by date← Aug 12, 2019·Aug 12, 2019 →

EFTA00129947

Dataset 9

August 12, 2019118 pages16,046 words

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129947.pdf

Extracted Text

Highlighting: “"Ruminating"”

• • FD.246.1 (Rov.1-44)9) U.S. Department of Justice Federal Bureau of Investigation FileNumberC 19 Bureau Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC ELSUR OCIS Escape Risk Suicidal Financial Privacy Act Other See also Nos. hLIgk il .1 .‘\ \IL‘11\ EFTA00129947 Type # Acquired By Date Serial Attachment Type OST Notes Vol 1A 46 i 2019-08-12 100 Physical 2 lA 45 2019-08-28 80 Digital 2 1A 44 2019-08-23 80 Digital and Physical 2 lA 43 2019-08-20 79 Digital and Physical 2 1A 42 2019-08-15 78 Digital and Physical 2 lA 41 2019-08-28 77 Digital 2 1A 40 2019-08-16 77 Digital and Physical 2 1A 39 2019-08-16 77 Digital and Physical 2 1A 38 2019-08-30 76 Digital and Physical 2 1A 37 2019-08-30 76 Digital and Physical 2 1A 36 2019-09-03 74 Digital and Physical 2 1A 35 2019-08-29 73 Digital and Physical 2 1A 34 2019-08-29 73 Digital and Physical 2 1A 33 2019-08-29 73 Digital and Physical 2 1A 32 I 2019-08-29 73 Digital and Physical 2 1A 31 2019-08-29 72 Digital and Physical 2 EFTA00129948 FD-340c (4-II -03) File Number ore P - Nit - 3151 22:1 Field Office Acquiring Evidence Y0 Serial # of Originating Document Date Received CR (toll zac\ From (Name of Crantributorthiterriewee) I (Address) 4 (aty and State) By To Be Returned O Yes (a No Receipt Given O Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Er No Federal Taxpayer Information (VII) O Yes O r No Title: Reference: Mere Nalocc4Cca( r\i‘oort\cict_ (Conzannication Enclosing Material) Description: O Original notes re interview of rekorenLQ -)),(Qp, ,9 Wer0n CtA“ItU\ 0Q -a p ovimaiti cn slzg 1 ton 5\ EFTA00129949 PDS-BEMR SUICIDE RISK ASSESSMENT GUIDE — Version 3 Key Principles to Consider When Conducting Suicide Risk Assessment (adapted from Granello, 2011): - Risk or Protective Factor Absent 0 Risk or Protective Factor Not Assessed Mental Status Exam: In PDS you will be required to select a value for each of the areas below. You can make additional comments. Level of Consciousness c Psychomotor Activity C General Appearance O Behavior O Mood O Thought Process C Thought Content In PDS you will be required to select a value for each of the risk/dynamic/protective factors below: + - 0 STATIC FACTORS + - 0 DYNAMIC FACTORS + - 0 PROTECTIVE FACTORS 000 Chronic Medical Condition 000 Agitation OOO Able to Identify Reasons to Live OOO Family Hx of Suicide OOOCurrent Intoxication 000 Adequate Problem Solving Skills OOO High Profile Crime OOOCurrent Physical Pain 000 Denial of Suicidal Ideation OOO Hx of Childhood Abuse OOOCurrent Suicidal Ideation OOO Future Orientation 000 Hx of Psychiatric Hospitalization OOOCurrent Suicidal Intent OOO Religious Beliefs Against Suicide 000 History of Mental Illness OOOCurrent Suicidal Plan 000 Social Support in the Institution 000 Past Suicide Attempt 000 Fear for Own Safety OOO Supportive Family Relationships 000 History of Violent Behavior OOO Feeling Hopeless/Helpless OOO View of Death as Negative 000 Lack of Family Connections 000 Feels Like a Burden 000 Willingness to Engage in Tx OOO Sex Offender Status 000 Non-Adherence to Medical Tx 000 Problem Solving Deficits 000 Recent Significant Loss 000 Sleeps Problems 000 Social Isolation GOO Uncontrolled Mental Health Issues Additional validated risk factors that may be relevant: Sentence >2O years; Self-harm in past month; Dual Diagnosis; Male Gender; History of Self-Injurious Behavior; Chronic/Uncontrolled Pain; No Spouse (Single, Divorced, Widowed) EFTA00129950 Suicide Risk Assessment in PDS-BEMR Classification of Suicide Related Behaviors Suicide Related Communication. Any verbal or non-verbal interpersonal communication of thoughts, wishes, or intent for suicide that does NOT produce self-injury. Actions do not produce self-injury, although they have that intent. Examples may include - placing a noose around one's neck in the presence of staff; - writing a letter that states. -the world would be better without me*: - stating, -I'm going to kill myself.' Suicide Related Behavior: A self-inflicted, potentially injurious behavior for which there is evidence that the person either (a) wished to use the appearance of a suicide attempt to attain some other end, or (b) intended, to some degree. to kill him/herself. Yes No Undetermined Suicide Attempt: A non-fatal self-directed potentially injurious behavior with any intent to die as a result of the behavior. A suicide attempt may or may not result in injury. Non-Suicidal Self Directed Violence: If there is no evidence, whether implicit or explicit, of suicidal intent it is not an attempt, it is This is your judgment and includes inmate self-report. Look at the big picture and account for other data that corroborates or contradicts self-report. This is a distinction that the executive staff and/or the IDO need to have made for them. Yes or No Medical interventions are not an injury, but are undertaken to avoid or address an injury. Lethality Assessment Asphyxiation - Hanging Asphyxiation - Other Cutting Fire Ingestion - Prescription Medication Ingestion - Non-Prescription Medication Ingestion - Other Jumping Other Most of these are self-explanatory. Ingestion — Other is appropriate for swallowing razors and other foreign objects. EFTA00129951 Low Lethality: - Death is impossible or highly improbable - The individual may receive medical attention. but it is not required for survival - Frequently, the act is done in a public setting. or is reported by the individual to ensure detection and assistance. - Examples placed noose loosely around neck and did not attach the other end to another object. swallowed 10 Tylenol pills in front of staff, scratches or superficial cuts on neck or wrist. Moderate Lethality: - Death is a possible, but not highly probably, outcome of the act, in the opinion of the average person. - Opportunity for detection and intervention was not certain - Medical or crisis intervention may be required to reduce the risk of death (e.g., pumping stomach. suturing cuts). - Examples swallowed 30 Tylenol cut neck and lost significant blood. placed ligature around neck and applied pressure. High Lethality - Death is the probable outcome, although immediate and vigorous medical attention may reduce the risk. - The individual took measures to avoid detection and intervention. or the method was so lethal that intervention was not likely to prevent death - Examples placed ligature around neck and lost consciousness, attempted to hang self. but stopped when cellmate awoke took a potentially lethal overdose and did not alert staff. Examples of Protective Factors (Sanchez, 2001; United States Public Health Service, 1999) • Strong connections to family and community support • Skills in problem solving, coping and conflict resolution • Sense of belonging, sense of identity, and good self-esteem • Cultural, spiritual, and religious connections and beliefs • Identification of future goals • Constructive use of leisure time (enjoyable activities) • Support through ongoing medical and mental health care relationships • Effective clinical care for mental, physical and substance use disorders • Easy access to a variety of clinical interventions and support for help seeking • Restricted access to highly lethal means of suicide Low Acute Risk Suicidal ideation is absent or is of limited frequency, intensity, duration and specificity. There are NO identifiable plans and NO assooated intent There is good self-control based on both self-report and objective assessment. There may be mild symptomatology and morbid rumination may be present. Few risk factors are present and protective factors are identified, including available and accessible social support. Moderate Acute Risk Suicidal ideation is frequent with limited intensity and duration. Suicidal plans have some specificity, but NO associated intent. There is good self- control. limited to moderate symptomatology. some risk factors are present. and protective factors are identified. including available and accessible social support. Denial of ideation and intent may be present. if objective markers, such as suicide threats to others and agitation. contradict the self-report High Acute Risk Frequent. intense, and enduring suicidal ideation, specific plans. Many risk factors are identified. Objective markers of risk are present (e.g.. lethal method, rehearsal behaviors. saying -goodbye'): self-report of subjective intent may or may not be present There is evidence of impaired self-control, severe symptomatology. multiple nsk factors are present, and few. if any protective factors. Present - Chronic Rick is present when there is a history of two or more suicide attempts Absent - Chronic Risk is absent when there is a history of one or zero suicide attempts. Note: Self-harm behaviors are not counted as suicide attempts. EFTA00129952 Recommendations: If suicide risk is present, consider recommending the following interventions: - Suicide Watch - Brief Cognitive Behavioral Therapy for Suicide - Positive Reinforcement - Safety Plan - Psychiatric Referral - Reasons for Living Card - CBT/DBT Skills Training Groups - Coping Cards - Recommendation for Double Cell - Psychology Alert Code - Change Care Level (UPDATE Diagnostic and Care Level Formulation) - Property Restriction (If Returning to Restricted Housing) - Suicide Risk Management Plan - Consult with Unit Team - Assign a Mental Health Cadre - A suicide watch is not warranted at this time - A suicide watch is to be initiated immediately - A suicide watch was initiated by non-clinical staff and continues to be warranted - A suicide watch was initiated by non-clinical staff and is no longer warranted EFTA00129953 Date Notes EFTA00129954 The Suicidal Mode ( Predispositions to Suicide ( Trigger (Perceived Loss) Genetic & biological factors Relationship problems Family history of suicide Abuse or other trauma history Impulsivity Aggression =4* Financial stress Onset of illness Legal problems Traumatic events Previous suicidal behaviors Recent loss of a significant other C sychiatric history \ Other major life changes f Thoughts Hopelessness Perceived burdensomeness Isolation / loneliness Reasons for living Reasons for dying impaired problem solving Behaviors Substance abuse Self-harm Preparing for death Practicing / rehearsing suicide Suicide threats Poor expression of emotion ocial withdrawal K Physiology Agitation Sleep disturbance Concentration problems Physical pain EFTA00129955 The Suicidal Mode C Predispositions to Suicide .....