UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: 1`30\`
TO: DHO
FROM:
SUBJECT: DHO Checklist/ EPSTEIN. JEFFREY EDWARD Reg. No. : 76318-054
The UDC refers this case to the DHO, all of the following is attached:
PP44 -To determine if the inmate is GED "Sat or Unsat"
PSDC - To determine the number and types of comps.
PSDG- To determine the amount of available GCT for each Comp.
PSSD- To determine the amount of SGT (if old law)
PDI5 - To determine frequency/ repetitive misconduct.
PD16 - To determine if any suspended sanctions available to execute.
BP 293
BP 294
Translator needed:
No
Yes, Language
CONFIDENTIAL SDNY_00010589
EFTA00034232
NYMBN INMAYE DISCIPLINE * 07-30-2019
PAGE 001 OF 001 * UPDATE CHARGES 12:58:08
REGISTER NUMBER...: 176318-054 NAME 'EPSTEIN
REPORT NUMBER • p282555 FUNCTION REP
INCIDENT DATE/TIME: 107-23-2019 put INCIDENT FACL.: FW1
REPORT DATE/TIME..: 107-30-2019 riTT) INVESTIGATOR..: IIIIIIIr---
STATUS • 'PEND UDC STATUS UPDT BY:
STATUS DATE/TIME..: 107-30-2019 11256 STATUS FACL...: FIWI
REPORT REMARKS....( UNSUSPENDED TO GO FOWARD WITH UDC PROCESS.
CHARGE: 1228 TATTOOING OR SELF-MUTILATION
CHARGE:
CHARGE:
CHARGE:
CHARGE:
r---
CHARGE:
CHARGE:
CHARGE:
CHARGE:
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
Page 1 of 1 7/30/2019
CONFIDENTIAL SDNY_00010590
EFTA00034233
CONFIDENTIAL SDNY_0001056
EFTA00034234
PD11 Page 1 of 1
-NYmA7 INMATE DISCIPLINE * 07-23-2019
PAGE 001 OF 001 * UPDATE CHARGES 22:14:24
REGISTER NUMBER...: V6318-054 • NAME IEPSTEIN
REPORT NUMBER 3282555 FUNCTION REP
INCIDENT DATE/TIME: 107-23-2019 10127 INCIDENT FACL.: FrM
REPORT DATE/TIME..: 107-23-2019 FM INVESTIGATOR..: UNKNOWN
STATUS • SUSPENDED STATUS UPDT BY:
STATUS DATE/TIME..: 107-23-2019 lafT STATUS FACL...: IYM
REPORT REMARKS....( II/R SUSPENDED PEND MENTAL HEALTH EVAL.
C
CHARGE: p28 TATTOOING OR SELF-MUTILATION
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
CHARGE:
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
https://bop.tcp.doj.gov:9049/SENTRY/J1PPD10.do 7/23/2019
CONFIDENTIAL SDNY_00010592
EFTA00034235
BP-5293.052 INMATE RIGHTS AT DISCIPLINE HEARING WPM
.4 DEPARTMENT OF JUSTICE
irS9 FEDERAL BUREAU OF PRISONS
Institution:
As an inmate charged with a violation of Bureau of Prisons rules or regulations referred
to the Discipline Hearing Officer (DHO) for disposition, you have the following rights:
1. The right to have a written copy of the charge(s) against you at least 24
hours prior to appearing before the Discipline Hearing Officer;
2. The right to have a full-time member of the staff who is reasonably available
to represent you before the Discipline Hearing Officer;
3. The right to call witnesses (or present written statements of unavailable
witnesses) and to present documentary evidence in your behalf, provided
institutional safety would not be jeopardized;
4. The right to present a statement or to remain silent. Your silence may be
used to draw an adverse inference against you. However, your silence alone may
not be used to support a finding that you committed a prohibited act;
5. The right to be present throughout the discipline hearing except during a
period of deliberation or when institutional safety would be jeopardized. If
you elect not to appear before the DHO, you may still have witnesses and a staff
representative appear on your behalf;
6. The right to be advised of the DHO's decision, the facts supporting that
decision, except where institutional safety would be jeopardized, and the DHO's
disposition in writing; and,
7. The right to appeal the decision of the DHO by means of the Administrative
Remedy Procedure to the Regional Director within 20 calendar days of notice
of the DHO's decision and disposition.
