude
25. Other facts about the incident, statements of those persons present at scene, disposition of
evidence, etc.
26. Investigator's comments and conclusions
27. Action taken
Date and Time Investigation Completed
Printed Name/Signature Of Investigator
Title
er
PDF
Presaibed by P5270
Replaces BP-S288.052 Of MAY 94
EFTA00132474
cot ..
dor 715/v - or/
/427A tau C
/
4e3
&//
7-03/4
hi, t zr-F ratted
A.,
Rk
EFTA00132475
Bureau of Prisons'
Health Services
Clinical Encounter
Inmate Name:
TARTAGLIONE, NICHOLAS JOHN
Reg #:
78514-054
Date of Birth:
10/10/1967
Sex:
M
Race: WHITE
Facility: NYM
Encounter Date: 07/31/2019 14:11
Provider:
PA-C
Unit:
Z06
Mid Level Provider - Evaluation encounter performed at Special Housing Unit.
SUBJECTIVE:
COMPLAINT 1
Provider:
PA-C
Chief Complaint: No Complaint(s)
Subjective:
1 feel good today, can't complain. My anxiety is getting better and I have no side effect from
the new anxiety medication"
IM being seen in the SHU as per the request of lieutenants.
States he's been doing well and has no acute complaints.
For what happened to his previous cell mate about a week ago, states "I have no idea what
was going on. I didn't do anything and I have no injury"
Pain:
No
OBJECTIVE:
Pulse:
Date
Time
07/31/2019 14:19
Rate Per Minute
Location
71
Via Machine
Rhythm
Provider
E=IPA-C
Respirations:
Date
Time
Rate Per Minute provider
07/31/2019
14:19 NYM
15 IMA-C
Blood Pressure:
Data
Time
Value
Location
position
Cuff Size
Pro ' er
07/31/2019 14:19 NYM 118/70
Left Arm
Sitting
Adult-regular
PA-C
SaO2:
Rata
Time
Valuer/0i Air
Provider
07/31/2019
14:19 NYM
98 Room Air
'
A-C
Exam Comments
General: AAOx3. NAD
HEENT: PERRLA. EOMI. Nares patent.
Neck: Supple
Heart: S1, S2. RRR
Lungs: CTAB
EXT: No edema.
Neuro: Grossly normal CN
ASSESSMENT:
Encounter for general adult medical exam without abnormal findings. Z0000 - Current
PLAN:
Disposition:
Follow-up at Sick Call as Needed
Other:
Generated 07/3112019 14:39 by-PA
-C
Bureau of Prisons - NYM
Page 1 of 2
EFTA00132476
a q
it() c',3)
EFTA00132477
Inmate Name:
TARTAGLIONE.
CHOLAS JOHN
Reg ti:
78514-054
Date of Birth:
10/10/1967
Sex:
M
Race: Wit 1E
Facility: NYM
Encounter Date: 07/31/2019 14:11
Provider:
PA-C
Unit:
Z06
IM states he feels as himself and denies being in acute distress.
Patient Education Topics:
Date Initiated Format
Handout/Topic
07/31/2019
Counseling
Access to Care
Copay Required:No
Cosign Required: Yes
TelephoneNerbal Order: No
Completed by
IA-C on 07/31/2019 14:39
Requested to be cosigned by I
MD.
Cosign documentation will be displayed on the following page.
Provider
Outcome
Verbalizes
Understanding
Generated 07131/2019 14:39 by
PA-C
Bureau of Prisons - NYM
Page 2 of 2
EFTA00132478
90A-NY-3151227 Serial 82
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/06/2019
Title:(U) Additional Psychology Notes Regarding Jeffrey Epstein
Approved By: SSA
Drafted By:
Case ID It: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 10, 2019, Bureau of Prisons (BOP) SIS Lt. Doctor
provided BOP Psychology Services Notes regarding Jeffrey Epstein
.•
UNCLASSIFIED
EFTA00132479
Bureau of Prisons
Psychology Services
Clinical Intervention - Clinical Contact
"SENSITIVE BUT UNCLASSIFIED**
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg 8:
76318-054
Date of Birth:
01/20/1953
Sex:
M
Facility NYM
Unit Ter: 5
Date:
07/27/2019 07:14
Provider.
PsyD
focus of Session
He was seen by writer while he was on Psych Observation.
Subjective/Objective Presentation
The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offerer. The
Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an
Inmate Companion. ate, and slept.
When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He
stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated
he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his
neck and he does not know why it happened.
He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated
because he is not drinking enough water because he stated he feels he is not given enough bathroom breaks while with
his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all
emotionally supportive.
Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and c4herent, with
no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were
denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current
suicidal or self harm ideation. He stated "tm a coward." He added he does not like pain and even does not, like when
he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self
harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of
hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts.
interyentiontal
Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and
building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he
wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise
in SHU that prevents him from sleeping.
Progress/Plan
He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on
Monday. While on Psych Observation, he will be seen daily by Psychology.
Completed by
PsyD on 07/28/2019 09:19
Generated 0728/2019 09.19 by
PsyD
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132480
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
M
ciiity: NYM
Unit Team
Date:
07/28/2019 08:33
Provider:
syD
76318-054
5
focus of Session
He was seen by writer while he was on Psych Observation.
Subjective/Objective Presentation
The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell r about 12
hours per day because of being In Attorney Conference with his Attorneys, so the "Eating/Shower Chart" milli not reflect
all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water
at night. The Psych Observation log noted he talked about life in general population and he slept.
Earlier he had complained that his right arm was numb and hanging. Nurse
from Medical had seen him for
this.
When this writer was interviewing him, he said his right arm still feels somewhat numb Mid
he cannot make a fist
with that hand. He also said he has numbness on his neck. This writer notified Nurse
He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and
upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated for hpurs and was
not able to sleep. The Li will be moving him to a different cell and he was Informed of this. He stated the feeling he got
with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism
spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated hp is also
really good with numbers.
Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and
coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual
hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior.
He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Compapions if he
starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to
self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has Mete thoughts.
Interventlnnft
Supportive and educative interventions were again provided. He had not been given the Turning Point handouts
yesterday that were on his cell door, so they were handed to him by staff today.
Progress/Plan
He will remain on Psych Observation in an abundance of caution and pending housing arrangements to b¢ made on
Monday. Mile on Psych Observation, he will be seen daily by Psychology.
Completed by
'syD on 07/28/2019 09:24
Generated 07/28/2019 09.24
Psy0
Bureau of Prisons - NVM
Page i of 1
EFTA00132481
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
UM Ter
Date:
07/29/2019 10:01
Provider:
MINI
PhD/Chief
76318-054
5
focus of Session
Inmate Epstein was seen while on psychological observation today in the hospital area.
einblectIvelattjactive Presentation
Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired
because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be retuning to SHU,
but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night
of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here
where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good
night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues
precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he
felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU.
According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has
also been writing and attending his legal visits.
intervention(al
Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping
strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting
his various needs in the prison (phone calls, recreation, housing placement concerns, etc.)
prowess/Plan
He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by
psychology daily to assess his mental status and psychological functioning.
Completed by
PhD/Chief Psychologist on 07/29/2019 10:26
Generated 07/29/2019 10:26 by
PhD/Chief
Bureau of Prisons - NYM
',spate I
EFTA00132482
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg 1:
Date of Birth:
01/20/1953
Sex:
cility NYM
Unit Teem
Date:
07/30/2019 12:01
Provider:
syD
76318-054
5
bus of
He was seen by writer while he was on Psych Observation.
Subjective/Objective Presentation
He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it Is here and he will be
able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how he does not like
SHU because of the noise. He discussed issues on not getting some medication with Medical today.
The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when
offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he1slept. drank
water, went to legal, and talked to an Inmate Companion about investments.
Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and
herent, with
no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucin bons were
denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no
indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene
was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to
have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate dang to self. He
denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
Interventionist
Supportive and educative interventions were provided. When asked about the Turning Point handouts for coping In
SHU, he stated he already knows these strategies before he read the handouts and had tried them when
was in SHU
the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged to try them.
progress/Plan
The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educat
about both
routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psych
gy
tomorrow to monitor his mental status and to provide further intervention if needed and he was informed
he will be
seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needs to which he
agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Round and in SHU
Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate.
Completed balliantsyD
on 07/30/2019 13:54
Generated 07/30/101913:54
PsyD
Bureau of Prisons . NYM
Pert& t
EFTA00132483
Bureau of Prisons
Psychology Services
Institution Disciplinary Process Report
"SENSITIVE BUT UNCLASSIFIED—
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg S:
78318-054
Date of Birth:
01/20/1953
Sex:
M
F ally: NYM
Unit Teem 5
Date:
07/30/2019 12:01
Provider.
PsyD
Reason for Referral and Identifying Information
Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the d
process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228
Self-Mutilation). These infractions were assigned incident report number 3282555.
Background Information
According to a Suicide Risk Assessment dated 7/09/19 by Dra,
"Inmate Epstein denied any history of mental
health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present
with psychotropic medication. He also denied any acute mental health symptoms at this time."
According to a Suicide Risk Assessment dated 7/09/19 by Dr..,
"Inmate Epstein denied any past or present
suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the
past."
.PrinarY
attocIng or
According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placedthe string
around his neck or if someone else did."
Clinical Interview and Mental Status Exam
Inmate Epstein still does not remember how he obtained the marks around his neck.
Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with
no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were
denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no
indication of disturbed thought process or content. Intellectual ability appeared to be above average. P
I hygiene
was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if h starts to
have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate dang to self. He
denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
Clinical Impression
According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr.
"No Diagnosis. No Dx -
Current "
Findings
The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical
assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their
own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inniate is
COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be
restored to competence with treatment; or (3) the inmate Is NOT COMPETENT and Is unlikely to become competent.
Recommendations Regarding Semitone
In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as information
pertaining to the offense conduct, it is determined that this inmate is:
(X) COMPETENT to proceed with the disciplinary process.
( ) NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that
an updated competency assessment in 30 days.
( ) NOT COMPETENT and not likely to become competent.
inmate for
Generated 07/30/201912'33
PsyD
Bureau of Prisons - NYM
Page 1 of 2
EFTA00132484
Inmate Name:
Date of Birth:
Date:
EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex:
07/30/2019 12:01
Provider.
NYM
PsyD
Reg #:
Unit Teem:
76318-054
5
Completed b
PsyD on 07/30/201912:33
Generated 07/30/2019 12:33 bap
Bureau of Prisons - NYIA
Page 2 of 2
EFTA00132485
Bureau of Prisons
Psychology Services
General Administrative Note
"SENSITIVE BUT NCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
cility: NYM
Unit Team: 5
Date:
07/30/2019 12:01
Provider
syD
Comments
Psych Observation Discontinuation Note:
Please see "Clinical Contact- dated today.
