EFTA00048963

Y (6MH3 530.03 • BUREAU OF PRISONS COUNT SHEET • 08-09-2019 PAGE 001 NEW YORK MCC * 15:41:05 QTRG EQ *•** OCTG EQ **** OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & A N I CO T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T COUNT COUNT AREA B-A 26 . . . . x 26 B-A C-A 10 . . . . 10 C-A E-N 83 . . . . 83 E-N E-S 78 . . . 3 • 3 X 7S E-S G-N 78 78 G-N G-S 85 1 1 84 G-S H-A 2 2 H-A I-N 86 1 1 85 I-N K-N 89 89 K-N K-S 137 1 10 2 . 13 124 K-S R-A 0 0 R-A Z-A 76 1 1 75 Z-A 2-B 5 2( 5 Z-B TOTAL 755 3 1 13 2 . 19 736 COUNT VERIFY OFFICIAL PREPARING COUNT: tr.ribonr.A4-0 OFFICIAL TAKING COUNT: COUNT CLEARED TIME: 5 :03 PvH 6 ooL U eabsA 1.6 ". : EFTA00048963 ter orrectional Cen Metropolitan C S lip Official Count Date: g/q71 Unit: H q-loor Time: Count: 02 Print Name: Signature: TMCISW10 Print Name: Signature: r rectional Cente Metropolitan Cor nt Slip Official Cou pate:gig1(9 Unit: g Time:ere; 0 Of 11 Count: 6 1—t Print Name: Signature: IMOStfil 0 Print Name: Signature: EFTA00048964 Metropolitan Correctional Center Official Count Slip Unit: rial Date (21q1 lq Count: Print Name: C Signature: Print Name: signature • Metropolitan Correctional Center Official Count Slip Unit: : Date: jertll ifi Count: Time: iO Print Name: l-f Signature: Print Name: Joinstmo Signature: EFTA00048965 Metropolitan Correctional Center Official Count Slip Unit: Date _OS- o9 -/y Count: 7-5" Time: /MI Print Name: 710 17-• of Signature: Print Name: G.rea_niiti Signature e€ ,7 0 41 Metropolitan Correctional Center Official Count Slip Unit C.; A) Date —D(i—lk Count: 11.1 'A 0 3CrA Print Name: Signature: Print Name: Signature !%/ t( EFTA00048966 Metropolitan Correctional Center Official Count Slip Unit: GS Date: 1-4 Count & 41 Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Unit: GAl Date: erg I/ Count: 7 fC Time: 14,1c---"' Print Name: 3 ..lam Signature: Print Name: Signature: EFTA00048967 Metropolitan Correctional Center Official Count Slip Unit: Date ....AZ4a61 Count: RS Time: Sag e Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Unit: Slipper Date Count: Print Name: r— EFTA00048968 Oa\ Metropolitan Correctional Center Official Count Slip Unit: ZA Date: Count: -75 Time: Lo) Print Name: Signature: t Print Name. ban S Signature: Metropolitan Correctional Center Official Count Slip Unit: zp Date: - Q- ‘ck Count: S Time: 4:! Od Pti, Print Name: S EUit ec K Signature: Print Name: Signature: EFTA00048969 Metropolitan Correctional Center Official Count Slip Unit: Date: 2 — 9-19 Count: ime: "71/ Print Name: A Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Unit: Date 42/ Count: a'-1 Time: I f °v' Print Name: r\r\ Signature: A' Print Name .Wve_fIC Signature EFTA00048970 Metropolitan Correctional Center New York, New York Official Count Slip Unit: Date: Count: 1 1. Print Name: /as 1. Signature: O 2. Print Name: 2. Signature: Metropolitan Correctional Center Official Count Slip Unit: Date: Count: 13 Time: 1.1 A) P Print Name: Signature: Print Name: lifts AV/ fat-- EFTA00048971 08-11-2019 NT SHEET BUREAU OF PRISONS COU 15:36:11 NYMAQ 530.03 * NEW YOR K MCC PAGE 001 OCTG EQ **** QTRG EQ **** OUTCOUNT SECTION ea s R S TR V OC F F F H M A F A N I UO N S O S & T N N W S TU S D N COUNT T J Y Y I D I NVERIFY E S P COU NT AREA COUNT Y V T T COUNT AREA CENSUS 26 B-A B-A 26 10 C-A C-A 10 82 E-N 83 1 . . E -N 76 E-S 79 2 1 E -S 78 G-N 78 . . . . G -N 87 G-S G -S 87 2 H-A H -A 2 86 I-N 86 . . . . I -N 89 K-N K -N 89 125 K-S . 10 1 K -S 136 0 R-A 0 . . . . . R -A 75 Z-A Z -A 75 Z-B Z -B S 741 TOTAL 756 1 COUNT VERIFY N OFFICIAL PREPARING COUNT: fat ti. -4 OFFICIAL TAKING COUNT: COUNT CLEARED TIME: taN EFTA00048972 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY am\ OFFICIAL OUT COUNT DATE: el 'dig COUNT TIME: ki- TM FROM: 31? (Staff I 0( EN) Enda- e bet rcparing Out Count) LOCATION: 1-1-CSCp /, APPROVED: ./ (Operations Lieutenant) REG # NAME UNIT REG # NAME UNIT 13. P511 "a3 I+ 1-A , I eq._ KS 14. 2. CICSi — C53 enein FLS 3. 15. 4. 16. 5. 17. 6. 18. /lib\ 7. 19. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S I G-N G-S H-A I-N K-N K-S I R-A L.A Z-B Total Out-Counted: 2, This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00048973 INMATE ROSTER 08-11-2019 NYMAQ 530.05 • 15:33:43 PAGE 001 OF 001 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT CCT DATE QTR MAK NUM ASSIGNMENT REG NO NAME 08-11-2019 E10-573L EDUCATION 0001 HOSP 90370-053 CHAN SUICIDE OR 08-11-2019 K11-054L FS AM 0002 85771-054 MILLER SUICIDE OR ea\ G0000 TRANSACT/ON SUCCESSFULLY COMPLETED /a l EFTA00048974 OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center New York, New York 10007 Date: 8' it' 19 Time z-pooWei Staff supervising count : ivutr.9 Location: Operati s Lieutenant's Approval NAME UNIT REG. NO. NAME UNIT REG. NO. 911- I Di -OSif £elglisti Et4 Total Count For Department: B-A C-A E-N I E-S G-N G-S H-A I -N K-N K-S R-A ZA__ Z-B **This form must be submitted to the Counts and Assignments Officer FORTY FIVE MINUTES PRIQ3 to the an affected count. Prepare this form in ink and group the inmates by respective floors. This is not a count slip. but out-count form. EFTA00048975 NYMAQ 530.05 • INMATE ROSTER • 08-11-2019 PAGE 001 OF 001 15:34:27 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 78107-054 ENGLISH 08-11-2019 E05-539L SUICIDE. OR 0001 ATTY UNASSG ea \ G0000 TRANSACTION SUCCESSFULLY COMPLETED es\ EFTA00048976 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY OFFICIAL OUT-COUNT FORM DATE: 8/11//2019 TNE: 4PM FROM: B Boner LOCATION: F/S Staff Supervising Out-Count Unit Number Unit Number Namc 1 KS 21 2 KS 22 3 KS 23 4 79965.054 THOMAS KS 24 5 85927.054 ROMERO KS 25 6 ES 26 7 KS 27 B KS I 28 9 ES 29 10 KS 30 II KS 31 12 76161054 GRANADOS KS 32 13 33 14 34 15 35 16 36 17 37 IS 38 19 39 20 40 OUT-COUNTS B-A O-N K-N H-A BY UNIT. C-A O-S Z-A E-N I-N Z-B E-S K- S 10_ It-A TOTAL ON OUT 12 Operations Lieutenant be submitted in ink. and legible. Out-counts Out-counts will be prima. -1st a minimum of two (2) hours prior to the errant. Out-counes WILL Please verify all information. should list inmates alphabetically by unit with the Inmate's name, register number, and quarters assignment. EFTA00048977 NYMM4 530405 INNATE ROSTER * 08-11-2019 PAGE 001 OF 001 15:19:08 CATEGORY:, OCT GROUP CODE: ASSIGNMENT: PS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR NRK 0001 FS 77863-112 BANG 08-11-2019 K12-062U PS Ai SUICIDE OR 0002 86764-054 DUNCAN 08-11-2019 K12-065U PS PM. SUICIDE OR 0003 51702-069 ESTRADA-RODRIGUBZ 08-11-2019 K09-0250 PS PM 0004, 76161-054 GRANADOS-CORONA 08-11-2019 K07-007L FS PM 0005 50659-018 KIRK 08-11-2019 807-5560 FS PM 0006 85976-054 MARTINEZ 08-11-2019 K09-0270 FS PM 0007 86026-054 MERCHANT 08-11-2019 K12-061L PS PM 0008 89673-053 MERSEY 08-11-2019 E12-592U FS PM SUICIDE OR 0009 86022-054 REINGOUD 08-11-2019 K12-0780 FS PM 0010 85927-054 ROMERO-GRANADOS 08-11-2019 K10-045U FS PM • 0011 79652-054 THOMAS 08-11-2019 K08-074U FS PM 0012 79965-054 THOMAS 08-11-2019 K10-044L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00048978 Metropolitan Correctional Center • New York, New York Official Count Slip Unit: Date: Count: Time: Ala\ 9„,1 1. Print Name: 1. Signature: CC> 2. Print Name: 2. Signature: Metropolitan Correctional Center New York, New York Official Count Slip Unit: Date: S I' 1111 Count: Time-LI:00PM 1. Print Name: 1. Signature: 2. Print Name: 2. Signature: Miiiotiiintai Correctional Center Official Count Slip Unit: FS Date: Slit \ Count: 12 Time: Or ?:'-1 Print Name: Signature: a. Sy 4 \ A4_1/14 Print Name: . - Signature: (_ (‘ -2=m EFTA00048979 Metropolitan Correctional Center Official Count Slip Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Ks Date gr///// 4/_ Count: 2( Print Name Signature: Print Name: Signature -- Metropolitan Correctional Center Official Count Slip Unit: C,4 Date X 7A/T Count: /0 Time: 24041?" • Print Name: Riy1/2 Signature: Print Nam Signature EFTA00048980 EFTA00048981 cio 08-09-2019 NYMD4 530*07 * POPULATION MONITORING CENSUS/ROSTER • 01:20:18 PAGE 001 GENERALIZED RETRIEVAL FUNCTION: R-P SELECTION CATEGORY: QTR EQ ALL ZERO/NBR: NO ORGANIZATION: FACL EQ NYM OPTION: TYPE OF FACILITY: TOP EQ T DUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP 5: ARSD 6: ARS 7; 8: COLUMNS 1: REG 2: LN 3: LN2 4: FN SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: 4) OR CONDI TIONS (GRP 3) OR CONDITIONS (GRP CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) CMCI NE C CMCI NE P • ....••••••• .-• t Orr S's - 0 It 7-6r- O Y Schd? - os-y -W- -H- -0- -0 -- 11 309 440 749 723 26 390 346 2 G TOT G0002( MORE PAGES TO FOLLOW . . . EFTA00048982 ROSTER • 08-09-2019 NYMD4 530.07 • 01:20:18 PAGE• 002 FN ARSD ARS GRP. SPECIFIC.. REG LN ANNEL 12-11-2018 A-HLD I05N 105-936L 85828-054 ABERHANTE JUANCARLOS 06-13-2019 A-PRE G12S G12-794U 86957-054 ACOSTA-LIRIANO ABEL 03-05-2019 A-PRE E01N E01-5020 86640-054 ACOSTA-SALAZAR LINCOLN 04-04-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA GARY 05-20-2019 A-DES E075 E07-554U 25404-038 ADAMS RAMON 06-04-2019 A-DES E118 511-588U 49259-054 ADAMS RICHARD 01-14-2019 A -DES 5125 E12-594U 14340-067 ADAMS ORLANDO 10-31-2018 A-PRE KO2N K02-115U 85564-054 AGUDELO-AGUDELO ALI 01-10-2019 A-PRE K10S K10-043L 85650-053 AL-HAMIDI EDWIN 08-01-2019 A-PRE Kl2S K12-0710 70105-050 ALAMO SAJMIR 11-27-2018 A-HLD Z078 207-301LAD 77704-054 ALIMEHMETI 06-24-2019 A-DES 27933-055 ALLS RODNEY SOBS E08-564U 07-26-2018 A-PRE NELSON ZOIA 201-105LAD 85978-054 ALMANZAR 01-22-2019 A-PRE CARLOS K06N K06-148L 86049-054 ALVAREZ HECTOR 08-05-2019 A-DES E095 E09-571L 83706-053 AMISSAH CHRISTOPHE 07-02-2019 A-PRE GOSN G06-741L 77312-054 ANDREWS JAQUAN 08-03-2018 A-DES E095 E09-565L 79767-054 ANGEVINE JOHAN 01-28-2019 A-PRE G0514 G05-740L 90:18-053 ANTNEY STEVEN 11-30-2018 A-PRE G09S G09-765U 86374-054 ANTONIUS MARTINS 12-21-2018 A-PRE ED3N 1303-523U 86434-054 APSKALNS DALIA 04-16-2019 A-PRE 801A B01-219L 86821-054 ARAMBUL GUSTAVO 10-18-2018 A-PRE I04N I04-930U 91126-053 ARAUJO RANDOLPH 04-23-2019 A-DES E07S E07-550U 90522-054 ARDILA MINEL 05-06-2019 A-PRE EO1N E01-SO1U 85794-054 ARIAS GILBERT 07-19-2019 A-PRE 102N IO2-909U 79562-054 ARMENTA ANGEL 04-24-2019 A-PRE 203A Z03-113LAD 86123-054 ARROYO 05-28-2015 A -PRE 85885-053 ARTIS SOLOMAN IOIN I01-905U 07-19-2019 A-PRE RUSLAN 2078 207-306LAD 91782-053 ASAINOV 05-29-2019 A-PRE 72419-019 ASHU CYRIL G125 G12-791U 03-13-2019 A-PRE PATRICK 204A 204-206LAD 86710-054 AVILA 06-12-2019 A-PRE 86953-054 AYALA RICARDO KO1N K01-106U 11-01-2018 A-PRE GERONIMO GO3N G03-721L 94890-038 AYBAR LORENZO 10-19-2018 A-PRE 206A Z06-217LAD 76157-054 BABROW 08-05-2019 A-PRE 87074-054 BAEZ-PENA AMARUIS COIN GO1-703U 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE E04N E04 -532L 06-24-2019 A-HLD HAKEEM KO1N K01-103U 79781-054 BALDEO CHI 04-23-2019 A-PRE Kl2S K12-062U 77863-112 SANG EARL 07-22-2019 A-HLD G115 G11-785L 85714-054 BANKS JAMIE 07-30-2019 A-PRE G115 G11-7830 66471-054 BANKS BYRON 04-16-2019 A-PRE K115 K11-077L 86820-054 BARBER LATSEN 12-17-2018 A-DES E075 E07-551L 61881-054 BARNETT ESTABAN 07-18-2019 A-HLD K07S K07-008U 23789-057 BARRERA RENE 02-28-2019 A- PRE I04N I04-929U 45655-054 BARRIENTOS SAMANTHA 09-28-2018 A-PRE BO1A 801-210U 86154-054 BATISTA MUBARAK 02-08-2019 A-HLD K04N K04-127U 85858-054 BATURI G0002 MORE PAGES TO FOLLOW . . . EFTA00048983 ROSTER • 08-09-2019 NYMD4 530.07 • 01:20;18 PAGE 003 LW FN ARSD ARS GRP. SPECIFIC.. REG 71423-018 BAUTA ELI ANA 04-16-2019 A-HLD BO1A E01-221L LUIDJI 01-07-2019 A-HLD ZOSA 205-120LAD 86463-054 BENJAMIN E07S E07-554U 11608-082 BENJAMIN SEBASTIAN 07-08-2019 A-DES 25001-052 BENNETT EDWARD 01-22-2019 A-DES R0ES 808-560L 92404-054 BETTIS ZUBEARU 07-03-2019 A-HLD K05N K05-135L 87079-054 BILAL ELIJAH 08-07-2019 A-PRE IO2N I02-9100 67290-054 BINNS RASHEED 08-01-2019 A-HLD K12S K12-070U CHRISTAN 08-17-2017 A-HLD 201A 201-101LAD 79407-054 BLADES 86403-054 BLANCHE NAZAE 03-13-2019 A-PRE K125 K12-072U 24301-052 BOARIU MARCEL 07-02-2019 A-HLD G09S G09-767L 86884-054 BOKOV JEVGENI 05-09-2019 A-PRE K125 K12-067U 50501-054 BOOTH RONNELL 06-05-2019 A-PRE E01N E01-506L 79593-054 BRADFORD DAVID 04-17-2019 A-HLD KIIS K11-056U 87078-054 BRADLEY WILLIAM 08-06-2019 A-PRE K01N K01-105L 86412-054 BRAHAM DARIEL 12-12-2018 A-PRE K09S K09-0350 72612-067 BRANT JOSEPH 07-03-2019 A-PRE K12S K12-0700 15015-055 BRENON TIMOTHY 07-22-2019 A-DES EOBS E08-563L 76309-054 BRIGHT PETER 05-23-2019 A-PRE HO1A H01-001L JABAL 03-13-2019 A-PRE Z03A 203-109UAD 76269-054 BRISSETT 65773-054 BRITO HASSEN 08-02-2019 A-PRE GO5N G05-740U K04N K04-125U 86857-054 BRITO MAXIMILIAN 04-26-2019 A-HLD MARK 01-04-2019 A-PRE 204A 204-209UAD 86460-054 BROCK 85410-054 BROWN ALLEN 03-18-2019 A-DES E11S E11-581L 07-08-2019 A-DES 206A Z06-219LAD 70786-050 BROWN 19278-104 BROWN JOHN 03-11-2019 A-PRE G125 G12-793L 81131-053 BROWN KAREEN 07-20-2016 A-PRE E05N E05-533L 83053-053 BROWN MICHAEL 07-02-2019 A-PRE GOIN G01-7050 87035-054 BROWN RAXIM 07-19-2019 A-PRE K07S K07-010L 66351-054 BRUEN DUANE 06-24-2019 A-HLD G01N G01-707U 17190-052 BRUNNER KENNETH 12-17-2018 A-DES EIOS E10-573U 86489-054 BRYANT WARREN 01-10-2019 A-PRE E02N E02-5120 57297-083 BUCHANAN JOHN 07-08-2019 A-DES E12S E12-593U E05N 505-535L 86409-054 BULLOCK CHRISTOPHE 12-12-2018 A-PRE 11729-082 BUNCH JASON 01-14-2019 A-DES EI1S E11-582L 86792-054 BURGOS ANTONIO 05-31-2019 A-HLD KOBE K06-1470 68456-298 BURGOS-CABADA JOSE 05-08-2018 A-PRE GOBS G08-7580 55210-053 BUSSEY JAVON 04-03-2019 A-PRE E02N E02-513U 86554-054 BUTLER DENARD 01-30-2019 A-PRE G07S 007-7500 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE K01N K01-1010 TURBAN 02-28-2019 A-HLD 204A 204-211LAD 86630-054 BUTLER 85984-054 CABA BATISTA HECTOR 07-30-2019 A-PRE K03N K03-123U 85706-054 CABAN SAMMUEL 05-17-2018 A-HLD E02N E02-509U 8115 E11-585U 65759-050 CABRERA CHRISTIAN 07-08-2019 A-DES 87082-054 CABRERA JOEL 08-08-2019 A-PRE G10S G10-773L 79701-054 CABRERA JOHN 03-26-2019 A-PRE G03N 003-719U G0002 MORE PAGES TO FOLLOW . . . EFTA00048984 ROSTER • 08-09-2019 NYMD4 530.07 • 01:20:18 PAGE 004 LN FN ARSD ARS GR?. SPECIFIC.. REG 89972-053 CALABRIA JOSEPH 09-26-2018 A-PRE GO9S 009-76EL 23513-053 CALABRIA MICHAEL 02-22-2017 A-PRE E01N E01-503L 86115-054 CALDERON JUAN 09-12-2018 A-HLD IO2N IO2-912L GO1N G01-705L 79355-054 CAMACHO FERDINAND 08-08-2019 A-HLD 86052-054 CAPELLAN BRIAN 07-15-2019 A-DES BOBS E08-561U 41682-054 CARABELLO FRED 01-04-2019 A-HLD KO7S K07-002U 67687-050 CARABUS ALIN 07-10-2019 A-HLD E05N £05-537U 86509-054 CARDONA-CARDONA DAVID 04-29-2019 A-PRE GOSN G05-736U 86951-054 CARRASCO ALBERTO 06-12-2019 A-PRE K11S K11-056U 87058-054 CARRASQUILLO MIGUEL 07-31-2019 A-PRE KO7S K07-004U 76049-054 CARRILLO CINDY 01-30-2019 A-HLD 801A 801-202L 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I06N I06-941U 00633-748 CASTELLE EUGENE 06-19-2019 A-PRE I05N I05-938L 54630-479 CASTILLO-RODRIGUEZ LIUDMYLA 06-12-2019 A-HLD 801A B01-221L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE E03N E03-518L 79458-054 CASTILO FELIX 08-08-2019 A-HLD K1OS K10-037L ETHAN 07-26-2019 A-HLD 205A 205-123UAD 86164-054 CAVE 78162-054 CERUTI SAMUEL 08-07-2019 A-HLD 105N I05-936U 90859-053 CHACON JOSE 06-21-2018 A-HLD I03N I03-921U 76325-054 CHAIREZ FELIPE 07-30-2019 A-PRE KO7S K07-0060 90370-053 CHAN MICHAEL 03-26-2019 A-DES E1OS E10-573L 85467-054 CHAN BAYARDO MAURICO 08-02-2029 A-HLD IO1N I03-920U IO1N I01-901U 86113-054 CHARDON MILTON 09-12-2018 A-PRE 83736-053 CHARLES NALERTON 05-07-2019 A-PRE E01N £01-501L 87077-054 CHAVIS UNIQUE 08-06-2019 A-PRE K12S K12-0641. 78548-054 CHERRY DAVID 11-09-2018 A-HLD GO8S G08-757L 76218-0S4 CHERRY ERIC 07-08-2019 A-PRE KUHN K01-108L 86765-054 CHERRY ROBERT 03-28-2019 A-PRE KO2N K02-116L 67319-054 CHRISTIAN RAYMOND 08-22-2014 A-HLD 801N 501-504L GO3N G03-719L 75605-054 CIFUENTES-VILLA HILEEBRAND 03-15-2019 A-PRE 86110-054 CITRONELLE GEORGE 09-12-2018 A-PRE KO5N K05-134U 68683-066 CLARK ROBERT 02-15-2019 A-DES E126 E12-593U 53358-054 CLARK ROBERT 07-29-2019 A-PRE K115 K11-0560 86712-054 COLDS JALEN 03-13-2019 A-PRE I05N I05-9360 79046-054 COLLA20 HIRAM 05-02-2019 A-PRE G125 G12-7930 86959-054 COLLINS VANCE 06-13-2019 A-PRE G125 G12-79511 86700-054 CONLEY DWAYNE 03-20-2019 A-PRE E03N E03-5240 JHONNY 02-20-2018 A-PRE 206A 206-213UAD 89520-053 CONTRERAS MATTHEW 05-20-2019 A-DES ZOSA 205-122LAD 92299-054 COOPER 86655-054 CORLEY ANTHONY 03-08-2019 A-PRE KO2N K02-1130 19446-058 CORPENING MICHAEL 08-07-2019 A-DES £08S 808-563L 76280-054 CORREA-YUSTY WILMER 04-03-2019 A-PRE E03N E03-5220 85804-054 COTTO EDDIE 05-23-2019 A-PRE GO2N 602-7111. 86341-054 COTTO JOSHUA 07-02-2019 A-DES E07S E07-554U 15051-053 COTTON MELVIN 05-29-2019 A-HLD KO2N K02-113L G0002 MORE PAGES TO FOLLOW . . . EFTA00048985 ROSTER * 08-09-2019 NYMD4 530*07 * 01:20:18 PAGE 005 LN FN ARSD ARS GRP. SPECIFIC.. REG 62833-054 CROSBY DAVID 08-05-2019 A-DES ElOS E10-576U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD KO2N K02-115U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE E0514 E05-534U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE 009S G09-771U 68395-054 CUNNINGHAM ANDRE 08-02-2019 A-PRE GO1N G01-708U 89936-053 CUYLER KEVIN 03-27-2019 A-DES E098 609-568U 77306-054 DANSOWAH FRANKLIN 12-12-2018 A-DES E12S E12-589L 86725-054 DARAND ROLANDO 03-20-2019 A-PRE KOSN K05-1341) 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO5N KOS-1330 KO6N K06-144L 86548-054 DAVIS DARIUS 01-25-2019 A-PRE EGEN 506-543U 79647-054 DAVIS GARY 10-16-2017 A-PRE HOWARD 09-27-2018 A-PRE ZO1A. Z01-106UAD 89380-053 DAVIS 86427-054 DAVIS KAREEM 12-19-2018 A-PRE K12S K12-063U 19435-104 DE FREITAS FABIO 02-12-2019 A-PRE K03N K03-122U 76167-054 DE LA CRUZ DIONICIO 10-05-2018 A-PRE 001N G01-706L 16520-055 DECAPUA BRANDON 02-25-2019 A-DES E07S E07-555L 86828-054 DEL CARMEN DERIAN 04-18-2019 A-PRE K12S K12-067U 85417-054 DEL ORBE LUNA WINSTON 02-28-2018 A-PRE KOSS K08-018L 79251-054 DELACRUZ HECTOR 07-08-2019 A-DES El1S E11-582U 76278-054 DELAROSA AMADO 04-03-2019 A-PRE KO2N K02-116U 05386-090 DELATORRE PAUL 12-17-2018 A-DES E12S E12-593L OMAR 06-25-2019 A-HLD 203A Z03-113LAD 86132-054 DELEGN 86830-054 DELOSANTOS MARIO 04-18-2019 A-PRE KO2N K02-112U 76300-054 DEMANE DEBIH MARC 07-02-2019 A-PRE I04N 104-925U MICHAEL 01-14-2019 A-DES 206A 106-219UAD 55381-066 DESILVA 89424-053 DHANNA ANDRE 07-19-2019 A-HLD E08S E08-564U 79491-054 DIAZ ALEXIS 09-04-2018 A-PRE KO9S K09-034L ROBERT 01-04-2019 A-PRE ZOSA 205-121UAD 77930-054 DIAZ 86248-054 DIAZ-HERNANDEZ AUGUSTIN 10-25-2018 A-PRE KO3N K03-117U 76156-054 DIAZ-MORALEZ VICTOR 08-05-2019 A-PRE K09S K09-030U 71471-054 DIAZ-PALMER OMAR 11-01-2018 A-PRE KOSS K08-023U 72042-066 DIAZ-TORRES MISAEL 01-23-2019 A-DES E075 E07-552U 86805-054 VISLA JOSE 04-11-2019 A-HLD KOIN K01-102L MARTIN 04-29-2019 A-DES ZOSA Z05-123LAD 60685-050 DOCKERY MANOLO 01-16-2019 A-HLD ZO1A 201-103LAD 86214-054 DONES 76187-054 DREIKSENA SANTA 08-07-2019 A-PRE BO1A B01-218L E01N E01-505L 77665-054 DUMES CHRISTIAN 11-29-2018 A-HLD 86764-054 DUNCAN KARL 03-28-2019 A-PRE K12S K12-065V 79949-054 DUPREY-VASOUEZ HECTOR 04-04-2019 A-PRE GO7S G07-7550 201A Z01-104UAD 86324-054 DURANT LAVELL 09-16-2018 A-HLD IPEANYI 05-29-2019 A-PRE ZOSA 205-124LAD 72418-019 EKE 90791-054 ELANSKY MICHAEL 07-16-2019 A-PRE GO1N G01-703L 86282-054 ELLISON ANTHONY 11-06-2018 A-PRE KO4N K04-1310 78965-054 EMILIEN ANDRE 03-15-2019 A-DES E09S E09-569U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE 011S G11-788U G0002 MORE PAGES TO FOLLOW . . . 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REG LN CLAUDIUS 05-15-2018 A-HLD 2052 205-539L 78107-054 ENGLISH JEFFREY 07-08-2019 A-PRE 204A Z04-206LA0 76318-054 EPSTEIN GYANCARLO 05-23-2019 A-PRE K042 K04-129L 86918-054 ESPI.NAL JOSE ARNUL 05-16-2019 A-HLD IO4N I04-932L 81357-053 ESPINAL-GOMEZ CESAR 08-08-2019 A-PRE G1OS G10-7760 87086-054 ESPINOZA OMAR 03-21-2019 A-PRE K052 K05-1360 76275-054 ESTEBAN BRANDON 04-24-2019 A-HLD 2042 E04-5250 86846-054 ESTEVEZ STEVEN 09-05-2018 A-PRE ZOlA 201-106LAD 86102-054 ESTEVEZ 02-28-2019 A-PRE 86626-054 ESTEVEZ-GONZALEZ CARLOS GOON G06-748L 04-04-2019 A-PRE RAYMOND KO9S K09-0250 51702-069 ESTRADA-RODRIGUEZ TYHEEM 12-11-2018 A-HLD I05N I05-933L 86404-054 ETHERIDGE JIMMY 10-03-2018 A-PRE I012 101-903L 90863-053 FANFAN FELICIANO 09-11-2018 A-DES 210S 210-573L 60103-380 FAVELA JOHN 03-28-2019 A-HLD G11S G11-7850 86226-054 FELIPE KERRY 04-23-2019 A-HLD 206A 206-2170AD 85775.054 FELIX 03-05-2019 A-HLD RICHARD G11S 011-784L 78341-054 FELIZ JAMES 06-24-2019 A-HLD GOON G06-7430 34814-054 FELTON LAMONT 06-24-2019 A-DES E11S E11-582U 64006-037 FERGUSON HENRY 06-27-2018 A-DES E07S 207-552L 78002-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE 205A 205-123LAD 86824-054 FERNÁNDEZ 02-21-2019 A-HLD 78695-054 FERNÁNDEZ MARK K1OS K10-038L 08-02-2019 A-HLD HECTOR £032 203-5190 92339-054 FERNÁNDEZ-ROSA GREGORY 03-28-2019 A-DES 204A 204-206UAD 79793-054 FERRER 08-20-2018 A-PRE 85707-054 FERTIDES YASMIL GO2N G02-7140 07-02-2019 A-PRE JAHSON GOBS 008-760L 86993-054 PEVERIE BENJAMIN 02-13-2019 A-PRE I06N I06-94/U 73822-053 FIGUEROA CHARLES 06-12-2019 A-HLD K012 K01-1030 86954-054 FIGUEROA ISRAEL 12-07-2018 A-PRE GO2N 002-716L 90774-053 FLORES MARRO 03-11-2019 A-DES 2085 E08-561L 59632-053 FLORES 90462-053 FLORES-CACHO ALEJANDRO 02-06-2018 A-PRE K032 K03-121L 05-15-2019 A-DES DISHAWN 209S 209-571L 71121-050 FLOYD ANTHONY 08-07-2019 A-HLD IO2N IO2-909L 87081-054 FLYNN TOSHNELLE 05-06-2019 A-HLD I05N I05-9340 64593-054 FOSTER AGUST1N 12-06-2018 A-PRE G11S 011-7870 76243-054 FRASCO MIGUEL 11-29-2018 A-HLD 205A 205-122LAD 86368-054 PUENTES 03-05-2019 A-HLD CARLOS 203A 203-1100AD 75885-054 GALÁN 07-12-2019 A-PRE ROBER 009S 009-7670 76320-054 GALVEZ-CHIMBO JOSE 05-30-2019 A-HLD 2032 E03-519L 85918-054 GAMA-PINEDA BRIAN 07-30-2019 A-HLD I05N I05-935U 90914-054 GARCIA DAVID 05-02-2019 A-HLD GlOS 010-7790 86878-054 GARCIA JACINTO 07-08-2019 A-HLD 205A 205-118LAD 86290-054 GARCIA 09-20-2018 A-PRE JOSUE KO4N K04-1320 77823-054 GARCIA PEDRO 03-05-2019 A-PRE KO2N K02-1090 79043-054 GARCIA-PENA JUSTIN 12-21-2018 A-PRE G12S G12-7890 91359-053 GASS LAMAR 06-15-2017 FED WRIT I05N I05-9390 89762-053 GAYLE G0002 MORE PAGES TO FOLLOW . . . EFTA00048987 * 08-09-2019 NYMD4 530*07 * ROSTER 01:20:18 PAGE 007 FN ARSD ARS GRP. SPECIFIC.. REG LN LAMAR 08-05-2019 A-BOP HLD I05N 105-9390 89762-053 GAYLB NUNZIO 08-08-2019 A-PRR HO1A H01-002L 71230-054 GENTILLE CESAR 11-14-2018 A-HLD KO8S K08-0160 86325-054 GIL JUAN 07-29-2019 A-PRF. GOIN GO1-7060 86292-054 GIL-CABRAL YOUSEF 06-24-2019 A-DES S125 E12-5960 81342-053 GOBA RONALD 01-03-2019 A-DES E09S E09-567U 79460-054 GODBOLD JESUS 03-26-2019 A-PRE E03N E03-522L 73746-298 GOMEZ FERNANDO 07-25-2019 A -PRE K03N K03-122L 53634-424 04-18-2019 A-PRE ZO3A 203-1130AD 08-01-2019 A-HLD K115 K11-0600 87064-054 GONZALEZ GODOFREDO 08-30-2018 A-PRE KO8S K08-013L 86021-054 GONZALEZ JAIME 02-13-2017 A-HLD GOBS G08-7620 78715-054 GONZALEZ JOSE 08-06-2019 A-PRE KO9S K09-0290 76326-054 GONZALEZ MARCOS 06-24-2019 A-HLD 203A Z03-116UAD 86617-054 GONZALEZ 08-21-2017 A-DES OSMAR E1OS E10-579L 15657-179 GONZALEZ PETER 07-12-2019 A-HLD K125 K12-062L 86097-054 GONZALEZ RICO 03-26-2019 A-HLD E06N E06-548L 79984-054 GONZALEZ TF.ODORO 06-18-2019 A-PRE KOIN K01-105L 71628-054 GONZALEZ JOSE 03-23-2018 A-PRE GO3N G03-723L 79486-054 GONZALEZ-SOLIZ VIJAY 07-24-2019 A-PRE KO3N K03-120L 75954-054 GOSWAMI E MARK 05-07-2019 A-PRE ZO5A 205-1200AD 23152-014 GOULDBOURN EFRAIN 04-26-2018 A-PRE KO7S K07-007L 76161-054 GRANADOS-CORONA ARTHUR 10-11-2018 A-PRE GO9S G09-766U 76229-054 GRANDE CLARENCE 01-29-2019 A-PRE K125 K12-072I. 85835-054 GRANDY KARL 07-30-2019 A-HLD G075 G07-749U 86639-054 GRAY MARK 05-30-2018 A-HLD ZO5A Z05-117UAD 70887-054 GRAYSON 05-24-2019 A-DES RAYQUTAN E1OS E10-5750 90504-053 GREEN KARL 10-19-2018 A-PRE E03N E03-5200 76231-054 GREENWOOD LAMAR 01-09-2019 A-PRE KO7S K07-007L 85966-054 GRIFFIN RODNEY 04-03-2018 A-PRE E04N E04-5270 37897-054 GRIFFIN WILLIAM 10-05-2018 A-HLD IO2N IO2-914L 86114-054 GRULLAR JOSE 08-01-2019 A-PRE I06N I06-942L 44543-054 GUERRERO GABRIEL 05-13-2019 A-HLD ZO5A Z05-121UAD 08820-070 GUILLEN 06-06-2019 A-HLD WILSON IO1N I01-906L 79465-054 GUILLEN QIANG 11-14-2018 A-PRE KOSS K09-025L 86317-054 GUO RANDY C6-25-2019 A-HLD G105 G10-779L 86562-054 GUZMAN BERNARDO 07-10-2019 A-PRE G11S G11-787L 85796-054 GUZMAN-CASTILLO RENWICK 06-01-2019 A -PRE GO3N G03-7220 76151-054 HADDOW CARL 06-03-2019 A-DES E085 E08-5640 21066-014 DAILEY ANDRE 05-20-2019 A-DES 8125 E12-595L 50645-037 HALEY STEVEN 07-01-2019 A-PRE E02N E02-516L 86988-054 HALL DARRELL 04-01-2019 A-PRE Kl2S K12-0610 86771-054 HARRIS NICHOLAS 08-17-2017 A-HLD E06N E06-543L 79410-054 HARRIS PERCY 08-21-2018 A -DES E098 E09-572L 13510-067 HARRIS MICHAEL 07-11-2018 A-DES E085 B08-5611. 57084-056 HARRISON GOOD MORE PAGES TO FOLLOW . . 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REG 85973-054 HATCHER SHARON 07-26-2018 A-PRE BO1A B01-204L 75633-053 HAYES NICHOLAS 01-29-2018 A-PRE GO7S G07-751L ANDRE 07-13-2019 A-DES 205A 205-1171AD 14728-055 HEMINGWAY 30912-069 HEREDIA-ORTIZ ISMAEL 08-05-2019 A-DES E078 E07-5540 06809-000 HERNANDDEZ-VALDEZ PEDRO 01-08-2019 A-PRE K02N K02-1101 76287-054 HERNANDEZ FRANCISO 07-08-2019 A-HL3 GO3N G03-7180 68126-054 HERNANDEZ WILLIAM 12-21-2018 A-PRE IO1N I01-901L 17838-104 HERNANDEZ-ALVARDO JUAN 12-18-2018 A-PRE I04N I04-931U 56032-018 HERNANDEZ-CLAUDIOS ESTEVAN 06-25-2019 A-HLD KOSS K08-0180 79305-054 HERRERA KARILIE 02-12-2019 A-HIA BO1A B01-2101 57343-054 HERRERA LOUIS 08-07-2019 A-PRE 810S G10-7730 K03N K03-121U 25253-052 HERRERA SERGIO 10-16-2018 A-PRE K05N K05-1360 77211-054 HEYWARD CORY 08-07-2018 A-HLD 86287-054 HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE E05N E05-5371 87048-054 HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE I04N 104-9280 JAQUEZ 08-17-2017 A-PRE 206A Z06-214LAD 79455-054 HILL 86271-054 HINES CUTIS 01-29-2019 A-PRE GO6N 806-742L 76101-054 HO CHI PING 03-26-2019 A-HLD K03N K03-123L 86372-054 HOLLAND DAVID 11-30-2018 A-PRE G12S G12-7960 60073-066 HOMAN DONALD 08-05-2019 A-DES ElOS E10-5731 86200-054 HOOKER DARNEL 07-03-2019 A-HLD I01N I01-908L DELOWAR 07-26-2019 A-PRE 202A 202-2011AD 87049-054 HOSSAIN KENNETH 05-21-2019 A-PRE 204A 204-2071AD 68152-054 HOYT 87002-054 HUDSON CALVIN 07-09-2019 A-PRE G09S 809-7691 KO7S K07-0110 86046-054 HUDSON DARRELL 08-13-2018 A-PRE 62670-054 HUSSETT DEVON 07-18-2019 A-HLD 1306N 806-5421 86776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE 103N 103-9180 79606-054 IDELFONSO ANDRES 05-03-2019 A-PRE E04N E04-526L K076 K07-0730 .7,7737-112* IGNATOV. , KONSTANTIN 08-06-2019 A-PRE 88595-479 IKEJIMBA JOSHUA 06-04-2019 A-PRE K0514 K05-1360 61743-054 INNIS PATRICK 11-20-2018 A-HLD E04N E04-527L 77588-054 INZUNZA ABRAHAM 02-07-2019 A-HLD I03N I03-918L GO8S G08-7590 71776-018 IRIZARRY JORGE 04-09-2019 A-PRE 86979-054 ISOM-JENKINS JABARI 06-26-2019 A-HLD I03N I03-922U ElOS E10-5730 85687-054 JACKSON ERIK 06-27-2019 A-DES 86944-054 JACKSON HARVEY 06-06-2019 A-PRE 809S 809-7690 86174-054 JACKSON JEROME 04-11-2019 A-HLD I05N i05-9391 79729-054 JACKSON RAMEL 11-06-2017 A-HLD E06N E06-5420 68430-054 JAQUEZ CARLOS 07-25-2019 A-PRE IOSN I05-9400 79306-054 JAQUEZ LUIGI '07-06-2017 A-PRE I03N I03-920U 76212-054 JARQUIN ARMANDO 09-08-2018 A-PRE G03N G03-7240 EDWARD 08-22-2017 A -PRE 206A 206-2170AD 79466-054 JIMENEZ 87067-054 JIMENEZ LEOCADIO 08-01-2019 A-HLD G08S G08-7640 86269-054 JIMENEZ RICHARD 07-31-2019 A-HLD I03N I03-9200 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE G02N 802-7150 G0002 MORE PAGES TO FOLLOW - . . 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REG 76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD K09S K09-031U 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD GOBS G08-763U 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD K11S K11-0530 I03N I03-917L 86461-054 JOHNSON JERMAINE 01-04-2019 A-PRE 86885-054 JOHNSON TORRIE 07-01-2019 A-PRE IO1N I01-908U 86627-054 JONES CHAZ 02-28-2019 A-PRE Kl2S K12-069U GllS G11-786U 86947-054 JONES DARRYL 06-11-2019 A-PRE 17742-104 JONES MICHAEL 10-30-2018 A-HLD K12S K12-065L ZO1A Z01-108LAD 68302-054 JONES RAYSHAUN 06-03-2019 A-HLD 87016-054 JONES THERYN 07-11-2019 A-HLD KO5N K05-1390 G06N G06-7450 69033-054 JORDAN MARKEEM 06-30-2019 A-HLD KO6N K06-141L 75996-054 JOSEPH DEN FORD 05-24-2017 A-PRE MORA 06-05-2019 A-PRE ZO1A ZO1-106LAD 86931-054 KABA 83565-098 KALABA ZEE 05-31-2019 A-HLD EO1N E01-502L K11S K11-053U 86535-054 )(AMARA ABRANIM 04-23-2019 A-HLD Z078 Z07-304LAD 90479-053 KANDIC MIRSAD 11-01-2017 A-PRE E01N E01-5060 86108-054 KEARSE RA KING 09-11-2018 A-PRE KO1N KO1-1050 76106-054 KELLY JAMES 05-16-2019 A-PRE E040 E04-528L 86018-054 KENNEDY JABARI 08-30-2018 A-PRE 0128 012-792L 87003-054 KENYATTA CHARLES 07-09-2019 A-PRE K07S K07-073L 26178-017 KHUXHIASEVILI TENGIZ 02-12-2019 A-HLD 77684-053 KILGORE JULIO 08-05-2019 A-PRE 001N G01-701L Kl2S K12-0670 60899-054 KING BOB 07-23-2019 A-HLD E060 E06-5450 26868-055 KI.NG BRUCE 05-31-2019 A-HLD E08S E08-5610 24774-052 KINSELLA JOSEPH 08-05-2019 A-DES Z03A 203-111LAD 86587-054 KINTEA MCKENZIE 06-17-2019 A-PRE E07S E07-556U 50659-018 KIRK ANTHONY 06-24-2019 A-DES G09S 009-768L 47186-044 KIRKLAND DAJUAN 07-30-2019 A-STDY 67531-054 KNOX WILLIAM 10-11-2018 A-HLD 105N I05-934L 012S G12-790L 92398-054 KOLMNELA LEON 09-18-2018 A-HLD 76312-054 KORETSKYY MYKHAYLO 05-31-2019 A-PRE K10S K10-076L 79196-054 KOURANI ALI 05-16-2019 A-HLD K07S K07-008L 86956-054 KROMAH MOAZU 06-13-2019 A-PRE K07S K07-011L E10S E10-5740 76140-066 LAHENS VLADIMIR 06-10-2019 A-DES E11S E11-586U 64252-037 LAMBIRTH MICHAEL 08-05-2019 A-DES ZOSA 205-122LDS 86357-054 LANS LEROY 07-29-2019 A-PRE ZO6A Z06-220LAD 79427-054 LATIMER COREY 07-24-2019 A-PRE 801A 801-2020 56431-479 LAURE-TESISTECO RITA 01-28-2019 A-HLD I03N I03-917U 85838-054 LAWRENCE CHRISTOPHE 06-24-2019 A-HLD E118 E11-5820 48958-054 LAWTON ANTOINE 05-20-2019 A-DES G02N 002-7160 85782-298 LEAL RAYMUNDO 07-16-2019 A-PRE K1OS K10-0760 05585-070 LEBRON HECTOR 04-23-2019 A-HLD I06N I06-948U 86343-054 LEE NICK 07-17-2019 A-PRE E030 E03-520L 18028-104 LEON-MAAL ALEJANDRO 03-26-2019 A-PRE E020 E02-511L 86389-054 LEVINSON NIKOLAY 12-04-2018 A-PRE 00002 MORE PAGES TO FOLLOW . . . 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REG 68417-054 LEWIS DEVON 03-11-2019 A-HLD K04N K04-1290 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE K07S K07-004U 85832-054 LLANES TITO 05-29-2019 A-HLD I01N I01-904U 76244-054 LLOYD THOMAS 06-14-2019 A-PRE O09S 009-770U 79246-054 DOMISHVILI GIORGI 07-30-2019 A-HLD K07S K07-012L 76291-054 LONDONO OSVALDO 04-16-2019 A-PRE K08S K08-0150 91661-053 LOPEZ ALFRED 06-28-2019 A-PRE SO4N E04-5290 86656-054 LOPEZ ANDRE 03-08-2019 A-PRE I04N I04-929L 20472-038 LOPEZ CARLOS 01-08-2019 A-PRE K06N K06-141L 51698-054 LOPEZ JOEL 05-16-2019 A-PRE K07S K07-0080 86571-054 LOPEZ JOSE 02-06-2019 A-PRE G05N G05-7390 90325-053 LOPEZ LOUIS 10-16-2017 A-PRE K03N K03-118L 15934-014 LOPEZ STEVEN 06-24-2019 A-DES El2S E12-591U 70381-054 LOPEZ-HERNANDEZ JACKSON 02-28-2019 A-PRE K04N K04-132L 76245-054 DORA JOSE 12-06-2018 A-PRE K09S K09-033L G075 G07-754L 86375-054 LOVELL SHERI/1144'TO 11-30-2018 A-PRE PUGUAN 11-27-2018 A-HLD Z04A Z04-211LAD 86356-054 LOVICK 85841-054 LUCRE BENJAMIN 06-20-2018 A-PRE K05N K05-139L 70583-054 LYNCH DANIEL 01-08-2019 A-PRE GO5N G05-737L 65947-056 MABLE TEVIN 03-26-2019 A-PRE G08S G08-7610 92123-054 MACCOW ANDY 02-22-2016 FED WRIT BO5N E05-5400 08-05-2019 A-BOP HLD 005N 005-7370 86943-054 MACK ALJERMIAH 06-06-2019 A-PRE 86602-054 MACK MICHAEL 02-14-2019 A-HLD E02N 802-512L 86883-054 MAGERRAMCV AMID 05-09-2019 A-PRE K10S K10-043U 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD G03N 003-722L 76261-054 MAKSIMOVIC DIANA 07-10-2019 A-PRE BO1A B01-218U 20170-052 MALANGA DANIEL 06-24-2019 A-DES E075 807-554L 72280-054 MALDONADO JONATHAN 05-02-2019 A-HLD G105 G10-774L 86917-054 MALHOTRA GUNJIT 05-23-2019 A-PRE K115 K11-0550 89744-053 MALKEYEV VYACGESLAV 08-10-2018 A-PRE KO8S K08-022L K06N K06-142L 86569-054 MANAF HAJI ABDUL 02-06-2019 A-PRE 64708-007 MANSARAY NABIU 05-16-2018 A-PRE IO1N I01-905L 01558-112 MANSON ERIC 08-31-2018 A-PRE K08S K08-016L 76003-054 MARAT-00LU BAKAI 03-27-2019 A-HLD G105 010-780U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE I05N I05-937L 76178-054 MARQUEZ-ORTIZ JERYLAN 03-28-2019 A-STDY 003N G03-720L 86351-054 MARRERO JOHNATHON 11-26-2018 A-PRE K088 K08-0140 76539-067 MARRERO NORMAN 06-03-2019 A-PRE 001N 001-704U 11867-087 MARSHALL MICHAEL 07-08-2019 A-DES E075 007-5550 90514-054 MARTES JOSE 06-06-2019 A-PRE I04N I04-931L 86887-054 MARTIN ANTHONY 05-10-2019 A-PRE G05N G05-7330 25768-050 MARTINEZ ELLIOT 06-25-2019 A-PRE KO1N K01-1010 85976-054 MARTINEZ JOSE 08-01-2019 A-HLD K09S K09-0270 69055-054 MARTINEZ LENNO 06-25-2019 A-PRE G085 G08-7600 G0002 MORE PAGES TO FOLLOW . . 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REG 86111-054 MARTINEZ NOEL 06-10-2019 A-HLD 102N IO2-915L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD KO2N K02-111L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PR£ I04N I04-927L 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES E075 E07-553U 85716-054 MATUTE EMIL 05-22-2018 A-PRE G115 G11-7820 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE KO6N K06-1431 19039-054 MCCOY SAMUEL 02-15-2019 A-HLD E02N E02-509L 86768-054 MCDUFFIE ALBERT 03-28-2019 A-PRE K125 K12-064L 71694-050 MCFADDEN DAVID 06-25-2019 A-DES £11S E11-584L FREDDIE 04-19-2019 A-HLD ZOSA 205-122LDS 85989-054 MCGRIER 66881-050 MCINTYRE BRANDON 07-26-2019 A-PRE I04N I04-928L 89196-053 MCKAY RASHAWN 05-23-2018 A-PRE GO1S G07-7540 65135-054 MCKINNON JOHN 06-01-2019 A-DES E085 E08-564U 69309-054 MCQUEEN ALIE 06-05-2019 A-PRE KOIN K01-1010 79339-054 MEDINA WILFRED 01-11-2019 A-HLD I03N I03-9241 92150-054 MEIGHAN AKBAR 07-03-2019 A-HLD Kl2S K12-0650 91114-054 MEJIA-VARGAS MARIO 01-29-2019 A-HLD KO3N K03-1241 85799-054 MELENDEZ LUIS 08-03-2019 A-PRE KO2N K02-109L 61162-054 MENA-CANCEL JESUS 06-19-2019 A-HLD E03N E03-5180 87071-054 MENDEZ-FELIZ MARCO 08-02-2019 A-PRE GO6N G06-7470 84246-054 MENDOZA HECTOR 05-23-2019 A-PRE E05N E05-540L 57916-054 MENDOZA-SOLAN ALEX 07-19-2019 A-PRE E04N E04-5320 85606-054 MERCADO GABRIEL 05-30-2018 A-HLD GO6N G06-7480 86026-054 MERCHANT SEAN 08-30-2018 A-PRE K128 K12-06IL 89673-053 MERSEY WILLIAM 06-06-2019 A-DES E125 E12-592U DIOR 07-16-2019 A-HLD 205A 205-122UAD 86160-054 MICKENS 85771-054 MILLER DARREN 06-27-2019 A-HLD K11S K11-0541 79412-054 MILLER RAHIEM 08-17-2017 A-HLD GO6N G06-7420 79487-054 MINJAREZ SANTOS 05-23-2019 A-HLD E01N E01-50411 85605-054 MOBLEY COREY 04-24-2018 A-HLD GO9S G09-7680 79047-054 MODESTO AMAURY 01-24-2019 A-HLD 1(12S K12-0681 86044-054 MOHAMED MOHAMED 09-24-2018 A-PRE K1OS K10-0440 JASON 02-19-2019 A-PRE ZOLA 201-1071AD 91268-054 MOJICA 86024-054 MONASTERIO LUIS 08-30-2018 A-PRE KO8S K08-0741 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE GO7S 007-756U 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD ElIS E11-5831 77708-054 MONSANTO LOPEZ DANIEL 05-23-2019 A-HLD G1OS G10-778U 86272-054 MONTAS HUGO 10-31-2018 A-PRE KOEN K06-1480 86353-054 MONTES BRANDON 06-25-2019 A-HLD GIOS G10-7770 85982-054 MONTESINO DORPI 08-02-2019 A-PRE G05N G05-7341 63901-054 MOODY ANDREW 01-23-2019 A-PRE E04N E04-529L 79784-054 MOORE DERRICK 10-22-2018 A-HLD K1OS K10-0421 14532-104 MOORE JAMES 06-10-2019 A-HLD KO6N K06-145U 87036-054 MORA ANTONIO 07-19-2019 A-HLD K11S K11-0510 86701-054 MORA ARTURO 06-10-2019 A-HLD KO7S K07-002L G0002 MORE PAGES TO POI.LOW . . . ( EFTA00048992 ROSTER 08-09-2019 NYMD4 530*07 • 01:20:18 PAGE 012 LN FN ARSD ARS GRP. SPECIFIC. REG 86384-054 MORA BRYAN 12-03-2018 A-HLD 012S G12-792U 86432-054 MORCILIO RUBEN 12-20-2018 A-HLD 102N IO2-916L 91449-053 MOREAU MAGEN 07-11-2019 A-HLD BOLA B01-2090 87022-054 MUNOZ HECTOR 07-15-2019 A-PRE E05N E05-536L 85769-054 MURPHY ERNEST 06-06-2018 A-PRE GOIN G01-702L MURRAY DONNELL 04-11-2019 A-HLD 204A 204-209LAD 57497-054 86019-054 MYRIE JERMAINE 08-08-2019 A-HLD I03N I03-922U 86968-054 NALI BILAL 06-19-2019 A-HLD E06N E06-5440 76311-053 NALI FIKRI 05-02-2019 A-DES E128 E12-594L NAJERA-MONTOYA FREDY 03-15-2018 A-PRE G07S 007-755L 76172-054 90218-054 NAUT JUAN 06-06-2019 A-HLD I03N 103-9240 K05N K05-139L 86719-054 NA VEDO CHRISTIAN 03-14-2019 A-PRE 86301-054 NAWAZ AHMED 06-25-2019 A-HLD KO6N K06-1420 BO1A BO1-219U 85954-054 NAZINA IELYZAVETA 03-15-2019 A-HLD 85772-054 NEWTON DEVONTAE 05-17-2019 A-HLD GO1N G01-702U 86923-054 NICHOLAS MALIK 05-30-2019 A-HLD 806N E06-547U 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE EOIN E01-508U 78838-054 NOBLE KASAN 08-07-2019 A-HLD K06N K06-146U 91349-053 NOBOA MARIO 12-20-2018 A-PRE K07S K07-009L 86407-054 NORRIS SAEED 12-12-2018 A-PRE K12S K12-069L 85738-054 NORVILLE DWAYNE 05-30-2018 A-HLD GO7S 007-752U 68111-054 NUNEZ FRANKLIN 06-25-2019 A-DES ESOS E10-575U 70164-054 NUNEZ JOSE 06-10-2019 A-HLD K02N K02-112I. 78025-053 NUNEZ STARLIN 03-26-2019 A-HLD KO9S K09-0330 76194-054 OCAMPO-ALVAREZ RUBEN 04-20-2019 A -PRE G02N G02-7151. 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE K085 K08-020L OCHOA PERCY 01-02-2019 A-PRE 204A 204-2060AD 86452-054 85780-054 OGARRO TYREEK 05-17-2019 A-HLD GO5N GO5-738U 72661-054 OJEDA CALVIN 05-31-2018 A-HLD 005N GOS-735U 91980-054 OLANGIAN REZA 01-25-2019 A-HLD KO4N K04-128L 75936-054 OLIVERA JUDIE 06-28-2019 A-HLD BOIA 801-215L 76249-054 OROZCO JOSE 07-17-2019 A-HLD K08S K08-021L 19732-104 ORSINI-QUINTERO MICHOLS 04-09-2019 A-PRE I04N I04-925U 85805-054 ORTIZ ERVIN 06-13-2018 A-PRE KIOS K10-039L 65410-054 ORTIZ LUIS 08-31-2018 FED BRIT K04N K04-1260 07-30-2019 A-HLD 85875-054 OUTLAW KEITH 06-27-2018 A-HLD GO6N 006-7430 79551-054 OWEN WALSTON 11-13-2017 A-PRE GI1S 011-781L 79415-054 OWENS DOUGLAS 08-17-2017 A-HLD GO6N G06-745L 74125-053 PAGETT LARRY 10-05-2018 A-HLD G07S 007-752L PALERMO HECTOR 11-20-2018 A-HLD 204A 204-208LAD 79166-054 76364-066 PARR ROBERT 06-10-2019 A-DES E10S E10-5760 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD K11S K11-0510 90649-054 PENA EDWARD 11-27-2018 A-PRE K09S K09-031L G1OS G10-776L 85977-054 PENA ROBERT 07-26-2018 A-PRE G0002 MORE PAGES TO FOLLOW EFTA00048993 ROSTER • 08-09-2019 NYMD4 530'07 • 01:20:18 PAGE 013 LN FN ARSD ARS GRP. SPECIFIC.. REG 86222-054 PERALTA ORLANDO 02-25-2019 A-HLD REIGN K06-1470 85435-054 PEREZ BILLY 03-08-2018 A-HLD E02N E02-514L 204A Z04-205LAD 78346-054 PEREZ CHRISTIAN 05-24-2018 A-HLD 91200-053 PEREZ SANCHEZ HUGO 10-26-2018 A-PRE KO4N K04-132U 90898-053 PEREZ-SANCHEZ OVIDIO 06-15-2018 A-PRE GO3N G03-7230 BOLA 801-216L 86709-054 PERKINS GERALDINE 08-02-2019 A-HLD 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE GO8S 008-758L 18346-037 PINKNEY ANTHONY 08-07-2019 A-HLD I06N I06-944L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E03N E03-523L 78702-054 POLANCO JASON 04-20-2018 A-HLD E02N E02-513L 86369-054 POLANCO SERGIO 03-24-2019 A-HLD KD8S K08-0210 58001-054 POLK TERRELL 02-06-2017 A-HLD GO8S 006-761L 62541-050 POWELL BARRY 05-29-2018 A-DES E088 E08-560L 85484-054 POWELL MARIO 03-24-2018 A-PRE I06N I06-947L 76149-054 PRICE GREGORY 04-17-2018 A-PRE K08S K08-014L 92418-054 PROFIT TRAVIS 11-15-2018 A-HLD GO2N 002-712L 71538-019 PULIDO-LOPEZ MARIO 04-10-2018 A-PRE KOSN K05-133L FRANK 07-08-2019 A-PRE Z02A 202-204LAD 86210-054 QUIROGA EIOS E10-578L 78023-053 RAGHUNATH ISHWARDAT 08-05-2019 A-DES 86608-054 RAGONESE RYAN 02-21-2019 A-PRE GO2N 002-709L KO6N K06-1420 91752-053 RAI GURSIMARDE 07-09-2019 A-PRE 89329-053 RAKHMATOR AZIZJON 05-20-2016 A-PRE K078 K07-0080 86879-054 RAMIREZ ADONIS 05-02-2019 A-HLD GlOS 010-774U 81219-054 RAMIREZ EDGARDO 07-15-2019 A-DES EGOS E08-562L 79252-054 RAMIREZ MIGUEL 10-24-2018 A-HLD IO2N IO2-9141J 86958-054 RAMIREZ RAMON 06-13-2019 A-PRE 012S 012-795U 86551-054 RAMIREZ RONNY 07-31-2019 A-HLD GO7S 007-756L 90860-053 RAMIREZ SAUDI 01-25-2019 A-PRE E03N E03-521L 86827-054 RAMIREZ YISANDER 04-18-2019 A-PRE 102N 102-913U 68610-054 RAMIREZ ZORAIDA 08-08-2019 A-HLD BO1A B01-212L 55278-054 RAMOS DANIEL 05-29-2019 A-HLD K118 K11-059L 78693-054 RAMOS DOMINGO 04-01-2019 A-HLD IO1N I01-907L KO5N K05-1360 90137-053 RAMOS FRANCISCO 07-17-2017 A-PRE 85428-054 RAMOS JASON 04-26-2019 A-HLD HO1A H01-001L 90880-053 RAPHAEL KEVIN 06-08-2018 A-PRE E05NE05-5350 K12S K12-070L 75971-112 RAZUMOVSKIY ALEKSANDR 06-26-2019 A-HLD MICHAEL 07-03-2019 A-HLD 201A 201-107LAD 85609-054 REID 86623-054 REINALDO ROMAN 02-27-2019 A-PRE I04N I04-926L 86022-054 REINGOOD MURVIN 08-30-2018 A-PRE K12S K12-078U ZO2A 202-203LAD 08200-070 RENE CHRISTOPHE 05-29-2018 A-DES 86526-054 REYES ANGEL 05-10-2019 A-HLD GO2N 002-713L EFRAIN 08-01-2018 A-PRE Z06A 206-2200AD 85993-054 REYES FRANKIE 05-17-2017 A-PRE 205A Z05-118LDS 79102-054 REYES 86319-054 REYES-BONILLA JUAN 07-15-2019 A-PRE K078 K07-00111 IO2N 102-914U 61643-054 REYES-VAZQUEZ RAUL 07-17-2019 A-HLD 00002 MORE PAGES TO FOLLOW . . . EFTA00048994 ROSTER • 08-09-2019 NYMD4 530*07 • 01:20:18 PAGE 014 LN PN ARSD ARS GRP. SPECIF1C. REG 89522-051 RICHARDSON CAROLYN 06-04-2019 A-HLD BOLA B01-203L 85735-054 RICHARDSON DAVID 06-25-2019 A-HLD G07S 007-7530 69781-479 RINCON-VEGA MARIO 05-24-2019 A-PRE GO3N 003-718L 76284-054 RIOS JESÚS O4-11-2019 A-PRE GO3N 003-7170 92336-054 R1VER-MARADIAGA DEVIS 02-20-2019 A-HLD G03N 003-717L 91104-054 RIVERA JESSE 09-28-2017 A-HLD I03N I03-920L JOSE 05-08-2019 A-DES ZO6A 206-218LAD 72008-054 RIVERA JOSE 10-18-2018 A-PRE Z06A Z06-218LAD 86225-054 RIVERA 86815-054 RIVERA JUSTIN 04-11-2019 A-HLD G08S 008-7640 86848-054 RIVERA LOUIS O4-24-2019 A-HLD KO9S K09-0260 06303-082 RIVERA LUIS 06-05-2019 A-HLD K11S K11-0550 RICARDO 07-09-2019 A-PRE X085 K08-019U 79752-054 RIVERO 05247-015 ROANE TYRONE 08-05-2019 A-DES El2S E12-5960 12558-036 ROBERSON CHARLES 07-08-2019 A-DES EI2S E12-5940 86411-054 ROBERTS ADRIF.NNE 07-05-2019 A-PRE BOLA B01-201L 86791-054 ROBERTS DAEQUAN 05-16-2019 A-HLD Kl2S K12-0720 85846-054 ROBERTS PARIS 06-20-2018 A-PRE E06N E06-5410 PHILLIP 06-06-2019 A-HLD ZO4A Z04-212LAD 34801-058 ROBINSON 85773-054 ROBINSON TYQUAN 04-18-2019 A-HLD K07S K07-003U 76328-054 ROBLES VICENTE 08-08-2019 A-PR£ G10S G10-7750 78258-112 RODDUBNOV SALMAN 07-02-2019 A-HLD I01N I01-902U 86831-054 RODRIGUEZ ADONIS 04-18-2019 A-PRE E04N E04-525L DANIEL 06-12-2019 A-PRE Z06A 206-215LAD 91278-054 RODRIGUEZ 29216-050 RODRIGUEZ HENRY 04-05-2019 A-HLD 0125 G12-796L JUAN 01-24-2019 A-HLD Z04A Z04-208UAD 79168-054 RODRIGUEZ 86224-054 RODRIGUEZ MALI 03-18-2019 A-HLD 0115 G11-781U 04883-104 RODRIGUEZ MANUEL 06-03-2019 A-DES E075 E07-550L 85737-054 RODRIGUEZ RICARDO 08-02-2019 A-PRE G03N G03-7200 86117-054 ROJAS ADAN 09-13-2018 A-PRE I04N I04-932U 76160-054 ROJAS-ROMERO EMILIO 04-26-2018 A-PRE E03N E03-5210 85670-054 ROLAN EDWIN 05-30-2019 A-HLD G125 G12-791L MIGUEL 12-09-2015 A-PRE ZO3A Z03-116LAD 74203-054 ROMERO 78841-054 ROMERO RAFAEL 11-19-2018 A-HLD I03N I03-923U 76223-054 ROMERO YEURY 05-23-2019 A-HLD KO9S K09-0360 B5927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE K1OS KI0-0450 86840-054 RONDAN CARLOS 04-23-2019 A-PRE E03N E03-524L 86025-054 ROOPWAN MOSES 08-30-2018 A-PRE I06N I06-943U 77980-054 ROPER COREY 12-10-2018 A-HLD I01N 101-904L RICKY 11-14-2018 A-PRE ZO3A 203-1110AD 86324-054 ROSA 86169-054 ROSARIO JOELKIN 10-03-201B A-PRE EO1N E01-503U 26488-038 ROSARIO OSCAR 02-27-2019 A-HLD K03N K03-124U 58588-037 ROSS DEVIN 09-12-2018 A -DES E11S E11-587L 06084-082 ROSS MICHAEL 04-15-2019 A-DES E11S E11-584U 85778-054 ROYSTER KELLY 05-29-2019 A-HLD G02N G02-7130 76220-054 RUGARD RUBEN 06-30-2019 A-HLD E05N E05-5360 00002 MORE PAGES TO FOLLOW . EFTA00048995 ROSTER 08-09-2019 NYMD4 530.07 • 01:20:18 PAGE 015 1.14 FN ARSD ARS GRP. SPECIFIC-- REG 28408-054 RUIZ RENAN 10-30-2017 A-HLD G03N G03-724L 87034-054 RUSSELL TSANI 07-18-2019 A-HLD K11S K11-049U 77749-054 RUSSO ROBERT 08-05-2019 A-HLD K115 K11-0770 34249-045 RYAN SONIA 08-01-2019 A-HLD BOIA 801-2120 87009-054 SAAB ALI 07-10-2019 A-PRE IO1N I01-902U 70704-054 SAADIA MOISE 07-11-2019 A-PRE Kl2S K12-069L 89767-053 SAFARI HANNA 03-22-2019 A-PRE 801A B01-208L 76005-054 SAINZ-FLORES JULIO 06-08-2017 A-PRE K095 K09-030L SAYFULLO 11-01-2017 A-PRE ZO7B Z07-303LAD 79715-054 SAIPOV 86530-054 SALAHUDDIN KHALIL 01-23-2019 A-PRE KO4N K04-125L 49953-018 SALAS TORRES FERNEY 02-07-2019 A-HLD I04N I04-930L 07687-036 SALDANA YEISON 04-19-2019 A-HLD GO3N G03-7210 85571-054 SALEH REDHWAN 07-03-2019 A-HLD KO8S K08-0200 76327-054 SALGADO-BRECEDA LUIS 08-08-2019 A-PRE G1OS G10-775L 56234-054 SANCHEZ AURORA 04-25-2019 A-PRE 801A B01-213L K11S K11-053U 76122-054 SANCHEZ FRANCISCO 07-31-2019 A-PRE 85759-054 SANCHEZ RAY 04-01-2019 A-HLD IO5N 305-9370 85756-054 SANDERS REGINALD 06-05-2018 A-PRE GO5N G05-7340 86027-054 SANDS REUBEN 08-30-2018 A-PRE K125 K12-067L 48816-066 SANTANA JOSE 02-27-2019 A-HLD KO9S K09-0280 77575-054 SANTANA JOSE 07-31-2019 A-PRE KO9S K09-0290 86352-054 SANTIAGO JONATHAN 11-26-2018 A-PRE GOBS G08-7570 LEON 05-07-2019 A-PRE ZO1A Z01-102LAD 08224-082 SANTIAGO OMAR 04-09-2019 A-DES ZO1A Z01-105LAD 80341-083 SANTIAGO-MENDOZA 79699-054 SANTOS AOUL 10-27-2017 A-PRE K115 K11-0540 99462-038 SANTOS ELLIS 07-22-2019 A-DES BlOS E10-576L 85816-054 SANTOS JOSE 05-08-2019 A-HLD E01N E01-505U ZOSA Z06-213LAD 86638-054 SANTOS-FELIX CRISTOPHER 03-04-2019 A-PRE 01735-007 SATTAN HAROLD 11-02-2018 A-HLD K073 K07-001L 78531-054 SAUNDERS CRAIG 07-24-2019 A-PRE KO5N K05-134L JOSEPH 03-18-2019 A-DES ZO2A Z02-203LAD 08765-094 SAXON 17781-104 SAYOC CESAR 03-26-2019 A-HLD GO2N G02-711U 53413-083 SCALES SYDNEY 08-08-2019 A-PRE KO7S K07-009L 17437-104 SCHIFANO VINCENT 07-18-2019 A-HLD G125 G12-794L JOSHUA 05-02-2019 A-PRE Z078 107-305LAD 79471-054 SCHULTE 76292-054 SEARLES JARED 07-31-2019 A-PRE GOER G06-741U 83721-053 SEGUI FRANK 02-25-2019 A-PRE GO5N G05-736L 08379-068 SEIBER RONALD 04-19-2019 A-HLD E01N E01-508L 53267-054 SELLERS DOUGLAS 06-04-2018 A-PRE KO5N K05-140L KOSN K05-136L 86277-054 SEMIDAY LUIS 11-01-2018 A -PRE 71996-054 SEPULVEDA ANGEL 07-23-2018 A-HLD E04N E04-5260 86819-054 SERRANO JOE 04-16-2019 A-PRE K105 K10-046U 86960-054 SHARPERSON LEROY 06-13-2019 A-HLD GO9S G09-771L 24263-052 SHOWERS RONALD 04-29-2019 A-DES E07S £07-S53L 85797-053 SIDDIQUI ASIA 07-11-2019 A-PRE 801A 801-2170 G0002 MORE PAGES TO FOLLCW . . 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REG 19494-104 SIMON JAMAL 02-12-2019 A-PRE I05N I05-933U 72229-054 SISNERO-GIL MARLON 04-12-2019 A-PRE 012S G12-7900 86891-054 SMALLS LEON 05-10-2019 A-PRE K128 K12-0680 90311-053 SMART SHAUN 12-21-2017 A-PRE I03N I03-9200 BRANDON 06-03-2019 A-DES Z03A 203-115LAD 78175-054 SMITH 76322-054 SMITH DAVID 07-12-2019 A-PRE KO7S K07-007U 85833-054 SMITH SHASHIEME 06-20-2018 A-PRE E04N E04-5310 90517-053 SOBERS BRENT 03-11-2019 A-DES E11S E11-586U 85408-054 SOSA PEDRO 04-30-2019 A-HLD I05N I05-9380 86516-054 SOSA-DIAZ HENYEL 02-19-2019 A-PRE I03N I03-9231 86909-054 SOSA-ORTIZ NESTOR 05-20-2019 A-PRE KO2N K02-1100 26142-038 SOTO LUIS 06-30-2019 A-HLD KO2N K02-1141 DOREEN 06-17-2019 A-HLD 801A B01-207U 86961-054 SPINELLI 69065-054 SPRULL MATTHEW 03-06-2019 A-PRE GO2N G02-7101 86616-054 STEVEN WILLIAM 03-05-2019 A-HLD K12S K12-063L 91161-053 STUART JOSHUA 05-06-2019 A-PRE I06N I06-9481 86023-054 SUCRE NERIDIO 08-30-2018 A-PRE KOOS K08-0130 85781-054 SUMPTER TYRELL 06-06-2018 A-HLD GO5N G05-7350 85991-054 SUVERIN MAXIM 07-31-2018 A-PRE E0214 E02-5160 79662-054 TABAR HALLIL 07-25-2019 A-HLD GO5N G05-7331 11714-052 TABOADA RICARDO 02-07-2019 A-PRE K11S K11-0521 NICHOLAS 03-19-2019 A-PRE ZO5A 205-124LAD 78514-054 TARTAGLIONE 73974-112 TAVARES ALEX 08-10-2018 A-HLD E0314 803-5171 86553-054 TAVARES-BRITO YIRAN 01-30-2019 A-PRE EO3N E03-5170 86995-054 TAVAREZ-MOTA DORLYN 07-03-2019 A-PRE E05N E05-5380 30772-069 TAVERAS JAIRO 07-18-2019 A-HLD KO7S K07-007U 09521-054 TAYLOR CLIPFORD 05-22-2019 A-HLD KO1N K01-1010 91183-054 TAYLOR DAVID 12-06-2018 A-PRE B0214 802-5101 86934-054 TAYLOR NATHANIEL 06-25-2019 A-HLD K11S K11-0510 91251-054 TEJADA JOEL 06-17-2019 A-PRE I04N I04-927U 56772-054 THER/AULT MICHAEL 04-12-2019 A-PRE K0114 K01-1020 79823-054 THOMAS DAVID 12-10-2018 A-DES 8108 E10-5801 66151-054 THOMAS GLENN D8-22-2014 A-HLD KO1N K01-1031 79965-054 THOMAS JASON 02-06-2019 A-HLD K1OS K10-0441 79310-054 THOMAS LARRY 07-12-2019 A-PRE G0114 G01-7041 79652-054 THOMAS WILLIAM 02-07-2019 A-HLD KOSS K08-0740 86307-054 THOMPSON DAQUON 07-31-2019 A-PRE COIN G01-7080 16725-028 THOMPSON JAHEED 07-18-2019 A-HLD GO6N 006-744L 86107-054 TIURIN ANDREI 09-07-2018 A-PRE KOSS K08-0151 86179-054 TOLEKTINO DOMINGO 10-09-2018 A-PRE KO1N K01-1050 86367-054 TOMLINSON JOWAYNE 07-22-2019 A-PRE GO2N G02-7120 85608-054 TOPPIN MICHAEL 05-21-2019 A-HLD E04N E04-5280 85382-054 TORO TYLER 07-29-2019 A-DES 807S E07-549L 14103-052 TORRES ANTHONY 07-10-2019 A-HLD K02N K02-1151 85621-054 TORRES FAUSTO 05-06-2019 A-DES E095 809-5660 00002 MORE PAGES TO FOLLOW . 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REG 86521-054 TORRES JOSHUA 04-24-2019 A-HLD E06N E06-541U 34957-054 TORRES MARTIN 10-13-2018 A-PRE G06N 006-744L OMAR 08-30-2018 A-PRE 203A 203-110LAD 86020-054 TORRES 85742-054 TOWNSEND DOUGLAS 05-31-2018 A-PRE G10S G10-780L 79847-054 TOWNZEN PATRICK 08-05-2019 A-PRE K11S K11-060L 76518-067 TURNER CLAUDE 07-22-2019 A-DES E098 B09-5721.1 25352-083 TURNER WILBERT 07-26-2019 A-PRE I06N I06-945L 79827-054 ULLAH AKAYED 11-07-2018 A-HLD GO1N G01-701L 28631-054 URENA ILARIO 04-06-2019 A-HLD EOSN E05-5330 68339-054 URENA JUAN 05-23-2019 A-HLD K09S K09-075L 76277-054 URENA RICHARD 08-08-2019 A-HLD K04N K04-125L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE IO2N IO2-911L 24772-057 VALENZUELA-LIZARRAGA RAMON 12-20-2017 A-HLD KOBS K08-024L DAVID 07-23-2019 A-BOP HLD K07S K07-003U 77662-054 VALERIO 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I05N I05-9380 86408-054 VANIER CARLTON 12-12-2018 A-PRE I06N I06-9430 29381-05D VARGAS DAVID 08-02-2019 A-HLD K1OS K10-039U 86880-054 VARGAS JOSE 05-06-2019 A-HLD E05N E05-538L 87056-054 VASQUEZ ANAMARIA 07-31-2019 A-PRE BO1A B01-207L PERCY 04-16-2019 A-PRE 205A ZOS-119LAD 76290-054 VASQUEZ OVED 05-17-2017 A-PRE 206A 206-215LAD 79099-054 VEGA I03N I03-919U 76242-054 VEISYON EDWARD 06-28-2019 A-PRE 79831-054 VENTURA CHARLES 08-06-2018 A-PRE G11S G11-7840 86297-054 VENTURA MINERVA 07-19-2019 A-STDY BO1A B01-2140 86285-054 VICIOSO-LIMA PEDRO 11-0B-2018 A-PRE E050 E05-534L 85992-054 VICKERS NAZEER 04-08-2019 A-PRE I05N I05-936U 30982-054 VIERRA MARK 11-08-2018 A-PRE K09S K09-0320 85922-054 VILLANUEVA MICHAEL 05-10-2019 A-PRE ID4N I04-9260 58614-054 V1ZZARI GINO 07-11-2019 A-PRE K05N X05-135U 23003-021 VO KIM ANH 06-27-2019 A-HLD BO1A BO1-220U 86882-054 VORONJUK VITALI 05-09-2019 A-PRE K125 K12-0710 68342-054 WAGNER MYRON 01-11-2019 A-PRE G06N G06-746U 86480-054 WAITERS MARK 01-09-2019 A-PRE K0514 K05-138L 86900-054 WALKER ALLEN 07-12-2019 A-PRE EO6N E06-546L 02259-748 WALKER DELROY 06-25-2019 A-HLD KO4N K04-127L 85544-054 WALSH PATRICK 01-14-2019 A-HLD Gl1S G11-788L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE GllS G11-786L 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE K10S K10-0480 63274-037 WARE CRAIG 11-26-2018 A-DES P.111S E11-587U 81078-053 WASHINGTON MAURICE 02-25-2019 A-PRE K06N K06-1461, VAUGHN 06-03-2019 A-HLD 204A 204-2110AD 77510-054 WASHINGTON 76135-054 WATKINS THOMAS 02-14-2018 A-PRE K08S K08-0170 92373-054 RATTIER MICHAEL 03-29-2016 A-HLD I030 I03-919L 85377-054 WEBER JEFFREY 05-29-2019 A-HLD K12S K12-078L 57969-054 WESTON BOBBY 07-01-2019 A-PRE E04N E04-531L G0002 MORE PAGES TO FOLLOW EFTA00048998 ROSTER • 08-09-2019 NYMD4 530.'07 • 01:20:18 PAGE 018 OF 018 • LN FN ARSD ARS GRP. SPECIFIC.. REG 56622-056 WHITAKER TYRELL 08-22-2014 A-HLD K07S K07-010U KHALIF 05-02-2019 A-DES ZOIA Z01-103LAD 85644-054 WHITE 76273-054 WHITE LARRY 03-21-2019 A-HLD KI1S K11-049U 87072-054 WILLIAMS ANDRE 08-02-2019 A-HLD G02N G02-709U DAYVON 06-19-2019 A-PRE Z06A Z06-217LAD 78640-054 WILLIAMS 85310-054 WILLIAMS JAMES 07-10-2019 A-PRE I03N I03-917U 79417-054 WILLIAMS JIHAD 08-17-2017 A-HLD G06N G06-746L 68283-054 WILLIAMS KARLIEK 07-31-2019 A-PRE Kl2S K12-07IU 86162-054 WILLIAMS SHARIEF 03-26-2019 A-HLD G05N G05-738L 79954-054 WILLIAMS SHAWN 01-25-2018 A-HLD G05N G05-739L 09310-041 WILLIAMS TIMOTHY 04-30-2019 A-DES E08S E08-557U 87008-054 WILLIAMS TONY 07-09-2019 A-HLD K04N K04-132U 75973-054 WILLIS SHANNON 03-14-2019 A-HLD K05N KOS-136U 86239-054 WILSON LEROY 05-07-2019 A-PRE 007S G07-749L 69068-054 WILSON SHAWN 05-16-2019 A-HLD E06N E06-548U 57610-018 WOLF LEONARD 04-04-2016 A-HLD KOIN K01-106L ISHI 04-15-2019 A-PRE 201A 203-113UAD 76232-054 HONEY 86315-054 WONG ZXIYU 11-14-2018 A-PRE K09S K09-029U 85369-054 WOOLASTON TYRONE 02-21-2019 A-PRE K115 K11-053L 76248-054 WRIGHT CIMNIE 12-12-2018 A-PRE COIN G01-707L 86477-054 WU HUALONG 01-09-2019 A-PRE K105 K10-037U 86858-054 XIA XIU 05-21-2019 A-PRE E06N 506-546U 77167-112 YANG BINGQIN 12-04-2018 A-PRE 012S G12-789L 86428-054 YOUNG AARON 12-19-2018 A-PRE G07S G07-750L 86868-054 YOUNG ANTHONY 04-30-2019 A-HLD G07S G07-751U 86373-054 ZAPATA-COSTRO ARGEMIRO 11-30-2018 A-PRE G09S G09-765L 86925-054 ZAPOLSKIJ VLADISLAV 05-31-2019 A-PRE K126 K12-066U 86718-054 ZELAYA EDUARDO 03-14-2019 A-HLD E06N E06-544L 86331-054 ZHOU LEI 04-19-2019 A-PRE KIIS K11-060L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE BOLA B01-220L 83742-053 ZOTTOLA ANTHONY 06-26-2019 A-PRE KOSN K05-134U 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G02N G02-714L G0000 TRANSACTION SUCCESSFULLY COMPLETED INMATE ROSTER 08-09-2019 NYMH3 530.05 * 15:39:36 PAGE 001 OF 001 CATEGORY: OCT GROUP CODE: FACILITY: NTH ASSIGNMENT: FNYS OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT 94.1\ OPER CATG ASSIGNMENT OCT DATE QTR WRK NUM ASSIGNMENT REG NO NAME 08-09-2019 K11-056U UNASSG 0001 FNYS 53358-054 CLARK es ) G0000 TRANSACTION SUCCESSFULLY COMPLETED ts\ EFTA00048999 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 Count Time: 4:00 pm Date: 08-09-2019 Location: FNYS From: I SMALL (Staff Member Supervising Inmates) Approved: PP (Operations Lieutenant) I,N FN QTR REG CLARK ROBERT K11-05613 53358—054 es\ B-A C-A E-N _G -N_ G-S H -A __I-N_ K -N K -S 1 12-A Z-A Z -B Total Out-Counted: 1 FORTY-FIVE MINUTES PRIOR This Form must be submitted to the Counts and Assignments Officer ding to their respective housing To The affected count. Prepare this form in ink. Group the inmates accor units. This is to be used only as an Out Count EFTA00049000 Paget of PP38 DAILY LOG 08-09-2019 NYMH3 532.01 * 21:30:45 PAGE 001 ea\ FUNCTION ' 01$ SELECTION CATEGORY: prii- pRiiALL FALL.. : FNT4 NEXT/PRIOR: r ACT/FUT/HIS: F FORMAT: T LOG START DATE: 08-09-2019 LOG END DATE..: 08-09-2019 ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME REG NO NAME 79562-054 ARMENTA 102-909U 106-9421. 08-09-2019 1815 NYMBL 1815 G01-703u G03-720u 08-09-2019 1806 NYMHG 1806 87074-054 BAEZ-PENA 50501-054 BOOTH E01-506L PRE REMOVE 08-09-2019 0838 rol4Gz 0838 76309-054 BRIGHT N01-001L E02-5110 08-09-2019 1310 NYMIE 1310 55210-053 BUSSEY E02-513u PRE REMOVE 08-09-2019 0838 NYmGz 0838 BAIL/BOND R01-001L 08-09-2019 2011 wimo4 2012 82858-198 CARREON-MACIAS R01-001L G10-778L 08-09-2019 2130 NYMHG 2130 E09-568u GcT REL 08-09-2019 1024 NYMGZ 1024 89936-053 CUYLER z06-217uAo N01-0021 08-09-2019 2021 NYMH3 2021 85775-054 FELIX 79043-054 GARCIA-PENA K02-109u z06-218UAD 08-09-2019 2028 NYMGI 2028 106-942L I06-943L 08-09-2019 1816 NYMBL 1816 44543-054 GUERRERO z05-117LAo E09-566L 08-09-2019 1834 NYMF3 1834 14728-055 HEMINGWAY E09-566L E08-562u 08-09-2019 1950 NYMF3 1950 68430-054 3AQUEZ I05-940u ADM CHANGE 08-09-2019 1218 NYMCM 1219 G0002 MORE PAGES TO FOLLOW . . . 8/9/2019 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do EFTA00049001 Page 1 or 1 PP38 DAILY LOG * 08-09-2019 NYMH3 532.01 * 21:30:45 PAGE 002 ea\ FUNCTION pIs QT SELECTION CATEGORY: R pRirALL FALL..: Fiq LOG START DATE: D8-09-2019 NEXT/PRIOR: ACT/FUT/HIS: R FORMAT: rT LOG END DATE..: 08-09-2019 ---EFFECTIVE--- --ENTRY--- FROM TO DATE TIME TID TIME REG NO NAME ADM CHANGE 105-9400 08-09-2019 1219 NYMCM 1219 68430-054 JAcluEz I03-920u K06-1430 08-09-2019 1522 NYMIH 1522 86269-054 JIMENEZ TRTY TRANS I06-941L 08-09-2019 0303 NYMA8 0304 06178-104 JONES I06-941L TRTY TRANS 08-09-2019 1440 NYMGZ 1441 86627-054 JONES K12-0690 L HOSP usm 08-09-2019 0842 NYMGZ 0843 L HOSP USM K12-0690 08-09-2019 1244 NYMCM 1244 RELEASE 08 R01-001L 08-09-2019 1123 NYMGZ 1124 79951-054 LORA R01-001L E09-568L 08-09-2019 1234 NYMI£ 1234 SAIL/BOND R01-001L 08-09-2019 1838 NYMD4 1839 91753-054 MATTHEWS R01-001L K04-1310 08-09-2019 2001 NYMH3 2001 K06-145u 101-9030 08-09-2019 1521 NYMIH 1521 14532-104 MOORE R01-001L 08-09-2019 2035 NYMD4 2036 76329-054 MUTIMURA R01-001L G11-783L 08-09-2019 2129 NYMHG 2129 86019-054 MYRIE 103-922u ADM CHANGE 08-09-2019 1233 NYMCM 1233 G0002 MORE PAGES To FOLLOW . . . 8/9/2019 https://bop.tcp.doj.gov:9049/SENTRY/J1PP170.do EFTA00049002 PP38 Pagelofl NYMH3 532.01 DAILY LOG 08-09-2019 PAGE 003 OF 003 21:30:45 MN\ FUNCTION pIS SELECTION CATEGORY: ;(1117EQkLL FACL..: NYM LOG START DATE: p8-09-2019 NEXT/PRIOR: F ACT/FUT/HIS: FORMAT: ff LOG END DATE..: 08-09-2019 ---EFFECTIVE--- --ENTRY--- REG NO NAME FROM TO DATE TIME TID TIME 86019-054 MYRIE ADM CHANGE 103-922u 08-09-2019 1232 NYMCM 1233 81219-054 RAMIREZ E08-562L FT REL 08-09-2019 0959 NYMGZ 1000 85609-054 REID z01-107LAD G10-7771. 08-09-2019 1847 NYMHG 1847 85993-054 REYES z06-220UAD PRE REMOVE 08-09-2019 0838 NYMGZ 0838 85737-054 RODRIGUEZ G03-720U G06-7471 08-09-2019 1806 NYMHG 1806 08765-094 SAXON 202-203LAD 205-122LAD 08-09-2019 2025 NYMH3 2025 78640-054 WILLIAMS z06-217LAD H01-003L 08-09-2019 2022 NYMH3 2022 86239-054 WILSON G07-749i. ADM CHANGE 08-09-2019 1236 NYMCM 1236 ADM CHANGE G07-749L 08-09-2019 1235 NYMCM 1236 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED Imps://bop.tcp.doj.gov:9049/SENTRY/JIPP170* 8/9/2019 EFTA00049003 METRO1POLITAN CORRECTIONAL CENTER • NEW YORK, NY OFFICIAL OUT COUNT DATE: COUNT TIME: ti:oor g i l FROM: (Neb., LOCATION: (Staff Me Preparing Out Count) APPROVED: petati9 fs Lieutenant) NAME UNIT REG ti NAME L'NTT REG # 1. 13. K Ttt c at oil 1'C 71 6 S7 -04 2. 14. C)C 0 O Ct‘rx 3. 15. T o 51 mi. KtY K 11) 4. 16. g‘f-itz. 6i-7 • lk) s. 17. C opt pC) 6. 18. i o 2 O4,5 Pi) ea\ 7. 19. 1 al 0.1.—ef-1 .. rh.--Ace, IA) 8. 20. 5G555- and 21. 9. 7- 5 if, 03 4 I1) • 22. 10. O et. 1 -103- 4 Nee i ce\ AS 11. 23. IS9 21 d5 q ' Ptod-ceO f\5 12. 24. SS 5 7- -1- 05 4- -1-L4-.,5 OUT-COUNT BY UNIT B-A C-A E-N E-S ) G-N C-S H-A I-N K-N K-S R-A Z-A T VB Total Out-Counted: 13 This form must be submitted to the Counts and Assignments Officer 7ORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Groap the instates according to their respective housing units. This form is to be used only as an Out-Count No other form will be accepted in lien of the Out-Coast Form. . EFTA00049004 INMATE ROSTER * 08-09-2019 NYMGW 530.05 * 14:50:28 PAGE 001 OP 001 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK NUM ASSIGNMENT REG NO 77863-112 SANG 08-09-2019 K12-062U FS PM 0001 FS SUICIDE OR 68683-066 CLARK 08-09-2019 E12-593U FS PM 0002 86764-054 DUNCAN 08-09-2019 K12-065U FS PM 0003 SUICIDE OR 51702-069 ESTRADA-RODRIGUEZ 08-09-2019 K09-025U FS PM 0004 76161-054 GRANADOS-CORONA 08-09-2019 K07-007L FS PM 0005 86535-054 KAMARA 08-09-2019 K11-053U PS PM 0006 50659-018 KIRK 08-09-2019 E07-556U FS PM 0007 85976-054 MARTINEZ 08-09-2019 K09-027U FS PM 0008 08-09-2019 K12-061L FS PM 0009 86026-054 MERCHANT 89673-053 MERSEY 08-09-2019 E12-592U FS PM 0010 SUICIDE OR 08-09-2019 K12-078U FS PM 0011 86022-054 REINGOUD 85927-054 ROMERO-GRANADOS 08-09-2019 K10-0450 FS PM 0012 79652-054 THOMAS 08-09-2019 K08-074U FS PM 0013 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049005 • 08-09-2019 NYMH3 530.05 * INMATE ROSTER 15:36:31 PAGE 001 OF 001 GROUP CODE: CATEGORY: OCT FACILITY: NYM ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT es \ OPER CATG ASSIGNMENT OCT DATE QTR WRK NUM ASSIGNMENT REG NO NAME 08-09-2019 I04-930U UNASSO 0001 ATTY 91126 -053 ARAUJO 76318 -054 EPSTE IN 08-09-2019 204-206LAD UNASSO 0002 UNASSG 19735-104 MONES-CORO 08-09-2019 G07-7560 0003 fa \ G0000 TRANSACTION SUCCESSFULLY COMPLETED la\ EFTA00049006 NAL CE NTER IT AN C O RRECTIO L METROPO , NY NEW YORK ,ao.‘ OU T COUNT OFFICIAL IM E: COUNT T Iq RS) i[vi a DATE: N: LOCATIO ut Count) er Preparing O FROM: (Staff Memb Wiltena nt) APPROVE D: (Operationi, UNIT NAME REG # UNIT NAME 13. REG. t Epde;i ZA 09/ 14. -053A ras n-co C - S L 7(1,3/ D 15. 2. qfialii co 3. nip eta:SC 16. Yr- /0 17. 4. 18. 5. is\ 19. 6. 20. 7. 21. 8. 22. 9. 23. 10. 24. 11. 12. I H=A T BY UNIT G-S OUT-COUN G-N i-B E-S i-A f E-N R-A C-A K-S 8-A K-N t I-N count 3 IO R to the affected ounted: MINUTES P R d only as an Total Out-C r F O RTY-EWE fo rm is to be use O ff ic e T h is Assignments ousing units. it te d to th e Counts and in g to th e ir respective h ust be subm ates accord Form. This form m in in k . G roup the inm li eu o f th e Out-Count Prepare this form e accepted in t. N o o th e r form will b Out-Coun EFTA00049007 INMATE ROSTER • 08-09-2019 NYMH3 530.05 • 15:37:38 PAGE 001 OF 001 CATEGORY: CCT GROUP CODE: FACILITY: NYM ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT Ps \ OPER CATG ASSIGNMENT OCT DATE QTR WRK NUM ASSIGNMENT REG NO NAME 86351-054 MARRERO 08-09-2019 KOS-014U SUICIDE OR 0001 HOSP UNASSG 08-D9-2019 K09-033U SUICIDE OR 0002 78025-053 NUNEZ UNASSG ea\ G0000 TRANSACTION SUCCESSFULLY COMPLETED P*1 EFTA00049008 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: 7 -or? /L..? COUNT TIME: LOCATION: FROM: (Staff Mem r Prparing Out Count) APPROVED: 'perations Lieute REG # NAME UNIT REG NAME UNIT 13. 1. 7 e6-2.5-- °C.3 /1-i.te 7 45 k_ s 14. 2. SC .3 5- I -(-S-L( ILL1/4f r ere, 15. 3. 16. 4. 17. 5. 6. 18. raN 7. 19. 8. 20. 9. 21. to. 22. 11. 23. 24. OUT-COUNT BY UNIT E-S G-N G-S H-A B-A _ C-A E-N K-S 2- R-A Z-A Z-B I-N K-N Total Out-Counted: r FORTY-FIVE MINUTES PRIOR to the affected count. This form must be submitted to the Counts and Assignments Office tive housing units. This form is to be used only as an Prepare this form in ink. Group the inmates according to their respec Form. Out-Count. No other form will be accepted in lieu of the Out-Count EFTA00049009 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS MCC NEW YORK 150 PARK ROW, NEW YORK, NY, 10007 DATE: Friday August 9, 2019 TRANSFER RECEIPT YORK, 150 PARK ROW, NEW YORK, NY 10007. THE RECEIVED FROM L N'DIAYE, WARDEN MCC NEW WITH COMPLETE FILES FOR TRANSFER AS FOLLOWING UNITED STATES PRISONER, TOGETHER INDICATED: WAB-USMS-SDNY QTR DST RELEASE STATUS REG.NO. NAME EN USMS/SDNY PRE REMOVE 50501-054 ✓ BOOTH, RONNELL EN USMS/SDNY PRE REMOVE 55210-053 ../ BUSSEY, JAVON ZA USMS/SDNY PRE REMOVE 85993-054 ,/ REYES, EFRAIN ,—,TOTAL: 3 FOR «•• ALL 64's MED's & PAPERWORK ACCOUNTED •«• ALL PD 15's CHRONO & PENDING CHECKED BY: tt 391.9 BOP Staff 646-836-6300 EXT 6321 MCC NEW YORK MOVEMENT OFFICER EFTA00049010 • 08-08-2019 NYMG3 530.03 * BUREAU OF PRISONS COUNT SHEET 22:58:40 NEW YORK MCC PAGE 001 4 QTRG EQ **** OCTG EQ **** OUTCOUNT SECTION H M R S TR V OC A F F F F O S & A N I U0 T N N N S S D N W S TU T J Y Y COUNT I D I NVERIFY Y E S P COUNT V T T COUNT COUNT AREA AREA CENSUS 26 B-A B-A 26 10 C-A C-A 10 83 E-N 1 E-N 84 78 E-S 79 1 E-S 78 G-N G-N 78 85 G-S G-S 85 3 H-A H-A 3 86 I-N I-N 86 89 K-N K-N 89 137 K-S K-S 137 0 R-A R-A 0 77 Z-A Z-A 77 5 Z-B Z-B 5 2 757 TOTAL 759 COUNT VERIFY OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: Clad Vgb EFTA00049011 * 08-08-2019 INMATE ROSTER NYMG3 530*05 * 22:57:40 PAGE 001 OF 001 GROUP CODE: CATEGORY: OCT FACILITY: NY1 ASSIGNMENT: HOSP OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT re} OCT DATE QTR WRR NAME NUM ASSIGNMENT REG NO 08-08-201 9 303 -519L SUICIDE OR 859 18-054 GAM A-PINEDA UNASSG 0001 HOSP 08-08-2019 E09-566U GM CARP 0002 85621-054 TORRES SUICIDE OR TED G0000 TRANSACTION SUCCESSPULLY COMPLE EFTA00049012 RECTIONAL CENTER METROPOLITAN COR NEW YORK, NY OFFICIAL OUT COUNT oil COUNT TIME: DATE: 68 -O9-(f LOCATION: FROM: -7?n<Cr7 (Ste mber Preparing Out Count) APPROVED: (WriVions Lieutenant) NAME UNIT NAME UNIT REG # REG # 13. 1. cu (#1:1. tvvci 1GN 575ci z 14. 2. , t•-;:% - i•S'4 ne leiec 1-5"; 15. 3. 16. 4. 17. 5. 18. 6. 19. 7. 20. a 2L 9. 10. 22. 23. 11. 24. 12. ,OUT-COUNT BY UNIT E-S G-N G-S R-A B-A C-A E-N K-S Z-A Z-B I-N K-N Total Out-Counted: 2, t. er FORTY-FIVE MINUTES PRIOR, to the affected coun This form must be submitted to the Counts and Assignments Offic an ective housing units. This form Is to be used only as Prepare this form in ink. Group the inmates according to their resp the Out-Count Form. Out-Count. No other form will be accepted in lieu of EFTA00049013 EFTA00049014 Metropolitan C o rr e c ti o nal Center Official Count Slip Unit: tIZI Darr. I Prv/12 Cout:›2- G Time: Print Name: a Signature: Print Name: Signature: Metropolitan Correctio Official Co Unit:. unt Slip 14 Count: te: 2 Print Name : Signature: Print Nam e: Signature: BUREAU OF PRISONS COUNT SHEET * 08-09-2019 NYMD4 530.03 • NEW YORK MCC • 05:02:49 PAGE 001 QTRG EQ "" OCTG EQ **** OUTCOUNT SECTION A F F F E H M R S TR V OC T N N N S O S K A N I UO T J Y Y S D N W S TU ' F I D I N VERIFY COUNT COUNT Y E S V T T COUNT COUNT AREA AREA CENSUS 26 B-A B-A 26 10 C-A C-A 10 84 E-N E-N 84 1 78 E-S E-S 79 78 0-N G-N 78 85 G-S 0-S 85 3 H-A H-A 3 87 I-N I-N 87 3. 