I hereby acknowledge that I have been advised of the above rights afforded me at a
hearing before the Discipline Hearing Officer. I have further been advised that if
I have previously received either a presumptive or effective parole date from the
Parole Commission, a finding by the DHO that I committed the prohibited act(s) may
result in a rescission or retardation by the Parole Commission of the presumptive
or effective parole date.
Inmate's Name: EPSTEIN„GREY No.: 76318-054
Inmate Signature: t q
Date:'10011
Notice of rights Date time \\ q S. ns.
by:
(This form may be replicated via WP) Replaces BP-S293(52) of JAN 88.
CONFIDENTIAL SDNY_00010593
EFTA00034236
BP-A294 052
MAY 1994
NOTICE OF DISCIPLINE HEARING BEFORE THE (DHO) U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
MCC NY
Institution
DATE: 07/30/2019
TO: EPSTEIN, JEFFREY EDWARD Reg. No.: 76318.054
ALLEGED VICXATION(S): Tattooing or Self-Mutilation
DATE Of OFFENSE: 07/23/2019 code No 228
You are being referred to the DHO for the above charge(s).
The hearing vita be hold on: 784:k . at (A.MJP.M.) at the following location:
You are entitled to have a lull-tare staff member represent you at the hearing. Please indicate below whether you desire to have a staff representative.
and If so. his or her name.
(do) (do not) /wish to have a staff representative.
If so, the staff representative's name is: •
You will also have the right to can witnesses at the hearing and to present documentary evidence In your behalf: provided, caging your witnesses will not
jeopardize institutional safety. Names of witnesses you wish to call should be listed below. Briefly slate to what each proposed witness would be able to
testify.
I (do) _ (do not) 1 __ wish to have witnesses.
NAME: . Can Testify to:
NAME: Testify to:
NAME: Can Testify to:
The Discipline Rear will call those witnesses (Staff or Inmate) who are reasonable availabte, and who am determined by the DHO to have
Information relevant to the charge(s). Repetitive witnesses and repetitive character references need not be called. Unavailable witnesses may be
asked to submit written statements.
I additional space is needed, use the reverse side of ids kern. Date. sign, and return form to the DHO.
DATE:1 \scA\ck SIGNATURE
Nolece of hearing before MO given Inmate,
Replaces BP-294(52) of JAN 88
CONFIDENTIAL SDNY_000 10594
EFTA00034237
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Institution Disciplinary Process Report
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054
Date of Birth: 01/20/1953 Sex: Facilit NYM Unit Team: 5
Date: 07/30/2019 12:01 Provider:
Reason for Referral and Identifying Information
Inmate Epstein was referred by Unit Manager for an evaluation of competency to proceed with the disciplinary
process for actions resulting in an incident report. On 7/23119, inmate Epstein was charged with code 228 (Tattooing or
Self-Mutilation). These infractions were assigned incident report number 3282555.
Background Information
According to a Suicide Risk Assessment dated 7/09119 by "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 "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."
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 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. 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 danger to self. He
denied thoughts of hurting others and he agreed to tell staff if he has these thoughts.
Clinical Imoresslon
According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by "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 inmate 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 Sanctinrn
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 the inmate for
an updated competency assessment in 30 days.
( ) NOT COMPETENT and not likely to become competent.
Generated 07/30/2019 12:33 by Bureau of Prisons - NYM Page 1 of 2
CONFIDENTIAL SDNY_00010595
EFTA00034238
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facilit • NYM Unit Team: 5
Date: 07/30/2019 12:01 Provider:
Completed by on 07/30/2019 12:33
Generated 07/302019 12:33 by Bureau of Pdsons NYM Page 2 of 2
CONFIDENTIAL SDNY_00010596
EFTA00034239
•
BP, ‘02P8 INCIDENT REPORT
JAN 17
U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS
Part I — Incident Report
I. instffrion. Incident Report Number:
MCC New York
2. Inmate's Name: 3. Register Number. 4. Date of Incident: I 5. Time:
Epstein , Jeffery 76318-054 07/23/2019 1:27am
8. Place ot Incident 7. Assignment: 8. Un
SHU M-Tier Cell 124 Unassigned ZA
9. Incident: Self-Mutilation 10. Prohibited Act Code (a): 228
11. Description of Incident (Date: 07/23/2019 Time: 1:27AM Staff became aware of Incident):
On July 23.2019 at approx. 1:27am While working in the S ecial Housing Unit Myself and Sat heard noise coming from the M tier cell 124.Upon
S/
arrival Iffvt's Epstein,Jeffery#76318-054 cell mate (9
hang himself.1 kept a visual while
him from the cell,f entered then pia
grabbed te co ye
-064Svas at the door g WM tpstein,Jeffe 76318-054 had attempted to
called for assistance. After Secunng li
Epstein on his side and removed a orange homemade rope from his l .