Completed by 'syD
on 07/30/2019 12:33
Generate 07/30/2019 12:33 tap
Buneu of Mims - NYM
Page 1 of 1
EFTA00132486
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex.
M
Facility: NYM
Date:
07/31/2019 10:35
Provider:
PsyO/DAPC
Reg #.
76318-054
Unit Team- 5
Focus of Session
Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psychological
Observation yesterday.
Subjective/Objective Presentation
Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, "I could be
tter," but
acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to Court today
for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in SHU. He
reported getting along well with his cell mate. He was Informed of appropriate procedures for contacting Psychology
staff while he is in SHU, if needed.
Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He
exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke witlli normal rate,
tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangenyal,
circumstantial, a irrelevant content. There was no evidence of perceptual disturbance, delusional ideation,,or a formal
thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and
eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-
oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience
suicidal ideation or psychological distress. He also denied thoughts of harming others.
interventionist
Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to
all interventions.
Progress/Plan
Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. There appears to
be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if needed. He will
continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was encouraged to
reach out for PRN services should he experience any psychological distress.
I
Completed bass/DIDAPC
on 07/31/2019 10:56
Generated 07/311201910:56 by
sytD/DAPC
Bureau of Prisons- NYM
Rigel of 1
EFTA00132487
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Suicide Risk Assessment
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg X:
76318-054 I
Date of Birth:
01/20/1953
Sex: M
Facilit
NYM
Unit Team:
5
Date:
08/01/2019 13:29
Provider:
PsyD
Type of Housing:
SHU- Administrative Segregation
Cell Accommodation: Double-Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record, Psychology Data System, Sentry
Reason for Referral.
R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was
brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." Mr.
Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference.
This note is being entered at about 4:20 PM on 8/01/19.
Mental Health History
According to a Suicide Risk Assessment dated 7/09/19 by Dr.
"Inmate Epstein denied any history of mental
health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the pest or present
with psychotropic medication. He also denied any acute mental health symptoms at this time?
Self-Harm History
According to a Suicide Risk Assessment dated 7/09/19 by Dr.
"Inmate Epstein denied any past or esent
suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious beh
or in the
past."
According to this writer's Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had pla
around his neck or if someone else did."
Current erjahlem
R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was
brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies"
This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was conducted.
Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he wa8 suicidal.
He said he saw the DHO today and he said his Incident report for the marks on his neck was expunged. He stated even
though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him upi This writer
offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days
to see if he wants a different cellmate. He complained about the noise in SHU.
Current Mental Status,
Level of Consciousness:
Alert and Oriented
Psychomotor Activity:
Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content: Normal
Current Mental Status: He exhibited a neutral mood with a mildly restricted range of affect. His speech was logical and
Generated 06/01/201916.21 by M'syO
Bureau of Prisons - NYM
Page 1 of 3
EFTA00132488
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex: M
NYM
Date:
08/01/201913:29
Provider
PsyD
coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual
hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He
denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm
thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thought's of hurting
others and he agreed to tell staff if he has these thoughts.
RISK AND PROTECTIVE FACTORS ASSESSED:
This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and
suicide.
The following STATIC risk factors were assessed to be present and increase the inmates risk for engaging in suicide related
behaviors: High Profile Crime, Lack of family connections, Sex offender status
The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
behaviors: Current physical pain, Sleep problems
The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of sulckle:Able to identify
reasons to live, Denial of suicidal Ideation/intention/plans, Future orientation, Religious beliefs against suicide, Supportive family
relationships, View of death as negative. Willingness to engage in treatment
Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around his neck, which Mr. Epstein
stated he did not remember anything about. It is still unclear at this time if Mr. Epstein had placed the string around his own
neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he stilted Medical is
aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate talks at night.
Reg #:
76318-054
Unit Team: 5
Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have these thoughts.
He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self harm attempts. He
had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of childhood abuse. He
denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this
case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he is Jewish and
he said in his religion suicide is against the religion.
Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied
feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community
and his Lawyers visit him often. He denied any current suicidal or self harm ideation, Intention or plan. Suicide Watch is not
indicated at this time.
DIAGNOSIS.
No Diagnosis, No Dx - Current
CONCLUSIONS
The Overall Acute Suicide Risk for this Inmate is:
Low
Overall Chronic Suicide Risk for this Inmate is:
Absent
RECOMMENDATIONS
1. Suicide Watch is not indicated at this time.
2. Supportive and educative interventions were provided.
3. He was educated about both routine and emergency procedures for contacting Psychology staff.
4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further
intervention if needed.
5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing.
6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews.
Suicide Watch:
A suicide watch Is not warranted at this time
Generale.] 08/01/2019 16:21 by I
Bureau of Prisons - NYM
Page 2 of 3
EFTA00132489
Inmate Name:
Date of Birth:
Date:
EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex: M
08/01/2019 13:29
Provider.
NYM
PsyD
Reg it
78318-054
Unit Team: 5
Completed b
PsyD on 08/01/2019 16:21
Generated 08/01/2019 1611 b
PsyD
Bureau of Prisons NYM
Page 3 of 3
EFTA00132490
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Date:
O8/08/2019 10:02
Provider.
PhD/Chief
Reg #:
1 76318-054
Unit Team:I 5
focus of Salton
Inmate Epstein was seen today for a follow-up session in SHU.
IthhictiyelOialecthateresentattan
Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as "fair" and would like
to go the general population. He denied any mental health symptoms at this time and denied any feelings of depression
and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate and appears
to interact with him. Inmate Epstein continues to spend his days and evening with his attorney's in the attorney
conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indicated he
has only had a couple of phone calls over the speaker phone and wondered "if that counted" as his monthlylphone
contact. He also reported he his missing some books he was reading in the suicide watch area prior to returning to the
SHU.
Other than complaints about the prison and concerns regarding his housing, he had no mental health concerns today.
He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his part.
interventionist
Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping
strategies. Inmate EPSTEIN was receptive to these interventions.
Progress/Plan
Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was
reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no
need for follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews.
Completed a
PhD/Chief Psychologist on 08/08O019 10:09
Generated 08108/2019 10:09 by
PhD/Chief
Bureau of Prisons - NYM
Pin 1 of
EFTA00132491
90A-NY-3151227 Serial 83
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/06/2019
Title:(U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute
Rounds
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC 30
Minute Round Check Sheet for the SHU for 8/8/2019
.•
UNCLASSIFIED
EFTA00132492
WKS.
NOW NIG an
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
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DATE:
08/08/2019
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MORNING WATCH
OPERATIONS
LIEUTENANT
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OPERATIONS
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REVIEWED BY MORNING WATCH LIEUTENANT
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EFTA00132493
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MCC NEW YORK
SI'ECIAL
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REVIEWED BY MORNING WATCH LIEUTENANT
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EFTA00132494
'cc Mao TOPA
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MCC NEW YORK
SPECIAL
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REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00132495
&CO MY TOON
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IfrtGiii1110•11 MG IOW
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
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DATE:
08/08/2019
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REVIEWED BY MORNING WATO I LIEUTENANT
CAPTAIN
EFTA00132496
•MX. d4 OA I OUP.
soyliA;# Vt 11
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
M-TIER
DATE: 08/08/2019
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REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00132497
eiGG 4lS 106.
$4.4 C.014 iiellIlmoualf
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
L-TIER
DATE:
08/08/2019
JPICIAII401111114
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REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00132498
III0 0 04111 TONI
isOO
MGM Noulinciona
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
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DATE:
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documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00132499
90A-NY-3151227 Serial 84
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/06/2019
Title:(U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute
Rounds
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC 30
Minute Round Check Sheet for the SHU for 8/9/2019.
.•
UNCLASSIFIED
EFTA00132500
00011401TOIIIK
MOO MY SOAK
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IPICIalk01/11AGWIll
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
L-TIER
DATE:
08/09/2019
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REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00132501
Ii00 MW IONIA
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MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
NI-TIER
DATE: 08/09/2019
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REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00132502
ace sw folk
JPLCIA111O0-114
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
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DATE:
08/09/2019
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documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00132503
AISI 1044
SPLCOL 110.11inGuAlI
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-K
DATE:
08/09/2019
iocc situ IOu.
MCIAIHOWIA404111
TIME
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MORNING WATCH
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LIEUTENANT
LIEUTENANT
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A staff member must observe all inmates confined in a continuous locked down status, such as administrative
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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 wATai LIEUTENANT
CAPTAIN
EFTA00132504
Roo /0 1041
sitcc ma row
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-G
DATE:
08/09/2019
srcesatmovicacomir
TIME
FRAME
TIME
START
TIME
SIGNATURE
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TIME
START
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START
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12:0412:30 AM
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OPERATIONS
LIEUTENANT
\
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OPERATIONS
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Ll
OPERATIONS
LIEUTENANT
<0
A staff member must observe all inmates confined In a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 n.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 ant — 1:00 a.m.), thus ensuring an inmate Is observed at least twice per hour. These rounds arc 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
EFTA00132505
NCO 0(0 roar
MOO a W TOAK
inCillt HOW NIG bill
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-14
DATE:
08/09/2019
swam How Inc. WIT
TIME
FRAME
TIME
START
TIME
SIGNATURE
TIME FRAME
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TIME
START
TIME
SIGNATURE
END
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TIME
START
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SIGNATURE
END
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1211
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12:30 am — I: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 I3Y MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00132506
moo NW TORII
SOO WO TONI
5PECIIII HOMO% WAIT
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZB
DATE:
g
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DAY WATCH
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OPERATIONS
LIEUTENANT
OPERATIONS
LIEUTENANT
OPERATIONS
LIEUTENANT
(.......
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example,
12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be
conducted on an irregular schedule and no more than 40 minutes apart. All obse -anon? must be
documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00132507
• •
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.
•
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.
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: •
EFTA00132508
90A-NY-3151227 Serial 85
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/06/2019
Title:(U) Documents provided by BOP SIS Lt. Doctor regarding 30 Minute
Rounds
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC 30
Minute Round Check Sheet for the SHU for 8/10/2019.