\ ( Trigger (Perceived Loss) [4, Thoughts J Behaviors In> Suicidality 2 Physiology 2 EFTA00129956 PDS-BEMR POST SUICIDE WATCH REPORT GUIDE Watch End Date: Watch End Time: AM/PM Watch Conducted By: Transferred to a Medical Center: No/Yes Both Inmates & Staff Inmate Staff Mental Status Exam: In PDS you will be required to select a value for each of the areas below. Elaborate below. 0 Level of Consciousness Q Psychomotor Activity n ' General Appearance 0 Behavior 0 Mood Thought Process n Thought Content Narrative for Risk Factors Assessed: EFTA00129957 - Risk or Protective Factor Absent 0 Risk or Protective Factor Not Assessed Mental Status Exam: In PDS you will be required to select a value for each of the areas below. You can make additional comments. C Level of Consciousness 0 Psychomotor Activity cm General Appearance 0 Behavior Mood CD Thought Process Thought Content In PDS you will be required to select a value for each of the risk/dynamic/protective factors below: + - 0 STATIC FACTORS + - 0 DYNAMIC FACTORS - 0 PROTECTIVE FACTORS 000Chronic Medical Condition 000Agitation 000 Able to Identify Reasons to Live 000 Family Hx of Suicide 000 Current Intoxication 000 Adequate Problem Solving Skills 000 High Profile Crime 000 Current Physical Pain 000 Denial of Suicidal Ideation 000 Hx of Childhood Abuse 000Current Suicidal Ideation 000 Future Orientation 000 Mx of Psychiatric Hospitalization 000Current Suicidal Intent 000 Religious Beliefs Against Suicide 000 History of Mental Illness 000Current Suicidal Plan 000Social Support in the Institution 000 Past Suicide Attempt 000 Fear for Own Safety 000Supportive Family Relationships 000 History of Violent Behavior 000 Feeling Hopeless/Helpless 000 View of Death as Negative 000 Lack of Family Connections 000 Feels Like a Burden 000 Willingness to Engage in Tx 000 Sex Offender Status 000 Non-Adherence to Medical Tx 000 Problem Solving Deficits 000 Recent Significant Loss 000Sleeps Problems 000Sooial Isolation 000 Uncontrolled Mental Health Issues Additional validated risk factors that may be relevant: Sentence >20 years; Self-harm in past month; Dual Diagnosis; Male Gender; History of Self-Injurious Behavior; Chronic/Uncontrolled Pain; No Spouse (Single, Divorced, Widowed) EFTA00129958 Low Acute Risk Suicidal ideation is absent or is of limited frequency, intensity, duration and specificity. There are NO identifiable plans and NO associated intent There is good self-control based on both self-report and objective assessment. There may be mild symptomatology and morbid rumination may be present. Few risk factors are present and protective factors are identified. including available and accessible social support. Moderate Acute Risk Suicidal ideation is frequent with limited intensity and duration. Suicidal plans have some specificity, but NO associated intent. There is good self-control, limited to moderate symptomatology, some risk factors are present. and protective factors are identified, including available and accessible social support. Denial of ideation and intent may be present. if objective markers. such as suicide threats to others and agitation. contradict the self-report. High Acute Risk Frequent. intense, and enduring suicidal ideation. specific plans. Many risk factors are identified. Objective markers of risk are present (e.g.. lethal method. rehearsal behaviors. saying "goodbye): self-report of subjective intent may or may not be present There is evidence of impaired self-control severe symptomatology. multiple risk factors are present. and few. rf any protective factors. Present Chronic Risk is present when there is a history of two or more suicide attempts Absent Chronic Risk is absent when there is a history of one or zero suicide attempts. Reason for referral Change in nsk factors: Reason for removal from watch Diagnosis. Recommendations EFTA00129959 Date Progress Notes Thanks to Christopher Bush & Scott Forbes in the development of this guide Version 3 EFTA00129960 Page I of I - Epstein From: To: Date: 7/25/2019 1:35 PM Subject: Epstein The from Central Office, Dr. contacted me today about Epstein. He thought that housing him with another sex offender in SHU would be a good idea. I told him I would speak with the executive staff about his suggestion. Also, Dr. thought it wise that we keep him down here for a bit (as is the plan already). I am heading to the hospital in about a half an hour or so. If you need me for anything, feel free to call my cell phone . Thank you. , Psy.D. U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: file:///C:/Users/bop19019/AppData/Local/Temp/X Pgrpwise/5D39B00FN YMDOM1N Y M... 8/26/2019 EFTA00129961 Page 1 of 1 - Suicide Watch/Psych Observation Update From: To: Suicide Watch/Psych Observation Update Date: 7/30/2019 12:30 PM Subject: Suicide Watch/Psych Observation Update Inmate Epstein #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:///C/Users/bop18967/AppData/LocaUTemp/1/XPgrpwise/5D403854N YMDOM1N Y... 8/13/2019 EFTA00129962 Page 1 of 3 Recipients: 71 Acknowledged: 27, Response Pending: 44 Read Read Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Read Response Pending Read Response Pending Read Response Pending Response Pending Read Read Response Pending Response Pending Response Pending Response Pending Read Response Pending Response Pending Read Response Pending Response Pending Response Pending Read Response Pending Read Read Response Pending file:///ClUsers/bop18967/AppData/Localfremp/2/XPgrpwise/5D403854NYMDOM1NY... 8/14/2019 EFTA00129963 Page 2 of 3 Read Response Pending Response Pending Response Pending Read Read Response Pending Read Read Response Pending Response Pending NYM/Duty Officer— Response Pending NYM/Food Svcs— Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Response Pending Read Read Response Pending Read Transferred Read Response Pending Read Read Response Pending Read Response Pending Read Read Read Attachments: User: 0, System: 2 Send Options: file:///ClUsers/bop18967/AppData/Localifemp/2D(Pgrpwise/5D403854NYMDOM1NY... 8/14/2019 EFTA00129964 Page 3 of 3 fileJ//ClUsers/bop18967/AppData/LocaVTemp/2/XPgrpwise/5D403854NYMDOMINY... 8/14/2019 EFTA00129965 Suicide Prevention EFTA00129966 At-Risk Settings • Restrictive Housing • Single Cells • Private Spaces EFTA00129967 EFTA00129968 It is recommended that all SHU inmates be double-celled unless there is a compelling reason not to do so. — Reduces isolation — Reduces privacy — Provides distraction — Provides rescue opportunity EFTA00129969 ED-340c(4- )1.03) File Number 90A —k\•-t- 2 c 1 21 -3- Field Office Acquiring Evidence ki /14-4O Serial # of Originating Document 1-3 Date Received 3' IL ( i From 5IA (_) Co. (Maw of Contributor/Wen/env) (Address) k)- / tv /out, (City and suit) By SA- 'lb Be Returned El Yes No Receipt Given 0 Yes No Grand Jury Material - Diratninate Only to Rule 6 (e) Federal Rules of Criminal Procedure Dyes No Federal Thxpaycr Information (F-n) Yes No Title: Referent F -77 - 3 02 anenthataindenclifeteri. Desalpdoo: 1j thisbninotte reSenn"et C /43z EFTA00129970 G a71121 20/f It.‘ (eel) Art a 0,.„,,(7,,„, 6 Vat Jennee3 i309 - tool 0, i 54.. tri \j %er t tat s freCk Iota MAC (+Sr•'V&A!) ed Pof evonl 3 satikr c,„,,(tt piecet)14, 7 i ptra..ye (i f I)) SAce 2OIde Mein cuP) D t 4-1-acideb4. 0: t at:Wiz( i e (0 4, 4 (M etj Ig et S Oat( tk 4t 4V. 0•( t °St 60 4 3 (4 4) CVO Vette:U(007 ac L ISO Neket 0‘ 00 A V;e 4 i S Mall e le l e vs-44 “nrelz,r- if. 1St tkA( rneon/44 eAr_ _ le-7047; 74 ereradv - 004 44u vit 44,t LT wz.t.1/4 ; y sis. onwlef,J slips " 11t, cni Se cow's / iiiveMe tier z, savkAis iii;ektenst T AR0-41 kelps CessiS gal a tom, 4-* A /05044 9 /avg. o cu, Alm} 41# cauvir (nw- Mao- Abp or lediset..4. If~riU 1/440AA Slta of.c csterekt- p.14 mei& Cry ihvw4 tA-Kt. ev,,L•4/1 tt4Intik Y. GM oat gitk 2: -GO fr S : Vei t. - r Co4.04 tot".1 Stitt 41, se 4k 30 euisvie EFTA00129971 cv_ 0 00,Et nui-Js art /;,(ttAdkt-1 (2e r .3a- 1")ruv,NIS Sc lAllacde--S Ca.vw.th - flee eyc4 744' eo °precis ON rale anti +4"e Ccf"AND‘ {sr OpeKtOst 44 cicor c't jrnist4cA eatie e %reel T,o v•it;1/4ike-J kAndivei A ce ondtk i a C-41 7/4 catAd- fit Ink• -ecte +Le couvck z, iK,:l-taiej cd eltet /1 ea fail CS CA•t°7 iv qc{x.,,zice @t aws/ um's- amftvei ofm., elvcre1/41- e 11.00Vit ;-eutgui Yuan ecw7cje tte va t 144440;1 cou“- Sheet- Coq Aids 1.4 Con-Fro( v.( c .d .,fes coustz 'uses &vet S.. cLack- CN .12,tav‘r 'Wits accorck con/ S 5 -€1, sr q(1 ti e 04.4«0•444/ 14. commArti a 6 11 Ala ( oLe- • e kma.cf oak .th par '0 tank etia Ad etvycaft1Sec witvt4- die Coi Ch k\se L an if 0 11—RovAat 4 .Nom// 5-Wa 0. C el taL,44. - 3471 keyed it Pc *tea EFTA00129972 \O ti -114A+ G5 ( g Ile/ At /et w41 j ite Glat t i W itikk C4 a / every 50 macs . tatuv,,...A._ t, , 4-1,t toilet ; ifs tostvos:ed 41 &AS ceer 94) oicAscit 4 Se de-Ca , sit rits 44 c_csa_is _ Aa• 4.m. 4h.%- kof 4-e. fot iehr asci:44 - • rtfutueserni (Durk Steeks Ai Amy Iasi Lod O I g iAl‘k tar ceii,:wik Cetera% : 1 et:Catora a tettat -kk- to),-c-- pyht.4 k or str i,d 4,1 Vestic SI.N (44 Dt 4Cr (work -1• It (L eh- -IL •Ikcecluct- 014 *..A- *r ua1/4s asand Ciotti ,- - head CA ati r , was 0716 "rivet *, 4(lia- C -tom rill- i .-aci- _. towp;.c. i 4 a aftle WI& Vergiciadtbn 4isycoJkA- Ske-A-r. 4: pat Wc2a4-k &cis r ot) Mk On* ; SUU CaNt4 -/4 CaItit fie6-A-S Atitei Caged 4€ { 4p ° Y6 ' kr) Usea____4_4Ateolg. 0.4 Qo sovg • Ad (de 04.&/ wir4a.. -fr ys-, ,,g( f, ,40 EFTA00129973 P (lova /62( air re frivil h cagd 2"cmirof or - or °roe" -1-tep cittr a it are ktv 2 her; (2.14- irt t.:.4eircil &Mt .440isci( esikor-tt cionr, ,i4.rnt( Witte/ careto c&arr. OE Coll 41049S L LeU4•^Gel J €1)4A.r;n1 (..) Loy se) littarr-r gatzt .1 7 JAIV a ll 2ved 114 7' (dot re Sok. Does M4 Kbs-ft w lf IhOe Ir a reared or c6" febot ‘ya,k_e t rot.ct-ew (1 $ 7C r 44 4.1064 a e4ife bnd 40 f t ices, Chtic ifileiltat/erse aty 614°1 QS( 977 (Cezt MI hes estes.e_iX" A LAT) 61.64 alas. Avenue(•earery qA C.s3 /4 r. sw bid nof- ict,1O.4 b„4-calf MS c‘r k1/4;#1/49162:1-Q krsioia4 k cal(' adewit /oppreftt:i ectifuer U dadm. Alc-t-r a* fi.c.6.4 sire ek Pis cgt, 4e 640:7 14-r Aver creme/ essoie,“,"-tr. tale EFTA00129974 - V4G446, Coki ok cLu dap/. 