-054 and removing
mg at this time
But unresponsive. Addition staff and Ops LON. arrived PM was then removed from SHU .
Employee: 13. Date And Time:
07/2312019 3:30am
matal3y Date Indent Report Delivered 6. Time Incident Report Delivers
7 - 5.7 -77 k YO
art II -Committee Action
17. Comments of Inmate to ..,ommittee Regarding Above Incident:
18. A. It Is the finding of the committee that you: B. The Committee is referring the Charge(s) to the DHO for further
He
C.
M Committed the Prohibited Ad as charged:
Did not Commit a Prohibited Act.
Committed Prohibited Ad Code (s).
19. Committee Decision Is Based on Specific Evidence as Follows:
The Committee advised the inmate of Its finding and of the right
to file an appeal within 20calendar days.
or recommendation If referred to OHO (Contingent upon OH • finding inmate committed prohibited ad):
11
rS a SS s*-- ..41 •
Q
21. Dale and Time of Action:
accurately reflects the UDC pr 'rigs .
Chairman signature certifies
S1 1 (The UDCens o sat on the UDC and tharthe completed
ember (Typed Name): Member (Typed Name):
INblitUcl 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: Original-Central Fite 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
CONFIDENTIAL SDNY_00010597
EFTA00034240
Part III - Investigation 22. Date And Time Investigation Began
7/30/2019 12:40PM
-23. Inmate Advised Of Right To Remain Silent: You Are Advised Of Your Right To Remain
Silent At All Stages Of The Disciplinary Process But Are In rmed That Your Silence May
Be Used To Draw An Adverse Inference Against You At Any St ge Of The Institutional
Disciplinary Process. You Are Also Informed That Your S" ence Alone May Not Be Used To
Support A Finding That You Have Committed A Prohibited ct.
The Inmate Was Advised Of The Above Right ByMII enant (Date/time)?/30/2019
12:40PM
24. Inmate Statement And Attitude: Inmate Epstein, Jeffery #76318-054 was advised of
his rights and understood his rights as read. Inmate Epstein stated "I no comment at
this time". Inmate Epstein had a poor attitude. Inmate Epstein was furnished a copy of
this report.
25. Other Facts About The Incident, Statements Of Those Persons Present At Scene,
Disposition Of Evidence, Etc. No witnesses requested. Please see attached staff
memorandum, photograph and medical assessment. This incident report was served late due
to inmate on suicide watch.
26. Investigator's Comments And Conclusions: Based on the writer's description of the
incident in block #11, of the incident report, This investigator concludes the report
to be accurate as written and the charge warranted.
27. Action Taken: Inmate Epstein is in his special housing unit status, this report
referred to UDC for further disposition.
Date and Time • • n Completed 7/30/2019 12:45PM
Printed Name/ Investigator Ma
Signature Title Lieutenant
CONFIDENTIAL SDNY_00010598
EFTA00034241
e t__o*,,,, UNITED STATES GOVERNMENT
Memorandum
) P, FEDERAL BUREAU OF PRISONS
Metropolitan Correctional Center
150 Park Row
New York New York 10007
July 23, 2019
MEMORANDUM FOR
FROM: Aerations 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
who stated that inmate E tein was alert and had indicated that his cellmate,
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 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-
CONFIDENTIAL SDNY_00010599
EFTA00034242
they ran down.• Upon further questioning, inmate stated 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 legal visit at approx. 8:00PM and staff
handed him a copy of the Daily News. "M" was on the floor reading the Daily News.
He stated that he had given it to him. He stated that mentioned that he'd
it all day in Westchester and was carrying on. At that point, inmate
paused as if he was making the story up as he went along, and stated that
ese fucking niggers. This place is inhumane, I wish I could
report it. ), 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, 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.