.•
UNCLASSIFIED
EFTA00132509
ACC 111.11101141
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-G
DATE: 08/10/2019
iPlOntliouncI4 YAIT
TIME
FRAME
TIME
START
TIME
SIGNATURE
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START
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TIME
START
TIME
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SIGNATURE
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11:00-11:30 PM
7:304:00 MI
3:30-4:00 PM
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MORNING WATCH
7
DAY WATCH
EVENING WATCH
OPERATIONS
2
OPERATIONS
OPERATIONS
LIEUTENANT
+._
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined Ina 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
EFTA00132510
moo Aim TORII
,r ,L.M1114Y1 41 4 41111
MCC NEW YORK
SPECIAL. HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-1-1
DATE: (18/10/2019
1110111110IIIIAG4alf
TIME
FRAME
TIME
START
TIME
SIGNATURE
END
TIME FRAME
TIME
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TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
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SIGNATURE
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11:0041:30 PM
730-8:00 AM
3:30-4:00 PM
11:30-12:00 PM
MORNING WATCH I
DAY WATCII
EVENING WATCH
OPERATIONS
(
/
OPERATIONS
OPERATIONS
1.IEUrENANT
1.1EtriliNANT
I.IIaJTVNANT
A staff member must observe all inmates t odiumt in a continuous locked down status, such as administrative
detention or disciplinary segregation, at le it once in the first 30 minute period of the hour (example, 12:00
a.m.— 12:30 a.m.) followed by another roan 1 in the second 30 minutes period of the same hour (example, 12:30
am — I:00 a.m.), thus ensuring an inmate is .bscrved at least twice per hour. These rounds are to be conducted
on an irregular schedule and no more than • 0 minutes apart. All observations must be documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00132511
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TI ER-J
DATE: 08/10/2019
11.1014IIIOVIMOIMIT
TIME
FRAME
TIME
START
TIME
ENO
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12:00-12:30 AM act5 at,
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7:007:30 MA
200-330 PM
11.00.11:30 PM
7:304:00 MI
3.304:00 PM
11:30.12:00 PM
MORNING WATCH
DAY WATCI I
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30
am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted
on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
REVIEWED BY MORNING wAral LIEUTENANT
CAPTAIN
EFTA00132512
Isco MY TOM,
SP 4Ciat 11011,1116
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
'TER-K
DATE: 08/10/2019
KO Mal TOOK
SPCCORNOUlli14111111
TIME
FRAME
TIME
START
TIME
END
SIGNATURE
THE FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12:00-12:30 AM 10
6 1 abti.,
B008:30 AM
4.00.4:30 PM
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10:00-10:30 PM
6:30.700 AM
210-100 PM
10:30-11:00 PM
7:00.7:30 AM
100-3:30 PM
11:00.11:30 PM
7:30-8:00 AM
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(
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on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00132513
1100 ntio Tok•
4:GO OttLi TOPA
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MCC NEW YORK
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a.m.— 12:30 n.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30
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REVIEWED BY MORNING WATCI I LIEUTENANT
CAPTAIN
EFTA00132514
GOO filSIOIR
BCC Ill J1
MCC NEW YORK
SPECIAL HOUSING UNIT
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ZA
TIER-M
DATE: 08/10/2019
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REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00132515
90A-NY-3151227 Serial 86
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/06/2019
Title:(U) TRU-SCOPE Logs Provided by BOP
Approved By: SSA
Drafted By:
Case ID It: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided TRU-SCOPE
Logs for the SHU.
.•
UNCLASSIFIED
EFTA00132516
Truscope.Silverlight.Dasiaboard
Page I of 2
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EFTA00132517
Truscope.Silverlight.Daskkoard
Page 1 of 2
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faas.
EFTA00132518
90A-NY-3151227 Serial 87
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/06/2019
Title:(U) Staff Roster for MCC on 8/9/2019
Approved By: SSA
Drafted By:
Cass ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC
Staff Roster for 8/9/2019.
.•
UNCLASSIFIED
EFTA00132519
Poet
Split Shift 2 00:00 - 08:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
3 06:00 . 14:00
6 07:00 -15:00
8 08:00 - 16:00
9 12:00 - 20:00
10 14:00 • 22:00
Friday August 09, 2019
Page 1
12 16:00 - 00:00
SHU LT
"3 <unassigned>
SIS LT
SIS LT 02
"8 <unassigned>
8 <unassigned>
8 <unassigned>
8 <unassigned>
**8 <unassigned>
SIA
SIS TECH N1
PHONE MONITOR
SEC OFFICER 01
3 <unassigned>
SEC OFFICER 02
8 Reyes. d
6 <unassigned>
8 Legrand. C
TOOL ROOM
SEARCH OFFICER
I/10/2019 7:18:58 PM
EFTA00132520
REC OFFICER #2
-3 <unassigned>
Friday August 09, 2019
Page 2
11 NORTH
—2 Rickenbadrer. J
e*8 Roberts, A
OT
'•1i
OT
Illekenbacker, J
11 SOUTH
—2 Shaidr.
OT
—8 Arafat. M
OT
Ling, M
NC)
11 SOUTH #2
**12 Roberts. A
REAR GATE
8 Kearins, M
OSP #1
2 Tearnok g
8 Leathern. k $
••1 Mates. e f
SANITATION OFF
-2 <unassigned>
VISIT 01
9 Adams, r S
VISIT 02
—9 Torres C
V1 N: VV LIMY
VISIT #3
9 Solomon, S
""Speclal Asalgnmente""
PHONE RM
8 Melia, CI
PHONE RM 2
*I <unassigned>
EPO OFFICE
^3 West, r $
07:00 15:00
LOBBY #2
9 Alvarado. A
ESCORT OFF #1
^8 Hawkins, a $
06:30 14:30
ESCORT OFF 02
"BSc,* d S
08:3014:30
TNWDVR
'90 Grijalvs r S
OT 14:00
ESCORT OFF #3
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TREATY LT
".10 West. r S
OT 15:00 22:30
TREATY 1
—10 Tay, m S
OT 16:00 22:30
TREATY 2
n10 CoNer. s S
OT (NC) 07:30 22:30
DRY CELL
2 Arafat, M
0 18:0000.00
"'tack Page Categories"
SICK LEAVE
ANNUAL LEAVE
LWOP(M)
3/10,2019 7:18:59 PM
EFTA00132521
Friday August 09, 2019
Pap 3
IF TRAINING
AWOL
SUSPENSION
OFFICIAL TIME
"••'Change Records"'
Post
Spit Shft Officer
LOBBY
3
(sp)PHONE RM 2
8
SHU #1
Day Off
pick I Annual]
MILITARY LEAVE
SHU #1
12
11 SOUTH
8
[Inserted NCS]
SHU
INTERNAL
7 SOUTH
(Inserted NCSJ
INTERNAL #2
11 SOUTH
[Inserted NOS]
SHU #1
(Inserted NCSJ
SHU a4
12
SHU 04
12
Sit 0r2019 7:19:00 PM
Relieved Officer's
Relieving Officers
Rot
New Status
Relieving Officer
Previous Status
Shft Changod By
EFTA00132522
Friday August 09, 2019
Page 4
Post
Spit Shft Officer
10 SOUTH 01
2
<Unassigned>
7 SOUTH
12 <Unassigned>
(sp)ESCORT OFF #2
8
<Unassigned>
10 SOUTH 01
8
<Unassigned>
(Sick / Annual)
(sp)ESCORT OFF #2
(sp)ESCORT OFF #2
8
3 SALLY OFF
8
CONTROL S2
3
SHU it3
3
ACT LT
(Inserted)
(Inserted)
[Insetted(
(Inserted(
(Sick I Annual!
(Sick / Annual)
(Sick / Annual]
[Sick / Annual)
(Inserted NCS1
7 SOUTH
SANITATION OFF
2
7 SOUTH
(Sick I Annual)
7 SOUTH
7 NORTH
9 NORTH
Relieved Officer's
Now Status
Relieving Officers
Rot
Relieving Officer
Previous Status
Shft Changed By
(/10/20197:19:01 PM
EFTA00132523
Friday August 09, 2019
Page 5
Relieved Offices
Relieving Officels
Ret
Post
Spit Shft Officer
New Status
Relieving Officer
Previous Status
Shft Changed By
VISIT 02
9
CAPTAIN SEC
(sp)TNWDVR
10
(sp)EPO OFFICE
11 NORTH
3
12
ACT LT
SHU #1
12
11 SOUTH
(Inserted NCSI
UNIT 2
CONTROL WI
2
CONTROL Iii
(Sick / Annual)
SHU 04
(Inserted NCS)
SHU 04
12
(Inserted NCS)
5 SOUTH
5 SOUTH
8
7 SOUTH
SHU #2
(Silk /Annual)
INTERNAL 02
2 SALLY OFF
1/1012019 7:19:01 PM
EFTA00132524
Friday August 0% 2019
Pape 6
Post
Spit Shft Officer
Relieved Officer's
Relieving Officer's
Rot
New Status
Relieving Officer
Previous Status
Shft
rigid BY
SHU #1
2
[Sick / Annual]
[Inserted NCS]
INTERNAL #2
SHU #1
Stitt 02
iSidc Annuag
Still 02
11 NORTH
SHU 04
SHU 04
5 NORTH
(sp)ESCORT OFF #1
(sp)ESCORT OFF 2
(sp)ESCORT OFF #3
CONTROL #2
[Inserted NCSJ
5 NORTH
SHU LT
3
(sp)TNWDVR
(Sick / Annual)
(sp)TNWDVR
SIS LT
OPS LT
1
OPS LT
1
ACT LT
7 NORTH
[Inserted NCS)
ACT LT
1/1020197:19:01 PM
EFTA00132525
Friday August 09, 2019
Page 7
Post
•"*Recapitulationn"
Spit Shft Officer
12
Morning Watch
8
AM Watch
4
Day Watch
21
PM Watch
6
Evening Watch
14
Relieved Officer's
Relieving Officer's
Rot
Now Status
Relieving Officer
Previous Status
Shft
"Back Page Categories"
Day Off
23
Sick Leave
9
Annual Loavo
8
LWOP(M)
2
AWOL
11
SUSPENSION
1
OFFICIAL TIME
1
COP
4
IF TRAINING
4
Total Correctional Svcs. Staff: 116
rd BY
1/10/2019 719:01 PM
EFTA00132526
Friday August 09, 2019
Page 8
Non Correctional Svcs. Staff: 8
Overtime Occurrences: 28
Comptime Occurrences: 0
Ops Lt. Evening Watch Signature:
Captain's Signature:
1/10/2019 7:19:02 PM
EFTA00132527
90A-NY-3151227 Serial 88
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/06/2019
Title:(U) Staff Roster for MCC on 8/10/2019
Approved By: SSA
Drafted By:
Cass ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided the MCC
Staff Roster for 8/10/2019.
.•
UNCLASSIFIED
EFTA00132528
Post
Split Shift 2 00:00.0000
OPS LT
ACT LT
SHU LT
SIS TECH #1
PHONE MONITOR
SEARCH OFFICER
LOBBY
CONTROL 81
CONTROL #2
INTERNAL
INTERNAL #2
Am CONF
UNIT 2
UNIT 3
5 NORTH
5 SOUTH
7 NORTH
7 SOUTH
9 NORTH
SHU #1
SHU #2
SHU #3
SHU #4
10 SOUTH 81
10 SOUTH #2
11 NORTH
11 SOUTH
11 SOUTH 82
OSP #1
SANITATION OFF
VISIT 81
VISIT 02
VISIT 03
"Special Assign
3 06:00 - 14:00
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
6 07:00 -15:00
8 08:00 • 16:00
9 12:00 - 20:00
10 14:00 - 22:00
Saturday August 10, 2019
Page 1
12 j6:00-00:00
1012019 10:46:64 AM
EFTA00132529
Saturday August 10, 2019
Page 2
PHONE RM
"8 <unassigned>
STAFF SEARCH
—10 <unassigned>
LOBBY #2
—8 ChimmIng, R
OT (NC)
DRY CELL
"2 Joyner, P
OT
"8 Mateo, M
ESCORT #1
ell Dupree, d S
OT
ESCORT #2
"8 Adams, g S
OT
esikoraii....t, ria....> rs•annase.***
COP
SICK LEAVE
""Change Record?"'