54 4c—,famed -- - -444--tzdosh— ikeaki (4,4 guzz4 OA- .4- 44 54d t wet, omceascec6Ki-- °bawd. ' Nwaks kle4A-- CI.YkAt 6 ti di. 4feettsr el< 64 . _11 4(4,4{4 11,04ve.,4 4.„ ki4 su, f.,_ (4,r,, may, 'bidet,' VPui•-ete 14r WA- (ero k I Z., 4/ CO; f*, c4ALIA•ti 74 7 de•ta _44re ti I" ok.A.aki Of PAIL O w.. s 'IWO th:21,:eJ VW, al- ' ciefic • —5 -e et cot 0444, (444ievy tl• 44 e gg.) c..41 r ko Idta _ k, „ .4 u.t 4,44AMI (f t1.„k_ 5k h 7 /7 4. siec., EFTA00129975 ED-340O4-11-03) File Number qo4- ,JLf -3(S—iia7 Field Office Acquiring Evidence By lb Be Returned Q Yes No Receipt Given ❑ Yes No Grand Jury Material - Dissaninate Only to Rule 6 (e) Federal Rules of Criminal Procedure Yes Federal Ilixpayer Information (FIT) 9 Yes Title: Reference: FO 3o2 (Onanadelkelledranuldenelal) Description: ❑ 0rlgirinolosalaidenet Pk CC kit-e n / A-35 EFTA00129976 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: , Operations Lieutenant FROM: , Correctional Systems Officer SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency in Special Housing Unit (SHU) On August 10, 2019 at 6:33am while on duty as the morning watch control center officer, Special Housing Unit (SHU) Officer; radioed for medical assistance in SHU and activated the body alarm. I notified staff that a body alarm and medical emergency was called in SHU. Staff responded, than I received a call from staff in SHU telling me to call 911 for an ambulance. I notified the New York Police Department via the institutional NYPD telephone. I then informed NYPD that we need and ambulance and medical assistance for one of our inmates. Staff then continued to respond getting a stretcher and a defibrillator, escorting the inmate down to medical. The New York City Fire Department and Emergency Medical Services (EMS) arrived at 6:43am to the institution and were escorted to the 2nd floor medical area. EMS departed the institution with inmate Epstein and BOP escort via ambulance and chase car to local hospital at 7:10am. CSO / EFTA00129977 FT)-340c(4- 11-03) Number - - 31 5- 12- -2- 7""' Meid Office Acquiring Evidence 10,4O Serial I of °reinnring Documnd 9 29 or Date Received 7 From (Name of Cemtributornntervk-wee) l a rem ll"31-------- alli !JH ( l) (»(' By No To Be Returned Ei Yes ❑ Yes No Receipt GIN en to Ruk 6 (e) Grand Jury Material - Dissemtnate Only Federal Rules of Clinilnal Procechur ❑ Yes Federal Tiorpayer Information (FEI) D Yes Reference: (0 So eantileeEzelostnestaterkil Description: ❑ Original notes re Interview ei t I EFTA00129978 NYMFC 530.03 • BUREAU OF PRISONS COUNT SHEET 08-10-2019 PAGE 001 • NEW YORK MCC 00:35:17 QTRG RO •••• OCTG EU e... OUTCOUNT SECTION A F F F E H M R S TR V OC T E N N S O S G A N I U0 T J Y Y S D E N S TU COUNT Y K S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 /k 26 B-A C-A 10 _ark' 10 C-A S-N 83 2 2 Kf 01 E-N B-S 79 1 1 78 E-S /)( 0-N 78 78 G-N ;1 / 4 7# 0-5 88 -dT 88 0-S H-A 4 .P. V .- 4 H-A I-N 86 4) ( 86 I-N K-N 89 ...k 89 K-N K-S 137 1 1 ...)/( 136 K-S R-A 1 1 R-A Z-A 72 72 2-A Z-B 5 5 2-B TOTAL 758 4 754 COUNT VERIFY OFFICIAL PREPARING OFFICIAL TAKING CO COUNT CLEARED TIER: avoci Jac-) EFTA00129979 Center —Meiropolitan Correetbaa — — — — . OfficialCMint Slip :Metropolitan Correctional Center IM - • • New York, New York Unit: Time: Official Coun Count: Volt: Daie. Print Name: _1 -- Count: t Time: 12 --„ Signature: \ 1. Print Name: Print Name: Signature: — Signature: —....—-- Print Name: 2. Signature: Metropolitan Connectional Center Official Count Slip Metropolitan Correctional Center Unit: ft-. Del New York, New York Count: me: Official Coun lip Print Name: Unil• Date: Signature: Count: Print Name: f. Print Name 1. Signature: Signature: 2. Print Naine 2. Signature: Metropolitan Correctional Centel Official Count Slip Unit: Date: Count: Time: Print Name: Signature: Print Name: EFTA00129980 08-10-201 NYMFC 530.03 * BUREAU OF PRISONS COUNT SHEET 01:20:48 NEW YORK MCC PAGE 001 QTRG EQ **** OCTG EQ **** OUTCOUNT SECTION F F H M R S TR V OC A F F S O S & A N I U0 T N N N S D N W S TU T J Y Y P I D I NVERIFY COUNT Y E S V T T COUNT COUNT AREA CENSUS 26 B-A 26 10 C- C-A 10 81 E 83 , , 2 E-N 79 E-S 79 78 G- G-N 78 88 G- G-S 88 4 H- H-A 4 86 I I-N 86 89 KIN K-N 89 S K-S 137 1 R A R-A 1 72 2 A Z-A 72 5 2 B Z-B 5 4 4 754 TOTAL 758 COUNT A .• VERIFY OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: - •- EFTA00129981 Wartrupuitusu 1.-OrreCtiOrtal Center Official Count Slip Unit: ZA Date: S\ \lq Count: Th,Q Time: cm\ Print Name: iv' %.aimK Signature: Print Name: Signature: Metropolitan Correctional Cen ter Official Count Slip Unit: Date: g; - / '2619 Count Time: Print Name: Signature: Print Name: Signature: EFTA00129982 • 08-10-2019 NYMFC 530.03 • BUREAU OF PRISONS COUNT SHEET • 01:20:48 PAGE 001 • NEW YORK MCC QTRG EQ ••*• OCTG EQ •••• OUTCOUNT SECTION F R M R S TR V OC A F F F S O S & A N I U0 T N N N S D N W S TU T J Y Y CO P I D I NVERIFY S COUNT Y E V T Taxan COUNT AREA CENSUS 26 B-A B-A 26 10 C-A C-A 10 81 E-N 83 2 . E-N 79 E-S B-S 79 78 G-N G-N 78 88 G-S G-S 88 4 H-A H-A 4 86 I-N I-N 86 89 K-N K-N 89 135 K-S 137 2 K-S 1 R- R-A 1 72 2- Z-A 72 5 2- Z-B 4 754 TOTAL 758 7- COUNT VERIFY OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: `C. 21 1 0 \ y . EFTA00129983 Metropolitan Correctional Center Official Count Slip Unit: LA Date: ' 2on Count: 42_ Time: 5.00 Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Unit: Pr Date: - 10 - iCj Count: 2- 6 Time: 1.0 0 R-im Print Name: Signature: Print Name: Signature: EFTA00129984 Metropolitan Correctional Center New York, New York Official Count Slip Unit: 4- Date: Count: Time: 1. Print Name: 1. Signature: .0. Print Name: Signature: Metropolitan Correctional Cen ter Official Count Slip Unit: 2- - IS Date: Count: Time: Print Name: Signature: Print Name: Signature: EFTA00129985 IIII IN Code validation I Queue Time Dialed Number Account Code Authorization Code se CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 100 TIME sTAMP: 9 -AUG-2019 22:37 8/ 9/19 I Answer Date 8/ 9/19 I End Date 8/ 9/19 Start Date End Time 22:37:14 Start Time 22:36:21 I Answer Time 22:36:42 caller Station Selected Station 04 1-01 Selected Circuit IIII1-13 Caller Circuit 1 Caller COS 4 Selected COS caller Routing Class 4 Selected Routing class 1 Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 3136 Call Type LINE TO LINE Conference Audit Call Status CONVERSATION BEFORE HOLD Access Code Queue Status NULL QUEUE Code Validation Queue Time Dialed Number Account Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 101 TIME STAMP: 10-AUG-2019 0 :21 8/10/19 I Answer Date 8/10/19 I End Date 8/10/19 Start Date 0:21:15 Start Time 0:21:11 Answer Time 0:21:15 I End Time Caller Station Selected Station 8-03 Selected Circuit 1-13 Caller Circuit 1 Caller cos 11 Selected cos Caller Routing Class 1 Selected Routing class 1 caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 3263 Call Type LINE TO LINE Conference Audit Call status ANSWER Access Code Queue Status NULL QUEUE Code Validation Queue Time Dialed Number Account Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 102 TIME STAMP: 10-AUG-2019 0 :21 8/10/19 I Answer Date 8/10/19 I End Date 8/10/19 Start Date 0:21:36 Start Time 0:21:11 Answer Time 0:21:15 I End Time Caller station I Selected Station Caller Circuit 8-03 I Selected circuit Caller COS 11 I Selected COS Page 37 EFTA00129986 IN 1 Sjilliiited Routing Class 1 Caller Routing Class Caller switch ID 001 selected Route Pattern Caller ANI Selected Facility Record Audit 3263 call Type LINE TO LINE Conference Audit Call Status IN CONVERSATION Access Code Queue Status NULL QUEUE Code Validation Queue Time Dialed Number Account Code I Authorization Code Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 103 TIME STAMP: 10-AUG-2019 0 :26 8/10/19 I Answer Date 8/10/19 I End Date 8/10/19 Start Date 0:26:07 Start Time 0:26:01 Answer Time 0:26:07 I End Time Caller Station Selected Station 1-01 Selected circuit 1-13 Caller Circuit 1 Caller cos 4 Selected COS Caller Routing Class 4 selected Routing Class 1 Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 3274 Call Type LINE TO LINE conference Audit Call Status ANSWER Access Code Queue Status NULL QUEUE Code Validation Queue Time Dialed Number Account Code Authorization code Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 104 TIME STAMP: 10-AUG-2019 0 :26 8/10/19 I Answer Date 8/10/19 I End Date 8/10/19 Start Date 0:26:16 Start Time 0:26:01 I Answer Time 0:26:07 End Time Caller Station Selected Station Caller circuit 04 1-01 Selected Circuit 1-13 caller COS 4 Selected COS 1 caller Routing class 4 selected Routing Class 1 Caller Switch ID 001 selected Route Pattern Caller ANI Selected Facility Record Audit 3274 Call Type LINE TO LINE Conference Audit Call Status IN CONVERSATION Access Code Queue Status NULL QUEUE Code Validation Queue Time Dialed Number Account Code Authorization Code Use CTRL/2 to CANCEL; CTRL/s to PAUSE and CTRL/Q to CONTINUE I RECORD NUMBER: 105 TIME STAMP: 11-AUG-2019 0 :47 Page 38 EFTA00129987 MI 08.09.19 End Date 8/ 9/19 Start Date 8/ 9/19 I Answer Date End Time 22:37:15 Start Time 22:37:15 Answer Time Selected Trunk Group Caller Station Selected circuit Caller Circuit 1-13 1 Selected COS Caller cos Selected Routing Class Caller Routing Class 1 001 Selected Route Pattern Caller Switch ID Selected Facility Caller ANI Call Type ONE LINE Record Audit 3136 ON HOLD Call Status Conference Audit Queue Status NULL QUEUE Access Code Queue Time Code validation Dialed Number Account Code Authorization Code INUE use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONT 158 TIME STAMP: 9 -AUG-2019 22:37 RECORD NUMBER: I End Date 8/ 9/19 Start Date 8/ 9/19 I Answer Date I End Time 22:37:16 Start Time 22:37:15 Answer Time Selected Trunk Group Caller Station Caller Circuit Caller COS II 1 II1-13 Selected Circuit Selected COS 1 Selected Routing Class Caller Routing Class Selected Route Pattern Caller Switch ID 001 Selected Facility Caller ANI Call Type ONE LINE Record Audit 3137 Call Status DIALING Conference Audit Queue Status NULL QUEUE Access Code Queue Time Code validation Dialed Number Account code Authorization Code TINUE Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CON RECORD NUMBER: 159 TIME STAMP: 10-AUG-2019 0 :8 End Date 8/10/19 Start Date 8/10/19 I Answer Date End Time 0:08:14 Start Time 