S e arrival of medical staff, inmate Epstein was examined and treated by,
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.
ASensilive Limited Official Use Onlya
CONFIDENTIAL SONY_000 10600
EFTA00034243
E S G OVERN MENT
NITE D S T A T
U M
MEMORANDU
ew York, New York
rectional Center, N
Metropolitan Cor
DATE:
TO:
FROM
-054
e Epstein#763IS f and S/O
de Attempt Inmat sing Unit Mysel
SUBJECT: Suici e S peci al H ou (Um
. 1: 27 am W hi le working in th l in m at e E p stein's cell mate
On the above da
te at approx
M ti er C el l 12 4. Upon arriva ha d at te m pt ed to hang himself.
ing from the in #76318-054 UM
. After securing ed
heard noise com as at the door stating UM Epste lled fo r as si st an ce
mov
w
gr ab be d door keys and ca UM Epstein on his side and re
e fficer gan
e t a vrsua w rt h e ce ll , I en tered then placed time, But unresponsive. As I be
m lio at this Special
and removing hi ck . U M was breathing th en re moved from the
ade rope fr om hi s
an orange omem addition staff and Ops Lt
s
ne
mai arrived, 1/ M w as
chest compression ut further incident.
ho
Housing Unit wit
L
CONFIDENTIA EFTA00034244
S T A T E S G O VERNMENT
UNITED UM
MEMORAND
New York, New York
rectional Center,
Metropolitan Cor
DATE: July 23, 2
t, LT_
TO: Operations Li
i,t1W
Senior Officer
FROM: alle
4
mate Epstei n reg# 76318-05 r Officer
SUBJECT: In H ou si ng U n it, myselfand Senio
the Special
at el y 1: 27 A M while assigned to 24 I observed inmat
e Epstein
at ap pr ox im ce ll 20 5- 1
On July 23, 2019 g from M Tier. U
pon checking around his
he ar d so m e no is es co m in
pi ec e of ha nd m ade orange cloth
Specialist ared to be a le I
w n ne ar hi s bu nk with what appe pt a vi su al of in mate Epstein whi
laying do ke
reg.!, 76318-054 r fo r st af f assistance. Offic
er
icer applied
d C on tr ol C en te in th e M PA . O ff
ly calle binet located
neck. I immediate r from the main ca while
th e do or ke ys an d th e cu tte
e inside the bathroom
proceeded to retr
ieve I secured inmat from
e in m at e rr iv ed in m at e E ps tein was removed
ll m at ditional staffa
restraints to his ce m at e Epstein. When ad
an ce to in
Officer provided assist
rther incident.
his cell without fu
L
CONFIDENTIA EFTA00034245
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE:
TO: nant
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 way to the
location (M Tier) in. which the disturbance stemmed from. I was told by Officer. that
Epstein, Jeffrey UM# 76318-054 has attempted to hang himself. Upon arrival to cenuit 124
in which he was housed, I noticed J. asii I/M# 76318-054 on the floor and Officer
placing restraints on him. Officer D. , 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, he 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.
MI asked for a stretcher to be retrieve to safely remove him out of his cell. Once the
stretcher arrived, Officer D.I.I., Officer and I lifted J. Epstein I/M# 76318-054 off
the floor and placed him on the stretcher. Once we secured him safely on the stretcher, Officer D.
Ell and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely tut of 9 South
(Special Housing Unit) and into the awaiting elevator.
CONFIDENTIAL SDNY_00010603
EFTA00034246
T A T E S G O V E RNMENT
UNITED S M
MEMORANDU
York, New York
rect ional Center, New
Metropolitan Cor
July 23, 2019
TO: L
FROM: S/O/S
SUBJECT:
dy alarm on the
re sponded to a bo ffrey
at ap pr ox im at ely 1:27, 1, S.O.S nd uc te d ro un ds inmate Epstein, Je .