Relieved Officer's
Relieving Officer's
Ret
Post
Spit Shft Officer
Now Status
Relieving Officer
Previous Status
Shft Changed By
CPS LT
Assignment Swap
11 SOUTH #2
8
12
[Sick / Annual]
9 NORTH
(Inserted NCS]
SHU #2
[Inserted NCB]
INTERNAL
10/2019 10:48:58AM
EFTA00132530
Post
Spit Shft Officer
SHU 03
3
CONTROL 02
3
VISIT 03
8
7 SOUTH
2
(Inserted NCS)
5 SOUTH
2
(Inserted NCS)
CONTROL 01
INTERNAL 02
2
2
[Inserted NCS]
11 SOUTH
2
10 SOUTH 01
2
ACT LT
(Inserted)
3
Unsorted]
(Inserted]
[Inserted]
[Sick / Annual)
[Sick / Annual)
(Sick / Annual]
Pick /Annual)
5 SOUTH
1
7 NORTH
1
ACT LT
ACT LT
1
(Inserted NCSJ
7 SOUTH
(Inserted NOS]
Relieved Officer's
New Status
Relieving Officer
Previous Status
Saturday August 10, 2019
Page 3
Relieving Officer's
Ret
Shft Changed By
10/2019 10:48:57 AM
EFTA00132531
Post
7 SOUTH
Spit Shft Officer
(Sick /Annual)
7 SOUTH
7 SOUTH
7 NORTH
(Inserted NCS
VISIT 92
SHU 92
[Sick /Annual)
INTERNAL 92
7 NORTH
[Inserted NCS)
SHU a1
11 SOUTH
INTERNAL
INTERNAL 92
OSP 91
(sp)DRY CELL
OSP 91
Slit) 91
(Sick / Annual)
11 SOUTH
11 SOUTH
(sp)LOBBY *2
10/2019 10:46:57 AM
Relieved Officer's
New Status
Relieving Officer
Saturday August 10, 2019
Page 4
Relieving Officer's
Ret
Shft Changed By
Previous Status
EFTA00132532
Saturday August 10, 2019
Page 5
Post
Spit Shft Officer
5 SOUTH
8
(Inserted NC.%
(sp)LOBBY 02
LOBBY
3
LOBBY
1
(sp)PHONE FtM
8
SEARCH OFFICER
8
CONTROL 91
8
9 NORTH
OSP 1/1
Sick Leave
0
11 SOUTH
8
OSP 81
8
LOBBY
(sp)DRY CELL
11 SOUTH
(sp)DRY CELL
8
5 NORTH
[Sick / Annual)
11 SOUTH
LOBBY
(Sick I Annual]
SHU 83
(Sick /Annum)
CONTROL 02
SHU SO
SEARCH OFFICER
UNIT 2
5 NORTH
(Sick / Annual)
1012019 10:48:57 AM
Relieved Officer's
New Status
Relieving Officer
Previous Status
Relieving Officer's
Ret
Shft Changed By
EFTA00132533
Post
Spit Shft Officer
5 NORTH
8
CONTROL it
8
UNIT 3
ACT LT
10
(Sick / Annual]
ACT LT
10
ACT LT
3
7 NORTH
[Sick / Annual]
UNIT 2
[Inserted NCS)
UNIT 2
(sp)ESCORT #1
(sp)ESCORT 02
[Inserted NCSJ
SHU #3
SHU e3
Stilt #2
[Sick / Annual'
SHU 02
SHU 04
CONTROL 02
LOBBY
(Sick /Annual]
[Sick / Annual]
INTERNAL
[Inserted NCSJ
INTERNAL
(Inserted NCSJ
10/2019 10:48:58AM
Relieved Officers
Now Status
Relieving Officer
Previous Status
Saturday August 10, 2019
Page 6
Relieving Officers
Rot
Shft Changed By
EFTA00132534
Post
Spit Stiff Officer
Relieved Officer's
New Status
Relieving Officer
Previous Status
Saturday August 10, 2019
Page 7
Relieving Officer's
Rot
Shft Changed By
****Recapitulation•*"
Morning Watch
8
AM Watch
1
Day Watch
10
PM Watch
3
Evening Watch
12
"Back Page Categories"
Day Off
84
Sick Leave
11
Annual Leave
6
COP
2
Total Correctional Svcs. Staff: 116
Non Correctional Svcs. Staff: 7
Overtime Occurrences: 26
Comptime Occurrences: 0
Ops LL Evening Watch Signature:
Captain's Signature:
10:2019 10.46:58 AM
EFTA00132535
90A-NY-3151227 Serial 89
ED-1036 (Rev. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) MCC Staff Emergency Contacts
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date: 09/06/2019
Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided MCC Staff
Emergency Contacts.
.•
UNCLASSIFIED
EFTA00132536
-=- QUERY EMPLOYEE LOCATOR
KEY INFORMATION:
DEPT DJ AGENCY FP
SSN
RECORD
PF1=GROUP PF10=NSEARCH
PF4=CHANGE ENTR=PROCESS
PF5=HELP
CLR =EXIT
PF9=REPORTS
EMPLOYEE INFORMATION:
1.NAME (LAST FIRST MI) THOMAS
MICHAEL
A
2.POI 4080 3.ORG STRUCTURE (2-4) 30 02 4080
4.BUILDING CODE 36540
5.ROOM NUMBER
BUILDING ABBR MCC
6.MAIL ROOM
BUILDING NAME METROPOLITAN CORRECTIONAL CENTER
ADDRESS
7.OFFICE PHONE
8.HOME PHONE
EMERGENCY CONTACT
9.NAME (LAST FI
CHEEK
EDAIN
10.PHONE NUMBER
XT
11.RELATIONSHIP
.DELETE INDICATOR
*** QUERY FUNCTION COMPLETE ***
EFTA00132537
-=- QUERY
KEY INFORMATION:
DEPT DJ AGENCY FP
SSW SW
EMPLOYEE LOCATOR RECORD
PF1=GROUP PF10-NSEARCH
PF4=CHANGE ENTR=PROCESS
PFS=HELP
CLR =EXIT
PF9=REPORTS
EMPLOYEE INFORMATION:
1.NAME (LAST FIRST MI) NOEL
TOVA
2.POI 4080 3.ORG STRUCTURE (2-4) 30 02 4080
4.BUILDING CODE
5.ROOM NUMBER
BUILDING ABBR
6.MAIL ROOM
BUILDING NAME
ADDRESS
7.OFFICE PHONE (
)
8.HOME PHONE
(
)
EMERGENCY CONTACT INFORMATION:
9.NAME (LAST FIRST)
10.PHONE NUMBER (
)
11.RELATIONSHIP
EXT
*** QUERY FUNCTION COMPLETE ***
-
EXT
12.DELETE INDICATOR
A
EFTA00132538
-=- QUERY EMPLOYEE LOCATOR RECORD -=-
KEY INFORMATION:
DEPT DJ AGENCY a
SSN
PF1=GROUP PF10=NSEARCH
PF4=CHANGE ENTR=PROCESS
PFS=HELP
CLR =EXIT
PF9=REPORTS
EMPLOYEE INFORMATION:
1.NAME (LAST FIRST MI)
2.POI 4080 3.ORG
4.BUILDING CODE 28555
5.ROOM NUMBER
BUILDING ABBR FCI
6.MAIL ROOM
BUILDING NAME FED CORR INSTITUTION
ADDRESS
7.OFFICE PHONE
8.HOME PHONE
EMERGENCY CONTACT
9.NAME (LAST FIRS
10.PHONE NUMBER (
11. RELATIONSHIP SPOUSE
*** QUERY FUNCTION COMPLETE ***
MS 39194 5050
12. DELETE INDICATOR
EFTA00132539
SSN
AG FP
* ADDRESS/CHECK INFORMATION *
08/10/19 IR124
SCRIPA0L
I TME NATHANIEL
BULLOCK
POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS
* RESIDENCE ADDRESS *
* CHECK BANK ADDRESS *
637 POST OAK PLACE
PEARL
MS 39208 0000
CITY CD 1918 COUNTY CD 121 STATE/COUNTRY 28
* CHECK MAIL ADDRESS *
ACCOUNT T P
ROUTE NO
ACCOUNT E
DISBURSING OFFICE CD
3
DISTRIBUTION CD
3
DESIGNATED AGENT
0000
TA CONTACT POINT 28 2870 18 37
CITY CD 0000 STATE CD
EFFECTIVE PP 04 YR 18
INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS.
PF1 = SUB MENU
PF5 = HELP
ENTER = INQUIRY
0000
CLEAR = EXIT
EFTA00132540
SSN~
AG FP
* ADDRESS/CHECK INFORMATION *
08/10/19 IR124
SCREEN 000 NAME TOVA
A
NOEL
POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS
* RESIDENCE ADDRESS *
NEW YORK -BRONX
NY 10456 3117
CITY CD 4170 COUNTY CD 005 STATE/COUNTRY 36
* CHECK BANK ADDRESS *
ACCOUNT TYP
ROUTE NO
ACCOUNT EFT
* CHECK MAIL ADDRESS *
DISBURSING OFFICE CD
3
DISTRIBUTION CD
3
DESIGNATED AGENT
0000
TA CONTACT POINT 36 4170 20 03
CITY CD 0000 STATE CD
EFFECTIVE PP 14 YR 18
INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS.
PF1 = SUB MENU
PF5 = HELP
ENTER = INQUIRY
0000
CLEAR = EXIT
EFTA00132541
SSN
G FP
* ADDRESS/CHECK INFORMATION •
08/10/19 IR124
SCREEN
MICHAEL
ALBERT
THOMAS
POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS
k
c
S
*
PLAINFIELD
NJ 07063 1045
CITY CD 2630 COUNTY CD 039 STATE/COUNTRY 34
* CHECK MAIL ADDRESS *
* CHECK BANK ADDRESS *
ACCOUNT TYPE
ROUTE_NO
ACCOUNT EFT
C
DISBURSING OFFICE CD
3
DISTRIBUTION CD
3
DESIGNATED AGENT
0000
TA CONTACT POINT 36 4170 20 03
CITY CD 0000 STATE CD
EFFECTIVE PP 06 YR 13
INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS.