0:08:12 Answer Time Selected Trunk Group Caller station Selected Circuit Caller circuit Ob~1-13 1 Selected COS Caller cos Selected Routing Class Caller Routing Class 1 001 Selected Route Pattern Caller Switch ID Selected Facility Caller ANI Call Type ONE LINE Record Audit 3226 Call Status BARGE REQUEST Conference Audit Queu e Sta tus NULL QUEUE Access Code Queue Time Code Validation Dialed Number 003 Account Code Page 58 EFTA00129988 la 08.09.19 I Authorization Code CONTINUE Use CTRL/2 to CANCEL; CTRL/S tO PAUSE and CTRL/Q tO I RECORD NUMBER: 160 TIME STAMP: 10-AUG-2019 0 :8 8/10/19 I End Date 8/10/19 Start Date 8/10/19 f Answer Date 8:1 4 I End Tim e 0:08:14 0:08:14 I Answ er Tim e 0:0 Start Time Selected Trunk Group Caller Station Caller Circuit caller cos. Caller Rout ing Clas s 04- 1 1 001 01- 13 I Selected Circuit Sele Sele Sele cted COS cted Routing Class cted Route Pattern Caller Switch ID Sele cted Facility Caller Awl 5450 Call Type LINE TO CONFERENCE Record Audit I Call Stat us ANSW ER Conference Audit 1 I Queu e Stat us NULL QUEUE Access Code Queue Time Code Validation Dialed Number Account Code Authorization Code TINUE Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CON RECORD NUMBER: 161 TIME STAMP: 10-AUG-2019 0 :8 8/10/19 I End Date 8/10/19 Start Date 8/10/19 I Answer Date 0:08:21 I Answer Time 0:08:14 I End Time Start Time Selected Trunk Group Caller Station Selected Circuit Caller Circuit 04-01-13 1 Selected COS Caller COS I Selected Routing Class Caller Routing Class 1 Selected Route Pattern Caller Switch ID Caller ANI 001 5450 I Selected Facility I Call Type LINE TO CONFERENCE Record Audit I Call Stat us IN CONVERSATION Conference Audit 1 Queue Status NULL QUEUE Access Code Queue Time code Validation Dialed Number Account Code Authorization Code UE Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTIN RECORD NUMBER: 162 TIME STAMP: 10-AUG-2019 0 :8 I End Date 8/10/19 Start Date 8/10/19 I Answer Date I End Time 0:08:31 Start Time 0:08:29 Answer Time selected Trunk Group Caller Station Selected Circuit Caller Circuit 04-01-13 1 Selected COS Caller COS selected Routing Class Caller Routing Class 1 001 selected Route Pattern Caller Switch ID Selected Facility Caller ANI Call Type ONE LINE Record Audit 3227 Page 59 EFTA00129989 08.09.19 Conference Audit a 1 status I Queue Status BARGE REQUEST NULL QUEUE Access Code Queue Time Code Validation Dialed Number 003 Account code Authorization Code L/Q to CONTINUE CTRL/S to PAUSE and CTR Use CTRL/Z to CANCEL; 18 0 :8 163 TIME STAMP: 10-AUG-20 RECORD NUMBER: 8/10/19 9 I Ans wer Dat e 8/10/19 I End Date e 0:0 8:31 Start Date 8/1 0/1 e 0:08:31 I End Tim 0:08:3 1 I Ans wer Tim Start Time Selected Trunk Group caller station 1-13 Selected circuit caller Circuit 1 Selected cos caller cos 1 sel ected Routing Class caller Routing Class 001 Sel ected Route Pattern Caller Switch ID Selected Facility caller ANI Cal l Type LINE TO CONFERENCE it 545 0 ANS WER Record Aud 1 Call Status Conference Audit Que ue Sta tus NUL L QUEUE Access Code Queue Tim e code validation Dialed Number Account code Authorization Code L/Q to CONTINUE CTRL/s to PAUSE and CTR Use CTRL/Z to CANCEL; 0 :8 164 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 8/10/19 9 I Answer Date 8/10/19 I End Date 0:0 8:40 Start Dat e 8/1 0/1 0:08:3 1 End Tim e e 0:0 8:3 1 Ans wer Time Start Tim Selected Trunk Group ilr*_*ir Caller station 04- 01- 13 Selected circuit Caller Cir cui t Selected cos 1 Caller COS ss 1 Selected Routing Class Caller Routing Cla 001 Selected Route Pattern Caller switch ID Selected Facility Caller ANI call Type LINE TO CONFERENCE 5450 CONVERSATION Record Audit 1 Call Sta tus IN Con ferenc e Aud it Queue Sta tus NUL L QUEUE Access code Que ue Time Code Validation Dialed Number Account code Authorization Code L/Q to CONTINUE CTRL/S to PAUSE and CTR Use CTRL/2 to CANCEL; 0 :8 165 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 8/10/19 I End Date Start Date 8/10/19 I Answer Date e End Time 0:08:51 start Tim e 0:0 8:4 6 I Answer Tim ) up I Selected Trunk Gro I callellstation Page 60 EFTA00129990 08.09.19 Caller Circuit 04-01-13 1 l lected circuit Selected COS ss Caller COS 1 Selected Routing Cla n Caller Routing class 001 Selected Route Pat ter Caller switch /D Selected Facility LINE Caller ANI Call Type ONE 3228 BARGE REQUEST Record Audit Cal l Sta tus Conference Audit Queue Sta tus NULL QUEUE Access Code Queue Time Code Validation Dialed Number 003 Account Code Authorization code CTRL/Q to CONTINUE ; CTRL/S to PAUSE and Use CTRL/Z to CANCEL 0 :8 166 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 8/10/19 9 I Ans wer Date 8/10/19 I End Date 0:0 8:51 Start Date 8/1 0/1 0:08:51 End Tim e 0:0 8:5 1 Ans wer Tim e Start Time Selected Trunk Group Caller Station 04-01-13 Sel ected Circuit Caller circuit 1 Selected COS Caller COS 1 Selected Routing Class Caller Routing class 001 Selected Route Pattern Caller switch ID Selected Facility Caller ANI Call Type LINE TO CONFERENCE it 545 0 ANSWER Record Aud Call Status 1 NULL QUEUE Conference Audit Queue Status Access Code Queue Tim e Code validation Dialed Number Account Code Authorization code CTRL/Q to CONTINUE ; CTRL/S to PAUSE and Use CTRL/2 to CANCEL 0 :9 167 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 8/10/19 8/10/19 I End Date Start Date 8/10/19 I Answer Date 0:08:51 End Time 0:09:01 0:08:51 Answer Time Start Time Caller Station a 04-01-13 Selected Trunk Group Selected Circuit Caller circuit 1 Selected COS Caller cos 1 Selected Routing Class Caller Routing Class 001 Selected Route Pattern Caller Switch ID Selected Facility Caller ANI Call Type LINE TO CONFERENCE 5450 IN CONVERSATION Record Audit 1 . Call Status Conference Audit Queue Sta tus NULL QUEUE Access Code Queue Time Code Validation Dialed Number Account code Authorization Code CTRL/Q to CONTINUE ; CTRL/S to PAUSE and Use CTRL/Z to CANCEL Page 61 EFTA00129991 08.09.19 168 TIME STAMP: -AUG-2019 0 :9 RECORD NUMBER: 8/10/19 I End nate 8/10/19 start Date 8/10/19 I Answer Date 0:09:45 I End Time 0:09:45 Start Time 0:09:40 I Answer Time Selected Station Caller Station Selected Circuit 04-09-04 Caller Circuit 04-01-13 11 1 Selected cos Caller cos Selected Routing Class 1 Caller Routing Class 1 Pat ter n 001 sele cted Rou te Caller Switch ID Selected Facility Caller ANI Call Type LINE TO LINE Record Audit 3230 Call Status ANSWER Conference Audit Queue Status NULL QUEUE Access Code Queue Time Code validation Dialed Number Account Code Authorization Code CONTINUE Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to RECORD NUMBER: 169 TIME STAMP: 10-AUG-2019 0 :10 8/10/19 End pate 8/10/19 Start Date 8/10/19 I Answer Date 9:4 5 I End Time 0:10:26 0:09:40 I Answer Tim e 0:0 Start Time Selected Station 04-09-04 Caller station Selected Circuit Caller Circuit 04-01-13 11 1 Selected COs Caller COS 1 Selected Rout ing Cla ss 1 Caller Routing Class Selected Route Pattern Caller Switch ID 001 Selected Facility Caller ANI Call Type LINE TO LINE Record Audit 3230 Call Status IN CONVERSATION Conference Audit Queue Status NULL QUEUE Access code Queue Time Code validation Dialed Number Account Code US Authorization Code to CONTINUE Use CTRL/Z to CANCEL; CTRL/5 to PAUSE and CTRL/Q RECORD NUMBER: 170 TIME STAMP: 10-AUG-2019 0 :10 End Date 8/10/19 Start Date 8/10/19 I Answer Date ) End Time 0:10:29 0:1 0:2 6 Ans wer Tim e Start Time Selected Trunk Group caller station Selected Circuit Caller Circuit 04-01-13 1 Selected COS Caller cos Selected Routing Class Caller Routing Class 1 001 Selected Route Pattern Caller Switch ID Selected Facility caller ANI Call Type ONE LINE Record Audit 3231 Call Status DIALING Conference Audit Queu e Sta tus NULL QUEUE Access code Queue Time Code validation Dialed Number Page 62 EFTA00129992 la 08.09.19 I Account Code Authorization Code L/Q to CONTINUE CTRL/S to PAUSE and CTR Use CTRL/Z to CANCEL; 19 0 :21 171 TIME STAMP: 10-AUG-20 RECORD NUMBER: 8/10/19 End Date Start Date 8/10/19 I Answer Date End Time 0:21:39 0:21:36 Answer Time Start Time Selected Trunk Group Caller Station Selected Circuit Caller Circuit Selected COS ss Caller cos selected Routing Cla n caller Routing Class 001 selected Route Patter Caller Switch ID Selected Facility caller ANI Call Type ONE LINE 3264 DIALING Record Audit Call Status Conference Audit Queue Status NULL QUEUE Access Code Queue Tim e Code validation Dialed Number Account code Authorization Code L/0 to CONTINUE CTRL/S to PAUSE and CTR se CTRL/2 to CANCEL; 0 :33 172 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 8/10/19 e I End Date Start. Date 8/10/19 I Answer Dat e I End Time 0:33:09 0:33:07 Answer Tim Start Time Selected Trunk Group Caller station 04-01-13 Selected Circuit Caller circuit 1 Selected cos Caller cos 1 Selected Routing Class Caller Routing Class 001 Selected Route Pattern Caller Switch ID Selected Facility Caller ANI Call Type ONE LINE 3342 DIALING Record Audit Cal l Sta tus Conference Audit Queue Sta tus NULL QUEUE Access Code Queue Time Code Validation Dialed Number Account Code Authorization Code L/Q to CONTINUE Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTR 3 :11 173 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 8/10/19 e I End Date Start Date 8/10/19 I Answer Dat e End Time 3:11:49 3:1 1:4 6 Ans wer Tim Start Time Selected Trunk Group caller Station 04-01-13 Selected Circuit Caller Circuit 1 Selected COS Caller COS 1 I Selected Routing class caller Routing Class 001 I Sel ected Route Pattern Caller Switch ID I Selected Facility Caller ANI Page 63 EFTA00129993 08.09.19 a11 Type ONE LINE 3565 DIALING I Record Audit Call Status I Conference Audit Queue Status NULL QUEUE Access code I Queue Time code validation Dialed Number Account Code Authorization Code CTRL/Q to CONTINUE ; CTRL/5 to PAUSE and Use CTRL/Z to CANCEL 3 :20 174 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 8/10/19 9 Answer Date 8/10/19 ( End Date 3:20:01 Start Dat e 8/1 0/1 I 3:20:0 1 I End Tim e 3:1 9:5 6 I Ans wer Time Start Time I Selected Station 8-03 Caller Station 04- 01- 13 I Selected Circuit Caller Cir cui t 11 1 I selected cos ss 1 Caller COS g cla ss 1 I Selected Routing cla ter n Cal ler Rou tin I Select ed Rou te Pat 001 Caller Switch ID ( Selected Facility Caller ANI I Call Type LINE TO LINE 3589 ANSWER Record Audit Cal l Sta tus Conference Audit Queue status NULL QUEUE Access code Queue Time Code validation