On July 23, 2019 W hi le th e 9- S outh officer was
co
an d ap pe ar ed to be unresponsive
Special Housing
Unit. nd his neck retcher.
un d in hi s ce ll with a noose arou his ce ll an d p u tting him on a st
#76318-054 was
fo
at e E ps te in #7 6318-054 from at ch , w he re he was monitored by
king in m on suicide w
I assisted with ta th e se co nd floor and placed . While obs •
•
at e w as ta ke n to m e re sp on si ve
The inm pstein beca
ts af te rwards, inmate E that he think hi
s Runkle, tort
staf f. M om en
d an d be ga n te lli ng m e
th at hi s B un ki e also tried to ex
be so stated
e sat un on the h im . In mate Epstein al ou ld be at him up. He st
ated that
to k ill at he w ld
tried
at ed th at if he didn't pay him th he to ld st a ff ab out this and he to
and st pstein if he beat
money from him fo r a w ee k. I asked inmate E hi s B un ki e told him that if
g on y th at t
this has been goin ld hi s la w ye r. He went on to sa it an d be ca us e of this he was no
only to not report m. I
me no, that he'd ch ar ge s, th e officers would d al le ge d at te mpts to extort hi
o f hi s ong threats an
him up, because of fic er s about the prol
lli ng th e
comfortable te utenant.
rted this to the lie
immediately repo
CONFIDENTIAL EFTA00034247
OVERNMENT
UNITEL ;TATES G
MemorandumISONS
OF PR
FEDERAL BUREAU
ctional Center
Metropolitan Corre
150 Park Row
July 23, 2019
R ALL CONCERNED
MEMORANDUM FO
l Handler Supervis
M. Thomas, Materia
FROM:
tempt
Possible Suicide At
SUBJECT:
d a call for
27 a. m ., th e C on trol Center announce Epstein,
approx. 1: rival to 9-South, WM
On July 23, 2019 at U ni t. U po n m y ar
ecial Housing assisted with
assistance on the Sp on th e flo or of hi s cell handcuffed. I in a suicide
Jeffrey #76318-054
was lying
a st re tc he r, w he re he was dressed
stein to HA -Unit on
carrying inmate Ep ic id e W atch observation w
ith staff.
ed on Su
smock and plac
cial Use Onlya-
ASensitive Limited Offi
CONFIDENTIAL EFTA00034248
• 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: Unit: H01
Injury Assessment - Non-work related encounter performed at Health Services.
SUBJECTIVE:
INJURY 1 Provider:
Date of Injury: 07/23/2019 01:27 Date Reported for Treatment: 07/23/2019 08:25
Work Related: No Work Assignment: UNASSG
Pain Location:
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".
Symptoms (as reported by inmate):
None
OBJECTIVE:
Temperature:
Date Time Fahrenheit Celsius Location acvider
07/23/2019 06:30 NYM 97.5 36.4 Oral
Pulse:
Date Time Rate Per Minute Location Rhythm Provider
07/23/2019 06:30 92 Via Machine Regular
Respirations:
Data Time Rate Per Provider
07/23/2019 06:30 NYM 16
Blood Pressure:
Date Time Value ',Location Position Cuff Size Provider
07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular
SaO2:
Pate Tinge Value(%) Ali 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 07/23/2019 09:05 by Bureau of Prisons NMI Page 1 of 2
CONFIDENTIAL SDNY_000 10606
EFTA00034249
Inmate Name: EPSTEINUEFFREY EDWARD ' Reg it: 76318-054
Dale of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM
Encouhter Date: 07/23/2019 06:20 Provider: Unit: H01
Exam:
Acutely III
Pulmonary
Auscultation
Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally
No: Crackles, Rhonchi, Wheezing
Elm 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: 1 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 - RIO self inflicted injuries.
PLAN:
Disposition:
Follow-up at Sick Call as Needed
Placed on Suicide Watch
Follow-up in 2-4 Hours
Other:
For follow up with psychology service.
Patient Education Topics:
Date Initiated E≥mot .Handoutfloplc Provider 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
TeleptioneNerbal Order: No
Completed by 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 by Bureau of Prsors NYM Page 2 of 2
CONFIDENTIAL SDNY_000 10607
EFTA00034250
Lieutenant's Office
C e n te r New Y ork, N.Y.
rre c ti o n a l
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Photo Sheet
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Date and Time of Inci 6318-054
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I n v e s tig a ti v e Section
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Type of Incident 07/23:19 -- 1:2
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Date and Time o Epstein, Jeffrey #7
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CONFIDENTIA EFTA00034252
Lieutenant 1r Office
e n te r N ew Yo rk, N.Y.
rrec ti o n a l C
Metropolitan Co
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l In v e s tig a tiv e Section
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Possible Suicide A
Type of Incident
07/23/19 - 1:27 AM
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Date and Time of Inci Epstein, Jeffrey #7
6318-054
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Attempt
Possible Suicide
Type of Incident M
07/23/19 - 1:27 A
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Date and Time of Epstein, Jeffrey
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Office
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CONFIDENTIAL SDNY_00010613
EFTA00034256
Lieutenant 's Office
te r N ew Yor k, N.Y.