0000
PF1 - SUB MENU
PF5 = HELP
ENTER = INQUIRY
CLEAR = EXIT
EFTA00132542
SS .
P
* ADDRESS CHECK INFORMATION *
08/10/19 IR124
SCREE 00 NAME
POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS
* RESIDENCE ADDRESS *
NEW YORK -BRONX
NY 10465 2106
CITY CD 4170 COUNTY CD 005 STATE/COUNTRY 36
* CHECK MAIL ADDRESS *
CITY CD 0000 STATE CD
EFFECTIVE PP 19 YR 14
INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS.
* CHECK BANK ADDRESS *
ACCOUNT TYP
ROUTE NO
ACCOUNT EFT
DISBURSING OFFICE CD
3
DISTRIBUTION CD
3
DESIGNATED AGENT
0000
TA CONTACT POINT 36 4170 20 03
PF1 s SUB MENU
PF5 = HELP
ENTER = INQUIRY
0000
CLEAR = EXIT
EFTA00132543
-=- QUERY EMPLOYEE LOCATOR RECORD
KEY INFORMATION:
DEPT Di AGENCY FP
SSN
EMPLOYEE INFORMATION:
1.NAME (LAST FIRST MI)
2.POI 4080 3.ORG STRU
4.BUILDING CODE
BUILDING ABBR
BUILDING NAME
ADDRESS
PF1=GROUP PF10=NSEARCH
PF4=CHANGE ENTR=PROCESS
PFS=HELP
CLR =EXIT
PF9=REPORTS
5.ROOM NUMBER
6.MAIL ROOM
7.OFFICE PHONE (
)
-
EXT
8.HOME PHONE
(
)
-
EMERGENCY CONTACT INFORMATION:
9.NAME (LAST FIRST)
10.PHONE NUMBER (
EXT
11. RELATIONSHIP
12.DELETE INDICATOR
*** QUERY FUNCTION COMPLETE
* * *
EFTA00132544
SS
SCREEN 000 NAME
POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL
*
SS *
ORANGE
NJ 07050 2372
CITY CD 2440 COUNTY CD 013 STATE/COUNTRY 34
TION *
08/10/19 IR124
INSTITUTION ADDRESS
* CHECK BANK ADDRESS *
ACCOUNT TYP
ROUTE NO
ACCOUNT EFT
* CHECK MAIL ADDRESS *
DISBURSING OFFICE CD
3
DISTRIBUTION CD
3
DESIGNATED AGENT
0000
TA CONTACT POINT 36 4170 20 03
CITY CD 0000 STATE CD
EFFECTIVE PP 12 YR 19
INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS.
0000
PF1 = SUB MENU
PF5 = HELP
ENTER = INQUIRY
CLEAR = EXIT
EFTA00132545
-=- QUERY EMPLOYEE LOCATOR RECORD -=-
KEY INFORMATION:
DEPT DJ AGENCY FP
SSN IIIIIIIIIIII,
PF1=GROUP PF10=NSEARCH
PF4=CHANGE ENTR=PROCESS
PFS=HELP
CLR =EXIT
PF9=REPORTS
EMPLOYEE INFORMATION:
1.NAME (LAST FIRST MI
2.POI 4080 3.ORG STRUCTURE (2-4) 30 02 4
4.BUILDING CODE
5.ROOM NUMBER
BUILDING ABBR
6.MAIL ROOM
BUILDING NAME
ADDRESS
7.OFFICE PHONE (
8.HOME PHONE
EMERGENCY CONTACT INFORMATION:
9.NAME (LAST FIRST)
10.PHONE NUMBER (
EXT
11.RELATIONSHIP
12.DELETE INDICATOR
EXT
*** QUERY FUNCTION COMPLETE ***
EFTA00132546
SS
AG FP
* ADDRESS/CHECK INFORMATION *
08/10/19
IR124
SCREE
POSITION CURSOR
ANCIAL INSTITUTION ADDRESS
* RESIDENCE ADDRESS *
MIDDLETOWN
NY 10940 2589
CITY CD 3730 COUNTY CD 071 STATE/COUNTRY 36
* CHECK MAIL ADDRESS *
CITY CD 0000 STATE CD
* CHECK BANK ADDRESS *
ACCOUNT TYP•
ROUTE NO
ACCOUNT EFT
DISBURSING OFFICE CD
3
DISTRIBUTION CD
3
DESIGNATED AGENT
0000
TA CONTACT POINT 36 4170 20 03
EFFECTIVE PP 24 YR 09
INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS.
PF1 = SUB MENU
PFS = HELP
ENTER = INQUIRY
0000
CLEAR = EXIT
EFTA00132547
* • *
-=- QUERY EMPLOYEE LOCATOR RECORD -=-
KEY INFORMATION:
DEPT DJ AGENCY FP
SSN
EMPLOYEE INFORMATION:
1.NAME (LAST FIRST MI)
2.POI 4080 3.ORG STRUCTURE (2-4) 30 02 408
4.BUILDING CODE 36540
5.ROOM NUMBER
BUILDING ABBR MCC
6.MAIL ROOM
BUILDING NAME METROPOLITAN CORRECTIONAL CENTER
ADDRESS
PF1=GROUP PF10.-NSEARCH
PF4=CHANGE ENTR=PROCESS
PFS=HELP
CLR =EXIT
PF9-REPORTS
NEW YORK
7.OFFICE PHONE
8.HOME PHONE
EMERGENCY CONTACT INFORMATION:
9.NAME (LAST FIRST)
10.PHONE NUMBER ( 84
11.RELATIONSHIP MOTHER
QUERY FUNCTION COMPLETE ***
NY 10007
12.DELETE INDICATOR
EFTA00132548
SS
AG FP
* ADDRESS/CHECK INFORMATION *
08/10/19 IR124
SCREEN 000 NAME GHITTO
NMN
BONHOMME
POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS
* RESIDENCE ADDRESS *
* CHECK BANK ADDRESS *
ACCOUNT TYP•
C
ROUTE NO
ACCOUNT EFT
NEW YORK-KINGS
NY 11203 2432
CITY CD 4170 COUNTY CD 047 STATE/COUNTRY 36
* CHECK MAIL ADDRESS *
DISBURSING OFFICE CD
3
DISTRIBUTION CD
3
DESIGNATED AGENT
0000
TA CONTACT POINT 36 4170 20 03
CITY CD 0000 STATE CD
EFFECTIVE PP 11 YR 16
INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS.
PF1 = SUB MENU
PF5 = HELP
ENTER = INQUIRY
0000
CLEAR = EXIT
EFTA00132549
-=- QUERY EMPLOYEE LOCATOR RECORD -=-
KEY INFORMATION:
DEPT DJ AGENCY FP
PF1-GROUP PF10-NSEARCH
SSN
PF4=CHANGE ENTR=PROCESS
PF5=HELP
CLR =EXIT
PF9=REPORTS
EMPLOYEE INFORMATION:
1.NAME (LAST FIRST MI)
2.POI 4080 3.ORG STRUCTURE (2-4) 30 02 4080
4.BUILDING CODE
5.ROOM NUMBER
BUILDING ABBR
6.MAIL ROOM
BUILDING NAME
ADDRESS
7.OFFICE PHONE (
)
-
EXT
8.HOME PHONE
EMERGENCY CONTACT INFORMATION:
9.NAME (LAST FIRST)
10.PHONE NUMBER (
EXT
11.RELATIONSHIP
12.DELETE INDICATOR
*** QUERY FUNCTION COMPLETE ***
EFTA00132550
SS
AG FP
SCREEN 000 NAME
POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS
* RESIDENCE ADDRESS *
* ADDRESS/CHECK INFORMATION *
08/10/19 IR124
NEW YORK-KINGS
NY 11239 0000
CITY CD 4170 COUNTY CD 047 STATE/COUNTRY 36
* CHECK MAIL ADDRESS *
CITY CD 0000 STATE CD
EFFECTIVE PP 18 YR 17
INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS.
* CHECK BANK ADDRESS *
ACCOUNT TYPE
ROUTE NO
ACCOUNT EFT
C
DISBURSING OFFICE CD
3
DISTRIBUTION CD
3
DESIGNATED AGENT
0000
TA CONTACT POINT 36 4170 20 03
PF1 = SUB MENU
PF5 = HELP
ENTER = INQUIRY
0000
CLEAR = EXIT
EFTA00132551
-=- QUERY EMPLOYEE LOCATOR RECORD -=-
KEY INFORMATION:
DEPT DJ
E C
FP
PF1=GROUP PF10=NSEARCH
SSN
PF4=CHANGE ENTR=PROCESS
PFS=HELP
CLR =EXIT
PF9=REPORTS
EMPLOYEE INFORMATION:
1.NAME (LAST FIRST MI)
2.POI 4080 3.ORG STRUPPRI
M
PIRI
MM
4.BUILDING CODE
5.ROOM NUMBER
BUILDING ABBR
6.MAIL ROOM
BUILDING NAME
ADDRESS
7.OFFICE PHONE (
)
-
EXT
8.HOME PHONE
(
)
-
EMERGENCY CONTACT INFORMATION:
9.NAME (LAST FIRST)
10.PHONE NUMBER (
EXT
11.RELATIONSHIP
12.DELETE INDICATOR
*** QUERY FUNCTION COMPLETE ***
EFTA00132552
SS
AG FP
* ADDRESS/CHECK INFORMATION *
SCREEN 000 NAME =MalEMI=EIMII___
POSITION CURSOR ON ROUTE NUMBER, PRESS PF2 FOR FINANCIAL INSTITUTION ADDRESS
* RESIDENCE ADDRESS *
BROOKLYN
NY 11207 1012
CITY CD 0706 COUNTY CD 009 STATE/COUNTRY 36
* CHECK MAIL ADDRESS *
08/10/19 IR124
* CHECK BANK ADDRESS *
ACCOUNT TYPE
ROUTE NO
ACCOUNT EFT
C
DISBURSING OFFICE CD
3
DISTRIBUTION CD
DESIGNATED AGENT
0000
TA CONTACT POINT 36 4170 20 03
CITY CD 0000 STATE CD
EFFECTIVE PP 03 YR 19
INQUIRY COMPLETE - PRESS ENTER FOR MORE RECORDS.