Dialed Number Account Code Authorization Code L/Q'to CONTINUE CTRL/S to PAUSE and CTR Use CTRL/Z to CANCEL; 3 :20 175 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 8/10/19 8/10/19 I End Date Start Date 8/10/19 I Answer Datee 3:20:01 I End Time 3:20:15 Start Time 3:19:56 I Answer Tim Selected Station Caller Station Caller Circuit Caller cos 101 1 1-13 Selected circuit Select ed Selected cos Rou tin g Cla ss 04-08-03 11 1 1 Caller Routing Class 001 Selected Route Pattern Caller Switch ID Selected Facility caller ANI Call Type LINE TO LINE 3589 CONVERSATION Record Audit Call Status IN Conference Audit Queue Status NULL QUEUE Access Code Queue Time Code validation Dialed Number a Account Code Authorization Code CTRL/Q to CONTINUE ; CTRL/S to PAUSE and Use CTRL/Z to CANCEL 5 :27 176 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 8/10/19 e I End Date Start Date 8/10/19 I Answer Date End Time 5:27:45 Start Time 5:27:42 ( Answer Tim Page 64 EFTA00129994 08.09.19 caller station U1-13 W ected Trunk Group selected Circuit caller Circuit 1 Selected COS Caller COs Selected Routing Cla ss 1 caller Routing Class 001 Selected Route Pattern Caller switch ID Selected Facility LINE Caller ANI call Type ONE 3694 DIALING Record Audit call Status conference Audit Queue Status NULL QUEUE Access code Queue Tim e code validation Dialed Number Account code Authorization code L/S to PAUSE and CTR L/Q to CONTINUE Use CTRL/Z to CANCEL; CTR 5 :32 RECORD NUMBER: 177 TIME STAMP: 10-AUG-2019 8/10/19 0/1 9 Ans wer Date 8/10/19 I End Date e 5:32:30 Start Dat e 8/1 e 5:32:3 0 End Tim 5:3 2:1 7 I Ans wer Tim Start Time Selected station 04-09-05 Caller station 04- 01- 13 selected Circuit 11 Caller Cir cui t Selected cos 1 g cla ss 1 Caller COS 1 Sel ect ed Rou tin Caller Routing class 001 Selected Route Pattern Caller Swi tch ID Selected Facility E TO LINE Caller ANI cal l Type LIN 3704 ANSWER Record Audit Cal l Status Conference Audit Queue Status NULL QUEUE Access Code Que ue Time Code validation Dialed Number Account code Authorization Code L/S to PAUSE and CTRL/Q to CONTINUE Use CTRL/Z to CANCEL; CTR 5 :33 RECORD NUMBER: 178 TIME STAMP: 10-AUG-2019 8/10/19 0/1 9 I Ans wer Date 8/10/19 End Date 5:33:15 start Date 8/1 e S:32:30 End Tim e 5:3 2:1 7 I Ans wer Tim Start Time selected station Caller station 04-01-13 selected cos circuit Caller Circuit 1 sel ect ed caller cos selected Routing Cla ss caller Rou tin g Cla ss 1 Rou te Pattern 001 Sel ect ed Caller Switch ID Selected Facility E TO LINE caller ANI 4 Call Type LIN 370 IN CONVERSATION Record Audit cal l Status conference Audit Queue Status NULL QUEUE Access Code Que ue Tim e Code validation Dialed Number Account code Authorization code to CONTINUE L/S to PAUSE and CTRL/Q Use CTRL/Z to CANCEL; CTR Page 65 EFTA00129995 08.09.19 la 5 :53 179 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 8/10/19 I End Date Start Date 8/10/19 I Answer Datee I End Time 5:53:09 5:53:06 Answer Tim Start Time Selected Trunk Group Caller Station Selected Circuit Caller Circuit Selected COS Caller Cos Selected Routing Class Caller Routing Class 001 sel ected Route Pattern Caller Switch ID Selected Facility Caller ANI call Type ONE LINE Aud it 3718 DIALING Rec ord Call Sta tus Conference Audit Queue Status NULL QUEUE Access Code Que ue Time Code Validation Dialed Number Account code Authorization Code L/Q to CONTINUE CTRL/5 to PAUSE and CTR Use CTRL/2 to CANCEL; 6 :36 180 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 8/10/19 e 8/10/19 I End Date 6:36:01 Start Date 8/10/19 I Answer Date 6:3 6:01 I End Time rt Tim e 6:3 5:5 8 I Answer Tim Sta a Selected Station Caller station 04- 01- 13 Selected circuit Caller circuit 1 Selected cos Caller COS 1 Selected Routing Class Caller Routing Class 001 Selected Route Patter n Caller Switch ID sel ect ed Fac ili ty Caller ANI Call Type LINE To LINE Aud it 374 5 ANSWER Record Call Status Conference Audit Queue Status NULL QUEUE Access Code Queue Tim e Code validation Dialed Number Account Code Authorization code to CONTINUE CTRL/S to PAUSE and CTRL/Q Use CTRL/Z to CANCEL; 6 :36 181 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 8/10/19 0/1 9 I Answer Date 8/10/19 I End Date 6:36:05 start Dat e 8/1 6:36:0 1 End Tim e 6:3 5:5 8 Ans wer Time Start Time Selected station 4- -03 Caller Station Selected circuit Caller Cir cui t 11 Selected COS 1 Caller COS ss Selected Routing Class Caller Routing cla 001 select ed Rou te Pat ter n Caller Switch ID Selected Facility Caller ANI Call Type LINE TO LINE 3745 CONVERSATION Record Audit Call Sta tus IN con ferenc e Aud it Queue Sta tus NUL L QUEUE Access Code Que ue Time Code Validation Page 66 EFTA00129996 - 08.09.19 I Dialed Number S I Account Code Code I Authorization NTINUE and CTRL/Q to CO EL; CTRL/S to PAUSE use CTRL/2 to CANC UG-2019 6 :36 182 TIME STAMP: 10-A RECORD NUMBER: I End Date 8/10/19 Answer Date I End Time 6:36:20 Start Date 8/10/19 6:36:18 Answer Time Start Time oup Selected Trunk Gr Caller Station 04-01-13 selected Circuit Caller circuit 1 Selected COS class Caller COS 1 Selected Routing ttern s Pa Caller Routing Clas 001 Selected Ro ut e Call er sw it ch ID Selected FacilityE LINE Call Type ON Caller ANI 3748 DIALING Record Audit Call Status NULL QUEUE Conference Audit Queue Status Access Code Qu eu e Ti me Code Validation Dialed Number Account Code de Authorization Co INUE d CTRL/Q to CONT EL; CTRL/S to PAUSE an se CTRL/2 to CANC -2019 6 :37 183 TIME STAMP: 10-AUG RECORD NUMBER: 8/10/19 An sw er Da te 8/10/19 I End Date me 6:37:17 8/10/19 6: 37:17 End Ti Start Date 6:36:52 I An sw er Ti me Start Time p 6 Selected Trunk Grou 01-14-23 at io n ct ed Ci rc ui t Caller St U1 -1 3 Se le 90 Caller Circuit 1 Selected COS g cl as s 1 selected Ro ut in Caller COS 1 tt er n 23 caller Routing Clas s 00 1 Selected Route Pa 8 it ch ID Select ed Fa ci li ty Caller sw LINE TO TRUNK Caller ANI 37 50 Call Type SWER Call Status AN Record Audit t NU LL QUEUE Conferen ce Au di Qu eu e St at us 9 me Access code Queue Ti Code validation Dialed Number Account code Authorization Code INUE d CTRL/Q to CONT NCEL; CTRL/S to PAUSE an Use CTRL/2 to CA UG-2019 6 :38 184 TIME STAMP: 10-A RECORD NUMBER: 8/10/19 Date 8/10/19 fI End Date 6:38:19 Start Date 8/10/19 I Answer Time 6:37:17 End Time 6:36:5 2 An sw er Start Time p 6 S Selected Trunk Grou 01-14-23 Selected ci rc ui t Caller Station 04-01-13 90 Caller Circuit 1 Selected cos g cl as s 1 ed Ro ut in Caller COS s 1 Select e Pa tt er n 23 Caller Routing Clas 001 Selected Ro ut caller Sw it ch ID Page 67 EFTA00129997 08.09.19 Caller ANI 3750 Pli ected Facility I Call Typ e LIN E TO 8 TRUNK IN CONVERSATION Record Audit Call Status Conference Audit I Queue Status NULL QUEUE 9 Access Code Que ue Tim e Code validation Dialed Number Account Code Authorization Code CTRL/Q to CONTINUE ; CTRL/S to PAUSE and Use CTRL/Z to CANCEL 19 6 :49 185 TIME STAMP: 10-AUG-20 RECORD NUMBER: 8/10/19 9 I Answer Date 8/10/19 I End Date 6:49:14 Start Dat e 8/1 0/1 6:4 9:1 4 End Tim e 6:48:46 Answer Time Start Time 6 Selected Trunk Group 01-14-22 Cal ler Sta tio n select ed cir cui t cir cui t 04- 01-13 90 Caller 1 selected COS ss 1 Caller cos Cla ss 1 Selected Routing cla n 23 Caller Routing Sel ect ed Rou te Pat ter Swi tch ID 001 Fac ili ty 8 Cal ler Selected Caller ANI Call Type LINE TO TRUNK 378 0 ANSWER Record Audit Cal l status Conference Audit Queue Sta tus NULL QUEUE Cod e 9 Access Queue Time Code validation Dialed Number a Account Code Authorization Cod e CTRL/Q to CONTINUE ; CTRL/S to PAUSE and Use CTRL/2 to CANCEL 19 6 :49 186 TIME STAMP: 10-AUG-20 RECORD NUMBER: 8/10/19 9 I Ans wer Date 8/10/19 I End Date 6:49:42 Start Date 8/1 0/1 6:49:14 I End Tim e 6:4 8:4 6 Ans wer Tim e Start Time 6 Selected Trunk Group 01-14-22 Caller Station 04-01-13 Sel ect ed Cir cui t 90 Caller Circuit 1 Sel ect ed cos 1 ler COS Rou tin g Cla ss cal Cla ss 1 Selected n 23 Caller Routin g Selected Rou te Pat ter 001 8 Caller Switch ID Selected Facility Caller ANI Call Type LINE TO TRUNK Aud it 3780 IN CONVERSATION Rec ord Call Sta tus conferenc e Aud it Queue Status NUL L QUEUE 9 Access Code Queue Time Code Validation Dialed Number Ala Account Code Authorization Code L/Q to CONTINUE CTRL/S to PAUSE and CTR use CTRL/2 to CANCEL; 6 :53 187 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 1 I Start Date 8/10/19 fI Answer Date Answer Time End Date I End Time 8/10/19 6:53:45 I Start Time 6:53:22 Page 68 EFTA00129998 III' 08.09.19 Selected stationt a 04-08-05 Caller Stationt selected Circui 11 Caller Circui 1 selected COS ing Class 1 select ed Ro ut Caller COS Class 1 Ro ut e Pa tt er n Caller RoutingID 001 selected ty caller swit ch Selected Facili LINE TO LINE caller AN/ Ca ll Ty pe 3812 RINGING Record Audit dit Call Status NULL QUEUE conference Au Queue Stat us Access code Queue Time code validation Dialed Number Account Code Code Authorization UE d CTRL/Q to CONTIN EL; CTRL/S to PAUSE an Use CTRL/2 to CANC -2019 6 :56 188 TIME STAMP: 10-AUG RECORD NUMBER: Date 8/10/19 An sw er Da te 8/10/19 I End Ti me 6:56:51 8/10/19 6: 56:51 En d Start Date 6:56:43 (I An sw er Ti me Start Time n Selected statio ui t 9-03 at io n ct ed ci rc Caller st 1- 13 sele 11 caller Circuit 1 Selected cos ass 1 Call er co s 1 Se lected Routing cl tt er n Caller RoutingID class Selected Route Pa 001 Caller Switch Selected Facility LINE TO LINE Ca ll er AN I 38 22 Call Type AN SWER Record Audit dit call Status NU LL QUEUE Conferen ce Au Queu e St at us Access Code Queue Ti me Code validation oialed Number Account code code Authorization /Q to CONTINUE CA NC EL ; CTRL /S to PAUSE and CTRL Use CTRL/2 to -2019 6 :57 18 9 TIME STAMP: 10-AUG RECORD NU MB ER : 8/10/19 er Da te 8/ 10 /19 I End Date 6:57:48 Da te 8/ 10 /19 I Answ 6: 56 :5 1 End Time Star t Answer Ti me 6:56:43 Start Time Selected Stationt 0 9-03 Ca ll er St at io n 04 -0 1- 13 Selected Circui 11 Caller Circuit 1 Selected COS ing Class 1 caller co s Select ed Ro ut g Cl as s 1 Ro ut e Pa tt er n Caller Routin ro 001 selected Caller Switch selected Facility LINE TO LINE Caller AN I 38 22 Call Type IN CONVERSATION Record Audi t Call St at us t NU LL QUEUE Conference Audi Queue Status Access code Queue Time Code validation Dialed Number a Account Code Code Authorizatio n INUE and CTRL/Q to. CONT NCEL; CTRL/S to PAUSE Page 69 use CTRL/2 to CA EFTA00129999 la 08.09.19 6 :58 RECORD NUMBER: 190 