88 K-N K-N 89 1 136 K-S K-S 137 0 R-A R-A 0 77 Z-A Z-A 77 5 Z-B Z-B 5 2 3 757 TOTAL 760 7 COUNT J VERIFY OFFICIAL PREPARING COUNT: ,4 -:4.-6')/ OFFICIAL TAKING COUNT: COUNT CLEARED TIME: (fe- GC k C-nood Vt IAA t• EFTA00049015 L CEN TER A N C O R R ECTIONA LIT METROPO K,NY NEW YOR T OUT COUN OFFICIAL E:57 OO,4 CO UNT TIM a I I T IO N: 1 4 0 4 DATE: OC A L • nt) Ji • ing Out Cou FROM: nant) D: ions Lieute UNIT APPROVE NAME REG # UNIT NAME 13. REG if 14. -76250 1* . t66. SkrnAM 15. 2. Li ge 16. 3. 17. 4. 18. .aaN 5. 19. 6. 20. 7. 21. 8. 22. 9. 23. 10. 24. 11. 12. 11-A TB Y UNIT G-S OUT-COUN G-N Z-B E-S Z-A E-N R-A C-A K-S B-A K-N 1-N count CP R to th e affected Total Out-Counte d: IVE M INUTES PRIO be used only as an er FORT Y-F his form is to ents Offic nits. T C o u n ts a nd Assignm ir res p ec ti v e housing u itted to the cording to th e ust be subm inmates ac t-Count Form . This form m in in k . G ro u p the li e u o f th e Ou form in Prepare this e accepted t. N o o th e r form will b Out-Coun EFTA00049016 NYMD4 530*05 * INMATE ROSTER * 08-09-2019 . PAGE.001 OF 001 04:58:00 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM taN OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK NUM ASSIGNMENT REG NO 76256-054 DAVILA 08-09-2019 KOS-133U SUICIDE OR 0001 HOSP UNASSG 48816-066 SANTANA 08-09-2019 K09-028U SUICIDE OR 0002 00000 TRANSACTION SUCCESSFULLY COMPLETED ea\ EFTA00049017 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: COUNT TIME: S 100 1.1-1 FROM: LOCATION: 5 (Staff MemLer Preparing Out Count) APPROVED: (Operations Lieutenant) FtEG NAME UNIT REG /I NAME UNIT 1. 13. 6 "1/.." S =-nt I 2. 14. 3. 15. 4. 16. 5. 17. 6. 18. /at\ 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S i G-N G-S H-A I-N K-N KS R-A Z-B Total Out-Counted: This form must be submitted to the Counts and Assignments Officer al tjaz Dfli to the affected count. Prepare this form in ink. Group the inmates accordlag to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lien of the Out-Count Form. EFTA00049018 NYMD4 510.OS • INMATE ROSTER • 08-09-2019 05:02:26 PAGE 001 OF 001 CATEGORY: OCT GROUP CODE: ASSIGNMENT: TNWDVR FACILITY: NYM OmbN OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT WANE OCT DATE QTR WRK NUM ASSIGNMENT REG NO 57084-056 HARRISON 08-09-2019 E08-561L TWN DRIVER 0001 TNWDVR es\ G0000 TRANSACTION SUCCESSFULLY COMPLETED fa\ EFTA00049019 Metropolitan Correctional Center Official Count Slip Unit: On z Date: e 1O4 I 147 / Count: 26 V Time: 5 100 AM Print Name: caul% oc`C/ Signature: D>:4)b tucc, Print Name: Signature: I rcc Metropolitan Correctional Cepter Official Count Slip Unit: Cri Date 9 00 "/ Count: /0 Time: - - Print Name: Signature: Print Name: Signature EFTA00049020 Metropolitan Correctional Center Official Count Slip Unit: N.:.-L-3/' Date q - 9 — Count: —7g ' nine: 15 V27-9 if t"-- Print Name: ego Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Count: V U\ gingi Print Name: Signature: sew Print Name: Signature EFTA00049021 Metropolitan Correctional Center Official Count Slip Unit: Ai / Date: Count: Time: 5 I ffi g4 Print Name: G r 1_119 Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Unit: / Date: ak1-4. Count: 3 Time: S l.00 R m Print Name: S Signature: Print Name: cat? Signature: EFTA00049022 Metropolitan Correctional Center Official Count Slip 7." Unit: ti -- S z Date: / l' f / Count: S C) Time: 5:00 •‘,,,,, Print Name: „ Signature: Print Name: Signature: EFTA00049023 Metropolitan Correctional Center Official Count Slip Unit: 7 A Date ? I Qi i9 Count: n n Time: ,-.5 "C-a..Z I Print Name: V II /-H___ Signature: ./ .1 Print Name: Ce..-ner--a 4l i — Signature Metropolitan Correctional Center Official Count.lip Unit: Date 1 Count: Print Name: 1 11 Signature: Print Name: Signature A .‘ A / EFTA00049024 Metropolitan Correctional Center Official Count Slip Unit: // Date PV Se / O , Count: \ a_kelor Time: S Print Name: • Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: `'-if\J / Date ict jig / enflnin Count: 6E Print Name: IC Signature: Print Name: 1 Signature EFTA00049025 Metropolitan Correctional Center Official Cou t Sit Unit: Count: trne: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip / Unit: 140S P Date: Skil let y Count: 2 Time: 5' 00 ft ill Print Name: c3s41 IOC t /". -• ) .1<3O-e-c, -7 Signature: Print Name: - [ Signature: EFTA00049026 NAL C ENTER P O LITA N CORRECTIO METR O , NY NEW YORK is\ UT COUNT OFFICIAL O E: 4 :OOcm COUNT TIM 9 -") - I CI R t t or n 9 Con f. DATE: LOCATION : FROM: : APPROVED UNIT NAME REG # UNIT NAME 13. REG # 2.11 4 F esi--tin 14. -1G11S-05 15. 2. 3. 16. 4. 17. 5. 18. 6. 19. 7. 20. 21. 8. 9. 22. 10. 23. 24. 11. 12. 11-A T BY UNIT G-S OUT-COUN G-N E-S t Z-B E-N ZA C-A R-A B-A K-S K-N I-N I ffected coun t unted: IOR to the a Total Out-Co U T E S P R as a n TY-FIVE MIN be used only ig n m e n ts O fficer FOR g u n it s . T his form is to Ass n Counts and ective housi be su b mitted to the a cc o rd in g to their resp This form m u st e inma tes t Form. rm in in k. Group th in lie u o f th e Out-Coun fo d Prepare this ill be accepte C o u n t. N o other form w Out- EFTA00049027 NYMAQ 530'05 • INMATE ROSTER 08-07-2019 PAGE 001 OF 001 15:29:04 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATO. ASSIGNMENT OPER CATG ASSIGNMENT et\ NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 76318-054 EPSTEIN 08-07-2019 Z04-206LAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED tas EFTA00049028 et METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY la\ OFFICIAL OUT COUNT DATE: F- 6- COUNT TIME: Lion ihfri FROM: '7Th ere t -L1 LOCATION: 4,14 caul' (Staff Member Prepari5g Out Count) APPROVED: perationsThmettanty r UNI REG # NAME UNIT REG # NAME 13. ilAP 052> A ali0C0 14. 2' 1 tir3ge Ecis-1-eAn -z A 3. 15. i t 45 - 5n-jO til M.&&4-P. VI 16. 4. 1 $5 I t.i 05q IC:4v bone L A- 5. 17. 6. 18. "1'1 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT C-A E-N E-S G-N G-S H-A B-A I-N t K-N t K-S 11.-A Z-A Z-B Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049029 NYMAQ 530.05 • INMATE ROSTER 08-06-2019 PAGE 001 OF 001 15:41:08 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-06-2019 I04-930U UNASSG 0002 76318-054 EPSTEIN 08-06-2019 Z04-206LAD UNASSG 0003 14532-104 MOORE 08-06-2019 K06-145U UNASSG 0004 78514-054 TARTAGLIONE 08-06-2019 206-215UAD UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049030 t.. METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY es\ OFFICIAL OUT COUNT / too DATE: 9 COUNT TIME: 1 f v" LOCATION: FROM: S Member Preparing Out Count) APPROVED: (Ope ns Lieutenant) REG # NAME UNIT REG # NAME UNIT 13. L cx—059 e_.p$ &a-) 2. Prscun trJ 14. 15. 3, 1 5 G O2-O - ric Z --AS 16. 9`6o - O?- 1 TioN ) 17. 5. 6. Is. ,a 7. 19. 20. 8. 21. 9. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT E-S G-N G-S H-A B-A C-A E-N K-S R-A Z-A VB I-N K-N Total Out-Counted: Y-FIVE MINUTES.PRIOR to the affected count This form must be submitted to the Counts and Assignments Officer FORT tive housing units. This form is to be used only as an Prepare this form in ink. Croup the inmates according to their respec Form. Out-Count. No other form will be accepted in lieu of the Out-Count EFTA00049031 INMATE ROSTER • 08-05-2019 ANMAQ 530.05 • 15:20:04 PAGE 001 OF 001 CATEGORY: OCT GROUP CODE: FACILITY: NYM ASSIGNMENT: ATTY OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OCT DATE QTR WRK NUM ASSIGNMENT REG NO NAME 08-05-2019 I04-930U UNASSG 0001 ATTY 91126-053 ARAUJO UNASSG 08-05 -2019 204-2 06LAD 0002 76318-054 EPSTEIN 08-05-2019 I01-904L UNASSG 0003 77980-054 ROPER 86020-054 TORRES 08-05-2019 203-110LAD UNASSG 0004 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049032 • 08-10-2019 NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET 21:39:31 NEW YORK MCC • PAGE 001 • QTRG E4 **** OCTG EQ **** • .1. OUTCOUNT SECTION seal\ M R S TR V OC A F F P F H S O S R A N / U0 T N N N S D N W S TU T J Y Y COUNT P I O I N VERIFY Y E S COUNT V T T COUNT COUNT AREA AREA CENSUS 26 B-A B-A 26 10 C-A C-A 10 83 E-N E-N 83 78 E-S 79 1 E-S 78 0-N G-N 78 87 G-S G-S 87 2 H-A H-A 2 86 I-N I-N 86 . . . . 89 K-N K-N 89 . . . . 136 K-S K-S 137 0 R-A R-A 0 74 2-A Z-A 74 . . . 5 Z-B Z-B 5 2 754 TOTAL 756 COUNT VERIFY OFFICIAL PREPARING COUNT: gfr/ A. 4-t;-, .4c OFFICIAL TAKING COUNT: COUNT CLEARED TIME: e.5 . 1,4,4';441:10 11 rw frt.-L EFTA00049033 INMATE ROSTER • 08-10-2019 NYMAQ 530.05 • 21:38:27 PAGE 001 OF 001 CATEGORY: OCT GROUP CODE: FACILITY: NYM ASSIGNMENT: HOSP OPER CATG ASSIGNMENT CPSR CATG ASSIGNMENT ea\ OPER CATG ASSIGNMENT OCT DATE QTR WRK NUM ASSIGNMENT REG NO NAME 08-10-2019 E12-592U FS PM. 0001 HOSP 89673-053 MERSEY SUICIDE OR 08-10-2019 K12-07814 SUICIDE OR 0002 85377-054 WEBER UNASSO G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049034 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: - COUNT TIME: FROM: LOCATION: 1-4 O 5 F' ng Out Count) APPROVED: (Operations Lieutenant) REG # NAME UNIT REG # NAME UNIT 13. z•c 3 171--) pr t 2.. 5 14. c; k_a 5 3. 4. 16. 5. 1'7. 6. 18. ,41b. 7. 19. a. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S _ j -CN G-S H-A I-N K-N K-S t R-A Z-A Z-B Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE kIINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049035 Metropolitan Correctional Center New York, New York Official Count Slip Unit: Z.—Ns Date:6 -1° Count: ry Tim/P.OO,M 1. Print Name: I . Signature: 2. Print Name: A 2. Signature: --- - - Metropolitan Correctional Center Official Count Slip Unit. ` r-. - 5 "---- Date ch-tc: . i9 -- ...- ..'" Count: Time: _11 ; e fr .' T.-4 Print Name: Signature: Print Name: Signature EFTA00049036 Metropolitan Correctional Center Official Count Slip Unit: EN Date: Count: S Time: Print Name: Signature: Print Name: Signature: Center Metropolitan Correctional Official Count Slip Date: Unit: Time: Count: Print Name: Signature: Print Name: Signature: EFTA00049037 Center Metropolitan CorrectioSlip Official Count Date: Time: \ Count: Print Name: Signature: print Name: Signature: _---_----. Metropolitan Correctional Center Official Count Slip 05/i Date: g Unit: Count: --- Time: 00 The' ;ref Print Name: r- 0 toivi . ..— -!---Cr' Signature: .--- . .------------- ----- ,- top!, Print Name: e Itti, t -t-: ..., * 77.4 Signature: , 1 EFTA00049038 Metropolitan Correctional Center Official Count Slip S Date Unit: Count: 5 C. Time: 1.1-)- Print Name . 01-64, ' Signature: Print Name: Signature Center Metropolitan Correctional Official Count Slip Unit: __ I Date 9 2(12_ Time: io coPii Count: l(t C Print Name: et-2 W Signature: Print Name: Signature EFTA00049039 . • Correctional Center MettOpoittan Official Count Slip Metropolitan Correctional Center Official Count Slip Unit: 7 —4 Date Count: Time: /l i r- Print Name: Signature: , :. . "L Print Name: — --- ,..," Signature EFTA00049040 Metropolitan Correctional Center Official Count Slip Unit: Date: Sb Count: Time: AO:CP/at Print Name: r • • •ut_l_:•_)•:! la :05. Signature: Print Name: Signature: cr. Metropolitan Correctional Center cago Official Count Slip Unit: .2(// — Date: 67 Count: Time: 4/ .01).Prig2 Print Name: F. 01 ivciret Signature: Print Name: Signature: EFTA00049041 RP-ROT/2 CRIME SCENE SIGN-IN LOG CDFRM Page Of AUG 11 FEDERAL BUREAU OF PRISONS J.C. DEPARTM"‘IT OF JUSTICE - - PERSONNEL (Include Initials) GENERAL INFORMATION DATE elf1-1 /0\9 CASE ID LOCATION PREPARER/ASSISTANTS SEARCH TEAM PERSONNEL Initials Time In Time Out Signature Agency/Division/Office and Phone Print Full Name zk, vsw , Zh l?' (,- &IAA iL 1 \I:4 1.---- FBI- New 'Le& , \Ifsii Trif i0 1<a‹, G...ni,,311"r€' natal 6.t- 7 • e,,;,,,4,,e„v_tan ia c--7.-Lr-- '.." 726 miLA„ heJ,04-c ek,(0>)(Aa 'wimp, 7" _, .i ."Cok--410 57 ,cr-d.$ Gme 126 al %thht.14 4 --- / ..<„,641 SV 7" .<-1,, 1 —Vb•..vity " f -r 1" r tok.,4- PcJi;sp‘sk. 716 i-„,_,..2, / L6 (.rit,--4_@ M icke&I 0W0f.le KL,Ji,-, l'uNkesa. tZ-,-,1 -- C _____ . w 4.r._ /24 ,,,n) PDF Prescribed by P5510 EFTA00049042 elay U.S.GR.72016304531 sdp FD-597 (Rev. 4-13-2015) Pace UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: ( Ira NAL- i) 23- N(de) v_.)/ tr.! item (s) listed below were: 1 Collected/Seized Received From Returned To Released To (Name) hlc_c. (Street Address) I '7, ' ?or K (fiet., ) (City) . '1 Description ofltem (s): N c V;cio p P i o M zi a e NE. O@to . 40 t 431 L4 -4 t 1• N," v:i; ,a e betk nil 7 —RI41 0 — S_ Y. WI (4 1- 11 1 1--t- rt.% by 4 c to ciol -e I /c I I. P. (mre AC;( : •0. 4 Dr" cf sy es, c 1K: Nice V 3 1: ReCeived ..ttelpare) . Printed Nemealltlt p411.1::,:.‘ wep 6 yit EFTA00049043 DP-A0971 CHAIN OF CUSTODY LOG CDFRM. AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECM # (Enclose with/attach to evidence) ITEM CASE ID NUMBER: SUSPECT (If known) DESCRIPTION or ITEM: ? r) b -5 13 ( TiO - j -3?S ( ( DATE/TIME ITEM FOUND: 63 3 Oar) b cm') -31f-4 0 tit) , e 1 7 70 01 LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 4 Time: Witneas:(printed name) EVIDENCE RECOVERED PROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time: Mitness:Iprinted name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date S Time: Hitness:(printed name) DISPOSITION: ( ) Hold as evidence ( I Return to owner ( ) Lab Analysis ( ) Return to finder ( I Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIM OF CUSTODY INIDENCE RELEASED NY' 2 1#22Va DESTINATION: ntIDli I JAAHlia BE Sic CrEbbek g- Vkalt 1 oz,-,-at o. 09 crAP-439-1:84 PDF Prescribed P5S10 EFTA00049044 BF-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS imE L ECW (Enclose with/attach to evidence) ITEM I CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITEM: 30 minks irountis -"Nig 1-0 8-110119 DATE/TINE ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED HAMS: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date i Time. Witnens:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date a Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date i Time: WitneSs:(printed name) DISPOSITION: ( ) Hold as evidence ( I Return to owner ( 1 Lab Analysis ( ) Return to finder ( I Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY CM(MSELIENIMP-Ali SALTRITINE. DEXTINITIDS• Rafl, DENC t EtnagpML_ o3-r- O.t 6- ciau-42- PDI' Proscribed by P5510 EFTA00049045 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN (Enclose with/attach to evidence) ITEM I CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITEH:LEcmriteb_l_il etylle42 3(y c la3a•-6 DATE/TIME ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time. Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAVE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDEN ED BY: D DESTINATION. EVIDENCE RELEASED TO: C4 1& 167t241.1,/ C4 7;44.1 Prescribed by P5510 EFTA00049046 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN (inclose with/attach to evidence) ITEM I/ CASE ID SUSPECT (If known) XtgAf (Fla "454144mit 3 5 ll4k j 1R4tc- "I- 2- A-1O4,1 fc66(!) & b ics LOCATION: SIGNATURE or PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time* Witness:(printed name)._ EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ) Hold as evidence ) Return to owner ( ) Lab Analysis ) Return to finder ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE RELEASED BY* DATE/TIME" DESTINATION' EVIDENCE RELEASED TO: 1.4 T. ketkr- tkn- c>-16- prescribed by P5510 EFTA00049047 IIP-AC971 CHAIN OF CUSTODY LOG C::FFM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN (Enclose with/attach to evidence) ITEM * CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITENTreljer I Le.s ti 11 DATE/TINE ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date I Time: Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name). Date I Time: Witness:(printed name)._ EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date a Time: Witness:(printed name)._ DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( I Destroy immediately ( I FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE RELEASED BY. DESTINATION: EVIDENCE RELEASED TO: ,sts L-071r-cht 81a-k 9 (ferriedi.m-- PDF Prescribed by P5510 EFTA00049048 BP-M971 CHAIN OF CUSTODY LOG CFPX AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN 11 (Enclose with/attach to evidence) ITEM CASE ID NUMBER: SUSPECT (If known) D RIPTI0 OF ITEM: i-47Thrynas t j Mod) p7FriAl-IS2 DATE/TINE ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time: Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately 1 ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TINE* DESTINATION* EVIDENCE RELEASED TO: SIS kr-Hb67Thre e bat i )l Al 01)7- o 1'6r lcc---Qa ,CX' PDF Prescribed by P5510 EFTA00049049 BP-A0971 CHAIN OF CUSTODY LOG CI:FP.1.1 AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN (Enclose with/attach to evidence) ITEM CASE ID NUMBER: SUSPECT (If known) ESCRIP 1121/ fee(0.5 -lip BIS IromiND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time: Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time:_ Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name)__ Date 6 Time: _ Witness:(printed name) DISPOSITION: Return to owner ( ) Lab Analysis ( 1 Hold as evidence ( ) Destroy immediately ( ) FBI ( ) Return to finder ( ) ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY DESTINATION. EVIDENCE RELEASED TO: EVIDENCE RELEASED BY. DATE/TINE' JS QIIAl 9 17.O Doi — Q.0 6- cir7p-ez-C-4 1--. I 1/01/ PCF Prescribed by P5510 EFTA00049050 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE ECN # (Enclose with/attach to evidence) ITEM E SUSPECT (If nown) CASE ID NUMBER: flrTION OF Ulli i iq TE 14_,Anar 2Rrept DATE/TIME ITEM FOUND: LOCATION: NCE: SIGNATURE OF PERSON RECOVERING EVIDE PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time• Witness:(printed name) DROP BOX BY: EVIDENCE RECOVERED FROM OVERNIGHT (printed name) Date i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ( ) Lab Analysis ( ) Return to owner ( ) Hold as evidence Destroy immediately ( ) FBI ( ) Return to finder ( ) ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY DESTINATION• EVIDENCE RELEASED TO: k pATE/TIME• cam, l an i z nkrnce 430k ct obo Prescribed by P5510 PDF EFTA00049051 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AVG 11 FEDERAL BUREAU OF PR/SONS U.S. DEPARTMENT OF JUSTICE ECM # t ( 0115 (Enclose with/attach to evidence) ITEM Ny -6645 SUSPECT (If known) de r el/ Cc .0 1 1 CASE ID NUMBER: it DESCRIPTION OF ITEM: (i) li\nrne,innAe 1.1uose, DATE/TIME ITE FOUND: ILO pert) LOCATION: EVIDENCE: q4IGNATURE OF RE SON RECOVERING (44RINTED NAME. KAIrN4Ace. LC5t:0 , 1, 2113:ig. SOX: EVIDENCE PLACED IN OVERNIGHT DROP DROP-BOX SY:(prInted name) Date 6 Time: Witness:(printed name) DROP BOX BY: EVIDENCE RECOVERED FROM OVERNIGHT (printed name) Date & Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: mitness:(printed name) DISPOSITION: ( ) Lab Analysis ( ) Return to owner ( ) Hold as evidence ( 1 FBI ( I Destroy immediately ( ) Return to finder ( ) Other REMARKS (condition of evidence): CHAIN CF CUSTODY i nim DESTINATIONI EVIDENCE RELFilgoz: tbc-tS ETT e )0jiq3:1414oc ME A4 Lc= IC PDF prescribed by P5510 EFTA00049052 CHAIN OF CUSTODY LOG CDFRN BP-AC671 AUG 11 FEDERAL BUREAU or PRISONS U.S. DEPARTMENT OF JUSTICE 017 ECN 0 nelose with/attach to evidence) ITEM I 0‘(1-i- 19 -004 EfisA06in*; CASE ID NUMBER: CISOTION in OF ITEM: lel SUSPECT (I£ known) , is ote DATE/TINE LOCATION: (04 op 1 *220 )(SIGNATURE OF PERS RECOVERING EVIDENCE: O O2 -26.7O/ -. (11 Prin, )CPRINTED NAME: BOX: EVIDENCE PLACED IN OVERNIGHT DROP DROP-BOX BY:(printed name) Date & Time* Witness:(printed rame) DROP BOX BY: EVIDENCE RECOVERED FROM OVERNIGHT (printed name) Date & Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ( ) Lab Analysis ( ) Return to owner ( ) Hold as evidence Destroy immediately ( ) FBI ( 1 Return to finder ( 1 ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY DESTINATION* EVIDENCE EragEsgo To: EVIDENCE. EESSE); DATE/TIME. N u ',TT of 1111 13: manat PDF Prescribed by P5510 EFTA00049053 BP-A097I CHAIN OF CUSTODY LOG CDFRM AUG I I U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN ITEM /I: CASE ID NUMBER: SUSPECT (If Knoym) Epstein. Jeffrey RCM No. 76318-054 DESCRIPTION OF ITEM: Special Mousing Unit 30 Minute Rounds Sheets for 8/8/10 DATE/TIME ITEM FOUND: 8/10/19 8:10 am LOCATION: MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: Lep..0••int le i 4 a EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: /X/ Hold as evidence / / Return to owner / Lab Analysis / / Return to finder / Destroy immediately / / FBI I / Other REMARKS (condition of evidence) CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME DESTINATION EVIDEN LEASED TO J • 7)0,-2AA t/ .57_5 ..SA. s 1.4- • T7 told& II 3)j q 1-:- Po O ..r6_ a2 uriA,-- A-0 . ) ATIACII TO EVIDENt EFTA00049054 BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG I1 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN a: ITEM CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Hetr. No. 76318-054 DESCRIPTION OF ITEM; Special I lousing Unit 30 Minute Rounds Sheets for 8/10/I9 DATE/TIME ITEM FOUND: 8/10/19 8:10 am LOCATION: MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: itefreAtnit .220041.04 EVIDENCE PLACED IN OVERNIGIIT DROP-BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name) Date & Timc: Witness: (printed name) EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: /X/ Hold as evidence I / Return to owner / / Lab Analysis / / Return to finder / / Destroy immediately / / FBI / / Other REMARKS (condition of evidence) HAIN OF CUSTODY EVIDENCE RELEASED BY DATFJTIME DESTINATION VIDENCE •LEASED TO j,a)J4 J4 (riot e •/7,000 Sisi 5 1,4-. i .09041- Re ‘311 tr, 3lpfri oc-r-octr - cetexe-P-Mx \1 FACII LVIDI EFTA00049055 BP-A097I CHAIN OF CUSTODY LOG CDFRM AUG I I U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN N: ITEM II: CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Rest. No. 76318-054 DESCRIPTION OF ITEM: Special Dousing Unit 30 Minute Rounds Sheets for 8/9/19 DATE/TIME ITEM FOUND: 8/10119 8:10 am LOCATION: MCC Special Housing Unit SIGNATURE OF PERSON RECOVERING EVIDENCE. n PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: /X/ Hold as evidence / / Return to owner / / Lab Analysis I / Return to tinder / / Destroy immediately / FBI / / Other REMARKS (condition of evidence) CHAIN OF CUSTODY EVIDENCE RELEASED BY DATE/TIME DESTINATION EVIDENCE RELF D TO h i, --/ A e A nel f ig tid/fri 1 545 C C,... *s. LACTIV(t) Q6 1311/ ( 1;Yen 0 oT- or6-- 42 &wt.2.47-k A rim!! TO EVIDENCE EFTA00049056 CHAIN OF CUSTODY LOG FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE ECN (Enclose with/attach to evidence) ITEM E CASE ID NUMBER: USPECT (I£ known) ( O71 1 DESCIIIPTI 3 2EM: 14 DATE/TINE STEN FOUND: LOCATION: SIGNATURE OF PERSON RICOVIIIN:IDINCI: ---7 - 7Z) PRINTED NAME: 3/1cM 9. ,d-ipn, re-ethi d EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date & Time: Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date a Time: Witness:(printed name) DISPOSITION: Return to owner ( ) Lab Analysis ( ) Hold as evidence ( ) Destroy immediately ( ) FBI ( ) Return to finder ( ) ( ) Other REMARKS (condition of evidence) : CHAIN OF CUSTODY DATE/TIME; DESTINATION: EVIDENCE RELEASED TO: EVIDENCE RELEASED, BY. gli3p4 tigpr 0 i) -i - of C._ 40 oremaa-Ca. CNC: I trnhoir Prescribed by P5510 EFTA00049057 BP-A097I CHAIN OF CUSTODY LOG CDFRM AUG I I U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN #: ITEM #: CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Reg. No. 76318-054 DESCRIPTION OF ITEM: Attorney Conference Loe Book DATEJTIME ITEM FOUND: 8/10119 7:.50 am LOCATION: MCC 2nd Floor Attorney Conferenc SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME: 1-. 11,•••...-nv.-7-€ J' • EVIDENCE PLACED IN OVERNIGHT DROP-BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Dale & Time: Witness: (printed name) EVIDENCE PLACED IN SAFE FROM DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED DIRECTLY IN EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: /X/ Hold as evidence / I Return to owner / / Lab Analysis / if Return to finder / / Destroy immediately / FBI / / Other REMARKS (condition of evidence) HAIN OF CUSTODY EVIDENCE RELEASED BY DATEMME DESTINATION EVIDENC ELEASED TO -} A 4--__ Jafrq 7:ciJon Iii CIS 44-77.10CPW NIif Walion, 061-- arG-- a2 agae- NFU:WI I TO I:VIDES:Cr EFTA00049058 BP-A0971 CHAIN OF CUSTODY LOG CDFFtM AUG 11 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE ECN I on- lei ' O lga (Enclose with/attach to evidence) ITEM t wpm • /1 '001 ° 3 SUSPECT (If known) Nlifr CASE ID NUMBER: DESCRIPTION OF ITEM:4104:1'02p 44QR VP5 4t-- 02 ILI 2b -T„z4_G_ DATE/TIME ITEM FOUND: LOCATION: lb -S SIGNATURE OF PERSON RECOVERING EVIDENCE: • Kumar' PRINTED NAME:_AilcWtnaer EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Time- Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: Return to owner ( ) Lab Analysis ( ) Hold as evidence ( ) FBI ( ) Destroy immediately ( ) ( ) Return to finder ( ) Other REMARKS (condition of evidence): CRAIN OF CUSTODY DATE/TIME - DESTINATION - EVIDENCE RELEASED Tox_ EVIDENCE RELEASED BY- ILL luniNt--. , 8 ithqC2.:* .Sis a - Li- Tr. Doak s ' S IS 077-bahastoi g.i kir& 1 7)9.0 on- aldit-, S —P -. --e-- PDF Prescribed by P5510 EFTA00049059 -ecit — —\•;" • . . . . •• i t1/2".4 • thtfi A i. :.,1 •• . .1-1.11:3 • • 0...._ .-S: i ( 0 I i-.1\ 0 , t• - .• • . - --i...0 (; ' \pca.;)(i ,1-ei.).:.-, -7 .•:- 61 . ,...., .:-.N.s.ortti..i>4 A • ..•.• . . . ... '• - '....•. r.Tsvvi...O • A • . •1 t .• : ▪ -fr^ is • • ph) j.);i .1;2 ! • • p - t....sy::i. TT r.-A al a• ei NW 1 t ::; '1). iiFiti .. . . _ . EFTA00049060 Bp-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE ECN 11410.1 , //' 01 a-2- (Enclose with/attach to evidence) ITEM oo 2.°2„, SUSPECT (If known) CASE ID NUMBER: DESCRIPTION OF ITEM: DATE/TINE ITEM FOUND: LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NAME. 1. tC EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:Iprinted name) Date & Time. Witness:(printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date i Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness:(printed name) DISPOSITION: Return to owner ( ) Lab Analysis ( ) Hold as evidence ( ) FBI I ) Destroy immediately ( ) I ) Return to finder ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE RELEASED BY. Kuirr• -.----rbt) a DATE/TINE. Inoilic )(2344 7 6 i 1 13.2fm Li nicre TIO • or& 6 71A- z t/ . .72 4 54, _ EVIDENCE RELEASED TO: kT---, S1S PDF Prescribed by P5510 EFTA00049061 •••Vt \ • HIM ' (-:•••t 004 •••fl-irevio ; cIVYi•—s- ( .••••. • 7: •• • : :•;; ; ••• t ' • C; ce T- 4; . Nt nrit fi.inc.? - 61 f‘t)ri L' • • fa • -A • , .... :. i t •• .., "i t. r. :);;Iii.i...) 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EVIDENCE RELEASED TO: S'is 44 8.17>c 8/Ati(j 7 51-4 PD£ Prescribed by P5510 EFTA00049063 BP-A0971 CHAIN OF CUSTODY LOG CDFAM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS ECN 11 (Enclose with/attach to evidence) ITEM aNYM-19-00182 Epstein#76318-154 CASE ID NUMBER: SUSPECT (If known) Jeffrey, Clothing Epstein was transported to outside hospital with. DESCRIPTION OF ITEM: August 10, 2019 2 10:15 AM DATE/TIME ITEM FOUND: New York ?resbyterian Hospital LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENC Derrick Mebane PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date 6 Tine: witness:(printed name) EVIDENCE RECOVERED PROM OVERNIGHT DROP BOX BY: (printed namel Date 6 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 6 Time: Witness:(printed name) DISPOSITION: ( ) Return to owner ( ) Lab Analysis ( ) Hold as evidence ( ) FBI ( ) Return to tinder ( ) Destroy immediately ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY SULTUTINE. DESTINATION: EVIDENCE RELEASED TO: EVIDENCE RELEASED BY 8/1C/19 1O:32AM SIS Office SIS Lt. T. Doctor Derrick Mebane 415 G.T. •am.c..4O- I4049* 4.a:z,?(I cy (lige?. jGet,ki art' Cmanianci PDF Prescribed by PSS10 EFTA00049064 Visiting NYM 5267.06F July 17, 2009 Attachment C Metropolitan Correctional Center - New York Da]y Atty. Room / Visiting Room inventory Date' en t2-1 A irritate Name Nu(ni?er .00 ,•:?*c-ei• ime Y k(fiCe-±14it Property . • . . , , . 1git 0S4'; - a 9 On -0irtf z-A- P.W\n`nca- m.x-Q..._ - 2 Cc....Q-C.. '361 (ol+ -064 CIS (-cshi1/4 q to.A.. /)._2-0 riA,_,_e_ 3 pel r,_le.- i, ,i'‘i.3.43.s9 C5-0 C)t-t-AN- 9 /OA- / 1 `IC viscr_a____. 4 vito e a 30 -a 312%) 91-01A I)--i , t CO PA)"."_ ,_ 50-c-nelc,444: -7(.34) -0,51r/J CceeliA— u Lto .tt90 TLAT-a_ Ve-r."-- 7 y 05g -et a rt" Qs ye.3c2mti„ IL‘o z„cro WM-Az-- 7 k"--)Q-)Ossit-C e;i7/5-otit Pi, P-eAkie i I 5 3 OD nAN-Q-- 8. Lees , telit %re, (A91 t1,3-01/4 , Ash I /C 3 17° 9 10 , 11 12 13 14 15 16 17 18 19 20 The only authorized items allowed in the attorney / visiting room are a plain wedding band (without any type of stone), a religious medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendant meeting. This form will be turned in daily to the Lieutenants Office upon the closing of the attorney/ visiting room. After review, the Operations lieutenant will forward to the Captain's secretary to retain on file for 30 days. Date: Time: OW Operations Signature: Sensitive But Unclassified EFTA00049065 • Sre••• ••,-, .. .• 'MP • : • .-• • 10. ;. • • .• • . . .1.i . • • •••• r • :•• . • • ta ••• ••..1 'it )... ;Pc' • C. 1 Jr •. t .• • .6 ; 1%i. . • •C• l • i • ••• •.• • '' • ":‘ • ' I P. • • • • i 'yr . • • < J I • EFTA00049066 cAe Icp Pri-tOkor (265, Ma aka) p5c\thn ••. coAksc ,cectist-tiPaCeit•D=rics :CAcer (Itcka \cit. Itckv-M128 $ ii°111 A C:Kofevor-m Carka -Qc- Caws' 7ncirDett liqn TV bUU. L Ter Hara Dresueb r occwq‘paset{ tip /arrow* (11•AL,t? fauns\ orezi /Lock r ootararL0, / • 4 --c\ ilacgcm-licNny contoria (5uJernet *Dern 4' ..5kktic 17-TcHCattta=c3n/CerAcar‘k Cbcort-oo-V- cC aoac. iier4,44 istt 3•1lock 449: (Amnia ricrm.. (Mak ovt, Tee- gal EFTA00049067 F17-597 (Rev 8-11-94) Pok,‘ ish, Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION • Receipt for Property Received/Returned/Released/Seized File # On (date) L . /to lc? item(s) listed below were: ID Received From Returned To Released To g Seized (Name) &JO 1•4 Jf Crt,sc4.5, M1 b,. 7 4,4 Cr,,,; Ai: C7 ONJ CC.-Ninst (Street Address) ISO PA fttiC Et II vs thoopi :Nowa- L. (city) /JEW YQMC $J afoot, Description of Item(s): stt • ,-: AA- 40 -z3lbc 3.3a fi t -. f (,f, Ay—) Or v.: %LP • ,TP,S7 XP3‘)Ai • St- A (,kt,. /MK 4 OR..,: ir..0 • 2 yr (1, CFSK /Aft A 4.10. -S/r4 90 ,014 soil- 9P 0 fir A t m /RP-) ro,v1 Sha: =A /s 7A 3E Fit4wtvK I St. //At.) Dh >IM: S CQ tit 3 et 7S- 9 Ac.A7c: 4 -3 OP. v sin) "a yr' 2 /MI 0 ZPe iNc sret:A) 0 ten A 4. /A/10 (0.47 sim tdc..AVI2911O2(0 i 7 t7i. An- etc //h 4 ') Mk): wcc2t3%c3iC.T Sd. A (x7e /Ike-) 09,,R 5/O 9 6) tm s t: St. A Got •ri.! 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( ignature) EFTA00049068 Tvritle:111,93ei: .=1-rf..",f?. clank:IT *-1').0 31f •.•:72;Ti • be.-citg?\bpasaleirkitany:::;2\ ' SC it;i.; :Dri.7 mnly •• • ,__' (3;trzyli • . • • — — — -- • .• ; •:•••1;tiblv •T:a . vvi 71; . . . • .• • • • . . • • . . • •f fl el t ro• - •%•• • • ‘:. .• •••' • ..••••••••.•••• • ..----. — • •• 1 • :- . . . .! . . . • .e • ' • • ' i . ..-..... -•-- . . .— I • • • . .r-' -... -- .... ... bev;pire.) • 1 "F•••. . • • ••• EFTA00049069 iiiSENSillitaiiUNCLASSIFIED•• Intake Screening Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex M NYM Unit Team: A&O Date: 07108/2019 09:24 Provider: Schlessinget K. PsyD/PhD Limits of Confidentiality Limits of confdentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. s. Data Source(s) • • The following data sources were reviewed in conjunction with this intial 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 serf-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 approprate 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 &ring 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 cr plan and contracted for safety. This inmates 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 31/08/2019 09:30 by ScniessInger. K. PsyG/PhD Bureau of Prisons - NYM Pape 1 of 2 EFTA00049070 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex' M Fealty: NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: Schlessinger, K. PsyDfPhD 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 wno shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Recommendations The following psycholog'cal 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 tnis time. He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for CC1 and does rot require scheduled follow up at this time. Completed by Schlessinger, K. PsyD/PhD on 37/08;2019 09:30 Generated 07/08/201900.30 by Schtessinger, K PsyD/PhO Bureau of Prisons • NYM Page 2 of 2 EFTA00049071 Bureau of Prisons *SENSITIVE BUT UNCLASSIFIED" 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: MO Date: 07/08/2019 09:35 Provider: Schlessinger, K. PsyD/PhD Comments Risk of Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due 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 prior 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 sexual abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations included sex offender treatment. Inmate Epstein declined programming recommendations.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 rewinmendation that he not be housed in a cep with any inmates identified as at increased rsk for sexual victimization. Psychology also recommends a greater level of supervision regarding Ks work and education assignments. Programming recommendations include XXXXX. ;nmate =inmateLastName is agreeable to/ declined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance 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 wit 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 e0:41 by Schlessinger. K. PsyO/PhD Bureau of Prisons - NYM Page 1 of 2 EFTA00049072 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A80 Date: 07/08/2019 09:35 Provider. Schlessinger, K. PsyD/PhD Completed by Schtessinger, K. PsyD/PhD on 07/08/2019 09:41 Generated 07/08/2019 09:41 by Schlessinger. K. PsyDIPhO Bureau of Prisons - NYM Page 2 of 2 EFTA00049073 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED•" Psychology Services General Administrative Note Inmate Name: EPSTEIN. JEFFREY EDWARD Reg ft: 76318-054 Date cf Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/0812019 10:41 Provider: Miller. Eiissa PhD/Chief Comment* This writer consulted with Dr. Robert Nagle, Central Office, regarding Inmate Epstein. Inmate Epstein has various rsk factors for suicidally including a high profile case with media attentbn, sex offense cha'ges, pre-trial status, and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court. R&D staff as well as Lieutenants have beer informed to immediately notify the psychology department If he returns after duty hours, the aforementioned staff were instructed to notify the an-call psychologist and to place inrate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment. Completed by Miller, Ellssa PhD/Chief Psychologist on 07/08/2019 10:49 Generated 07/08,2019 1C:49 by Miller: Elissa PhD/Peel Burcau of Prisons • NYM Page 1 of 1 EFTA00049074 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Suicide Risk Assessment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8119 for precautionary reasons. He isyl a suicide watch at this time. Beason for Referral Inmate Epstein is being seen de risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at thiailla ing a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court Ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instru &D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned f Inmate Epstein returned from court after duty hours and denied suiddality. The aforementioned staff notifi -call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycho erview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim rator of physical or sexual abuse. Educational History/Cognitive Impairment Inmate Epstein reported he obtained his high school diplom 01) ed some graduate classes in the area of mathematics. Arrest History and Experience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jailer se charges (soliciting prostitution) in the past. He is now being charged with Sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpat 0t ient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d • cute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever e ging in any suicide attempts or self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Level of Consciousness: Alert and Oriented Generated 07/09/201910:36 by Miner. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 3 EFTA00049075 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: MO Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EPS,WN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriakragie. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts Wer$ rganized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was rice of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inap to behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and curre eation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agree act staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS ASSESSED; This writer screened the inmate for a variety o y validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connect] ender status Of the DYNAMIC risk factors assessed, none were foun cot. The following PROTECTIVE factors were assessed to be pres may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ntention/plans, Future orientation. View of death as negative, Willingness to engage in treatment As noted above, Inmate Epstein is a 66-year-old Caucasian male. He factors for suicidality at this time arges, pre-trial status, and he had a court including a high profile case with extensive media attention, sex offense/t his leg Inmate Epstein also informed this proceeding yesterday which may have given him bad news regarding not hay ci ationship with. writer that his only family at this time is his brother, with whom he does a i Inmate Epstein adamantly Despite these risk factors, inmate Epstein possesses a number of protective factors oriented and requeste n call, to meet with his denied any suicidal ideation, intention or plan. He was very future this writ d said "I have my paper attorney, to take a shower, and to brush his teeth. He was eating his cereal when hearing on Monday and believes he is go sed from jail. spoon here." He reported he is going to have a bail in the community and that "bei un." He also Inmate Epstein reported he is a Banker and has a "big business" He has confidence in his attorney and described him as mpetent." Inmate revealed he enjoys learning and teaching. of his family members have mental Epstein denied any mental health history or history of suicidality. He also reported none in this area of study. Inmate health histories. Inmate Epstein stated he is a mathematician and took post graduate classes system in the community, including friends and other associates. Finally, inmate Epstein Epstein stated he has a support acute psychopathology was noted. demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No for suicidality. He has a Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors no psychiatric or suicide history, and positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has verbalized a desire to be alive at this time and future orientation. DIAGNOSIS. No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Bureau of Prisons - NYM Page 2 of 3 Generated 07/09/2019 10:36 by Miller. Elissa PhD/Chief EFTA00049076 Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist RECOMMENDATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit. Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-up session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materials, or follow-up. He has been classified as a CC1-MH inmate at this time. 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. Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36 r Ai> 4 Generated 07/09/2019 1O36 by Miller, Ban PliO/Chlef Bureau of Prisons NYM Page 3 of 3 EFTA00049077 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 08:41 Facility: NYM Amendment made to this note by Miller, Ellssa PhD/Chief Psychologist on 07/10/2019 09:20. Bureau of Prisons • NYM EFTA00049078 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Suicide Risk Assessment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGB This assessment and the resulting recommendations are based on the following sources of information: Medical Record, Clinical Interview Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for l observation precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychologica contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk factors for suicidality. Reason for Referral has various Inmate Epstein Is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein a high profile case with media attention, sex offense/traffi cking charges, risk factors for suicidality at this time including yesterday which could have given him bad news regarding his legal pre-trial status, and he had a court proceeding R&D staff, as well as the Lieutenant's Office, to immediately notify the situation. As such, this writer instructed duty hours and denied psychology department when he returned from court. Inmate Epstein returned from court after was placed on a precautionary suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein conduct a suicide risk assessment. psychological observation status until psychology could interview him this morning to Developmental History sexual abuse. Inmate Epstein denied any history of being the victim and/or perpetrator of physical or EtuestenaljalandrsognIthiumealmmat ses in the area of Inmate Epstein reported he obtained his high school diploma and attended some graduate clas mathematics. Attest filatomarELExperience of Incarceration charges (soliciting prostitution) in Inmate Epstein reported he has served time in Palm Beach County jail on sex offense the past. He is now being charged with sex trafficking, on a federal level. Mental liealltillata outpatient basis. Inmate Epstein Inmate Epstein denied any history of mental health treatment, either on an inpatient or denied any acute mental health denied any treatment in the past or present with psychotropic medication. He also symptoms at this time. Self-Harm History ever engaging in any suicide Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied attempts or self-injurious behavior in the past. Substance Abnse History not even drink alcohol. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does Medical Concerns . He reported feeling Inmate Epstein denied any significant medical problems, other than a history of high triglycerides constipated at this time. current Problem with Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicidality. suicide risk assessment in an abundance of caution. Canard Mental Status Bureau of Prisons NYM Page 1 of 3 Generated 07/10/2019 09:20 by Miller. Bina PhD/Chief EFTA00049079 Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #. 76318-054 Date of Birth: 01/20/1953 Sex: M NYM Unit Team: MO Date: 07/09/2019 08:41 Provider: Miller, Mists PhD/Chief Psychologist Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought olsorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal steeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS ASSESSED• This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Sex offender status, Lack of family connections, High Profile Crime Of the DYNAMIC risk factors assessed, none were found to be present. The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Willingness to engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideation/intention/plans, Adequate problem solving skills, Able to identify reasons to live As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicldality at this time including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also infomied this writer that his only family at this time is his brother, with whom he does not have a close relationship with. Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly denied any suicidal Ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said "I have my paper spoon here? He reported he is going to have a bail hearing on Monday and believes he Is going to be released from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is fun." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate Epstein denied any mental health history Of history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS: No Diagnosis, No Dx - Current Generated 0711012019 C9.20 by Miler. Eiissa PhD/Chief Bureau of Prisons - NYM Page 2 of 3 EFTA00049080 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #. 76318.054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent RECOMMENDATIONS sex offense Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his current housing unit. inmate Epstein charges and extensive media coverage on the television, he will need to be confined in a suitable follow-up session once he will be seen daily while on psychological observation and will be seen for a psychological observation self-help materials, or folow-up. is released from observation. Inmate Epstein denied the need for psychological intervention, inmate who shows no significant level He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an need for regular mental health intervention. of functional impairment associated with a mental illness and demonstrates no Suicide Watch: A suicide watch Is not warranted at this time Completed by Miller. Elissa PhD/Chief Psychologist on 07/10/2019 09:20 PoGe 3 of 3 Generated 07/10/2019 09:20 by frli3er. Elissa PhotChief Bureau of Prisons - NYM EFTA00049081 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Diagnostic and Care Level Formulation Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 10:13 Provider: Miller, Elissa PhD/Chief Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink Cll. Presenting Problem/Syngitonif \?3, H Inmate Epstein was seen fokrsOi sk assessment today for precautionary reasons. He did not mark any mental health items or symptoms on hi ology Questionnaire (PSIC) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors kis including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein return om court er duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on onary psychological observation status until psychology could interview him this morning to conduct a for e risk assessment to determine whether he is currently at-risk for suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health probleiN4 s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologi nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M e of an inmate who either has no identifiable mental illness (Axis I "No Diagnosis") or is mildly ill and requires n ention on an as-needed basis. Care Level Formulation airment associated with a mental CARE1-MH is indicative of an inmate who shows no significant level of illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current 0 40, :er Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:32 Bureau of Prisons - NYM Page 1 of 1 Generated 07/091201910:32 by Miller. Elissa PhD/Chief EFTA00049082 Bureau of Prisons Health Services See Amendment Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD WHITE Sex: Kt Race: Date of Birth: 01/20/1953 Facility. NYM Encounter Date 07/09/2019 10:13 . PhD/Chief Psychologist on 07/0912019 10:40. Amendment made to this note by Miller, Elissa Bureau of Prisons - NYM EFTA00049083 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Diagnostic and Care Level Formulation Inmate Name: EPSTEIN, JEFFREY EDWARD Reg It 76318-054 Date of Birth: 01/20/1953 Sex: NYM Unit Team: MO Date. 07/09/2019 10:13 Provider Miller, Elissa PhD/Chief Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or pan. He denied ever engaging in any su:cide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. RieSentiftg_Problem/SyrntitoM Inmate Epstein was seen by this writer for suicide risk assessment today, 719/19 at 7:30 a.m. for precautionary reasons. He returned from court yesterday evening. lie did not mark any mental health items or symptoms on his Psychology risk factors for Questionnaire (PSICI) when he entered the institution. Nonetheless, Inmate Epstein has various with media attention, sex offense/traffi cking charges, pre-trial status, and he had suicidality including a high profile case have given him bad news regarding his legal situation. Inmate Epstein a court proceeding yesterday which could evening and staff notified the on-call psychologist . Inmate Epstein was returned from court after duty hours yesterday l observation status until psychology could interview him this morning to conduct placed on a precautionary psychologica for suicidality. a formal suicide risk assessment in order to determine whether he is carenty at-risk Diagnostic Formulation at this time. He has r.ever Inmate Epstein has no history of mental health problems and does no: exhibit suicidality of suicidality. Currently, he does not received inpatient or outpatient mental health treatment and denied any history in no psychologica l distress. As such, he is exhibit any acute psychopathology, is currently psychologically stable and ls is indicative of an Inmate who either has no identifiable being classified as a CC1-MH inmate at this time. CARET-MH clinical intervention on an as- needed basis. mental illness (Axis I "No Diagnosis") or is mildly ill and requires Care Level Formulation impairment associated with a mental CARE1-MH is indicative of an inmate who shows no significant level of functional illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Ox - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:4C Iltaeau of Prisons - NYM Page l of 1 Generated 07/09/2019 10.40 by Miner, Elissa PhD/Chief EFTA00049084 Bureau of Prisons -SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Sex: M Facility: NYM Unit Team: A&O Date of Birth: 01/20/1953 Date: 07/1012019 08:38 Provid er: Miller, EI.ssa PhD/Chief ation contact in the hospital area by this writer. Inmate Epstein was seen today for a psychological observ ZabletailteiteleDialiOn and eating/sleeping chart that he has been eating his Inmate Epstein appeared well and it was noted in his log book and pacing in his cell. Today, he presented this writer with meals, sleeping, interacting with the inmate companions, want to be housed in the SHU because he is not comfortable numerous concerns and requests. He stated he does not al he wants Colace, rot the Ducolex he received from medic there; he wants to be single-celled if he goes to the SHU; wear an orange uniform to his recreation; he does rot want to yesterday; he wants to be able to walk around and go to logical is treated "like a punish ed inmate ;" he wants a phone call before he leaves the psycho legal visits because he like his like to be housed in the cadre (5S) unit and would observation area, he wants a shower and towel; he would property, paper, and a pen. celled or and it was explained to him he will not be single- Inmate Epstein's concerns were addressed by this writer sed with rns. His medical concerns (constipation) were discus placed in a housing unit for safety and security conce this mornin g. Colace. Inmate Epstein was provided a shower health services as well as his desire to be placed on Interventionist receptive to ntion and coping skills strategies today. He was Inmate Epstein was provided with supportive interve any acute psycho pathol ogy and needs. He d.d not present with interventions ar.d was able to elucidate his various his bail hearin g on Monda y but on, or plan. He is looking forward to continues to deny any suicidal ideation, intenti things out so he can leave the jail. at least two weeks to sort stated he is aware that even if he gets bail, it will take Progress/Plan symptoms or complaints. s, does not present with any mental health Inmate Epstein is not in any psychological distres released from the psychologically stable at this time and can be and is denying any suiddality. He appears He will be seen again will be housed in the 9S area with a cellmate. psychological observation area. Inmate Epstein l status and psychological stability. tomorrow by psychology to evaluate his menta ologist on 07/10/2019 09:09 Completed by Miler, Elissa PhD/Chief Psych Page 1 of 1 ief Bureau of Pdsons - NvM Generated 07/10/2C19 C9.09 by M:!er. Elissa PhD/Ch EFTA00049085 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 Facility: NYM Unit Team: MO Date: 07/11/2019 14:28 Provider: Imeri, Darlene PsyD Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Observation Follow Up, but he was in Attorney Conference. Completed by Imeri, Darlene PsyD on 07/11/2019 15:51 Generated 07/11/2019 15.51 by knelt Darlene PsyD Bureau of Prisons • NYM Pape 1 Of 1 EFTA00049086 "SENSITIVE BUT UNCLASSIFIED" Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg St 76318-054 Date of Birth. 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/11/201915:21 Provider. Miller, Elissa PhD/Chief Focus of Sessliut Inmate Eostein was seen for his psychological observation follow-up in attorney conference this afternoon. Subjective/Of-active Presentation Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns about his incarceration including not receiving his property yet in SHU, feeling cold In his cell, not receiving his Colace, not having enough water in attorney conference, and a desire to recreate in SHU." Inmate Epstein was also upset about wearing an orange jumpsuit and being treated like "a bad guy' when he did not do anything wrong in the prison. Custody and security concerns were addressed with inmate Epstein including why he has to wear his orange jumpsuit (due to his being housed in SHU). He requested that he be placed In a brown uniform during his legal visits. He was told his concerns would be addressed in the SHU meeting. cereal for Inmate Epstein stated he is net having any current problems with his cellmate and indicated he at bran He did not sleep well last night. Inmate Epstein continues to deny any suicidal breakfast and took a shower yesterday. ideation, intention or plan. He did not appear tc be in any distress at this time. Interventionfsi and psychoeducation Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, . regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions Progress/Ptaft Psychology staff. He was Inmate EPSTEIN was educated about both routine and emergency procedures for contacting through the Psychology department. He will be seen next reminded of the self-help books and audlotapes available week after his bail hearing to assess his mental status and psychologica l stability. Completed by Miller, Elissa PhD/Chief Psychologist on 07/12/2019 07:51 Gereau of Prisons - NYM Page 101 1 Generated 07/12/2019 07:51 by Miler, Fassa PhD/Chief EFTA00049087 "SENSITIVE BUT UNCLASSIFIED" Bureau of Prisons Psychology Services ct Clinical Intervention - Clinical Conta Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM Unit Team: A8O Sex: M Date of Birth: 01/2011953 19 12:4 8 Prov ider- Miller, Elissa PhD/Chief Date. 07/1 6/20 Focus of Session ney conference notfied thls writer in attorney conference today. The officer in attor Inmate Epstein called for this writer that he was asking to be seen. Subjective/Objective Presentation he receive the phone calls that were ived a spoon or soap in SHU, nor did Inmate Epstein reported he has not rece needs are met in the prison. This write r told r we need to rave mutual trust that his "promised to him." He told this write member told this write r she witne ssed ess his concerns. On the way out, a staff inmate Epstein that she would addr less , this writer infor med the SHU lieutenant of his from the Lt. Nonethe inmate Epstein receive two phone calls l SHU phone call. Inmate Epstein did he had soap, a spoon, and his initia concerns and he said he would ensure that any mental health symptoms or suicidality. He has been eatng l conc erns toda y. He deni ed not have any psychologica d a Kosher diet as best as he can and has requeste Infraention(s) additional coping strategies. Inmate TEIN was prov ided with brief supp ortive and psychoeducation regarding Inmate EPS l visit. ventions. He continued with his lega EPSTEIN was receptive to these inter Progress/Plan He was es for contacting Psychology staff. both routine and emergency procedur Inmate EPSTEIN was educated about hology departme nt Ther e appe ars to be no audiotapes available through the Psyc reminded of the self-help books and reviews. seen in SHU for rounds and monthly SHU need for follow up at this time. He will be Psychologist on 07/18/2019 13:05 Completed by Miller, Elissa PhD/Chief Pace 1 of . assa PhD/CI:Mt Bureau of Prisons - NYM Generated 07/18/2019 13.05 by Weer EFTA00049088 Bureau of Prisons •'SENSITIVE BUT UNCLASSIFIED" Psychology Services SHU Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility NYM Unit Team: MO Date: 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chef Placed In SHU: 07/10/2019 Type: SHU Status: ADMIN.DETENTION Threat to Self: Low Basis of Review: Inmate was interviewed Adjustment: Satisfactory, segregation not detrimental Mental Status: No significant mental health issues. Threat to Others: Low Comments Monthly SHU Review Note Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU review. Another attempt to interview him for a SHU review will be done in the near future. Completed by Miller, Elissa PhD/Chief Psychologist an 07/18/2019 12:06 Generated 07/15/2010 12:06 by Mier. Eriarta PhD/Cblef 8ureau of Prisons • NYM Pago 1 of 1 EFTA00049089 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 Facility: NYM Unit Team: 5 Date: 07/23/2019 07:56 Provider. Miller, Elissa PhD/Chief Comments This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be seen today by the duly psychologist for a Suicide Risk Assessment. Completed by Miller, Elissa PhD/Chief Psychologist on 07/24/2019 07:59 Generated 07/24/2019 07:59 by Miler. aim PhDiCatel &read of Pesons - NYM Page 1 of EFTA00049090 ED" "SENSITIVE BUT UNCLASSIFI Bureau of Prisons Psychology Services Suicide Risk Assessment Reg #: 78318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM Unit Team: 5 C1/2011953 Sex: M Date of Birth: Provider: Imeri Darlene PsyD Date: 07123/2019 10.09 Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell of information: FINDINGS lting reco mme ndat ions are based on the following sources This assessment and the resu ry Psychology Data System, Sent Clinical Interview, Medical Record, Reason for_Referr I /19 to inform her had been cont acte d by the Operations LI. at about 2 AM on 7/23 r, Epstein The On Call Psychologist, Dr. Mille d with a string around his neck. Mr. Epstein was bein g plac ed on Suicide Watch because he was foun that Mr. AM on 7/23119. ide Risk Assessment at about 9:10 was seen by this writer for a Suic PM on 7/23/19. This note is being entered at about 3:35 Mental Health History. denied any history of mental Asse ssm ent date d 7/09/19 by Dr. Miller, inmate Epstein According to a Suic ide Risk any treatment in the past or present treatmen t, eithe r on an inpa tient or outpatient basis. Inmate Epstein denied health at this time? ed any acute mental health symptoms with psychotropic medication. He also deni Self-Harm Histoty ed any past or present d 7/09/19 by Dr. Miller, "Inmate Epstein deni According to a Suicide Risk Assessment date self- injurious behavior in the ever engaging in any suicide attempts or suicidal ideation, intention or plan. He denied past." lebetanteithAtent any alcohol or substance 7/09/19 by Dr. Miller, "Inmate Epstein denied According to a Suicide Risk Assessment dated not even drink alcohol." abuse. He said it is well-known that he does Stuffsal Emblem around his neck. It is by SHU staff in his cell with a string loosely tied Earlier this morning Mr. Epstein was found string around his own neck. unclear at this time if Mr. Epstein had placed the ring. He stated he ended up cn Suicide Watch, he denied remembe Wen Mr. Epstein was asked by this writer how he he reme mbe red is hearing himself wate r last nigh t in his cell and wen t back to bed. He said the next thing got a drink of d he was found in his said he wan ts to know why he is on Suic ide Watch. He was informed that staff state snore. He this and had a rule out of a strin g on his neck . Acco rding to Med ical records, he had been seen by Medical for cell with self inflicted injuries. hing him that his n write r revie wed the Staf f Suic ide Wat ch Log, it noted that Mr. Epstein told the staff watc Whe this ed Mr. Epstein. This not tell this writer when this writer had interview ceilmate tried to kill him. which Mr. Epstein did was notified about since Mr. Epstein was now in Legal. The Captain writer was not able to ask Mr. Epstein about this, already aware of this statement. this notation and the Captain stated they were Current Mental Statue Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior. Cooperative Mood: Appropriate to Content Page 1 a 3 Bureau of Prisons NYAI Generated 07G3/2019 15.38 by lawn, Darlene PsyD EFTA00049091 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facl:ty: NYM Unit Team: 5 Date: 07/23/2019 10:09 Provider. Imeri, Darlene PsyD Thought Process: Goal Directed Thought Content: Normal Current Mental Status: He exhibited a neutral mood with a hill range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or Irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. RISK AND ERQTECTIVE FACTORS ASSESSED• This writer sassiled the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the :nmate's risk for engaging in suicide related behaviors: Current physical pain The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live. Adequate problem solving skills, Denial of suicidal ideationfintention/plans, Future orientation, View of death as negative, Willingness to engage in treatment Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing how he obtained. He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently was denied bai. When asked if he has any friends or family that are emotionally supportive, he stated he does not know what that means. When emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he was vague and said he has a lot of people. Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for his safety. He denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, to enjoy life, and to learn. He said his future plans include fighting his case and going back to his normal life. Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping. PIA.GNOSIS: No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for th s Inmate is: Moderate Overall Chronic Suicide Risk for this Inmate is: Absent R.£COMMENDATIONS 1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping. 2. While on Suicide Watch, he will be continuously observed by Inmate Companions. 3. While on Suicide Watch, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Medical was informed that he reported his throat hurts. Suicide Watch: A suicide watch was initiated by non-clinical staff and continues to be warranted Suicide Watch was Initiated on: 07/23/2019 01:40 Generated 07123/2015 15:38 by [men: Darlene PsyD Bureau of Patens NYM Page 2 of 3 EFTA00049092 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD Completed by Imeri, Darlene PsyD on 07/23/201915:38 Page 3 of 3 Generated 07/23/2019 15 39 by Imam Darlene PsyD Bureau of Prisons-NYM EFTA00049093 Bureau of Prisons '•SENSITIVE BUT UNCLASSIFIED** Psychology Services Post Suicide Watch Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg it: 76318.054 Date of Birth: 01/20/1953 Sex: M Faclity: NYM Unit Team: 5 Date. 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D. Watch Start Date: 07/23/2019 01.40 Watch Stop Date: 07/24/2019 08.45 Total Time on Watch: 31 nrs 5 minutes Watch Conducted By: Both inmates and staff Transfered to Medical Center: No Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential. circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological distress. He also denied thoughts of harming others. Risk Factors Assessed This writer screened the inmate for a variety of empirically validated factors comrronly associated with risk for set harm. The following STATIC risk factors were assessed to be present and increase the inmates risk for engaging in suicide related behaviors High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain. Fear for own safety 1he following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideaticrifintention/plars, Future orientation. View of death as negative, Willingness to engage in treatment Risk Factors. Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported swelling in this area but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident resulting in this scar. The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high profile crime with media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He reported being fearful for his safety if he is to return to the cell with his previous cell mate. Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide attempts. he stated, "I have no interest in killing myself." He explained, although his situation is "not perfect" due to his being incarcerated, he noted he has "lots to do for (his] legal case." He described having a "wonderful life," to include interactions with "interesting people and projects." He said 'it would be crazy' to take his life. He furthered, "I would not do that to myself." He denied fee:ings of hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previously denied a history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appear future-oriented as he endorsed an interest in being housed in general population. Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidaj:y. However, in light of his vague self-report regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safety, reported Generated 07(24/20191209 by DiMisa. Samantha Ph.D. Bureau of Prisons - NYM Page I of EFTA00049094 Reg ti'. 76318-054 Unit Team. 5 EDWARD Facility: NYM TEIN, JEFFREY Inmate Name: EPS Sex: Date of Birth: 01/20/1933 DiMisa, Samantha Ph.D stepped down from Date: 07/2412019 09:23 Provider: alleg ed offen se. Mr. EPSTEIN will be profile nature of his the SHU, and the high difficulty managing hIs time in Observation. gical Suicide Watch to Psycholo glianoes le_Etiskfactom Ass essed inmate companions about EPS TEIN has been speaking to the g, book, it was indic ated Mr. as well as sleeping, eatin Upon a review of the log and phys ics. He has been observed pacing the cell mathematics having previously taught and drinking with in norm al limits. shower. His requests were d he be prov ided a toothbrush as well as a Upon interview today, Mr. EPSTEIN requ este This writer also provided he was prov ided a show er prior to attending his legal vise. and made known to the lieutenants h, tooth past e, and hygiene products. him a toothbrus h, Mr. EPSTEIN h trans pired yest erda y resu lting in his placement on Suicide Watc Asked about the alleged incident whic was referring piec ed in a "pun ishm ent cell for no reason? Specifically, Mr. EPSTEIN said he is frustrated he has been his cell ed incident, Mr. EPSTEIN said plac eme nt In the SHU . Aske d to recall the events surrounding the alleg after . He said he reca lled eating to his he does not recall the events there shee t' and he claim ed mate was "playing with a bed elf snore and waking claim ed the next even t for whic h he has memory is his hearing hims meat and drinking water and up on a stretcher. . He said he nos does not reca ll hims elf or his cell mate tying a string or rope around his neck Mr. EPSTEIN claimed he interpersonal issues with his cell his mind? Asked if he experienced any "been trying to remember' and "wracking called him a "pedophile" for the first as "agitated" and claimed his cell mate mate, Mr. EPSTEIN described his cell mate Mr. EPSTEIN, which bothered him rtedly reading a newspaper article about time yesterday. His cell mate was also repo in his cell. Mr. EPSTEIN recalled nge" for their to be an article about him and it was something he believed to be "stra n the toilet. Asked if his cell of himself by crumpling It and flushing it dow throwing away the newspaper photograph inmate companions yesterday ed this to be the case. Asked why he told the mate ever threatened to harm him, he deni he did not recall memory of the incident, Mr. EPSTEIN again said his cell mate tried to kill him, while also claiming no d he had been he put it there as a joke? Mr. EPSTEIN explaine the incident and further stated, "I don't know if and wind ow, but has not due to his inmate peers banging on the cell door experiencing difficulty sleeping in his SHU cell r this. been experiencing any other acute issues othe than Reason for Removal from Watch ct" due to his myself." He explained although his situation is "not perfe Mr. EPSTEIN stated, "I have no interest in killing havi ng a "won derfu l life," to include legal case." He described being Incarcerated, he noted he has "lots to do for [his[ y" to take his life. He furth ered , "I would not ' He said It would be craz interactions with "interesting people and projects tion rather than feeling of safety being housed on Psychological Observa do that to myself." Mr. EPSTEIN did express a tion will be s for a couple of days, he was advised his housing situa in the SHU. He asked if he could remain on this statu r than in the SHU d a desire to be housed in general population rathe re-evaluated on a day-to-day basis. He expresse ed. Mr. ed in comparison to the one where he was initially plac and asked If there were a "safer' unit for him to be hous be main taine d on members on the initial unit. He was advised he will EPSTEIN claimed there were many MS-13 gang Is idea l for his long-term housing situation will be revisited, as It not Psychological Observation in the near future, but ds of time . Mr. EPS TEIN ackn owledged this for exte nded perio one to remain in isolation on Psychological Observation time. information and thanked this writer for her explanation and No Diagnosis, No Dx - Current Conclusions The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Recommendatinmi stepped down to Psychological Observation. 1. Mr. EPSTEIN will be removed from Suicide Watch and inuously observed by Inmate Companions. 2. While on Psychological Observation, he will be cont seen daily by Psychology. 3. While on Psychological Observation, he will be 4. Supportive and educative interventions were provided. on Psychological was made for his legal paperwork to be provided to him 5. Mr. EPSTEIN was provided novels and a request Page 2 of 3 Generated 07,24/2019 12:09 by Ms*. Samantha Ph.D. Ekireau of POWs - NYN EFTA00049095 Inmate Name: EPSTEIN , JEFFREY EDWARD Date of Birth: 01/20/1953 Date: Sex: Reg e: 76318.054 07/24/2019 09:23 M Facility: NYM Provider. DiMisa, Samantha Ph.D. Unit Team: 5 Observation. 6. This writer contacted the Pharmac y to indicate Mr. EPSTEIN has not constipation. been receiving his medication used allev to iate hls 7. Mr. EPSTEIN attended a legal visit today, after having been provided a show 8. Mr. EPSTEIN was educated about both er. routine and emergency procedures for contactin psyc 9. The inmate was encouraged to reach out for PRN g hology. services should he experience any psychological distress. Completed by DiMisa, Samantha Ph.D. on 07/24/201912:09 Generated 07/24/201912:09 by DiVisa. Samantha Ph.D. Bureau of Prisons -74)14 Page 3 of 3 EFTA00049096 ASSIFIED- - SENSITIVE BUT UNCL Bureau of Prisons Psychology Services Contact Clinical Intervention - Clinical Reg it: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD M Facility: NYM Unit Team: 5 01120/1953 Sex: Date of Birth: Provider: Miller, Elissa PhD/Chief Date: 07/25/2019 10:14 final ciLSessfilll observation in the hospital area of the Epstei n was seen by this writer this morning while on psycnclogcal Inmate prison. SubieCtiverOblectiire PLeaenlatten with this writer this morning. He and engaged in reciprocal conversation Inmate Epstein was in good spirts today does not remember how he this writer arrived. He continues to assert he smiled and remarked, 'vveicome back' when give me some cues." He do not remember anything, maybe you can received manrs around his neck, remarking "I up to the sound of his own of water and the next thing he knew he woke stated he just remembers going for a drink that it would be rare to have more detailed account from him, indicating snoring. When this writer attempted to get a and said he understood suffer from an acute cognitive disorder, he smiled such impairments in memory as he does not my position. ers it 'a t confinement ,n Special Housing (SHU) as he consid Inmate Epstein did reveal he is unhappy with his curren wrong . Inmate Epstein there unfair as he has not done anything punishment cell." He said he finds the restrictions up inmate s, it smells, well up there due to noise from the other stated he fees it is dangerous in the SHU, he cannot sleep calls he was He stated he has not received the phone and it is difficult 'cr him to work on his legal case up there. tion. It was explained to him that he spends the entire day in the promised nor has he beer able to receive recrea times when staff members have attempted to give him attorney conference room and it is likely that he has missed the about the attorney conference room. staling they phone calls and recreation. Inmate Epstein also reported complaints do not take him to the bathroom frequently enough. vested in my case to fight it, I have a life Inmate Epstein adamantly denied any suicidality at this time, stating "I am too at and I want to go oack to living my life." He denied any acute srptoms this time. He has According to log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. also been attending his daily legal visits. interventionis) tion regarding additional coping Inmate EPSTEIN was provided with brief supportive interventions and psychoeduca ntions. He reques ted to be housed in general strategies. Inmate E°STE:N was mostly receptive to these interve on psycho logies: observ ation due to his concerns with population 'ether than the SHU and stated he wanted to remain being in the SHU. Progress ation. He has yet to give an account of In an abundance of caution, inmate Epstein will remain on psychological observ l status, and there are concerns how he sustained the marks around his neck, is not revealing much about his menta n will be seen daily by psychology while on about his adjustment at this time to being housed in the SHU. Inmate Epstei psychological observat on. Completed by Miller, Elissa PhD/Chief Psychologist on 07/25/2019 10:43 Dereau at Prisons NYM Page 1 of 1 Generated 07/25;20' 9 10 43 by A•leff. Etissa PCD/Ctriel EFTA00049097 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED- Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN JEFFREY FDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/26/2019 09:09 Provider: Miller, Elissa PhD/Chief Focus of Set5i0j1 Inmate Epstein was seen while on psychological observation, in our hospital area. Su bjealvelObjectIve PresentatIon Prior to this writer's cortact with him, Inmate Epstein showered and cressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested being disappointed with tnis writer as he wants "to trust me and for me to trust him." He stated he remains unhappy with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." Inmate Epstein also reportec since coming to the psychological observation area, he has felt constipated and needs his Colace. He had self-carry Colace in SHU, but since coming to the observaton area, he has not had his medication. This writer immediately notified medical and his pills were being processed during the interview. Inmate Epstein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and restrictions). Wth regarc to the events which lead to his initial placement on suicide watch, inmate Epstein stated he has no memory of the event. He asked to speak with his old cellmate "Nick" to see if he can tell him what happened or see if his memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab around his neck)." Inrate Epstein denies remembering harming himself and/or being harmed by his cellmate. He does not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociatve disorder at this lime or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. lie reported wanting to be alive to fight his legal case and go back and live life. He referred to himself as "a coward' and "I'm Jewish." He said he is not the type who likes pain or would ever attempt to harm himself. While on psyCnologica observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate companions. He is it legal visiting the majority of the day and in the evenings. His log book and eating/shower chart reflect the same. He has been speaking to inmate companions about investment strategies and about prison adjustment. Correctional Staff report during his legal visits, ne 's interacting with his attorney, animated, laughing, and joking. latersientionfs). Inmate Epsten was provided with supportive and coping skil:s interventions today. He was receptive to them. but mostly wanted to express his complaints about his current prison confinement status and needs. He wanted this valet tc address them. Progress/Plait Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. Ho continues to be vague and reports memory deficits regarding the events which lead to a piece of sheet being placed loosely around his neck and marks with scabs around his neck. Completed by Miller, Elissa PhD/Chief Psychologist on 07/26/2019 10:05 Generated 07/25/2019 1O05 by Miler, E issa PhD/Chef BUCC`311 of Plsons • NYM Page 1 of 1 EFTA00049098 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/27/2019 07:14 Provider: lmeri, Darlene PsyD Focus of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, and . -.., When interviewed, he statadSl still cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before at' e had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back' o i' because he stated he is going back to a place where he had gotten marks on his neck and he does not know whittli He said he has an appetite and is eatin . He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water be stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his t of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood wi a ly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential ntial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. n t engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated ." He added he does not like pain and even does not like when he has to give blood. He agreed to immedia t aff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He d o be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate ions if he has these thoughts. InterventInMsj Supportive and educative interventions were provided. He was given Tumin<JP ndouts on stress management, sleep, and building a routine in SHU. He stated he wants it noted in his chart th ' given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him rt e r1g. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arr be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by Imeri, Darlene PsyD on 07/27/2019 08:16 Generated 07/27/2019 08:16 by !med. Darlene PsyD Bureau of Pnsons - NYM Page 1 of 1 EFTA00049099 Bureau of Prisons Health Services See Amendment Reg #: 76318-054 JEFFREY EDWARD Race: WHITE Inmate Name: EPSTEIN, Sex: NI NYM 01/20/1953 Facility: Date of Birth: 9 07:14 Encounter Date: 07/27/201 07128/2019 09:19. me nt ma de to this not e by Imeri, Darlene PsyD on Amend 61708U of Prisons - NYM EFTA00049100 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN JEFFREY EDWARD Date of Birth: 01/20/1953 Reg t$: 76318-054 Sex: M Facility: NYM Unit Team: 5 Date: 07/27/2019 07:14 Provider: 'men, Darlene PsyD Focus of Sessio He was seen by writer while he was on Psych Observation. Sw eetly The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observatior Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, and slept. VVhen interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck. He stated that fcr tne 5 days oefore that he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his neck and ho cces not know why it happened. He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinSirg enough water because he stated he feels he is not given enough bathroom breaks while with his Attorney. Medica. was e•mai:ed with his complaint of feeling dehydrated. He said his Lawyers and fi ends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood with a full rarge 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 nct elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self ba•m ideatirm. He stated "I'm a coward." He added he does not like pain and even does not like when he has to give blood. He agreed to mmediately tell staff and Inmate Companions :f he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to oe an immediate flange• to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. InterventionfsI Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He stated he wants it noted it his chart that he is being given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him frcm sleeping. progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by Imeri, Darlene PsyD on 07/28/2019 09:19 Generated 07128/2019 C9.19 by 'men. Darlene PsyD Bureau of Prisons • NIvM Page' cf 1 EFTA00049101 "SENSITIVE BUT UNCLASSIFIED" Bureau of Prisons Psychology Services Contact Clinical Intervention - Clinical Reg #: 76318-064 Inmate Name: EPSTEIN. JEFFREY EDWARD M Facility. NYM Unit Team: 5 01/20/1953 Sex: Date of Birth. Provid er: Imeri, Darlen e PsyD Date: 07128/2019 08:33 Focus of Session Psych Observation. He was seen by writer while he was on Subjective/Objective Presentation Psych Observation cell for about 12 yesterday he ate breakfast. He is not in the The "Eating/Shower Chart" noted that "Eating/Shower Chart may not reflect y Conference with his Attorneys, so the hours per day because of being in Attorne He stated he drinks a lot water one meal in Attorney Conference yesterday. all of his meals. He stated he was served he slept. he talked about life in general population and at night. The Psych Observation log noted al had seen him for numb and hanging. Nurse Columbo from Medic Earlier he had complained that his right arm was tnis. cannot make a fist right arm still feels somewhat numo and he said he When this writer was interviewing him, he said his neck. This writer notified Nurse Columbo. with tnat hand. He also said he has numbness on h.is and flushing for 45 minutes. He stated he found it so aversive He stated last night when he flushed the toilet it kept hours and was He said because of this he was agitated for upsetting that he said he sat in the corner and held his ears. feeling he got and ne was informed of this. He stated the rot able to sleep. The Lt. will be moving him to a different cell Autism he r...ay have something on the with the noise of the toilet was similar to wnen he was in SHU. He said with Autism had an aversion to noise. He stated he also spectrum He said to the movie 'Rain Man," the person realiy good with numbers. full range of affect. His speech was logical and Current Mental Status: He exhibited a mildly anxious mood with a l Of irrelevant speech. Auditory and visual coherent, with no loosening of associations or tangential, circumstantia e in any bizarre or inappropriate behavior. hallucinations were denied, and delusions were not elicited. He did not engag staff and Inmate Companions if he He denied current suicidal or self harm ideation and he agreed to immediately tell r to be an immediate danger to starts to have suicidal cr self narm thoughts. He was future oriented. He does not appea Companions if he has these thoughts. self. He denied thoughts of hurting others and ne agreed to tell staff and Inmate Intervention(SI the Turning Point handouts Supportive and ecucative interventions were again provided. He had not been given yesterday that were on his cell door, so they were hande d to him by staff today. Progress/Plan g arrangements to be made on He wit' remain on Psych Observation in an abundance of caution and pending hcusin Monday. Wnile on Psych Observation, he will be seen daily by Psychology. Completed oy Imeri, Carlene PsyD on 07/28/2019 09:24 Bureau of Prisons - NYM Page 1 of 1 Generated 07291201909.24 by Intent. Darlene Psy0 EFTA00049102 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED** Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: Reg ft. 76318-054 01/20/1953 Sex: M Facility: NYM Date. Unit Team: 5 07/29/2019 10:C1 Provider Miller, Elissa PhD/Chief Focus of Inmate Epstein was seen while on psychological observation today in the hospital area. Subjective/Objective Presentation Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be returning to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He ther asked if he could remain down here where it is "safe' for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained tnat there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him In the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed 'n a safe situation in the SHU. According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has also been writing and attending his legal visits. tatententiOn(st Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concerned about getting his various needs in the prison (phone calls, recreation, housing placement concerns, etc.) PracIreSSIPlag He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by psychology daily to assess his mental status and psychological functioning. Completed by Mi ler, El ssa PhD/Chief Psychologist on 07/29/2019 10:26 Generated 07/297201910.26 by Wolter. assa POS.:Greet Bureau of Prisons • KW Page 1 e EFTA00049103 SIFIED" "SENSITIVE BUT UNCLAS Bureau of Prisons Psychology Services nical Contact Clinical Intervention - Cli 76318-054 Reg #: Team : 5 Inmate Name' EPSTEIN; JEFFREY EDWARD M Facility: NYM Unit Sex: Date of Birth: 01/20/1953 Imeri, Darlene PsyD Prov ider: Date: 07130/2019 12.01 Focus el agtsaian was on Psych Observation. He was seen by writer while he ailtutaive/Objective Presentation stated it is here and he will be -NY beca use he hasn't had his cpap machine. He He stated he hasn't slept well at MCC l and how he does not like disc usse d how he does not think he will able to sleep in Shil able to start using it tonight. He e medication with Medical today. ussed issues on not getting som SHU because of the noise. He disc took a shower when yest erda y he ate brea kfast and dinner, drank liquids, and The "Eating/Shower Chart" indic ated Log noted he slept, drank y it note d he ate brea kfas t and drank liquids. The Psych Observation offered and so far toda nts. Inmate Companion about investme water, went to legal, and talked to an logical and coherent, with He exhi bited a neut ral mco d with a full range of affect. His speech was Current Mental Status: Auditory and visual hallucinations were l, circumstantial or irrelevant speech. no loosening of associations or tangentia ge in any bizarre or inappropriate beha vior. There was no sion s were not eicit ed. He did net enga denied. and delu age. Personal hygiene rbed thou ght proc ess or cont ent. Intellectual ability appeared to be above aver indication of distu ediately tell staff if he starts to idal or self harm ideation and he agreed to imm was adequate. He denied current suic al to be an immediate danger to self. He or self harm thou ghts . He was futur e oriented. He does not appe have suicidal . he agreed to tell staff if he has these thoughts denied thoughts of hurting others and Intervention(s1 for coping in ided. Wnen asked about the Turning Point handouts Supportive and educative interventions were prov them when he was in SHU s before he read the handouts and had tried SHU, he stated he already knows these strategie ed to try them. he said the strategies will not work. He was encourag the last time He stated with the noise in SHU, progres,saati ated about both ervation will be discontinued. Mr. Epstein was educ The Chief Psychologist was consulted. Psych Obs w up by Psyc hology hology staff. He will be seen in follo routine and emergency procedures for contacting Psyc was infor med that he will be further intervention if needed and he tomorrow to monitor his mental status and to provide holo gy if need ed to which he was encouraged to self-refer to Psyc seen by Psychology tomorrow. In the meantime, he gy in SHU Rou nds and in SHU n SHU. he will be seen by Psycholo agreed and seems capable of doing. If he remains opria te cellm ate ein needs to be housed with an appr Reviews. The SHU Lt. was informed that Mr. Epst 13:5 4 Completed by 'men, Darlene PsyD on 07/30/2019 Page of 1 Bureau of Prisons - NYM Generated 0713012019 13:54 by Inter. Darlene PsyD EFTA00049104 Bureau of Prisons .*SENSITIVE BUT UNCLASSIFIED** Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg St. 78318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider. imeri. Darlene PsyD Beason fotReferral and Identifying Information Inmate Epstein was referred by Unit Manager Proto for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing cr Self-Mutilaticn). These infractions were assigned incident report number 3282555. Background Information According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "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 Or. Miller, "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 cr if someone else did." CliakalInteedraindidentaLltatualxam 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 net appear to be an immolate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Clinical Impression According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. Miller, "No Diagnosis, No Dx - Current." Findings The determination of whether an inmate is competent to proceed with the disciplinary process is based on a dinical 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 cart 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 Sanctions 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 07/3072019 12:33 by Imeli. Darlene Pay° Bureau of Prisons - NYM Pape 1 of 2 EFTA00049105 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg tt 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: Imeri, Darlene PsyD Completed by Imeri, Darlene PsyD on 07/30/2019 12:33 Generated 07i30/2019 12:33 by Imeri, Darlene PsyD Bureau of P1150413 - NYM Page 2 of 2 EFTA00049106 • "SENSITIVE BUT UNCLASSIFIED• Bureau of Prisons Psychology Services General Administrative Note Reg ft 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility. NYM Unit Team: 5 Sex: M Date of Birth. 01/20/1953 ene PsyD :01 Prov ider: Imen , Darl Date: 07/30/201912 Comments : Psych Observation Discontinuation Note y. Please see "Clinical Contact" dated toda 07/30/2019 12:33 Completed by Imeri, Darlene PsyD on Page 1 of 1 kreau of Prisons - hyt Generated 07/301201912:33 by Inlet Darlene P310 EFTA00049107 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg # 76318-054 Date of Birth: 01/2C/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/31/2019 10:35 Provider Avena, Jolie PsyD/DAPC Focus st3Sfiaalian Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psychological Observation yesterday. SubjectivelOblective PreSentation. Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, "I could be better," but acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to court today for a status hearing. He stated he generally slept well last night and Is readjusting to being placed back in SHU. He reported getting along well with his cell mate. He was informed of appropriate procedures for contacting Psychology Staff while he is in SHU, if needed. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or Inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future- oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal Ideation or psychological distress. He also denied thoughts of harming others. interventionist Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to all interventions. act.90510111 Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. There appears to be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if needed. He will continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was encouraged to reach out fo, PRN services should he experience any psychological distress. Completed by Avena, Jolie PsyD/DAPC on 07/31/2019 10:56 Generated 07/31/201910:56 by Avena. Jobe Psy0/DAPC Bureau of Ricans - NYM Page 1 of EFTA00049108 "SENSITIVE BUT UNCLASSIFIED" Bureau of Prisons Psychology Services Suicide Risk Assessment EPSTEIN, JEFFREY EDWARD Reg 76318.054 Inmate Name: Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 0810112019 13:29 Provider. Imeri, Darlene PsyD Type of Housing: SHU• Administrative Segregation Cell Accommodation: Double-Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record, Psychology Data System, Sentry Reason for Referral R & O staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was tendencies." Mr. brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal Epstein was seen for a Suicide Risk Assessment at about :00 1 PM on 8/01/19 in Attorney Conference. This note is being entered at about 4:20 PM or. 8/01/19. Mental Health History any history of mental According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied health treatment, either on art inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." Self-Harm History or present According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the suicidal ideation, intention past." placed the string According to this writers Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had around his neck or if someone else did." Current Problem was R & D staff reported to this writer this morning et about 8:30 AM or 8/01/19 that yesterday when Mr. Epstein a form that noted Mr. Epstein has "suicidal tendencies!" brought back from court the US Marshals asked him to sign This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was conducted. was suicidal. Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he He stated even He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. though he has his cpap machine now, he said his cellrnate talks at night and he stated this keeps him up. This writer offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days to see if he wants a different a:inmate. He complained about the noise in SHU. Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Current Mental Status: He exhibited a neutral mood with a mildly restricted range of affect. His speech was logical and Bureau of Prisons NYM Page 1 of 3 Generated 08/01/2019 16:21 by Imen. Darlene PsyD EFTA00049109 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 08!01/201913:29 Provider: [merit Darlene PsyD coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Aucitory arm visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. BlIKANQIIMIgallYLEAQICalAtIESSEII risk for self-harm and This writer screened the inmate for a variety of empirically validated factors commonly associated with suicide. for engaging in suicide related The following STATIC risk factors were assessed to be present and increase the inmate's risk behaviors: High Profile Crime, Lack of family connections, Sex offender status engaging in suicide related The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for behaviors: Current physical pain, Sleep problems risk of suicide:Able to identify The following PROTECTIVE factors were assessed to be present and may decrease the inmate's reasons to live, Denial of suicidal ideation/intention/plans, Future orientation, Religious beliefs against suicide, Supportive family relationships, View of death as negative, Willingness to engage in treatment his neck, which Mr. Epstein Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around stated he did not remember anything about. It is still unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he stated Medical is even with his cpep machine because he stated his cellmate talks at night. aware of this. He stated he has difficulty sleeping thoughts. Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have these and suicide attempts. He had denied a family history of suicidal and self harm attempts. He He had denied a history of self harm He had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of childhood abuse. to finish this denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he is Jewish and he said in his religion suicide is against the religion. Overall, his current protective factors override his risk factors for sUcidality. He is currently psychologically stable. He denied feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicide Watch is not indicated at this time. DIAGNOSIS• No Diagnosis. No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent ELOS2MNDATiatia 1. Suicide Watch is not indicated at this time. 2. Supportive and educative interventions were provided. 3. He was educated about both routine and emergency procedures for contacting Psychology staff. 4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further intervention if needed. 5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. 6. If he remains in SHU, he will be seen by Psychology in SHU Rounds and in SHU Reviews. Suicide Watch: A suicide watch is not warranted at this time Bureau of Prisons - NYM page 2 of 3 Gene-rated 08/01/2019 16:21 by lmen, Darlene PsyD EFTA00049110 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 08/01/2019 13:29 Provider: imeri, Darlene PsyD Completed by !men, Darlene PsyD on 08/01/2019 16:21 Bureau of Prisons - NYM Page 3 of 3 Generated 06101/2019 1621 by liners Carlene PsyD EFTA00049111 "SENSITIVE BUT UNCLASSIFIED" Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg t 76318-054 Date of Birth: 01/20/1953 Sex: NYM Unit Team: 5 Date: 08/08/2019 10:02 Provider: Miller, Elissa PhD/Chief Focus of Session Inmate Epstein was seen today for a follow-up session In SHU. Sujt)eetivefObiective Presentation would like Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as "fait' and and denied any feelings of depression to go the general population. He denied any mental health symptoms at this time plan. He currently has a cellmate and appears and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or and evening with his attorney's in the attorney to interact with him. Inmate Epstein continues to spend his days indicated he conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein has only had a couple of phone calls over the speaker phone and wondered "if that counted" as his monthly phone was reading in the suicide watch area prior to returning to the contact. He also reported he his missing some books he SHU. concerns today. Other than complaints about the prison and concerns regarding his housing, he had no mental health SHU Staff have not reported any unusual behaviors on his part. He did not appear to be in any distress and the Intervention's) coping Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional strategies. Inmate EPSTEIN was receptive to these interventions. Progress/Plan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audlotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews. Completed by Miller, Elissa PhD/Chief Psychologist on 08/08/2019 10:09 Generate 08/061201910:09 by Meier, E'issa PhD/Cher Bureau cf Prisons - NYM Page 1 of 1 EFTA00049112 NYMFF 532.01 • DAILY LOG • 08-10-2019 PAGE 001 OF 001 • • 07:42:17 FUNCTION • PRT SELECTION CATEGORY: QTR EQ ALL FACL..: NYM LOG START DATE: 08-10-2019 NEXT/PRIOR: ACT/FDT/HIS: A FORMAT: T LOG END DATE..: 08-10-2019 ---EFFECTIVE--- --ENTRY--- REG NO NAME FROM TO DATE TIME TID TIME 86824-054 FERNANDEZ 205-123LAD R01-001L 08-10-2019 0035 NYMFC 0035 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049113 NYMPC 530'07 * POPULATION MONITORING CENSUS/ROSTER • 08-10-2019 PAGE 001 • GENERALIZED RETRIEVAL • 01:06:49 FUNCTION: R-P SELECTION CATEGORY: WLS CO GATE PASS ZERO/NBR: NO ORGANIZATION: FACL EQ NYM OPTION: TYPE OF FACILITY: TOF EP T DUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP COLUMNS 1: LN 2: I.N2 3: FN 4: REG S: QTR 6: QTRG 7: 8: SEQ: 123 NP: JUDO: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) -W- -B- -I- -A- -O- G TOT 6 6 0 5 1 0 0 2 4 G0002 MORE PAGES TO FOLLOW . . . EFTA00049114 EFTA00049115 ‘02-.6 INCIDENT REPORT .N J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Part I - Incident Report Cfristitutiorr Incident Report Wombat • MCC New York -bap\ (Q c--t cz 5 ci 2. Inmate's Name: Epstein , Jeffery Register Number: 4. Date ofIncident: rut 76318-054 07/23/2019 1:27am b. Place of Incident: 7. Assignment: 8. Unit SHU M-Tier Cell 124 Unassigned ZA Tir dla" I: Self-Mutilation 10. ro r to o ode (5): 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 Special Housing Unit Myself and WO Silva heard noise coming from the M tier cell 124.Upon arrival Intts EpsteieJefferyff763t8-054 cell male (WM Tartaglioned78514-0541was at the door slating UM Epstein.Jeffery#76318-054 hod attempted to hang himself. I kept a visual while WO Silva grabbed the door keys and called for assistance. After Se- FirriPM Tartaglioned78514-054 and remcvnng him from the coltl entered then placed UM-Epstein on-his side and removed a orange homemade rope from-his neckl/M was breathing at this time But unresponsive. Addition staff and Ops Lt Anderson arrived UM was then removed from SHU 12. Typed Name/Sign eel rig Employee: f3. Date And Time. &Castillo) 07/23/2019 3:30am 14. Incident Report ell to Above Inmate By 13.- Date Indent Ripon 0-713 eered:" (Type Name/Sig 16:Time Incident Report Delivered: art fi - Committee Action 17. Comments of Inmate to Committee Regarding Above Incident: 18. A. It is the finding of the committee that you: B. El The Committee is referring the Charge(s) to the DHO for further # Her Committed the Prohibited Act as charged: C. The Committee advised the inmate of its finding and of the right Did not Commit a Prohibited Act to fie an appeal within 20 calendar days. Committed Prohibited Act Code (s). 19. Committee Decision is Based on Specific Evidence as Follows: 20. Committee action and/or recommendation if referred to OHO (Contingent upon 01-10 finding inmate committed prohibited ad): 21. Date and Time of Action: (The UDC Chairmants signature certifies who sat on the UDC and that the completed report accurately reflects the UDC proceedings). Chairman (Typed Name/Signature): Member (Typed Name). Member (Typed Name)'. INSIRUc I IONS: An items outside of-heavy rule are for voided by staff. staff use only. Begin entries withthe number 1 and work up. Entnes not completed will be Distribute: Original-Central File Record: COPY-1-DHO COPY-2-Inmate alter UDC Action COPY 3-Inmate within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00049116 22. Date And Time Investigation Began Part III - Investigation 23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all stages of the discipline process. Your silence may be used to draw an adverse inference against you at any stage of the discipline process. Your silence alone may not be used to support a finding that you have committed a prohibited act. The Inmate Was Advised Of The Above Right By At (Date/time) 24. Inmate statement and attitude 25. Other facts about the incident, statements of those persons present at scene, disposition of evidence, etc. 26. Investigator's comments and conclusions 27. Action taken Date and Time Investigation Completed Printed Name/Signature Of Investigator Title -.pp) A C I- 0 POP Prescribed by P5270 Replaces BP-8288.052 01 MAY 94 EFTA00049117 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23,2 TO: G. An ations Lieutenant FROM: SUBJECT: Epstein, Jeffrey j # 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 W. Silva that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124 in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer J. Masulo placing restraints on him. Officer D. Clarke, Lt. Anderson 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. Anderson asked for a stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Officer D. Clarke, Officer J. Masulo 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. Clarke and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator. EFTA00049118 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: Joaquin, Y. MLP Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: Joaquin, Y. MLP 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: Dale Time Fahrenheit Celsius Location Provider 07/23/2019 06:30 NYM 97.5 36.4 Oral Joaquin, Y. MLP Pulse: Date limit Rate Per Minute Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular Joaquin, Y. MLP Respirations: Date Time Rate Per Minute Provider 07/23/2019 06:30 NYM 16 Joaquin, Y. MLP Blood Pressure: Date Time Value Location Position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Data Time Valuef%). Air Provider 07/23/2019 06:30 NYM 96 Room Air Joaquin. Y. MLP 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 Joaquin, Y. MLP Bureau of Prisons • NYM Page 1 of 2 EFTA00049119 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: Joaquin, Y. MLP Unit: H01 Exam: Acutely III Pulmonary Auscultation Yes: Clear to Auscultation. Vesicular Breath Sounds Bilaterally No: Crackles. Rhonchi, Wheezing Exam Comments Inmate for injury report as requested by Operational Lt. He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know". He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm in diameter(mild). As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, unspecified, T1490 - Current - R./O self inflicted injuries. PLAN: Disposition: Follow-up at Sick Call as Needed Placed on Suicide Watch Follow-up in 2-4 Hours Other: For follow up with psychology service. Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/23/2019 Counseling Access to Care Joaquin, Y. Verbalizes Understanding 07/23/2019 Counseling Plan of Care Joaquin, Y. Verbalizes Understanding Copay Required: No Cosign Required: Yes TelephoneNerbal Order: No Completed by Joaquin. Y. MLP on 07/23/2019 09:05 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09.05 by Joaquin, Y MLP Bureau of Pnsons NYM Page 2 of 2 EFTA00049120 weruint I )iih Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Epstein. Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM eo l EFTA00049121 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 072349 - 1:27 A:1/ Inmate Name/Register Number Epstein. Jeffrey 476318-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049122 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 1:27 AM Inmate Name/Register Number Epstein, .Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07123/19 -1:45 A .t1 EFTA00049123 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special [lousing Unit Photograph(s) by G. Anderson, Lieutenant Date and 'lime of Photo 07/23/19 -1:45 AM EFTA00049124 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049125 Liels fella .5 O1jitT Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-0.54 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 EFTA00049126 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19— 1:27 AM Inmate Name/Register Number Epstein. Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson. Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049127 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Speck:! Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Timc of Photo 07/23/19 -1:45 AM EFTA00049128 MCC NEW YORK Tuesday July 23, 2019 NEW YORK, NY Page 1 Daily Assignment Roster 6 07:00 . 15:00 9 12:00 - 20:00 Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00 12 16:00 -00:00 CAPTAIN 6 Darden $ CAPTAIN SEC 6 Tones. C OPS LT 2 Anderson-layne "8 Durant. j 12 Jean, S ACT LT 3 Madison. C "10 Durant. j S OT ADMIN LT 6 Shivers. k S SHU LT 3 Rice. m $ "10 <unassigned> SIS LT 6 <unassigned> SIS LT #2 6 <unassigned> SCA 8 <unassigned> SIS TECH #1 8 <unassigned> SIS TECH #2 3 Pala. A PHONE MONITOR 8 Tay. m $ SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 8 Reyes. d S TOOL ROOM "8 <unassigned> SEARCH OFFICER 8 Legrand. C 2 SALLY OFF 8 Cole. C 3 SALLY OFF 8 Eliassaint. j S LOBBY 3 Rodriguez. J 10 Solomon. S CONTROL #1 2 Kilpatrick, a $ 8 Singh, T 12 <unassigned> CONTROL #2 "3 Mem. J 10 Montoya. H INTERNAL "2 Thomas, fa "8 Marcus. E "12 Naranjo. a $ OT (NC) 00:00 01:30 INTERNAL #2 "2 Davis. C "12 Masullo. J CT ATTY CONF "8 Matos. e S 12 Adams. j S OT UNIT 2 2 Bullock. s S 8 Lewis. t $ 12 He, Y UNIT 3 Matos. e S 8 Pena. I 12 Cale. k $ OT 5 NORTH "2 Cale. k S "8 Obi. J 12 Cappiello. J OT 5 SOUTH "2 Naranjo. a S 8 <unassigned> 12 Thomas. A OT 7 NORTH "2 White, D 8 <unassigned> 12 Vuong, K OT 7 SOUTH 2 Derezil. j S Isibor. s S ,e1 12 Marcugo. J OT 9 NORTH ••2 Isibor. s $ "8 Bullock. s S rift 12 Washington, cl OT SHU #1 Sdva. W "8 Grealva. r S 12 Silva, W OT SHU #2 "2 Masullo. J "8 Richardson. 0 12 <unassigned> OT OT SHU #3 "3 Kumar. a. 10 Davis, m$ (NC) SHU #4 "8 Clarke. d $ "12 <unassigned> OT 10 SOUTH #1 2 Bailey. M "8 Echandi. M 12 Mason. D 10 SOUTH #2 3 <unassigned> "10 Sehuppel. c $ OT 723/2019 7:02:27 AM EFTA00049129 Tuesday J uly 23, 2019 Page 2 REC OFFICER tt1 3 Dubenazic, d $ REC OFFICER 02 3 Mango, M 11 NORTH **2 Adams, g S "s8 Joyner, P 12 Noellen, F OT 11 SOUTH '2 He, Y ^8 <unassigned> 12 Alone, K OT 11 SOUTH tt2 12 Bonhomme, REAR GATE 8 Keeling, M OSP di 2 Tearnoh, g $ 8 Leatham, k $ 12 Cohen. a $ SANITATION OFF 2 Clarke, d VISIT Mt 9 Fletcher, R VISIT #2 "13 Detonate, d $ OT VISIT 03 9 Mcpherson-ender "Special AssIgnments"" EPO OFFICE 8 West r$ ESCORT OFF 01 B Hawkins, a $ ESCORT OFF #2 8 Scot d $ LOBBY 02 9 <unassigned> PHONE RM 8 Bon la, TOWN DRIVER 10 Farag, S SUICIDE WATCH "112 Thomas, M 8 <unassigned> 12 <urtasegned> OT (NC) 01:30 08:00 ""'back Page Categories" DAY OFF Adams, g $ Adams, r $ Alvarado. A Arafat M Baptiste, a $ Cannata. m $ Datasus, N Dupree, d $ FuldLey, g Joint, T Martinez, A Mateo, M Medina, 0 Noel, T Rthardson, D Rickenbacker, J Samuel, L SiMa, r $ Straker, E Whhe, D SICK LEAVE Abell& 0 Graham, r S Hope, 0 Rodriguez, C ANNUAL LEAVE Coma!!, T Davis, C Doctor, t Matas, a $ Perez. C Richards, vIc Schuppel. c $ LWOP Avaragith $ LWOP(M) Albanese, P Crawford. S Johnson, sh Shalt. s AWOL J Fe:Jciano. W Ferguson. S Mathews, A Oft, day $ Parlays, A Petrowskl, Pipkin, L Rivera, c $ SUSPENSION AkPeranb3. c $ OFFICIAL TIME Covington, T tt23)2019 7:02:34 AM EFTA00049130 Tuesday July 23, 2019 Page 3 COP Coifed°, E Stone, T IF TRAINING Gonzales: A Medina, W Roberts, A " ... Change Records"" Relieved Officer's Relieving Officer's Rot Post Spit Shft Officer New Status Relieving Officer Previous Status 8hft Changed By TOOL ROOM 0 McDermott, V (Sick /Annual) <Unastrined> KS 7/1413:31 [Sick / Annual] Mr-De/matt V [Removed] KS 7/14 13:52 CONTROL #2 3 Sehuppet C $ Annual Leave <Unasaigned> KS 7/18 07:54 (isp)PHONE RM 2 8 Vlore, J 3 CONTROL #2 <Unassigned> KS 7/1807:54 SHU #1 8 Shalt, S $ LWOP(M) <Unassigned> KS 7/1809:22 INTERNAL 8 Davis, C Annual Leave <Unassigned> KS 7118 0t29 INTERNAL 8 <Unasoigned> Marcus, E 8 7 SOUTH KS 7/18 12:07 UNIT 3 2 <Unassigned> Mattis, E $ Annual Leave Y RI/1/ 7/1715:58 Shift Staff OT/CT Start End UNIT 3 Mates, E $ OT Annual Leave Matas, E $ ATTY CONF 8 <Unassigned> Mates, E $ Annual Leave Y RW 7/18 0.800 Shift Staff OT/CT Stan End ATTY CONF Mates, E S OT Annual Leave Mateo. E $ 7 SOUTH 8 <Unassigned> letor, S $ 2 9 NORTH Y RW 7/18 10:11 Shift Staff OT/CT Start End 7 SOUTH loiter, S $ OT 9 NORTH lather, S $ SHU LT 10 Hope, D Sick Leave <Unassigned> KS 7/18 10:19 LWOP Abelle, G 8 PHONE RM 2(sp) KS 7/1811:35 5 SOUTH 2 <Unassigned> Edema M 810 SOUTH 01 V RW 7/1812:10 Shift Staff O1/CT Start End 5 SOUTH Echanel, M OT 10 SOUTH #1 Echandi, M (inserted NCS) Thomas, SA (Slek/Annual RW 7/1910:19 INTERNAL 2 <Unassigned> Thomas, M Nick / Annual] RW 7/19 10:19 10 SOUTH "2 10 <Unassigned> Schuppel, C $ Annual Leave Y RW 7/19 12:16 Shift Staff O71er Start End 10 SOUTH 02 Schuppel, e $ OT Annual Leave Sehuppel, C $ ACT LT 10 <Unase)gned> Durant, J $ 8 OPS LT Y JD 7/21 14:10 Shift Staff OT/CT Start End ACT LT Durant, J $ OT OPS LT Durant, J $ SHU #2 2 <Unassigned> Naranjo, A $ 12 SHWA Y RW 7/22 08:21 Shift Staff OT/CT Start End SHU #2 Naranjo, A$ OT SHU #4 Nara*, A $ VISIT#2 B <Unassigned> Catenate, O $ 3 REC OFFICER #1 Y RW 7722 08:28 SKR Staff OT/CT Start End VISIT #2 Dui:elute, D S OT REC OFFICER #1 Defenate, O $ 7/23/2019 7:02.35 AM EFTA00049131 Tuesday July 23, 2019 Page 4 Relieved Officer's Relieving Officer's Rot Post. Spit Shft Officer Now Status Rolloving Officer Previous Status Shft Changed By VISIT 02 9 Dulsonazic, 0 $ Neck / Annual? <Unassigned> RW 7/22 08:27 (Sink / Annual] Duhenegc, D $ [Removed] RW 7/22 08:27 7 NORTH 2 <Unassigned> Voang, K 12 7 NORTH Y FtW 7f22 08:34 Shift Staff OT/CT Start End 7 NORTH Vuong.K OT 7 NORTH V‘ong,K 11 NORTH 2 <Unassigned> Aflame Day Off Y RW 7/22 ons Shift Staff OT/CT Start End 11 NORTH Adams, G $ OT Day Off Adams, G S (sp)PhIONE RM 2 8 Abeita, G Sick Leave KS 7/22 09:05 SHU Ot 2 <UnassIgned> Silva, W 12 SHU #1 Y RW 72209:20 Shift Staff OT/CT Start End SHUSH SINa. W OT SHU Silva, W (Inserted NCS1 Kumar. A [Sick/Annual] RW 7/22 09:39 SHU 4/3 3 <UnassIgned> Kumar, A (Sick /Annual) RW 7/22 09:39 SHU 04 8 <Uresolgriaxi> Clarke. 0 $ 2 SANITATION OFF Y RW 7/22 10:04 Shift Staff OT/CT Start End SHU P4 Clarke. D OT SANITATION OFF Clarke, D $ SHU 8 <Unassigned> Onlalva. R 8 SHU #2 RW 72210:19 SHU 1/2 8 <Unass4rred> Richardson. D Day Off Y RW 7/22 10:19 Shift Staff OT/CT Start End SHU #2 Richardson, D OT Day Off Richardson. D 7 NORTH 2 Vuong. K [Sick / Annuefi <Unassigned> RW 7/22 10:43 pi& / Aroma!) Vuong. K [Roamed] RW 7122 10:43 9 NORTH 8 <Unassigned> Bullock, S $ 2 UNIT 2 Y RW 72211:04 Shift Staff OT/CT Stott End 9 NORTH BulloCk. S $ OT UNIT 2 Bullock, S S 11 NORTH 8 <Unassigned> Joyner. P 211 SOUTH MR 722 14:34 S NORTH 8 <Unassigned> Ofal, J 25 NORTH MR 7/22 14:37 INTERNAL #2 2 <Unassigned> Davis, C Annual Leave RW 7/22 14:45 Shift Staff OT/CT Start End INTERNAL #2 Davis. C CT Annual Leave Davis, C 7 NORTH 2 <Unassigned> White, 0 Days Y RW 7/22 14:58 Shift Staff OT/CT Start End 7 NORTH VVIfits, D OT Day Off WWta, D VISIT #2 9 <Unassigned> Duberwcdc, D $ 3 REC OFFICER #1 Y RW 722 15:28 Shift Staff 017CT Start End V1SIT;t2 Dubonazlc, OT REC OFFICER #1 Dubenedc, D $ 5 NORTH 2 <Unassigned> Cale, K $ 12 UNIT 3 MR 7/22 11312 Shift Start OT/CT Start End S NORTH Cafe. K $ OT UNIT 3 Cale K 7/23/2019 7:02:35 AM EFTA00049132 Tuesday July 23, 2018 Page 6 Relieved Officers Ftir[faring Officer's Rot Poet Spit Stilt Officer Now Status Reining Officer Previous Status 5hft Changed By 11 SOUTH 2 <Unasargnod> Hay 12 UNiT 2 Y SJ 7/22 19:21 Shift Staff 01/CT Start End 11 SOUTH He, Y OT UNIT 2 Ha Y INTERNAL 12 <Unassigned> Naranjo, A S 12 5H11 Y4 SJ 72219:22 SHU 42 2 Naranjo, A S (Sick Ammar) <Urteserignotl> SJ 7/22 21:14 (Sick / Annual Naninjo, A $ [Removed) SJ 7122 21:14 SHU to2 2 <Unassigned> Mesta J 12 INTERNAL 02 Y SJ 7/22 21:14 Shift Staff OTICT Start End SHLI ti2 Massie, J OT INTERNAL 42 Meseta J 6 SOUTH 2 Echandi, M (Sick / Annual] <Unassigned> GA 7/22 2298 pick/Annual &Mel, M [Removed] GA 7/22 22:08 6 SOUTH 2 <Unassigned> Naranjo, A $ 12 INTERNAL Y GA 72222:12 Shift Staff OT/CT Start End 6 SOUTH Naranjo, A $ OT INTERNAL Naranjo, A 5 [Inserted NCS] Thomas, M (Sick/Anneal GA 7/23 04:30 (sp)Sukside Watch 2 <Unassigned> Thomas, M [Sick / Annual] GA 7/23 04:31 (se)Sulcide Watch 2 Thomas, M [Time Change( GA 7123 04:31 Shift Staff OTICT Start End SulcICe Watch Thomas, M OT 0110 08:00 INTERNAL 2 Thomas, M rinse Charge] GA 7/23 04:32 Shift Staff OTICT Start End INTERNAL Thomas, hl OT 0090 01:30 11 SOUTH 8 Rodriguez, C Skit Leave <Unassigned> GA 7/23 0596 nee Recapituratiort* Morning Watch 8 AM Watch 7 Day Watch 23 PM Watch 8 Evening Watch 17 ^Sack Page Categories" Sick Leave 4 Day Off 20 Annual Leave 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TOLE 1 COP 2 IF TRAINING 3 jetai Correctional Svcs. Staff: 113 Non Correctional Svcs. Stuff: 2 Overtime Occurrences: 1$ Corriptme Occurrences: 1 ops LL Evening Watch Signature: Captain's Signature: 1/23/2019 7:0'2.18 AM EFTA00049133 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEU/YORK MCC institution Date/Time 07.10.2019 TO: Special H ing Und Officer FROM: S. , EVEWANT (Name/Title) SUBJECT : Placement of EPSTEIN. JEFFERY .Reg No 7-10-2019 . in Administrative Detention (a) Is pending an investigation for a violation of Bureau regulations: (b) Is pending an SIS investigation (c) Is pending investigation or trial for a cnrninal act: (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admissionfor protection. I hereby request placement n Administrative Detention for my own protection. Inmate Signature/Register No.: Staff Witness Printed Name Signature: (2) Since a serious threat exists to individual's safety as perceived by staff. although person has not requested admission: referral of the necessary information will be forwarded for an appropriate hearing by the SRO. (e) Is pending transfer or is in holdover status during transfer. ✓ (I) Is pending classification: or (9) Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee. It is this Correctional Supervisor's decision based on all the circumstances that the above named inmate's continued presence in the general population poses a serious threat to Ide. propeM• sea• staff. other inrnates. or to the security or orderly running of the institution because' PENDING CLASSIFICATION There/at, the above named Inmate is to be placed In Administrative Detention until further notice. The inmate received a copy of this Order on (date /time) - C StaffWitness Signature/Printed Name Date — / O —1 Supervisor 24 hour review of placement: Signature/Printed name • In the case of DHO action. reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision. which is documented here Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status): Copy Captain. Copy - Unit Manager. Copy - Ope . Admiristrative Detention Unit Copy — Psychology: Copy - Central File PDF Prescnbed by P5270 (Replaces BP-A0308 of JAN 88 ) EFTA00049134 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York July 23, 2019 TO: LT ANDERSON FROM: S/O/S SUBJECT: On July 23, 2019 at approximately 1:27, I, S.O.S D. Clarke responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on suicide watch, where he was monitored by staff. Moments aftenvards, inmate Epstein became responsive. While observing inmate Epstein he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas #78514-054 tried to kill him. Inmate Epstein also stated that his Bunkic also tried to extort money from him and stated that if he didn't pay him that he would beat him up. He stated that this has been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I immediately reported this to the lieutenant. EFTA00049135 la ICite line_ ca:[0_4411-t S is Chttr;veS _ 04+ "cearringra5 w wa40.1) 1;33,81-±_e_allezed —10 uziineSS__ eckS mas acl_qt A.34- go call Fe-r 1) Ond Epc71-ti4 wa_s von ount_e_ci 335:pti-t +a — ke_ \,/,41 0r\ ion rep ofraS (13_241,4 ode gip, O). ___SsCr±:"rt? 410 S:1O_ iiiin44-1-ex d no_maZ e_mactub to:op bed< _adki_ urn G. n_ IS 1p-le_ ert1/2 ne.._Cepcy Cover' EFTA00049136 -^••-------•---- • • " • 't • 4 is I "• r • • . : • %•, 1.•••• • • ...• • •• • . • : •••• • : • • :4 ; "'• 4 • • : 1; i :•• , ., 1 • . • . I ••• • • • 1 •%• • EFTA00049137 From: Charisma Edge To: Doctor, Tijuana Date: 8/13/2019 1:14 PM Subject: Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19 Edge.vcf Attachments: Epstein, Jeffrey Edward, Reg. No. 73618-054 updt 8-12-19.dacx Charisma Charisma Edge Associate Warden MCC New York 150 Park Row New York, NY 10007 646-836-6300 ext. 6451 cedge©bop gov NYWAW-Programs-©bop.gov EFTA00049138 Suicide Timeline: 76318-054 RE: Epstein, Jeffrey Edward, Reg. No. Friday, August 9, 2019 No. 85993-054 departs for 8:00 am: inmate Reyes Efrain, Reg. s cellmate. court (WAB-USMS-SDNY). Reyes is Epstein' Conference. He is 8:30 am: inmate Epstein arrives in Attorney the day. visited by several attorneys throughout ce and returns 6:45 pm: inmate Epstein departs attorney conferen to SHU. call by IDO. ID0 7:00 pa: inmate Epstein provided a social nothing unusual. reports inmate Epstein was in good spirits, Saturday, August 10, 2019 f found inmate Epstein 6:33 am: Body alarm activated in SHU. Staf bedside of inmate and unresponsive in cell. Staff reported to medical emergency. CPR attempted to wake him. Control announced initiated , CPR already in 6:35 am: Medical staff (on duty PA) on site AED applied progress medical staff continues CPR and on inmate. Control called for ambulance 6:40 an: S. Skipper-Scott, AW notified Inmate Epstein 6:45 am: EMS arrives, paramedics continue CPR. bated, given three remains unresponsive. Inmate Epstein is intu IO initiated. No pulse rounds of Epinephrine, IV access started, for transport to local found, no shock advised, inmate prepared hospital. ations 7:00 am: Institution placed on modified oper Beekman Hospital. 7:10 an: EMS departs institution enroute to 7:19 am: USMS notified of incident. EFTA00049139 7:20 am: SIS Lt notified. 7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW notified. 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 an: S.Skipper-Scott, AW and J. Darden, Captain arrives at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. 9:00 am: SIS Lt. Reports to SRU. Interviews will be conducted with inmates assigned to tier. 9:15 am: CMC arrives at institution. 9:30 an: Acting Chief Psychologist arrived to the institution. 9:50 an: SCSS arrives at institution. 9:55 am: CMC and IDO depart institution En route to Beekman Hospital. 10:00 am: CMG and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am: Judge Berman notified. 10:15 am: CMC returns to institution. 10:45 am: PIO arrived to the institution. EFTA00049140 11:00 am: Next of kin (brother) notified by Case Management Coordinator. 11:12 am: Press Release released to media. 11:15 am: Press Release provided to Judge Berman. 11:15 am: Crisis Support Team activated. 12:15 pm: Body released to Medical Examiner (ME) for autopsy 12:19 pm: FBI arrives. 1:35 pm: FBI arrives in Special Housing Unit 1:40 pm: OIG notified by the Warden and they will be sending an Agent to NYM. 2:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones. Sunday, August 11, 2019 8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 0214207268. EFTA00049141 2:00 pm: OIG Agent Guido Modano departs the institution. Monday, August 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday, August 13, 2019 8:00 am: Central Office staff arrive 7:30 am: Department Head meeting conducted 8:45 am: Regional Director arrives EFTA00049142 Date: 133/13/2019 Time: 12:42 Pa. Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/10/2019 Alpha Code: NYM Shift: Evening End Date: 08/10/2019 Level 1: Housing Units User. All Level 2: Housing Units, General Population Reg MAO Level 3: Ali Events: Count Events Only Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 8/1020194:27 PM NYM Housing Units Housing Units. General EN 8/10/2019 4:26 PM Evening 1F57710 Official Count Population 8/10/2019 4:33 PM NYM Housing Units Housing Units. General GN 8/1020194:30 PM Evening TF19030 Official Count Population 8,10/2019 10.22 PM NYM Housing Units Housing Unns, General GN 8/10/2019 10:22 PM Evening TF19030 Official Count Population 8/10/2019 10:23 PM NYM Housing Units Housing Units. General GN 8110/201910:23 PM Evening TF 19030 Base Count Verified 78 Population 8/10/2019 11.30 PM NYM Housing Units Housing Units. General BA 8/10201911:29 PM Evening If 18797 Base Count Verified 25 Population 8/10/2019 11:36 PM NYM Housing Units Housing Units. General GS 8/10/2019 11:34 PM Evening TF14877 Change to Base Count Out 87 Population User ID: TF25431 Page I of 1 EFTA00049143 Date: 03/13/7019 Time: 12:40 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/10/2019 Alpha Code: NYM Shift: Morning End Date: 08/10/2019 Level 1: Housing Units User: All Level 2: Housing Units, General Population Reg #:All Level 3: All Events: Count Events Only Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 8110/2019 12.01 AM NYM Housing Units Housing Units, General ES 8/10/201912:01 AM Morning TF36572 Base Count yenned 79 Population 81102019 12:14AM NYM Housing Units Housing Units. General ES 8/10/2019 12:14 AM Morning TF36572 Official Count Population 8./10/2019 12:35 AM NYM Housing Units Housing Units. General GN !/10901912.3.5 AM Moaning TF18963 Official Count Population 8/10/2019 12:37 AM NYM Housing Units Housing Units. General GN 8/10/2019 12:37 AM Mousing TF 18963 Base Count Vented 78 Population 8/10/2019 3:14 AM NYM Housing Units Housing Units. General GN &1020193:14 AM Morning TF 18963 Official Count Population R/100019 3:14 AM NYM Housing Units Housing Units. General GN 8/10/2019 3:14 AM Morning TF 18963 Base Count Verified 78 Population 8/1020193:25 AM NYM Housing Units Housing Units. General ES 8/102019 3:25 AM Mcasing TF36572 ottcial Count Population 8/102019 5:18AM NYM Housing Units Housing Units. General GN 8/1020195:18 AM Morning TF 18963 Official Count Population 8/1012019 5:18A/A NYM Housing Units Housing Units. General GN 8/10/2019 5:18 AM Morning TF 18963 Base Count Verified 78 Population 8/102019 525AM NYM Housing Units Housing Units. General ES 8/102019 5:24 AM Morning 1136572 Official Count Population Use/ ID: TF25431 Page I of I EFTA00049144 Date: 03/13/2019 Tune: 12:40 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/10/2019 Alpha Code: NYM Shift: Day End Date: 08/10/2019 Level 1: Housing Units User. All Level 2: Housing Units. General Population Reg #: All Level 3:All Events: Count Events Only Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count BJ10020198.56 AM NNW Housing Units Housing Units. General GS 8/10/2019 8:55 AM Day TF14877 Change to Base Count In 86 Population 8/10/20198:56 AM NNW Housng Units Housing Units. General GS 8/10/2019 8:55 AM Day TF14877 Change to Base Count In 87 Population 8/10/2019 8'.56 AM NYM Housing Units Housing Units. General GS 8/10/2019 8:55AM Day TF14877 Change to Base Count In 88 Population User ID: TEl Paso 1 of 1 EFTA00049145 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 13, 2 TO: Lamin Warden FROM: Kari M. Schlcssinger, Psy.D., Ph.D., Forensic Psychologist AA: pto SUBJECT:Epstein 47634t-054 any contact with Mr. The following psychology externs work in the psychology department. They did not have Epstein. Justin Balash John Jay Naomi Chakofsky-Lewy University of Hartford Kaylene Irizarry Philadelphia College of Osteopathic Medicine Lauren Loughlin Adclphi University Amanda Reed John Jay Amanda Rosinski John Jay EFTA00049146 N I Unit Count: Print Name: Signature: Print Name: Signature EFTA00049147 \ad Metro,olitan Correctional Center Official Count Slip Unit: l 3 fit Date. iq Count: Time: I Print Name: Signature: Print Name: \el Signature: .1 _... Metropolitan Correctional Center 0ffi ' Count Slip Unit: 5 Date er) — t Cottnt:----M7 5? 494,41 Print Name: Signatu 4 Print Name: Signature EFTA00049148 Metropolitan Correc Official Count SI Unit: Count: Time: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Sli Unit: N icl iF1 Date: Count: Pt IQ I lei Print Name: . Rut,ot Signature: Print Name: Signature: EFTA00049149 Metropolitan Correctional Center Offiffionat lip CI Unit7 31 Date Count: Print NaMe: , Signature: I r: Print Name: Signature Metropolit Correctional Center Official t Slip unit: Count: Time• I(-9-O ran Print Name: Signature: Print Name: (-- Signature EFTA00049150 Metropolitan Correctional Center' New York, New York Official Coun Unit: Count: I. Print Name: I. Signature: A cvt---- 2. Print Name: 2. Signature: Metropolitan Corn I Center Official Count Slip Count: -77 Time: Print Name: Th -las I CH- tc Signature: Print Name: Signature: Unit: Count: lime: I Print Name: 4C Signature: Print Name: Signature EFTA00049151 NYMH3 530.03 • BUREAU OF PRISONS COUNT SHEET • 08-09-2019 PAGE 001 • NEW YORK MCC • 21:33:35 QTRG EQ **** OCTG BO tilritt OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 26 B-A C-A 10 10 C-A E-N 83 83 E-N E-S 79 1 78 E-S G-N 78 78 G-N G-S 88 88 G-S H-A 4 4 H-A I-N 86 86 I-N K-N 89 1 88 K-N K-S 137 . . . . 2 135 K-S R-A 0 . . . . 0 R-A fiaN 2-A 73 73 Z-A 2-B 5 Z-B TOTAL 758 4 4 754 COUNT VERIFY OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: 0,441EL. COUNT CLEARED TIME: I t<Ar's- EFTA00049152 . NYMN3 530*(15 • INMATE ROSTER * 08-09-2019 PAGE 001 OF 001 21:27:58 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM 00 N OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE OTR WRK 0001 HOSP 89673-053 MERSEY 08-09-2019 E12-592U FS PM SUICIDE OR 0002 86272-054 MONTAS 08-09-2019 K06-148U SUICIDE OR UNASSG 0003 91349-053 NOBOA 08-09-2019 K07-009L FS AM SUICIDE OR 0004 85377-054 WEBER 08-09-2019 K12-078L SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049153 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY la\ OFFICIAL OUT COUNT DATE: Oq - 0 9 -1, COUNT TIME: /0VV /am- FROM: On20-5 LOCATION: (Staff Memb aring Out Count) APPROVED: Lions Lie enant) REG # NAME UNIT REG # NAME UNIT 1. 