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CONFIDENTIAL EFTA00034258
CONFIDENTIAL SDNY_00010616
EFTA00034259
lieliallant 'sOffi ce
Center New York N.Y.
Correctional
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Section
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07/23/19 1:27 AM
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Lieutenant's Offiee
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Correctional Center New
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EFTA00034265
Lieutenant's Office
C e n te r New Y ork, N.Y.
rr e c ti o n a l
Metropolitan Co
Photo Sheet
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Type of Incident M
07/23/19 -1:27 A
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Date and Time of Inci 6318-054
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iNFIDENTI EFTA00034266
PD15 Page l of l
NYMDH INMATE DISCIPLINE DATA 07-30-2019
PAGE 001 OF 001 * PENDING REPORTS 17:50:18
REGISTER NO: r6 18-054 NAME..: EPSTEIN, JEFFREY EDWARD
FUNCTION...: IS FORMAT: 'PENDING LIMIT TO F:.:MOS PRIOR TO p7-30-2019
RSP OF: NYM-NEW YORK MCC
REPORT DT STATUS REPORT# UPDATED BY FCL CHARGE
07-30-2019 PEND DHO 3282555 NYM 228 TATTOOING OR SELF-MUTILATION
I/R REFERRED TO THE DHO BASED ON THE SEVERITY OF THE
OFFENSE.
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
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CONFIDENTIAL SDNY_00010624
EFTA00034267
PD15 Page 1 of 1
NYMDH INMATE DISCIPLINE DATA 07-30-2019
PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 17:50:25
REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY EDWARD
FUNCTION...: IS FORMAT: ICHRONO LIMIT TO FLMOS PRIOR TO 107-30-2019
RSP OF: NYM-NEW YORK MCC
G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED
https://bopAcp.doj.gov:9049/SENTRYMPPD50.do 7/30/2019
CONFIDENTIAL SDNY_00010625
EFTA00034268
NYMDH 535.03 • INMATE PROFILE • 07-30-2019
PAGE 001 OF 001 17:50:41
76318-054 REG
REGNO: 76318-054 FUNCTION: PRT DOB/AGE.: 01-20-1953 / 66
NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: W/M/O WALSH: YES
RSP..: NYM-NEW YORK MCC MILEAGE.: 5 MILES
PHONE: FAX:
PROJ REL METHOD: UNKNOWN FBI NO..:
PROJ REL DATE..: UNKNOWN INS NO..:
PAR ELIG DATE..: SSN • 090443348
PAR HEAR DATE..: PSYCH: NO DETAINER: NO CMC..: NO
OFFN/CHG RMKS: SEX TRAFFICKING CONSP.