TIME STAMP: 10-AUG-2019 8/10/19 8/10/19 I End Date Start Date 8/10/19 I Answer Date 6:58:55 I End Time 6:58:55 start Time 6:58:52 I Answer Time Selected Station Caller Station 04-01-13 selected cir cuit Caller circuit 1 Sel ect ed cos Caller COS selected Routing Cla ss Caller Rou tin g class 1 Rou te Pattern 001 Sel ect ed Caller Switch ID selected Facility E TO LINE Caller Ara Call Type LIN 383 1 ANSWER Record Audit Cal l Status Conference Audit Queue Status NULL QUEUE Access Code Queue Time code validation Dialed Number Account code Authorization Code CONTINUE L/S to PAUSE and CTRL/Q to Use CTRL/2 to CANCEL; CTR :59 RECORD NUMBER: 191 TIME STAMP: 10-AUG-2019 6 8/10/19 I End Date 8/10/19 rt Dat e 8/1 0/19 I Answer Date 8:5 5 End Tim e 6:59:31 Sta 8:5 2 I Ans wer Time 6:5 Start Tim e 6:5 a selected Station Caller station 04- 01- 13 Selected Circuit caller Circuit 1 Selected COS caller COS cla ss 1 Sel ected Routing class caller Routing 001 selected Route Pattern caller switch ID Selected Facility TO LINE Caller ANI cal l Type LINE Record Audit 3831 tus IN CONVERSATION Cal l Sta Conference Audit Queue Sta tus NUL L QUEUE Access code Que ue Time code validation Dialed Number Account code Authorization code to CONTINUE Use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q 7 :0 RECORD NUMBER: 192 TIME STAMP: 10-AUG-2019 8/10/19 0/19 I Ans wer Date 8/10/19 I End Date 7:00:15 Start Dat e 8/1 7:00:15 I End Tim e 6:5 9:3 1 I Ans wer Time Start Time a selected station 04-09-03 Caller Station 04-01-13 Selected cir cuit Caller circuit sel ect ed cos 11 Caller COS 1 Rou tin g Cla ss 1 tin g cla ss 1 Selected ter n cal ler Rou Selected Rou te Pat caller Switch ID 001 Selected Facility E TO LINE caller ANI 3837 call Type LIN Record Audit Cal l Status ANSWER conference Audit Queue Status NULL QUEUE Access code Que ue Tim e code validation Page 70 EFTA00130000 a 08.09.19 Dialed Number S Account Code Authorization Code CTRL/0 to CONTINUE CTRL/5 to PAUSE and Use CTRL/Z to CANCEL; 7 :1 193 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 8/10/19 e 8/10/19 I End Date Start Date 8/10/19 I Answer Date 7:00:15 I End Time 7:01:18 Start Time 6:59:31 I Answer Tim Selected station 9-03 Caller station 04-01-13 Selected circuit Caller Circuit cos 11 1 Selected 1 Caller COS 1 Selected Routing Class Caller Routing class 001 Selected Route Pattern Caller Switch ID Selected Facility Caller ANI call Type LINE TO LINE 3837 IN CONVERSATION Record Audit Call Status Conference Audit Queue Status NULL QUEUE Access Code Queue Tim e Code Validation Dialed Number Account Code Authorization code L/Q to CONTINUE CTRL/S to PAUSE and CTR Use CTRL/Z to CANCEL; 7 :1 194 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 8/10/19 End Date Start Date 8/10/19 I Answer Datee I End Time 7:01:20 7:01:18 I Answer Tim Start Time selected Trunk Group caller station Selected Circuit caller Circuit Selected coS Caller cos Selected Routing Class Caller Routing class 001 Selected Route Pattern Caller Switch ID Selected Facility Caller ANI Call Type ONE LINE 3854 DIALING Record Audit Call Sta tus Conference Audit Queue Status NULL QUEUE Access Code Que ue Time Code validation Dialed Number Account Code Authorization Code CTRL/Q to CONTINUE CTRL/S to PAUSE and se CTRL/Z.to CANCEL; 7 :3 195 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 8/10/19 I End Date 8/10/19 Start Date 8/10/19 I Answer Date 7:03:09 ) End Time 7:03:09 Start Time 7:03:00 j Answer Time I selected station IIIII9-03 Caller Station 04-01-13 selected Circuit Caller Circuit ed COS 11 1 Select ss 1 Caller COS Selected Rou tin g Cla 1 Caller Routing class Page 71 EFTA00130001 08.09.19 Caller Switch ID Caller ANI 001 W etted Route Pattern I selected Facility LINE TO LINE 3860 call Type Record Audit Call Status ANSWER conference Audit Queue Sta tus NULL QUEUE Access Code I Queue Tim e code validation Dialed Number S Account Code Authorization Code CTRL/Q to CONTINUE CTRL/S to PAUSE and Use CTRL/2 to CANCEL; 19 7 :3 196 TIME STAMP: 10-AUG-20 RECORD NUMBER: 8/10/19 8/10/19 I End Date Start Date 8/10/19 I Answer Date 7:03:09 End Time 7:03:22 Start Time 7:03:00 I Answer Time Selected Station 04-09-03 Caller Station 04-01-13 Selected circuit Caller Circuit 11 1 selected COS caller cos select ed Rou tin g cla ss 1 caller Routing class 001 Selected Route Patter n caller switch ID Selected Facility Caller ANI Call Type LINE TO LINE 3860 CONVERSATION Record Audit Call Sta tus IN Conference Audit Queue Status NUL L QUEUE Access code Queue Time Code validation Dialed Number Account Code Authorization Code L/Q to CONTINUE CTRL/S to PAUSE and CTR Use CTRL/Z to CANCEL; 19 7 :3 197 TIME STAMP: 10-AUG-20 RECORD NUMBER: 8/10/19 I End Date Start Date 8/10/19 I Answer Date I End Time 7:03:25 start Time 7:03:22 I Answer Time Selected Trunk Group Caller Station 04-01-13 Selected Circuit Caller Circuit 1 selected cos Caller COs 1 selected Routing Class Caller Routing Class 001 selected Route Patter n Caller switch ID sel ect ed Fac ili ty Caller ANI Call Type ONE LINE 3864 DIALING Record Audit call Status Conference Audit Queue Status NULL QUEUE Access code Queue Tim e Code Validation Dialed Number Account Code Authorization Code L/Q to CONTINUE CTRL/S to PAUSE and CTR Use CTRL/2 to CANCEL; 19 7 :5 198 TIME STAMP: 10-AUG-20 RECORD NUMBER: 8/10/19 e 8/10/19 I End Date start Date 8/10/19 j Answer Dat Page 72 EFTA00130002 08.09.19 7:05:27 e 7:05:27 I End Time Start Time 7:05:22 I Answer Tim Selected Station -03 Caller Station 04-01-13 Selected Circuit 11 Caller Circuit 1 selected COS 1 Caller CoS select ed Rou tin g cla ss 1 caller Routing class 001 Selected Rou te Pat ter n Caller Switch ID Selected Facility Caller ANI Call Type LINE TO LINE 3869 ANS WER Record Audit Call Sta tus conference Audit Queue Status NULL QUEUE Access Code Queue Time Code validation Dialed Number Account Code Authorization Code CTRL/Q to CONTINUE CTRL/S to PAUSE and Use CTRL/2 to CANCEL; 19 7 :6 199 TIME STAMP: 10-AUG-20 RECORD NUMBER: 8/10/19 9 Ans wer Dat e 8/10/19 I End Date 7:06:40 Start Date 8/1 0/1 7:05:27 I End Time Tim e 7:0 5:2 2 I Answer Time Start selected station 04-08-03 Caller station 04- 01- 13 Selected Circuit ler Cir cui t 11 Cal 1 Selected COS 1 Caller COs Sel ect ed Rou ting class 1 Caller Routing class 001 sel ect ed Rou te Pat ter n Caller Switch ID selected Facility Caller ANI Call Type LINE TO LINE 3869 IN CONVERSATION Record Audit Call Status Conference Audit Queue Status NULL QUEUE Acc ess Cod e Queue Tim e Code Validation Dialed Number Account Code Authorization code CTRL/Q to CONTINUE CTRL/S to PAUSE and se CTRL/2 to CANCEL; 7 :6 200 TIME STAMP: 10-AUG-2019 RECORD NUMBER: 8/10/19 e I End Date Start Date 8/10/19 I Answer Date End Time 7:06:47 7:06:43 Answer Tim Start Time selected Trunk Group Caller Station 04-01- 13 Selected Circuit Caller Circuit 1 Selected COS ss Caller COS 1 Selected Routing Cla n Caller Routing Class 001 Sel ect ed Route Patter Caller Switch ID Selected Facility Caller ANI Call Type ONE LINE 3877 BUSY Record Audit Call Sta tus Conference Audit Queue Status NULL QUEUE Access Code Que ue Time code validation Dialed Number Account Code Authorization Code Page 73 EFTA00130003 08.09.19 RECORD NUMBER: 31 TIME STAMP: 9 -AUG-2019 20:37 8/ 9/19 I Answer Date 8/ 9/19 I End Date 8/ 9/19 Start Date 20:37:19 Start Time 20:36:13 I Answer Time 20:36:19 I End Time Selected Station 1IIII Caller Station 03-09-08 Caller Circuit 02-04-16 Selected circuit 4 Selected COS 4 Caller COS 4 Caller Routing Class 4 Selected Routing Class Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 2939 Call Type LINE TO LINE Conference Audit call Status IN CONVERSATION Access Code Queue Status NULL QUEUE Code Validation Queue Time Dialed Number Account Code Authorization code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 32 TIME STAMP: 9 -AUG-2019 21:8 Start Date 8/ 9/19 Answer Date I End Date 8/ 9/19 Start Time 21:08:32 I Answer Time I End Time 21:08:33 Caller Station selected Trunk Group Caller Circuit 02-04-16 Selected circuit Caller Cos 4 Selected COS Caller Routing Class 4 Selected Routing Class Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 2986 Call Type ONE LINE Conference Audit Call Status PICK UP REQUEST Access Code #7 Queue Status NULL QUEUE Code validation Queue Time Dialed Number Account Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 33 TIME STAMP: 10-AUG-2019 5 :9 8/10/19 I Answer Date 8/10/19 I End Date 8/10/19 Start Date 5:09:42 Start Time 5:09:16 I Answer Time 5:09:42 End Time Caller Station Selected Station Caller Circuit 4-16 Selected circuit 8-03 Caller COS 4 Selected cos 11 Caller Routing Class 4 Selected Routing Class 1 Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 3660 Call Type LINE TO LINE Conference Audit Call Status ANSWER Access code Queue Status NULL QUEUE Code validation Queue Time Page 12 EFTA00130004 6385 08.09.19 Dialed Number Account Code Authorization Code se CTRL/Z to CANCEL; CTRL/5 to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 34 TIME STAMP: 10-AUG-2019 5 :9 8/10/19 I Answer Date 8/10/19 I End Date 8/10/19 Start Date 5:09:52 Start Time 5:09:16 I Answer Time 5:09:42 I End Time Caller Station Selected Station Caller Circuit 02-04-16 selected Circuit 8-03 Caller cos 4 selected COS 11 Caller Routing Class 4 Selected Routing Class 1 Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 3660 Call Type LINE TO LINE Conference Audit Call Status IN CONVERSATION Access Code Queue Status NULL QUEUE Code Validation Queue Time Dialed Number Account Code Authorization code Use CTRL/Z to CANCEL; CTRL/5 to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 35 TIME STAMP: 10-AUG-2019 9 :23 8/10/19 I Answer Date 8/10/19 I End Date 8/10/19 start Date 9:23:45 Start Time 9:23:41 I Answer Time 9:23:45 I End Time Caller Station Selected Station Caller Circuit 02-04-16 Selected Circuit 03-14-02 Caller COS 4 Selected COS 11 caller Routing Class 4 Selected Routing Class 1 Caller switch ID 001 Selected Route Pattern Caller ANI selected Facility Record Audit 4688 Call Type LINE TO LINE Conference Audit Call status ANSWER Access Code Queue Status NULL QUEUE Code validation Queue Time Dialed Number Account Code Authorization Code Use cTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 36 TIME STAMP: 10-AUG-2019 9 :24 8/10/19 I Answer Date 8/10/19 I End Date 8/10/19 Start Date 9:24:11 Start Time 