PF1 = SUB MENU
PF5 = HELP
ENTER = INQUIRY
0000
CLEAR = EXIT
EFTA00132553
-=- QUERY EMPLOYEE LOCATOR RECORD -=-
KEY INFORMATION:
DEPT D
GENCY FP
PF1=GROUP PF10=NSEARCH
SSN
PF4=CHANGE ENTR=PROCESS
PFS=HELP
CLR =EXIT
PF9=REPORTS
EMPLOYEE INFORMATION:
1.NAME (LAST FIRST MI) WASHINGTON
CLYDE
2.POI 4080 3.ORG STRUCTURE (2-4) 30 02 4080
4.BUILDING CODE
5.ROOM NUMBER
BUILDING ABBR
6.MAIL ROOM
BUILDING NAME
ADDRESS
7.OFFICE PHONE (
)
-
EXT
8.HOME PHONE
(
)
-
EMERGENCY CONTACT INFORMATION:
9.NAME (LAST FIRST)
10.PHONE NUMBER (
EXT
11.RELATIONSHIP
12. DELETE INDICATOR
*** QUERY FUNCTION COMPLETE ***
S
EFTA00132554
90A-NY-3151227 Serial 90
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) Sentry Documentation for Jeffrey Epstein
Approved By: SSA
Drafted By:
Case ID It: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date: 09/06/2019
Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided Sentry
Documentation regarding Jeffrey Epstein.
.•
UNCLASSIFIED
EFTA00132555
PP37
'Page 1 of 1
NYMHM 531.01 *
INMATE HISTORY
PAGE 001 OF 001 *
ADM-REL
*
08)10-2019
10:40:24
REG
CATEGORY:
FCL
NO..: 176318-054 NAME
• EPSTEIN, JEFFREY
FIE
FUNCTION: IS
FORMAT:
ASSIGNMENT DESCRIPTION
EDWARD
STOP
START DATE/TIME
NYM
L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747 CURRE
PATE/TIME
NYM
A-PRE
PRE-SENT ADMIT, ADULT
07-08-2019 1749 08-10
019 0747
NYM
COURT
COURT APPEARANCE W/SCHED RETRN 07-08-2019 0920 07-08-2019 1749
NYM
A-PRE
PRE-SENT ADMIT, ADULT
07-06-2019 2124 07-08-2019 0920
00005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING I DESIRED
htops://bop.tep.doj.gov:9049/SENTRY/J1PP160.do
8/10/2019
EFTA00132556
PP37
Page 1 of 1
NYMHM 531.01 *
PAGE 001 OF 001 *
INMATE HISTORY
QUARTERS
REG NO..: 176318-054 NAME
• EPSTEIN, JEFFREY EDWARD
CATEGORY: RFT
FUNCTION: IS
FORMAT: fl
FCL
ASSIGNMENT DESCRIPTION
NYM
204-206LAD
NYM
NO1-001t.
NYM
205-124LAD
NYM
NO1-001L
NYM
202-201LAD
NYM
202-201LAD
NYM
E06-547U
NYM
R01-001L
*
08-110-2019
10:141:01
START DATE/TIME STOP
HOUSE Z/RANGE 04/BED 206L. AD
07-29-2019 1221 08-10
HOUSE H/RANGE 01/BED 0011.
07-23-2019 0324 07-29
HOUSE Z/RANGE 05/BED 124L AD
07-10-2019 1526 07-23
HOUSE H/RANGE 01/BED 001L
07-08-2019 1803 07-10
HOUSE Z/RANGE 02/BED 201L AD
07-08-2019 1749 07-08
HOUSE 2/RANGE 02/BED 201L AD
07-07-2019 1920 07-08
HOUSE E/RANGE 06/BED 547U
07-06-2019 2136 07-07
HOUSE R/RANGE 01/BED 001L
07-06-2019 2124 07-06
60005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING
ATE/TIME
2019 0747
2019 1221
2019 0324
2019 1526
2019 1803
2019 0920
2019 1920
2019 2136
DESIRED
https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do
8/10/2019
EFTA00132557
PPIO
tak‘
00^
Page 1 of 1
NYMHM 535.07 *
CIM CLEARANCE AND SEPARATEE DATA
PAGE 001 OF 001 *
REGISTER NO: R6318-054 NAME: EPSTEIN, JEFFREY EDWARD
REGISTER
NUMBER
LAST NAME
76318-054 EPSTEIN
FOI EXEMPT
*
0a-10-2019
1 :31:37
FIRST
ARS ARS
ARS
ARS QTR
NAME
FCL ASSIGN
DATE
TIME ASSIGN
JEFFREY NYM L HOSP USM 08-10-2019 0747
P0011
THIS INMATE HAS NO CMC ASSIGNMENTS
https://bop.tcp.doj.gov:9049/SENTRY/J1PPG20.do
8/10/2019
EFTA00132558
NYMHM 535.03 •
PAGE 001 OF 001
76318-054
REGNO: 76318-054
NAME.: EPSTEIN, JEFFREY EDWARD
RSP..: YM-NEW YORK MCC
PHONE:
ARS ASSIGNMENT..:
ARS DATE/TIME...:
PROJ REL METHOD:
PROJ REL DATE..:
INMATE PROFILE
REG
FUNCTION: PRT
ESC TRP TO LOC HOSP W/RETN-USM
08-10-2019/0747
UNKNOWN
UNKNOWN
PSYCH: NO
RELEASE DESTINATION
AGENCY
DST ASSIGNMENT
ADDRESS
• NYPH 170 WILLIAMS STREET
NEW YORK, NEW YORK 10038
OFFN/CHG RMKS: SEX TRAFFICKING CONSP.
OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS
DOB/AGE.:
R/S/ETH.:
MILEAGE.:
•
08-10-20
09:28:51
01-20-1953 / 66
W/M/O
WALSH: ES
5 MILES
FBI NO..:
INS NO..:
SSN
• 090443348
DETAINER: NO
CMC..: INO
FACL CATEGORY
- - - - - CURRENT ASSIGNMENT
EFF DATE TIME
NYM ADM-REL
L HOSP USM ESC TRP TO LOC HOSP W/RETN-USM 08-10-2019 0747
NYM CARE LEVEL CARE1-MH
CAREX-MENTAL HEALTH
07-08-2019 0934
NYE CASE MOT
CFSA
CERT FOOD SINCERITY APPROVAL
07-19-2019 1209
NYE CUSTODY
IN
IN CUSTODY
07-06-2019 2124
NYM EDUC INFO GED UNK
GED STATUS UNKNOWN
07-06-2019 2124
NYM FIN RESP
UNASSG
FINANC RESP-UNASSIGNED
07-06-2019 2124
NYM LEVEL
UNASSG
UNASSIGNED
07-06-2019 2124
NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED
07-06-2019 2124
NYM RELIGION
UNKNOWN
RELIGION UNKNOWN
07-06-2019 2124
NYM SECUR THRT RAPE H
HISTORY OF COMMITTING RAPE
07-10-2019 1455
G0000
TRANSACTION SUCCESSFULLY COMPLETED
EFTA00132559
PPG()
/s•N
eas1/4
Page 1 of 1
NYMHM 600.00 *
SECURITY/DESIGNATION
0 -10-2019
PAGE 001 OF 001 *
DATA
0 :29:48
REGNO: 176318-054
NAME: EPSTEIN, JEFFREY EDWARD
ORG:
RC/SEX/AGE: W/M/66 FORM D/T:
RES: NEW YORK, NY 10 21
OFFN/CHG : SEX TRAFFICKING CONSP.
SEX TRAFFICKING OF MINORS
CUSTODY..: IN
BIL:
CITIZENSHP: UNITED STATES F AMERICA
CIM CONS.:
USM:
JUDGE
•
RECFACL/PGM:
OLSUR:
VS DT/LOC:
MOS REL:
SEVERITY:
CHP/CHS/S:
VIOLENCE:
ESCAPES.:
DETAINER.:
AGE:
EDUC LV:
HGC:
DRUG/ALC.:
TOTAL:
SEC LVL:
PUB SAFTY:
CAR MD/MH:
T REF:
CCM RMKS.:
PS110
DESIGNATION RECORD DOES NOT EXIST FOR THIS INMATE
https://bop.tcp.doj.gov:9049/SENTRY/J1PPG00.do
8/10/2019
EFTA00132560
PD l5
too\
ak
Page 1 of 1
NYMHM
PAGE 001 OF 001 *
INMATE DISCIPLINE DATA
08-10-2019
CHRONOLOGICAL DISCIPLINARY RECORD
09:30:45
REGISTER NO: V6318-054 NAME..: EPSTEIN, JEFFREY EDWARD
FUNCTION...: IS
FORMAT: ICHRONO
LIMIT TO F::-F408 PRIOR TO
RSP OF: NYM-NEW YORK MCC
G5463
NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD RE ESTED
https://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do
I
8/10/2019
EFTA00132561
PD15
ta1
la\
Page I of I
NYMHM
INMATE DISCIPLINE DATA
0-10-2019
PAGE 001 OF 001 *
PENDING REPORTS
0 19:30:56
REGISTER NO: R6318-054 NAME..: EPSTEIN, JEFFREY EDWARD
FUNCTION...: FAT
FORMAT: PENDING
LIMIT TO c...:MOS PRIOR TO
RSP OF: NYM-NEW YORK MCC
G5464
NO PENDING INCIDENT REPORTS EXIST FOR ABOVE INMATE
8-10-2019
https://bop.tep.doj.gov:9049/SENTRY/J1PPD50.do
8/10/2019
EFTA00132562
PSCD
Ash,
Page 1 of 1
NYMHM 540.23 *
PAGE 001 OF 001 *
SENTENCE MONITORING
COMPUTATION DATA
AS OF 08-10-2019
*
0E-10-2019
09:31:27
REGNO..: 16318-054 NAME: EPSTEIN, JEFFREY EDWARD
COMP NO: r-
ALL CURR COMPS(Y/N): F
ALL PRIOR COMPS(Y/N):
FUNC...: Piff
S0057
INMATE HAS NO CURRENT OR PRIOR SENTENCE DATA
https://bopicp.doj.gov:9049/SENTRYIIIPSCDO.do
8/10/2019
EFTA00132563
NYMHM 533.01 •
PAGE 001
eimN
DEPARTMENT OF JUSTICE
ASSIGNMENT HISTORY REPORT
tabs
•
08-10-20
•
09:31:50
REG NO: 76318-054 NAME: EPSTEIN
ADM-REL
RESPONSIBILITY OF:
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
CARE LEVEL
RESPONSIBILITY OF:
NEW YORK MCC
COR COUNSL
RESPONSIBILITY OF:
NEW YORK MCC
NEW YORK MCC
CASE MGT
RESPONSIBILITY OF:
NEW YORK MCC
CASEWORKER
RESPONSIBILITY OF:
NEW YORK MCC
CUSTODY
RESPONSIBILITY OF:
EDUC INFO
RESPONSIBILITY OF:
FIN RESP
RESPONSIBILITY OF:
NEW YORK MCC
LEVEL
RESPONSIBILITY OF:
MED DY ST
RESPONSIBILITY OF:
NEW YORK MCC
OUTCOUNT
RESPONSIBILITY OF:
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
JEFFREY
EDWARD
ASSIGNMENTS - - - - START
ESC TRP TO LOC HOSP W/RETN-USM 08-10
PRE-SENT ADMIT, ADULT
07-08
COURT APPEARANCE W/SCHED RETRN 07-08
PRE-SENT ADMIT, ADULT
07-06
ASSIGNMENTS - -
CARE1-MENTAL HEALTH
DATE/TIME
-2019 0747
-2019 1749
-2019 0920
-2019 2124
START DATE/TIME
07-08-2019 0934
ASSIGNMENTS - - - - START
VACANT
10-19
UNASSIGNED ADMISSION
07-08
ASSIGNMENTS - - - -
CERT FOOD SINCERITY APPROVAL
DATE/TIME
-2019 1805
-2019 1749
START DATE/TIME
07-19-2019 1209
ASSIGNMENTS - - - - START DATE/TIME
UNASSIGNED ADMISSION
07-08-2019 1749
FINANC
ASSIGNMENTS - - - - START DATE/TIME
ASSIGNMENTS - - - - START DATE/TIME
ASSIGNMENTS - -
RESP-UNASSIGNED
START DATE/TIME
07-06-2019 2124
ASSIGNMENTS - - - - START DATE/TIME
ASSIGNMENTS - -
SUICIDE WATCH
ASSIGNMENTS
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
00002
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EFTA00132564
NYMHN 533.01 •
PAGE 002
•
eaN
DEPARTMENT OF JUSTICE
ASSIGNMENT HISTORY REPORT
iseN
•
08-10-201
09:31:50
OUTCOUNT
RESPONSIBILITY OF:
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
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NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
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NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
QUARTERS
RESPONSIBILITY OF:
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
ATTORNEY
ATTORNEY
ATTORNEY
ATTORNEY
ATTORNEY
ATTORNEY
ATTORNEY
COURT-SOUTHERN DISTRICT N.Y.