13. 2. 89&'73- 053 niel/ 1E-5 14. 4/3 "/ OA' /12.) haa_ KS 3. 15. a 5 -3 .77- 0 44 Zeit LAZY 4. Q z.72.- Use( blionleL5 KJ.) 16. 17. 6. 18. fie\ 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S / G-N GS H-A I-N K-N ( K-S 2_ R-A i-A Z-B Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected cont. Prepare this form in Ink. Group the inmates according to their respective housing units. This form Is to be used only as an Out-Count. No other form will be accepted in lieu of the Ont-Count Form. EFTA00049154 Metropolitan Correcti onal Center Offickil Count Slip Unit: Date: Count: Time: Print Name: Signature: Print Name: Signature: Meiropolitan Correcti onal Center Official Count Slip Unit: Date: Count: Print Name: Signature: Print Name: Signature: EFTA00049155 Metropolitan Correctional Center . Official Count Slip Unit: H 4 Date: Count: Time: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Unit: Date Count: Print Name Signature: Print Name: Signature EFTA00049156 Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Coun Unit: Count: Print Name Signature: Print Name: Signature EFTA00049157 Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: Signature: Print Name: • Signature EFTA00049158 — — Metropaitan Correctional Center Official Count Slip Unit: D e: Count: _ Time: Print Name. Signature: Print Name: - t• Signature: Metropolitan Correctional Cen Official Count Slip fUnit: Date:. Count: Print Name: Signature: Print Name: Signature: EFTA00049159 Metropolitan Correctional Center Official Count Unit: Count: Print Name: Signature: Print Name: Signature Metropolitan Con-ectional / Center New York, New York Official Count Slip Unit: ) Date: Count: I. Print Time '0 Name. I I. Signature: I 2. Print Name. 2. Signatures EFTA00049160 Metropolitan Correctional Center New York, New York Official Count Slip iric-, 4 I . ..-- n i t Date: 4. Unit: Time: 0 , (30 I, Count: I I. Print Name: Cat 1. Signature: 2. Print Name: 2. Signature: Metropolitan Correctional Center Official Count Slip Unit: ZA Date: e s) • el 1 Count: :±11' Time: 10 -1-, 0C ..". 57 e• f C,.... z Print Name: (.9 " l...--) 6 vl Le2A-A 0.—C._ . • Signature: --- cifl--.111 /41- Print Name: Aid Signature: EFTA00049161 BUREAU OF PRISONS COUNT SHEET • 08-09-2019 NYMD4 ,530.03 • • NEW YORK MCC 03:04:44 PAGE 001 • QTRG EQ •••• OCTG EQ •••• OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & A N I U0 T J Y Y S D N W S TU S P I D I N VERIFY COUNT COUNT Y E V T T COUNT COUNT AREA AREA CENSUS 26 B-A B-A 26 10 C-A C-A 10 84 E-N E-N 84 79 E-S E-S 79 78 0-N G-N 78 85 G-S G-S 85 3 H-A H-A 3 87 I-N I-N 87 1 88 K-N K-N 89 1 136 K-S K-S 137 0 R-A R-A 0 77 Z-A Z-A 77 5 5 Z-8 Z-B . 2 2 758 TOTAL 760 COUNT VERIFY OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: Good .3 a 75/-r EFTA00049162 • Metropolitan Correctional Center Official Count Slip Unit: Date: C/CC gdri Count: "re Time: a, .00 IS Ai Print Name: C t C Signature: Print Name: , Signature: MetroPottancylifeclional Center Official Count Slip Unit: Date Count: Time: Print Name: Signature: Print Name: Signature EFTA00049163 Metropolitan Correctional Center Official Count Slip Unit: Count: Time: Print Name: Signatu Print Name: Signature EFTA00049164 Metropolitan Correctional Center Official Count Slip Date: cif Count: 18-- Time: : :61, /61,4 Print Name: E. kill* 5 Signature: r - utA-r-_ -. Print Name: Jar t - Signature: F Metropolitan Correctional Center Official Count Slip Unit: Date: •$try Count: Time: Print Name: Signature: Print Name: Signature: EFTA00049165 Metropolitan Correctional Official Count Slip Center Unit: r--- -___—_. Date: C I Count: Print Nam: &f • Signature: Print Plume: S Iignature: EFTA00049166 I Metropolitan Correctional Center Official Count Slip Unit: 2 ate: !LiArki. Count: pty 1 ? Print Name: 1 Signature: I Print Name: I Signature: Metropolitan Correctional Center Official Count Slip' Unit: Date F C2(7 C I Count: Time:_. Print Name: 1\a Signature: Print Name: Signature EFTA00049167 Metropolitan Correctional Center Official Count Slip Unit: Date: GSHICI Count: Time: 3 oflM Print Name: S. C IC Signature: Print Name: U Pr QC Signature: Metropolitan Correctional Center Official Count Slip Unit: 'P Date: cio 1911 Count: Time: SaaCnitebi Print Name: I C 1L Signature: Print Name: Signature: I Metropolitan Correctional Center • Official Count Slip Unit: Date 14 112 : 1 Count: riSc Time: Print Name: Signature: Print Name: Signature EFTA00049168 CENTER A N C OR RECTIONAL POLIT ME TRO K, NY NEW YOR te**, T OUT COUN OFFICIAL COUNT TIM E: 3: a 074-$A DATE: LOCATION : (40cP unt) 'rig Out Co FROM: (Staff an t) : ions Lieuten APPROVED UNIT NAME REG # UNIT NAME a REG # "N. . 11 IL 14. 1. 74a . , ...MTV 15. 2. 16. 3. 4. 17. 18. ifles 5. 19. 6. 7. 20. 21. 8. 22. 9. 10. 23. 11. 24. 12. H-A our-CEO-8UNT BY UNITG-N G-S Z-B E-N Z-A C-A i R-A B-A K-S K-N \.. .„:" I-N cot ounted: the affected Total Out-C S PRIOR to -FIVE MINUTE is to be used only as s er FORTY This form an d A ss ig nments Offic h ousing units. C ou n ts r re sp ec ti ve d to the rding to thei st be submitte e inmates acco ount Form. This form mu G ro u p th of the O u t-C e th is fo rm in ink. ce p te d In li eu Prepar will be ac o other form Out-Count. N EFTA00049169 .NTMD4 530'05 * INMATE ROSTER * 08-09-2019 PAGE 001 OF 001 02:23:31 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM ea) OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATS ASSIGNMENT NUM ASSIGNMENT REG NO NAME . OCT DATE QTR WRK 0001 HOSP 76256-054 DAVILA 08-09-2019 K0S-133U SUICIDE OR UNASSG 0002 48816-066 SANTANA 08-09-2019 K09-028U SUICIDE OR G0000 TRANSACTION SUCCESSFULLY COMPLETED eaN EFTA00049170 Visiting 5267.06F y 17,2009 Attachment C Metropolitan Correctional Center - New York A- tty Room / Visiting Room inventory Date: 7 .,-- trililSt• Nine' Unit . Nigiii:10 --:‘ .ft5r i' ' Ttme A* • ,. . C Pitt e,•-: C ES ' S 153/9 A51/ WS IC) 9 2 al g evq,a6ii 1W 101_ \-- 3 POO Ve- LtilSZlelett Aig La ai ,_is r 4,Lepcp 0":„.,,,e_ &CC- 2 GXO1 *--fra ertr0d j ffi ee t 2-7737-11 2-• zi, 1O 8 t" net- eXtIl- 05Y g ci r---- Two--93 tz- a e-3 vo LOtt 7 . 9 tg s6sig sy cl /sr 10 11 12 13 14 15 16 17 18 19 20 • The only authorized items allowed in the attorney / visiting room arc a plain wedding band (without any type of stone), a religious medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendan t meeting. This form will be turned in daily to the Lieutenants Office upon the closing of the attorney/visiting room. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file for 30 days. Date: Time: ENV Operations Signature: Sensitive But Unclassified EFTA00049171 EFTA00049172 •-•.••• . 4• !J .?, ' . • P••• • 8()" .. . • — r.7.2 <:" .•;.; 71 0 )./.%.' ;• •• . .• ; A / ....--2(. ..y) - t -la • (:) ...er ) „el.., • •••• ••stt I• 1 1 • • • • . , .. - . . ' , a • • • . . • ... e • r .- : • . • .. ...1 . . • .- ' .• . .... ...t oe, a 'Y. I. 7 ' • •••• • 'ea ) •••• ...pr .' „op," Visiting NYM 5267.06F July 17, 2009 Attachment C Metropolitan Correctional Center - New York 1 Atty. Room / Visiting Room Inventory Date: • RIM* isla-rke Humber Unit; Officer rpctie\: ''time tit Property :- n • _ ) c( D RA& 2 rak 0 6 Di Ca, C V, il 3 TAW g i bis 1 0A U 1 A 4 9► 05 / i 16g 5 p 6 q 6 lr /a 61 I /7 bar q g go 1 q a09 l tr-P 6 7 ti I 8a 0 otto 8 / fa nt AI C .4 1 h tv---( 9 10 11 12 13 14 15 y dart &Ig I Si C) 16 17 18 eft 1, a fAK Fr) Pert2. q0 g ci g te 19 IbtfitO 20 The Drily authorized items allowed in the attorney / visiting room are a plain wedding band (without any • type of stone), a religious medal (not to exceed a value of 8100.00), end legal papers when necessary. I.e. co-defendant meeting. This form will be turned In daily to the Lieutenants Office upon the closing cf the attorney /visiting room. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file for 30 days. Date: Time: ENV Operations Signature: Sensitive But Unclassified EFTA00049173 • ^ . • . • .. 1 • ; j • .1. . '• 1• " t • .. • : 2 ;1 N ; •' . • • k v L.:,' •'' ;.• • . • - • A ; •; ••• : • • •-:- n . •• .• • • • 1 3•.!..\' 1„, • • 1..; • '1 EFTA00049174 U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row, New York, NY May 28, 2019 MEMORANDUM FOR LIEUTENANT'S OFFICE METROPOLITAN CORRECTIONAL CENTER FROM: 9O_ SeatC, N. But-2k, Unit Manager SUBJECT: Drop note On May 28, 2019 at approximately 8:45 am, while conducting legal call I received a drop note from inmate Espinal reg. no. 86832-054. The drop note stated, that he had been raped. I immediately handed over to the Special Housing Unit Officer. Inmate Espinal was immediately removed from his cell and escorted to medical. EFTA00049175 r EFTA00049176 EFTA00049177 BILA0973 EVIDENCE RECOVERY LOG arno FEB 12 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE Page 2. of PRINT LEGIBLY GENERAL INFORMATION PERSONNEL amens InItlah) DATE 21-- CASE ID LOCATION 9- socc€7, zo 6 - zio PREPAR ER/ASSISTANTS St> 1,),* DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING METHOD COMMENTS TENT ECNII CARDIt (If needed) 1— TOk c... 4-.44- S,ts A-r-c li cy• eu-•,-, p im le, -on ‘• - 2.0 6- zz.O 4 Piku. lia cket,r - I- Aa...,r_e. ss -tt. Le, \)7,41-15 -ons- (.40-y-," PU-5 lob- Z-7.--0, A- rm., --- D J Lye,' i&1 5 -v- 5 -ice 1- I -St ark-it tj(y r n - /5-Ork. Soak:\ V -mm 7- 01c.- 2-2-0 A-- / 0;et .... Aft- ,f_i ass -Te_c4 2- is° \-4-ktS Win- /5-ork- o,,,-es .... 3 Zob- 2.2,0 4 f 2ift ,-_ trivv 1 34-s z GIS - rec.,1/4 z.6 6 - -2-7-0 4 .01,,t,_ F) 6,S+ic -Peci Niptilita v )- CV Ps e • • • •r• . • • - . . . .:.. •i" 1... .-;• ....• •• • .1 • .. ..• .4. • • i •••• 1 1 i • , • : .... ' . ...• I "rj : Z • •.; "k• . •t ...c. ;•4 • ..• •.• .. :.• .. ••••.1 % .t i :". • 0:2• : • ‘,. •2 .., l • 'N., • 1 , •.• ' •.• ; A .. •. ;• • felt: • .1.: • : • I•J . . ••• Ps., ....z.- •.....• ••.• ,. . •-,:- . .... .,-,. i . t. A 7..... L • . • 5 V.- . • . EFTA00049178 B' -A0973 EVIDENCE RECOVERY LOG ammd FIB 12 DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS U.S. Page PRINT LEGIBLY GENERAL INFORMATION PERSONNEL (IrxiudeMa's) DATE CASE ID LOCATION 9 soLA*, - 20L - 2-2-6 PREPARER/ASSISTANTS StS -T-tc A i nC DESCRIPTION WHERE FOUND RECOVERED BY PACHAG I NG METHOD COHmENTS TENT ECNI CARDII (If needed) can - Se_c 14 Miti-11-Oi71 S' SloOkCS ,a0C• - aao P4._?,n- 2c.ete --\- om a- PAS sT.STe e-IN Ntry Pi- pal C'-' 4.°' S'"'" lo b - Z.Z.0 A. Plv,,... POT& ac...,>. 2' W., S oc so,v %TS eceCk wimiRom 1-7' , I- -c)bve 2.06 - a/6 A, . ijniVc.- NA^ (Ate N 78 c",INIre_ ,0-1 S15 Tv- tin i\rtiti - I 4 - 0171 J ZOt ,' Zia 4- pin:: Pop.v Al sts -Cee 1, tr ig orn 1- c\ \ck.Sc-,e_ \ 'lot.- 12.0 81:\ • ?vit. -e& . P& Zo_i_ EFTA00049179 CI • .—• n • •1 • ‘F. { vm), 1 1; el • IC" •:1 . • • t. ••••• •1; • •• . •I • EFTA00049180 B)-AO973 EVIDENCE RECOVERY LOG ammm FEB 12 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE Page y of c PRINT LEGIBLY PERSONNEL 0miudo !MUM) GENERAL INFORMATION DATE S- - CASE ID LOCATION q 30,4-4 -ze, • 2., PREPARER/ASSISTANTS "&t,S A- RECOVERED BY PACKRGINO METHOD COMMENTS TENT ECNIt DESCRIPTION WHERE FOUND CARDS( (If needed) s.a. S ---CC,C).4 Or 0-cill \r C...\'\we SV,L IC 7— O 1,3 ' Z.Z. 0 P., - e,,_,, Popel -2„oc, • 22-O p-- 0 km-- Pcte-r ,e' l tt-um-ii- Dt-r) I- ‘ne —(iph,t,,,e.s k -- mih.ssiz.v, -,...8. SZS \tai l or ktnkaA“ 0 KS fr lm-141.O ill 10./..NP IN \ tic 70(0 - 22 0 A• 10,4,... pck,04,,/&....) t_ Otte. Of f'Sri.)44A Sra -fi e '.., 9...pt.( /12.1 ‘...1 ; 'knN 0 ,-pti- II onn s tAj qt._ a-wwle,e- 2 c,t, • 2, z,O A- £ih— pu...,344- --6,_j .s -,,,L, vs-,5,0117 1- cai,\A\C 2.0t.• fl u A. A...e_e_, .;),......1, i i 1n G._ EFTA00049181 . • 4 • • • 'Pew •• • . • •• ..r • "I' .....- I ---.• "tr. ....:—F. ?.... 7.. :f • . -el. •.: .......:• ..., .- .... O... et C. •:. . . -• .1 ::• i..., • • ,... i-- • et... • -• .4••• ‘0: .• • • • • • . • .. • • tin...• 4 .E.I.4 %MM. . • .. • . • . . I ....VS t). Y - a.t ..;.. :... . ' . .. a, .... .. .4: ... `,/, ..... - 3 i ii 47.. .• .... . ; - : '•.: i ..1 .. • .... I .; ....-. -- . :,:. ;..: ..• • .'. A r .g. . `-; .. . . • i; 'it : • ''' it'l.. . . ,-.: • .. rl• • . •• :.. 11. . 1.*G 0. .....:: . ;.: .•:*. i . :.. ..i . • .: €. .. . . .... I. -., : 4'.. • . : ..., ..): ri L., .5' .) It: . . • • .- • -' '4. • • • . F. • 4-; CI • . . • • • ;.• • : • • • 4 EFTA00049182 EFTA00049183 BLA0973 EVIDENCE RECOVERY LOG answ FEB 12 FEDERAL. BUREAU OF PRISONS D.S. DEPARTMENT OF JUSTICE Pages of PRINT LEGIBLY PERSONNEL 0rxtude Maus) GENERAL INFORMATION DATE 53._ s CASE ID LOCATION q- Sow Zoe - 2.2 0 PREPARERIASSISTANTS RECOVERED BY PACKAGING METHOD CONVENTS TENT ECM, DESCRIPTION WHERE FOUND CARDS I If needed) SIS Teel, VP • 0-0 11-1 I — ree 694 7.0C- 22O Pti Nv" ." &tee," Sts Tt-C In . — epic V 6-3 LA) A pon.,- Or . i er°nt I- Smo-tt o; 6 k e hook. 1.0(0 - 2. S.F. ite—L 1114-A'011t 1- Le._“-cie G.? k, -6 —Lc() - 2_2_o 4 toir.i, fo,.e 4. IP 21 S5.5 Cecil 7.- et. - Z lo R. /° )n4--- Peq-e. y 2,41 Nth' Yr ona. 1-AS`/ envc lope s-r.s -net t\ Witn- )1.Oor 1- or, ,N,I, ( tote- 2.lo kj‘„ t11. A.A.,. 3....„ . • • . • `4: • :• • • ..• • •• . / 1 27. g•:-;•• .. , O •: '3: r- • ) r.7• • SP I 4.. • M. 0 • • t • • ••• 1 • , •••• Li, . • Q • . _ • . . . . • N • • 1. • ; :÷- Ill •.:-. ... • v • • : .. I 7 'I' M ••••• .• •• r„ :•"..• 1, P. it 7) , 1••••• ^ S • : C .....: IS ; :l: : . • . ; • • •• • ! • • 2, • e:;•-•-• f.; ••••;:: • ' •-• • • -•••-- -•- • EFTA00049184 BV-A0973 EVIDENCE RECOVERY LOG corm ma 12 FEDERAL BUREAU OF PRISONS U. S. DEPARTMENT OF JUSTICE Page / ofLaL_ PRINT LEGIBLY PERSONNEL OKCWKIIIIKDD) GENERAL INFORMATION DATE 8 _ fa. _ i 5 CASE ID LOCATION 9- s °L.A.-LA 2 0 c - 2_ 2.- 0 PREPARER/ASSISTANTS °≤V S - TAG.-N A. - ei,...... RECOVERED BY PACKAGING METHOD COMMENTS TENT ECNO DESCRIPTION WHERE FOUND CARDS II/ Deeded/ of /- 130 X sts Ne_cf., nit44,y1 pv-eekkit eIaY, e_ tilm-t5- On'. -""" e-A-5 2o6' 7-7_Z 4- FA -g-- ?a-9CA( 104.3 1, 13c.4-4-1-e of S ys "-c-1) Milk- 04" Olin -dionI- pleln ts; c, 7_ oc„. • 2_ Lo 4- ell•r--- 102-c r ai---, St - Veal 2- ,119‘c-5 13( lot ce-,c-€. Egrvi-- , po4.-- y-t it -cf Min- /5- gin , k.r".1 I‘ r-2„.O C. - L7-0 ikt- • Pi .- Pet e,- il l I- ,:),4 sts -rte_A pia.v\\ ri y,,,4-epon1- 2. 010 - 2-14) A-. "if,- Pet ty- gosr-vte_ ) 1- V.AO1/4.,:,‘", 5-L fice.A. a.- .3--D 0 pk.s pi ilk, 19-on,- i 0C- 2,2,o A- - f ;„,,— Pycy- 3--1- EFTA00049185 •••• • .;• : : • .' •. .•'. ' • ' r))...,,Jog • Vi. •• . . • • • . , . •• .• . . . . 1 •• " ••• • e-0 •4 • •-• "- 1;1.c1)-u % • • . • • • .•..e.;" I I • •••1 • t ' . ' it .••• r.';'•!•7/4. . • • a ; • •3 : r ) t • • • • 1'1." I j.. • •• • . . • II csi ecr$ • • . t I • ..• • 4. C. • ' ; ..S ." C.) • ..71 ; .‘• Li At .... • $ ••• •• • ‘. • • •••••, s•• .41 •er •1 ol er . • •-•:•••‘ I *- -.4 it_ kat • • ' t S • .kr • •- t ' • . EFTA00049186 Dale. US/15/2019 05:56 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/09/2019 Alpha Code: NYM Shift: Day End Date: 08/10/2019 Level 1: SHU User: All Level 2: Housing Unit, Special (SHU) Reg It All Level 3:9 SOUTH SHU Events: Various Entered Date Alpha Codc Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 8.10,2019 10 31 AM NYM SHU Housing Unit, Special 9 SOUTH SHU 8/1O201910:30 AM Day TF42048 Official Douai (SIM) Use' ID: 1114668 ear 1 of 1 EFTA00049187 Date 08/15/2019 Ti 05:56 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/09/2019 Alpha Code: NYM Shift: Evening End Date: 08/10/2019 Level 1: SHU User: All Level 2: Housing Unit, Special (SHU) Reg #: All Level 3:9 SOUTH SHU Events: Various Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count 8/912019 5:36 PM NYM SHU Housing Unit. Special 9 SOUTH 5I1U 8920194:00 PM Evening TF58419 Official Count (SHU) 8/10/2019 7:01 PM NYM SEW Housing Unit. Special 9 SOUTH SHU 8/10/20194:00 PM Evening TF13647 Official Count (SHU) 8110/201911:58 PM NYM SHU Housing Unit. Special 9 SOUTH SEW 8/10201910:00 PM Evening TF 13647 Official Count (SEW) User ID: 1114688 Page 1 of 1 EFTA00049188 Dale: 08/15/1019 Time: 05:59 PM Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified Start Date: 08/09/2019 Alpha Code: NYM Shift: Day End Date: 08/10/2019 Level 1: SHU User: All Level 2: Housing Unit, Special (SHU) Reg #: All Level 3: 9 SOUTH SHU Events: Various Event Date Entered Date Shift User Event Base Count Location: NYM - SHU - Housing Unit, Special (SHU) - 9 SOUTH SHU 8l9/2019 8:01 AM 8/9/2019 9:01 AM Day TF52396 Begin Shift 8/9/2019 9:02AM 8/9/2019 9:02 AM Day TF52396 Census (AM) 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day TF52396 Body ALUM Check 8/92019 9:02 AM 8/920199:03 AM Day TF52396 Body Alarm Check 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day TF52396 Body Alarm Check 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day TF52396 Fire Alarm Panel Check 8/9/2019 9:02 AM 8920199:03 AM Day 1152396 Inventory Sheet Verified 8/9/2019 9:02 AM 8/920199:03 AM Day TF52396 Key Check 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day TF52396 Key Check 8/9/2019 9:02 AM 8920199:03 AM Day 1152396 Key Check 8/9/2019 9:02 AM 8/920199:03 AM Day TF52396 OC Spray Check 8/9/2019 9:02 AM 8/920199:03 AM Day TF52396 Radio Check 8/9/2019 9:02 AM 8/92019 9:03 Ak1 Day TF52396 Radio Check 8/9/2019 9:02 AM 8/920199:03 AM Day TF52396 Radio Check 8/9/2019 9:03 AM 8/920199:03 AM Day TF52396 Fire and Security Check 8/9/2019 9:03 AM 8/920199:03 AM Day TF52396 Rounds (Officer) 8/9/2019 9:03 AM 8/92019 9:03 AM Day TF52396 Search (Areas) 8/92019 9:03 AM 8/920199:03 AM Day TF52396 Search (Areas) 8/9/2019 9:03 AM 8/9/2019 9:03 AM Day TF52396 Search (Areas) 8/9/2019 9:03 AM 8/9/2019 9:03 AM Day TF52396 Search (Areas) 8/9/2019 9:03 AM 89/20199:03 AM Day TF52396 Search (Areas) 8/9/2019 9:03 AM 8/920199:03 AM Day TF52396 Search (Areas) 8/9/2019 11:27 AM 8/9/2019 11:28 AM Day TF18791 Rounds (Lieutenant) 8/9/2019 12:36 PM 8/9/2019 12:36 PM Day 1152396 Bar Taps (Cells) 8/9/2019 12:36 PM 8/9/2019 12:36 PM Day TF52396 Search (Cot) User ID: 7114688 Page 1 of 3 EFTA00049189 Date: 08/15/2019 Time: 05:59 PM Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified Event Date Entered Date Shift User Event Base Count 8/10/2019 10:18 AM 8/10/2019 7:19 PM Day TF18990 Rounds (Lieutenant) 8/10/2019 9:15 AM 8/1012019 9:35 AM Day TF42048 Begin Shift 8/10/2019 9:17 AM 8/10/20199:35 AM Day TF42048 Rounds (Officer) 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day TF42048 Body Alarm Check 8/102019 9:35 AM &10/2019 9:36 AM Day 1142048 Fire Alarm Panel Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day TF42048 Inventory Sheet Verified 8/102019 9:35 AM 8/10/2019 9:36 AM Day TF42048 Key Check 8/1020199:35 AM 8/10/2019 9:36 AM Day TF42048 Key Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day TF42048 Key Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day TF42048 Key Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day TF42048 Key Check 8/102019 9:35 AM 8/10/2019 9:36 AM Day TF42048 OC Spray Check 8/10/2019 9:35 AM 8/10/2019 9:36 AM Day TF42048 Radio Check 8/10/20199:36 AM 8/10/20199:36 AM Day TF42048 Fire and Security Check 8/10/2019 9:39 AM 8/10201910:29 AM Day TF42048 Rounds (Officer) 8/10201910:11 AM 8/10/201910:29 AM Day TF42048 Rounds (Officer) 8/10201910:30 AM 8/10/20191031 AM Day TF42048 Official Count 8/10/2019 10:37 AM 8/10/2019 11:16AM Day TF42048 Rounds (Officer) &10/201910:40 AM 8/10/201911:18 AM Day 1142048 Daily Activity 8/10/2019 11:07 AM 8/10/2019 11:18 AM Day TF42048 Rounds (Officer) 8/10/2019 11:19AM 8/1&201911:20 AM Day TF42048 Base Count Verified 74 8/10/2019 11:20 AM tU10/2019 11:20AM Day TF42048 Daily Activity - Feeding Started W10/2019 11:22 AM 8/10/2019 12:09 PM Day TF42048 Daily Activity - Good Verbal Count 8/10/2019 11:24 AM 8/10/2019 12:10 PM Day TF42048 Daily Activity 8/10/2019 11:25 AM 8/10/2019 12:11 PM Day TF42048 Rounds (Officer) 8/10/2019 11:41 AM 8/10/2019 12:12 PM Day TF42048 Rounds (Officer) 8/10/2019 12:21 PM 8/10/201912:28 PM Day TF42048 Rounds (Officer) 8/10/2019 12:26 PM 8/10/201912:26 PM Day TF42048 Daily Activity 8/10/2019 12:27 PM 8/10/2019 12:28 PM Day TF42048 Daily Activity &10201912:38 PM 8/10/2019 12:38 PM Day TF42048 Daily Activity 8/10/2019 12:47 PM 8/10/2019 1:55 PM Day TF42048 Rounds (Officer) 8/1020191:44 PM 8/10/2019 1:57 PM Day TF42048 Rounds (Officer) 8/10/2019 1:55 PM 8/10/2019 1:56 PM Day 1142048 Daily Activity User ID: TF14688 Page 2 of 3 EFTA00049190 • I . ..:: • .„ . i:" 2, . .' • - • al ••v• : . • :1 •. • : • ': . . .• • . . . . Y' • • • • •• '. • •• •r• • - ;• • • - • . • .• • • . . . •.: .• .• • . . . • : .. • : " .". . • • . • .. 9. • ' .• • • s • .5 t. • 7 . :••• • • . •••• .11 • cf • I • • -.: , t. •• .' • • • • • • .• EFTA00049191 Date: 08/15/2019 Time: 05:59 PM Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified Event Date Entered Date Shift User Event Base Count 8/10/2019 1:57 PM 8/10/2019 1:57 PM Day TF42048 Rounds (Offices) 8/10/2019 2:15 PM 8110/2019 2:47 PM Day TF58419 Rounds (Offices) 8110/2019 2:47 PM 8/10/2019 2:47 PM Day TF58419 Rounds (Offices) 8/10/2019 3:22 PM 8110/2019 3:22 PM Day TF58419 Rounds (Offices) 8/10/2019 3:47 PM 8/10/2019 4:00 PM Day TF58419 Rounds (Offices) User ID: TF14688 Page 3 of 3 EFTA00049192 •. • C . • •.• • • . .. • • • • : ••••'• " : • .• EFTA00049193 Date: 08/15/2019 Time: 05:59 PM Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified Start Date: 08/09/2019 Alpha Code: NYM Shift: Evening End Date: 08/10/2019 Level 1: SHU User: All Level 2: Housing Unit, Special (SHU) Reg #: All Level 3:9 SOUTH SHU Events: Various Event Date Entered Date Shift User Event Base Count Location: NYM - SHU - Housing Unit, Special (SHU) - 9 SOUTH SHU 8/9/20194:00 PM 8/9/2019 5:30 PM Evening TF58419 Begin Shift 8/9/2019 4:00 PM 8/9/2019 5:36 PM Evening TF58419 Official Count 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Body Alarm Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Body Alarm Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Body Alarm Check 819/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Fire Alarm Panel Chock 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Inventory Sheet Verified 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Key Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Key Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Key Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Key Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Koy Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Key Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 OC Spray Check 8/9/2019 5:30 PM 8/9f2019 5:35 PM Evening TF58419 Radio Check 8/9/2019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Radio Check 8/920195:30 PM 8/9/2019 5:35 PM Evening TF58419 Radio Check 8/9/2019 5:35 PM 8/9/2019 5:35 PM Evening TF58419 Fite and Security Check 8/9/2019 5:36 PM 8/9/2019 5:36 PM Evening TF58419 Rounds (Officer) 8/9/2019 6:27 PM 8/9/2019 6:28 PM Evening TF58419 Change to Base Count Out 74 8/9/2019 6:27 PM 8/9/2019 6:28 PM Evening TF58419 Change to Base Count Out 75 8/9/2019 6:27 PM 8/9/2019 6:28 PM Evening TF58419 Change to Base Count Out 76 8/920197:31PM 8/9/2019 7:31 PM Evening TF42048 Rounds (Lieutenant) 8/9/2019 7:57 PM 8/9/2019 7:57 PM Evening TF58419 Change to Base Count In 75 8/9/2019 8:40 PM 8/9/2019 8:41 PM Evening TF58419 Change to Base Count Out 73 User ID: TF14688 Page 1 of 3 EFTA00049194 Date: 08/15/2019 Time: 05:59 PM Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified Event Date Entered Date Shift User Event Base Count 8/9/2019 8:40 PM 8/9/2019 8:41 PM Evening TF58419 Change to Base Count Out 74 8/9/2019 8:41 PM 8/9/2019 8:42 PM Evening TF58419 Visual Search 8/920198:41 PM 8/92019 8:42 PM Evening TF58419 Change to Base Count In 74 8/920198:42 PM 8/9/2019 8:42 PM Evening TF58419 Base Count Verified 74 8/9/2019 8:42 PM 8/9/2019 8:42 PM Evening TF58419 Bed Book Check 8/9/2019 8:43 PM 8/9/2019 8:43 PM Evening TF58419 Search (Areas) 8/9/2019 8:43 PM 8/9/2019 8:43 PM Evening TF58419 Search (Areas) 8/9/2019 8:43 PM 8/9/2019 8:43 PM Evening TF58419 Search (Areas) 8/9/2019 8:43 PM 8/92019 8:43 PM Evening TF58419 Search (Areas) 8/9/2019 8:43 PM 8/9/2019 8:43 PM Evening TF58419 Search (Areas) 8/10/2019 6:30 PM 8/10/2019 6:56 PM Evening TF15049 Rounds (Lieutenant) 8/1020194:00 PM 8/10/2019 6:59 PM Evening TF13647 Begin Shift 8/10120194:00 PM 8/10/2019 7:00 PM Evening TF13647 Rounds (Officer) 8/10/2019 4:00 PM 8/10/2019 7:01 PM Evening TF13647 Official Count 8/10/2019 4:00 PM 8/10/2019 7:55 PM Evening TF13647 Activities Return of Specific Inmate(s) 8/10/2019 4:00 PM 8110/2019 4:00 PM Evening TF58419 End Shill 8/10/2019 4:00 PM 8/10.2019 4:00 PM Evening TF58419 End Shill 8/10/2019 4:15 PM 8/10/2019 7:04 PM Evening TF13647 Fire and Security Check 8/10/2019 4:50 PM 8/10/2019 7:04 PM Evening TF13647 Daily Activity - Feeding Started 8/10/2019 5:50 PM 8/10/2019 7:05 PM Evening TF13647 Daily Activity - Feeding Completed 8/10/2019 6:00PM 8/10/2019 8:10 PM Evening TF13647 Watch Cal 8/102019 6:30 PM 8/102019 7:57 PM Evening TF13647 Activities Return of Specific Inmate(s) 8/10/2019 6:30 PM 8/102019 7:57 PM Evening TF13647 Activities Return of Speak Inmate(S) 8/10/2019 8:00 PM 8/10201911:58 PM Evening TF13647 Body Alarm Check 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening TF13647 Body Alarm Check 8/10/2019 8:00 PM 8/10201911:58 PM Evening TF13647 Body Alarm Check 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening TF13647 Body Alarm Check 8/10/2019 8:00 PM 8/10201911:58 PM Evening TF13647 Fire Alarm Panel Check 8/1020198:00 PM 8/10/2019 11:58 PM Evening TF13647 Inventory Sheet Verified 8/10/2019 8:00 PM 8/10201911:58 PM Evening TF13647 Key Check 8/10/2019 8:00 PM 8/10/201911:58 PM Evening TF13647 OC Spray Check 8/1020198:00 PM 8/10201911:58 PM Evening TF13647 Radio Check 8/1020198:00 PM 8/10201911:58 PM Evening TF13647 Radio Check User ID: TF14688 Page 2 of 3 EFTA00049195 Date: 08/15/2019 Time: 05:59 PM Federal Bureau of Prisons TRUINTEL Log Entries By Location Sensitive But Unclassified Event Date Entered Date Shift User Event Base Count 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening TF13647 Radio Check 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening TF13647 Radio Check 8/10/2019 10:00 PM 8/10/2019 11:58 PM Evening TF13647 Official Count 8/10/2019 11:00 PM 8/10/2019 11:59 PM Evening TF13647 Base Count Verified 74 8/10/2019 11:59 PM 8O0/2019 11:59 PM Evening TF13647 Bed Book Check User ID: TF14688 Page 3 of 3 EFTA00049196 I • ' •• .: . • • . • •Zi :1 EFTA00049197 MCC NEW YORK SPECIAL HOUSING UNIT SPECIMISOOIMG Will T 30 MINUTE CHECK SHEE ZA TIER- L DATE: 08/10/2019 TIME TIME SIGNATURE TIME SIGNATURE TIME FRAME TIME ..,4n TIME SIGNATURE TIME FRAME START END TIME I TIME START END START END FRAME 4:00-4:30 PM 8004:30 AM 12:0012.30 AM 1,9 C 1 12 30- 1:00AM l eQ ?55 \y-i 1 8:30- 900 AM 4:30-5:00 PM 1:00-1:30 AM i C5 <4n i C, 100-9:30 AM 5:00.5:30 PM 1:30.2:00 AM 1 5( I.E52-. n 930-10:00 AM 5:304:00 PM 6:00-6:30 PM 2.00.2:30 AM .,. C) 1 ' 1:19-...*_.. f\ 10 mio.30 AM 6.30-7:00 PM 2103100 AM g.:55 ;736 10.30.11:00 AM 300.330 AM h e' I 75). 11:0011:30 AM 7.00-7:30 PM 7:30.800 PM 3:30-4:00 AM "..35 - -NI n 11:30-1210 AM 8:00-8:30 PM 4.00130 AM 440(r 446. .--- eri 12:00.12:30 PM 830- 9:00 PM 43 O .1...i :5,_ Af \ 12.30. 1:00 PM 4:30-5:00 AM 9:004:30 PM 1:001:30 PM 6:00 4 :30 AM L.-.- CP -1 5 C;IL n 5:30-8:00 AM 5 3.-.-> i 1:30-2:00 PM 9:30-10.00 PM ...t 10:00.10:30 PM 6:004:30 AM LS C2- ( t . n 2:00-2:30 PM 10:30-11:00 PM 8.30-7:00 AM 2 30-3:00 PM 300-3:30 PM 11:00-11:30 PM 7.00.7.30 AM 3.304:00 PM 11:30-12:00 PM 730.8:00 AM MORNING WATCH OPERATIONS LIEUTENANT Cj DAY WATCH OPERATIONS LIEUTENANT EVENING WATCH OPERATIONS LIEUTENANT locked down status, such as administrative A staff member must observe all inmates confined in a continuous 30 minute period of the hour (example, 12:00 detention or disciplinary segregation, at least once in the first minutes period of the same hour (example, 12:30 a.m. — 12:30 a.m.) followed by another round in the second 30 per hour. These rounds are to be conducted am — 1:00 a.m.), thus ensuring an inmate is observed at least twice ations must be documented. on an irregular schedule and no more than 40 minutes apart. All observ REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00049198 S EFTA00049199 MCC Ma TORR ACC Mal TOL.% MCC NEW YORK SPECIAL HOUSING UNIT MOM MOVIIAG ulliT 11.404111.101,1146 MnIT 30 MINUTE CHECK SHEET ZA TIER-M DATE: 08/10/2019 SIGNATURE TIME FRAME TIME TIME SIGNATURE SIGNATURE TIME FRAME TIME TIME TIME TIME TIME START END END START END START FRAME 12:00-12:30 AM LaCIS 0. \ n 8:00-8:30 AM 4:00-4:30 PM 4:30-5:00 PM 1230- 1:00 AM Li Id \ e l 830-9:00 MA 100.1:30 AM t D5 1O(.r n 9:049:30 AM 5:00.5:30 PM c- 590-0:00 PM 190.2:00 AM 1..9:7 i•-"1--i 9:30-10.00 AM .e 291--1 10.00-10:30 AM 6.004:30 PM 2:00.2 30 AM .2C75 n 2:30.3.00 AM r 764- r 5C- 1-- ri 10.30-11:00AM 8 347:00 PM .1- n 11:00.11:30 AM 740-7:30 PM 3.00-3_30 AM -SITS ",-) , ?? ' 7 304.00 PM 3.30-4:00 MA S 5 .3 n r 11:3412:00 AM 400-4.30 AM z...4 cS LkcCi tn 12'0412.30 PM 800-5:30 PM 4'30-5-00 AM p 4 t 1 26_4 n 1210- 1:00 PM 8:30- 9:00 PM 12 i . m.,:-. 140-1:30 PM 9.00-9:30 PM 5.00 -5:30 AM „a 5c .:-.1 .0` FC . 9:30-10:00 PM 590-6.00 AM 55b ,... n 1'304100 PM (1 1./i 2:00-2:30 PM 10:00-10:30 PM 5:00-6:30 AM LF L-1 2:30-3:00 PM 10:30-11:00 PM 030-7:00 MI 3:00-3:30 PM 11:00-11:30 PM 7:00-7:30 AM 730.4:00 PM 11:30-12:00 PM 7104:00 MI DAY WATCH EVENING WATCH MORNING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00049200 MOO All. 10.1 MCC NEW YORK S000IW TOM, SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET hP4010010010.4 main] ZA SFtC11111404114114 Wilt TIER-J DATE: 08/10/2019 SIGNATURE TIME FRAME TIME TIME SIGNATURE SIGNATURE TIME FRAME TIME TIME TIME TIME TIME START END END START END FRAME START I n 8 00-8:30 AM 400-4:30 PM 12:001210 AM i -1, IQ Is. 12.30-1'00 AM 1 a3q .1;.) - n 6:30.9:00 AM 4:30-5-00 PM 5.00 -5:30 PM 1:00.1:30 AM 1& 7t IC'S?, n 9.00-9:30 AM 1:30-2:00 AM j±.5 \ 5io S.n 9:30-1000 AM 5:308:00 PM 200-2:30 AM C5 ....9 t . , (...\ 10.00.10:30 AM 600-6,30 PM 2:30-3:00AM 1 ( -1 .‘ c2'0'+' - n 10.3011.00AM 8:30-700 PM r --04 =. 3:00-3:30 AM et3C....`- -.7 ,) n 1t00-11:30 AM 7:00-7:30 PM 1 0t •34I . 7.308:00 PM 1304:00 Am (2). 11.30-12:00 AM n 4004:30 AM o ,_, iS e in 12.00-12:30 PM 8.00-8:30 PM 4.30-800 AM 3U 12.30. 1:03 PM 810-9.00 PM SOLI oc: 1:00-1:30 PM 9:00-9:30 PM 5.00 -5:30 AM iTh ,9"5_t5t1" .--..- 56,e % 1:30-2:00 PM 9:30-10:00 PM 5:30-8:00 AM n (St: (Z3- ' 800-8:30 AM 200-2:30 PM 100010:30 PM 8:307:00 AM 2:30-3:00 PM :0:30-11:00 PM 7:00-7:30 AM 300-3:30 PM 11:00-11:30 PM 7:30-8:00 AM 3.30-400 PM 11:30-12:00 PM MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT rr LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00049201 MCC MW TOM, MCC Ill40 TOM MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET WtOMILMOVNINAMiT IFICIAtdOOROGIMI ZA TIER-K DATE: 08/10/2019 TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME TIME TIME SIGNATURE TIME FRAME START END START END FRAME START EVO 12,00-12:30 AM i D o ri ae 11 5:004:30 AM 4:004:30 PM 6:30.9:00 AM 410-5:00 PM 12:30. 1:00 AM 1r • 5:003:30 PM 1:00.1:30 Am 1O q , n 900-430 AM CI- ‘ t *....,.. n 9,30-10:00 AM 5:304:00 PM 1:30-Z00 AM 13 1 C.51- 2i ..- _ n 10:00-10:30 AM 6:004:30 PM 2:00-2:30AM 1010-11:00 AM 6:30.7:00 PM 291 9 .9 . 2:304:00 M.1 - el 3004:30 AM j.: 41_ 93:. A 1110.11 90 AM 7:00-7:30 PM 3:301.00 AM '3141 •-')1. s,; A 1S:30-72:00 AM 7:304.03 PM 0.004:30 PM 400-4:30 AM Lk II-4 zi 05 n i2:00.12:30 PM Lt 5 .5 12:30- 1:00 PM 5:30. 9:00 PM 4:304:00 AM n 9 )1- 9:00-9:30 PM 5:00 4:30 AM b o lt 100-1.30 PM 3S C1 5 41 1:30-2:00 PM P30-10:00 PM 5.30-6:00 AM O 6:006'30 AM •iS 5 ksL n 2.00.2.30 PM 10:00-10:30 PM 640-710 AM 2104:00 PM 10:30.11:00 PM \ -. 3:004:30 PM 11:00-11:30 PM 790-7:30 AM 7:304:00 AM 3:304:00 PM 11:30-1Z00 PM DAY WATCH EVEN:NG WATCH MORNING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all Inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented . REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00049202 net OW Ton act Maw IOU MCC NEW YORK SPECIAL HOUSING UNIT SMOG{ ItOIlliS41/111T 30 MINUTE CHECK SHEET 10403111111041/61141MIT ZA TIER-G DATE: 08/10/2019 TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME TIME TIME SIGNATURE TIME FRAME TIME START END START END START END FRAME t2. 00-7210 AM 1 ,D09 d or) n 8004:30 AM 4:004:30 PM 12:30-1'00 AM 1 2 141 , ,_,, --) -... ,.\\ C1orm n 8-10- 9:00 AM 4:30400 PM 4- 1$ SO -5.30 PM 1:00.1:30 AM 1 II 9:00-9:30 AM n 1:30.2:00 MI ‘..3 C.1 i 5S ex 9 3O-1O:OOAM 5:30-800 PM ZOO-2:3O AM 2_bi 20S (1 10:00-10.30 AM 800-6:30 PM 2 .„24t 1 .4 . 2 . 10 30.11:00 AM 630-7:00 PM 2:30-3.00 AM ^ 1 e‘c n 7:00.7:30 PM 3O03:30AM '5 C114 Jcp 00-11:30 AM ' I 11 9'"-.1- Qy 31O4:OOAM 3 2 15 •n 17:3012:00 AM 2.304:00 PM 4.OO4:3O AM 44 I ti LA 4 n 12:0042.30 PM 8:004:30 PM 4:304:00 AM 4_1He ,4r, 7230. 1:00 PM t3O- 9:00 PM 4 O1) 1:00-1:30 PM 900-910 PM 5:00 -5:30 AM ry 930.10:00 PM soatoo toe v‘z il r fyi g 1:30-2:00 PM 6.004:30 AM oie u, 1, n 2:002:30 PM 70:00-10:30 PM 6.30-700AM 210-3.00 PM 10:30-11:00 PM 7:00.7'30 AM 300-3:30 PM 11.0011:30 PM 7:304:00 AM 3.304:00 PM 11:30.12:00 PM !MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS [LIEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00049203 ... • •• . !••••4 • . . . •' : . 7 • • . 1. ". • .. • .• . • • • • • - . •••••-• . 6. • • •: • .. • . • • .• • • •. .•. _ • •.. • ••• • • .10 • • ••• • :7 t.. ..• • . -• , • - • . ••: • ... - - • • . • • • : 36 4'; • . • • • • • . • 1_ - • • . • • • • Z• • • ' • .9: ' I , '• •• ! • .• .6. . . . „.. ••• •': : • A . . • • • . . . • :• . 16 • • • • ••rt.' • 5. - • N .: : .'7'. ;.:.!•;•.; • .C! • • • : . ••••• •2: • 3. EFTA00049204 TRUVEEW Page I of I 'MOM Lail Nom 'NOM F.owl nits Mime WARDS( El CD aneased (MIS SO4 Gab WM UtmaPt r ThilakeisiMAndlii West so W Plat FIMPillerallut Ova Trostellion Nadia -Tnasullan 'Mani NW. YOM. Hsi Sr. 1 MI cosiOnS eY Lloatbox FinsactIons. re/ :bowie lat leant* Fine Svida, j ICIW Mews SS itp .1206 PM __inn ' .N urse Itium ! Last tum• !Flailing* 31W $300.00 MOW .111MIGY MOWS • OARROfit SUOMI .. 000AM—'R 07414011L. POW Waive Nvle L±c...s, Mind1* 01Prett LIM anvil https://10.33.3.41/center/OutsidePersonCenter 8/19/2019 EFTA00049205 ; • • t .‘• • ;•• " • • • • • • :.• EFTA00049206 V iewDepositsCombined Page I of I Deposits Inmate Reg 10: 76318054 'urrent I eistitut inn: Neu. York Mt t' Inmate Name: EPSTEIN. JEFFREY liousing NYM-/-A Report Date: 08/14/2019 Lip in, Quarters: /.04-2061.A1) Report Time: 9:58:04 AM NUM11i Transaction Tyne Amos Ike Sender Last Namt Sender Zin 8/7/2019 12:04:45 PM Western Union 5200.00 33319219 TALI 11223 7/31/20199:04:12 AM Western Union 5300.00 33319212 INDYKE 33196 7/8/2019 10:04:21 AM Western Union 5200.00 33319189 KAIIN 10021 Imps://10.33.56.106/truwebNiewDepositsCombined.aspx 8/14/2019 EFTA00049207 PP37 Page 1 of 1 NYMHM 531.01 * INMATE HISTORY * 08-12-2019 PAGE 001 OF 001 • QUARTERS 17:15:12 REG NO..: V6318-054 NAME • EPSTEIN, JEFFREY EDWARD CATEGORY: QTR FUNCTION: WIT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM Z04-206LAD HOUSE z/RANGE 04/BED 206L AD 08-10-2019 0734 08-10-2019 0736 NYM 204-206LAD HOUSE Z/RANGE 04/BED 206L AD 07-29-2019 1221 08-10-2019 0747 NYM H01-001L HOUSE H/RANGE 01/BED 001L 07-23-2019 0324 07-29-2019 1221 NYM z05-124LAD HOUSE Z/RANGE OS/BED 124L AD 07-10-2019 1526 07-23-2019 0324 NYM H01-001L HOUSE H/RANGE 01/BED 001E 07-08-2019 1803 07-10-2019 1526 NYM 202-201LAD HOUSE z/RANGE 02/BED 201L AD 07-08-2019 1749 07-08-2019 1803 NYM 202-201LAD HOUSE 2/RANGE 02/BED 201L AD 07-07-2019 1920 07-08-2019 0920 NYM E06-547u HOUSE E/RANGE 06/BED 547u 07-06-2019 2136 07-07-2019 1920 NYM R01-001L HOUSE R/RANGE 01/BED 001L 07-06-2019 2124 07-06-2019 2136 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do 8/12/2019 EFTA00049208 t 4 I ~f EFTA00049209 U.S. Department of Justice Federal Bureau of Prisons Inmate Investigative Report Institution: New York MCC Case Number. NYM-19-0081 Investigation Type: Investigative / Threat Assessment Inmates Involved: Name Role Register Number Not Known 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS Staff Involved: Title Name **No information was found for the given criteria.** Others Involved: Title Name "No Information was found for the given criteria." Date: 8/1/2019 5:06:24 AM CST Investigator: DOCTOR, TIJUANA Date: 8/2/2019 10:06:35 AM CST Captain: DARDEN, JARMAINE Date: 8/2/2019 10:32:28 ANI CST Associate Warden: SKIPPER SCOTT, SHIRLEY Date: 8/2/2019 11:34:41 AM CST Warden: N'DIAYE, LAMINE FOR Exempt SBU - Sensitive But Unclassified Page 1 of 5 EFTA00049210 Summary: g routine rounds inside the Special Housing Unit, staff On July 23, 2019 at approximately 1:27 a.m., while makin lying in the fetal position on the floor with a homemade observed inmate Epstein, Jeffrey Reg. No. 76318-054, breath ing heavily, however appeared to be responsive. fashioned noose around his neck. Inmate Epstein was t to restraints. Inmate Epstein would not stand on his own Inmate Epstein was directed by staff to stand and submi the cell and placed inmate Epstein in both hand and leg and would not comply with staff directives. Staff entered t placed on a gurney and escorted from the scene withou restraints. Inmate Epstein was searched, metal detected, sustain ed a circula r medically examined and determined to have further incident. Inmate Epstein was photographed, small 2cm erthem a on left knee. on the front of neck, and line of erythema at the base of the neck and friction marks on suicide watch with all neces sary notifications made. There were no staff injuries Inmate Epstein was placed reported. Inmate Data: Name: 76318054 - EPSTEIN, JEFFREY Age: 66 Race: WHITE Role: Not Known Security Level: UNASSG Custody Level: IN Facility Arrival Date: 7/7/2019 Projected Release Date: Charges: Description Sentencing District No Charges Found STGs: CIMs: HISTORY OF COMMITTING No CIMs Found Name: 78514054 - TARTAGLIONE, NICHOLAS Age: 51 Race: WHITE Role: Not Known Security Level: UNASSG Custody Level: IN Facility Arrival Date: 1/23/2018 Projected Release Date: Charges: Description Sentencing District No Charges Found STGs: CIMs: EX LAW ENFORCEMENT SEPARATION POSTED PICTURE CARD FILE Victim Statements: "No information was found for the given criteria.** Assailant Statements: "No information was found for the given criteria." Page 2 of 5 FOIA Exempt SBU - Sensitive But Unclassified EFTA00049211 Other Statements: Location: Receiving And Discharge Date: 7/312019 903 AM Title: LIEUTENANT Interviewer: DOCTOR, TIJUANA Interviewee: 76318054 - EPSTEIN, JEFFREY ing , Jeffrey; Reg. No. 76318-054, was interviewed in the Receiv On July 31, 2019, at approximately 9:10 A.M., inmate Epstein not have any sleep in approximately twenty days and he was did and Discharge Area. During the interview Epstein stated he get a drink ely tired the night he was found on the floor. Epstein stated he got up off his bed al approximately 1:30 A.M., to extrem that's when he realize d the snoring was coming someone snoring of water, and all he can recall is being on the floor and hearing No. 78514- 054. was on the floor sleeping at the time. from him. Epstein alleged that his cell mate Tartagl ione, Nichola s; Reg. up is not threatened by Tartaglione, and he do not want to snake Epstein stated he has never had any issues with Tartaglione, he an incident that occurred two days prior when Tartaglione recall something that isn't them. Additionally, Epstein stated he can Epstein stated he attempted to talk to Tartaglione and Tartaglione went out to court and when Tartagl ione returne d he was upset ione was upset and he let him cool oft Epstein stated he does not called him a pedophile. Epstein also stated he knew Tartagl with Tartaglione. Epstein stated he does net feel suicidal, he have any issues with Tartaglione and he feels safe being housed now that he has his C-Pap machine. Epstein stated f he has a new cell mate whom he gets along with, and he is able b sleep logy. remembered anymore details he would read) out to staff or Psycho Date: 7131/2019 10:00AM Location: SHU All Other Title: LIEUTENANT Interviewer. DOCTOR, TIJUANA Interviewee: 78514054 - TARTAGLIONE, NICHOLAS Nicholas; Reg. No. 78514-O54, was interviewed in the On July 31, 2019, at approximately 10:00 AM., inmate Tartaglione, asleep on the floor inside of his cell, his head was covered Spedal Housing Unit. During the interview Tartagl ione stated he was something hit his foot. Tartaglione stated when he uncovered his with a sheet, and he had his headphones in his ear when he felt head he observed Epstein, Jeffrey; Reg. No. 76318- 054, sitting on the floor in the corner with NS eyes open. Tartaglione stated ione stated not answer began to bang on the door for the officer. Tartagf ha he began to call Epstein's name arid when Epstein did open and he appeared to be snoring . Tartagl ione stated he he thought Epstein was having a heart attack because his eyes was his conver sation to a minima l. Tartagl ione stated he does h he keeps does not have any Issues being housed with Epstein althoug ione stated previously during one of their conversations not understand Epstein's motive and what he is trying to do. Tartagl is legal in most states and I don't understand what's the ' fourtee n (14) Epstein made him uncomfortable when Epstein staled the cefi and complains about his attorney's not doing their problem here*. Additionally, Tartaglione stated Epstein normally paces any issues being housed with Epstein however he does not lob and he needs to fire them. Tartaglione stated he does not have try to get released. want to be involved with any plots Epstein have in mind in order to Factual Findings: "No item information was found for the given criteria.** Page 3 of 5 FOIA Exempt SBU Sensitive But Unclassified EFTA00049212 File Name Original Entered By Type Subtype TF18813 Inmate Discipline Administrative Detention Order ADO.pdf tion n, Jeffrey; Reg. No. 76318-054, in Administrative Deten Detention Order dated July 10, 2019, placing Epstei pending classification. INMATE EPSTEIN TF18813 Inmate Discipline Incident Report IR.pdf incide nt report for code 228- Self Mutilation. On July 23, 2019, staff wrote Epstein an MEDICAL TF58813 Medical Inmate Assessments ASSESSMENT.pdf by cted on inmate Epstein, Jeffrey; Reg. No. 76318-054, On July 23, 2019, a medical assessment was condu r line of erythe ma at the base of his identified with a circula Joaquin, Y. MLP. During the assessment Epstein was sparin g the back of the neck. Additio nally, one section wide, neck reaching 2/3 of the neck circumference, 2 inches erythe ma on the left Epstein was observed with a small of this erythema in the front has marks of friction, and n During the assess ment Epstein denied any respiratory problems and Epstei knee about 2cm in diameter(mild). denied any pain or discomfort. OPS LT MEMO.pdf TF18813 Statements 8 Written Operation's Lieutenant Memorandums tions Lieutenant submitted a memorandum which On July 23, 2019, at approximately 1:27 kM., the Opera in the Special Housing Unit. Upon entering the Special indicated the Control Center Officer requested assistance ; Reg. No. 78318-054, was observed laying in a fetal Housing Unit staff made notification that Epstein, Jeffrey Housing Unit and escorted to the Health Services position on the floor. Epstein was removed from the Special Area. Inmate Assessments TARTAGLIONE TF14688 Medical MEDICAL.pdf inmate Tartaglione, Nicholas; Reg. No. 78514-054. by On July 31, 2019, a medical assessment was conducted on es not identified with any injuries by Health Servic Kang, `loon, PA-C. During the assessment Tartaglione was Staff. Contraband PHOTOGRAPH OF TF14688 Photographs HOMEMADE ROPE.pdf PHOTOGRAPH OF HOMEMADE ROPE ECN# NYM-1 9-0147 CHAIN OF TF14688 Evidence Control Chain Of Custody CUSTODY.pdf CHAIN OF CUSTODY FORM Conclusion: making routine rounds inside the Special Housing Unit, staff On July 23, 2019 at approximately 1:27 a.m., while lying in the fetal position on the floor with a homemade observed inmate Epstein, Jeffrey Reg. No. 76318-054, ing heavily, however Epstein appeared to be fashioned noose around his neck. Inmate Epstein was breath submit to restraints. Inmate Epstein would not stand responsive. Inmate Epstein was directed by staff to stand and Staff entere d the cell and placed inmate Epstein in both hand on his own and would not comply with staff directives. placed on a gurney and escorted from the scene and leg restraints. Inmate Epstein was searched, metal detected, medically examined and determined to have sustained a without further incident. Inmate Epstein was photographed, friction marks on the front of neck, and small 2cm erythema on circular line of erythema at the base of the neck and all necessary notifications made. On July 31, 2019, at left knee. Inmate Epstein was placed on suicide watch with 76318.054, was interviewed in the Receiving and approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. n stated he did not have any sleep in approximately twenty Discharge Area by SIS Staff. During the interview Epstei the floor. Epstein stated he got up off his bed at days and he was extremely tired the night he was found on recall is being on the floor and hearing someone approximately 1:30 A.M., to get a drink of water, and all he can from him. Epstein alleged that his cell mate Tartaglione, snoring that's when he realized the snoring was coming the time. Epstein stated he have never had any issues Nicholas; Reg. No. 78514-054, was on the floor sleeping at do not want to make up something that isn't there. with Tartaglione, he is not threatened by Tartaglione, and he ed two days prior when Tartaglione went out to court Additionally, Epstein stated he can recall an incident that occurr he attempted to talk to Tartaglione and Tartaglione and when Tertaglione returned he was upset. Epstein stated Page 4 of 5 FOIA Exempt SBU - Sensitive But Unclassified EFTA00049213 n stated he Tartaglione was upset and he let him cool off. Epstei called him a pedophile. Epstein also stated he knew lione. Epstei n stated he does feels safe being housed with Tartag does not have any issues with Tartaglione and he that he has his C-Pap machi ne. Epstei n stated to sleep now not feel suicidal, he has a new cell mate, and he is able ology. out to staff or Psych if he remembered anymore details he would reach 31, 2019, at approx imatel y 10:00 A.M., inmate Tartaglione, Nicholas; Reg. No. 78514-054, was also On July the During the interview Tartaglione stated he was asleep on Interviewed by SIS Staff In the Special Housing Unit. he had his headp hones in his ear when he felt sheet, and floor inside of his cell, his head was covered with a hing hit his foot. Tartag lione stated when he uncov ered his head he observed Epstein, Jeffrey; Reg. No. somet open. Tartaglione stated he began to call Epstein's name 76318-054, sitting on the floor in the corner with his eyes t Epstein the door for the officer. Tartaglione stated he though and when Epstein did not answer he began to bang on stated he does he appeared to be snoring. Tartaglione was having a heart attack because his eyes was open and a minim al. Tartag lione stated he keeps his conversation to not have any issues being housed with Epstein although previo usly during one of their conver sations he is trying to do but he does not understand Epstein's motive and what tand Epstein made him uncom fortable when Epste in stated " fourteen (14) is legal in most states and I don't unders Epstein normally paces the cell and compl ains about his what's the problem here°. Additionally, Tartaglione stated not have any issues being Tartaglione stated he does attorney's not doing their Job and he needs to fire them. er he does not want to be involve d with any plots Epstein may have in mind in order to housed with Epstein howev being condu cted a medical assessment was conducted on try to get released. As a result of a threat assessment injuries. Based on the information received inmate Tartaglione and Tartaglione was not identified with any ient evidence to support Epstein was assaulted by throughout the course of the investigation there is insuffic interview with SIS staff Epstein indicated that he does not Tartaglione. Additionally, based on the fact that during the whom he get along with it cannot be determined that feel threatened by Tartaglione, and he has a new cell mate Epstein safety is in jeopardy at MCC New York. Recommendation: Jeffrey; Reg. No. 76318-054 indicated that he does not Based on the information received and the fact that Epstein, there are no CIMS Assignment of Separations feel threatened by Tartaglione, Nicholas; Reg. No. 78514-054, warranted at this time. CIMS Separation Warranted: No Page 5 o(5 FOIA Exempt SBU - Sensitive But Unclassified EFTA00049214 1.-cflea k_21 pteJ Ttp-74706-_D _ Leboirbirt ZGS.a 050 _ 20o_co_s (4 -7i015-1-1.rz) let I ba-n.54 -eneg 41-scr-S30--053 bar 41 2.6-L3S7-- ePscbi _ A EFTA00049215 'Page 1 of I Update Tijuana Doctor - Suicide Watch/Psych Observation From Darlene Imeri To: Suicide Watch/Psych Observation Update Date: 7/9/2019 8:11. AM e Subject: Suicide Watch/Psych Observation Updat Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Darlene 244 C1FN YM DOM1N Y 7... 8/10/2019 fi le:///C:/Users/bop14688/AppData/LocaliTemp/XP grpwise/5D EFTA00049216 Page 1 of 1 h/Ps ych Observation Update Tijuana Doctor - Wednesday AM Suicide Watc From: Samantha DiMisa o; Beaudouin, Ro._ To: Anderson-Layne, Glenda; Avena, Joke; Barraza, Lorenz Date: 7/10/2019 10:16 AM e Subject: Wednesday AM Suicide Watch/Psych Observation Updat Wednesday AM Suicide Watch/Psych Observation Update al Observation and placed in the SHU. Inmate Epstein #76318.054 was removed from Psychologic Suicide Watch None psych Observation 1. Gebremariam *79792-007 (Forensic) Very respectfully, Samantha Samantha E. DiMisa, Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: 646.836.6335 Fax: 646.836.7712 E-mail: sdimisa@bop.00v ation. If this message contains "This message is intended for official use and may contain SENSITIVE inform and disposed of according to policy." SENSITIVE information, it should be properly delivered, labeled, stored, 04NYMDOMINYM... 8/10/2019 file:///C/Users/bop14688/AppData/Local/TemprXPgrpwise/5D258B EFTA00049217 Page 1 of 1 Tijuana Doctor - Suicide Watch/Psych Observation Update From: Darlene Irneri To: Suicide Watch/Psych Observation Update Date: 7/23/2019 8:32 AM Subject Suicide Watch/Psych Observation Update Suidde Watch 1. Epstein *76318-054 bnigthidnittiCttl None Thank you, Darlene file:///C:/Users/bopI 4688/AppData/LocaUTemp/XPgrpwise/5D36C6OBNYMDOM1NYM... 8/10/2019 EFTA00049218 Page 1 of 1 Watch/Psych Observation Update Tijuana Doctor - Wednesday AM Suicide From: Samantha DiMisa zo; Beaudouin, Ro.. To: Anderson-Layne, Glenda; Avena, Jobe; Barraza, Loren Date: 7/24/2019 9:21 AM Update Subject Wednesday AM Suicide Watch/Psych Observation Update Wednesday AM Suckle Watch/Psych Observation e Watch and stepped down to Psychologi al Inmate Epstein *76318-054 is being removed from Suicid Observation. Suidde Watch None psych Observation 1. Epstein *76318-054 Very respectfully, Samantha Samantha E. DiMisa, Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: 646.836.6335 Fax: 646.836.7712 E-mail: sdimisa@bop.gov TIVE information. If this message ontains "This message is intended for official use and may contain SENSI stored, and disposed of accordi to policy." SENSITIVE information, it should be properly deivered, labeled, 382325N YM DOM1NYM .. 8/10/2019 fi le:///C:/Users/bop14688/AppData/Local/Temp/XPgrpwise5D EFTA00049219 'Page 1 of I Update Tijuana Doctor - Suicide Watch/Psych Observation From Darlene Imeri To: Suicide Watch/Psych Observation Update Date: 7/9/2019 8:11. AM e Subject: Suicide Watch/Psych Observation Updat Suicide Watch None Psych Observation 1. Epstein #76318-054 Thank you, Darlene 244 C1FN YM DOM1N Y 7... 8/10/2019 fi le:///C:/Users/bop14688/AppData/LocaliTemp/XP grpwise/5D EFTA00049220 Page 1 of 1 h/Ps ych Observation Update Tijuana Doctor - Wednesday AM Suicide Watc From: Samantha DiMisa o; Beaudouin, Ro._ To: Anderson-Layne, Glenda; Avena, Joke; Barraza, Lorenz Date: 7/10/2019 10:16 AM e Subject: Wednesday AM Suicide Watch/Psych Observation Updat Wednesday AM Suicide Watch/Psych Observation Update al Observation and placed in the SHU. Inmate Epstein #76318.054 was removed from Psychologic Suicide Watch None psych Observation 1. Gebremariam *79792-007 (Forensic) Very respectfully, Samantha Samantha E. DiMisa, Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: 646.836.6335 Fax: 646.836.7712 E-mail: sdimisa@bop.00v ation. If this message contains "This message is intended for official use and may contain SENSITIVE inform and disposed of according to policy." SENSITIVE information, it should be properly delivered, labeled, stored, 04NYMDOMINYM... 8/10/2019 file:///C/Users/bop14688/AppData/Local/TemprXPgrpwise/5D258B EFTA00049221 Page 1 of 1 Tijuana Doctor - Suicide Watch/Psych Observation Update From: Darlene Irneri To: Suicide Watch/Psych Observation Update Date: 7/23/2019 8:32 AM Subject Suicide Watch/Psych Observation Update Suidde Watch 1. Epstein *76318-054 bnigthidnittiCttl None Thank you, Darlene file:///C:/Users/bopI 4688/AppData/LocaUTemp/XPgrpwise/5D36C6OBNYMDOM1NYM... 8/10/2019 EFTA00049222 Page 1 of 1 Watch/Psych Observation Update Tijuana Doctor - Wednesday AM Suicide From: Samantha DiMisa zo; Beaudouin, Ro.. To: Anderson-Layne, Glenda; Avena, Jobe; Barraza, Loren Date: 7/24/2019 9:21 AM Update Subject Wednesday AM Suicide Watch/Psych Observation Update Wednesday AM Suckle Watch/Psych Observation e Watch and stepped down to Psychologi al Inmate Epstein *76318-054 is being removed from Suicid Observation. Suidde Watch None psych Observation 1. Epstein *76318-054 Very respectfully, Samantha Samantha E. DiMisa, Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: 646.836.6335 Fax: 646.836.7712 E-mail: sdimisa@bop.gov TIVE information. If this message ontains "This message is intended for official use and may contain SENSI stored, and disposed of accordi to policy." SENSITIVE information, it should be properly deivered, labeled, 382325N YM DOM1NYM .. 8/10/2019 fi le:///C:/Users/bop14688/AppData/Local/Temp/XPgrpwise5D EFTA00049223 Page I of 3 PRINT Inmate Inquiry 76318054 Current Institution: \‘:‘‘ link \It ( Inmate Reg N: EPSTEIN, JEFFREY Ilmming Unit: \\ \E./. \ Inmate Name: Living Quarter.: /N-`coo \I) Report Date: 08/10/2019 Report Time: 7:22:56 I'M Commissar I lictory I Commissar Restrictions I Comments General Information I Account4blaa General Information Administrative Hold Indicator: No No Power of Attorney: No Never Waive NSF Fee: No Max Allowed Deduction Ye: 100 PIN: 7732 PAC N: 139248706 Revalidation Date: 25M FRP Participation Status: Unassigned Arrived From: Transferred To: Account Creation Date: 7/6/2019 Local Account Activation Date: 7/7/2019 3:11:24 AM Sort Codes: Last Account Update: 8/8/2019 7:58:28 AM Account Status: Active Phone Balance: $0.00 Pre-Release Plan Information Target Pre-Release Account Balance: S0.00 Pre-Release Deduction %: 0% Income Categories to Deduct From: V Payroll ✓ Outside Source Funds FRP Plan Information FRP Plan Type Expected Amount Expected Rate Account Balances Account Balance: $566.27 Pre-Release Balance: $0.00 Debt Encumbrance: $0.00 SPO Encumbrance: S0.00 Other Encumbrances: $0.00 Outstanding Negotiable Instmments: $0.00 hups://10.33.56.106/truweb/InmatelnquiryCombined.aspx 8/10/2019 EFTA00049224 Page 2 of 3 Administrative Hold Balance: $0.00 Available Balance: $566.27 National 6 Months Deposits: $700.00 National 6 Months Withdrawals: $133.73 Available Funds to be considered for IFRP Payments: $250.00 National 6 Months Avg Daily Balance: $273.00 Local Max. Balance - Prey. 30 Days: $640.12 Average Balance - Prev. 30 Days: $29153 Commissary History Purchases Validation Period Purchases: 5132.15 VII)Pmdtatcs: $133.73 USE Sales Date: W/1/2019 7:58:28 AM SPO Information SPO's this Month: 0 SPO $ this Quarter. $0.00 Spending Limit Info Spending Limit Override: No Weekly Revalidation: No Bi-Weekly Revalidation: Yes Spending Limit $150.00 Expended Spending Limit $112.70 Remaining Spending Limit $37.30 Commissary Restrictions Spending Limit Restrictiom Restricted Spending Limit: $0.00 Restricted Expended Amount: $0.00 Restricted Remaining Spending Limit: 50.00 Reserktion Stan Date: N/A Restriction End Date: N/A Item Restrictions List Name List Type Start Date End Date Active https://10.33.56.106/truweb/InmateInquityCombined.aspx F 8/10/2019 EFTA00049225 Page 3 of 3 Comments Comments: littps://10.33.56.106/truweb/InmatelnquityCombined.aspx 8/10/2019 EFTA00049226 Page 1 of I V iewAllTransCombined All Transactions 76318054 Current lastituti llll: New York MCC Inmate Reg N: EPSTE1N. J lil:FRFY llou.ing 1 nut: NYM-/.-A Innlate Nulte: 08/1W2019 I i) ing Quarters: 704.2061.AI) Report Date: Report Time: 7:23:09 PM TransactIon -NN kin~ Pmmenig blaut fieltabi 5566.27 8/8/2019 7:58:28 AM Saks - No F1' (Non -19' Institution) (573.85) 33 5200.00 33319219 5640.12 8/7201912:01:45 PM Western Union (55830) 42 5440.12 8/12019 11:48:27 AM Sakte - NO IT I Nan-l9' Institution) 5300.00 33319212 5498.42 7/31/2019 9:04:12 AM Western Union S33.05 222 5198.42 724201912:14:38 PM Saks - No Fr (Non-111Insilotion) Sake - No F1' (Non-Er ImGwlioml (533.05) 61 5165.37 7/18/2019 8:13:22 AM 5198.42 7/11/2019 7:52:26 AM Saks - No F1' (Non-FP InAnotion) (51.58) 62 5200.00 33319189 5200.00 7/8/2019 10:04:21 AM Western Union !nips:// 1 0.3 3.56.1 06AruwebN iewAl ITransCombined.aspx 8/10/2019 EFTA00049227 Page 1 of 1 ViewDepositsCombined PRINT: Deposits 76318054 torrent I iniiitaiion: \csk .sk \ R Inmate Itcg N: FrxrEn4. JEFFREY !Iowan:: t nil: N111-/- Inmate Name: OK/0/2019 I is int: Quarter.: /111-2061 \I) Repoli Data Report Time: 7:23:21 PM Amount Real ender Last Name Sender Zit) aterime eth iSs 5200.00 33319219 TALI 11223 8172019 12:04:45 PM Western Union 5300.00 33319212 1NDYKE 33496 7/3120199:04:12 AM Western Union 5200.00 33319189 KAHN 10021 7/8/2019 10:04:21 AM Western Union https://10.33.56.106/truwebNiewDepositsCombined.aspx 8/10/2019 EFTA00049228 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORK MCC Date/Time 07-10-2019 TO. Special H mg Unit Officer FROM. S. . IEUTENANT (NamelTrtle) SUBJECT Placement of EPSTEIN. JEFFERY . Reg. No 7-10-2019 . in Admirtstrative Detention (a) Is pending an investigation for a violation of Bureau regulations. (b) Is pending an SIS investigation (c) Is pending investigation or trial for a criminal act: (0) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection, I hereby request placement in Administrative Detention for my own protection Inmate Srgnature/Regrster No.: Staff Witness Pnnted Name Signature: (2) Since a serious threat exists to individual's safety as perceived by staff. akhough person has not requested admission, referral of the necessary information wit be forwarded for an appropriate heanng by the SRO. (e) Is pending transfer or is in holdover status dunng transfer. it (I) Is pending classification. or (9) H terminating confinement el Disciplinary Segregation arid has been ordered into Administrative Detention by the Warden's designee. It is the Correctional Supervisors decision based on all the circumstances that the above named male s continued presence in the general population poses a serious threat to life, property, self, staff, other inmates. Of to the security or orderly running of the institution because' PENDING CLASSIFICATION Therefore. the above named Inmate b to be placed Si Administrative Detention until further note. The Innate received a copy cad's Order on (date / Irne) 1 - 1 c' ci Staff Witness SignaturerPnnted Name Date / O -I Supervisor 24 hour review of placement: Signature/Printed name • In the case of DHO action, reference to that order is sufficient. In other cases, the Correctional supervisor will make an independent review and decision. Witch is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status): Copy - Captain; Copy - Unit Manager Copy - Oper n rvisor - Administrative Detention Unit: Copy - Psychology. Copy - Central File COPY PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) 1.44) EFTA00049229 AOnd INCIDENT REPORT • An J.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Part I - Incident Report 1. Institution: Incident Report Numbet MCC New York ts 2. Inmate's Name: 7 7 3. Register Number: 4. Date of Incident: 5: a; I Epstein Jeffery 76318.054 07/23/2019 1:27am 8. Place of Incident: 7. Assignment: 5. Unit SHU M-Tier Cell 124 Unassigned ZA 9. Incident 10. Prohibited Ad Code (s): 228 : Sell-Mutilation 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 Special Housing Unit Myself and S/O Silva heard noise coming from the M her cell 124.Upon arrival UM's Epstein.Jeffery#76318-054 cell male (I/A1 Tartagkone#78514-054)was at the door slating IfM Epstem.JelferyN76318-064 had attempted to hang himself. I kept a visual while S/0 Silva grabbed the door keys and called for assistance. After Secunng I/M Tartaglionen78514-054 and removing how from the cell:I entered then placed UM Epstein on his side and removed a orange homemade rope from his neckl/M was breathing at this time But unresponsive. Addition staff and Ops Lt Anderson arrived UM was then removed from SHU . 12. Typed Name/Sign y epl rbrig Employee: 13. Date And Time: Masullo,J 07/23/2019 3:30am 14. Incident Report el to Above Inmate By 15. Date In ent Report Delivered: 16. Time Incident Report Delivered: (Type Name/Sig ): art U — Committee Action 17. Comments of Inmate to Committee Regarding Above Incident: 18. A. It is the finding of the committee that you: 8. n Heagna„ • The Committee is referring the Chargels) to the DHO for further 1# Committed the Prohibited Act as charged: Did not Commit a Prohibited Act. Committed Prohibited Act Code (5). 19. Committee Decision is Based on Spedric Evidence es Follows: C. I I The Committee advised the inmate of its finding and of the right to file an appeal within 20 calendar days. 20. Committee action and/or recommendation if referred to DHO (Contingent upon DHO findi ng inmate committed prohibited act): 21. Dale and Time of Action: (The UDC Chairmanns signature certifies who sat on the UDC and that the completed report accurately reflects the UDC proceedings). Chairman (Typed Name/Signature). Member (typed Name): Member (Typed Name): INS RUCTIONS: All items outside of heavy rule are for staff use only. Begin entries with the number voided by staff. 1 and work up. Entries not completed will be Distribute' OngmarCentral File Record: COPY-1-D110 21 COPY-2-Inmate alter UDC Acton; COPY 3-Inmate within 24 hours of Part I Preparation PDF Prescribed by P5270 Replaces BP-A0288 of AUG 11 EFTA00049230 22. Date And Time Investigation Began Part III - Investigation 23. Inmate Advised Of Right To Remain Silent: You are advised of your right to remain silent at all stages of the discipline process. Your silence may be used to draw an adverse inference against you at any stage of the discipline process. Your silence alone may not be used to support a finding that you have committed a prohibited act. The Inmate Was Advised Of The Above Right By At (Date/time) 24. Inmate statement and attitude 25. Other facts about the incident, statements of those persons present at scene, disposition of evidence, etc. 26. Investigator's comments and conclusions 27. Action taken Date and Time Investigation Completed Printed Name/Signature Of Investigator Title PDF Prescribed by P5270 Replaces BP-5288.052 Of MAY 94 EFTA00049231 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: Joaquin, Y. MLP Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY 1 Provider: Joaquin, Y. MLP 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): 1'3 4 1 17 None OBJECTIVE: Temperature: Data Time Fahrenheit Celsiut Location Provider 07/23/2019 06:30 NYM 97.5 36.4 Oral Joaquin, Y. MLP Pulse: Data Time Rate Per Minute Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular Joaquin, Y. MLP Respirations: Data lima Rate Per Minute provider 07/23/2019 06:30 NYM 16 Joaquin, Y. MLP Blood Pressure: Rata Time Value Location position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Date. Time Value(Vol Provider 07/23/2019 06:30 NYM 96 Room Air Joaquin, Y. MLP 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 07/2312019 09.05 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 1 or 2 EFTA00049232 n eN EFTA00049233 aw. 