OFFN/CHG RMKS: SEX TRAFFICKING OF MINORS
FACL CATEGORY - - - - - CURRENT ASSIGNMENT EFF DATE TIME
NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT 07-08-2019 1749
NYM CALLOUTS COURT SDNY COURT USM SOUTHERN DISTRICT 07-31-2019 0730
NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934
NYM COR COUNSL UNT 5N VACANT 07-22-2019 1805
NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209
NYM CASEWORKER UNT , EXT 6457 07-22-2019 1806
NYM CUSTODY IN IN CUSTODY 07-06-2019 2124
NYM EDUC INFO GED UNK GED STATUS UNKNOWN 07-06-2019 2124
NYM FIN RESP UNASSG PINANC 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 PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-19-2019 1804
NYM QUARTERS Z04-206LAD HOUSE 2/RANGE 04/BED 206L AD 07-29-2019 1221
NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124
NYM SECOND RSP 54N USM NYS 54N NEW YORK, NY 07-08-2019 1749
NYM UNIT 5 UNT MGR. N. REID EXT 6421/6301 07-22-2019 1806
NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 07-08-2019 1749
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NYMDH INMATE DISCIPLINE DATA 07-30-2019
PAGE 001 OF 001 * SANCTIONS AVAILABLE TO EXECUTE 17:51:22
REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY
STILL EXECUTABLE AS OF: 107-30-2019 (NEW INCIDENT DATE)
REPORT HEARING DAYS
NUMBER DATE TIME TOH ACT SANCTION SUSP
G5487 NO EXECUTABLE SANCTIONS EXIST AS OF THE ABOVE DATE
haps://bop.tep.doj.gov:9049/SENTRY/JIPPD60.do 7/30/2019
CONFIDENTIAL SDNY_00010627
EFTA00034270
PSSD Page 1 of 1
NYMDH 541.52 * SENTENCE MONITORING * 07-30-2019
PAGE 001 OF 001 * DISPLAY STATUTORY GOOD TIME STATUS 17:51:40
REG NO...:P6318-054 LAST NAME • EPSTEIN FUNCTION: FIT
ARS 1...: NYM A-PRE
COMP NO.: LL JWAR NO OBLG NO: f INFR NO:
INFR DT.: P7-30-2019 DECISION DATE: MM-DD-YYYY TYPE...: AMOUNT.:
SEV/FREQ: rn AD) REASON...:
AUTOCALC: COMP HRDCPY..: GT HRDCPY: LABELS.:
STATUTORY GOOD TIME (SGT) STATUS INFORMATION AS OF 07-30-2019
SGT RATE INFR SEVERITY
MAX SGT POSSIBLE FREQ OF OFFENSE...:
FORFEITED/WITHHELD (-) MAX SANCTION PCT..:
RESTORATIONS (+) MAX SANCTION DAYS.:
MAX SGT AVAIL TO FF OR WH...: MAX TO FF FOR INFR:
STATUTORY RELEASE DATES (SRD) AS OF 07-30-2019 (NET FF/WH.:
SRD AD) SGT FF/WH/R
SRD ADJ SGT FF/WH/R/EGT (CUR EGT
SRD ADJ SGT FF/WH/R/EGT PROJ: (CUR AND PROJ EGT.:
COMPUTATION (COMP) STATUS INFORMATION AS OF 07-30-2019
COMP NO. STATUS: TOTAL COMPS...: TOTAL INCOMPLETE:
DATE COMP BEGINS...: TOTAL COMPLETE: TOTAL SATISFIED.:
S5128 NO COMPS EXIST FOR ABOVE OFFENDER
https://bop.tcp.doj.gov:9049/SENTRY/J1PSSGO.do 7/30/2019
CONFIDENTIAL SDNY_00010628
EFTA00034271
PSDC Page 1 of 1
NYMDH 541.72 * SENTENCE MONITORING * 07-30-2019
PAGE 001 OF 001 * DISPLAY CURRENT COMMITMENT 17:51:56
REGISTER NO: V6318-054 LAST NAME: EPSTEIN FUNCTION.: PE
ARS 1 NYM A-PRE REL AUDIT:
PROD REL DT..: PROD REL METHOD.: DETAINERS: N
HOM DET DT MN: HOM DET DT AUTO.: # DETAINS: 0
TOTAL COMPS..: 0 TOTAL INCOMPLETE: 0 INS DETN.: N
TOTAL SATISFD: 0 TOTAL COMPLETE..: 0 NOTIFY...: N
REMARKS
SENTENCE DATA ASSOCIATED WITH CURRENT COMMITMENT
JUDG/WARR NO OBLIG NO COMP NO
NONE NONE NONE
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
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NYMDH 541.52 * SENTENCE MONITORING 07-30-2019
PAGE 001 OF 001 * GOOD CONDUCT TIME DISPLAY 17:52:22
REG NO..: V6318-O54 LAST NAME: EPSTEIN FUNCTION: IS
ARS 1...: NYM A-PRE
COMP NO.: LL JWAR NO..: n OBLG NO..:
INFR DATE: polM—DD—YYYY
GOOD CONDUCT TIME (GCT) ENTRIES AS OF LAST CALC
START STOP MAX POSSIBLE TO RECORDED TOTALS VESTED VESTED
DATE DATE DIS FFT DIS FFT AMOUNT DATE
S5128 NO COMPS EXIST FOR ABOVE OFFENDER
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CONFIDENTIAL SDNY_00010630
EFTA00034273