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
HOSPITAL
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
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ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
COURT-SOUTHERN DISTRICT N.Y.
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
COURT-SOUTHERN DISTRICT N.Y.
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
ATTORNEY VISIT
ASSIGNMENTS
VISIT
VISIT
VISIT
VISIT
VISIT
VISIT
VISIT
ASSIGNMENTS
HOUSE Z/RANGE 04/BED
HOUSE H/RANGE 01/BED
HOUSE Z/RANGE 05/BED
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G0002
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0859
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1459
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1600
START DATE/TIME
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STOP DATE
08-04-201
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08-03-201
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08-02-201
08-01-201
07-31-201
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07-07-20
STOP DAT
08-10-20
07-29-20
07-23-2019
07-10-20
07-08-201
07-08-201
EFTA00132565
NEW YORK MCC
RELIGION
RESPONSIBILITY OF:
NEW YORK MCC
HOUSE R/RANGE 01/BED 001L
te
N
ASSIGNMENTS
RELIGION UNKNOWN
U1-06-2U15 4144 kii-U6-su
/41‘‘
STAR- DATE/TIME STOP DAT
07-06-2019 2124 CURRENT
SECOND RSP
RESPONSIBILITY OF:
SECUR THAT
RESPONSIBILITY OF:
NEW YORK MCC
UNIT
RESPONSIBILITY OF:
NEW YORK MCC
NEW YORK MCC
NEW YORK MCC
WRK DETAIL
RESPONSIBILITY OF:
NEW YORK MCC
NEW YORK MCC
ASSIGNMENTS - - - - START DATE/TIME STOP DAT
ASSIGNMENTS - - - - START DATE/TIME STOP DAT
HISTORY OF COMMITTING RAPE
07-10-2019 1455 CURRENT
ASSIGNMENTS - - - -
UST MGR. N. REID EXT 6421/6301
N. REID, UNIT MANAGER X 6473
N. REID, UNIT MANAGER X 6473
ASSIGNMENTS - - - -
UNASSIGNED WORK DETAIL
UNASSIGNED WORK DETAIL
G0000
TRANSACTION SUCCESSFULLY COMPLETED
START DATE/TIME STOP DATE
07-22-2019 1806 08-10-20 9
07-08-2019 1749 07-22-20 9
07-06-2019 2124 07-08-20
START DATE/TIME STOP DAT
07-08-2019 1749 08-10-20
07-06-2019 2124 07-08-20 9
EFTA00132566
NYMHM 533*01 *
(Its\
DEPARTMENT OF JUSTICE
08-10-201
PAGE 003
ASSIGNMENT HISTORY REPORT
09:31:50
QUARTERS
RESPONSIBILITY OF:
NEW YORK MCC
ASSIGNMENTS - - - - START DATE/TIME STOP DATE
HOUSE E/RANGE 06/BED 547W
07-06-2019 2136 07-07-201
-
.
. .
EFTA00132567
NYMHM 533'01 •
DEPARTMENT OF JUSTICE
tak
•
08-10-201
ANIN
PAGE 003
•
ASSIGNMENT HISTORY REPORT
•
09:31:50
QUARTERS
RESPONSIBILITY OF:
NEW YORK MCC
NEW YORK MCC
ASSIGNMENTS
HOUSE E/RANGE 06/BED
HOUSE R/RANGE 01/BED
RELIGION
RESPONSIBILITY OF:
ASSIGNMENTS
NEW YORK MCC
RELIGION UNKNOWN
SECOND RSP
RESPONSIBILITY OP:
SECUR THRT
RESPONSIBILITY OP:
NEW YORK MCC
UNIT
RESPONSIBILITY OF:
NEW YORK MCC
UNT MGR. N. REID EXT 6421/6301 07-22-2019 1806 08-10-201
NEW YORK MCC
N. REID, UNIT MANAGER X 6473
07-08-2019 1749 07-22-201
NEW YORK MCC
N. REID, UNIT MANAGER X 6473
07-06-2019 2124 07-08-201
- - -
5470
001L
START DATE/TIME
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07-06-2019 2124
START DATE/TIME
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ASSIGNMENTS - - -
START DATE/TIME
HISTORY OF COMMITTING RAPE
07-10-2019 1455
ASSIGNMENTS - - - -
START DATE/TIME
STOP DATE
07-07-201
07-06-201
STOP DATE
CURRENT
STOP DATE
STOP DATE
CURRENT
STOP DATE
WRK DETAIL
RESPONSIBILITY OF:
NEW YORK MCC
NEW YORK MCC
ASSIGNMENTS -
UNASSIGNED WORK DETAIL
UNASSIGNED WORK DETAIL
G0000
TRANSACTION SUCCESSFULLY COMPLETED
START DATE/TIME
07-08-2019 1749
07-06-2019 2124
STOP DATE
08-10-2019
07-08-2019
EFTA00132568
90A-NY-3151227 Serial 91
ED-1036 (Rev. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) Psychology Notes Regarding Jeffrey Epstein
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date: 09/06/2019
Synopsis: (U) On August 10, 2019, BOP SIS Lt. Doctor provided MCC
psychology notes regarding Jeffrey Epstein.
.•
UNCLASSIFIED
EFTA00132569
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
M
F
ili : NYM
Unit Team: A8O
Date:
07/10/2019 08:38
Provider
Date of Birth.
01/20/1953
Sex:
focus of Session
Reg #.
76318-054
Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer.
Subjective/Objective Presentation
Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has been eating his
meals, sleeping, interacting with the inmate companions, and pacing in his cell. Today, he presented this writer with
numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not
mfortable
there; he wants to be single-celled if he goes to the SHU; he wants Colace, not the Ducolex he received fro medical
yesterday; he wants to be able to walk around and go to recreation; he does not want to wear an orange u form to his
legal visits because he is treated "like a punished inmate," he wants a phone call before he leaves the psy ological
observation area: he wants a shower and towel; he would like to be housed in the cadre (5S) unit; and wou like his
property, paper, and a pen.
Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single-celled or
placed in a housing unit for safety and security concerns. His medical concerns (constipation) were discussed with
health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this
ming.
Mterventionnil
Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was receptive to
interventions and was able to elucidate his various needs. He did not present with any acute psychopathology and
continues to deny any suicidal ideation, intention, or plan. He is looking forward to his bail hearing on Monday but
stated he is aware that even if he gets bail, it will take at least two weeks to sort things out so he can leave the jail.
Progress/Plan
Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or complaints,
and is denying any suicidality. He appears psychologically stable at this time and can be released from the
psychological observation area. Inmate Epstein will be housed in the 9S area with a cellmate. He will be seen again
tomorrow by psychology to evaluate his mental status and psychological stability.
Completed byMila
n 07/10/2019 09:09
Generated 07/10/2019 09:09 by-,-
PhO/Chlef
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132570
Bureau of Prisons
Psychology Services
General Administrative Note
1
"SENSITIVE BUT NCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
78318-054
Date of Birth:
01/20/1953
Sex:
Unit Team: MO
Date:
07/11/2019 14:28
Provider.
Comments
This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Obsery on Follow
Up, but he was in Attorney Conference.
Completed b
07/11201915:51
Generated 07/111201915:51
Bureau of
NYU
Page 1 of
EFTA00132571
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
Date:
07/11/2019 15:21
Provider
Reg ft.
76318-054
Unit Team: MO
focus of Session
Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon.
Subjective/Objective Presentation
Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns
t his
incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his Cola , not having
enough water in attorney conference, and a desire to recreate in SHU." Inmate Epstein was also upset a
wearing
an orange jumpsuit and being treated like "a bad guy" when he did not do anything wrong in the prison. Custody and
security concerns were addressed with Inmate Epstein including why he has to wear his orange jumpsuit (due to his
being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was told his
concerns would be addressed in the SHU meeting.
Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cereal for
breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to deny any suicidal
ideation, intention or plan. He did not appear to be in any distress at this time.
fntervention(a)
Inmate EPSTEIN was provided with brief supportive interventions, CBT-based Interventions, and psychoeducation
regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions.
angrftinalln
Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was
reminded of the self-help books and audiotapes available through the Psychology department. He will be seen next
week after his bail hearing to assess his mental status and psychological stability.
Completed by
on 07/12/2019 07:51
Generated 07/12O019 07:51 by
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132572
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
M
Facility: NYM
Unit Team: MO
Date:
07/16/2019 12:48
Provider
Reg #:
76318-054
Focus of Session
Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notified this writer
that he was asking to be seen.
Subjective/Objective Presentatlort
Inmate Epstein reported he has not received a spoon or soap In SHU, nor did he receive the phone calls that were
"promised to him." He told this writer we need to have mutual trust that his needs are met in the prison. Th s writer told
inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed
inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant
his
concerns and he said he would ensure that he had soap, a spoon, and his Initial SHU phone call. Inmate
stein did
not have any psychological concerns today. He denied any mental health symptoms or suicidality. He has
eating
as best as he can and has requested a Kosher diet.
interventIonCsi
Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. Inmate
EPSTEIN was receptive to these interventions. He continued with his legal visit.
Progress/Plan
Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was
reminded of the self-help books and audiotapes available through the Psychology department. There app rs to be no
need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews.