9:23:41 I Answer Time 9:23:45 I End Time Caller station I selected station caller circuit 02-04-16 I selected circuit 03-14-02 caller cos 4 I Selected cos 11 caller Routing class 4 I Selected Routing Class 1 Page 13 EFTA00130005 333 IN 8/10/19 I Answer Date End Date 8/10/19 Start Date 0:08:51 Start Time 0:08:46 I Answer Time I End Time Caller Station Selected Trunk Group Caller Circuit IIII1-13 Selected Circuit Caller cos 1 Selected cos Caller Routing class 1 Selected Routing Class Caller Switch ID 001 Selected Route Pattern Caller ANI Selected Facility Record Audit 3228 Call Type ONE LINE Conference Audit Call Status BARGE REQUEST Access Code Queue Status NULL QUEUE code validation Queue Time Dialed Number Account Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 125 TIME STAMP: 10-AUG-2019 0 :9 8/10/19 I Answer Date End Date 8/10/19 Start Date 0:09:41 Start Time 0:09:39 I Answer Time End Time Caller Station Selected Trunk Group caller Circuit 11, 11-01 Selected Circuit Caller cos 4 Selected cos Caller Routing Class 4 Selected Routing class Caller Switch ID 001 Selected Route Pattern Caller ANI selected Facility Record Audit 3229 Call Type ONE LINE Conference Audit Call Status BARGE REQUEST Access Code Queue Status NULL QUEUE Code Validation Queue Time Dialed Number Account Code Authorization Code Use cTRL/Z to CANCEL; CTRL/s to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 126 TIME STAMP: 10-AUG-2019 21:31 8/10/19 I Answer Date I End Date 8/10/19 Start Date 21:31:55 Start Time 21:31:52 I Answer Time I End Time Caller Station 6229 Selected Trunk Group Caller circuit 03-13-13 Selected Circuit Caller COS 4 Selected cos Caller Routing class 4 Selected Routing Class Caller Switch ID 001 selected Route Pattern Caller ANI Selected Facility Record Audit 8291 call Type ONE LINE Conference Audit Call Status BARGE REQUEST Access Code Queue Status NULL QUEUE Code validation Queue Time Dialed Number Account Code Page 46 EFTA00130006 FD-340c(4- 1-03) File Number qo A - 3i ci Field Office Acquiring Evidence AM-1O Serial # of Originating Document 3 Date Received 2-ti Ito t CI From Lt 5A-O / Co (ties or ContrlLIoni inn ..n ) (Address) Ay ()op 9- (aired tam) By lb Be Returned 0 Yes No Receipt Given 0 Yes No Grand Jtuy Material - Disseminate Only to Rule 6 (e) Federal Rules of Criminal Procedure O Yes Federal Taxpayer Information (F11) O yes Title: Reference: -1.-- (CloomolonkeReidadoediodse Description: El Orkgbial notes re interview of V1U _SR-e 1A3c EFTA00130007 Date Start Time End Time Call From Station Call To Station2 8/10/2019 0:08:12 0:08:14 SHU 8/10/2019 0:08:46 0:08:51 SHU 8/10/2019 0:09:40 0:09:45 SHU Control 8/10/2019 0:09:40 0:09:45 SHU Control 8/10/2019 0:21:11 0:21:15 Control SHU 8/10/2019 0:26:01 0:26:07 SHU 8/10/2019 3:19:56 3:20:01 SHU Control 8/10/2019 5:09:16 5:09:42 SHU Control 8/10/2019 5:32:17 5:32:30 SHU 8/10/2019 6:35:58 6:36:01 SHU Control 8/10/2019 6:36:52 6:37:17 SHU 8/10/2019 6:48:46 6:49:14 SHU 8/10/2019 6:53:22 6:53:45 SHU 8/10/2019 6:56:43 6:56:51 SHU Control 8/10/2019 6:58:52 6:59:31 SHU Control 8/10/2019 6:59:31 7:00:15 SHU Control 8/10/2019 7:03:00 7:03:09 SHU Control EFTA00130008 e3cc, C FD-340c(4-11-03) File Number crop-nL\- --3\ciGao nt__..k Field Office Acquir' ing Evidence Serial # of Origins • Document n U Date Received - — From (Name of Contributorf(ntcrvicwcc) (Address) (City and State) By To Be Returned 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Federal Taxpayer Information (FYI) El Yes to Os\ , ANem C--Q46-() \kal.Th --looAvecc\ Reference: (Communication Enclosing Maierial) ption: Original notes re interview of EFTA00130009 --s WIPITEM s Lc ,isd to- cA on leek cda celk? 155a \-\ • \cs.e r `k- iliAk k CY9 ca-c_ca. eo(' Or x (; attoc, (..,Q.ke,_ LAE, 6,,,..1,4„b %.4)4_Leozslco, ts Ga-.4. 11-Ntr.ActLocN. v;e,Nct c;.c.+,- \11;k41 -CoziaS 46(\c‘ AtY4- ConeCre cc, 4e. k- an Ckoz,e" c)c\O -- sc( ce Cot_SLQA0s C-? dAec, CariNA_ 400r) EFTA00130010 c. camia_ ) Guak A-p;eok-4-O agej.D 110- ;c\si c.Ts acitantsoLk (\Ocala caLifik Oat_ u47. a ci i2,2%d nail f\alcatcl,pkAztv"\-i2-"s °n \\.Q.A..k Q._3- ON 6.(Theibanar 5$C\e-1 ro cosactst.... r \00.-cocc_coceryb;cO cots.(u_cao.,- us. doocker. ew Czbk342 red (.9.)11..0 S‘SOMS 1 -r$,\CCIL P. \entzt \(1\z- ectOks2Theo spa ce\‘ ocbtkot caa n a - a g'se,k— ) lore k- 00k- oRec, ce.\\ See/. C-2. -e_R6 (Oa)) coo.9-6. e,WL.i See. 1)0 \aJoAtkplo‘ doispf- ON 1/403L8C (323 -tc.t) V--ne(2‘) act \-y2nk-- lc° sCtake + 4'31_03262 Cii'm ue bamAnci L'Gpski:n Eptn " mirektACS on 'c\Pc_k_. Likarm sato 'ARA- see_ la .rope. ins IIIP Ck3C\S-5 CAC o\t,C*ce do:N2tekutoCcol LIT&le. LA A p ve.-_,-, kotick-cw7nk-o /en aV'LLL t+fat„, cr" tcl-LCV-keolin . coAe 'OW a me. vat ,a,/41 e\-,,, en ot\i_ bsed-oficr _______uor \vac acupc\e Cax...csk 5o-LA k\rti /41 IAD aCt 44 okeZAszt tiA-Q— 2 r-t dar -- i ,,,Afr-exa,k07- d,th;re, Cc'. \co\c-e-ei 4-e, \b2- 1 04a °1/4.‘arlicLri 4? 0)/adtie9* -- >" "" 41 0914ic k Atikri (.30k LA.9 ceW.-c_ a \DLO} cAl:e.._ Ica Ge.ytot% 0.9--: 09 ''`'' EFTA00130011 c~:dr''r 64,e. Or- kraal - a ive,Ic a Qa„,, ; lc, aks CS-1 k/411\a rtict8 be E-p34-c-cn oft EFTA00130012 ( A 3 -q C FD-340c(4-11-03) go A - /4 3 / 6 /Z2-'r File Number Field Office Acquiring Evidence /t/t.-" , - 1/0 Cie_ Serial # of Originating Document 1(9 Date Received f -30 —/et From Lk - (Name of Coranbutorfintavieuree) (Address) (City and State) By SA To Be Returned 0 Yes Receipt Given 0 Yes at< Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes [3401 Federal Taxpayer Information (Fri) El Yes 0 °4 Tint Reference: (Communication Enclosing Material) Deseriptil riginal notes re interview of 13< i a. I EFTA00130013 Ir Deb Ltioncto ' Zoos k r:et-0 Zoo 4 o toc, ke...../..... tylp_s_ se 4 r . "Wet - 09 Fore,...e, c. - too ? 12 I4 e nr c.,.. / sx.._ ---, in Z. 1 G. a t as c V PS - b /014 - - &a -042- - iLitpti - get £.,..„...,,..,.. r- an... ed. n ..... eii.. P:/34.....erri•-- sCe... do? e r--CL cTr0 ...0- seriht I "...tot Kt 657 • "r 0 fi e - t_ A.." % 4.. C I •os.—... -rA. ,... &lest (Jr fri 1-1, r od, fedi' co. A c...7 I 4.---- Med - re. floeC 0.,T • Se . - ft Arr"--( 34;;;1•1• ••••-. - r c- -f" • - EFTA00130014 NNW' M r .' lin re ;•• a- , - 0 10 -- Nrr- e-4 7 ler cc r •-...1- 0c rgo-e - ble--€10 --A CC LL fr tA7 -e I : GOp 0.4.4....4.-7 , -.a- -I Norm l ...%..-Cr a ta're Cc 4.4_ c.4. eAfir r e sep ,J _.-c._ AT i .......C. EFTA00130015 C ( As8 FD-340c(4- I I-03) File Number 904 -t-4- 3151 222 Field Office Acquiring Evidence /1/2 NotJ 1 0 IC C Serial # of Originating Document 0 1 Li Date Received $9 ' ,30 ' i c From at_ (Name of Contributor/Interviewee) (Address) By Zallillilli__ 0 Yes lb Be Returned 12(Z ReceiptGiven 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes EWE° Federal Taxpayer Information (FTI) Dyes No litk: ,,..—. fps re. i ...) 'S KJ—n-1 8 2 0 / ? (^rrilie -C _Sac a cc .,--d i /•--- 4- Reference: (Communication Enclosing Material) Description: O Original notes re interview of IA EFTA00130016 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED— Psychology Services Intake Screening Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: PsyD/PhD Limits of Confidentiality Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. Data Source(s) The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff Observation. Inmate Epstein is a 66-year-old, Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He denied a history of mental health treatment on his Psychology Services Intake Questionnaire. Mental Health History and Current Symptoms No history of mental health issues was noted. No history of prior mental health treatment was noted. No current mental health symptoms were noted. No suicidal ideation, attempts, or self-harm were noted. Substance Abuse No history of substance abuse was noted. No history of substance abuse treatment was noted. Sex Offenses No sexual offense convictions were noted. No history of sexual predation in a correctional setting was noted. Relevant Psychosocial History Noteworthy psychosocial issues: Other. Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months for prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarceration. Adjustment to Incarceration Adjustment to incarceration concerns were identified: Other. SEXUAL ABUSE HISTORY Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently interested in any treatment programs. MENTAL STATUS: Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought processes were organized, coherent, logical, and goal-directed. Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his appetite as adequate. This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors or attempts. This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate adjustment to incarceration. Findings Care Level: CARE1-MH Generated 07/08/2019 09:30 by . PsyD/PhO Bureau of Prisons - NYM Page 1 of 2 EFTA00130017 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facili NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: . PsyD/PhD Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Care Code 1. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Recommendations The following psychological services are recommended: Other. Inmate EPSTEIN was educated about both routine and emergency procedures for contacting PsycholOgy staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time. Completed by . PsyD/PhD on 07/08/2019 09:30 Generated 07/08/2019 09:30 by . PsyD/Prit) Bureau of Prisons • NNW Page 2 of 2 EFTA00130018 "SENSITIVE BUT UNCLASSIFIED" Bureau of Prisons Psychology Services Risk of Sexual Abusiveness Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team A&O Date: 07/08/2019 09:35 Provider: PsyDiPhD Comments Risk of Sexual Abusiveness Dunng the intake screening process, for Inmate Epstein, based on the documentation available at the time'of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective criteria: ( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community (X ) Having prier convictions of violent offenses As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and include: ( ) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation ( ) History of head injury with loss of consciousness ( ) History of childhood psychological, physical, sexual abuse ( ) Witnessed family violence ( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness ( ) Hypersexuality (defined by eight or more orgasms a week prior to prison) ( ) Hypermasculinity ( ) Other: Based on this clinical assessment, the inmate is considered to be at: (X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of xual abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations included sex offender treatment. Inmate Epstein declined programming recommendatio s.The inmate understands the procedure for contacting Psychology for routine or emergent services. ( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology staffs recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual victimization. Psychology also recommends a greater level of supervision regarding his work and educatiolp assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to declined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in ac ordance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriateness for general population at this facility. This inmate should not be housed with any inmates judged to be at an increased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. Generated 07/08/2019 O9.41 by PsyD/f7hO Bureau of Prisons - NYM Page 1 of 2 EFTA00130019 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01[20/1953 Sex: M Facility: NYM Unit Team: A&O 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 by PsyCl/PhO Bureau of Prisons • NYM Page 2 of 2 EFTA00130020 Bureau of Prisons - SENSITIVE BUT UNCLASSIFIED** Psychology Services General Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facil NYM Unit Team: A&O Date: 07/08/2019 10:41 Provider: Comment& This writer consulted with Dr. Central Office, regarding inmate Epstein. Inmate Epstein has arious risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-Vial status and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the sychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk asses ent. Completed by on 07/08/201910:49 Generated 07/08/2019 10:49 by Bureau of Prisons - NYM Pape 1 of 1 EFTA00130021 UAN C FD-340c(4-11-03) Die Number Field Office Acquiring Evidence Serial # of Originating Document Date Received -1(0 -caPile--t From (Name of ContributorlInterviewee) (Address) d State) By To Be Returned 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O yes &brio Federal Taxpayer Information (FTI) O Yes file: u.ni kkQ t --0e0 - Vic* TAL33t)t, en Reference: (Communication Enclosing Material) Unci PcrA0 EFTA00130022 1 EFTA00130023 H CA‘N \A> AdCL Ikit.Q 1\,`K 1 L.,;‘Th_‘L-Lop 4,ik 4 c‘ n etc vcii.z417. 12r4a, ' grt.e)cAA e V- ( iti.\\-- I --- onc4,.,..nh bckotkdkaa_on .., cao.' rossA opi- '4\ nr, n CAl -- Lt52act t2x) otr ViS \ I t y_ -, c111'4;-tirm' ' ;Aftfri' JJJ ey cvor .% \t) QW.‘cer (\in( - cO ko of )62(,) 3cA. /5c.. &GC: ce r -\\11/4O.tkos, t\o'cADLQA W o (\',02 aXis-teat k_._ \ -,) tati&az, can calks/Q., 0,:.)e f-- . ,pavt4 tp er Vi 54\ 1-(Th " cp;kIR - -Pea kavy riff c e b/c I iY Weir\ 1A;keil 4-:ocri P4rdi A PA ( (015 9 ral-t2+0 .-) 4111 4 - niWeir' 477 r Cie re -145 (104 '101% laelY4 ill.M i k e, 0670, 5-11 Iv --- COLthz) /al 6r al-P-10-40-i (1.1 4 Oa e_ki 1 i-YA-V a ;bd.-m.1' ) n n LA jOok\' cko *wlizL -9- --s) ‘i) va2I tv i\equoi-r - wc kr\ k ki\- , EFTA00130024 C liCP r 1\aO. k .---) W-0 A\ G:1 At' 01 n i A IROJIPS Prbin GM asccrfeCli)i 1-e-) b ( in rAoLSe NNOCC, ---?rist kr\olS Z7L.•0?".**CirA C-C") be_ Cc)C1A.u1/4-Cicth (2' orri tgs4-3 G 4134" Apra,' ' I wil-Nrr -it ' r Ctae 1 Ngoze_ -- ,0,,,,etut- sl-uit€ i i.) ft) Al cyf kttoivv, cruvc ki-4" c.,/ 14 / cc-cc-41.16E. i tleogt 1), o -THAT- EFTA00130025 FD-340c(4-I I-03) File Number goA - - --3)on Field Office AcquiringEvidence Serial # of Originating DAD •nt Date Received 7/(0/(5)otci From (Name of Contributor/Interviewee) (Address) (City and State) By To Be Returned O yes Receipt Given O Yes 0 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure O yes Federal Taxpayer Information (FIT) O Yes Title: U.n3LACI(8) '/ 4r-in - kAg :(Pt I 4 Reference: (Communication Enclosing Material) Description: O Original notes re interview 01.‘ Lazio+ PncN rth EFTA00130026 United States Attorneys Office Southern District ofNew York 1 St. Andrews Plaza New York, NY 10007 DCIU/Criminal Division RECEIPT FOR ELECTRONIC PROPERTY USAO #: AUSA: AGENTIINV PHONE: ITEM DESCRIPTION SERIAL # EXHIBIT Mt -1-0 (O IC\ ill I'i? ( - j 19aoO54(ySeq3ciS-- I hereby acknowledge receipt of the above described item(s), which were given into my custody by the above named individual. iiiiME111111 1 I hereby acknowledge the return of the above described items. AGENT (Signature) DATE EFTA00130027 FD-597 (Rev. 4-13-2015) Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: Oct- Glatt% --},iy— S- 1/-271 On (date) 9 1141,t101 ("0 4115-9 m (s) listed below were: Collected/Seized eceived From Returned To d To (Name) (Street Address) (City) Ott...1 \fre, k 141 o-o301 Description of Item (s): 1 Q.E4 NetNiC tAei-o 614 Itakf,i 91 coo clal-f_rea5, gkefrik i'51 Pm Agoit qks)gm4u, -T9-k.ncecuttAr> sti tv•- Received By: Received From: (Signature) Printed Name/Title: Printed Name/Title: EFTA00130028 FD-597 (Rev. 4-13-2015) Pop of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Y Receipt for Property j, / 7 / 7a/S casc o : tAc CI0A - 2:1S- 1.22 -1 Off ehe e I III TA/ (* 4 14CPM item (s) listed below were: Collected/Seized Received From Returned To To (Name) (Street Address) (City) INItc-i-J 111-"k )41 Description &Itch (s): ► (-S-.1I ?HMI E w i 4%1 uvi t omo O 0 544 n 9-r5 95 Received By: Received From: (Signature) Printed Name/Title: Printed Name/Title: EFTA00130029 'Ara C C FD-340c(4-11-03) Fne Number 9 0A -nL\- 7-ASkaar) Field Office Acquiring Evidence 9, Serial # of Originating Document Date Received 8"\ e3 — ann Froin (Name of Cainlutodkterviewee) (Address) Coy and State) BY Be Returned 0 Yes No RecdptGiven 0 Yes No Grand Jury Material -Disseminate Only Pursuant to Rule 6 (e) FederalRules of CriminalProcedure ❑ Yes Federal Taxpayer Information (PTT) Yes QIN° The Lipa43 ,(0 • ecYde--;f1 - UiC dim ce-hcn Reference Monmacicadon thiclosing hiltdoisl) Desaindom Original ooaa re irdaviow of (\(): et' ) ef 0 Rot ki & J\c24-yonx, sa EFTA00130030 .-crok°5\U\ k.caacks (ako?__ Jt'ab‘42.- VQ.1@auca5 'cc\&kul. 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M (Name of Conti-Umlaut/In . ) AttopuLikk &asi e4,,thr , I 1-i-e, ‘FeenJ AL. ffideiren) 149 ft k NY at State) By To Be Returned0 Yes ,allo Receipt Given 0 Yes 1:1- No Grand Jury Material - Dia:minute Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes .talto Frderal I:a-payer Intonation (17I) ❑ Yes 2rNo Title: Reference: (communication Enc1using %burial) Descrfpdon: 0 Original notes re interview of Cbs othAmt, i dein. •ree'AL4 4f: Tlav (t) as cf. oti6vei- g44 ma, my. stir 'eac; that) as et Sonsk pAvt.eAS & wet At" 4 "Co` Pitowauter 4Or IKOL 14toa kt, 'Cu': tp y e..d Civic (44(0 C testien Iver iCrEel r tat °Atm: 6fi &a. 441 sl.0 icastah EFTA00130045 5H' (vrp c) lo su..)7rf OfCcec s+M-ion Ic Soy's". ELECT INM VISA AT ' VISA STORAG Pa l'^ ehii-ectwA )V iCF VNI I5b dos., p,10,) trk, Flw-, Cp.( him.., U RECREATION it-1(24.1/4'k SGA (Qutim4 SCsr totsht...‘ 4* t Sate_ EFTA00130046 9 stiu (t4LJEA Leix t y SG„ la tw., no+. suJe EFTA00130047 Registration Report Project 2019_0817_NY_GCAB_MCC Cluster Scans Recording Period 8/17/2019, 8:20:17 AM - 8/17/2019, 9:07:29 AM Location Report Date 8/22/2019, 4:09:34 PM Color Coding Point Error I < 0.31 in I > 0.79 in Overlap I >25.0% I <10.0% EFTA00130048 Overview Scan Point Statistics Maximum Point Error 1 0.259 in Mean Point Error 1 0.084 in Minimum Overlap 14.3 % EFTA00130049 i I Scan Errors Scan Point Statistics Max. Point Mean Point Min. Cluster/Scan Connections Error [in] Error [in] Overlap 2019_0817_NY_GCAB_MCC004 4 0.110 0.073 22.8 % 2019_0817_NY_GCAB_MCC001 4 0.259 0.109 14.3 % 2019_0817_NY_GCAJ3_MCC005 4 0.259 0.116 14.3 % 2019_0817_NY_GCAB_MCC002 4 0.123 0.075 32.0 % 2019_0817_NY_GCAB_MCC003 4 0.053 0.045 42.9 % EFTA00130050 V v, Detailed Errors Scan Point Statistics Point Error Cluster/Scan 1 Cluster/Scan 2 Overlap [in] 2019_0817_NY_GCAB_MCC004 2019_0817_NY_GCAB_MCC005 0.030 88.8 % 2019_0817_NY_GCAB_MCC001 2019_0817_NY_GCAB_MCC004 0.106 22.8% 2019_0817_NY_GCAB_MCC001 2019_0817_NY_GCAB_MCC002 0.028 79.7% 2019_0817_NY_GCAB_MCC001 2019_0817_NY_GCAB_MCC005 0.259 14.3% 2019_0817_NY_GCAB_MCC002 2019_0817_NY_GCAB_MCC004 0.110 40.9% 2019_0817_NY_GCAB_MCC002 2019_0817_NY_GCAB_MCC005 0.123 32.0% 2019_0817_NY_GCAB_MCC003 2019 0817_NY_GCAB_MCC004 0.046 56.6 % 2019_0817_NY_GCAB_MCC003 2019_0817_NY_GCAB_MCC001 0.041 74.9 % 2019_0817_NY_GCAB_MCC003 2019_0817_NY_GCAB_MCC005 0.053 42.9 % 20190817_NY_GCAB_MCC003 2019_0817_NY_GCAB_MCC002 0.039 76.7 % EFTA00130051 Inclinometer Mismatches Cluster/Scan Scan Mismatch [deg] 2019_0817_NY_GCAB_MCC003 2019_0817_NY_GCAB_MCC003 0.0136 2019_0817_NY_GCAB_MC C001 2019_0817_NY_GCAB_MCC001 0.0104 2019_0817_NY_GCAB_MCC002 2019_0817_NY_GCAB_MCC002 0.0182 2019_0817_NY_GCAB_MCC004 2019_0817_NY_GCAB_MCC004 0.0242 2019_0817_NY_GCAB_MCC005 2019_0817 NY_GCAB_MCC005 0.0108 EFTA00130052 4 Registration Report Project 2019 0817 NY GCAB MCC CELL Cluster Scans Recording Period 8/17/2019, 10:03:12 AM - 8/17/2019, 10:08:29 AM Location Report Date 9/5/2019, 11:09:19 AM Color Coding Point Error I < 0.31 in I > 0.79 in Overlap I > 25.0 % I <10.0% EFTA00130053 Overview Scan Point Statistics Maximum Point Error 10.030 in Mean Point Error 0.027 in Minimum Overlap I 81.9 % EFTA00130054 • 4 Scan Errors Scan Point Statistics Max. Point Mean Point Min. Cluster/Scan Connections Error [in) Error [in] Overlap 2019_0817_NY_GCAB_MCC_CELL001 2 0.027 0.026 90.1 % 2019_0817_NY_GCAB_MCC_CELL002 2 0.030 0.028 81.9 % 2019_0817_NY_GCAB_MCC_CELL003 2 0.030 0.029 81.9 % EFTA00130055 Detailed Errors Scan Point Statistics Point Cluster/Scan 1 Cluster/Scan 2 Error Overlap [in] 2019_0817_N Y_GCA B_MCC_CEL L001 2019_0817_NY_GCAB_MCC_CELL003 0.027 90.1 % 2019_0817_NY_GCAB_MCC_CELL002 2019_0817_NY_GCAB_MCC_CELL001 0.025 91.6 % 2019_0817_NY_GCAB_MCC_CELL002 2019_0817_NY_GCAB_MCC_CELL003 0.030 81.9 % EFTA00130056 Inclinometer Mismatches Cluster/Scan Scan Mismatch [deg] 2019_0817_NY_GCAB_MCC_CELL002 2019_0817NY_GCAB_MCC_CELL002 0.0037 2019_0817_NY_GCAB_MCC_CELL001 2019_0817_NY_GCAB_MCC_CELL001 0.0037 2019 0817 NY GCAB MCC CELL003 2019 0817 NY GCAB MCC CELL003 0.0010 EFTA00130057 ITEM WAS NOT SCANNED DESCRIPTION '0 CS, EFTA00130058 i EFTA00130059 EFTA00130060 I= EFTA00130061 EFTA00130062 EFTA00130063 EFTA00130064

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