Completed by
07/18/2019 13:05
Generated 07/18/201913:0
Bureau ciPasorts - HYM
Piga I of 1
EFTA00132573
Bureau of Prisons
Psychology Services
SHU Review
"SENSITIVE BUT NCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg 8: 7
8-054
Date of Birth:
01/20/1953
Sex:
M
Facility NYM
Unit Team: MO
Date:
07/18/2019 07:21
Provider.
Placed in SHU:
07/10/2019
SHU
Status:
ADMIN.DETENTION
Low
Basis of Review:
Inmate was interviewed
Mental Status:
No significant mental health issues.
Comments
Monthly SHU Review Note
Type:
Threat to Self:
Adjustment:
Threat to Others:
Satisfactory, seg
not detrimental
Low
aeon
Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU
review. Another attempt to interview him for a SHU review will be done in the near future.
Completed by
n 07/18/2019 12:06
teMM
Generated 0711a/201912:08
Bureau of Prisons - NYM
Pogo 1 of 1
EFTA00132574
Bureau of Prisons
Psychology Services
General Administrative Note
"SENSITIVE BUT UNCLASSIFIED—
Inmate Name:
Date of Birth:
Date:
EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex
07/23/2019 07:56
Provider:
Facility: NYM
Reg #:
Unit Tern:
76318-054
5
Comments
This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was
being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be
seen today by the duty psychologist for a Suicide Risk Assessment.
Completed by
PhD/Chief Psychologist on 07/24/2019 07:59
Genera led 07(24/2019 07.59
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132575
Bureau of Prisons
Psychology Services
Suicide Risk Assessment
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
Date of Birth:
EPSTEIN, JEFFREY EDWARD
01/20/1953
Sex: M
Date:
07/23/2019 10:09
Provider.
Reg ft 76318-054
Facility. NYM
Unit Team: 5
Type of Housing:
SHU- Administrative Segregation
Cell Accommodation: Double-Cell
FINDINGa
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record, Psychology Data System, Sentry
Reason for Referral
The On Call Psychologist, Dr. MI, had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her
that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein
was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19.
This note is being entered at about 3:35 PM on 7/23/19.
Mental Health History
According to a Suicide Risk Assessment dated 7/09/19 by Dr. M,
"Inmate Epstein denied any history of mental
health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the pastor present
with psychotropic medication. He also denied any acute mental health symptoms at this time."
Self-Harm History
According to a Suicide Risk Assessment dated 7/09/19 by Dr. M, "Inmate Epstein denied any past or present
suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavitx in the
past."
Substance Abuse History
According to a Suicide Risk Assessment dated 7/09/19 by Dr. M,
"Inmate Epstein denied any alcohol or substance
abuse. He said it is well-known that he does not even drink alcohol."
Current Problem
Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck It is
unclear at this time if Mr. Epstein had placed the string around his own neck.
Wien Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. I je stated he
got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is
ring himself
snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his
cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of
self inflicted injuries.
When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him tat his
cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstei . This
writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was not ed about
this notation and the Captain stated they were already aware of this statement.
Current Mental Statue
Level of Consciousness:
Alert and Oriented
Psychomotor Activity:
Normal
General Appearance: Normal
Behavior. Cooperative
Mood: Appropriate to Content
Generated 07/23/2019 15:38 by
Bureau of Prisons - NYM
Page 1 of 3
EFTA00132576
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex. M
Facil
NYM
Unit Team: 5
Date:
07/23/2019 10:09
Prov der:
Thought Process: Goal Directed
Thought Content:
Normal
Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and
erent, with no
loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations ere denied.
and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self
harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future
oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell
staff if he has these thoughts.
RISK AND PROTECTIVE FACTORS ASSESSED.
This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for
tf-harm and
suicide.
The following STATIC risk factors were assessed to be present and increase the inmates risk for engaging In Suicide related
behaviors: High Profile Crime, Lack of family connections, Sex offender status
The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related
behaviors: Current physical pain
The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify
reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as
negative, VVillingness to engage in treatment
Risk Factors: lie was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did
not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own ned$ or if someone
else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing how he obtained.
He stated his throat hurls which was reported to Medical. He has a high profile sex offense case and recently was denied ball.
When asked If he has any fiends or family that are emotionally supportive, he stated he does not know what that means. When
emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he
was vague and said he has a lot of people.
Reg #:
76318-054
Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self
harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic
medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for his safety. He
denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and
to learn. He said his future plans include fighting his case and going back to his normal life.
Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers
how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string
around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping.
DIAGNOSIS'
No Diagnosis, No Dx - Current
CONCLUSIONS
The Overall Acute Suicide Risk for this Inmate is:
Overall Chronic Suicide Risk for this Inmate is:
Moderate
Absent
RECOMMENDATIONS
1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping.
2. Wile on Suicide Watch, he will be continuously observed by Inmate Companions.
3. While on Suicide Watch, he will be seen daily by Psychology.
4. Supportive and educative interventions were provided.
5. Medical was informed that he reported his throat hurts.
Suicide Watch:
A suicide watch was Initiated by non-clinical staff and continues to be warranted
Suicide Watch was initiated on: 07/23/2019 01:40
Generated 07/23/2019 15 38 by
Bureau or Prisons - !OW
Pop 2 of 3
EFTA00132577
Inmate Name:
Date of Birth:
Date:
Completed b
EPSTEIN. JEFFREY EDWARD
01/20/1953
Sex: M
NYM
0723201910:09
Provider .111. PsyD
0723201915:38
Reg #: 76318-054
Unit Team: 5
Geoefsbod 07/231201915:38 by M.
Pay°
Bono of Prisons • NYM
Pap• 3 of 3
EFTA00132578
Bureau of Prisons
Psychology Services
Post Suicide Watch Report
"SENSITIVE BUT UNCLASSIFIED"
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
Date:
07/24/2019 09:23
Provider
Reg #:
76318-054
F iii : NYM
Unit Team:
5
Watch Start Date:
07/23/2019 01:40
Total Time on Watch:
31 hrs 5 minutes
Watch Conducted By:
Both inmates and staff
Current Mental Status
Watch Stop Date:
07/24/2019 08:45
Transfered to Medical Center.
No
Level of Consciousness:
Alert and Oriented
Psychomotor Activity:
Normal
General Appearance: Normal
Behavior: Cooperative
Mood: Appropriate to Content
Thought Process: Goal Directed
Thought Content:
Normal
Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited
a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone,
and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or
irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought dieorder. He did
not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN
explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a
commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological
distress. He also denied thoughts of harming others.
Rills Factors ACIPviPti*
This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self harm.
The following STATIC risk factors were assessed to be present and Increase the inmate's risk for engaging in
kle 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 uidde 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.
le to identify
reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, V
of death as
negative, Willingness to engage in treatment
Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported sw4lling in this area
but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident resulting In this scar.
The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about
his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high pr le crime with
media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He repo ed being fearful
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 attempts. He stated, "I
have no interest in killing myself." He explained, although his situation is "not perfect" due to his being incarcerated, he noted he
has "lots to do for this] legal case." He described having a "wonderful life," to include interactions with "interesting people and
projects." He said "it would be crazy' to take his life. He furthered, '1 would not do that to myself." He denied feelings of
hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previously denied a
history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appear future-oriented
as he endorsed an interest in being housed in general population.
Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vag
regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safe
Generated 07/24/2019 12.09 by
Bureau of Prisons - NYM
e self-report
ty, reported
Pap 1 of 3
EFTA00132579
finiN
1,01
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg ft.
76318-054
Date of Birth:
01/20/1953
Sex:
lity NYM
Unit Team:
5
Date:
07/24/2019 09:23
Provider:
i
difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from
Suicide Watch to Psychological Observation.
Changes In Risk Factors Assessor(
Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about
having previously taught mathematics and physics. He has been observed pacing the cell as well as sleeping, eating,
and drinking within normal limits.
Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requeits were
made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer alio 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 was referring
to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN sal his cell
mate was "playing with a bed sheer and he claimed he does not recall the events thereafter. He said he r
fled eating
meat and drinking water and claimed the next event for which he has memory is his hearing himself snore aid 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 said he has
"been trying to remember and "wracking his mind." Asked if he experienced any interpersonal issues with his cell
mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" for the first
time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which bothered him
and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEIN recalled
throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if his cell
mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companions yesterday
his cell mate tried to kill him, while also claiming no memory of the incident, Mr. EPSTEIN again said he did not recall
the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had been
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," to 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 situation will be
re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than in the SHU
and asked If there were a "safer' unit for him to be housed In comparison to the one where he was initially placed. Mr.
EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be maintained on
Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not Ideal for
one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this
information and thanked this writer for her explanation and time.
DiagnosIs•
No Diagnosis, No Dx - Current
Conclusions
The Overall Acute Suicide Risk for this Inmate is:
Low
Overall Chronic Suicide Risk for this Inmate is:
Absent
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 r uest was made for his legal paperwork to be provided to him on Psychological
Generated 07/24/2019 12:09 by
Bureau of Prisons - NYM
Page 2 of 3
EFTA00132580
la\
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
76318-054
Date of Birth:
01/20/1953
Sex:
M
NYM
Unit Team:
5
Date:
07/24/2019 09:23
Provider:
I
h D.
Observation.
6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receiving his medication used to
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 encoura ed to reach out for PRN services should he experience any psychological distress.
Completed b
/24/2019 12:09
slate his
Generated 0724/2019 12.09 by
Ph.D.
Bureau of Pnsons - NYM
Pegs 301 3
EFTA00132581
Bureau of Prisons
"SENSITIVE BUT UNCLASSIFIED-
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Date of Birth:
01/20/1953
Sex:
Date:
07/25/2019 10:14
Provider:
M
Facility: NYM
PhD/Chief
Reg #:
1 76318-054
Unit Team: 5
Focus of Session
Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the
prison.
Subjective/Objective Presentation
Inmate Epstein was in good spirits today and engaged in reciprocal conversation with this writer this morning. He
smiled and remarked, 'welcome back' when this writer arrived. He continues to assert he does not remember how he
received marks around his neck, remarking "I do not remember anything, maybe you can give me some cries ." He
stated he just remembers going for a drink of water and the next thing he knew he woke up to the sound of his own
snoring. When this writer attempted to get a more detailed account from him, indicating that it would be rare to have
such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood
my position.
Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a
punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein
stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells,
and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was
promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the
attorney conference room and it is likely that he has missed the times when staff members have attempted to give him
phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they
do not take him to the bathroom frequently enough.
Inmate Epstein adamantly denied any suicidality at this time, stating 'I am too vested in my case to fight it I have a life
and I want to go back to living my life.' He denied any acute symptoms at this time.
According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate compan ens. He has
also been attending his daily legal visits.
I
I
bltenituttiolibil
Inmate EPSTEIN was provided with brief supportive
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| Filename | EFTA00132208.pdf |
| File Size | 57819.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 500,000 characters |
| Indexed | 2026-02-11T10:47:48.495303 |