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: Joaquin, Y. MLP Unit: H01 Exam: Acutely III Pulmonary Auscultation Yes: Clear to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing Exam Comments Inmate for injury report as requested by Operational Lt. He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know". He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm in diameter(mild). As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, unspecified, T1490 - Current - R/O self inflicted injuries. PLAN: Disposition: Follow-up at Sick Call as Needed Placed on Suicide Watch Follow-up in 2-4 Hours Other: For follow up with psychology service. Patient Education Topics: Date Initiated Format Nandout/Tooic Provider Outcome 07/23/2019 Counseling Access to Care Joaquin, Y. Verbalizes Understanding 07/23/2019 Counseling Plan of Care Joaquin, Y. Verbalizes Understanding Copay Required:No Cosign Required: Yes TelephoneNerbal Order: No Completed by Joaquin, Y. MLP on 07/23/2019 09:05 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/23/2019 09:05 by Joaquin. Y. MLP Bureau of Prisons - NYM Page 2 of 2 EFTA00049234 JUSTICE EP ADM: U.S. DEPARTMENT OF SONS APRs() SPECIAL HOUSING UNIT REC ORD FEDERAL BUREAU OF PRI RE07VSMEICC (Institution) 76318-054 Reg. No EPSTEIN. JEFFREY EDWARD A80 Inmate Name' cut Regular lir A&CN. REID. UNIT MANAGER X 6473 UNASSIGNED ADMISSION Teamkasewoilum Time Date N/A N/A Reed: Violation ec'd N/A or Reason' Tirre Date N/A NIA Rel.: Admittance Rel.: N/A Authonzed: NIA Perbnent Infomiaboo N/A Separation internists:in. N/A N/A AD Status ZOS-124LA0 DS: Inmate Is In' Special Housing Unit Cell Number NIA N/A MedzalDepattment Notaet IsInmateonMedication: Medical Out of cell time OIC Signature Staff Sign s SH Exercise Comments Date Shit ,.. B 0 S (Total min/hrs) Mom Day Eve MAIM &WOO la Ozakicsit Mom Y Day Eve L — 4 mom Day Eve I I Mom Day Eve SNAKIRALM410 AI a7i tams Mom y JOaCitaN. VSYNEL hi oUBENEZPO OnVio A goo lad my 0141401/ Day Y N Rs 71.1/01i N.GEORGE UWE 0741.2010 Eve r Arall00ea JOY . 074240ni mom y CVONNE Su lad MO JOMOIYM.YSMAE6 Alr imaOst 07424010 Day v MASON. DWAYNE 07.124010 Eue v AkSS:00AA JOY 07434011 Mont y MEWS NELSON ma, . 0743-2010 Day Y DIMS. ir CKAE- AMON Y 07.13-2010 Eve Refused (R)Out-o1-Cell Meals/SR: Shower • Ye5 en: No (N); e., Epileptic; Diabetic; Suicidal; Asset/revs; etc. ation, QQ Property M Issue, EXPLANATORYNOTES:Pertinent Mb: ation (H) Halms& (C) Chapel, (R) Recre WO Law Librar y (LV) Lega l Visit (U) Unit Team, (P) Psychology. (E) Educ OS., 0930 —103 0 ms) in Out of Ceti Tale Shock. Tune: and End (M) Medical, (C) Court, (0) Other — Yes (1') if applicable / EMer Actual Time Period Start Visit, inmate is seen by a modl cai provider. Ala minimum, log each shift and the record sheet each tree the ent; on reverse Medical Medical providers will sign the segregation by the medi cal provid er. Comm ents: i.e., Conduct. Antludo, etc. Actrericcal comm once each day the record sheet must be signed al least ts each shit (OIC • Jnit 0Mce 0 must include date, agnature, and title. OIC Signature: OIC must sign at record shee side AUG 20' I. Prescribed by P5270 Tres form replaces BP-202(52) dated PDF EFTA00049235 Day shiftcomet: 07-11.2019 Heat: Woe no meircal complaints. Day sligt coronet: 07-12-2019 He3N: Voices no vital complaints. EFTA00049236 EiP•40292 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS APR 16 SPECIAL HOUSING UNIT RECORD NEWYORK MCC. (Institution) 76318-054 Rog. No EPSTEIN, JEFFREY EDWARD Inmate Name. A:10 AEON. REID. UNIT MANAGER X 6473 Cot UNASSIGNED ADMISSION Regutar Und Teanitcescworker Time Date N/A Manion N/A Rectl: WA teed: orReawn Time Date N/A Admittance N/A Rel • N/A Rel.: Authorized. N/A PertinontInformatict N/A Separation Information: N/A NIA _DS: AO Stain Number.,OZ 5-124LAD inmate is In: Special Housing Unit Cell N/A NIA Medal Depalmel Molded: Is Inmateon Medication' : Medical ad ced time OIC Signature ol Staff Skin Oate Slue Meal s SIff Exert*, Comments Et I 0 S (Total miruhrs) enS0e0wAree 0744-20i9 l'ACal V epieigut.,rotavOAC Day r N No 07-140010 DAYS. soaks& 4.308 oxtezots Eve v N No I 41 I Cf,tIENEVC. OAV1CI A 07162019 Mom y Sob. pope JOAQUIN. YSMAEL AN OURENELC, OAV10 A Day y V No ot.co 07-15-2019 9L0A YALSON TEO7C•10 No 07.15-N19 Ere V --..----....--._ . _I y r- -T_ AR451130A.A. JOY 07-16-20i9 Mom See 2, 4 pogo JOACk: N. YSAIAEL AA MASCO'. DWAYNE 07-162019 Day Y 511.0A, W.SON 7000010 07-10.2019 Eve Y No 5C-VA. WI1SO TE012000 07-'7'2019 Mom r A 0100 9«200 as JOAMPN. YSWF-t. M CtaiNEDC. 0•04D 07-17-2019 Day r r Rd SiLvA. stn.SONTICOVIO 071740'9 Eve Y No OUSINERC. CoW0 A . 07-16-2010 MOT Y SO•210/11•110 x 7AOtanraAAELAnOIJORMDC. Ow° A 07/62019 Day Y N Rot SILVA. RALSON n0cooto 074140,1 Ere r No MASON. oWAYNE ohutzmo Mom y OR1S Sas 2nd itsse JOAdsz& ram/Lush MASON. °WAYNE 01.16X79 Day V Y Twadi d, GEORGE LE SUE episode Eve r AASSICOAA JOY 07.20.2010 Morn y swat whoa, mtssioCtm,Jor 02702010 pay Y LRY.O. TROY CAN:CL Eve Y N Vo 07.20-2010 Shower • Yes (Y); No (N); Refused (RP:hit-of-CO ; Ellabetic; Suicidal; Asseutve: etc. Meals/SH: EXPLANATORYNOTES:Pertinent InfO: I e., Eplieptic (C) Chapel, (R) Recreation. 00 Property Issue. (K) ogY. (E) Educati on (H) Haircut, Time: (LL) Law Library.(LV) Logs MWL (U) Unit Yearn (P) PSYchci 0930 —1030 hrs) .1n Out of Cell Time Block. le / Enter Actual Time Period Start and End 9.0.. Visit (M) Medical. (C) 001J1t (O) 00101— Yea CO if aPPIXsib Seen by a medical prov4er. Atom:a:mum each skit and the retard sheet each time the inmate is Medical: Medical providers vol sgn the segreatiOn log t, Attitude. etc. Additional comments on reverse day by the medial provider . Comme nts: i.e., Conduc the record sheet must be signed at least once each (OIC - Unit Officer) Signature: OIC must sign all record sheets each shift. side must include date, signature, and title. OIC 2011. Presented by P5270 This forma replaces SP-292(52) dated AL G PDF EFTA00049237 0ay 013 canpants: 07-15-2019 Health: VoIces 10 medical comlints Day shift %ex erns: 07.162019 Heath, VcAots no it %la eardisints Day shin corments: Heat: Voices no rneitical complehts. 07-17-2019 Day Hitt cows enls: 07.18.2019 Heal' Voices no medal comgalls Day O19 cures: 07.19-2019 memo Voices no mead ccavwns. EFTA00049238 I U.S. Department of Justice Federal Bureali of Prisons Inmate Investigative Report Institution: New York MCC Case Number. NYM-19-0061 at Assessment Investigation Type: Investigative / Thre Inmates Involved: Role Register Number Name Not Known 76318054 EPSTEIN, JEFFREY Not Known 78514054 TARTAGLIONE, NICHOLAS Staff Involved: Title Name criteria." "No information was found for the given Others Involved: Title Name criteria." "No information was found for the given Date: 8/1/2019 5:06:24 AM CST Investigator. DOCTOR, TIJUANA Date: 8/2/2019 10:06:35 AM CST Captain: DARDEN, JARMAINE SHIRLEY Date: 8/21201910:32:28 AM CST Associate Warden: SKIPPER SCOTT, I Date: 8/2/2019 11:34:41 AM CST Warden: N'0lAYE, LAMINE FOIA Exempt Page 1 of 5 SBU • Sensitive But Unclassified EFTA00049239 Summary: Unit, staff making routine rounds inside the Special Housing On July 23, 2019 at approximately 1:27 a.m., while fetal positio n on the floor with a homem ade lying in the observed inmate Epstein, Jeffrey Reg. No. 76318-054, be respon sive. breathing heavily, however appeared to fashioned noose around his neck. Inmate Epstein was his own and submi t to restraints. Inmate Epstein would not stand on Inmate Epstein was directed by staff to stand inmate Epstei n in both hand and leg d the cell and placed and would not comply with staff directives. Staff entere on a gurney and escort ed from the scene withou t ed, placed restraints. Inmate Epstein was searched, metal detect sustain ed a circula r , medically examined and determined to have further incident. Inmate Epstein was photographed small 2cm erthem a on left knee. marks on the front of neck, and line of erythema at the base of the neck and friction injuries Inmate Epstein was placed on suicide watch with all necessary notifications made. There were no staff reported. Inmate Data: Name: 76318054 - EPSTEIN, JEFFREY Age: 66 Race: WHITE Role: Not Known Security Level: UNASSG Custody Level: IN Facility Arrival Date: 7/7/2019 Projected Release Date: Charges: Description Sentencing District No Charges Found STGs: CIMs: HISTORY OF COMMITTING No CIMs Found Name: 78514054 - TARTAGLIONE, NICHOLAS Age: 51 Race: WHITE Role: Not Known Security Level: UNASSG Custody Level: IN Facility Arrival Date: 1/23/2018 Projected Release Date: Charges: Description Sentencing District No Charges Found STGs: CIMs: EX LAW ENFORCEMENT SEPARATION POSTED PICTURE CARD FILE Victim Statements: **No information was found for the given criteria.** Assailant Statements: —No information was found for the given criteria.— Page 2 of 5 FOIA Exempt SBU - Sensitive But Unclassified EFTA00049240 Other Statements: Location: Receiving And Discharge Date: 7/31/2059 9:00 AM Title: LIEUTENANT Interviewer: DOCTOR, TIJUANA Interviewee: 76318054 - EPSTEIN, JEFFREY wed in t Receiving Epstein, Jeffrey; Reg. No. 76318-054, was intervie On July 31, 2019, at approximately 9:10 A.M., inmate have any steep in approx imately twenty days nd he was he did not and Discharge Area. During the interview Epstein stated ., to get a drink stated he got up off his bed at approximately 1:30 k extremely tired the night he was found on the floor. Epstein d the sno was coming hearing someone snoring that's when he realize of water, and all he can recall is being on the floor and 78514- 054, was on the flo or sleepin g at the time. Nicholas; Reg. No. from him. Epstein alleged that his cell mate Tartaglione, not threate ned by Tartagl ione, and he do not nt to make up with Tartagl ione, he is Epstein stated he has never had any issues ione recall an incident that occurred two days prior when Tartagl something that Isn't there. Additionally. Epstein stated he can talk to Tartagl ione and Tartag ione upset. Epstein stated he attempted to went out to court and when Tartaglione returned he was and he let him cool off. Epstein sta he does not ione was upset called him a pedophlle. Epstein also stated he knew Tartagl with Tartaglione. Epstein stated he does not f 'suicidal, he have any issues with Tartaglione and he feels safe being housed is able to sleep now that he has his C-Pap machine. Epst 4n stated if he has a new cell mate whom he gets along with, and he Psychology. remembered anymore details he would reach out to staff or Date: 7/3112019 10:00 AM Location: SHU All Other Title: LIEUTENANT Interviewer: DOCTOR, TIJUANA Interviewee: 78514054 - TARTAGLIONE, NICHOLAS ione, Nicholas; Reg. No. 78514-054, was intervie in the On July 31, 2019, at approximately 10:00 A.M., inmate Tartagl on the floor inside of his cell, his head was covered the intervie w Tartaglione stated he was asleep Special Housing Unit During his ing hit his foot. Tartaglione stated when he uncovered with a sheet, and he had his headphones in his ear when he felt someth comer with his eyes open. Ta aglione slated on the floor in the head he observed Epstein, Jeffrey; Rag. No. 76318-054. sitting he began to bang on the door for the officer. frartaglono stated he began to call Epslein's name and when Epstein did not answer and he appeared to be snoring. Tart;orie staled he ho thought Epstein was having a heart attack because his eyes was open stated he does keeps his conversation to a minimal. Tartagli does not have any issues being housed with Epstein although he sly during one of the orvers ations ione stated previou not understand Epatain's motive and what he is trying to do. Tartagl and I don't unders tand what's the (14) is legal in most states Epstein made him uncomfortable when Epstein stated' fourteen compla ins about his attorne y's not doing their ly paces the cell and problem here". Additionally, Tartaglione stated Epstein normal have any issues being housed with Epstein hrrwgver he does not job and he needs to fire them. Tartaglione stated he does not in order to try to get released. want to be Involved with any plots Epstein have in mind Factual Findings: "No item information was found for the given Criteria.** Page 3 of 5 FOIA Exempt SBU - Sensitive But Unclassified EFTA00049241 Subtype File Name Original Entered By Typo Inmate Discipline Administrative Detention Order ADO.pdf TF18813 No. 76318-054, in Administrative Detention Detention Order dated July 10, 2019, placing Epstein, Jeffrey; Reg. pending classification. Incident Report INMATE EPSTEIN TF18813 Inmate Discipline IR.pdf On July 23, 2019, staff wrote Epstein an incident report for code 228- Self Mutilation. Medical Inmate Assessments MEDICAL TF18813 ASSESSMENT.pdf No. 76318- , by On July 23, 2019, a medical assessment was conducted on inmate Epstein, Jeffrey; Reg. identified with a circular line of erythema at the se of his Joaquin, Y. MLP. During the assessment Epstein was circumferenc e, 2 Inches wide, sparing the back of the neck. Additionally one section neck reaching 213 of the neck left a small erythema on Ahe of this erythema In the front has marks of friction, and Epstein was observed with Epstein denied any respiratory problems and knee about 2cm In diameter(mild). During the assessment Epstein denied any pain or discomfort. Statements & Written Operation's Lieutenant OPS LT MEMO.pdf TF18813 Memorandums hich On July 23, 2019, at approximately 1:27 &M., the Operations Lieutenant submitted a memorandum lh Center Officer requested assistance in the Special Housing Unit. Upon entering e Special indicated the Control was observed laying in a fetal Housing Unit staff made notification that Epstein, Jeffrey; Reg. No. 76318-054, Housing Unit and escorted to the Health Services position on the floor. Epstein was removed from the Special Area. Medical Inmate Assessments TARTAGLiONE TF14688 MEDICAL.pdf by On July 31, 2019, a medical assessment was conducted on inmate Tartagtione, Nicholas; Reg. No. 18514-054, Kang, Yoon, PA-C. During the assessment Tartaglione was not Identified with any injuries by Health Services Staff. Photographs Contraband PHOTOGRAPH OF TF14688 HOMEMADE ROPE.pdf PHOTOGRAPH OF HOMEMADE ROPE ECNSNYM-19-0147 Evidence Control Chain Of Custody CHAIN OF TF14688 CUSTODY.pdf CHAIN OF CUSTODY FORM Conclusion: .1 On July 23, 2019 at approximately 1:27 a.m., while making routine rounds inside the Special Housing Unit, staff observed inmate Epstein, Jeffrey Reg. No. 76318-054, lying In the fetal position on the floor with a homemade fashioned noose around his neck. Inmate Epstein was breathing heavily, however Epstein appearrid to be responsive. Inmate Epstein was directed by staff to stand and submit to restraints. Inmate Epstein Woutd not stand on his own and would not comply with staff directives. Staff entered the cell and placed inmate Epatein in both hand and leg restraints. Inmate Epstein was searched, metal detected, placed on a gurney and escorted from the scene without further incident. Inmate Epstein was photographed, medically examined and determined to have sustained a circular line of erythema at the base of the neck and friction marks on the front of neck, and small ?cm erythema on left knee. Inmate Epstein was placed on suicide watch with all necessary notifications made. On July 31, 2019, at approximately 9:10 A.M., inmate Epstein, Jeffrey; Reg. No. 76318.054, was interviewed in the Receiving and Discharge Area by SIS Staff. During the interview Epstein stated he did not have any sleep in approximately twenty days and he was extremely tired the night he was found on the floor. Epstein stated he got up off his bed at approximately 1:30 A.M., to get a drink of water, and all he can recall is being on the floor and hearing someone snoring that's when he realized the snoring was coming from him. Epstein alleged that his cell mate Tartaglione, Nicholas; Reg. No. 78514-054, was on the floor sleeping at the time. Epstein stated he have never had any issues with Tartaglione, he is not threatened by Tartaglione, and he do not want to make up something that isn't there. Additionally, Epstein stated he can recall an incident that occurred two days prior when Tartagtione went out to court and when Tartaglione returned he was upset. Epstein stated he attempted to talk to Tartaglione and Tartaglione SBU - Sensitive But Unclassified Page 4 of 5 FOIA Exempt EFTA00049242 he lione was upset and he let him cool off. Epst in stated called him a pedophile. Epstein also stated he knew Tartag Tartag lione. Epstei n sta ed he does safe being housed with does not have any issues with Tarlaglione and he feels stated has a new cell mate, and he is able to sleep now that he has his C-Pap machine. E stein not feel suicidal, he staff or Psychology. if he remembered anymore details he would reach out to A.M., inmate Tartag lione, Nicholas; Reg. No. 78514-054, was also On July 31, 2019, at approximately 10:00 the interview Tartaglione stated he was asleep on the interviewed by SIS Staff in the Special Housing Unit During and he had his headphones In his ear when he felt floor inside of his cell, his head was covered with a sheet, No. uncovered his head he observed Epstein, Jeffrey; Reg. something hit his foot Tartaglione stated when he he began to call Epstei n's name eyes open. Tartaglione stated 76318-054, sitting on the floor in the corner with his for the officer . Tartag lione stated he though t Epstein the door and when Epstein did not answer he began to bang on stated he does he appeared to be snoring. Tartaglione was having a heart attack because his eyes was open and lione stated Epstei n althou gh he keeps his conversation to a minimal. T not have any issues being housed with but previo usly during one of their nversations to do he does not understand Epstein's motive and what he is trying is legal in most states and I don't Merstand • fourtee n (14) Epstein made him uncomfortable when Epstein stated and ains about his Epstein normally paces the cell compl what's the problem here'. Additionally, TartagNone stated does not have any issues being Tartaglione stated he attorney's not doing their Job and he needs to fire them. n howev er he does not want to be involve d with any plots Epstein may have in mind In order to housed with Epstei conducted a medical assessment was co ucted on by to get released. As a result of a threat assessment being injuries. Based on the information receiv inmate Tartaglione and Tartaglione was not identified with any ce to support Epstein was assaultel by throughout the course of the investigation there is insufficient eviden ew with SIS staff Epstein Indicated that he does not Tartaglione. Additionally, based on the fact that during the Intervi he get along with it cannot be determined that feel threatened by Tartaglione, and he has a new cell mate whom Epstein safety is in jeopardy at MCC New York. Recommendation: Jeffrey; Reg. No. 76318-054 indicated tha' he does not Based on the information received and the fact that Epstein, there are no CIMS Assignment of Separations feel threatened by Tartaglone, Nicholas; Reg. No. 78514-054, warranted at this time. CIMS Separation Warranted: No Page 5 of 5 OIA Exempt SBU - Sensitive But Unclassified EFTA00049243 Bureau of Prisons Health Services Clinical Encounter Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM Sex: M Race: WHITE Date of Birth: 01/2011953 Unit: H01 Provid er: Columbo, Joseph RN Encounter Date: 07/28/2019 2025 es. Nursing - Follow up encounter performed at Health Servic SUBJECTIVE: COMPLAINT 1 Provider: Columbo, Joseph RN ) Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies aints or from attorney conference offers no new compl Subjective: inmate seen for F/U after returning needle s somet imes' No chang e in worsening S/S stets ° My R hand still has pins and appearance from previous exam. Pain: No OBJECTIVE: Pulse: I ()cation Rhythm Provider Pala Time Rate Per Minute. 81 Columbo, Joseph N 07/28/2019 20:28 Respirations: Rate e provider LIAM Iltaft 20:28 NYM 14 Columbo, Joseph RN 07/28/2019 Blood Pressure: Position Cuff Size Provider Data Time Value ft °cation Columbo, Joseph 07/28/2019 20:28 NYM 157/91 SaO2: Time Valuer/0j AI[ Provider Data 20:28 NYM 98 Columbo, Joseph RN 07/28/2019 Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert end Oriented x 3 Nutrition Yes: Within Normal Limits Skin General Yes: Within Normal Limits, Dry, Skin intact ASSESSMENT: No Significant Findings/No Apparent Distress PLAN: Disposition: To be Evaluated by Provider Page 1 of 2 Generated 07/28201920:30 by Columbo. Joseph RN Bureau of Prisons • NYM EFTA00049244 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM Sex: M Race: WHITE Date of Birth: 01/20/1953 Unit: H01 Provider. Columbo, Joseph RN Encounter Date: 07/28/2019 20:25 Fel:ow-up In 12-24 Hours Patient Education Topics: Handout/Topic Provider Outcome Aanataltai format Columbo, Joseph Verbalizes 07/28/2010 Counseling Plan of Care Understanding Copay Required:No Cosign Required: Yes TelephoneNerbal Order: No Completed by Columbo, Joseph RN on 07/28/2019 20:30 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Pago 2 of 2 Generated 07/28/2019 20:30 by Cotunto. Joseph RN BufO11U of Prisons - NNW EFTA00049245 Bureau of Prisons Health Services Cosign/Review Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Race: METE 01/20/1953 Sex: M Date of Birth: Facility: N 20:25 Provider: Columba, Joseph RN Encounter Date: 07/2812019 Cosigned by Beaudouln, Robert MD on 07/2812019 20:50. Bureau of Prisons • NYM EFTA00049246 Bureau of Prisons Health Services Clinical Encounter Reg #: 7631 Inmate Name: EPSTEIN, JEFFREY EDWARD Sex: M Race: WHITE Facility: NYM Date of Birth: 01/2011953 H01 Provider: Columbo, Joseph RN Unit Encounter Date: 07/28/2019 06:51 Nursing - Triage Note encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Columbo, Joseph RN Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) what it Subjective: I woke up and I had no control over my Right arm for a few minutes it was Just doing wanted to do" Pain: No OBJECTIVE: Pulse: Rate Per Minute, Location Rhythm provider Ante Lae 07/28/2019 06:57 82 Columbo, Joseph Respirations: Date. Time Rate Per Minute provider 07/28/2019 06:57 NYM 14 Columbo, Joseph RN Blood Pressure: Pate tale Value Location Position Cuff Size provider 07/28/2019 06:57 NYM 138/80 Columbo, Joseph SaO2: PAM Time AIL Provider 07/28/2019 06:57 NYM 98 Columba, Joseph RN Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 Skin General Yes: Within Normal Limits, Dry, Skin Intact Head General Yes: Symmetry of Motor Function, Atraumatic/Normocephalic No: Facial Asymmetry, Battle's Sign, Raccoon Eyes, Deformity Eyes General Yes: PERRLA, Extraocular Movements Intact Face General Yes: Symmetric Generated 07/28/2019 07:22 by Cotumbo. Joseph RN Survau of Prisons - NYM Page 1 of 3 EFTA00049247 Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM Sex: M Race: WHITE Date of Birth: 01120/1953 Unit: H01 Encounter Date: 07/28/2019 06:51 Provider. Columbo, Joseph RN Exam: No: Ecchymosis, Numbness, Swelling, Periorbital Edema Neck General Yes: Abrasion(s) Pulmonary Observation/Inspection Yes: Within Normal Limits I No: Respiratory Distress, Tachypnea, Hyperventilation Cardiovascular Observation Yes: Normal Rate Musculoskeletal Shoulder Yes: Full Range of Motion R. Symmetric R No: Swelling R, Inflammation R Humerus Yes: Within Normal Limits R Elbow on Palpation R Yee: Normal Exam R, Full Range of Motion R, Non-Tender Radius! Ulna Yes: Normal Exam R, Full Range of Motion R Wrist/Hand/Fingers R, Swelling R Yes: Full Range of Motion R, Non-Tender on Palpation Tenderness R, Laceration(s) R, Abrasion(3) No: Inflammation R, Ecchymosis R, Erythema R, Contusion(s) R ROS Comments arm sentenced ambulating independently C Right Received inmate AAOX3 in no acute distress, speaking in full obs through has since subsided. inmate interviewed in psyc numbness after waking up from "sleeping on my side' that speec h h or ogical deficits noted, no facial droop shine‘ the slot. V/S noted WNL, RR even and unlabored, no neurol t phalan ges strength bilaterally, slight swelling noted to dysphagia, Inmate with Full ROM to all extremities with 4/4 at this time. Denies any pain numbness or tingling when compared to left, no edema, erythema or ecchymosis noted. Re-evaluate Blurred vision. Eyes PERRLA. MD on Call notified, Denies any Chest pain, Headache, Dizziness, SOB or this evening or sooner If S/S persist. ASSESSMENT: Alteration in comfort PLAN: Disposition: Follow-up at Sick Call as Needed Notify Medical Duty Officer Patient Education Topics: Provider Outcome Riliteinftlitteid Format Handout/7_91)1c Columbo, Joseph Verbalizes 07/28/2019 Counseling Plan of Care Understanding Page 2 of 3 Bureau of Prisons - NYM Generated 07/2812019 07:22 by Columba, Joseph RN EFTA00049248 Reg #: 7631&054 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM Sex: M Race: WHITE Date of Birth: 01/20/1953 Unit: H01 Encounter Date: 07/28/2019 06:51 Provider: Columba, Joseph RN provider Outcome Date Initiated Format ittedouirrooic Copay Required:No Cosign Required: Yes TelephoneNerbal Order No Completed by Colurnbo, Joseph RN on 07/28/2019 07:22 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Bureau or Prisons - NYM Pope 3 of 3 Generated 07/28/2019 07:22 by Columba. Joseph RN EFTA00049249 Bureau of Prisons Health Services Cosign/Review Reg #: 76418-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Race: WHITE 01/20/1953 Sex: M Date of Birth: Facility: NYM 08:51 Provid er: Ceumbo, Joseph RN Encounter Date: 07/26/2019 Cosigned by Beaudouin, Robert MD on 07/28/2019 20:51. Bureau ol Prisons - NYM EFTA00049250 Bureau of Prisons Health Services Clinical Encounter - Administrative Note EPSTEIN, JEFFREY EDWARD Reg 11: 76318-054 Inmate Name: Date of Birth: 01/20/1953 Sex: M Race:WHITE NYM 07/2612019 08:57 Provider. Beaudouin, Robert MD Unit: H01 Note Date: Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider. Beaudouin, Robert MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. Now Medication Orders: Medicatioq Order Date Prescriber Order Docusate Sodium Capsule 07/26/2019 08:57 TAKE ONE 100 MG CAP Orally - Two Times a Day x 180 day(s) Indication: Constipation, unspecified Copay Required:No Cosign Required: No TelephoneNerbal Order No Completed by Beaudouin, Robert MD on 07/26/2019 08:58 Generated 07/26/2019 05:58 by Beaudouh, Robert MD &rens 01Prisons -NYM Page 1 al I EFTA00049251 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY EDWARD M Race:WHITE Facility: NYM Date of Birth: 01/20/1953 Sex: H01 Provid er: Beaud ouin, Robert MD Unit: Note Date: 07/24/2019 16:10 at Health Services. Cosign Note - Clinical Encounter Cosign encounter performed Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD REGARDING WHAT HAPPENED TO HIM THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT 2 NIGHTS AGO. Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robe 24/2019 16:12 Page 1 of 1 Bureau of Prisons - NYM Generated 07/24/2016 16:12 by Beaudouin. Robert MD EFTA00049252 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Sex: M Race: WHITE Facility: NYM Date of Birth: 01/20/1953 H01 Provider: Beaudouin, Robert MD Unit: Note Date: 07/24/2019 16:10 at Health Services. Cosign Note - Clinical Encounter Cosign encounter performed Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD HIM MENT REGARDING WHAT HAPPENED TO THE MLP NOTIFIED THE OP LT OF THE INMATE STATE 2 NIGHTS AGO. Copay Required: No Cosign Required: No TelephoneNerbal Order: No 0 Completed by Beaudouin, Robe 24/2019 16:12 Page 1 of Bureau of Prisons • NYM Generated 07/2412019 16:12 by Beaudouin, Robert MO EFTA00049253 Bureau of Prisons Health Services See Amendment Reg #: EDWARD Inmate Name: EPSTEIN, JEFFREY M Race: 01/20/1953 Sex: Date of Birth: Facility: 08:57 Encounter Date: 07/2612019 8. udouln, Robert MD on 07/26/2019 08:5 Amendment made to this note by Bea WNW ofPan- NYm EFTA00049254 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Reg ft: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD NYF Sex: M Race:WHITE Facility: Date of Birth: 01/20/1953 Unit: H01 07/24/2019 15:10 Provid er: Beaud ouin, Robert MD Note Date: med at Health Services. Admin Note - General Administrative Note encounter perfor Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD EVALUATION. HE REFUSED. REFUSAL FORM PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST SIGNED. Copay Required:No Cosign Required: No TolophonoNerbal Order: No Completed by Boaudouin, Robert MD on 07/24/2019 15:17 Bursa l of Pawns -NY/4 Page 1 of 1 Generated 0772472019 15:17 by Beaudouin, Robert MD EFTA00049255 Bureau of Prisons Health Services Clinical Encounter Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Sex: M Race: WHITE Facility: NYM Date of Birth: 01/20/1953 Provider. Joaquin, Y. MLP Unit: 1401 Encounter Date: 07/24/2019 13:08 Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge. SUBJECTIVE: COMPLAINT 1 Provider: Joaquin, Y. MLP Chief Complaint: Other Problem had to do with Subjective: I still do not want to talk about. But, between you and me. I think my room mate what happened to me. Do not ask me. lam not going to say anything. Pain: No OBJECTIVE: Temperature: 111212 Fahrenheit Celslite .Location Provider Date 07/24/2019 13:12 NYM 97.8 36.6 Oral Joaquin, Y. MLP Pulse: Time Rate Per Minute Lgorgrge Rhythm Provider Data 07/24/2019 13:12 83 Via Machine Regular Joaquin, Y. MLP Blood Pressure: Data Erait. lam L.ocation Position Cuff Size Provider 07124/2019 13:12 NYM 132189 Right Arm Sitting Adult-regular Joaquin, Y. MLP SeO2: nate BMA Valuer14 Air Provider 07/24/2019 13:12 NYM 96 Room Air Joaquin. Y. MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Appears in Pain Exam gsaramonti Follow up evaluation done for inmate Epstein. He does not look In any pain or distress. Patient dogs nct complaint He still has the erythema around his neck. Central part of this erythema has some abrasion. the skin Injury on his neck Ijapped. he of any respiratory problem or distress. He still does not want to explain how insinuates that injuries on his neck have to do with his room mate. But does not want to talk about iL ASSESSMENT: Injury, unspecified, T1490 - Current PLAN: Disposition: Bureau of Thiscns - NYM Pavlof 2 Gene/tied 07124O019 13:24 by Joaqutr,, V. P.a.P EFTA00049256 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM Sex: M Race: WHITE Date of Birth: 01/20/1953 Unit: H0I Provider: Joaquin, Y, MLP Encounter Date: 07/24/2019 13:08 Follow-up at Sick Call as Needed Patient Education Topics: auto= Handout/Topic provirim Date Initiated Format Joaquin, Y. Verbalizes 07/24/2019 Counseling Access to Care Understanding Joaquin, Y. Veroalizes 07/24/2019 Counseling Preventive Health Understanding Copay Required:No Cosign Required: Yes TelephoneNerbal Order: No Completed by Joaquin, Y. MLP on 07/24/2019 13:24 Requested to be cosigned by Beaudouln, Robert MD. Cosign documentation will be displayed on the following pago. Page 2 of 2 Gummed 0724201913:24 by Jaactlin. Y. MLP Bureau of Prisms - NYM EFTA00049257 Bureau of Prisons Health Services Cosign/Review Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY EDWARD Sex: M Race: WHITE Date of Birth: 01/20/1953 13:08 Provider: Joaquin, Y. MLP Facility: NYM Encounter Date: 07/24/2019 Cosigned with New Encounter Note by Boaudouln, Robert MD on 07/24/2019 16:10. Bureau of Prisons - NYM EFTA00049258 Bureau of Prisons Health Services Clinical Encounter Reg #: 7631 Inmate Marne: EPSTEIN, JEFFREY EDWARD Facility: NYM Sex: M Race: WHITE Date of Birth: 01/20/1953 Unit: H01 Provider. Joaquin, Y. MLP Encounter Date: 07/23/2019 06:20 performed at Health Services. Injury Assessment - Non-work related encounter SUBJECTiVE: INJURY 1 Provider. Joaquin, Y. MLP Date Reported for Treatment: 07/23/2019 08:25 Date of Injury: 07/23/2019 01:27 Work Assignment: UNASSG Work Related: No Pain Location: Pain Scale: 0 Pain Qualities: Whore Did Injury Happen (Be specific as to location): Special Housing Unit 205-Cell 124 L red): Cause of Injury (Inmate's Statement of how Injury occur snorting'. do not know. Just went to drink a little water and wake up Symptoms (as reported by inmate): None OBJECTIVE: Temperature: Fahrenheit Celsius Inca Provider Pita time 06:30 NYM 97.5 36.4 Oral Joaquin, Y. MLP 07/23/2019 Pulse: Ders1111211 allYth01 Provider rate Time Rate Per Minute 92 Via Machine Regular Joaquin, Y. MLP 07/23/2019 06:30 Respirations: flak Time Rate Per Minute Pfovider 07/23/2019 06:30 NYM 16 Joaquin, Y. MLP Blood Pressure: Position Cuff_SIxe Provider late Time Value 1-acatlen Right Arm Sitting Adult-regular Joaquin, Y. MLP 07/23/2019 06:30 NYM 140/85 SaO2: Time Value(%) Air Provider Pale 07/23/2019 06:30 NYM 96 Room Air Joaquin, Y. MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 tic, Diaphoretic, Disheveled, No: Appears Distressed, Lethargic, Dyspneic, Appears in Pain, Pallor, Cyano Page 7 of 2 Concret ed 07/23/2019 09:05 by Joaqui.n. Y. MLP Bureau of Prisons NYM EFTA00049259 Reg #: 76318-0 4 Inmate Name: EPSTEIN, JEFFREY EDWARD M Race: WHITE Facility: NYM Sex: Dale of Binh: 01/2011953 Joaquin, Y. MLP Unit: 1-101 Provid er: Encounter Date: 07/23/201908:20 Exam: Acutely III Pulmonary Auscultation s Bilaterally Yes: Clear to Auscultation, Vesicular Breath Sound No: Crackles, Rhonchi, Wheezing Exam Comments Inmate for injury report as requested by Operational Lt. s, th t ho does not s, smiling during this clinical encounter. Allege He is ambulatory, oriented x 3. In not apparent distres his neck. Responded: h don't know-. know what happened. Can not explain the marks on marks on his neck. He does not want to talk of the events leading to the He does not look in any distress or pain. wide, sparing Reaching 2/3 of the neck circumference, 2 inches Has an circular line of erythema at the base of the neck. in the front with marks of friction. the back of the neck. Has one section of this erythema t any tions, no tenderness. Patient moving his neck withou No Inflammation, no deformities, no hernatomas, no lacera respiratory problem. restriction. Denies having any pain or discomfort. Denies any knee about 2cm in diame ler(mil d). Has another small erythema on left the Epste in was found in his cell with a rope around his neck and sitting on As per information from custody staff Inmate floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, unspecified, T1490 - Current - R/O self inflicted injuries. PLAN: Disposition: Follow-up at Sick Call as Needed Placed on Suicide Watch Follow-up in 2-4 Hours Other: For follow up with psychology service. Patient Education Topics: HandoutffoolQ provider Outcome nateinttlatect Format Joaquin, Y. Verbalizes 07/23/2019 Counseling Access to Care Understanding Joaquin, Y. Verbalizes 07/23/2019 Counseling Plan of Care Understanding Copay Required:No Cosign Required: Yes TelephorteNerbal Order No Completed by Joaquin, Y. MLP on 07/23/2019 09:05 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Bureau of Phnom • NYM Page 2 of 2 nuratemi 07/23/2019 09.05 by Joaquin. Y. MLP EFTA00049260 Bureau of Prisons Health Services Cosign/Review Reg #: 7631&054 Inmate Name: EPSTEIN, JEFFREY EDWARD Race: WHITE 01/20/1953 Sex: M Date of Birth: Facility: NYM Provid er. Joaquin, Y. MLP Encounter Date: 07/23/20190&:20 5:44. Cosigned by Beaudouln, Robert MD on 07/23120191 Bureau of Prisons -NYM EFTA00049261 Bureau of Prisons Health Services Clinical Encounter Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Sex: M Race: WHITE Facility: NYM Date of Birth: 01/20/1953 Provider. Beaudouln, Robert MD Unit: Z05 Encounter Date: 07/14/2019 17:36 Chronic Care - 14 Day Physician Eval encounter performed at Health Services, SUBJECTIVE: COMPLAINT 1 Provider: Beaudouln, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR OLD WHITE MALE WITH HX OF TRIGL WAS HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES 800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGL YCERIDE MEDS DUE TO THEIR GI SIDE EFFECTS. HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTE STATES THE FBI LOKELY HAS THE L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN LOWER EXTREMITIES. SURGICAL HX: NONE MENTAL HEALTH HX: NONE Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Upld Added to clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspnelc, Appears in PaIn, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic. Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/14201818:11 by Beaudouln. Rebel MD Bureau of Pasant • NYM Page I of 3 EFTA00049262 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Sex: M Race: WHITE Facility: NYM Date of Birth: 01/20/1953 Unit: Z05 Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Exam: Eyes General Yes: PERRLA, Extraccular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/Ft/G Abdomen Auscultation Yes: Normo-Active Bowel Sounds Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam ASSESSMENT: Constipation, unspecified, K5900 - Current Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: RFS Medication Order Date Omega 3 ( Vascepa) 1 GM Capsule 07/14/2019 17:36 TAKE 2 CAPS Qrally - Two Times a Day x 1 dey(s) — TAKE WITH F Indication: Hyperlipidemla, unspecified New Laboratory Requests: Details Frequency Due Datq Lab Tests-H-Hemoglobin A1C One Time 10/10/2019 00:00 Routine Lab Tests-L-Lipid Profile Additional Information: C000rated 07/14/2019 18:11 by Beaudou!n. Robert bAD Bureau of Prisons - NYM Page 2 of 3 EFTA00049263 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM Sex: M Race: WHITE Date of Birth: 01/20/1953 Unit: 205 Encounter Date: 07114/2019 17:36 Provider: Beaudouin, Robert MD FASTING. Routine One Time 08/08/2019 00:00 Lab Tests-H-Hep B surface Ab Lab Tests-H-Hep B surface Ag Lab Tests-H-1-lep C Ab Lab Tests-H-Hepatic Profile Schedule: Activity Date Scheduled Scheduled Provider Clinical Encounter 0724/2019 00:00 Optometrist 66 YR OLD MALE FOR ROUTINE SCREENING. Chronic Care Visit 01/07/2020 00:00 Mid-Level Provider 6 MONTH F/U. Chronic Care Visit 07/01/2020 00:00 Physician 01 Other: PENDING EKG AND FOBT. CXR WAS REFUSED. Patient Education Topics: Provider Outcome Pate Initiated Format HandMitiTO0la Beaudouin, Robe Verbalizes 07/1412019 Counseling Diagnosis Understanding Copay Required: No Cosign Required: No TelephoneNerbai Order NO Completed by Beaudouin, Robert MD on 07/14/2019 18:11 Bureau of Prisons - NYM Peps 3d 3 Generated 07/14/2019 18:11 by Beaudostn, Robert Mn EFTA00049264 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft: 76I18-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: H0$ Thorax: Contour Normal:Yes Increased AP Diameter: No Asymmetrical Expansion:No Lungs Clear: Yes Wheezes: No Crackles:No Rhonchl: No Rates: No Accessory Muscle Use: No Comments: Spine: Deformity: No Full ROM:Yes Tenderness:No Comments: Cardiovascular. RRR: Yes Normal S1152: Yes Murmurs: No Carotid Brults:No JVD: No Arteries: Right Left Radial: Femoral: Dorsalis Pedls: Post. TIblalls: Comments: Generated 07/0872019 13:03 by Joaquin. Y. MLP Bureau of Prisons - NYM Pago 10 of 13 EFTA00049265 Reg #: 7 318-054 Inmate Name: EPSTEIN, JEFFREY EOWARO 01120/1953 Sex: M Race: WHITE Facility: N M Date of Birth: Unit: Encounter Date: 07109/2O19 12:35 Provider: Joaquin, Y. MLP Abdomen: Normal Contour:Yes Scephold: No Obese: No Gravid: No Hernias: No Bruits: No Masses:No Scam: No Tenderness: No Organomegaly: No Active Bowel Sounds: Yes Comments: Extremities: Nails Clubbing: No Nails Cyanosis: No Lower Extremity Edema • Right: None Lower Extremity Edema - Left: None Atrophy: No Amputations: No Other Deformities: No Varicosities: No Calf Tenderness: No Pulse Deficit: No Strength: Right bell Arm: Leg: Full ROM: Right keft Arm: Yes Yes Leg: Yes Yes Comments: page 11d 13 Generated 07:09/2019 13:03 by Joaquin. Y. MS, Bureau or PrLsons - NYM EFTA00049266 Reg #: 76018-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Provider. Joaquin, Y. MLP Unit H01 Encounter Dale: 07/09/2019 12:35 Reflexes: Edght Loft Biceps: Patellar: Brachloradlalls: Achities: Sensation: Vibratory: Yes Light Touch: Yes Pin Prick: Yes Comments: GU: Chaperoned By: Rectum: Not Done Comments: Refused. Male Genitalia: Not Done Comments: Refused. Skin: Normal:Yes Rash: No Redness:No Abnormal Pigmentation: No Abnormal Lesions/Growths: No Comments: Lymphatics: Adenopathy: No Comments: Potential Items For Follow-up: &Air Travel Outside US Other Infectious Disease History Rectum Not Done Male Genitalia Not Done PPD Administration Not Performed Comments: Patient has a history of constipation. Bureau of Prisons - NYM Paps 12 of 13 Generated 071092019 13:03 by Joaquin. Y. MU" EFTA00049267 Reg #: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD NYM 01/20/1953 Sex: M Race: WHITE Facility: Date of Birth: Unit: H01 Provider: Joaquin, Y. MLP Encounter Date: 07/09/2019 12:35 Cleared For Food Services: Yes Health Problems Newly identified During This Encounter. Health Problem Constipation, unspecified - Current - Now Medication Orders: Order Date prescriber Order Extt Medication 07/09/2019 12:35 5 mg Orally at bedtime PRN x 10 Bisacodyl E.C. Tablet day(s) Indication: Constipation, unspecified Disposition: Follow-up at Sick Call as Needed care. Instructed Inmate how to obtain medical, dental, and mental health Copay Required:No Cosign Required: Yes TelephoneNerbal Order: No Completed by Joaquin, Y. MLP on 07/09/2019 13:03 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Bureau of Prisons - NYM Page 13 of 13 GenetaloO 07/09/2019 13:03 by Joaquin, MLP EFTA00049268 Bureau of Prisons Health Services Cosign/Review Reg ti: 7618-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Race: WHITE 01/2011953 Sex: M Date of Birth: Facility: NYM 07/09/ 2019 12:35 Provider: Joaquin, Y. MO Encounter Date: Cosigned by Beaudouln, Robert MD on 07/11/2019 22:41. Bureau of Pnsons - NYM EFTA00049269 Bureau of Prisons Health Services Inmate Local Hospital Reg ff: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD ed. SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguard Transfer To: Transfer Date: 08110/2019 Health Problems Healtbfatiem Status Hypertipldemia, unspecified Current HYPERTRIGLYCERIDEMIA Sleep apnea Current Essential (primary) hypertension Current BY HX. Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current Prediabetes Current Injury, unspecified Current R/O self Inflicted Injuries. Body mass index (BMI) 27.0-27.9, adult Current otherwise infilcated. Medications: All medications to be continued until evaluated by a physician unless Bolded drugs required for transport twicedleMyfor30days Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth SIG: Take one capsule (100 MG) twice daily by mouth with plenty Docusate Sodium 100 MG Cap Exp: 01/22/2020 of water 10ml by th twice Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML Exp: 10/28/2019 SIG: shake well take daily AS NEEDED th with food Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by OTCs: Listing of all known OTCs this inmate Is currently taking. None Pending Appointments Ilme Activity Provider age 07/24/2019 00:00 Clinical Encounter Optometrist 01/07/2020 00:00 Chronic Care Visit Mid-Level Provider 00:00 Chronic Care Visit Physician 01 07/01/2020 07/09/2020 00:00 PPD Administration Nurse Pending N on-Medlcatton Orders: Order Order Datn Frequency Qua= Details EKG 07/06/2019 One Time 66 y/() male Fecal Occult Blood 07/06/2019 One Time 3 different stools TB Clearance: Yes Last PPD Date: 07/09/2019 Induration: 0mm Last Chest X-Ray Date: Results: TB Treatment Sx free for 30 days: Yes TB Follow-up Recommended: No Sickle Cell: Sickle Cell Trait/Disease: No Bureau of Prisons - NYM Page 1 of 2 Generated 08/10/2019 O7:0O by Colombo. Joseph RN EFTA00049270 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD . SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguarded Limitations/RestrictIons/Dlets: Cell: lower bunk — 10/09/2019 Cleared for Food Service: Yes Other diet restrictions: FISH ALLERGIES. — 07/30/2020 Comments: Allergies No Known Allergies Devices / Equipment C-Pap Travel: Direct Travel: No Travel Restrictions: None UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE: Transfer From Institution: NEW YORK MCC Phone Number: 6468366300 Address 1: 150 PARK ROW Address 2: City/State/Zip: NEW YORK, New York 10007 Oat 08/10/2019 Name/Tale of Person Completing Form: Colombo, Joseph RN Reg #: 76318-054 DOB: 01/20/1953 Sr: AA Inmate Name: EPSTEIN, JEFFREY EDWARD Biltttall of Prisons - NYM Page 2 or 2 Concealed 0/1V10/2019 07:00 by Caluer.bo, Joseph RN EFTA00049271 Bureau of Prisons Health Services Vitals All Begin Date: 07/07/2019 End Date: 08/10/2019 Rog #: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD Temperature: age 7Jm>3 Celsius 1-s/catkin Fahrenheit Provider 07/24/2019 13:12 NYM 97.8 36.6 Oral Joaquin, Y. MLP Orig Entered: 07/2412019 13:14 EST Joaquin, Y. MLP 07/23/2019 06:30 NYM 97.5 36.4 Oral Joaquin, Y. MLP Orig Entered: 07/23/2019 08:33 EST Joaquin. Y. MLP 07/09/2019 12:49 NYM 97.3 36.3 Oral Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Pulse: Time Rate Per Mintilii Loyolaa Rhythm Provider Rata 07/30/2019 13:02 94 Beaudouin, Robert MD Orig Entered: 07/30/2019 13:04 EST Beaudoufn, Robert MD 07/30/2019 09:40 88 Via Machine Beaudouin, Robert MD Orig Entered: 07/30/2019 13:04 EST Beaudouln, Robert MD 07/30/2019 09:30 87 Via Machine Beaudouin, Rrjbert MD Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/28/2019 20:28 81 Columbo, Joseph RN Orig Entered: 07/28/2019 20:29 EST Columbo, Joseph RN 07/28/2019 06:57 82 Columbo, Joseph RN Orig Entered: 07/28/2019 06:58 EST Columba, Joseph RN 07/24/2019 13:12 83 Via Machine Regular Joaquin, Y. MLP Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP 07/23/2019 06:30 92 Via Machine Regular Joaquin, Y. MLP Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 82 Via Machine Regular Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Respirations: Rata Time Bate Per Minute. Provider 07/30/2019 09:30 NYM 12 Beaudouin, Robert MD Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/28/2019 20:28 NYM 14 Columbo, Joseph RN Orig Entered: 07/28/2019 20:29 EST Columbo, Joseph RN 07/28/2019 06:57 NYM 14 Columbo, Joseph RN Orig Entered: 07/28/2019 06:58 EST Columbo, Joseph RN 07/23/2019 06:30 NYM 16 Joaquin, Y. MLP Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 NYM 16 Joaquin, Y. MLP Ortg Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Genera/1Od 08i1D/2019 11:02 by Thornas, Terrance Thaall of Prisons - NYM Pepe t or 3 EFTA00049272 Begin Date: 07/07/2019 End Date: 08/1012019 Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY EDWARD Blood Pressure: Time Vatue Location Position Cuff Size provider Data Left Arm Standing Boaudouin, Robert MD 07/30/2019 13:02 NYM 114/84 Orig Entered: 07/30/2019 13:04 EST Beaudouin, Robert MD Right Arm Standing Beaudouin, Rob rt MD 07/30/2019 09:40 NYM 125/60 Ong Entered: 07/30/2019 13:04 EST Beaudouin, Robert MD Left Arm Sitting Beaudouin, Rob rt MD 07/30/2019 09:30 NYM 108/86 Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD Columbo, Joser h RN 07/28/2019 20:28 NYM 157/91 Orig Entered: 07/28/2019 20:29 EST Columbo, Joseph RN 07/28/2019 06:57 NYM 138/80 Columba, Joseph RN Orig Entered: 07/28/2019 06:58 EST Columbo, Joseph RN 07/24/2019 13:12 NYM 132/89 Right Arm Silting Adult-regular Joaquin, Y. MLf Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP 07/23/2019 06:30 NYM 140/85 Right Ann Sitting Mutt-regular Joaquin, Y. ML Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 NYM 117/66 Right Ann Silting Adult-regular Joaquin, Y. M Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Blood Glucose: lima matkaimg/dll DUI Bstwalatinaillin provide/ Dalt 08/04/2019 08:30 156 Non-Fasting Colombo,IJoseph RN Orig Entered: 08/04/2019 09:08 EST Columbo, Joseph RN 08/02/2019 06:30 97 Non-Fasting Joaquin, ". MLP Orig Entered: 08/02/2019 08:16 EST Joaquin, Y. MLP 08/01/2019 06:30 103 Non-Fasting Joaquin, . MLP Orig Entered: 08/01/2019 09:00 EST Joaquin, Y. MLP 07/31/2019 06:15 108 Non-Fasting Joaquin, Y. MLP Orig Entered: 07/31/2019 08:36 EST Joaquin, Y. MLP SaO2: Data Time YValue/%1 All provider 07/30/2019 09:30 NYM 98 Room Air Beaudouin, Robert MD On; Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/28/2019 20:28 NYM 98 Columbo, Joseph RN Orig Entered: 07/28/2019 20:29 EST Columbo, Joseph RN 07/28/2019 06:57 NYM 98 Columbo, Joseph RN Orig Entered: 07/28/2019 06:58 EST Columbo, Joseph RN 07/24/2019 13:12 NYM 96 Room Air Joaquin, Y. MLP Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP 07/23/2019 06:30 NYM 96 Room Air Joaquin, Y. MLP Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 NYM 97 Room Air Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLR Height: Generated 08/10/2019 11:02 by Thomas. Terrance 840041U cl Prisons - NYM Page 2 of 3 EFTA00049273 Begin Date: 07/07/2019 End Date: 08/1012019 Reg #: 76318-054 lnmate Nama: EPSTEIN, JEFFREY EDWARD Data Ilma inches fa Provider 07/09/2019 12:49 NYM 70.0 . 177.8 Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP WeIght: fis rima ula mg wilimSksgms Provider 07/3012019 09:30 NYM 194.2 88.1 Beaudouin, Robert MD Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Co noraled 08110/2019 11:02 by Thomas. Terranoe &real' ol Prisorm NYM Pag* 3013 EFTA00049274 Bureau of Prisons Health Services PPDs Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Admin: location Provider Reading• Induration Provider 07/06/2019 21:39 Right Forearm Kang, Yoon PA-C 07/09/2019 12:47 0 mm Joaquin, Y. MLP Orig Entered: 07/05/2019 21:43 EST Kang, Yoon PA-C Prig Entered: 07/09/2019 12:47 EST Joaquin, Y. MLP Total: 1 Page 1 of Generated 08/102019 11:02 by Thomas, Terrance RN/COP/CDC Bureau of Prisons - NYM EFTA00049275 JULY 2019 78318-054 EPSTEIN, JEF FREY Medication Administration Record Madi tion Orders Time 1 2 3 4 5 8 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Ora. Man 8-eau054% Robert MD 4 s, 07/10119 PRN 1421 tied ragnlar Insulin aulacutaneottely per Ea Date tX/dIng scale: Mae &IN l'eptI3 Dar for? 07/31/10 days 1001 NW 122148- NYM lrouLn Rog 110 101)100 unuTSONL be Ord. Date Beas~n. Rai:~ ND 07/31/19 PRN 1000 bija-c1 ~Au htsutn subarlanoosaN par En. Dale sliding ecora: cutch monntn 0 for 7 days "I•pl0 08)07(19 lino—• 0959 NYM 122160- NYM InsuLn Rog (10 141)100 UNITSTML ini Kos-WOW YJI: JOaquIrr, Y. Nob infficated nonielentallOn Codos ORD - Order I NI = Dose DOB: 01/20153 Reg Istrauon P. 76318-054 Pt. Nuns: EPSTEIN. JEFFREY CST Report information is airrent as of Ilia dato arid time of printing. 08/10/2019 11:02 EFTA00049276 76310454 EPSTEIN, JEFFREY Medication Administration Record AUGUST 2019 Medication Orders Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Ord.Dale Ereardc.Si. Robed MD 07/31/11) PRN larOD bloc( regular trau5n sulpculaneousty per Exp. Rote stritng acute: each morning for? days '^phl 04427/15 09-59 NYY 122160- NYM Vaasa Reg (10 au.) I03UNITSAll Ly Providers YJ = JoaquinTY7 Documentation Codes: ORO a Order NI = Dose Not Indcated —RegiSlrgli0n 76318-054 Pt Name: EPSTEIN, JEFFREY DOB: 01/20/53 Report information is current as of the dale and time of printing: 0W10/2019 11:02 EST EFTA00049277 Bureau of Prisons Health Services Devices and Equipment Start Date: 07/07/2019 Stop Date: 08/1012019 Reg 4: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Start Date Stan Date Pate Returned Obtained From Comments PevicelEguinment C•Pap 07/30/2019 14:05 EST Beaudouin, Robert MD 07/3012019 Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. SERIAL #: P11312813B1ED. Total: 1 Page 1 of 1 Generated 08110/2019 11:02 by Thomas. Torranco RWIOPtIOC Bureau of Prisons - NYM EFTA00049278 Bureau of Prisons Health Services Pain Management End Date: 08/10/2019 Begin Date: 07/0712019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD intervention Pain Quality i-0cati0tt Em Era Provider Data Shooting Back -Middle 5 Beaudouin, Robert MD 07/12/2019 13:25 MEDROL DOSE PACK Orig Entered: 07/12/2019 13:28 EST Beaudouin, Robert MD Page 1 of 1 Cenci:dui:108110/2019 11:02 by Thomas. Torrance RW1OPADC Bureau or Prisons NYM EFTA00049279 Bureau of Prisons Health Services Modified Diet Request Types of Diets: Exp Date: Clear Liquid Low Fat Exp Date: Mechanical Soft Exp Date: Low Cholesterol Exp Date: Low Triglyceride Exp Date: Renal Exp Date: Full Liquid Exp Date: Sodium Controlled Exp Date: Snack Exp Date: Diabetic Exp Date: Calorie Controlled Exp Date: X Other. FISH ALLERGIES. Exp Date: 07/3012020 Comments: Beaudouln, Robert MD Health Service Staff EPSTEIN, JEFFREY EDWARD 76318-054 07/30/2019 Inmate Name Reg# Date Generated 07/30201914:57 by Beaudeuia Robert MD Bureau or Prisons - NNW Papal of 1 EFTA00049280 Bureau of Prisons Health Services Allergies Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Allergy Pate Noted BeactIon No Known Allergies 07/06/2019 Orig Entered: 07/06/2019 21:40 EST Kang, Yoon PA-C Total: 1 Bureau of Prisons NYM Pagel*: Genceavid 08110)7019 11:02 by Tnames. TOMInce EFTA00049281 Bureau of Prisons Health Services Patient Education Assessments & Topics Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Assessments Assessment Learns Best By Primary Language Years of Education Barriers To Education Provider 07/09/2019 Speaking/Listening English 12 None Joaquin, Y. 0dg Entered: 07/09/2019 12:52 EST Joaquin, Y. Total: 1 Topics Date Initiated Format Handout/Topic Outcome Provider 07/30/2019 Counseling Access to Care Verbalizes Understanding Beaudouin, Robert Orig Entered: 07/30/2019 13:33 EST Beaudouin, Robert 07/30/2019 Counseling Plan of Care Verbalizes Understanding Beaudouin, Robert Orig Entered: 07/30/2019 13:34 EST Beaudouin, Robert 07/28/2019 Counseling Plan of Care Verbalizes Understanding Columba, Joseph Ortg Entered: 07/28/2019 07:22 EST Columbo, Joseph 07/28/2019 Counseling Plan of Care Verbalizes Understanding Columbo, Joseph Orlg Entered: 07/28/2019 20:30 EST Columbo, Joseph 07/24/2019 Counseling Access to Care Verbalizes Understanding Joaquin, Y. Wig Entered: 07/24/2019 13:23 EST Joaquin, Y. 07/24/2019 Counseling Preventive Health Verbalizes Understanding Joaquin, Y. Orig Entered: 07/24/2019 13:23 EST Joaquin, Y. 07/2312019 Counseling Access to Care Verbalizes Understanding Joaquin, Y. Orig Entered: 07/23/2019 09:04 EST Joaquin, Y. 07/23/2019 -- Counseling_ Plan of Care_ Verbalizes Understanding Joaquin, Y. orlg Entered: 07/23/2019 09:04 EST Joaquin, Y. 07/14/2019 Counseling Diagnosis Verbalizes Understanding Beaudouin, Robert Ortg Entered: 07/14/2019 18:11 EST Beaudouin. Robert 07/12/2019 Counseling Diagnosis Verbalizes Understanding Beaudouln, Robert Generated 08/101201911:02 by Thomas, Torranoo RNROP/1DC 8vreou of Prisons - NMI Page 1 of 2 EFTA00049282 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Topics Handouttroolg Outcome Provider Ant/Initiated &II= Orig Entered: 07/12/2019 13:33 EST Boaudouin, Robert Total: 10 Page 2 0l2 Generated 04111042019 11:02 by Thomas. Terrence FIN/I0PROC Bureau of Prisons - NYM EFTA00049283 Bureau of Prisons Health Services Blood Glucose Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD (Reference Range: Random or Fasting 70 - 100. 2 hour post-prandlel 70 -140) DLitt Illntt Yalita LIRA Commertle 08/04/2019 08:30 NYM 156 Non-Fasting Ortg Entered: 08/04/2019 09:08 EST Columbo, Joseph RN 08/02/2019 06:30 NYM 97 Non-Fasting OrIg Entered: 08/02/2019 08:16 EST Joaquin, Y. MLP 08/01/2019 06:30 NYM 103 Non-Fasting Orig Entered: 08/01/2019 09:00 EST Joaquin, Y. MLP 07/31/2019 06:15 NYM 108 Non-Fasting ()rig Entered: 07/31/2019 08:36 EST Joaquin, Y. MLP Total: 4 Page 1 of Generated 08/10/2019 11:02 by Thomas, Torrance RNMOP/IDC Bureau of Prisons - NYM EFTA00049284 Bureau of Prisons Health Services Health Problems Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Descrietion Ards Code TImp code Diag Date Stall ataluaDa12 Current Hypertlpidemle, unspecified 07/12/2019 13:48 EST Beaudouin, Robert MD ICD-10 E785 07/12/2019 Current HYPERTRIGLYCERIDEMIA Sleep apnea 07/12/2019 13:56 EST Beaudouin, Robert MD ICD-10 64730 07/12/2019 Current Essential (primary) hypertension 07/30/2019 13:13 EST Beaudouin, Robert MD ICD-10 110 07/30/2019 Current BY HX. Constipation, unspecified 07/09/2019 12:58 EST Joaquin, Y. MLP ICD-10 K5900 07/09/2019 Current Low back pain 07/12/2019 13:30 EST Beaudouin, Robert MD ICD-10 M545 07/12/2019 Current Neuralgia and neuritis, unspecified 07/12/2019 13:30 EST Beaudouin, Robert MD 1CD-10 M792 07/1212019 Current No Diagnosis 07109/2019 10:28 EST Miller, Elissa PhD/Chief I DSM-IV No Dx 07/09/2019 Current Psychologist Prediabetes 07/30/2019 13:26 EST Beaudouin, Robert MD ICD-10 R7303 07/30/2019 Current Injury, unspecified 07/23/2019 09:04 EST Joaquin, Y. MLP SCD-10 11490 07/23/2019 Current RIO self inflicted injuries. Body mass Index (BMI) 27,0.27.9, adult 07/30/2019 13:14 EST Beaudoufn, Robert MO IC0-10 Z6827 07/30/2019 Current Total: 10 Generated 08/10/2019 11:02 by norms, Tenanco RN/IOPtl DC Bureau of Prisons - NYM Page 1 of 1 EFTA00049285 Bureau of Prisons Health Services Clinical Encounter Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM Date of Birth: 01/20/1953 Sex: M Race: WHITE Provider: Beaudouin, Robert MD Unit: Z05 Encounter Date: 07/12/2019 13:10 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin. Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR OL HITE MALE WITH HX OF HYPERT CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS EIR GI SIDE EFFECTS. HX OF O UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE Y HAS L4 - L5 SEVERE SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMI S. SURGICAL HX: NONE MENTAL HEALTH HX: Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, OrthopediclRheumatology OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic. Appears in Pain, Writhing in Pain. Pale. Pallor. Cyanotic, Diaphoretic. Disheveled. Unkempt. Acutely III Nutrition Ho: Appears Obese Generated 07/12/2019 14:20 by Beaudouin• Robert MD Bureau of Prisons • NYM Page 1 of 3 EFTA00049286 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Dale: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05 Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rat Rhythm (RRR), Normal S1 and S2 No: M/R/G Abdomen Auscultation Yes: Normo-Active B Palpation Yes: Within Normal Limits Musculoskeletal Tibia I Fibula No: Edema Back Yes: Tenderness Neurologic 4°) Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam ASSESSMENT: Constipation, unspecified, K5900 - Current Hyperlipidemia, unspecified, E785 - Current Low back pain. M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Sleep apnea. G4730 - Current er PLAN: New Medication Orders: medication Order Date Prescriber Order Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally - Two Times a Day PRN x 2 day(s) Indication: Constipation, unspecified MethyIPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 AS DIRECTED Orally - daily x Pack 21 tab) 6 day(s) Indication: Neuralgia and neuritis, unspecified Disposition: Generated 07/122019 14:20 by Beaudouin, Robert MD Bureau of Prisons • NYM Page 2 of 3 EFTA00049287 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05 Follow-up at Sick Call as Needed Other: WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format Handout/Tooic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes Understanding Copay Required:No Cosign Required: No TelephoneNerbal Order: Completed by Beaudouin, n 07/12/2019 14:20 Generated 07/12/2019 14:20 by Beaudouin, Robed MD Bureau or Prisons - NYM Page 3 or 3 EFTA00049288 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: 07/12/2019 13:10 Provider: Beaudouin. Robert MD Unit: Z0S Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR OL HITE MALE WITH HX OF HYPERT CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 in/ STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS EIR GI SIDE EFFECTS. HX OF Oi UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. ir HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE Y HAS L4 - L5 SEVERE SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMI S. SURGICAL HX: NONE MENTAL HEALTH HX: Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain. Writhing in Pain, Pale. Pallor. Cyanotic. Diaphoretic. Disheveled. Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/12/2019 14:20 by Beaudouin. Robert MO Bureau of Prisons • NYM Page 1 of 3 EFTA00049289 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05 Exam: Eyes General Yes: PERRLA, Extraocutar Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rat Rhythm (RRR), Normal S1 and S2 No: MIRJG Abdomen Auscultation Yes: Normo-Active B Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic di ) Cranial Nerves (CN) Yes: stem- thi Normal Limits Motor System-General Yes: Normal Exam ASSESSMENT: Constipation, unspecified, K5900 - Current Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Medication Order Date Prescriber Order Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally - Two Times a Day PRN x 2 day(s) Indication: Constipation, unspecified MethyiPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 AS DIRECTED Orally - daily x Pack 21 tab) 6 day(s) Indication: Neuralgia and neuritis, unspecified Disposition: Generals 07/12/2019 14:20 by Beaudouin, Robert MO Bureau of Prisons - NYM Page 2 of 3 EFTA00049290 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft: 76318-Q54 Date of Birth: 01/20/1953 Sex: NI Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: Beaudouin. Robert MD Unit: 205 Follow-up at Sick Call as Needed Other: WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes Understanding Copay Required: No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin. Prb 07/12/2019 14:20 Generated 07/12/2019 14:20 by Beaudouin. Robed MD Bureau of Prisons - NYM Page 3 of 3 EFTA00049291 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76308-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/14/2019 17:36 Facility: Nrit. Amendment made to this note by Beaudouln, Robert MD on 07/14/2019 18:11. Blatiti of Prisons - NYM EFTA00049292 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/12/2019 09:06 Provider: Beaudouin, Robert MD Unit: 205 Admin Note - Orders encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider. Beaudouin, Robert MD PATIENT REQUESTED TO HAVE A COLACE RX , INSTEAD OF TEH BISACODYL FOR CONSTIPATION. New Medication Orders: Medication Order Data Prescriber Order Docusate Sodium Capsule 07/12/2019 09:06 TAKE ONE 100 MG CAP Orally - Two Times a Day x 30 day(s) Indication: Constipation, unspecified Discontinued Medication Orders: 3F 4 Medication Order Date lee O 121757-NYM Bisacodyl E.C. 5 MG TAB 07/12/2019 09:06 Take one tab t (5 MG) by mouth at bedtime A • NEEDED for 10 days Discontinue Type: When Pharmacy Processes Discontinue Reason:discontinue Indication: Copay Required:No Cosign Required: No TelephoneNerbal Order No Completed by Beaudouin, Robert MD on 07/12/2019 09:10 Generated 07112f2019 00:10 by Booedrnan. Robert MD Bwoau of Prisons - NYM Page 1 of 1 EFTA00049293 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/07/2019 00:17 Provider. Beaudouin, Robert MD Unit: E08 Cosign Note - Intake Cosign encounter performed at HeaIth Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider. Beaudouin, Robert MD MED CL:1 NO CCC APPT. Discontinued Laboratory Requests: Petailt Frequency The Date Lab Tests-H-Hemoglobin A1C One Time 08/05/2019 00:00 Ro11t1Re Lab Tests-C-CBC w/diff Lab Tests-L-Lipld Profile Lab Tests-C-Comprehensive Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Rellex to Microscopic Additional Information: 66 y/o mate, elevated BP Labs requested to be reviewed by: Beaudouin, Robert MD New Laboratory Requests: Details Frequency The Pate Priority Chronic Care Clinics-Diabetic-CBC w/diff One Time 07/25/2019 00:00 Rci/rtine Chronic Care Clinics-Diabetic-Lipid Profile Chronic Care Clinics-Diabetic-Hemoglobin A1C Lab Tests-H-HIV 1/2 Lab Tests-R-RPR Chronic Care Clinics-Diabetic-Comprehensive Metabolic Profile (CMP) New Radiology Request Orders: Dela Frequency endlUate The Date Primal General Radiology-Chest-2 Views One Time 07/25/2019 Routine Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR. Copay Required: No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/07/2019 00:30 Generated 07,07/2019 00:30 by Beaudouin, Robert MD Bunnu of Prisons - NYM Parlor 1 EFTA00049294 Bureau of Prisons Health Services History & Physical Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Dale: 07/09/2019 12:35 Provider. Joaquin, Y. MLP Unit H01 Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carclnoma/Lymphom a: Denied Allergies: Denied Tuberculosis: Hx of Previous Disease: No Blood-tinged Sputum: No Night Sweats: No Weight Loss:No Fever: No Cough:No Comments: Infectious Disease Risk Factors: IV Drug Use: No IV Drug Use Needles: Sexual Partner IV Drug Use: No Sexual Partner IV Drug Use Needles: Female Sexual Partners (Last 5 Yrs): 10+ Male Sexual Partners (Last 5 Yrs): 0 Condom Use: Sometimes Sexual Contact With HIV+ Individual: No Blood Product Transfusion: No Travel Outside US: Yes Tattoos: No Comments: Born in US High school diploma Banker Traveled to Paris x 3 weeks up until arrest No tattoos Genera:ad 07/09201913:03 by Joaquin. Y. MLP Bureau of Prisons - NYM Fait° I of 13 EFTA00049295 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NyM Encounter Date: 07/09/2019 12:35 Provider. Joaquin, Y. MLP Unit I1011 HP/ History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: WA Genital Warts: No Chiamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other. No Comments: Chlamydia in 2015, treated Chicken pox in childhood Abuse History: Denied Physical: No Emotional: No Sexual: No Comments: Denies Generator) 07/09,2019 13:03 by Joaquin. Y. MLP Bureau of PrISOT13 - NYM Page 2o/ 13 EFTA00049296 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 18-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Foot ty: NY,M Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: HD1 Mental Health: Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior. Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Hx of Mental Health Treatment: None Mx of Head Injury: None Current Mental Health Treatment: No Current Mental Health Complaint No Hx of Loss of Consciousness: No Hx of Hearing Voices: No Past History of Suicide Attempt: No Current Suicide Ideation: No Suicide Prevention Initiated:No Comments: Substance Use History: Denied Current Painful Condition: Denied Other Health Issues: Current Medical Conditions: Other Current Treatments: Pregnant: N/A Dental Condition: Denied Generated 07/092019 13:03 by Joaquin, Y. MLP Bureau at Prisons - NYM 3of 13 EFTA00049297 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7.6318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: YM Encounter Date: 07109/2019 12:35 Provider: Joaquin, Y. MLP Unit• I- 01 Observations: Draining Skin Lesions: No Signs of Lice: No Signs of Scabies: No Signs of Recent Trauma: No Recent Tattoos: No Needle Marks: No Signs of Rash: No Open Sores: No Wounds: No Body Deformities: No Tremors: No Sweating: No Comments: Generated 07/09f2019 13.03 by Joaquin, Y. MLP Bureau of Prisons - NYM 4of 13 EFTA00049298 Reg 0: 7.318-O54 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE F nithty: uad N Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Immunizations: Hepatitis A and B (TwInRx) Series Administration: History Unknown, Not Administered Documented Date: 07/0912019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number. Dosage: Route: Exp Dt: Comments: Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Smallpox Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number. Dosage: Route: Exp Dt: Comments: Tetanus Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Generated 07/09/2019 1303 by Joaquin. Y. MLP Bureau or Prisons - NYM Rage of 13 EFTA00049299 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: $318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: 901 Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number. Dosage: Route: Exp Ot: Comments: Varicella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Dato: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Temperature: Pate Time Fahrenheit Celsius Itocatlott Provider 07/09/2019 12:49 NYM 97.3 36.3 Oral Joaquin, Y. MLP Pulse: nakt Rate Per Minute Location Provider Rhythm 07/09/2019 12:49 82 Via Machine Regular Joaquin, Y. MLP Respirations: RAO_ Time Reteferidatuict PLO_Ylita 07/09/2019 12:49 NYM 16 Joaquin, Y. MLP Blood Pressure: Date Time Value Lot/tatter). Pcqtion Cuff Size Provider 07/09/2019 12:49 NYM 117/68 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Mg Time Yaluel%) Air provider 07/0912019 12:49 NYM 97 Room Air Joaquin, Y. MLP Height: oats Time tachaS. cm Provider 07/09/2019 12:49 NYM 70.0 177.8 Joaquin, Y. MLP Generated 07/09/2019 13:03 by Joaquin. Y. MIP Bureau of Prisons-NYM Pat6 of IS EFTA00049300 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 763t8.054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01 P4tQ Tune Inches ran Provider Weight: age Time Lin Kg Weiagnunt. Provider 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP Prosthetic Devices/Equipment: Denied Tobacco Usage: Denied General Social History: Foreign Travel: Born in USA: Yes Country of Birth: USA Patient Education Assessments: RAM gd Yrn Occupation Learns Best Py annutizatuLOState Barriers to Eduction 07/09/2019 12 Banker Speaking/Listening English None Family History - Father. Ago at Death: 74 Cause of Death: Diabetes complications Significant Illnesses: Diabetes Heart Disease Comments: Family History - Mother. Age at Death: 81 Cause of Death: Kidney Failure Significant Illnesses: Heart Disease Comments: Family History - Sibling: Number of Siblings: 1 Significant Illnesses: Comments: Past Hospitalization: Reason Location When Acute Appendicitis Mount Sinai Hospital 1990 Complications: None Comments: Head: Normal: Yes Comments: Generated 07/0912319 13:03 by Joaqu'n. Y. MLP Bureau of Prisons - NYM Pale 7 of 13 EFTA00049301 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider. Joaquin, Y. MLP Unit: Hoi Eyes: EOM': Yes Icterus:No Conjunctival Inflammation: No Pupils PERRLA: Yes Pupil Size Re Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fundi Vessels Discs Sharp Margins: Yes Fund/ Vessels Grounds Abnormal: No Eyes Comments: Vision Screen 07/09/2019 12:52 Blindness: With Corrective Distance Vision: OD: 100 OS: 70 OU: OD: OS Near Vision: OD: OS: OU: OD: OS: lshihara Color Test: Tonometry: L: R: Comments: Needs evaluation with optometrist. Ears: Right Ear: Canal patent Left Ear: Canal patent Ears Comments: Nose: Nares Patent: Yes Septum Midilne:Yes Septum Intact: Yes Drainage/Discharge:No Polyps: No Nose Comments: GOCIOnitOgi 07/09/2019 13:03 by Joaquin. Y. MLP Bureau of Prisons- NM Pape 8 of 13 EFTA00049302 4 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 75318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: fAYM Encounter Date: 07/09/201912:35 Provider: Joaquin, Y. MLP Unit HO1 Mouth Lesions: No OrailBuccal Mucosa:Yes Gums Normal: Yes Tonsils Present: yes Tonsils Normal: Yes Pharynx: Normal Color Teeth Poor Dentition: No Teeth Count:Mostly Present Dentures: No Mouth Comments: Cranial Nerves: Intact Yes Cranial Nerves Comments: Neck: Full ROM:Yes Masses/Nodes: No Trachea: Midtine Thyroid: Normal Size Comments: Breasts: Normal: Yes Masses:No Tenderness:No Scars: No Dimpling:No Nipple Discharge: No Nipple Retraction: No Instructions for Self Breast Exam Given: No Comments: Generated 07/09.2019 13;03 by Joaquin. Y. iviu, Bureau of Pascoe • NYM Pale 9 of 13 EFTA00049303 Bureau of Prisons Health Services Vision Screens Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Vision Screen on 07/09/2019 12:52 Blindness: OS: 20/70 OU: Distance Vision: OD: 20/100 OD: OS: OU: Near Vision: With Corrective OS: OU: Distance Vision: OD: OD: OS: OU: Near Vision: Present Glasses - Distance Refraction - Distance Axis Add Sphere Cylinder Axis Add Sphere Cylinder Ft R: L: L: Color Test Tonornetry. R: L: Comments: Needs evaluation with optometrist. Ortg Entered: 07/09/2019 12:54 EST Joaquin, Y. MLP Bureau of Prisons • NYM Pe 1 et I Generated 08/1012019 11:02 by Thomas, Terrance EFTA00049304 Bureau of Prisons Health Services Immunizations Begin Date: 07/07/2019 End Date: 08/10/2019 Reg Si: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Immunization Immunization Date AsImIghitered. 1..ocatiort Diana Pruca I fl y Date Hepatitis A and B (TwinRx) History Unknown Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Measles/Mumps/Rubella Series History Unknown Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Smallpox Series History Unknown Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Tetanus History Unknown Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Varicella Series History Unknown Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Total: 5 Generated 08110/2019 11.02 by Thomas, Terrance RN/iO13/1OC Bureau of PrisorG • NYM Page 1 of 1 EFTA00049305 Bureau of Prisons Health Services Medical Duty Status Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD • • meals pill line treatments Exp. Date: confined to the living quarters except • bathroom privileges only Exp. Date: on complete bed rest: . airborne infection isolation Exp. Date: 10/09/2019 X cell: cell on first floor single cell X lower bunk Exp. Dale: other. Exp. Date: all spot,.?;.. weighniftf4 _upper body lower body Exp. Date: running _Jogging walking _softball Exp.. Date: carthoVascular exercise: • football basketball handball stationary equipment ,other. Exp. Date: YTPREir A gEffirelartlitrriTittailiiiTtiziailiiiiciliiitiU ; • Start Date End Date Return Date Equipment C-Pap 07/30/2019 PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. SERIAL tt: P113121313B1ED. WO 110 • Wir .r. s'ziff : :Xie<; . :fr ; • Cleared for Food Service: Yes X No Restrictions Comments: N/A Beaudouiri, Robert MD 07/30/2019 Health Services Staff Date Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarters: Z04 ALL EXPIRATION DATES ARE AT 24:00 K . Generated 081101201911:02 by Thomas. Terrance Bureau of Prisons • NYM Page 1 011 EFTA00049306 Bureau of Prisons Health Services Medical Duty Status Reg 76318.054 Inmate Name: EPSTEIN, JEFFREY EDWARD ::')IC7.•:71,:-: :.::::::::: .. f44ilififiTSEINalni.::ti*i :;:ica.cfl.a.fni Exp. Dale: i - confined to the living quartent raept - meals _ pill line - treatments '...: • • ' bathroom privileges only Exp. Date: - on complete bed rest;,,- Exp. Date: 10/09/2019 X cell: cell on first loor.., ::single cell X lower bunk airborne infection isolation other Exp. Date: 'C'44, :• • : ..c•15W1.7 241f.:Zta:., PilfirarMyttatTries c - ell sp Exp. Date: •- weigfilliftini upper body lower body Exp.Date: — ..46ardidvascular exercise: running _jogging walking softball Exp. Date: football basketball handball stationary equipment • ;..)...;" Exp. Date: • - V.other: .411;z- %;a4(554:2, •ro•eowerwr. ?,'•e -17•',;r -,171•:.7.:flit:•Th:1177recter•- ......-rgyihavevmsonotaaatsgbauenwsi 1' .• • .-'11;;T 534%-'; Cleared for Food Service: Yes X No Restrictions • Comments: N/A Joaquin, Y. MLP 07/09/2019 Health Services Staff Dale Inmate Name: EPSTEIN, JEFFREY EDWARD, Reg ft: 76318-054 Quarters: Z04 ALL EXPIRATION DATES ARE AT 241001% Bureau of Prisons - NYM Page 1 of Generated 08/1012019 11:02 by Thomas, Torrance EFTA00049307 Bureau of Prisons Health Services Medication Summary Historical Begin Date: 07/07/2019 End Date: 08/1012019 Complex: NYM—NEW YORK MCC Reg #: 76318-054 Quarter: Z04-206LAD Inmate: EPSTEIN, JEFFREY EDWARD this report. Medications listed reflect prescribed medications from the begin date to end date on I Allergies: Denied Active Prescriptions Bisacodyl E.C. 5 MG TAB Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days Rx#: 121757-NYM Doctor. Joaquin, Y. MLP Start 07/09/19 Exp: 07/19/19 DX: 07/12/19 Pharmacy Dispensings: 10 TAB in 32 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) by mouth twice daily for 30 days Rx#: 121823-NYM Doctor. Beaudouin, Robert MD Start 07/12/19 Exp: 08/11/19 Pharmacy Dispensings: 60 CAP in 29 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) twice dally by mouth with plenty of water Rx#: 122084-NYM Doctor Beaudouin, Robert MD Start: 07/26/19 Exp: 01/22/20 Pharmacy Dispensings: 30 CAP fn 15 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 2 tablespoonful twice daily by mouth Rx#: 121835-NYM Doctor. Beaudouin, Robed MD Start: 07/12/19 Exp: 07/14/19 Pharmacy Dispensings: 473 ML n 29 days Milk of Magnesia Susp (OTC) (473ML)400MG/5ML shake well take 10ml by mouth twice daily AS NEEDED Rx#: 122150-NYM Doctor. Beaudouin, Robert MO Start: 07/3W19 Exp: 10/28/19 Pharmacy Dispensings: 473 ML in 11days methylPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Rx#: 121836•NYM Doctor. Beaudouin, Robert MD Start: 07/12/19 Exp: 07/18/19 Pharmacy Dispensings: 21 tab ii 29 days methylPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Ra: 122149-NYM Doctor: Beaudouin, Robert MD Start: 07/30/19 Exp: 08/05/19 Pharmacy Dispensings: 21 tab In 11 days Bureau of Prisons - NYM Pogo 1 of 2 Concreted 0&10(201911:02 by Thomas, Torrance EFTA00049308 Begin Date: 07/07/2019 End Date: #1W2019 Complex: NYM—NEW YORK MCC Reg #: 76318-054 Quarter. Z04-206LAD Inmate: EPSTEIN, JEFFREY EDWARD Active Prescriptions Omega 3 (Vascepa) 1 GM Capsule Take two capsules (2 GM) twice daily by mouth with (cod Rx#: 121885-NYM Doctor: Beaudouin, Robert MD Start 07/17/19 Exp: 01/13120 Pharmacy Dispensings: 180 Cap it 24 days Insulin Reg (10 ML) 100 UNITS/ML Inj Inject regular insulin subcutaneously per sliding scale: twice daily "'pill line"' for 7 days "'pill line*" Ftx#: 122148-NYM Doctor. Beaudouln, Robert MD Start: 07/30/19 Exp: 08/06/19 D1C: 07/31/19 Pharmacy Dispensings: 0 ML In 11 days Insulin Reg (10 ML) 100 UNITS/Mi. Inj Inject regular insulin subcutaneously per sliding scale: each morning for 7 days "'pill line"' "'pill line Rx#: 122160-NYM Doctor. Beaudouln, Robert MD Start: 07/31/19 Exp: 08/07/19 Pharmacy Dtspensings: 0 ML in 1 days Generated 08/1012019 11:02 by Thomas, Terrance &MIL of Prisons • NYM Per 2 02 EFTA00049309 Bureau of Prisons Health Services Dental Health History Screen Reg #: 76318- J54 Inmate Name: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M Race: WHITE Facility: NYM Date of Birth: Provider. Ancrum, Cheryl DOS Unit: H01 Encounter Date: 07/26/2019 07:54 ASSESSMENTS: Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54 Health Problems Stott*. litmalalatam Hyperlipldomia, unspecified Current HYPERTRIGLYCERIDEMIA Sleep apnea Current Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current Injury, unspecified Current R/0 self Inflicted injuries. Medical History as of Dental Health History Encounter date: 07/26/2019 07:54 Medical History: Allergies: Denied Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Generated 07t26/2019 07:58 by Ancrum, Cheryl 003 Bureau of Prisons - NYM Pegs 1of 3 EFTA00049310 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: M Race: WHITE Facility: NYM Date of Birth: Provider: Antrum, Cheryl DDS Unit: 1-i01 Encounter Date: 07/26/2019 07:54 Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydla: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other. No Comments: Chlemydla In 2015, treated Chicken pox in childhood Other Health Issues: Other Medical Conditions And Troatment:sleep apnea Current Medical Conditions: Other Current Treatments: Pregnant: N/A Dental Observations as of Dental Health History Encounter date: 07/26/2019 07:54 History: Alcohol: No Methamphotamine: No Tobacco products: No Other drugs: No Sensitive teeth: No Bleeding gums: Yes Food impaction: Yes Pain around ear No Toothache: No Wear partial dentures: No Unusual sounds while eating: No Snoring: Yes Blisters on lips or mouth: No Clenching or grinding: Yes Swelling or lumps in mouth/throat: No Burning tongue: No Bad breath: No Decayed teeth: No Loose teeth: No Wear dentures: No None: No Comments: Generated 07/20/2019 07:59 by Mctum, Cheryl DOS Bureau of Prisons - NYM Pap 2 of 3 EFTA00049311 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider. Antrum, Cheryl DDS Unit: H01 Cardiac Condition Requiring Prophylaxis: No Prosthetic joint(s): No Radiation history of head or neck: No Excessive bleeding: No Bisphosphonates: No Comments: Medications as of Dental Health History Encounter date: 07/26/2019 07:54 Medications: twice daily for 30 days Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth capsules (2 GM) twice daily by mouth with food Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two OTCs: Listing of all known OTCs this inmate is currently taking. Instructed inmate how to obtain medical, dental, and mental health care. Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Ancrum, Cheryl ODS on 07/26/2019 07:59 Bureau of Prisons • NYM 3 of 3 Generaled 07/26O019 07:59 by Antrum. Cheryl DOS EFTA00049312 Bureau of Prisons Health Services Dental A&O Exam Reg t. 16318.054 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE NYM . Provider. Ancrum, Cheryl DDS Unit: 401 Encounter Date: 07/26/2019 07:47 Reviewed Health Status: Yes Occlusion: Class I Oral Hygiene: Fair OMR: 3 2 3 3 2 3 Hard and soft tissue examination performed and documented on BP618 form: Yes Head & Neck/Soft Tissue within normal limits? No Comments: moderate to advanced upper posterior gingival recession Decayed: Missing: Filled: 0 f 14 Comments: Lower anterior crowding Approved for hygiene appointment and radiographs: Yes to obtain routine and emergency dental care. Oral hygiene instructions given: Yes Instructed Inmate how DDS on Dental MO Screening Exam findings entered on EPSTEIN, JEFFREY EDWARD by Ancrum, Cheryl 07/26/2019 07:47. Bureau of Prisons • NYM Page 1 of 1 Generated 07/26/2019 05:00 by Antrum. Cheryl DOS EFTA00049313 Bureau of Prisons Health Services Dental Soap/Admin Encounter Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY EDWARD Sex: M Race: WHITE Facility: NYM Date of Birth: 01/20/1953 Date: 07/18/2019 13:48 Provider. DeBruce, Juanita Dental Ant Unit: Z05 Encounter Screening encounter at Dental Clinic. Reason Not Done: Unavailable escorted to dental clinic. Comments: Patient has had several call outs for his Dental A 8 O screening but has not been Cosign Required: No Completed by DeBruce, Juanita Dental Asst on 07/19/2019 13:49. Nadu of Prisons • NYM Rego 1 o! 1 Goneraled 07119/201913:49 by DeBruce. Juan!U3 Dental EFTA00049314 Federal U.S. Medical Center for Federal Prisons Bureau of 1900 W. Sunshine Street Prisons Springfield, MO 65807 417-874-1621 ••• Sensitive But nclasslfleds** Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/20 I 9 13:34 Reg # 76318-054 Order Unit E06-547U Received 07/10/20 9 10:44 DOB 0112W1953 Provider Robert Beaudouin, MD Reported 07/10/2 1914:46 Sex M LIS ID 188191 04 CHEMISTRY 137 137-148 mmol/L Sodium 4.7 3.5-5.0 mmol/L Potassium Chloride 99 99-114 mmol/L 27 22-30 mmol/L CO2 17 7-22 mg/dL BUN 1.05 0,66-1.25 mg/dL Great/nine eGFR (IDMS) >60 GFR units measured as mt./min/1.73 m*2. If African American mull.* by 1.210. A calculated GFR <80 suggests chronic kidney disease if found over a 3 month period. 9.8 8.5-10.9 mg/dL Calcium 102 70-110 mg/dL Glucose H 57 11-55 U/L AST 62 11-66 U/L ALT 64 41-133 U/L Alkaline Phosphatase 1.1 0.2-1.3 mg/dL Bilirubin, Total 7.3 6.0-8.2 g/dL Total Protein 4.4 3.6-5.1 g/dL Albumin 2.9 2.0-3.7 gkil Globulin Alb/Glob Ratio 1.50 1.00-2.30 Anton Gap 10.2 9.0-19.0 BUN/Croat Ratio 16.1 5.0-30.0 H 216 <200 mg/dl Cholesterol H 413 10-150 mg/dL Triglycerides is not calculated. Calculation of LOL is not appropriate for sampes with a triglyceride greater then 400 mg/dL. Therefore the La L 31 40-60 mg/dL HDL Cholesterol ChoVHDL Ratio H 6.9 0.0-4.0 HEMATOLOGY 7.6 4.3-11.1 K/ui WBC NRBC% 0.0 5.42 4.46.5.78 M/uL RBC 15.6 13.6-17.6 g/dL Hemoglobin ok Hematocrit 47.8 40.2-51.4 88.2 82.5-96.5 IL MCV MCH 28.8 27.1-34.9 PO L 32.6 33.0-37.0 g/dL MCHC ok RDW-CV 12.8 12.0-14.0 338 130-374 KJul Platelet FLAG LEGEND La-Low LI=Low Critical H=High HI=HIgh Critical A=Abnormal Al =Abnormal Critical Page 1 of 0 EFTA00049315 U.S. Medical Center for Federal Prisons Federal C. Bureau of Prisons ine Street 1900 W. Sunsh Springfield, MO 65807 417-874-1621 '" Sensitive But Unclassified Facility MCC New York Collected 07/09120t9 13:34 Name EPSTEIN, JEFFREY Received 07/10/2019 10:44 Reg # 76318-054 Order Unit E06-547U Provider Robert Beaudouin, MD Reported 07/1012019 14:46 DO8 01/20/1953 LIS ID 188191004 Sex M HEMATOLOGY 6.9.10.5 IL MPV 10.4 Neutrophils % 58.7 Therapeutic decision making should be based on absolu te values, rather than percentages 0/0 Lymphocytes % 25.0 Monocytes 11.1 ok EosinophIls % 4.1 Basophils % 0.8 0.3 0.0-5.0 Immature Granulocytes % K/uL 4.4 1.9-6.7 Neutrophils K/uL 1.9 1.3-3.7 Lymphocytes # K/uL 0.8 0.3-1.1 Monocytes 0.0-0. 5 K/uL Eosinophits 0.3 0.0-0.1 K/uL Basophils 0.1 0.02 0.00-0 .50 10^3/ul Immature Granulocytes # HEMOGLOBIN AlC H 6.3 <5.7 Hemoglobin Ale 5.7- 8.4 lnaeased Risk > 8.4 Diabetes SEROLOGY Non-Reactive Non-Reactive RPR Results may be affecte d In patients with severely advanc ed Immunosuppresslon. FLAG LEGEND L=Low LI=Low Critical Fl=High HI=High Critical A=Abnorrnal Al =Abnormal Critical Page 2 of 3 EFTA00049316 U.S. Medical Center for Federal Prisons Federal t 1900 W. Sunshine Stree Bureau of Prisons Springfield, MO 65807 417-874.1621 ••• Sensitive But,Unciessifiod -- Facility MCC New York Collected 07/09/2019 13:34 Name EPSTEIN, JEFFREY Received 07/10/2019 10:44 Reg # 76318-054 Order Unit E06-547U Provider Robert 8eaudouin, MD Reported 07(101201914:46 DOB 01/20/1953 L/S ID 188191004 Sex M HIV Negative Negative HIV 1/2 Screening test - See confirm atory testing for Reactiv e results FLAG LEGEND L=low LI=Low Critical H=High HI=High Critical A=Abnorrnal Al =Abnormal Critical Page 3 of 3 EFTA00049317 Bureau of Prisons Health Services Cosign/Review Rog #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Race: WHITE 01/20/1953 Sex: M Date of Birth: Facility: NYM 07110 /2019 16:58 Provid er: Lab Result Receive Encounter Date: Cosigned by Beaudouln, Robert MD on 07114/201918:12. Bureau of Prisons - NYM EFTA00049318 CDFRM 8P-S358.GS0 MEDICAL TREATMENT REFUSAL SEP GS FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE 7-Z4-201 9 Date JEFFREY EPSTEIN 70318.054 , refuse treatment recommended by the Fideral Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. following Federal Bureau of Prisons Medical staff members have carefully explained to me that the ces and/or complicatio ns may result because of my refusal to accept treatment: possible consequen INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental con 'don, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. BEAUDOUI , ROBERT MD 7-24-2019 Counseled by Dale Date 77 NYM-NEW YORK MCC Signature of Wine s Date --71,e,40.966 EFTA00049319 BP.A.0618 MO DENTAL EXAMINATION JUN 18 (Initial Clinical Dental Findings) U.S. DEPARTMENT OF JUSTICE FEDERAL. BUREAU OF PRISONS Occlusion: Cral Hygiene: Good CPITtt 3 2- 9 Head & Neck / Soft Tissue: t 2 3 4 5 6 7 8 9 10 11 12 t3 14 15 18 - 32 31 30 29 28 27 28252423 22 21 20 18. 18 17 rt Classiftcatiom CL- Pain Scale: /10 Dental Prostheses et Intake: 4 et.. - AM * C 1n 0 cti Yes No i TYPE rt Q SS / Cr, DI:iSerki t-e-4 Age: 1-4 -e" C- % \an Or - CayOLIA I eliaSe Condit:6m: Intra-cmt Photos Taken Radiographs Takcut (Document findings on AAO encurder) Yes Yes O I • 0 Yes: i No: Insbuctod how to obtain urgent and non-urgent den WI on Treatment PrIonees: None: Non-urgent Urgent Referred tO Sick Cast non-urgent Rattographs etitherted: ' Pitchy:4n authorized Yes i No PM: (Approval vaal 18 months (corn examination date) BM: P971011:1X Pa firm , Dentist S;gnature: &kin f -3-cc- (e E ( 0-44 CA--Aith--Signature >DS' Block/Stamp: Number. InstttutIon: Date: -7‘ 3 i T.• pct.\ MCC NEW YORK —7 - 2-61 -19. C. Antrum DDS. Chlet en a cer MCC New YorIc PDF Proscrtbed by Peace Replaces ii1P-Aoela el JUN 10 EFTA00049320 COFFIN BP-S358.050 MEDICAL TREATMENT REFUSAL SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24.2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 4 EYE DOCTOR EVALUATIO N. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTI-IALMOLOGIC DISEASES. I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. BEAUDOUI , ROBERT MD 7-24-2019 Counseled by Date Signature of Mtn.] s Date -71.-Aeolen c/rtie- EFTA00049321 CDFR'A BP-5355.C60 MEDICAL TREATMENT REFUSAL SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-10-2019 Dpte I, JEFFREY EPSTEIN 78318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condItIon(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUtTNE CXR. The following treatments) was/were recommended: CHEST X-RAY Federal Bureau of Prisons Medical staff members have carefully explainecito me that the following possible consequences and/or complications may result because of my refusal to accept treatment: WORSENING THE CONDITION IF THERE IS ANY FINDINGS I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. ESGUERRA, S. X-RAY 7-10-2019 Counseled by Date Patier ature Date NYI/431-NEINYORK MCC Signature of Witness Date EFTA00049322 COFRM BP.S358.060 MEDICAL TREATMENT REFUSAL SEP OS FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE 7-24.2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the folio ving possible consequences and/or complications may result because of my refusal to accept treaiment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental c dition, and release the Bureau of Prisons and its employees from any and all liability for respecting and Plowing my expressed wishes and directions. BEAUDOUI , ROBERT MD 7-24-2019 Date a is Sign Date Counseled by • - •KZ .-x O rs NYM--NEW YORK MCC Signature of Wines Date ee.tes p /res:ice ; re‘ EFTA00049323 BP-A0618 A&O DENTAL EXAMINATION JUN 16 (initial Clinical Dental Findings) FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE Occlusion: Oral Hygiene: Good Fair / 00f 1 2 3 4 5 8 7 6 • 9 1011 1213 14. 15 16 CPITit Head & Neck/ Soft Tissue: 3 3 3 3 --- 32 31 30 28 28 27 2825 24 23 22 21 20 • 18 17 CC Classification: (AL a '0 to: I_ -t CL F: Pain Scale: /la Dental Prostheses et intake: Comnin. 12 nC ci isth i r - It:1_5 idecel Yes 'NW Age: r-cCeSSio A,w n 0.-,....\e4 Dio S$2.0J-e- . (43,.sAJAtjiojourSc&11-4 Conelon: t1 Cram-oral Photos Taken: . Radiographs Taken: (Document findings on AB.O Ur) Yea Yes No • Instructed now le cbtaLn urgent and non-urgent dental cam Yes I No: Treatment Priorities: None: Non-urgent Urgent RoteJTdi to Sick Can: non-urgent Radiographs authorized: Prophylaxis auttionzed: Yes I No I PM: (Approval valid IS months from examination data) BWz Pantatex Pa Nam Dentist Signature: S —Cd 0 i -3—C-c-P-122 E 0 ILL.C.4-/-4 AA-L-- DDS' N1°nbst l Institution: / Date: Signature 9 rttp: 7G 3 i SC 051 MCC NEW YORK 7-26 -19. C. Ancrum DDS. Chief Dental Officer MCC New York POE Prowl fbod by P8403 Repiarin 8F-Aaala emu 10 EFTA00049324 BP-A0618 A&O DENTAL EXAMINATION JUN 16 (Initial Clinical Dental Findings) FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE Ocdus!on: • Oral Hygiene: Good Fah CPITN: 3 3 3 Head & Neck / Soft Tissue • 1 2 3 4 5 6 7 6 0 10 11 12 13 14 15 16 O 3 31 30 29 28 27 28 25 24 23 22 21 20 18 • 18 17 -2 CC Classification: CL *I Dental Prostheses at Intake: Cx a lotz 4, OCR Pain Scale: e , /1 .. Ia 1)25 )t,c Yes Typo: Aga: No owssion La—xtd- c,—...4e4 or b,SeNede I ca nsLiAc 4 2Sa ute4 Condition: Intrzenal Photos Taken: Radiographs Taken: (Occurrent findings on A&O encounter) Yes Yes 31 • 0 instructed how to obtain urgent and non-urgent dental care: Yes: i No: Treatment Priorities: None: Non-urgent Urgent Referred-to Sick Cal: , non-urgent I Radiographs authorized: ' Prophylaxis authorized: Yes I No ' PM: (Approval valid 18 months from examination date) BWs I Panprat Pa Name: Dentist Signature: S • te c-Vitsz_v E 1>r)..5 Blotk/Stamp: 0 12_4(..4.,,,A.A.42-Signature isfrimber Institution: / Date: 76 3 I SIC 0S9 MCC NEW YORK 7- 26 --/ 9. C. Annum DDS. hief Llenl9l icer MCC New York FOP Presciioed by P6400 Replaces Br-A0818 of JUN ID EFTA00049325 CCFRM 0P-5358.060 MEDICAL TREATMENT REFUSAL SEP 05 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE 7-24-2019 Date I, JEFFREY EPSTEIN 76318-054 refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s ): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. BEAUDOUIN. ROBERT MD 7-24-2019 Dale Pal rills Sign te Counseled by Signature of Wine s "Sr Date NYM-NEW YORK MCC EFTA00049326 U.S. Medical Center for Federal Prisons @ Federal Bureau of 1900 W. Sunshine Street Prisons Springfield, MO 65807 417-874-1621 Sensitive But tipelassifled Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34 Reg # 76318-054 Order Unit E06-547U Received 07/10/201itii 10:44 DOB 01/20/1953 Provider Robert Heaudouin, MD Reported 07/10/20 914:46 Sox M LIS ID 188191004 HIV HIV 1/2 Negative Negative SaeenIng lost - See confirmatory testing (or Reactive results I . FLAG LEGEND L=Low LI=Low Critical H=High HI=High Critical A=Abnorrnal Al =Abnormal Critical Page 3 of 3 EFTA00049327 Bureau of Prisons Health Services I Cosign/Review Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD 0112011953 Sex: M Race: WHITE Date of Birth: Provider: Lab Result Receive Facitity: NYM Encounter Date: 07/10/2019 16:58 Cosigned by Beaudouln, Robert MD on 071141201918:12. i Bureau of Prisons - NYM EFTA00049328 BP-S358.050 SEP 05 MEDICAL TREATMENT REFUSAL CDFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences andlor complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. ; i understand the possible consequences and/or complications, listed above, and still refuse and recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, respecting and following my release the Bureau of Prisons and Its employees from any and all liability for expressed wishes and directions. BEAUDOUI , ROBERT MD 7-24.2019 Date Counseled by Date „l assie- 2- /Z , //Me NYM-NEW YORK MCC Signature of Witn Date retCCear / 7747PC EFTA00049329 BP-A0818 A&O DENTAL EXAMINATION JUN 18 (initial Clinical Dental Findings) FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE Occluslcm: Oral Hygiene: Coed Pea (2 • 1 2 1 41 6 8 7 8 9 tast 12 i3 14. 1S 18 æ 32 31 39 29 25 27 28 25 24 23 22 21 20 19. 18 17 CPITtt 3 Head 8 Neck I Soft Ttsstm: 3 2-I 3 Classification: C F: 1 ( 1 Pain Scale: /la Dental Proseriesas at trttalek tCi. clinzntit 42 ton Iriibka Yes No 119e: rk.02 65 / on bigSerti-e• • l Age: / t., - ter Co-.. Ae./1 tar Cart...klitt5 010Sa ukd ØØn: In/fa-oral Photos Taken: Radiographs Taken: (Document findings on A80 encounter) Yes Yes 0 No Instnicted how to obtain urger and non-urgent dental care: Yes: I Na Treatment Priarites: Nona Non-urgent Urgent Re rnixl to Sick Cel: non-urgent Radiographs authorized: Prophylaxis authorized: Yes I No PM: (Approval valid 18 months from examination data) EtWw Panama Pa ‘n t Nam& Dentist Sinalere: s._-Qj n , "3"--e5V--it E. C 4_44.4.44,4...A.Aial>1 7.5 r Number. ' Insttrution: Date: Signature Mock/Stamp: 76 3 Æ 059 MCC NEW YORK 7-U.--19. C. Ancrum Dot enter en MCC New York • PØ Prescribed by P6400 Replaces: 6P-A061801JUN 10 EFTA00049330 C0F9m BP-S353.050 MEDICAL TREATMENT REFUSAL SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date l, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Folderol Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) vies/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. I understand the possible consequences and/or complications, listed above, and still refuse and recommended treatment I hereby assume all responsibility for my physical and/or mental condition, from any and all liability for respecting and following my release the Bureau of Prisons and its employees expressed wishes and directions. BEAUDOUI , ROBERT MD 7-24-2019 Date Data Counseled by 1 7Sf a NYIA-NEW YORK MCC Signature of WithWitnoSs Date EFTA00049331 CDFRM BP-S358.C50 MEDICAL TREATMENT REFUSAL SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-10-2010 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condfflon(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR. The following treatrnentis)wastwere recommended: CHEST X-RAY Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: WORSENING THE CONDITION IF THERE IS ANY FINDINGS I I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and Its employees from arty and all liability for respecting and following my expressed wishes and directions. ESGUERRA, S. X-RAY 7-10-2019 Date Patien SignLure Date Counseled by cir bicSit.:- -7- to - NYM-NEW YORK MCC Signature of Witness Date EFTA00049332 BP-A0818 A&O DENTAL EXAMINATION JUN 18 plait Clinigal Dental Findings) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Occlusion: • Oral Hygiene: Good Fair oor CPITTst 3 3 3 9 Head & Neck / Soft Tissue: 1 2 3 4 5 8 7 0 9 10 11 1213 14- 15 18 .(19. 32 31 30 20 28 27 28 25 2123 22 21 20 19 . 18 17 CC Ciassiiication: D: r d11 fit cat F Pain Scale: 110 ' _t Dental Prostheses at Intake: Canal 47 4r eEtsa etV 00: /71 / Vat' Yes Type: Age: No r-c(4SS/ on Olo 1.4,_..Xe—c C.-N, e4 or Sertbe— Cayt4-iit 1 OkS6.14e4 Comfaion: intra-cral Photos Takerc Radiographs Taken: (Document findings on MO encounter) Yes Yes No . 0 Yes: 1 No: instructed row to obtain urgent end non-urgent dental cam: Treatment Priorities: Nona: Non-urgent I Urgent Reiem3d to Sick Ca: , non-urgent Radiographs authorized: - Prophylaxis authorized Yes i No PM: (Approval varid 18 months from examination date) BWs Panortec ea nt Name Pa Dentist SIRrialuro: S^Ci n i kistic:72Number. 7 Jeclitrz.v s Date: ( ' _4144...cm..., 441 1>Ds kAtarrip: Signature Mc Institution: / 7C) S N it OS1 MCC NEW YORK 7- 26 --1 9. 1Cniet C. Ancrum DS. Uent Grazer MCC New York PDF Prescribed by P6400 Replaces BihAtifrie of46610 EFTA00049333 Bureau of Prisons Health Services Clinical Encounter Reg #1 76318-0 4 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM Date of Birth: 01/20/1953 Sex: M Race: WHITE Provider: CoJumbo, Joseph RN Unit: Z04 Encounter Date: 08/10/2019 07:25 Unit. Emergency Code - Resuscitation Event encounter performed at Specie: Housing SUBJECTIVE: Emergency Note Provider: Columbo, Joseph RN Team Members: Provider Columbo, Joseph RN Team/Code Leader Code Events: Type Value CPR Compressions 08/10/2019 06:35 EKG/Monitor Lifepak 08/10/2019 06:39 No shock advised CPR Compressions 08/10/2019 06:40 Oxygen 15L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 08:48 18 g Left AC Airway Endotracheal Tube 08/10/2019 07:08 ET Tube 7.5 24CM to I_ Lip line Placed by Paramedics Medications Epinephrine 1mg IV 08/10/2019 07:10 Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics CPR Compressions 08/10/2019 07:11 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:11 IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12 Medications Epinephrine lung IV 08/10/201907:13 CPR Compressions 08/10/2019 07:14 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/201907:14 Medications Epinephrine lmg IV 08/10/201907:16 CPR Compressions 08/10/2019 07:17 Comments: Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock to L AC, O2 15 It ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac monitor asystole Resumed CPR, inmate was intubeted by Medics, 3 Rounds of Epinephrine administertd, Pulse Check asystole, Inmate was transported to Local ER with CPR in progress. OBJECTIVE: Exam: General Appearance Yes: Unconscious Bureau of Pdeorrs - NYM Page 1of 2 Generated 08/10/2019 08:10 by Cotumbd Joseph RN EFTA00049334 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-0 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: Columbo, Joseph RN Unit: Z04 Exam: ASSESSMENT: Cardiac Arrest PLAN: New Consultation Requests: Con4uliation/Procedurp Target Date Scheduled Target D_atit priority Translator Language Emergency Room 08/10/2019 08/10/2019 Emergent No Subtype: AMBULANCE Reason for Request: Cardiac arrest with CPR in progress Copay RequIred:No Cosign Required: Yes TelephoneNerbal Order No Completed by Columbo, Joseph RN on 08/10/2019 08:10 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. BUSEISU of Prisons • Wed Page 2 of 2 Generated 08/10/2819 08:10 by Ganitribe: Joseph RN EFTA00049335 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 Sex: M Race: WHITE Facility: NYM Date of Birth: 01/20/1953 Provider. Beaudouin, Robert MD Unit 201 Encounter Date: 07/30/2019 15:58 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: 8eaudouin, Robert MD Chief Complaint: Other Problem Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION. PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK HE ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY SPEAKING OR SWALLOWING. HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. HE REPORTS H OF KIDNEY STONES, HX OF HTN FOR WHICH HE WAS TAKING TOPROL. HE Al-IS A HX OF SLEEP APNEA AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN HERE SINCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. t INFORME DHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVEN TO HIM TONIGHT.. HE REPORT OTHER NON-MEDICAL ISSUES. STATES HE FEELS OTHERWISE FINE. Pain: Not Applicable Seen for clinic(s): Pulmonary/Respiratory, Orthopedic/Rheumatology, Endocrine/Lipid OBJECTIVE: Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears In Pain, Writhing in Paln, Pale, Pallor, Cyanotic, aphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscu gallon Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/R/G Musculoskeletal Tibia / Fibula No: Edema Neurologic Bureau al Pilsen.% - NYM Page 1 of 2 Generated 07/30/2019 18:12 by Bea uckru!n, Robert MD EFTA00049336 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM Sex: M Race: WHITE Date of Birth: 01/20/1953 Unit: 201 Encounter Date: 07130/2019 15:58 Provider: Beaudouln, Robert MD Exam: Cranial Nerves (CN) Yes: Within Normal limits Motor System-General Yes: Normal Exam Motor System-Strength Yes: Normal Muscular Strength ASSESSMENT: Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current Constipation, unspecified, 10900 - Current Essential (primary) hypertension, 110 - Current - BY MX. Hypertipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Prediabetes, R7303 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Order Data Prescriber Order Fatt Medication 07/30/2019 15:58 SLIDING SCALE INsulln REG - Human Subcutaneously each morning x 7 day(s) Pill Line Only Indication: Prediabetes Discontinued Medication Orders: Order Date Proscriber Artier Medication 07/30/2019 15:58 Inject regular insulin 122148-NYM Insulin Reg (10 Mt) 100 UNITS/ML lnj subcutaneously per sliding scale: twice daily '"pill linen* for 7 days Discontinue Type: When Pharmacy Processes Discontinue Reason:new order written Indication: Copay Required: No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouln, Robert MD on 07/30/2019 16:12 Page 2 of 2 Bureau of Prisons • NYM Generated 07/10/2019 16:12 by Beaudouln, Roben MD EFTA00049337 Bureau of Prisons Health Services Clinical Encounter Reg II: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM Date of Birth: 01/20/1953 Sex: M Race: WHITE Provider: Beaudouin, Robert MD Unit: 201 Encounter Date: 07/30/2019 11:12 es. Chronic Care - Chronic Care Clinic encounter performed at Health Servic SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: Other Problem Subjective: PATIENT S REFERRED BY THE WARDEN FOR EVALUATION. WEEK. HE PATIE N RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 ARM FOR A FEW MINUT ES 3 DAYS AGO. ALSO S NUMBNESS IN HIS RIGHT ERNING. AWAY ON ITS OWN, BUT WAS VERY CONC STAT BNESS WENT P, DIFFIC ULTY HE DEN SIDED WEAKNESS, DIPLOPIA, FACIAL DROO SPEAKING r OWING. HE REPO RT A OF ABOUT 5 TIMES,. HE DENIES DYSURIA. G HE REPORTS H NEY STONES, HX OF HTN FOR WHICH HE WAS TAKIN TOPROL. HE AHS A HX OF SLEEP AND STATED HE HAS NOT SLEPT FOR 3 WEEKS I ISNCE HE HASB EEN E SCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. CPAP MACH INE AND IT WILL BE GIVEN TO INFORME DHIM THAT WE R E l,P HIS HIM TONIGHT.. HE REPORT OTHER NON-ME UES. STATE S HE FEELS OTHE RWISE Pain: Not Applicable Respiratory Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology. OBJECTIVE: Pulse: Location Provider Dee lime Rate Per Minute 94 eaudouin, Robert MD 07/30/2019 13:02 Via Machine ouin, Robert MD 07/30/2019 09:40 88 Via Machine Robert MD 07/30/2019 09:30 87 Respirations: Time Rate Per Minute Provider 07/30/2019 09:30 NYM 12 Beaudouin, Robert MD Blood Pressure: Location Position Cuff Size Provider Das Time Value Left Arm Standing Beaudouin, Robert MD 07/30/2019 13:02 NYM 114/84 Right Arm Standing Beaudouin, Robert MD 07/30/2019 09:40 NYM 125/60 Left Arm Sitting Beaudouin, Robert MD 07/30/2019 09:30 NYM 108/86 SaO2: Time ValuerAil Air Provider Qete 09:30 NYM 98 Room Air Beaudouin, Robert MD 07/30/2019 Weight: Rate Time Lb.S. Kg Waist Circum Provider Page 1 of 3 Bureau of Prisons • NYM Generated 07/30/2019 14:05 by Boaudouin. Robert MD EFTA00049338 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM Sex: M Race: WHITE Date of Birth: 01/20/1953 Unit: 201 Provider: Beaudouin, Robert MD Encounter Date: 07/30/2019 11:12 pan Time Us. Eg. Waist Circunt, Provider 194.2 88.1 Beaudouin, Robert MD 07/30/2019 09:30 NYM Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic. No: Appears Distre ed, Dyspneic, Appears in Pain, Disheveled, Unkejii• '•fi cutely III Nutrition No: Appears On =W Pulmo nary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR 1 and S2 No: M/R/G Muscu loskel etal Tibia Fibula No: Edema Neuro logic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam Motor System-Strength Yes: Normal Muscular Strength ASSESSMENT: Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current Constipation, unspecified, K5900 - Current Essential (primary) hypertension, 110 - Current - BY HX. Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Prediabetes, R7303 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Order Date prescriber Order Medication Page 2 of 3 Bureau of Prisons NYM Generated 07/30/2019 14:05 by Beaudouin, Robert MD EFTA00049339 Reg ft: 76318.054 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM Date of Birth: 01/20/1953 Sex: M Race: WHITE Provider: Beaudouin, Robert MD Unit Z01 Encounter Date: 07/30/2019 11:12 New Medication Orders: Medication Order Date Prescriber Order Magnesium Hydroxide Susp conc 800 07/30/2019 11:12 10 CC Orally - TWO Times a MG/5ML Day PRN x 90 day(s) Indication: Constipation, unspecified INsulin REG - Human 07/30/2019 11:12 SLIDING SCALE Subcutaneously - Two Times a Day x 7 day(s) Pill Line Only Indication: Prediabetes Renew Medication Orders: Medication Order Date Prescriber Order Exit 121836-NYM methylPR ne 4 MG Tab ( 21 count 07/30/2019 11:12 Take the tablet by mouth as Pack) directed x 6 day(s) Indication: a and neuritis, unspecified New Laboratory Requests: ?reticency Pue Date Priority Details ne Time 08/01/201900:00 Routine Lab Tests - Short List-General-CBC w!diff Lab Tests-P-PSA, Total Lab Tests-U-Uric Acid Lab Tests - Short List-General-Comprehensiv Metabolic Profde (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic Now Radiology Request Orders: Frequency Due Date Priority Details General Radiology-S pine Cervical- One Time 08/29/2019 Routine General Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUI R 2-3 MINUTES 3 DAYS AGO. PLEASE PERFORM C SPINE SERIES Disposition: Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format HandswErsaia st", e ?troy' Outcome Counseling Access to Care Beaudotfjd, Robert Verbalizes 07/30/2019 Understanding Counseling Plan of Care Beaudouin, Robert Verbalizes 07/30/2019 Understanding Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/30/2019 14:05 Bureau of Prisons • NYM Page 3 of 3 Generated 07/30T2019 14:05 by Beaudouin. Robert MO EFTA00049340 Bureau of Prisons Health Services Clinical Encounter Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM Sex: M Race: WHITE Dale of Birth: 01/20/1953 Unit: Z01 Encounter Date: 07/30/2019 11:12 Provider: Beaudouin. Robert MD Health Services. Chronic Care - Chronic Care Clinic encounter performed at SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: Other Problem Subjective: PATIENT S REFERRED BY THE WARDEN FOR EVALUATION. WEEK. HE PATIEN RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 FOR A FEW MINUT ES 3 DAYS AGO. ALSO S NUMBNESS IN HIS RIGHT ARM ERNING. ON ITS OWN, BUT WAS VERY CONC STAT BNESS WENT AWAY DIFFIC ULTY HE DENT SIDED WEAKNESS, DIPLOPIA. FACIAL DROOP. SPEAKING OWING. HE REPO RT IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. TAKING HE REPORTS H NEY STONES, HX OF HTN FOR WHICH HE WAS TOPROL. NOT SLEPT FOR 3 WEEKS HE AHS A HX OF SLEEP4P,61 AND STATED HE HAS HAVE ACCE SS T HI CPAP MACHINE. I ISNCE HE HASB EEN HEREkt CE HE DIE NOT AND IT WILL BE GIVEN TO INFORME DHIM THAT WE R EL1fED HIS CPAP MACHINE HIM TONIGHT.. HE REPORT OTHER NON-ME ES. STATES HE FEELS OTHE RWIS E Pain: Not Applicable .„El Respiratory Seen for clinic(s): Endocrine/Lipid, Orthopedic/Rheumatology, OBJECTIVE: Pulse: ()cation Provider 12tta Time Rate Per Minute 94 eaudouin, Robert MD 07/30/2019 13:02 88 Via Machine ouin, Robert MD 07/30/2019 09:40 07/30/2019 09:30 87 Via Machine Respirations: Nis Time Rate Per Minute Provider 07/30/2019 09:30 NYM 12 Beaudouin, Robert MD Blood Pressure: Location Position Cuff Size Provider Date Time Value Left Arm Standing Beaudouin, Robert MD 07/30/2019 13:02 NYM 114/84 Right Arm Standing Beaudouin, Robert MD 07/30/2019 09:40 NYM 125/60 Left Arm Sitting Beaudouin, Robed MD 07/30/2019 09:30 NYM 108/86 SaO2: Time Value("/ ) Aji Provider tale 09:30 NYM 98 Room Air Beaudouin. Robert MD 07/30/2019 Weight: Pate lima Liaa Kg Waist Circum Provider Page 1 of 3 Bureau of Prisons • NYM Generated 07130/2019 14:05 by Beaudouin, Robert MO EFTA00049341 Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY EDWARD Sex: M Race: WHITE Facility: NYM Date of Birth: 01/20/1953 Z01 Provider: Beaudouin, Robert MD Unit: Encounter Date: 07/30/2019 11:12 Dale Time 1.128 lig Waist Circum, Provider 07/30/2019 09:30 NYM 194.2 88.1 Beaudouin, Robert MD Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 Cyanotic, Diaphoretic, No: Appears Distre ed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Disheveled, UnkeliV ..• cutely III Nutrition No: Appears O 'T Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR Nko: etal M/PJG r oe, and S2 Musculosel Tibia / Fibula No: Edema Neurologic Cranial Nerves (CN) Yes: Within Normal Limits F. Motor System-General Yes: Normal Exam Motor System-Strength Yes: Normal Muscular Strength ASSESSMENT: Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current Constipation, unspecified, K5900 - Current Essential (primary) hypertension, 110 - Current - BY HX. Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Prediabetes, R7303 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Rx# Medication Order Date Prescriber Order Bureau of Prisons • NYM Page 2 of 3 Generated 07/3012019 14:05 by Bellababbi• Rebell MD EFTA00049342 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Facility: NYM Date of Birth: 01/20/1953 Sex: M Race: WHITE Provider: Beaudouin, Robert MD Unit: 201 Encounter Date: 07/30/2019 11:12 New Medication Orders: Order Date Prescriber Order Rx# Medication Magnesium Hydroxide Susp conc 800 07/30/2019 11:12 10 CC Orally - Two Times a MG/5ML Day PRN x 90 day(s) Indication: Constipation, unspecified INsulin REG - Human 07/30/2019 11:12 SLIDING SCALE Subcutaneously - Two Times a Day x 7 day(s) Pill Line Only Indication: Prediabetes Renew Medication Orders: Medication Order Date Prescriber Order fIX# methylPR ne 4 MG Tab ( 21 count 07/30/2019 11:12 Take the tablet by mouth as 121836-NYM Pack) directed x 6 day(s) Indication: is and neuritis, unspecified New Laboratory Requests: V Frequency Due Date Priority Details - Short List-Genera l-CBC w dill ne Time 08/01/2019 00:00 Routine Lab Tests Lab Tests-P-PSA , Total Lab Tests-U-Uric Acid Lab Tests - Short List-General-Comprehensiv Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Rellex to Microscopic New Radiology Request Orders: frequency Due Date Priority Details General Radiology-Spine / Cervical- One Time 08/29/2019 Routine General Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NU R 2-3 MINUTES 3 DAYS AGO. PLEASE PERFORM C SPINE SERIES Disposition: Follow-up at Sick Call as Needed Patient Education Topics: IlandoubTopic Outcome Date Initiated Format 07/30/2019 Counseling Access to Care Beaudou r, Robert Verbalizes Understanding Counseling Plan of Care Boaudouin, Robert Verbalizes 07/30/2019 Understanding Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/30/2019 14:05 Bureau of Prisons • NYM Page 3 of 3 Generated 07/30/2019 14:05 by Boaudouin, Robed MD EFTA00049343 Bureau of Prisons Health Services See Amendment Reg 1$: 76318-054 Irmate Name: EPSTEIN, JEFFREY EDWARD Race: WHISE 01/20/1953 Sex: M Date of Birth: Facility: NYM Encounter Date: 07/3012019 15:58 t MD on 07/30/2019 16:12. Amendment made to this note by Bortndouin, Rober Bureau el NYM EFTA00049344 UNITE. TATES GOVERNM Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row ffcir AU 131 New York New York 10007 July 23, 2019 MEMORANDUM FOR ALL G.CI ONCE NED FROM: SUBJECT: eysofi, Operations Lieutenant Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the edge of the bed and began moving forward as if he was attempting to fall over head first. When I looked away, he straightened up. As I turned to look at him again, he attempted the same act. I laid him down on the bed and directed him to cease his action or he would be placed in restraints for his safety. At that moment, he stated, "Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable behavior, the decision was made to have a staff member observe inmate Epstein. I left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer Clarke who stated that inmate Epstein was alert and had indicated that his cellmate, Tartaglione, Nicholas #78514-054 had attempted to kill him and had been harassing him. He stated that the inmate had indicated that he'd informed his attorney of this matter. I photographed and spoke with inmate Tartaglione, Nicholas #78514-054 who stated that he was asleep with his headphones on when he felt something hit his legs and said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and saw him with a string around his neck. He stated that he then called the guards and ASensitive Limited Official Use Odra- Tye/ EFTA00049345 , .) EFTA00049346 they ran down. Upon f,....ner questioning, inmate Tartaglione saiated that he sleeps on the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he sleeps on the floor on a mattress. He stated that when he got up, he couldn't remember if he sat up or stood up to check on Epstein. He stated that Epstein was sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He stated that the last time he saw him he was snoring really loud. Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. "Nick" was on the floor reading the Daily News. He stated that he had given it to him. He stated that Tartaglione mentioned that he'd been in court all day in Westchester and was carrying on. At that point, inmate Tartaglione paused as if he was making the story up as he went along, and stated that Tartaglione stated, "These fucking niggers. This place is inhumane, I wish I could report it. Silva(Officer), that nigger hobbit mother fucker." He then turned to a page in the Daily News that had his picture on it and stated that Epstein was worth seventy seven million dollars. Epstein stated that he took his picture, balled it up and threw it in the garbage. I asked inmate Epstein what happened prior to staffs arrival. He stated that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every thirty minutes. He remember walking back to his bunk and waking up with staff there in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we were calling out to him? He stated that he only remembered hearing himself making a noise like snoring. When asked about the allegations against his cellmate, he stated that he was told, if he hurt him, staff wouldn't care. Duty medical, Dr. Beaudouin was notified and briefed. It was determined no further medical attention was needed. A medical assessment was not conducted at the time of this incident, due to the fact, there was no medical staff available after 10:00 PM. Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP Y. Joaquin for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. ASensitive Limited Official Use Only= EFTA00049347 EFTA00049348 UNITE. TATES GOVERNM Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row ffcir AU 131 New York New York 10007 July 23, 2019 MEMORANDUM FOR ALL G.CI ONCE NED FROM: SUBJECT: eysofi, Operations Lieutenant Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein, Jeffrey #76318-054 lying in the fetal position on the floor of his cell wearing a t-shirt and boxers. He was breathing heavily and was snoring. I called out to inmate Epstein and observed him flicker his eyes and continue snoring. His neck was red with no abrasions. I observed no further injuries to his person. An attempt was made to get the inmate to stand on his own with negative results. The inmate was placed in hand restraints and staff was directed to retrieve the stretcher. As inmate Epstein was being placed on the stretcher by responding staff, he would open his eyes and observe staff. When staff made eye contact with him, he would hurriedly shut his eyes. The inmate was taken to HA-Unit, dressed in the suicide smock and placed on suicide watch. While awaiting the arrival of an inmate companion, inmate Epstein sat on the edge of the bed and began moving forward as if he was attempting to fall over head first. When I looked away, he straightened up. As I turned to look at him again, he attempted the same act. I laid him down on the bed and directed him to cease his action or he would be placed in restraints for his safety. At that moment, he stated, "Okay, I won't do it again," and gave the thumbs up. Because of his unpredictable behavior, the decision was made to have a staff member observe inmate Epstein. I left HA-Unit in order to make staff notifications. Moments later, I spoke with Officer Clarke who stated that inmate Epstein was alert and had indicated that his cellmate, Tartaglione, Nicholas #78514-054 had attempted to kill him and had been harassing him. He stated that the inmate had indicated that he'd informed his attorney of this matter. I photographed and spoke with inmate Tartaglione, Nicholas #78514-054 who stated that he was asleep with his headphones on when he felt something hit his legs and said, "Jeff, what you're doing?" He didn't answer, so he got up, turned on the light and saw him with a string around his neck. He stated that he then called the guards and ASensitive Limited Official Use Odra- Tye/ EFTA00049349 , .) EFTA00049350 they ran down. Upon f,....ner questioning, inmate Tartaglione saiated that he sleeps on the bottom bunk, but gave it to inmate Epstein because he's old. He stated that he sleeps on the floor on a mattress. He stated that when he got up, he couldn't remember if he sat up or stood up to check on Epstein. He stated that Epstein was sitting on the floor leaning to the side with his eyes opened, but wasn't responding. He stated that the last time he saw him he was snoring really loud. Inmate Epstein stated that he came in from a legal visit at approx. 8:00PM and staff handed him a copy of the Daily News. "Nick" was on the floor reading the Daily News. He stated that he had given it to him. He stated that Tartaglione mentioned that he'd been in court all day in Westchester and was carrying on. At that point, inmate Tartaglione paused as if he was making the story up as he went along, and stated that Tartaglione stated, "These fucking niggers. This place is inhumane, I wish I could report it. Silva(Officer), that nigger hobbit mother fucker." He then turned to a page in the Daily News that had his picture on it and stated that Epstein was worth seventy seven million dollars. Epstein stated that he took his picture, balled it up and threw it in the garbage. I asked inmate Epstein what happened prior to staffs arrival. He stated that at approx. 1:00 AM, he'd gotten up to get a drink of water, as he gets up every thirty minutes. He remember walking back to his bunk and waking up with staff there in his cell. I asked if he'd waken up and seen staff, why didn't he respond when we were calling out to him? He stated that he only remembered hearing himself making a noise like snoring. When asked about the allegations against his cellmate, he stated that he was told, if he hurt him, staff wouldn't care. Duty medical, Dr. Beaudouin was notified and briefed. It was determined no further medical attention was needed. A medical assessment was not conducted at the time of this incident, due to the fact, there was no medical staff available after 10:00 PM. Upon the arrival of medical staff, inmate Epstein was examined and treated by, MLP Y. Joaquin for a circular line of erythema at the base of the neck, one section on the front with marks of friction and a small erythema on his left knee. ASensitive Limited Official Use Only= EFTA00049351 EFTA00049352 es.. NOT Or ‘• ,J, rr C 4 i Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFER}' REG#76318-054 I.ocation of Incident ZA Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM 'I, it ......— •-• 7 A 45 4 .. . ‘', Y J ill 410 i ' iii IOC: . i C . 4 • • EFTA00049353 P''s EFTA00049354 METROPOLITAN CORRECTIONAL CENTER NEW YORK JEFFREY, EPSTEIN REG. NO. 76318-054 PHOTOGRAPHS TAKEN 8-10-19 EFTA00049355 t ot Ot t4. ?' er te * , z cte- < g e et v * Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REGI176318-05-1 Location of Incident LI Photograph(s) by D. S. JEAN Date and Time of Photo 08:10.20/9 6:49:131 Isit R ;Ale. II At . -S11% AnePtit s EMT N, , . EFTA00049356 a a EFTA00049357 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM EFTA00049358 Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEN JEFFERY REG#76318-0.54 Location of Incident ZA Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM EFTA00049359 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by D. S. JEAN Date and "lime of Photo 08/10/2019 6:49 AM EFTA00049360 EFTA00049361 io.% OP„, • C, .P .• • c • . % 4., i 6t RE.\C O. Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident ZA Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM -.. I IIII .."-- 46. •Ilb 4iti vire \I ' ..,,, ....orridelloi to EFTA00049362 Lietitenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident Z..1 Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10:2019 6:49 AM EFTA00049363 Mt\ EFTA00049364 LI 'Id Plant *S (Mkt' Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFER}' REG#76318-0,54 Location of Incident ZA Photograph(s) by a S. JEAN Date and Time of Photo 08/10/2019 6:49AM EFTA00049365 Lieutenant's Pithy Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident LI Photograph(s) by Li. S. JEAN Date and Time of Photo 084 02019 6:49 AM EFTA00049366 C' , ., ,,,id I REAV ‘)'‘ eR Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by Lt. S. JEAN Date and Time of Photo 08'1O'2019 6:49 AM '.. > S), ..... .4.4. EFTA00049367 4570;N le • e. 4ER tt.° Liewertont's Off ice Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident Zil Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM I I ... • Or 1 EFTA00049368 CSe~v i Op,,t4. l ‘ • . •Z q ,..../____MO ..^ Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM • it:1 - R-.T. •••••.... .1° . ,_? sA Milliori, tr 11!*'& fl." ' All . ., lir . , 41 G 13 EFTA00049369 . , 7I1. 41.8 O 6' Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM 0 i :ic;;!•,, — i 'Y . # i ,t'l, -.-- - A , -4.-.... • • .. - Tvt., . . CO EFTA00049370 0.'t Jr Z • F, 0 Py~`61REAV 6‘ Lleutenants Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Z.,1 Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM . - i . . . CI ete EFTA00049371 ,t,:,oNT Op4, ` fr .. ., .,: V7 / 3 4 • Tv') .- I Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN. JEFFERY REG#76318-054 Location of Incident LI Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM rf---- ., , , Ts , . .. EFTA00049372 Lieutenam 's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10'2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Z.1 Photograph(s) by D. S. JEAN Date and Time of Photo 08/10/2019 6:49.111 EFTA00049373 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident ZA Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM 6 EFTA00049374 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 A.II Inmate Name / Reg. No. EPSTEIN, JEFFERY REGO76318-054 Location of Incident /_.•I Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM CO PY EFTA00049375 lieutenant's Office Metropolitan Correctional Center New York. N.Y. Photo Sheet Special Investigative Section Type of Incident N/A Date and Time of Incident 8/10/2019 @ 6:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #76318-054 Location of Incident photographs taken at outside hospital Photograph(s) by D. Mebane/CMC EFTA00049376 urraam :c Orrice Metropolitan Correctional Center New York. N.Y. Photo Sheet Special Investigative Section Type of Incident N/A Date and Time of Incident 8/10/2019 @ 6:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #76318-054 Location of Incident photographs taken at outside hospital Photograph(s) by D. Mebane/CMC EFTA00049377 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident N/A Date and Time of Incident 8/10/2019 (ft 6:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #76318-054 Location of Incident photographs taken at outside hospital Photograph(s) by D. Mebane/CMC EFTA00049378 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investi&ative Section Type of Incident N/A Date and Time of Incident 8/10/2019 @ 6:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #76318-054 I .ocat ion of Incident photographs taken at outside hospital Photograph(s) by D. Mebane/CMC 01120/1953 8504592 EPSTEIN. -lea': 11111ffi42 948243 111 11. t EFTA00049379 el . OF, C l'i tit ,it ° Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 ..1.11 Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by LI. S. JEAN Date and Time of Photo 08/10/2019 6:49 ..1.11 'ill VII I die If ili T alialit • 4. i Si' I. ae onr-oits • ,k Emir '1, , -za..,_ 1 ,, - b ---, EFTA00049380 EFTA00049381 ca e " 1:- .L. e G 4241' Lieutetzam's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN. JEFFERY REG#76318-0.54 Location of Incident Zi Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/102019 6:49 A..1 I / Ilie ' Co; EFTA00049382 .0 0,..T OPT! * \s +bye. , Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet r Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN. JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM ---........................ -:= --......_ • ft, . , , , • - ...• , re .... s4 g EFTA00049383 ..V 0 .,:i Or A /' .. „ S<nr0e 4. Ni.„ t' lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by Li. S. JEAN Date and Time of Photo 08'10 2019 6:49 ,.i.il —sir 11.0060C-. .._ --.040.4...... ASV - •--4.- - 1.- .. )a. GAF Vi EFTA00049384 iss si EFTA00049385 A.*‘osr op..,, C• . :0 i tli kv, ° Lieu:errant 's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 :I.11 Inmate Name / Reg. No. EPSTEIN, JEFFERY REG76318-054 Location of Incident Z..I Photograph(s) by Ll. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM r II ' IIIC ...A N., , . ... . EFTA00049386 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Z4 Photograph(s) by D. S. JEAN Date and Time of Photo 08,10'2019 6:49 A11 EFTA00049387 a a EFTA00049388 e a , ' 41R kI ° betitenant 's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN. JEFFERY REG#76318-0.54 Location of Incident ZA Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM ...... - a , —..N.,..... , . .,--, _ . ---,, i 7- r- . q iiI I EFTA00049389 beutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 location of Incident ZA Photograph(s) by L. S. JEAN Date and Time of Photo 08/10,2019 6:49AM .‘t 4 deli EFTA00049390 Lieutenam s Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Timc of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Li Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 :LW EFTA00049391 S , . r . er C • .,: ‘ S lR Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 .-1.11 Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-05-1 Location of Incident Zil Photograph(s) by Lt. S. JEAN Date and 'lime of Photo 08'10/2019 6:49 AM I A 0 i \I n, ,. . ,... ., i Olti COPY m• EFTA00049392 0.. F4 r:e. • . •, jy \,:o --•• s ' ••;ZEV ‘ Lieutenant's (Vice Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REGg76318-054 Location of Incident ZA Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM ? • - ._el. f Ag Alp ,.,+„ . I al* - •4 .' -'if *-1 Al imair •I 1, -- - V{J 4 • 'FIP -- .1 It ,.,;r in, lle C C c? 0 / EFTA00049393 •t. • ' • c . ..., O RN., , ,,,.:„‘.„“,3,..,onic.,. Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident Z.-1 Photograph(s) by Li. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM M r" i -11, (Pa VI • • : - I Iv EFTA00049394 ,,,,‘V7i.''''' •,,,, c''' c e ., , $ESv 0.` ...... Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN. JEFFERY REG476318-0.54 Location of Incident ZA Photograph(s) by LI. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM — . OW _....,44111111:5 - 11 EFTA00049395 B r os;;\ 0.' 17.' `e. ••• ..... Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident LI Photograph(s) by Lt. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM C) . *--- , v , . ....... i—. f- , — ... _ I.4;. . a \ .‘• ------- pr :-..........- N. ' sit 1 / EFTA00049396 tieuremmt's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Photograph(s) by D. S. JEAN Date and Time of Photo 08'102019 6:49 AA/ EFTA00049397 0 s: 01 e •ti . e. . kO 0 UREAV heurenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Z.L Photograph(s) by D. S. JEAN Date and Time of Photo 08/10/2019 6:49 AM IIIINk it's. f I I , A !.' t . APP. ',4144* € i' EFTA00049398 Lieutenant 's Office Metropolitan Correctional Center New York. N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG476318-054 Location of Incident LI Photograph(s) by L. S. JEAN Date and Time of Photo 08/10/2019 6:49 A Al EFTA00049399 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein. Jeffrey #763/8-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049400 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #763 I8-054 Location of Incident Special 'lousing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049401 I reutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section "I ype of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049402 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson. Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049403 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section 'type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-05-1 Location of Incident Special !Musing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049404 Lieutenant's Peke Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section I ) pe of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing OM Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049405 I re:datum 's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and 'lime of Incident 07/23/19 — 1:27AM Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -1:45 AM EFTA00049406 :I/errant c (Mit cc Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 — 1:27 AN/ Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson. Lieutenant Date and Time of Photo 07/23/19 -1:45 AA/ ep s ti-v3g EFTA00049407 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Tartaglione. Nicholas #78514-05-1 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -2:25 AM • EFTA00049408 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 — 1:27 AM Inmate Name/Register Number Tartaglione, Nicholas #7851.1-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -2:25:1A1 EFTA00049409 Litwin:antic Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 - 1:27 AAA Inmate Name/Register Number Tartaglione, Nicholas #78514-054 Location of Incident Special !lousing Unit Photograph(s) by G. Anderson. Lieutenant Date and Time of Photo 07/23/19 -2:25 AS! EFTA00049410 reutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) L Date and Time of Incident 07/23/19- 1:27A1/ Inmate Name/Register Number Tartaglione, Nicholas »78514-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -2:25 AM - EFTA00049411 Lieutenant's Mice Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section P Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 1:27 AM Inmate Name/Register Number Tartaglione, Nicholas #78514-054 L Location of Incident .Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -2:25 AM • EFTA00049412 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt(Cellmate) Date and Time of Incident 07/23/19 - 1:27 AM Inmate Name/Register Number Tartaglione. Nicholas #78514-054 Location of Incident Special Housing Unit Photograph(s) by G. Anderson, Lieutenant Date and Time of Photo 07/23/19 -2:25 AM EFTA00049413 Bureau of Prisons **SENSITIVE BU 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: MO Date: 07/08/2019 09:24 Provider: Schlessinger, K. 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 menta: 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 liFing in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarcer ion. Adjustment to Incarceration Adjustment to incarceration concerns were identified: Other. SEXUAL ABUSE HISTORY Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex fficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as w as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported e was not currently interested in any treatment programs. MENTAL STATUS: Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He 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 shod-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 cr 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 Gencrairm 07/08/2019 09:30 by Sch!essrnger. K Psyn/Pal) Bureau of Prisons • NYM Pago 1 of 2 EFTA00049414 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: Schlessinger, K. PsyD/PhD Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current rnenta) 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 aboct 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 Schlessinger, K. PsyD/PhD on 07/08/2019 09:30 Generated 07/08/2019 09:30 by Si:Messinger, K. PsyO/Pf10 Bureau of P0Soas - NYM Paso 2 of 2 EFTA00049415 Oa\ Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" 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 MO Date: 07/08/2019 09:35 Provider: Schlessinger, K PsyD/PhD CottMUM Risk of Sexual Abusiveness During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due 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 prior 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 victimizatbn 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) ( ) Hypermascutinity () 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 (actors may significantly alter his risk level.). Programming recommendations included sex offender treatment. Inmate Epstein declined programming recomm inmate understands the procedure for contacting Psychology for routine or emergent services. ( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Ps chology staff's recommendation that he not be housed in a cell with any inmates identified as at increased risk for xual victimization. Psychology also recommends a greater level of supervision regarding his work and education assignments. Programming recommendations Include )OOO(X. 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 accordance 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 09:41 by Schlessinger. K. PsyD/PhD Bureau of Prison • NYM Page 1 of 2 EFTA00049416 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 11: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team A&O Date: 07/08/2019 09:35 Provider Schlessinger, K. PsyD/PhD Completed by Schlessinger, K. PsyD/PhO on 07/08/2019 09:41 Generated 07/08/2019 09:41 by Schlessinger. K PsyD/PhD Bureau of Prison - NYM Pogo 2 of 2 EFTA00049417 Bureau of Prisons "SENSITIVE BUTILINCLASSIFIED" Psychology Services General Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ale: 76318.054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: MO Date: 07/08/2019 10:41 Provider: Miller, Elissa PhD/Chief Comments This writer consulted with Dr. Robert Nagle, Central Office, regarding inmate Epstein. Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, when inmate Epstein returns from court, R&D staff as well as Lieutenant's have been informed to immediately notify the psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment. Completed by Miller, Elissa PhD/Chief Psychologist on 07/08/2019 10:49 Gone:014d 07)001201910:49 by Miler. Etna PhOlChls1 Bureau of Prisons NYM Poplar I EFTA00049418 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Suicide Risk Assessment Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date. 07/09/2019 08:41 Provider: Miller. Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on s chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He i a suicide watch at this time. Reason for Referral Inmate Epstein is being seen risk factors for suicidality at thi pre-trial status, and he had a court led e risk assessment today for precautionary reasons. Inmate Epstein has various ing a high profile case with media attention, sex offense/trafficking charges, ittling yesterday which could have given him bad news regarding his legal situation. As such, this writer instructe-a-R&D staff,as well as the Lieutenant's Office, to immediately notify the psychology department when he returned from-cart). Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notified-the.orcall psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychology,coulaM A terview him this morning to conduct a suicide risk assessment. Ni ..y• Developmental History iv Inmate Epstein denied any history of being the victim<endJitfrperpetrator of physical or sexual abuse. 4„, ti-i-, EctucationatHistory/Cognitive Impairment C(1\ 1) Inmate Epstein reported he obtained his high school diplomwencite (led some graduate classes in the area of mathematics. Arrest History and Experience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail nse charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Health History Inmate Epstein denied any history of mental health treatment, either on an inpatief o denied any treatment in the past or present with psychotropic medication. He also d ' SL tient basis. Inmate Epstein acute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever e ging in any suicide attempts or self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. _current Mental Status Level of Consciousness: Alert and Oriented Generated 07/09/2019 10.30 by Miller. Elissa PhD/Chief Bureau of Prisons NYM Page 1 of 3 EFTA00049419 ' Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01120/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller. Elissa PhD/Chief Psychologist Psychomotor Activity: Normal General Appearance: Normal Behavior Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriaterange. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone. and volume. His thoughts Were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did 4 not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and currentabicid commitment to life and safety, agreeins' t t eation, planning, and intent. He was future-oriented and expressed a tact staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS A SSED. This writer screened the inmate for a variety of e y validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed tojbe,pfeCent and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime. Lack of family connections, Sex-offender status Of the DYNAMIC risk factors assessed, none were found to be present. V /c The following PROTECTIVE factors were assessed to be preser/- may decrease the inmate's risk of suiCide:Able to identify reasons to live, Adequate problem solving skills, Denial of suicidii tention/plans. Future orientation, View of death as negative, Willingness to engage in treatment As noted above. Inmate Epstein is a 66-year-old Caucasian male. He S sk factors for suicidality at this time including a high profile case with extensive media attention, sex offense/tr • arges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg • writer that his only family at this time is his brother, with whom he does not hay r . Inmate Epstein also informed this oe, ationship with. Despite these risk factors, inmate Epstein possesses a number of protective factors at,t Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requeste call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this write d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "be n." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS: No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Generated 07/0912019 10.36 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 2 of 3 EFTA00049420 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: MO Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologis t REcOMMENIIATIONS of his current sex offense Inmate Epstein is currently on psychological observation pending suitable housing placement. In light he will need to be confined in a suitable housing unit. Inmate Epstein charges and extensive media coverage on the television, and will be seen for a psychologica l observation follow-up session once he will be seen daily while on psychological observation materials, or follow-up. is released from observation. Inmate Epstein denied the need for psychological intervention, self-help He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:36 t e Bureau of Prisons - NYM Page 3 of 3 Generated 07/09/201910:36 by Miller. Eltsse PhD/Chief EFTA00049421 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 08:41 Facility: NYM Amendment made to this note by Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:20. Bureau of Prisons - NYM EFTA00049422 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Suicide Risk Assessment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Medical Record, Clinical Interview Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psycholop ical observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk factors for suicidality. Reason for Referral Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstei has various risk factors for suicidality at this time including a high profile case with media attention, sex offense/traffi ng charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regardin his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenant's Office, to immediately notify the psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment. Developmental History Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse. Educational History/Cognitive Imnakmen.t Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the rea of mathematics. Anreast±listoryantigeperience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting ostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental HealthillStall 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 lime. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts cr self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He •eported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide histcry. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Generated 071101201909:20 by Miner, Erssa PhD/Ch:ef Bureau or Prisons NYM Paget of 3 EFTA00049423 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054 Date of Birth: 01/20/1953 Sex: M Fadkty: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider Miller, Elissa PhD/Chief Psychologist Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeartor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mt EPSTEIN explicitly denied recent and current suicidal ideation, planning, and Intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. RISK AND PROTECTIVE FACTORS ASSESSED: This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for f-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Sex offender status, Lack of family connections, High Profile Crime Of the DYNAMIC risk factors assessed, none were found to be present. The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of sui e:WIllingness to engage in treatment. View of death as negative, Future orientation, Denial of suicidal ideationfintention/plans, dequate problem solving skills, Able to identify reasons to live As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality a this time including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, ar d he had a court proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also formed this writer that his only family at this time is his brother, with whom he does not have a close relationship with. Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epst adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to m t with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said 'I have my paper spoon here? He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is furl." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "compete t." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family membe s have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of tudy. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, in ate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopa hology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidal . He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suie history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS: No Diagnosis, No Dx - Current Generated 07/10/201.9 09 20 by M.::er. Elissa PhD/C h.ef Bureau of Prisons - NYM Paget of 3 EFTA00049424 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Miller, Elissa PhD/Chief Psychologist CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent RECOMMENDATIONS, Inmate Epstein is currently on psychological observation pending suitable housing placement. In fight of his c rrent sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit . Inmate Epstein wiN be seen daily while on psychological observation and will be seen for a psychological observation follow-u session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help materi Is, or follow-up. He has been classified as a CCI-MH inmate at this time. CARE1-Mli is indicative of an inmate who shows rx significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health ntervention. Suicide Watch: A suicide watch is not warranted at this time Completed by Miller, Elissa PhD/Chief Psychologist on 07/10/2019 09:20 Generated 07/10/2019 09:20 by Miller. Elissa PhD/Chief Bureau of Pdsons - NYM Page 3 Of 3 EFTA00049425 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED** Psychology Services Diagnostic and Care Level Formulation Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 10:13 Provider: Miller, Elissa PhD/Chief Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in thpast. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink presenting Problem/Sym Inmate Epstein was seen sk assessment today for precautionary reasons. He did not mark any mental health items or symptoms on h' ology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein return om court er duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on ionary psychological observation status until psychology could interview him this morning to conduct a fo e risk assessment to determine whether he is currently at-risk for suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologi I nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M s e of an inmate who either has no identifiable mental illness (Axis I "No Diagnosis") or is mildly ill and requires nl jvention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of airment associated with a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:32 Generated 0710912019 10:32 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 1 EFTA00049426 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 01/20/1953 Sex: M Race: WHITE Date of Birth: 07/09/20191 0:13 Facility: NYM Encounter Date: Amendment made to this note by Miller, Eases PhD/Chief Psychologist on 07109/201910:40. Nureau of Prisons - NYM EFTA00049427 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED** Psychology Services Diagnostic and Care Level Formulation Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team. A&O Date: 07/09/2019 10:13 Provider. Miller, Elissa PhD/Chicf Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurous behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not ever drink a'cohol. Presenting Problem/Symptom Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, Ind he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein returned from court after duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epsitein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality. Plagnostic Formulation Inmate Epstein has no history of !rental health problems and does not exhibit suicidally at this time. He has never received ir.patient or oJtpatiert7rental health treatment and dented any history of suicidality. Currently, he d es not exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. such, he is being classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who either has noidentifiable mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis. Care Level Formulation CAREI-MH is indicative of an inmate who shows no significant level of functional impairment associated wit a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:40 Generated 07(09/2019 10:40 by Miler. Elissa PhD/Chief threau of Prisons - NYM Pagel Of I EFTA00049428 "SENSITIVE BUT UNCLASSIFIED** Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Inmate Name: Date of Birth: 01/20/1953 Sex: M Facility: NYM link Team MO Dale: 07/10/2019 08:38 Provider: Miller, Elissa PhD/Chief focus of Session Inmate Epstein was seen today for a psychological observation contact in the hospital area by this writer. SUbJeatin=ittikelresentatIon his Inmate Epstein appeared well and it was noted in his log hook and eating/sleeping chart that he has been e ling and in his cell. Today, he presented this 'ter with meals, sleeping, interacting with the inmate companions, pacing numerous concerns and requests. He stated he does not want to be housed in the SHU because he is not mfortable fro medical there; he wants to be single-ceNed if he goes to the SHU; he wants Colace, not the Ducolex he received he does not want to wear an orange un cx-m to his yesterday; he wants to be able to walk around and go to recreation; he wants a phone call before he leaves the psy 'cat legal visits because he is treated "like a punished inmate;" like to be housed in the cadre (5S) unit; and would like his observation area; he wants a shower and towel; he would property, paper, and a pen. or Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be single lied concerns. His medical concerns (constipation ) were discus ed with placed in a housing unit for safety and security health services as well as his desire to be placed on Colace. Inmate Epstein was provided a shower this ming. interventIonlet. Inmate Epstein was provided with supportive Intervention and coping skills strategies today. He was rece ive to interventions and was able to elucidate his various needs. He did not present with any acute psychopat gy and forward to his bail hearing on Mon ay but continues to deny any suicidal ideation, intention, or plan. He is looking two weeks to sort things out so he can leave the jail. stated he is aware that even if he gets bail, it will take at least 21991211O811 mplaints, Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms or and is denying any suicidality. He appears psychologically stable at this time and can be released from th be seen again psychological observation area. Inmate Epstein wiN be housed in the 9S area with a cellmate. He will tomorrow by psychology to evaluate his mental status and psychological stability. Completed by Miler, Elissa PhD/Chief Psychologist on 07/10/2019 09:09 Bureau of Prisons • NYM Page i of 1 Generated 07/102019 09:09 by Miller, Mao PhOfCAecf EFTA00049429 Bureau of Prisons "SENSITIVE BUT NCLASSIFIED" Psychology Services General Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unk Team: A&O Date: 07/11/2019 14:28 Provider: Imeri, Darlene PsyD Qommenfs This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Obseni lion Follow Up, but he was in Attorney Conference. Completed by Imer, Darlene PsyD on 07/11/201915:51 Generated 07/11/2019 15.51 by Imor. Dadono osyD Bureau of Prisons - NYM Pig01 of 1 EFTA00049430 "SENSITIV E BUT UNCLASSIFIED" Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD 01/2C/1953 Sex: M Facility: NYM Unit Team: MO Date o! Birth: Date: 07/11/2019 15:21 Provider: Miller, Elissa PhD/Chief focus of Session aftemcon. Inmate Epstein was seen for his psychological observation follow-up in attorney conference this Subjective/Objective Presentation concerns bout his Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated Cola not having incarceration including not receiving his property yet in SHU, feeling cold in his cell, not receiving his a ut wearing enough water in attorney conference, and a desire to recreate in SHU." Inmate Epstein was a:so upset prison. C stody and an orange jumpsuit and being treated like "a bad guy' when he did not do anything wrong in the jumpsuit ( ue to his security concerns were addressed with inmate Epstein including why he has to wear his orange He was Id his being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. concerns would be addressed in the SHU meeting. for Inmate Epstein stated he is not having any current problems with his cellmate and indicated he at bran cereal deny ny suicidal breakfast and took a shower yesterday. He did not sleep well last night. Inmate Epstein continues to ideation, intention cr plan. He did not appear to be in any distress at this time. interventlonfs) psychoeducation Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions . ProgressfPIan taff. He was Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology He will be n next reminded of the self-help books and audiotapes available through the Psychology department. week after his bail hearing to assess his mental status and psychological stability. Completed by Miller, Elissa PhD/Chief Psychoogist on 07/12/2019 07:51 Btl roa u of Prisons - NYM J Page 1 of 1 Generated 07/12/2019 07:51 by Miller, Eussa PhD/Ctdef EFTA00049431 "SENSITIVE BUT UNCLASSIFIED" Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact EPSTEIN, JEFFREY EDWARD Reg 76318-054 Inmate Name: Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: I A&O Date: 07/16/2019 12:46 Provider: Miller, Elissa PhDlChief Focus of Session writer Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference notified this that he was asking to be seen. 511b.le.011YegattakeiMantaillII Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls that were writer told "promised to him." He told this writer we need to have mutual trust that his needs are met in the prison. This inmate Epstein that she would address his concerns. On the way out, a staff member told this writer she witnessed of his inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant call. Inmate Epstein did concerns and he said he would ensure that he had soap, a spoon, and his initial SHU phone He has been eating not have any psychological concerns today. He denied any mental health symptoms or suicidality. as best as he can and has requested a Kosher diet. Interventionisi Inmate Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping strategies. EPSTEIN was receptive to these interventions. He continued with his legal visit. progress/Plact staff. He was Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology no reminded of the self-help books and audiotapes available through the Psychology department. There appears to be need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews. Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 13:05 Bureau of Miens - NYM Page 1 of 1 Generated 07118/2013 13-.05 by Miter, Elissa PhOf(Thief EFTA00049432 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED•• Psychology Services SHU Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 763 8-054 Date of Birth: 01/20/1953 Sex: M Facility NYM Unit Team: A&O Date: 07/18/2019 07:21 Provider: Miller, Elissa PhD/Chief Placed In SHU: 07/10/2019 Type: SHU Status: ADMIN DETENTION Threat to Self: Low Basis of Review: Inmate was interviewed Adjustment: Satisfactory, segregation not detrimental Mental Status: No significant mental health issues. Threat to Others: Low comments Monthly SHU Review Note Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen a SHU review. Another attempt to interview him for a SHU review will be done in the near future. Completed by Miller, Eissa PhD/Chief Psychologist on 07/18/2019 12:C6 f Generated 07/18/2019 12.C5 by Md!cr. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of I EFTA00049433 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 Facility: NYM Unit Team: 5 Date: 07/23/2019 07:56 Provider: Miller, Elissa PhD/Chief comments This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epsl= n was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Ep ein will be seen today by the duty psychologist for a Suicide Risk Assessment. Completed by Miller, Elissa PhD/Chief Psychologist on 07/24/2019 07:59 Generated 0724201907:59 by Miller, Elissa PhD/Chief Bureau of Prisons NYM Page 1 of 1 EFTA00049434 Bureau of Prisons - SENSITIVE BUT UNCLASSIFIED** Psychology Services Suicide Risk Assessment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record, Psychology Data System, Sentry Fteason for Referral The On Call Psychologist, Dr. Miller, had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Mr. Epstein was seen by this writer for a Suicide Risk Assessment at about 9:10 AM cn 7/23/19. This note is being entered at about 3:35 PM on 7/23/19. Mental Health History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any history of erital health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." Self-Harm HisturA According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any past or p4sent suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." Substance Abuse History According to a Suicide Risk Assessment dated 7/09/19 by Dr. Miller, "Inmate Epstein denied any alcohol or Isubstance abuse. He said it is well-known that he does not even drink alcohol." Current Problem Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck, It is unclear at this time if Mr. Epstein had placed the string around his own neck. i When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. e stated he got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is hearing himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had I rule out of self inflicted injuries. Wnen this writer reviewed the Start Suicide Watch Log, it noted that Mr. Epstein told the staff watching him that his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This writer was net ab e to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about this notation and the Captain stated they were already aware of this statement. Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Generated 07/23/2019 15:38 by Imen. Darlene PsyD Bureau of Prisons - Nvfil I Page 1 of 3 EFTA00049435 inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/23/2019 10:09 Provider: linen, Darlene PsyD Thought Process: Goal Directed Thought Content: Normal Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and co rent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations re denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied curre t suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He s future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he reed to tell staff if he has these thoughts. RISK AND PROTECTIVE FACTORS ASSESSED- This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for f-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in icide related behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging i suicide related behaviors: Current physical pain The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of su Able to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation. iew of death as negative, ViAllingness to engage in treatment Risk Factors: He was found by staff in his cell in Shill with a string loosely tied around his neck, which Mr. Epa eln stated he did not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own rte or if someone else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing ho he obtained. He stated his throat hurts which was reported to Medical. He has a high profile sex offense case and recently s denied bail. When asked if he has any friends or family that are emotionally supportive, he stated he does not know what th t means. When emotional supports were explained to him and then again asked If he as any family or friends that are emotion Ey supportive, he was vague and said he has a lot of people. Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He denied a history of self harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having any chronic medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing for his safety. He denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun. o enjoy life, and to learn. He said his future plans include fighting his case and going back to his normal life. Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string around his neck or if someone else did. He wiN remain on Suicide Watch for further observation and safekeeping. DIAGNOSIS• No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Moderate Overall Chronic Suicide Risk for this Inmate Is: Absent ftCOMMENOATIONS 1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping. 2. While on Suicide Watch, he will be continuously observed by Inmate Companions. 3. While on Suicide Watch, he wilt be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Medical was informed that he reported his throat hurts. Suicide Watch: A suicide watch was initiated by non-clinical staff and continues to be warranted Suicide Watch was initiated on: 07/23/2019 01:40 Generated 07123/2019 15:38 by Imerl, Darlene PsyO Bureau of Poisons • NYM Page 2 of 3 EFTA00049436 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Fadlity: NYM Unit Team: 5 Date: 07/23/2019 10:09 Provider: Imeri, Darlene PsyD Completed by Imeri, Darlene PsyD on 07/23/2019 15:38 Generated 071!3201916:36 by lewd. Darlene PsyD Bureau SPrhons -NYM Pap 3 of 3 EFTA00049437 Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED— Psychology Services Post Suicide Watch Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex. M Facility: NYM Unit Team: 5 Date. 0712412019 09:23 Provider: DiMisa, Samantha Ph.D. Watch Start Date: 07/23/2019 01:40 Watch Stop Date: 07/24/2019 08:45 Total Time on Watch: 31 hrs 5 minutes Watch Conducted By: Both inmates and staff Transfered to Medical Center. No Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior. Cooperative Mcod: Appropriate to Content Thought Process: Goal Directed Thought Content. Normal Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate. tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre cr inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological distress. He also denied thoughts of harming others. Risk Factors ASSOSSCd' This writer screened the inmate for a variety of empirical' y validated factors commonly associated with risk for selr harm. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in su tide related behaviors. High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging In Suicide related behaviors. Current physical pain, Fear for own safety The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide: ble to identi5, reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported swelling in this area but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident resulting in this scar. The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high prole crime with media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He repo ed being fearful for his safety if he is to return to the cell with his previous cell mate. Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide attenipts. He stated, "I have no interest in killing myself." He explained, although his situation is "not perfect" due to his being incarcerated, he noted he has 'lots to do for [his] legal case." He described having a "wonderful life," to include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself? He denied feelings of hopelessness, although did report being "depressed" and "unhappy" about his current legal situation. He previously denied a history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appear future-oriented as he endorsed an interest in being housed in general population. Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vague self-reoort regarcing the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safety, reported Generated 07O4/2019 12 09 by °Nish, Samantha Pt.D. Bureau o Pnsons - NYM Pap 1 of 0 EFTA00049438 "sifaN .40 1 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 -054 Date of Birth: 01120/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D. difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from Suicide Watch to Psychological Observation. Changes in Risk Factors Asserted Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions about having previously taught mathematics and physics. He has been observed pacing the cell as well as steeping, eating, and drinking within normal limits. Upon interview today, Mc EPSTEIN requested he be provided a toothbrush as well as a shower His requests were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided him a toothbrush, toothpaste, and hygiene products. Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, M. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN wa referring to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN ' his cell mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said her led eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore e d waking up on a stretcher. Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He ald he has 'been trying to remember" and "wracking his mind." Asked if he experienced any interpersonal issues with is cell mate, Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" for the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which bothered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEIN recalled throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if his cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companions yesterday his cell mate tried to kill him, while also claiming no memory of the Incident, Mr. EPSTEIN again said he did not recall the Incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had been experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window, but has not been experiencing any other acute issues other than this. Reason for Removal from Watch Mr. EPSTEIN stated, "I have no interest in killing myself." He explained although his situation is "not perfect' due to his being incarcerated, he noted he has "lots to do for [his] legal case." He described having a "wonderful life," include interactions with "interesting people and projects." He said "it would be crazy to take his life. He furthered, 'I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing sit lion will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than i the SHU and asked if there were a "safer unit for him to be housed in comparison to the one where he was initially pl ced. Mr EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be mai twined on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not deal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknow ed this information and thanked this writer for her explanation and time. Diagnosis. No Diagnosis, No Dx - Current Conclusions The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Recommendations 1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. Mlle on Psychological Observation, he will be continuously observed by Inmate Companions. 3. While on Psychological Observation, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological Generated 07/24/201912:09 by DiMisa, Samantha Ph.D. Bureau of Prisons - NYM Page 2 of 3 EFTA00049439 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: DiMisa, Samantha Ph.D. Observation. 6. This writer contacted the Pharmacy to indicate Mr. EPSTEIN has not been receivag his medication used to alleviate his constipation. 7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. 8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress. Completed by DiMisa, Samantha Ph.D. on 07/24/2019 12:09 Generated 07/2412019 12:09 by DiMisa. Samantha Ph.D. Bureau of Prisons - NYM I Page 3 of 3 EFTA00049440 Bureau of Prisons "SENSITIVE BUT NCLASSIFIED^ Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: O1/20/1953 Sex: M Facility: NYM Unit Team 5 Date: O7/25/2019 1O:14 Provider: Miller, Elissa PhD/Chief bits of Session Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area Of the prison. Subjective/OD -clime Presentation Inmate Epstein was in good spirits today and engaged in reciprocal ccnversatior with this writer this mornips He smiled and remarked, "welcome back" when this writer arrived. He continues to assert he does not remember how he received marks around his neck, remarking "I do not remember anything, maybe you can give me some cues." He stated he just remembers going for a drink of water and the next thing he knew he woke up to the sound of his own snoring. When this writer attempted to get a more detailed account from him, indicating that it would be race to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood my position. Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the attorney conference room and it is likely that he has missed the times when staff members have attempte4 to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they do not take him to the bathroom frequently enough. Inmate Epstein adamantly denied any suicidality at this time, stating "I am too vested in my case to fight it I have a life and I want to go back to living my life." He denied any acute symptoms at this time. According to his log book, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has also been attending his daily legal visits. IJ lnterventlon(si Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psycho!ogical observation due to his concerns with being in the SHU. Progress/Plan In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give On account of how he sustained the marks around his neck, is not revealing much about his mental status, and there arf concerns about his adjustment at this time to being housed in the SHU. Inmate Epstein wall be seen daily by psychology while on psychological observation. Completed by Miller, Elissa PhD/Chief Psychologist on 07/2512019 10:43 Generated 07/25/2019 10:43 by Miller. Dna PhD/ChIef Bureau of Prisons - NYM Page 1 of 1 EFTA00049441 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/26/2019 09:09 Provider: Miller, Elissa PhD/Chief Focus of Session Inmate Epstein was seen while on psychological observation in our hospital area. Subjective/Objective Presentation Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested being disappointed with this writer as he wants "to trust me and for me to trust him." He stated he remains unhappy with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated a d needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his m ication. This writer immediately notified medical and his pills were being processed during the interview. Inmate Ep tein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and 'dons). With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he ha no memory of the event. He asked to speak with his old cellmate "Nick" to see if he can teN him what happened or see f his memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab round his neck)." Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He do not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this tlm or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be ahv to fight his legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is t the type who likes pain or would ever attempt to harm himself. While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting the inmate companions. He in legal visiting the maiority of the day and in the evenings. His log book and eatin chart reflect the same. He has been speaking to inmate companions about investment strategies and about p adjustment. Correctional Staff report doing his legal visits, he is interacting with his attorney, animated, laughing. and joking. intervention(s) Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to th , but mostly wanted to express his complaints about his current prison confinement status and needs. He wante this writer to address them. ProgressfPlan Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing arrangements to be made on Monday. He continues to he vague and reports memory deficits regarding the events which lead to a piece of sheet being placed loosely around his neck and marks with scabs around his neck. Completed by Miller, Elissa PhD/Chief Psychologist on 07/26/2019 10:05 Genetaled 07/26/2019 100E by Miler. Elissa PhD/Chref Bureau of Prisons - NYM Page 1 of 1 EFTA00049442 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED- Psychology Services Clinical Intervention - Clinical Contact Inmate Name EPSTEIN. JEFFREY EDWARD Reg # 76318-054 Date of Birth 01/20/1953 Sex M Facility. NYM Unit Team 5 Date: 07/27/2019 07:14 Provider. Irnen, Darlene PsyD Focus of $_ession He was seen by writer while he was on Psych Observation. oblectiveLObJective_Presentation The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, and slept. When interviewed. he stated ile.siill cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days before/di(he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going backlo SHU because he stated he is going back to a place where he had gotten marks on his neck and he does not know why IfhipPened. '‘ l' \ ',) He said he has an appetite and is eating'. He said.h%is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water becatiglykstated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his tiiiiirOint of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. r i 7-' ' - Current Mental Status: He exhibited a neutral mood wira ()idly full range of affect. His speech was logical and coherent, with no loosening of associations or tangential4icurtential or irrelevant speech. Auditory and visual hallucinations were denied. and delusions were not elicited. Held#npt engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "i'insacoward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediatily tell/staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does;notOppp_acto be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate(corr)P Pions if he has these thoughts. Inte.menlion(s) Supportive and educative interventions were provided. He was given Turnip Ppapis ndouts on stress management. sleep, and building a routine in SHU. He stated he wants it noted in his chart Va! Pei g given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him - e ng. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arrartge i l it- be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by Imeri, Darlene PsyD on 07/27/2019 08:16 Generated 07/27/2019 08.16 by 'men. Darlene PsyD Bureau of Pnsons NYM Page 1 of 1 EFTA00049443 Bureau of Prisons Health Services See Amendment Inmate Name. EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: NI Race: WHITE Encounter Date: 07/27/2019 07:14 Facility: NYM Amendment made to this note by Imeri, Darlene PsyD on 07/28/2019 09:19. Bureau of PriSOfIS NYM EFTA00049444 FRIDAY AUGUST 9TH, 2019 .1•4-.09~. 4» G-TIER ZO2 - 03 H-TIER Z01 -14 202L 203L BROKEN CELL. 104V OCHOA #86452-054 105U ALMANZAR# 85978-054 NEW 202L HOYIT #68152-054 203L DO NOT USE I04L FUENTES #86368-054 1051 SANTIAGO-MEN #80341-083 2011 (CELL ALONE) 2041. (CELL ALONE) 103U -- DURANT #86124.054 9L C 1060 DAVIS #89380-053 2011 HOSSAIN #87049-054 204L "WHTTE-#8,0121•054- 1031 REID #85609-054 Kb 106L KABA #86931-054 1020 DONES #86214-054 1070 MOJICA #91268-054 102L . SANTIAGO #08224-082 1071 LATIMER #79427-054 101L BLADES #79407-054 108E JONES #68302-054 K.A.F. BLOODS J-TIER 204 - 15 K-TIER ZO3 -15 I -T RODRIGUEZ #79168-054 20913 BROCK #86460-054 I I 2U KINTEA #86587-054 113V WONEY #76232-054 2/4L PALERMO #79166-054 9-29 209L MURRAY #57497-054 (8-14) I I2L ARROYO #86123-054 1131 DELEON # 86132-054 207V LANS #86357-054 210U LOVICK #86356-054 111U AtriNF:41013200-8#41 141?..e 1140 ROSA #86324-054 2071 FERRER #79793-054 2101. GONZALEZ #86825-054 1I IL 1141 CAVE #86164-054 206V COPPER #92299-054 211U WASHINGTON #77510-054 I IOU GA1.AN #75885-054 (9-26) 1150 HEMINGWAY #14728-055 CAD KCD 206E DOCKERY #60685-050 BUTLER #86630-054 1101 TORRES #86020-054 1151 SMITII #78175-054 CADIten....4. BOX 2051. PEREZ #78346-054 2120 AVILA #86710-054 109V RIVERA #86225-054 1160 GONZALEZ #86617-054 (9-13) 212L ROBINSON #34801.058 1091 BR1SSETT #76269-054 1161. ROMERO #74203-054 ffroy L-TIER ZO6 - 16 M-TIER Z05 -14 DS/RANGE ONLY 120U I2IU 2I6U FELIX Y85775-054 S n i 2I7U REYES # 79102-054 GOVLDBOURNE #23152-014 DIAZ #77930-054 BOX BOX 120L 12IL 2 6L WILLIAMS 078640-054 ..74/ 2171 BABROW #76157-054 BENJAMIN #86463-054 NEW QUIROGA 14 86210-054 BOX BOX a I22U 1.1 1.1 JIMENEZ # 79466-054 2I8U FIT- NrAli: #86824-054 -9FY Gil II9U VASQUEZ #76290-054 __ MICKENS #86160-054 fm, •i_ BOX BOX . I I9L I22L • 215E RODRIGUEZ #91278-054 218L RIVERA #72008-054 GARCIA #86290-054 SAXON #08765-094 4. BOX BOX 2140 ESTEVEZ #86102-054 (8-30) 219U DESILVA 055381-066 1180 GUILLEN #08820-070 1230 *DONN CELL* 1231 --441.- - HILL/79455-054 - 219L BROWN 070786-050 1181 VEGA N 79099-054 'DOWN CELL' 2I3U SANTOS-FELIX #86638-054 220V REYES #85993-054 I I7U GRAYSON #70887-054 124U FARTAGLIONE #78514-054 (9-14) 213E CONTRERAS #89520-053 220E EPSTEIN #763I8-054 (C/F) 117L MCGRIER #85989-054 (9-08) 1241 EKE H72418-019 TOTAL 77 EFTA00049445 FRIDAY AUGUST 9TH, 2019 G-TIER Z02 - 03 H-TIER 101 - 14 202L 203L BROKEN CELL 104U OCHOA #86452-0.54 I0511 ALMAN7.AR# 85978-054 NEW 202L HOYT!' #68152-054 2031. DO NOT USE 1041 FUENTES *86368.054 105L SANTIAGO-MEN #80341-083 fr 201L (CELL ALONE) 2041 (CELL ALONE) 1030 DURANT #86124-054 1060 DAVIS #89380-053 2011 HOSSAIN #87049-054 1061' 204E. WHITE #85644-054 103L REID #85609-054 KABA #86931-054 .- 102U DONFS #86214-054 107U MOJICA 4912684154 102L SANTIAGO #08224.082 1071 LATIMER #79427-054 I 0IL BLADES #79407-054 1081 JONES *68302-054 K.A.P. BLOODS J-TIER Z04 - 15 K-TIER Z03 -15 RODRIGUEZ #79168-054 209U BROCK 086460-054 112U KINTEA #86587-054 1130 WONF.Y #76232-054 y 2081 PALERMO 479166-054 9-29 209L MURRAY #57497-054 (8-14) 1121 ARROYO #86123.054 113L DELEON # 86132-054 2071/ LANS #86357-054 210U LOVICK #86356.054 1I 1U RENE #082.00-070 1140 ROSA #86324-054 207L FERRER #79793.054 210L GONZALF.7. #86825-054 II1L P b::‘,-5,31;41,..,-_,:-.7:f 1141 CAVE *86164-054 206U COPPER #92299-054 2110 WASHINGTON #77510-054 1100 GALAN #75885-054 (9-26) 1150 HEMINGWAY (H4728.055 CAD 2111, 2061. DOCKERY 460685-050 BUTLER #86630-054 1101 TORRES #86020-054 1151. SMITH 478175-054 CAD BOX 2051 PEREZ 478346-054 2120 AVILA #86710-054 1090 RIVERA #86225-054 11611 GONZALEZ #86617-054 (9-13) ...- 2121. ROBINSON 834801-058 109L BRISSEIT 076269-054 I a 6L ROMERO #74203-054 - _ _ 120U I I 2160 FELIX #85775-054 MU REYES # 79102-054 GOULDBOURNE #23152-014 Vy DIAZ #77930-054 BOX -„t B21U OX 120I. 31 WILLIAMS #78640-054 2171. BABROW #76157.054 BOX ... BENJAMIN #86463-054 NEW (21L QUIROGA # 86210-054 BOX II9U 1220 215U JIMENEZ # 79466-054 2180 FERNANDEZ #86824-054 VASQUEZ #76290-054 MICKENS #86160-054 BOX BOX .... II9L 122L 215L RODRIGUEZ 4912784)54 218L RIVERA #72008-054 BOX GARCIA #86290-054 BOX SAXON #08765-094 r 2140 ES7EVEZ #86102-054 (8-30) 2190 DESILVA #55381-066 I180 GUILLEN #08820-070 12311 _____1330W4I~ - HILL #79455-054 219E BROWN #70786-050 - ___ -4-101---VEGrAr9-09 4)54 123L - 211E *DOWN CELL' .2131J- SANTOPELDCW:4347054 2200 REYES #85993-054 117U • GRAYSON #70887-054 12411 TARTAGLIONE #78514-054 (9-14) - 213L CONTRERAS #89520-053 220L EPSTEIN #76318-054 (C/F) 1171. MCGRIER4415989-054 (9-08) 124L EKE #72418-019 _ t EFTA00049446 PrIT A i H9 EFTA00049447 400 4.111.Iota SATURDAY AUGUST 10" , 2019 gnaailgeWIMINVII G-TIER Z02 - 02 Z01 - 13 202L 203L BROKEN CELL 104U OCHOA #86452.0.54 1051.1 ALMANZAR# 85978-054 2021 HOVTT #613152-054 2031 DO NOT USE 1041 FIJENTES #86368.054 1051 SANTIAGO-MEN #80341-083 201L (CELL ALONE) 2041 BROKEN CELL 1030 DUR.ANT 86124-054 106U DAVIS #89380-053 1061 201E HOSSAIN #87049-054 2041 DO NOT USE 1031 KABA #86931-054 102U DONES #86214-054 1070 MOJICA 091268-054 102L SANTIAGO #08224-082 107L LATIMER #79427-054 loll BLADES #79407-054 1081 JONES #68302-054 K-A.F. BLOODS J-TIER Z04 - 15 K-TIER Z03 - 15 RODRIGUEZ #79168-054 209U BROCK #86460-054 112U KINTEA #86587-054 113V WONEY #76232-054 208L PALERMO #79166-054 9-29 209E MURRAY #57497-054 (8.14) 1121 ARROYO #86123-054 1131 DELEON # 86132-054 2070 LANS #86357-054 210U LOVICK #86356-054 1IIII WHITE #85644-054 11dU ROSA #86324-054 2071 FERRER *79793 054 2101 GONZALEZ #86825-054 IIII. 1141. CAVE #86164-054 2060 COPPER #92299-054 211U WASHINGTON #77510-054 I IOU GALAN #75885-054 (9-26) 1150 RENE #08200-070 2061 DOCKERY #60685-050 BUTLER 086630-054 110L TORRES #86020-054 1151 SMITH #78175-054 CAD BOX BUR 2051 PEREZ #78346-054 2120 AVILA #86710-054 109V RIVERA #86225-054 1160 GONZALEZ #86617-054 (9-13) 2121 ROBINSON #34801-058 1091 BRISSETT #76269-054 I I6L ROMERO #74203-054 L-TIER 106 - 13 M-TIER Z0S -14 DS/RANGE ONLY 120U 12IU 2160 217U REYES # 79102-054 GOULDBOURNE #23152-014 DIAZ #77930-054 BOX BOX 120L - L 217L BABROW #76157-054 BENJAMIN #86463-054 NEW QUIROGA # 86210-054 BOX BOX 12IL 119U 1220 215U JIMENEZ # 79466-054 218U GARCIA #79043.054 VASQUEZ #76294-054 MICKENS 886160-054 BOX BOX _ 119L I22L 2151 RODRIGUEZ #91278-054 2181. RIVERA #72008-054 GARCIA 08629.0-054 SAXON #08765-094 BOX • BOX 214V ESTEVEL #86102-054 (8-30) 2190 DESILVA SI 55381-066 1180 GUILLEN#08820-070 - 123E -214L- -1-FILL*1794554154 ---- 21-91- BROWN #707861050 ---- 1181. irEGÀ #/ ./P991?-054 • *DOWN CELL* 2I3U SANTOS-FELIX 486638-054 220V 117U,: GRAYss:»Sosfs . • -124U- :TARTAPIJOHRI/78514-1354044) .' 2I3L CONTRERAS #89520-053 220L EPSTEIN #76318-054 (CIF) 117Ii•- MCOBEAK1185:989i054 (9-08) . 1241 EKE t72418419 TOTAL 72 NEW YORK MCC SPECIAL HOUSING UNIT SHU U.S. DEPARTMENT OF JUSTICE Law Enforcement Sensitive WEEKLY REVIEW FEDERAL BUREAU OF PRISONS Report Date: 08-08-2019 AD: 75 DS: 8 TOTAL: 83 I PC-1:0 PC-NI: 0 Reg. No Unit IA Date Status PRFDS DST Admitting Officer I QTR Assig. Inmate Name 77704-054 9 11-17-2017 AD M. CANNATA 207-301LAD AUMEHMETI, SAJMIR Reason: HIGH SECURITY INMATE/ SA.M.S Health Services Comments; Psycholoov Services Comments: Unit Team Comments: Correctional Services Comments* SAM SA..M.S Inmate Effective Date: 3-13.2018 ;IS Comments' PRFDS DST Admitting Officer i - "-rim QTR Assig. Inmate Name Reg. No Unit IA Date Status 86123-054 11S 06-21-2019 AD LT JEAN -,— 203-113LAD ARROYO, ANGEL ' Reason: PENIDNG DHO FOR CODE 108A POSSESSION OF A CELL PHONE Psychology Services Comments' Health Services Comments' Unit Team Comments: Correctional Services Comments' Pending DHO PENDING DHO FOR CODE: 108A CELLPHONE ON 6-21-2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWNG INMATES INVOLVED LOVICK. AVILA AND KINTEA $IS Comments: UR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL Reg. No Unit IA Date Status PRFDS DST Admitting Officer I r--- - ^7* QTR Assig. Inmate Name 91782-053 9 07-19-2019 AD LT. CANNATA 207-306LAD ASAINOV, RUSLAN Reason: PENDING CLASSIFICATION (PENDING SAMS INMATE) Psychology Services Comments. Health Services Comments: Unit Team Comments. Correctional Services Comments: Pendng 515 PENDING CLASSIFICATION (PENDING SAMS INMATE) Page 1 of 27 EFTA00049448 SIS Comments. QTR Assig. Reg. No Unit it IA Date Status PRFDS DST Admitting Officer Z04-206LAD AVILA. PATRIC IaKma J te Name 86710-054 9N 06.24-2019 AD LT JEAN --] Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELL PHONE Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments' Pending OHO PENDING DHO FOR CODE: 108A CELLPHONE ON 6.24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK, ARROYO AND KINTEA 51$ Comments: BR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL i QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06-217IAD BARROW, LORENZO 76157-054 11N 07-31-2019 AD LT JEAN Reason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Health Services Comment's' Unit Team Comments: Correctional Services Comments* Pending code 108 suspended pend FBI On July 31, 2019, SIS received notification that inmate Brissett. JamalS76269-054 may be in possession of a celiphone. Staff recovered the cetlphone on lop of the locker belonging to Babmw. LorenzoS76157-054. Both inmates were placed in the Special Housing Unit. SIS Comments: lifits3286034 SUSPENDED PENDING FBI REFERRAL OTR Assig. Reg. No Unit IA Date Status PRFDS DST Admitting Officer .- .... " — Z01-101LAD BLADES, CHRIleSma TAWN Name 79407-054 9N C6.-25-2019 AD LT RICE Reason: PENDING SIS INVESTIGATION Psychology Services Comments' Health Services Comments: Unit Team Comment,: Correctional Services Comments: Pending SIS ON 6-25-2019 BLADESWAS OBSERVED IN UNIT 9-NORTH WITH CUTS TO HIS FACIAL AREA. AN SIS INVESTIGATION IS PENDING SIS Comments' Case Number: NYM-19.0059: Case Type. Threat Assessment: Case Status: Interviews conducted Page 2 of 27 EFTA00049449 a need to be typed: Incident: On June 25, 2019 the unit 9.North Officer observed Blades with cuts to his facial area. Blades was placed in Special Housing pending the outcome of an SIS Threat Assessment. I- QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-109UAD BRISSETT, JAMAL A 76269.054 11N 0731.2019 AD JEAN Reason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: Pending code 108 suspended pend FBI On July 31. 2019, SIS received notification that inmate Brisseti. Jamag$76269654 may be in possession of a cellphone. Staff recovered the oellphone on top of the locker belonging to Babrow. Lorenzos76157-054. Both inmates were placed in the Special Housing Unit. SIS Comments: FBI REFERRAL DECLINED QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 206-213UAD BROCK, MARK 86460-054 11S 07-02-2019 AD C. PEREZ Reason: PENDING DHO FOR CODE: 111 AND 331 Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: Pending DI-I0 PENDING DHO FOR CODE.111 AND 331/ INTRODUCTION OF CONTRABAND DURING VISITING. SIS Comments: QTR I Inmate Name Reg. No Unk IA Date Status PRFDS DST Admitting Officer WI 273 219LA: BROWN. CHAD KAMAR 70786-050 5S 07-26-2019 AD DURANT Reason: PENDING SIS INVESTIGATION/ THREAT ASSESSMENT Psychology Services Comments: Health Services Comments: Unit Team Comments' Correctional Services Comments* PENDING SIS INVESTIGATION/ THREAT ASSESSMENT! INMATE REQUESTED SPECIAL HOUSING ON 7-26-2019 SIS Comments: Case Number: NYM-19-0060: Case Type: Threat Assessment: Case Status; New Case; Incident: On Page 3 of 27 EFTA00049450 July 28. 2019. Brown requested to be pieced in the Special Housing stating he did not feel safe on unit 5-South. L--•1ill OTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z04.211LAD BUTLER, TUREAN 88830-054 9N 08-05-2019 AD DURANT Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Health Services Comments. LInIt Team Comments: Correctional Services Comments: PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON TIER UNIT 9 NORTH UNVVITNESSED BY STAFF. KAF EKE 72418-019 515 Comments: QTR Asst.]. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 205-123UAD CAVE. ETHAN 86164-054 7 0S-02-2019 AD DURANT Reason: PENDING DHO FOR CODE 108 POSSESSION OF CELLPHONE EARPLUG AND 331 POSSESSION OF NON-HAZARDOUS CONTRABAND Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: ON 08.02-2019 WHILE STAFF WAS CONDUCTING A CELL SEARCH STAFF RECOVERED CELLPHONE EARPLUG AND TOBACCO. PENDING DHO FOR CODE 108 AND 331 SIS Comments: W QTR Asst. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06-ZI3UAD CONTRERAS, JHONNY E 80520-053 7 08-02-2019 Al) LT PEREZ Reason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: ON 08.02.2019 STAFF RECOVERED CELLPHONE CHARGER IN CELL DURING ROUTINE CELL SEARCH. PENDING DHO FOR CODE 108. SIS Comments: OTR Assig. I Inmate Name I Rag. No I Unit 1 IA Dale I Status I PRFDS 1 DST 4 Admitting Officer Page 4 of 27 EFTA00049451 205-122LAD I COOPER, MATTHEW 92299.054 5S [ 08-01-2019 AD LT DURANT Reason: PENDING DHO FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND 331 POSSESSION OF A HAZARDOUS TOOL Psvcholorav Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: ON 0801.2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED ORANGE COLOR SUBSTANCE AND 3 CIGARETTS PENDING DHO FOR CODE 113 AND 331 SIS Comments: QM Assis Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z01-106UAD DAVIS, HOWARD 89380-053 5 07-31-2019 AD LT JEAN Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Psvcholoav Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE ON 7.31-2019 STAFF PLACED I/M DAVIS ON DRY CELL TO RECOVER A CELLPHONE. SIS Comments. j : MR Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer : s, 203-113LAD DELEON, OMAR 86132-054 7 07-25-2019 AD LT MEDINA - Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: ON 07-25-2019 STAFF OBSERVED INMATE DELEON ATTEMPTING TO CONCEAL CONTRABAND AND RECOVERED DURING A VISUAL SEARCH A LB STAR CELLPHONE PNDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE. §IS Comments: a f QTR Assig. Z05-123LAD Inmate Name DESILVA, MICHAEL A Reason: PENDING SIS INVVESTIGATION Reg. No 55381-068 Unit 5S IA Date 08-07-2019 Status AD PRFDS DST DURANT Admitting Officer Page 5 of 27 EFTA00049452 Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: On August. 8. 2019. Desilva was placed in the Special housing Unit due to him attempting to remove the mattress from inmate Rene's cell. Staff staff searched the mattress and recovered several items of contraband. SIS Comments: On August. 8, 2019. DesiIva was placed in the Special housing Unit due to him attempting to remove ra the mattress from inmate Rene's cell. Staff staff searched the mattress and recovered several items of contraband. Reg. No Unit IA Date Status PRFDS DST Adm itting Officer Ad --- QTR Assig. Inmate Name DIAZ, ROBERT 77930-054 5 06-28-2019 AD PEREZ -. 205-121UAD Reason: PENDING OHO FOR CODE: 104. 108. 113 ALSO PENDING UDC FOR CODE 399 AND 307 psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: Pending DHO PENDING DHO FOR CODE: 104. 108, AND 113 ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING TIER. SIS Comments: id QM Assig. Z05-123LAD Inmate Name DOCKERY, MARTIN Reg. No 60685-050 Unit SS IA Date 08-01-2019 Status AD PRFDS DST LT DURANTAdmItting Officer Reason: PENDING DHO FOR CODE 331 POSSESSION OF NON-HAZARDOUS CONTRABAND Health Services Comments: Psychology Services Comments: Unit Team Comments: Correctional Services Comments: ON 08.01-2019 STAFF RECOVERED 3 CIGARETTS DURING A ROUTINE CELL SEARCH. PENDING DHO FOR CODE 331 POSSESSION OF A NON-HAZARDOUS CONTRABAND. SIS Comments: 1 Reg. No Unit IA Date Status PRFDS DST Admitting Officer OoTift4A ssig. 1 z Inmate Name op DONES, MANOLO 88214-054 7 07.10.2019 AO S. JEAN CONTRABAND Reason: PENDING EIHO FOR CODE 111 INTRODUCTION OF CONTRABAND AND 331 POSSESSION OF NON-HAZARDOUS Psychology Services Comments: Health Services Comments: Page 6 of 27 EFTA00049453 Unit Team Comments' Correctional Services Comments: ON 07-10-2019 DURING A VISUAL SEARCH STAFF RECOVERED 3 YELLOW BALLONS INSIDE HIS UNDERWEAR CONTAINING BROWN LEAFY SUBSTANCE WHICT TESTED NEG PENDING OHO FOR CODE 111 AND 331. IS Comments- FBI REFERRAL DECLINED ..-Ai7-lReason: CITR AssIg. 201-104UAD PENDING Inmate Name DURANT, LAVELL EDWARD . 115 a 307 Reg. No 8814-054 Unit 5 IAi Datel 04- 8-n9 Status PRFDS DST M. RICE Admitting Officer Psychology Services Comments: Health Services Comments; Correctional Services Comments; Unit Team Comment PEND DHO VRO 3246868; DHO SANCTIONED ON 8-7-19 FOR CODE: 224 ASSAULTING W/O SERIOUS INJURY IRS 3246805; FOR 108 POSSESSING A HAZARDOUS TOOL. 115 DESTROY/DISPOSE ITEM-SEARCH, 307 REFUSING TO OBEY AN ORDER WS Comment FBI REFERRAL DECLINED Unit IA Date Status PRFDS DST Admitting Officer 4 -at re QTR Assig. Inmate Name Reg. No 72418-019 9N 08-05-2019 Al) DURANT Z0S124LAD EKE, IFEANYI Reason: PENDING SIS INVESTIGATION Psychology Services Comments- Health Services Comments: Unit Team Comment Correctional Services Comments: PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON TIER UNIT 9 NORTH UNWITNESSED BY STAFF. KAF BUTLER #86630-054 SIS Comments' Reg. No Unit IA Date Status1 PRFDS DST Admitting Officer CITR Assig. Inmate Name 76318-054 5 07.29.2019 AD M. RICE Mr Z04.206LAD EPSTEIN, JEFFREY EDWARD r- Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments- Health Services Comment Unit Team Comments: Correctional Services Comment PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7.23.2019 Pagc 7 of 27 EFTA00049454 AFTER HOURS. ;IS Comments* Case Number; NYM-19-0061; Case Type; Threat Assessment; Case Status: Interviews conducted cue to be typed; Incident: On July 23, 2019, Inmate Epstein was found with a homemade rope around his neck. Epstein's celimaie was Tartaglione. NicholuS76514-054. ULII QTR Assig. Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z01-106LAD ESTEVEZ, STEVEN Name 66102-054 9N 06-30-2019 DS 06-29-2019 CANATA Reason: DHO SANCTIONED ON 7-16-2019 FOR CODE 110 REFUSING DRUG/ALCOHOL TEST PsYcholoey Services Comments: Health Services Comments; Unit Team Comments: Correc0onal Services Comments. DS DHO SANCTIONED ON 7-16-2019 FOR CODE 110 REFUSING DRUG !ALCOHOL TEST SIS Comments* Is' CITII Assig. Z06-217UAD FE1JX, KERRY Inmate Name Reg. No 85775-054 Unit 11S IA Date 07-16-2019 Status AD PRFDS DST S. JEAN Admitting Officer Reason: PENDING DHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT psychology Services Comment Health Services Comment Unit Team Comments: Correctional Services Comments' Pending DHO PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT FOUND IN CELL ON 7-16-2019 515 Comment C.. - QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer fplatc Z05-123LAD FERNANDEZ, LEONARDO 86824-054 7 08-02.2019 AD DURANT Reason: PENDING DHO FOR CODE 115 DESTROYING OR DISPOSING ANY ITEM DURING A SEARCH AND 331 POSSESSION OF A NON HAZARDOUS CONTRABAND Psycholoay Services Comments: Health Services Comments: Unit Team Comment Correctional Services Comments: ON 08.02.2019 STAFF CONDUCTED A PAT SEARCH ON INMATE FERNANDEZ FELT SOMETHING IN THE SMALL OF HIS BACK. STAFF RECOVERED A RUBBER GLOVE WHICH CONTAINED COMPRESSED TOBACCO DURING A VISUAL SEARCH AND THE INMATE REACHED INTO HIS UNDERWEAR AND THREW SEVERAL ITEMS INTO THE TOILET AND FLUSHED IT. PENDING DHO FOR CODE 115 AND 331. Page 8 of 27 EFTA00049455 SIS Comments: .._. .a — Status PRFDS DST Admitting Officer OTR AssIg Inmate Name it IA Date 79793-054 SS 08-01-2019 AD LT DURANT Z04.206UAD FERRER, GREGORY Reason: PENDING UDC FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL Psychology Services Comments. Health Services Comments: Unit Team Comments: Correctional Services Comments: A ON 08.01-2019 STAFF CONDUCTED A PAT DOWN OF INMATE FERRER AND NOTICED OF A PHONE CHARGER IN HIS SHOE. PENDING DHO FOR CODE 108 POSSESSION HAZARDOUS TOOL. 515 Comments: Reg. No Unit IA Date Status PRFDS DST Admitting Officer Inmate Name 86366-054 7 07.28-2019 AD SCH D. MEDINA 1 FUENTES, MIGUEL Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH INMATE LANS #86357-054 ON 7-28- 2019 UNWTNESSED BY STAFF SIS Comments: Fuentes was Interviewed on 8-7-19 and admitted to assaulting Lans. Reg. No Unit IA Date Status PRFDS DST Admitting Officer OTR Assig. Inmate Name 75665-054 9 04-30-2019 OS 10.04-2019 JEAN 203-110UAD GALAN, CARLOS SANCHEZ Reason: OHO SANCTIONED FOR CODE: 300 AND 206 OHO SANCTIONED FOR CODE: 224 Psychology Services Comments: Health Services Comments' Unit Team Comments: Correctional Services Comments: 06- DS DS TIME; FROM: 05-23.2019 THRU: 06.21-2019 FOR UR#3252392; ADDITIONAL WS FROM: 22-2019 THRU: 07-21.2019 FOR YR 3246669 ADDITIONAL WS UNTIL 10-4-2019 SIS Comments: KAF: GARCIA. ELIJAHSON#90407-053 I I I I Page 9 of 27 EFTA00049456 OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05-118LAD GARCIA, JACINTO RAFAEL 86290-054 11S 07-16-2019 AD M. RICE Reason: INCIDENT REPORT SUSPENDED FOR CODE 108 POSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7 16-2019 psychology Services Comments: Hearth Services Comments: Unit Team Comments; Correctional Services Comments: Pending code 108 suspended pending FBI INCIDENT REPORT SUSPENDED FOR CODE 108 POSSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7-16-2019 515 Comments: UR 3278810 SUSPENDED PENDING FBI REFERRAL— E-MAIL SENT 8-6-2019 TO CHECK STATUS OF REFERRAL— QTR Assig. Inmate Name l Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-113UAD 9N 06-24-2019 AD LT JEAN Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELL HONE Psycholow Services Comments; Health Services Comments: Unit Team Comments: Correctional Services Comments: Pending 108 suspended pending FBI PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK, AVILA. ARROYO AND KINTEA A SIS Comments: UR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL QTR Assig. Z03-116UAD Inmate Name GONZALEZ, MARCOS D Reg. No 86617-054 Unit 11S IA Data C6-04-2019 Status DS PRFDS 09-13-2019 DST PEREZ Admitting Officer Reason: DHO SANCTIONED ON 7-16-2019 FOR CODE 108 POSSESSION OF A CELLPHONE psychology Services Comments: Health Services Comment Unit Team Comments* Correctional Services Conwnents• DS DHO SANCTIONED ON 7.16.2019 FOR CODE 108 POSSESSION OF A CELLPHONE SIS Comments: QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer — 205-1200AD GOULDBOURNE, MARK ANTHONY 23152.014 11S 08-02-2019 AD LT MEDINA Page 10 of 27 EFTA00049457 la wil . . ----LT • Reason: PENDING SIS INVESTIGATION - -- — - Psycholooy Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: ON 08-02-2019 STAFF PLACE INMATE GOULDBOURNE IN SPECIAL HOUSING PENDING SIS INVESTIGATION $IS Comments: CITR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ZO5-117UAD GRAYSON, MARK 70887-054 ON 07-15-2019 AD CAA M. RICE Reason: PENDING DHO FOR CODE: 307.203 AND 218 Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Commonly Pending DHO 307. 203. 218 PENDING DHO FOR CODE 203 AND 218: INMATE DISRUPTIVE BEHAVIOR FLOODING AND DESTOYING LIFE-SAFETY DEVICE SIS Comments* Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-121UAD GUILLEN, GABRIEL J 08820.070 7 07-25-2019 AD LT MEDINA Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: ON 07-25-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED A SILVER IPHONE UNDERNEATH THE BED IN CELL. OHO SANCTIONED FOR CODE 108 POSSESSION OF A CELLPHONE. 51$ Comments- 1/R33283523 DECLINED ON 7414019 OTR Assig. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer Z05-117LAD HEMINGWAY, ANDRE 14728-055 5S 07-154019 AD M. RICE Page 11 of 27 EFTA00049458 FURLOUGH Reason: PENDING UDC FOR CODE 303 AND 308 POSSESSION OF MONEY AND VIOLATING A CONDITION OF Health Services Comments: Psychology Services Comments: Unit Team Comments: Correctional Services Comments: AND ON 07-12-2019 INMATE HEMINGWAY VIOLATED THE CONDITIONS OF A FURLOUGH POSSESSION OF MONEY PENDING UDC FOR CODE 303 AND 308 SIS Comments: Case Number; NYM-19.0062; Case Type; Incident; Case Status: Closed incident report issued; Incident: On 7-13-2019 Hemingway violated his conditions of his furlough and returned to MCC after his scheduled time of arrival. Reg. No Unit IA Date Status PRFDS DST Admitting Officer QTR Asslg. I Inmate Name 79455-054 7 08-06-2019 AD DURANT 208-214LAD I HILL, JAQUEZ Z Reason: PENDING DHO FOR CODE 104 POSSESSION OF A WEAPON Health Services Comments: Psychology Services Comments: Correctional Services Comments: Unit Team Comments' ROUTINE ON 08-06.2019 STAFF RECOVERED SHARPENDED METAL OBJECT DURING A CELL SEARCH UNDER TORN MATTRESS. PENDING DHO FOR CODE 104 POSSESSING OF A WEAPON SIS Comments: IA - . Status PRFDS DST Admitting Officer QTR Asslg. Inmate Name Reg. No Unit IA Date — — -- 87049-054 A.10 07.26.2019 AD M. RICE 202-201LAD HOSSMN, DELOWAR MOHAMMED • Reason: PENDING CLASSIFICATION Health Services Comments: Psychology Services Comments: Unit Team Comments: Correctional Services Comments: ARRIVED PENDING CLASSIFICATION I PROVIDING MATERIAL SUPPORT FOR TERRORISIM ON 7-26-2019 SIS Comments: Unit IA Date Status PRFOS DST Admitting Officer QTR Asslg. Inmate Name Rag. No Page 12 of 27 EFTA00049459 Z04-207LAD I HOYT, KENNETH 168152-054 I 9 I 05-21-2019 I DS 108-14.2019 I I S. JEAN Reason: DHO SANCTIONED I PENDING DHO FOR CODE 312. Psvcholoav Services Comment Health Services Comments: Unit Team Comments: Correctional Services Comments: Pend OHO- 312 INMATE REFUSING TO BE RELEASED TO POPULATION. DHO SANCTIONED! PENDING UDC FOR CODE 312 SIS Comments: lu CITR Asslg. Reg. No Unit IA Date Status PRFDS DST Officer 206-217UAD JIMENEZ, EDWARD NImaM Name 79466-054 7 08-01-2019 AD ANDERSON Reason: PENDING DHO FOR CODE 331 OF NON HAZARDOUS CONTRABAND Psycholoav Services Comments: Health Services Comments' Una Team Comment Correctional Services Comment ON 08-01-2019 STAFF RECOVERED DURING A CELL SEARCH BROWN LEAFY SUBSTANCE INSIDE WHITE PAPER. PENDING DHO FOR CODE 331 POSSESSION OF NON-HAZARDOUS CONTRABAND. SIS Comments: OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201-108LAD JONES, RAYSHAUN 68302-054 9 06-07.2019 AD LT CANNATA Reason: PENDING DHO FOR CODE: 203. 206. 307, AND 312. 299 AND 307 psycholow Servkes Comment Health Services Comments: Unit Team Comments: Correctional Services Comments: Pend DHO for codes 203/206/307/312 PENDING DHO FOR CODE: 203. 206, 307 AND 312. ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING SIS Comments- IA_ — # :- QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST j DuRANT Admitting Officer Z01-106LAD KABA, moRA 86931-054 11N 07-25-2019 AD PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Page 13 of 27 EFTA00049460 Psycholoaf. Services Comments: Health Services Comments: Unit Team Comments' Correctional Services Comments: Pending code 108 suspended pending FBI INCIDENT REPORT FOR CODE 108 POSSESSION OF A CELLPHONE FBI DECLINED ON 7-31- 2019 VS Comments: FBI REFERRAL DECLINED W QTR Assts. Inmate Name Rag. No Unit IA Date Status PRFDS DST Admitting officer 207-304LAD KANDIC, LIARSAD 90479-053 9 11-01.2017 AD WEST Reason: HIGH SECURITY INMATE! SA.M.S Psychology Services Comments: Health Services Comments- REQUESTS PHYSICAL THERAPY Unit Team Comments: Correctional Services Comments: Pending SIS SA..M.S Inmate Effective Date: 12-13-2017 Lill SIS Comments: QTR Assig. MCKEini:te E Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-1131AD 1(114TEA, 86587-054 9N 0644-2019 AD LT JEAN Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: Pending DHO PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24-2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK AVILA AND ARROYO SIS Comments: QTR Assig. Inmate Name Rag. No Unit IA Date Status PRFDS DST Admitting Officer Z05-I22LDS LANS, LEROY 0 86.357-064 7 07-29-2019 AD LT JEAN Reason: PENDING SIS INVESTIGATION Psychotocw Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH FUENTES 586368-054 UNWITNESSED Page 14 of 27 EFTA00049461 BY STAFF ON 7-28-2019 INMATE REQUIRED OUTSIDE MEDICAL ATTENTION SIS Comments: Case Number; NYM-19-0063; Case Type; Threat Assessment; Case Status: New Case: Incident on 7-28-2019 Lans was observed with multiple injuries on unit 7-South. Upper body checks were conducted and Fuentes. Miguet/I86368-054. was also Observed with injuries A CITR Assig. Z06-220LAD Inmate Name LATIMER. COREY Reg. No 79427-054 Unit MO IA Data 07-242019 Status AD PRFDS DST LT CANNATA Admitting Officer OF SEPARATIONS Reason: PENDING CLASSIFICATION CIM CONCERN/ NEW COMMIT ARRIVED ON 7.24-2019/AWAKING LOADING Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PENDING CLASSIFICATION CIM CONCERN! NEW COMMIT ARRIVED ON 7-24-2019! AWAITING LOADING OF SEPARATIONS SIS Comments: Rag. No Unit IA Date Status PRFDS DST Admitting Officer • - QTR Asst. Inmate Name LOVICK, FUGUAN 86356-054 9N 06-24-2019 AD LT JEAN 204-211IJID Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Commonly Pending DHO PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24-2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED ARROYO, AVILA AND KINTEA SIS Comments' FBI REFERRAL DECUNED Reg. No Unit IA Date Status PRFDS DST Admitting Officer - -* GTR Asst. Inmate th Name 85989454 11S 06-03.2019 DS GS-09-2019 LT DURANT Z05-122LDS MCGRIEFt, In FREDDIE Reason: DHO SANCATIONED FOR CODE: 108 POSSESSION OF CELLPHONE Psycholonv Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: BODY PART DS until 8-9-2019 for code 108 cellphone. PEND UDC FOR 205 8 206 ON 7-11-2019. New Charge DHO SANCTIONED/ INMATE HISTORY OF SHOWING FEMALE STAFF HIS MALE pending DHO for codes 206/205 RECEIVED INCIDENT REPORT Page 15 of 27 EFTA00049462 BIS Comments: OTR AssM. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-122UAD IMCKENS, DION 86160 054 11S 07-16-2019 AD S. JEAN Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: Pending SIS PENDING SIS INVESTIGATION! THREAT ASSESSMENT INMATE FOUND ON 11S WITH MARKS CONSISTANT WITH A FIGHT INMATE HAD TO TAKEN TO OUTSIDE HOSPITAL. UNWITNESSED BY STAFF. SIS Comments: Case Number; NYM-19-0064; Case Type; Threat Assessment: Case Status: New Case; Incident: On July 16, 2019. while conducting a shakedown staff found Mickens laying on his bunk with injuries to his facial area. A Admi CATR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST tting Officer Z01-107LAD MOJICA, JASON LEE 91268-054 7 07-19-2019 AD M. RICE Reason: PENDING DHO FOR CODE:307, 321, 330. 298 399 Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PENDING DHO FOR CODE 307.321. 330. 298. AND 399. INMATE DISPLAYS DISRUTNE BEHAVIOR BY FLOODING THE CELL AND BRAKING LIFE SAFETY DEVICE. SIS Comments: la CITR As■Ig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z04.209LAD MURRAY, DONNELL DWAYNE 57497-054 5 05-17-2019 DS 08-14-2019 LT. PEREZ Reason: DHO SANCTIONED ON 7-16-2019 FOR 30 DAYS 8-14-2019 pip/chola:Iv Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PEND DHO DHO SANCTIONED ON 7-16-2019 TO 30 DAYS 8.14-2019 SIS Comments: On May 17. 2019, staff observed Murray and multiple inmates from 01e Macballers and Bloodhound Brims Gangs involved in a physical altercation on unit 5-North. Page 16 of 27 EFTA00049463 QTR Assig. Inmate Name Reg. No Unit IA Date Statue PRFDS DST Admitting Officer Z04.206UAD OCHOA, PERCY 88452-054 9N 07-31-2019 AD DURANT Reason: SIS INVESTIGATION Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: Pending SIS INMATE TESTED POSITIVE FOR URINE SAMPLE/ PENDING INCIDENT REPORT VS Comments' On 7.11-2019 a U/A test was conducted on Ochoa due to his behavior on unit 9-North. The test al results were positive and were sent out to the Lab. —.. QTR Assig. Inmate Name Rig. No Unit IA Date Status PRFDS DST Admitting Officer I - 204-208LAD PALERMO. HECTOR 79166-054 7 04-30-2019 DS 09-29-2019 MCK DURANT Reason: OHO SANCTIONED FOR CODE: 108 POSSESSION OF CELLPHONE ON 08-01.2019 TO 80 DAYS 09-29-2019 Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PEND DHO OHO SANCTIONED FOR CODE 108 POSSESSING OF CELLPHONE ON 08-01-2019 TO 60 DAYS 09.29-2019. $IS Comments: FBI REFERRAL DECLINED QTR Asslg. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer Z01.205LAD PEREZ, CHRISTIAN 78348-054 9N 07-17-2019 AD M. RICE Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: Pending SIS PENDING SIS INVESTIGATION 9N INCIDENT INMATE FOUND WITH TWO BLACK EYES. SIS Comments' Case Number: NYM-19-0065; Case Type; Threat Assessment; Case Status; to be routed today 8-8- 19; Incident: On 7.17.2019 staff observed Perez on unit 9-North with two black eyes. QTR Asst. Inmate Nan* Rog. No Unit IA Date Status PRFDS DST Admitting Officer Z06-219UAD PIERCE, RICHARD 14949-057 5.5 08-07-2019 AD ALF JEAN Page 17 of 27 EFTA00049464 : - - _ -:-i Reason: PENDING TRANSFER TO ANOTHER FACILITY La -_ .. ..- '• Psycholorty Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: SIS Comments' ..4 i-- - QTR Assisi. Z02-204LAD Inmate Name OUIROGA, FRANK PAUL Reg. No 86210-054 Unit 9 IA Date 07-08-2019 Status AD PRFDS DST LT PEREZ Admitting Officer CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING Reason: PENDING SIS INVESTIGATION/ INMATE CAME 74-2019 FROM GEO. ALSO PENDING UDC FOR JTVIchologv Services Comments- Health Services Comments: Unit Team Comments: Correctional Services Comments: UDC Pending UDC 2991307 PENDING SIS INVESTIGATION/ INMATE CAME FROM GEO ON 7-9-2019ALSO PENDING FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING 515 Comments- F PRFDS DST MADISON Admitting Officer OTR Asslg. Rag. No Unit IA Date Status __-- ---: Z01-107LAD REID, MICHAEllamata Name 85609.054 11S 07-18-2019 AD DID NOT RECEIVE INCIDENT REPORT. Reason: PENDING SIS INVESTIGATION/DURING MASS SHAKEDOWN ON 11S A CELLPHONE WAS FOUND INMATE Health Services Comments: Psychol0ov Services Comments' Unit Team Comments: Correctional Services Comments' WAS Pending SIS PENDING SIS INVESTIGATION! DURING MASS SHAKEDOWN ON 11S A CELLPHONE FOUND INMATE DID NOT RECEIVE INCIDENT REPORT. $15 Comments: E-Mail sent to DOC 8-1-2019 for pictures etc. to support the incident report. Can be released to another unit besides 11-South outside law enforcement do not have any documentation, pictures. etc. Unit IA Date Status PRFDS DST Admitting Officer OTR Asslg. Inmate Name Reg. No 08200-070 SS 08-07-2019 AD PEREZ Z02-203LAD RENE, CHRISTOPHER : -C.; Reason: SIS INVESTIGATION Page 18 of 27 EFTA00049465 Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: 515 Comments: On August. 8, 2019. DesiNa was placed in the Special housing Unit due to him attempting to remove the mattress from inmate Rene's cell. Staff staff searched the mattress and recovered several items of contraband. -- - 7,- OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer — 208-220UAD REYES, EFRAIN 85993-054 7 07-18-2019 AD M. RICE Reason: PEND NG SIS INVESTIGATION/ THREAT ASSESSMENT/COURTS SAY INMATE FELT THREATEN ON UNIT. Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PENDING SIS INVESTIGATION/ THREAT ASSESSMENT! COURTS SAY INMATE FELT THREATEN ON UNIT. 515 Comments: Case Number; NYM-19-0066: Case Type; Threat Assessment; Case Status: Interviews conductedlCase Complete: Incident: On 7.16.2019 legal received notification that Reyes may have been threatened on unit 7-South due to him going to court frequently. Reyes is awaiting placement in GEO. .- am Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205.1181D5 REYES, FRANKIE 79102-054 7 08-01.2019 AD ANDERSON Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PENDING SIS INVESTIGATION SIS Comments: On 8-1-2019 Reyes was placed in the Special Housing unit due to SIS receiving information from outside law enforcement that he is posting on FB."Updated 8.7-19 do not release still awaiting a response from AUSA for documentation" U ---:: OTR AssIg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 206-218LAD RiVERA, JOSE DAVID 88225-054 7 08494019 AD LT MEDINA Reason: SUSPENED DUE TO FBI REFERRAL FOR CODE 111 INTRODUCTION OF CONTRABAND Page 19 of 27 EFTA00049466 Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments' UR FOR CODE: 111 INTRODUCTION OF CONTRABAND SUPENDED PENDING FBI REFERRAL SIS Comments. l/R SUSPENDED PENDING FBI REFERRAL**E-mail sent 8-7-2019 to check status of referral" QTR Aging. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer iiv 208-218LAD RNEFtAi JOSE 72008-054 SS 08-12-2019 AD M. RICE Reason: INCIDENT REPORT SUSPENDED DUE TO FBI REFERRAL FOR CODE: 108 CELLPHONE Psychology Services Comments' Health Services Comments: Unit Team Comments: Correctional Services Comments: INCIDENT REPORT SUSPENDED DUE TO FBI REFERRAL FOR CODE: 108 CELLPHONE SIS Comments. FBI REFERRAL DECLINED 7 19-2019- E-MAIL SENT 7-25-2019 BY SIS" QM Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z04.212LAD ROBINSON. PHILUP 34801-058 9N 07.31.2019 AD USM-NYS DURANT Reason: SIS INVESTIGATION Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Strikes Comments: Pending SIS INMATE TESTED POSITIVE FOR URINE SAMPLE! PENDING INCIDENT REPORT SIS Comments: On 7-31-2019 a UM test was conduc.led on Robinson due to his behavior on unit 9.North. The test results were Positive and were sent out to the Lab. • QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer __ - 205-120LAD ROBLES. VICENTE 78328.054 ASO 08-07-2019 AD LT JEAN Reason: Pending Intake Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments' SIS Comments: Page 20 of 27 EFTA00049467 QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 206-2151AD RODRIGUEZ, DANIEL 91278-054 11N 08-07-2019 AD LT JEAN Reason: CIM CONCERNS Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: 515 Comments: --- -- Z. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ....S 204-208UAD RODRIGUEZ, JUAN CARLOS 79166-054 5 Reason: PENDING UDC FOR CODE: 306 REFUSING A PROGRAM ASSIGNMENT 04.29-2019 AD SCH LT MEDINA Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PENDING UDC FOR 306 8 307 ON 7-10.2019. Case Number: NYM-19-0046; Case Opened: 5-1.19: Case Status: complete; Case Type: Threat Assessment:: On April 29,2019. staff observed Rodriguez being assaulted inside of a cell by inmate Carroll. DennisS90493-053. INMATE REFUSING TO LEAVE SPECIAL HOUSING PENDING UDC FOR CODE: 306 8 307 S1S Comments• •• OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201-107UAD ROMERO, MIGUEL )4203-054 11S 07-22-2019 AD DURANT Reason: PENDING DHO FOR CODE 108 POSSESSION OF CELLPHONE Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: Pending DHO code 108 ON 07-22-2019 STAFF CONDUCTING VISUAL SEARCH RECOVERED A BLACK CELLPHONE. DHO SANCTIONED 8-7-19 FOR CODE 108 POSSESSION OF CELLPHONE ;IS CommentS. CITR Assig. Inmate Name Rag. No Unit IA Date Status PRFDS DST Admitting Officer 203-1IIUAD ROSA, RICKY 86324.054 7 07-24-2019 AD LT JEAN Reason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT Page 21 of 27 EFTA00049468 Psychology Services Comments: Health Services Comments: Unit Team Comment,' Correctional Services Comments' PENDING DHO FOR CODE:104 POSSESSION SHARPENED INSTRUMENT WS Comments: L id PRFDS DST Admitting Officer OW Assig. Inmate Name Reg. No Unit IA Date Status Z07-3031AD SAIPOV, SAYFULLO HASIDIM. 79715-054 9 11-01-2017 AD WEST Reason: HIGH SECURITY INMATE/ PENDING S.A.M.S Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: Pending SIS SA.M.S. Inmate Effective Date: 4-4.2018 SIS Comments: QTR AssIg. Inmate Name Reg. No Unit IA Da Dab Status PRFDS DST Admitting Officer 201-105UAD SALGADO-BRECEDA, LUIS 78327-054 MO 08-07-2019 AD LT JEAN I Reason: Pending Intake Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: 51$ Comments: I OTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201-102LAD SANTIAGO, LEON 08224-082 7 07-12-2019 AD D. MEDINA Reason: AWAITING TRANSFER Psychology Services Comments: }Wrath Services Comments: Unit Team Comments: Correctional Services Comments: PENDING SIS INVESTIGATON! THREAT ASSESSMENT VS Comments: Awaiting placement by the USMS cannot be housed al MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violaban. Page 22 of 27 EFTA00049469 Reg. No Unit IA Date Status PRFDS DST Admitting Officer QTR Msg.. Inmate Name SS 07.31.2019 AD I LT DURANT Z01-105LAD SANTIAGOMENDOZA, OMAR 80341-083 Reason: PEND NG DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT psychology Services Comments* Health Services Comments: Unit Team Comments: Correctional Services Comments: ON 07-31-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED SHARPENED OF A INTRUMENT UNDER MATTRESS. PENDING DHO FOR CODE 104 POSSESSION SHARPENED INSTRUMENT SIS Comments: Unit IA Date Status PRFDS DST Admitting Officer --- - QTR Assig. Inmate Name Reg. No 86638-054 7 08-02-2019 AD LT PEREZ ZO6-213LAD SANTOS-FEIJX, CRISTOPHER Reason: PENDING UDC FOR CODE 113 POSSESSION DRUGS ALCOHOL psychology Services Comments: Health Services Comments: Unit Team Comments* Correctional Services Comments: LEAFY ON 08-02-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED GREEN ES. SUBSTANCE IN A SHEET OF PAPER WHICH TESTED POSITIVE FOR AMPHETAMIN FOR BY PENDING UDC FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED MEDICAL STAFF. ;LS Comments. 11 Reg. No Unit IA Date Status PRAM DST Admitting Officer QTR Assig. Inmate Name 08765-094 5S 08.06.2019 AD W CCC ACT DURANT Z02.203LAD SAXON. JOSEPH Reason: PENDING UDC FOR CODE 306 REFUSING PROGRAM ASSIGNMENT Psychology Services Comments: Health Services Comments: Unit Team Comments* Correctional Services Comments: UDC FOR ON 08-06-2019 INMATE SAXON WAS ESCORTED TO SPECIAL HOUSING PENDING CODE 306 REFUSING PROGRAM ASSIGNMENT UNIT 5-SOUTH SIS Comments: Reg. No Unit IA Date Status PRFDS DST Admitting Officer QTR Assig. Inmate Name 79471.054 9 10-01-2018 AD C PEREZ Z07-3051AO SCHULTE. JOSHUA ADAM Page 23 of 27 EFTA00049470 .... 7 (Reason: HIGH SECURITY INMATE/ PENDING SA.M.S Health Services Comments: Psychology Services Comments: Correctional Services Comments: Unit Team Comments: SAMS SA.M.S inmate ps Comments: Captain's Review Reg. No Unit IA Date Status PRFDS DST Admitting Officer CITR Ault Inmate Name 78175-054 5S 07-29-2019 AD CNK 3YK PEREZ Z03-115LAD SMITH, BRANDON STAFF Reason: INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL Health Services Comments: Psychology Services Comments: Unit Team Comments: Correctional Services Commonly ON 07-29-2019 STAFF CONDUCTING A VISUAL SEARCH OF INMATE SMITH AND RECOVERED A SMALL PAPER WITH A GREEN LEAFY SUBSTANCE WHICH WAS TESTED POSITIVE FOR AMPHETAMINE. INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED FOR BY MEDICAL STAFF SIS Comments: FBI REFERRAL SUSPENDED Unit IA Date Status PRFDS DST Admitting Officer D_- - :- OTR /Wag. Inmate Name Reg. No 78514-054 5 07.02-2019 DS 09-142019 LT JEAN - a r Z08-215UAD TARTAGUONE, NICHOLAS JOHN Reason: OHO SANCTIONCED FOR 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: CELLPHONE WHICH ON 07-02-2019 STAFF CONDUCTING A PAT SEARCH RECOVERED A HAD FELL TO THE FLOOR. OHO SANCTIONED ON 08-01-2019 TO 9.14-2019. SIS Comments: Case Number. NYM-19.0061; Case Type; Threat Assessment; Case Status: Interviews conducted case to be typed: Incident On July 23. 2019. inmate Epstein was bound with a homemade rope around his neck. Epstein's ceIlmate was Tanaglione. NicholasS78514-054. I I I I I Page 24 of 27 EFTA00049471 Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-110LAD TORRES, OMAR 86020.054 11S 07-16-2019 AD S. JEAN Reason: PENDING DHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: Pending OHO ON 07-16-2019 STAFF CONDUCTING A CELL SEARCH RECOVERED SHARPENED INSTRUMENT UNDER MATTRESS. PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT SIS Comments: n-7- -- E QTRAssIg. InmateName Reg. No Unit IADate Da Status PRFDS DST Admitting Officer :_,II 205-119LAD VASQUEZ, PERCY 76290-054 11S 07-18-2019 AD S. JEAN Reason: PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: Pending DHO PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT Comments: Gm Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06-215LAD VEGA, OVED 79099-054 7 0901-2019 AD ANDERSON Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PENDING SIS INVESTIGATION SIS Comments: On 8-1-2019 Vega was placed in the Special Housing unit due to SIS receiving information from outside law enforcement that he is posting on FB. ."Updated 8-7-19 do not release MIN awaiting a response from AUSA for documentation— QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204-211UAD WASHINGTON, VAUGHN CLEMENT 77510-054 11N 07-192019 AD LT IAEDINA Page 25 of 27 EFTA00049472 Reason: PENDING DHO FOR CODE 111, 113 AND 224 INTRODUCTION AND POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND ASSAULTING ANY PERSON Psych/Haw Services Comments: Health Services Comment Unit Team Cortunentt; Correctional Services Comments: Pending DHO for code 111. 113. 224 ON 07-19-2019 STAFF CONDUCTING A VISUAL SEARCH STAFF RECOVERED CLEAR BALLOON CONTAINING GREEN LEAFY SUBSTANCE WHICH TESTED POSTIVE FOR AMPHETAMINE . PENDING DHO FOR CODE 111. 113 AND 224 INTRODUCTION AND POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND ASSAULTING ANY PERSON DURING VISITING INMATE WAS FOUND IN POSSESSION AND ATTEMPTED TO ASSAULT STAFF LIE -- _ SIS Comments; -41 CITR Asslg. Rag. No Unit IA Date Status PRFDS DST DURANT Admitting Officer •• Z01-103LAD WHITE, KHALIF Name 85844-054 SS 08-27-2019 AD Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELL PHONE psycholoav Services Comments* Health Services Comments. Unit Teem Comments. Correctional Services Comments. PEND DHO PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE SIS Comments: .._ -.„ CITR AssIg, Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z08-217LAD WILLIAMS, DAWON 78840-054 11S 07-22-2019 AD DURANT Reason: PENDING DHO FOR CODE; 104 POSSESSION OF A SHARPENED INSTRUMENT Psycholoav Services Comments: Heal' Services Comments' Unit Team Comments Correctional Services Comments' Pending DHO PENDING DHO FOR CODE: 104 POSSESSING OF SHARPENED INSTRUMENT SIS Comments• OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-113UAD WONEY, ISHI 78232-054 11S 07.17.2019 AD LT CANNATA Page 26 of 27 EFTA00049473 Reason: PENDING SIS INVESTIGATION / THREAT ASSESSMENT Psychology Services Comments: Health Services Comments• Unit Team Comments: Correctional Services Comments: Pending SIS PENDING SIS INVESTIGATION / THREAT ASSESSMENT SIS Comments' Abney removed from 11-South by SIS Lt due to him prowling information on cell phones on his her which were recovered. Abney needs to be placed in another unit besides 11-South. Page 27 of 27 EFTA00049474 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: 07 TO: Ops LT. FROM: S/O/S SUBJECT: Suicide Attempt Inmate Epstein#76318-054 On the above date at approx. 1:27am While working in the Special Housing Unit Myself and 8/O Silva heard noise coming from the M tier Cell 124. Upon arrival inmate Epstein's cell mate (I/m Tartaglione #78514-054) was at the door stating UM Epstein #76318-054 had attempted to hang himself. I kept a visual while Officer Silva grabbed door keys and called for assistance. After securing I/M Tartaglione and removing him from the cell, I entered then placed I/M Epstein on his side and removed an orange homemade rope from his neck. UM was breathing at this time, But unresponsive. As I began chest compressions addition staff and Ops Lt Anderson arrived, I/M was then removed from the Special Housing Unit without further incident. EFTA00049475 P's., fr'N EFTA00049476 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23, 2 TO: Operations Lie t, LT Anderson FROM: W. Silva, Senior Officer SUBJECT: Inmate Epstein reg# 76318-054 On July 23, 2019 at approximately 1:27 AM while assigned to the Special Housing Unit, myself and Senior Officer Specialist Masullo heard some noises coming from M Tier. Upon checking cell Z05-124 I observed inmate Epstein reg# 76318-054 laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck. I immediately called Control Center for staff assistance. Officer Masullo kept a visual of inmate Epstein while I proceeded to retrieve the door keys and the cutter from the main cabinet located in the MPA. Officer Masullo applied restraints to his cell mate inmate Tartaglione reg# 78514-054. I secured inmate Tartaglione inside the bathroom while Officer Masullo provided assistance to inmate Epstein. When additional staff arrived inmate Epstein was removed from his cell without further incident. EFTA00049477 EFTA00049478 .011 frah. UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, Now York .luly 23, 2019 TO: LT AN FROM: S/O/S SUBJECT: uth On July 23, 2019 at approximately 1:27, I, S.O.S D. Clarke responded to a body alarm on the Special Housing Unit. While the 9-South officer was conducted rounds inmate Epstein, Jeffrey #76318-054 was found in his cell with a noose around his neck and appeared to be unresponsive. I assisted with taking inmate Epstein #76318-054 from his cell and putting him on a stretcher. The inmate was taken to the second floor and placed on suicide watch, where he was monitored by staff. Moments afterwards, inmate Epstein became responsive. While observing inmate Epstein he sat up on the bed and began telling me that he think his Bunkie, Tartaglione, Nicholas #78514-054 tried to kill him. Inmate Epstein also stated that his Bunkic also tried to extort money from him and stated that if he didn't pay him that he would beat him up. He stated that this has been going on for a week. I asked inmate Epstein if he told staff about this and he told me no, that he'd only told his lawyer. He went on to say that his Bunkie told him that if he beat him up, because of his charges, the officers would not report it and because of this he was not comfortable telling the officers about the prolong threats and alleged attempts to extort him. I immediately reported this to the lieutenant. EFTA00049479 fras '1'1 EFTA00049480 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July 23 TO: G. An ations Lieutenant FROM: SUBJECT: Epstein, Jeffrey # 76318-054 At approximately 1:27AM, I responded to a radio transmission asking for staff assistance on 9 South (Special Housing Unit). Once I was granted access to said unit I made my way to the location (M Tier) in which the disturbance stemmed from. I was told by Officer W. Silva that Epstein, Jeffrey I/M# 76318-054 has attempted to hang himself. Upon arrival to cell number 124 in which he was housed, I noticed J. Epstein I/M# 76318-054 on the floor and Officer J. Masulo placing restraints on him. Officer D. Clarke, Lt. Anderson 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. Anderson asked for a stretcher to be retrieve to safely remove him out of his cell. Once the stretcher arrived, Officer D. Clarke, Officer J. Masulo 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. Clarke and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator. EFTA00049481 fres EFTA00049482 UNITEL "TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New Ynrk New York 10007 July 23, 2019 MEMORANDUM FOR ALL CONCERNED FROM: M. Thomas, Material Handler Supervis SUBJECT: Possible Suicide Attempt On July 23, 2019 at approx. 1:27 a.m., the Control Center announced a call for assistance on the Special Housing Unit. Upon my arrival to 9-South, I/M Epstein, Jeffrey #76318-054 was lying on the floor of his cell handcuffed. I assisted with carrying inmate Epstein to HA-Unit on a stretcher, where he was dressed in a suicide smock and placed on Suicide Watch observation with staff. ASensitive Limited Official Use Only= EFTA00049483 n e'\ EFTA00049484 MCC NEW YORK Tuesday July 23, 2019 NEW YORK, NY Pago 1 Daily Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00 12 16:00 -00:00 CAPTAIN 6 Darden $ CAPTAIN SEC 6 Torres. C OPS LT 2 Anderson-layne "8 Durant, j $ 12 Jean, S ACT LT 3 Madison. C "10 Durant. j $ OT ADMIN LT 6 Shivers, k $ SHU LT 3 Rice, m $ •'10 <unassigned> SIS LT 6 <unassigned> SIS LT #2 6 <unassigned> SIA 8 <unassigned> SIS TECH #1 8 <unassigned> SIS TECH #2 3 Pint A PHONE MONITOR 8 Tay, m $ SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 8 Reyes. d $ TOOL ROOM "6 <unassigned> SEARCH OFFICER 8 Lagrone'. C 2 SALLY OFF 8 Cole. C 3 SALLY OFF 8 Eliassaint, j $ LOBBY 3 Rodriguez, J 10 Solomon. S CONTROL 01 2 Kilpatrick. a $ 8 Singh. T 12 <unassigned> CONTROL #2 "3 Viers. J 10 Montoya. H INTERNAL ••2 Thomas, M "8 Marcus. E "12 Naranjo, a $ OT (NC) 00:0001:30 INTERNAL #2 "2 Davis. C "12 Masullo. J CT ATTY CONF "8 Matos, e $ 12 Adams, j OT UNIT 2 2 Bullock. s $ 8 Lewis. t $ 12 He. Y UNIT 3 "2 Malos, e S 8 Pena. I 12 Cale. k $ OT 5 NORTH •'2 Cale. k $ •'8 Obi, J 12 Cappiello, J OT 5 SOUTH "2 Naranjo. a $ 8 <unassigned> 12 Thomas. A OT 7 NORTH "2 White. 8 <unassigned> 12 Vuong, K OT tl 7 SOUTH 2 Derezil.j "8 Isibor, s $ 12 Marrugo, J OT 9 NORTH lsibor. s S "8 Bullock. s S 12 Washington, cl OT SHU #1 "2 Silva. W 118 Crash's, r$ 12 Silva. W OT SHU #2 "2 Masullo. J "8 Richardson. D 12 <unassigned> OT OT SHU #3 "3 Kumar, a. 10 Davis. m$ (NC) SHU #4 '•8 Clarke. d $ "12 <unassigned> OT 10 SOUTH #1 2 Bailey, M "8 Echandi. M 12 Mason, D 10 SOUTH #2 3 <unassigned> "10 Schuppel. e $ OT x1232019 7:02:27 AM EFTA00049485 EFTA00049486 Tuesday July 23, 2019 Page 2 REC OFFICER et 3 DJberezic. d $ REC OFFICER #2 3 Mange, M 11 NORTH "2 Adams. g$ "8 Joyner. P 12 Moeller), F OT 11 SOUTH "2 He. Y st8 <unassigned> 12 liar's, K OT 11 SOUTH #2 12 $onhomme. G REAR GATE 8 Kezains, OSP #1 2 Tearr.oh. g $ 8 Leathern, k $ 12 Cohen, $ SANITATION OFF 2 Crarke, d $ VISIT #1 9 Fletcher, R VISIT #2 Outonezic. d OT VISIT #3 9 Mcpherson-antler 'Special Assignments' EPO OFFICE 8 West, r $ ESCORT OFF #1 8 Hawkins, a $ ESCORT OFF #2 8 Scott, QS LOBBY #2 9 <unassigned> PHONE RM 8 Bonilla. B TOWN DRIVER 10 Fareg, S SUICIDE WATCH "2 Thomas, M 8 <unassigned> 12 <unassigned> OT (NC) 01:30 08:00 ****Back Page Categories"— DAY OFF Adams, g 5 Adams, r$ Alvarado, A Arafat, M Baptiste, a $ Cannata, m S 0036424 N Dupree, d$ Findlay, g $ Joint, T Martinez, A Mateo, M Medina, 0 Noel. T Richardson, D Rickenbacker, J Samuel, L Silvia, r $ Straker. E White, 0 SICK LEAVE Abella, G Graham, r $ Hope. D Rodriguez, C ANNUAL LEAVE Donne], T Davis, C Doctor. I$ Males, o S Perez, C Richards, vic $ Schuppel, c $ LWOP Allard-rich $ LWOP(M) Albanese, P Crawford, S Johnson, sh Shaldr, s $ AWOL Cruz J Feliciano, W Ferguson, S Matthews, A Ortiz. day $ Perlaza, A Petrowski, r $ Pipkin, L Rivera. c SUSPENSION Akparanta, c $ OFFICIAL TIME Covington, T 1/23/2019 7:02.34 AM EFTA00049487 Tuesday July 23, 2019 Page 3 COP Celled°, E Stone, T IF TRAINING Gonzales, A Medina, W Roberts, A ""Change Records."" Relieved Office?. Relieving Officer's Ret Post Spit Shft Officer New Status Redwing Officer Previous Status Sift Changed By TOOL ROOM 6 McDermott V (Sick / Annual] <Unassigned> KS 7/14 13:31 (Sick / Annual] McDermott,V (Removed] 7/14 13:52 CONTROL 02 3 &hum& C $ Annual Leave <Unassigned> d 7/16 07:54 (sp)PHONE RM 2 8 Vista, J 3 CONTROL 02 <Unassigned> KS 7/16 07:54 SHIJ 01 8 Shtick, 5 $ LWOP(M) <Linessgned> KS 7/16 09:22 INTERNAL 8 Davis, C Annual Leave <Unassigned> Kb 7/16 09:29 INTERNAL 8 <Unassigned> Marcus, E 87 SOUTH K 7/1812:07 UNIT 3 2 <Unassigned> Mato. E $ Annual Leave Y R 7/17 15:58 Shift Staff /CT Start End UNIT 3 Mato*. E $ Annual Leave !Mato., E $ ATTYCONF 8 <Unassigned> Mato& E $ Annual Leave Y R 7/18 08:00 I Shift Staff OT/CTStart End ATTY CONF Mates, E S OT Annual Leave Mates, E S 7 SOUTH 8 <Unassigned> lather. S$ 29 NORTH Y 7/1810:11 Shift Staff /CT Start End 7 SOUTH Isibor, S $ T 9 NORTH 'alba, S $ SHU LT ID Hope, 0 Sick Leave <Unassigned> Kip 7/1810:19 LWOP Abell.., G 8 PHONE RM 2(ap) 149 7/18 11:35 5 SOUTH 2 <Unassigned> Echandi, M 810 SOUTH *1 7 RW 7/1812:10 Shift Staff OT/CT Start End 5 SOUTH Echand, M DT 10 SOUTH 01 Ethane', M (Inserted Nes) Thomas, kl (SiddAnnuag OW 7/19 10:19 INTERNAL 2 <Unassigned> Thomas, M (Sidi / Annual] FW 7/1910:19 10 SOUTH 02 10 <Unassigned> Schupeel C $ Annual Leave Y FIW 7/19 1115 Shift Staff OT/C7 Shut End 10 SOUTH 02 &Navel, C $ OT Annual Leave Schunpet C $ ACT LT 10 <Unassigned> Durant J $ 8 OPS LT V JD 7/21 14:10 Shift Staff OT/CT Start End ACT LT Durant J $ OT OPS LT Durant J S SHU 02 2 <Unassigned> Naranjo, A $ 12 SHWAS V PW 7/22 08.21 Shift Staff 'OCT Start End SHU 02 Naranjo, A S O7 SHU $4 Naranjo, A $ VISIT 02 9 <Unassigned> Dubenezie.. 0 $ 3 REC OFFICER ill Y RW 7/22 08:26 Shift Staff OT/CT Start End REC OFFICER ill Dubenazic. D S 7/23/2019 7:02:35 AM EFTA00049488 Tuesday July 23, 2019 Page 4 Relieved Officers Relieving Officers Ret Post Spit Stift Officer New Status Relieving Officer Previous Status Shft Changed By VISIT 02 9 Dubenezic. O $ [Sick / Annual) <Unassigned> RVY 7/22 0817 [Sick / Annual] Dubenezic, D $ [Removed) 7/22 08:27 7 NORTH 2 <Unassigned> Vuong, K 12 7 NORTH Y R 7/22 08'34 Shift Staff /CT Start End 7 NORTH Vuong, K T 7 NORTH Vuong, K R 11 NORTH 2 <Unassigned> Adams, G $ Day Off Y Ftyv 722 08:45 Shift Staff OT/CT Start End 11 NORTH Adams. G $ OT Day Off Adams. 0 $ (sp)PHONE RM 2 Abella, Sick Leave K4 7/22 09:05 SHU 01 2 <Unassigned> Sava, W 12 SHU #1 Y Ms/ 7/22 09:20 Shift Staff OT/CT Start End SHU 01 Silva, W OT SHU 01 Silva, W [Inserted NCS) Kumar. A. [Sick/Annual) RW 7/22 09:39 SHU 03 3 <Unassigned> Kumar. A. [Sick / Annual RW 7/22 00:39 SHU 04 8 <unassigned> Clarke, 0 $ 2 SANITATION OFF Y RW 7/22 10:04 Shift Staff CT/CT Start End SHU 04 Clarke, D $ OT SANITATION OFF Clarke, D $ SHU el 8 <Unassigned> Grijalve, R $ 8 SHU 02 RW 7/22 10:19 SHU 02 8 <Unassigned> Richardson, D Day Off Y RW 72210:19 Shift Staff Qt/CT Start End SHU 02 Richardson, D T Day Off Richardson, D 7 NORTH 2 Vuong, K (Sick / Annual] <Unassigned> RW 72210:43 (Sick / Annual) Vuong, K (Removed) Rill 7122 10:43 9 NORTH 8 <Unassigned> BuI:odi. S$ 2 UNIT 2 Y R 7/22 11:04 Shift Staff /CT Start End 9 NORTH Bullock, S 3 T UNIT 2 Bullock, 5 $ 11 NORTH 8 <Unassigned> Joyner, P 2 11 SOUTH M 7/22 14:34 6 NORTH 8 <Unassigned> Obi, J 2 5 NORTH M 7/22 14:37 INTERNAL 02 2 <Unassigned> Davis, C Annual Leave Y R 72214:45 Shift Staff /CT Start End INTERNAL *2 Davis. C CT Annual Leave Davis, C 7 NORTH 2 <Unassigned> White, D Day Off V RIN 7/22 14:58 Shift Staff Cff/CT Start End 7 NORTH White, D OT Day Of VVNte, D VISIT 02 9 <Unassigned> Dutenazio D $ 3 REC OFFICER 01 Y RW 72215:28 Shift Staff /CT Start End VISIT #2 Dubenetc. 0 $ OT REC OFFICER 01 Dubeneric. 0 $ 5 NORTH 2 <Unassigned> Cale, K $ 12 UNIT 3 Y M2 7/22 18:12 Shift Staff /CT Start End 5 NORTH Cale, K $ ( UNIT 3 Cale, K $ 7/2312019 7:0215 AM EFTA00049489 Tuesday July 23, 2018 Page 5 Relieved Officer's Rollaving Officer's Rot Post Spit Shft Officer New Status Relieving Officer Previous Status Shft C angel By 11 SOUTH 2 <Unassigned> He, Y 12 UNIT 2 Y SJ 7122 19:21 Shift Staff OT/CT Start End 11 SOUTH He, Y OT UNIT 2 He. Y INTERNAL 12 <Unassigned> Naran)o. A S 12 SHU #4 SJ 7/22 19:22 SHU #2 2 Naranjo, A [Sick / Annual] <Unassigned> SJ 7/22 21:14 (S!ck / Annus Naranjo. A $ Removed SJ 7/22 21:14 SHU #2 2 <Unassigned> familia. J 12 INTERNAL #2 Y SJ 7/22 21:14 Shift Staff 0"/CT Start End SHU #2 Masullo. J OT INTERNAL #2 Masulto, J 5 SOUTH 2 Echandi. M pick /Annual] <Unassigned> G6 7/22 22:08 pick/ Annual] Ediandi, M (Removed] GA 7/22 22:08 5 SOUTH 2 <Unassigned> Naranjo. A $ 12 INTERNAL Y GA 7/22 22:12 Shift Staff OT/CT Start End 5 SOUTH Naranjo, A $ OT INTERNAL Naranjo, A S [Inserted NCS] Thomas, M pick/Annual] GA 7/23 04:30 (sp)Suidde Watch 2 <Unassigned> Thomas. M Pick / Annual] GA7/23 04:31 (sp)Suiclde Watch 2 Thomas, M [Time Change] GA7/23 04:31 Shift Staff OT/CT Start End Suicide Watch Thomas, Al OT 01:30 08:00 INTERNAL 2 Thomas. M (Time Change] GA7/23 04:32 Shift Staff OT/CT Start End INTERNAL Thomas. M OT 00:00 01:30 11 SOUTH 8 Rodriguez, C Sick Leave <Unassigned> GA 7/23 05:05 ""ROCapItulatiOr" Morning Watch 8 AM Watch 7 Day Watch 23 PM Watch 8 van ng Watch "Back Page Categories** Sick Leavo 4 Day Off 20 Annual Leave 7 LWOP 1 LWOP(M) 4 AWOL 9 SUSPENSION 1 OFFICIAL TIME 1 COP 2 IF TRAINING 3 Total Comintional Svcs. Staff: 113 Non Correctional Svcs. Staff: 2 Overtime Occurrences: 18 Comptimo Occurrences: 1 Ops Lt. Evening Watch Signature: Captain's Signature: 7/23/2019 7:02:36 AM EFTA00049490 e _day 7isiv- sZienliktixic / A j ef_a sil_a,_ lip ALF 27,es.J-1 tittsdeissi Imo. EFTA00049491 Page 1 of 2 Truscope.Si Iverlight.Dash4oard M511311.1 Slittrete4 IAUA 9 SOUTH SHU ,4,14 :rob ltf SD( StS;(otini IM w 116), htxty PG • indriLtyi Ill7rta I cat; I N Log [urn .! 74 41'41 Mari; De, Li, Net Ft A !Ns" Yi *WO OLE mitirtelmsccoorkEnnsycma mes tea karlad. SKI "CW" seatancasmo'motsankFuHlwaatis en Odd lig babel C(IL Cat 7, WaitILIWPI WWSW al1R4bees (04LY of Click by Auer 3Z, Cost 7. 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CAM t)), Ando Yak irtW Illiterk19 ft 30 ix &trek ktlya ,takitikk yak %etc fa. 4 WNW 110 kw! it.00 !1.12 irk Aka https://10.33.3.57/Dashboard.aspx 8/10/2019 EFTA00049493 Insert Letter Head August 12, 2019 MEMORANDUM FOR WARDEN, MCC NEW YORK FROM: , Regional Director SUBJECT: After Action Review Team On August 14, 2019, a team of staff will arrive at MCC New York to perform an After Action Review, on the apparent suicide of Inmate Jeffrey Epstein Reg. No. 76318-054. The duration of this visit will be fluid and conclude once the assessments are complete. During this visit the teams will work largely independent, but may require your staff to perform specialized tasks or be available for interviews, etc. Please ensure your staff are responsive to the team's requests. Upon arrival, the teams will begin their assessments without delay, J. A. Keller, Regional Director and the team will meet with you to discuss the plan for the week. I am requesting you have a staff member from Computer Services available to assist with any network needs that may arise. Attached to this email are listings of the materials needed for the teams, please make sure this material is available. If feasible any videos or electronic records must be available for the team to review independently. It may be necessary to utilize external hard drives or allow team members temporary access to a local drive. Several team members will have government issued laptops for use during this review. As mentioned, ensure your staff are available and responsive. Also, advise your local union of this visit. Union representation should be quickly accessible should the need arise. The team members are: J. A. Keller, Regional Director, SER Lawrence Howard, Correctional Services Administrator, SER CAPT Todd Crawford, Health Services Administrator, SER Dr. Jennifer Rogers, Chief Psychologist, FCI Tallahassee Kevin Toney, Correctional Programs Administrator, Correctional Programs Division, Central Office Alan Cohen, Associate Warden, FMC Carswell Joshua Sutton, Captain, FCI Talladega Should you have any questions, please give me a call. EFTA00049494 0The. Ntrime_ „e I s,ericrtox it&S INfr Rica, A Heapy 63ctol-osi /.243 voron Off 2; JC 2 trit t, /3rd 7;77 ‘a- /4 0:3P ic'o 203 -25:571 VJAWeiii? -DA .0/91/4 /1,227-a. CsarnIto I:044( 77? taftepS ;42 L.3 on ES‘Vaci-C-.3 /Pa) t2 15- CSr l e7 I BC2E,Scios d eo itim T.9.%a3 _x.).57 too-Y:3. /far Arli w4tt 514.-r_u_L Dam cre 114r : 76-v g cfsci 7 _L\NIS4N --)W\ccoo .7/Y 734(21 7gs-tr- 7•-•#\, -k-11-4 : tvargil* At? 4041 ',ICY 41LeC. 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Department of Justice federal Bureau of Prisons Office of the Warden Metropolitan Correctional Caner 150 Park Row New York. New York 10007 (646)836-6300, (646)836-7551 (Fax) August 10, 2019 SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein, 19-cr-00490-RMB Dear Chief Judge McMahon and Judge Berman: I am writing to notify the Court of the death of Jeffrey Epstein, who passed away Saturday, August 10, 2019, at around 7:37 a.m. Mr. Epstein had been found unresponsive in his cell in the Special Housing Unit at around 6:30 am from an apparent suicide at the Metropolitan Correctional Center (MCC) in New York, New York. Responding staff immediately initiated life-saving measures and requested emergency medical services (EMS), by whom Mr. Epstein was transported to a local hospital for treatment of life-threatening injuries. Mr. Epstein was pronounced dead at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. At this time, there are no preliminary reports identifying the exact cause of death. An autopsy is pending, and we expect to have more information as to the cause of death from the medical examiner in the near future. The Federal Bureau of Investigation (FBI) is actively investigating the incident. In addition to the FBI's investigation, the Attorney General has requested that the Department of Justice Office of the Inspector General look into the matter as well. EFTA00049546 MCC New York will provide an update to the Court as soon as the autopsy is completed and the official cause of death is determined. If you have any questions or concerns, please feel free to call me at (646)836-7700. Thank you for your time and attention to this matter. Sincerely, [amine N'Diaye Warden MCC New York cc: Michael Greco, U.S. Marshal, and John Csakany, Chief Deputy U.S. Marshal Michael J. Fitz atric • 'e ProbationOfficer and Assistant U.S. Attorneys Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein EFTA00049547 From: Elissa Visoky telissapsydd@aol.com> To: ecedge@bop.gov> Date: 8!10^019 8:31 PM Subject: Last contact with Epstein I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any menial health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. Ile wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation. Sent from my iPhone EFTA00049548 Psveliology Epstein Reconstruction Responses 1. Single Cell Placement A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the Institution Duty Officer (IDO). Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden will then determine which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member. Psychology will verbally notify the Lieutenant when inmates are removed from suicide watch and indicate they will need to be placed with a cellmate (Providing direct communication and instructions). Cellmates will be recommended not only for SHU inmates being removed from suicide watch, but also for inmate returning to general population. Once an inmate is removed from suicide watch, psychology staff will send an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a roommate. The e-mail will indicate the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant will also be documented in the Post Suicide Watch Report and placed in BEMR/PDS. Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of inmates on a watch status. 3. Cellmate Assignments Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology discuss the inmate's needs. The Staff Attorney also assists when the inmate's attorney or court are concerned. Psychology Services will be more involved in making recommendations regarding the types of cellmates that inmates at-risk for suicidality should celled with. Psychology Services will take into consideration the suicide risk factors involved with a particular inmate and share their knowledge with Executive Staff. EFTA00049549 4. Documentation Accuracy Psychology will consider the information from more than one source when making decisions about suicide watch placement. Clinical judgment will be used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently. The Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos. Additionally, there is a second Staff Psychologist in the department now which will help reduce the workload on current psychologists, allowing for more time for documentation review. The Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained, the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book; he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch will document in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants will receive additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, a unit officer will be rounding the suicide area hourly and signing the suicide watch log books. Additionally, Lieutenants need to be signing the book for each shift (MW, DW, EW) like they do for the regular housing units. The Unit 2 Officer will sign the books hourly in the SW area when they are doing their Unit 2 rounds. Psychology staff will check the books daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenant's are not rounding and signing the books each shift, the Captain will be notified immediately and will enforce accountability. 6. Direct Obsen ation The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch will not go to legal visits unless prior authorization is approved by Psychology, Lieutenants, and the Captain. Legal visits will only be provided under special circumstances when an inmate is on suicide watch precautions. When an inmate is on the legal visit, there will be continuous observation by a staff member who will record their observations in the suicide watch log book every 15 minutes. EFTA00049550 7. Follow Up Staff will again be trained that when they have concerns for an inmate's mental health, they need to make verbal contact with either Psychology Staff or a Lieutenant. If Psychology is not in the institution, an inmate will be placed on suicide watch, and the on-call psychologist and Warden will be notified. All Psychology Staff added a response to their incoming emails. This automatic replay states, "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his safety pending a formal assessment by a Psychologist." The Psychology Department will use PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code will be applied more immediately and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate will be assessed more immediately prior to being released to a unit. R&D staff will be reminded of the Marshall and Court alert notices. Psychology Staff need to be notified immediately if there are suicidal concerns noted by the Courts. If Psychology is not in the institution, an inmate that enters the institution with an alert notice will be placed on suicide watch, and the on-call psychologist and Warden will be notified. These inmates will receive a suicide risk assessment by a psychologist before being released to the general population. 8. Inmate Accountability and Assignment Accuracy With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in the hospital area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have Sentry Assignments of H01-001L - H01-004L. 11. Post Orders & SHU Training The Suicide Watch Post Orders will be located in the Lieutenant's Office with a quarterly sign-in sheet. All staff members assigned to a suicide watch post will be responsible for signing the post orders prior to performing the staff suicide watch. EFTA00049551 With regard to SHU Suicide Prevention training, this will continue to be carried out on a quarterly basis. However, the sign-in sheets for this training will be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, they will need to see the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training. 12. Staffing The current Drug Abuse Coordinator position is currently a shared position. The Warden is currently working on re-establishing the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position has been approved and it has been sent to the region to formally announce. 13. Sex Offense Risk Factors The Chief Psychologist or her representative will continue to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the Chief Psychologist will offer feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist will continue to educate all staff during IF and AT, about the sex offender specific risk factors and suicidality. EFTA00049552 Truscope.Silverl ight.Dashboard Page 1 of 2 NYN:N11120l84,1112019 A2%IAJS15Et<ntardlg6A y Nttd 9 SOUTH SHU F PDIO1 HfiM,k Irmate lists Seas SISCatribrd Ms Ms DthActivtly 516$ New!mutes 7/1/2019j W10/2019 'Medd Netts v Curial 8.,•,e -MILigiral =TaalIS I gn t '.*Si ' tolhent Staerwy Tat I (c-lt SHU 0'1'04019 f4:11 ,ZW2019 09:39 AlibtrinciiSTEVIN CMOS Yea Salil nmet: 7631Y44 • EWEN, XfIREY. 07/14201903:25 PHI07/11419 03:24 itt!Day MaTO COM Istul Sod taste MUM • ESTI% MR 07/07/201907:22 PH107107/1019 07:21 boil WNW.MO Vsugl Sad / Irsutt: 7631BZ4 • MK XFIREY. Housing Unit, Spy (SHU) 9 SOUTH SRI (ma re Swch 3 I nsearbon Ptopety hups://10.33.3.57/Dashboard.aspx 8/10/2019 EFTA00049553 U.S. Department of Justice Federal Bureau of Prisons MCC New York 150 Park Row NY, NY 10007 August 12, 2019 CTOR MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRE /Ator Robert Beaudouin 4D., Acting Clinical (E FROM: MCC New York SUBJECT: 24-hour death report Inmate Name (LN, FN) Epstein, Jeffery Edward 16318-054 Register Number August 10, 2019 DOD DOB January 01, 1953 Sex Male Race White Male Institution/Region MCC New York - Northeast Region Care Level-1 Care Level Carel-MH MH Care Level Preliminary Cause of Death Alleged Suicide unity Hospital Location of Death (II) Institution (I) Comm (ED) Other: TYPE OF DEATH: Natural Suicide ❑ _ Accidental n Homicide EL Legal Execution ri Unknown DNR ordered (ED) YES (0) NO (ED) YES (ED) NO If no, reason Autopsy ordered RIS addressed (C1) YES (ED) NO (0) N/A Anticipated death (ED) YES (Ea NO fication and submit to the Please attach PP37 with this noti mailbox within 24 hours of BOP-HSD/Quality Management-@bop.gov weekends/holiday inmate death or next business day if EFTA00049554 CLINICAL SYNOPSIS OF EVENTS LEADING TO DEATH: (Please provide sufficient information including a short summary of past medical history, length of hospitalization or emergency room care, and staff response to this event). Inmate Jeffery Edward Epstein #73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental Health History prior to incarceration and L4-L5 Stenosis. On July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation. On July 30,2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. ev.‘ On August 10, 2019, at 6:33 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell and attempted to wake him. The body alarm was activated in SHU and the Control Center announced a medical emergency. CPR was initiated by d Special Housing Unit Staff. At 6:35 a.m. medical staff responde Center and continued CPR and the AED was applied. The Control called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian Lower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. r EFTA00049555 24 Hour Death Report Page I of I 24 Hour Death Notification Recieved Death Notification for Epstein (#76318-054) © NYM successfully received on 2019-08-12 @ 14:30:08 r (Eastern) Notification sent to Region and Central Office including the Medical Director and OQM. Submitted by: Terrance Thomas [8OP52781] You may save and/or print this page for your local records. Local Date And Time of Pronounced Legal Death: 08/10/2019 07:36 Location: Community Hospital Type: Suicide Autopsy Status: Aut0pSy Ordered RIS: na Antidapted Death: no DNR/LSO: no Preliminary Cause of Deathidleged Suicide Sleep Apnea on CPAP at night a Narrative: Inmate Jeffery Edward Espstien *73618-054 a 66 year old male with a Ittory of Obstructive and 14•L5 Stenosis. On July history of Hypertriglyceddernia treated with Vascepa, no past Mental Health History prior to incarceration Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface 23, 2019, at 2:00 am he was placed on off Suicide Watch and was placed on Psychological Observation. On July 30.2019, he was of his neck area. On July 24,2019 he was taken housed with a cell mate. On August removed from Psychological Observation and was placed in the Special Housing Unit where he was and denied suicidal ideation, intention or plan. On August 10, 2019. at 6:33 a.m. Special 8, 2019, he was seen by Psychology Services in his cell and attempted to wake haw The body alarm was activated in SHU and Housing unit Staff found inmate Epstein urresponsive CPR was initiated by Special Housing Unit Staff. At 635 a.m. medical staff the Control Center announced a medical emergency. The Control Center called for an ambulance. The EMS arrived at 6:45 ant and responded and continued CPR and the AEO was applied. unresponsive. Inmate Epstein was Intubated, and the ACLS Protocol was the paramedics continued CPR. Inmate Epstein remained was prepared for transport to local hospital while continuing initiated by the EMS No pulse found, no shock was advised and the inmate New York Presbyterian Lower Manhattan Hospital. At 7.36 a.m. the inmate CPR. At 7:10 a.m. the EMS departed institution en route to was pronounced dead by the ER Physician. https://map.bop.gov/SASStoredProcess/do?_program=%2FProjects%2FHSD%2FWeh%2... 8/12/2019 EFTA00049556 r From: To: Date: <NYM/Clinical Director©bop.gov> <bop52781@bop.gov> 8/12/2019 2:30 PM Subject: 24 Hour Death Notification Death Notification for Epstein (#76318-054) NYM successfully received on 2019-08-12 © 14:30:08 (Eastern) Notification sent to Region and Central Office including the Medical Director and OQM. Submitted by: Terrance Thomas [BOP527811 Local Date And Time of Pronounced Legal Death: 08/10/2019 07:36 Location: Community Hospital Type: Suicide Autopsy Status: Autopsy Ordered RIS: na Anticipated Death: no DNR/LSO: no Preliminary Cause of Death: Alleged Suicide Narrative: Inmate Jeffery Edward Espstien #73618-054 a 66 year old male with a history of Obstructive past Mental Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no Health History prior to incarceration and L4- L5 Steno due to sis. On July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for 31 hours and 5 minutes off Suicide abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken Watch and was placed on Psychological Observation r . On July 30,2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019, at 6:33 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell a and attempted to wake him. The body alarm was activated in SHU and the Control Center announced medical emergency. CPR was initiated by Special Housing The Unit Staff. At 6:35 a.m. medical staff responded and continued CPR and the AED was applied. Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was • intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian L ower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. the Use this link: https://sallyportbop.gov/coihsd/quakty_management/SAS/admin_dashboard.jsp to view Death Report Dashboard. It will allow you to review user submitted death report data along with automatically merged SENTRY information. It may take up to several hours for newly submitted death data to appear on the dashboard. r EFTA00049557 U.S. Department of Justice Federal Bureau of Prisons MCC New York 150 Park Row NY, NY 10007 August 12, 2019 MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR FROM: Robert Beaudouin 9 ., Acting Clinical Ator MCC New York SUBJECT: 24-hour death report Inmate Name (LN, FN) Epstein, Jeffery Edward Register Number 76318-054 DOD August 10, 2019 DOS January 01, 1953 Sex Male Race White Male Institution/Region MCC New York - Northeast Region Care Level Care Level-1 NH Care Level Carel-MH Preliminary Cause of Death Alleged Suicide Location of Death ([3) Institution (i) Community Hospital (ii) Other: TYPE OF DEATH: r-1 Natural E21 Suicide [I] Accidental r-] Homicide F1 Legal Execution F-1 Unknown DNR ordered ([]) YES (Ea NO Autopsy ordered (0) YES (Li) NO If no, reason RIS addressed (0) YES (0) NO (0) N/A Anticipated death ([]) YES (GO) NO Please attach PP37 with this notification and submit to the BOP-HSD/Quality Management-@bop.gov mailbox within 24 hours of inmate death or next business day if weekends/holiday EFTA00049558 CLINICAL SYNOPSIS OF EVENTS LEADING TO DEATH: ;Please provide sufficient information including a short summary of past medical history, length of hospitalization or emergency room care, and staff response to this event). Inmate Jeffery Edward Epstein #73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental Health History prior to incarceration and L4-L5 Stenosis. On July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation. On July 30,2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019, at 6:33 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell and attempted to wake him. The body alarm was activated in SHU and the Control Center announced a medical emergency. CPR was initiated by Special Housing Unit Staff. At 6:35 a.m. medical staff responded and continued CPR and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian Lower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. EFTA00049559 24 Hour Death Report Page 1 of 1 24 Hour Death Notification Recieved Death Notification for Epstein (#76318-054) @ NYM successfully received on 2019-08-12 @ 14:30:08 (Eastern) Notification sent to Region and Central Office including the Medical Director and OQM. Submitted by. Terrance Thomas (80P527811 You may save and/or print this page for your local records Local Date And Time of Pronounced Legal Death: 08/10/2019 0736 Location: Community Hospital Type: Suicide Autopsy Status: Autopsy Ordered R1S: na Anticiapted Death: no DNR/LSO: no Preliminary Cause of DeathAlleged Suicide Narrative: Inmate Jeffery Edward Espstien r73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental Health History prior to incarceration and 14•L5 Stenosis. On July 23, 2019. at 2:00 a.m. he was placed on Suicide Watch for 31. hours and S minutes due to abrasion located or. the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation. On July 302019. he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019, at 633 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell arid attempted to wake him. The body alarm was activated in SHV and the Control Center announced a medical emergency. CPR was initiated by Special Housing Vnit Staff. At 6:35 am medical staff responded and continued CPR and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Innate Epstein remained unresponsive. Inmate Epstein was intubated and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian Lower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. https://map.bop.gov/SASStoredProcessMo?_program=%2FProjects%2FHSDV02FWeb%2... 8/12/2019 EFTA00049560 From: <NYWCIinical Director@bop.gov> To: <bop52781abop.gov> Date: 8/12/2019 2:30 PM Subject: 24 Hour Death Notification Death Notification for Epstein (#76318-054) (0) NYM successfully received on 2019-08-12 @ 14:30:08 (Eastern) Notification sent to Region and Central Office including the Medical Director and OCIM. Submitted by: Terrance Thomas (8OP52781) Local Date And Time of Pronounced Legal Death: 08/10/2019 07:36 Location: Community Hospital Type: Suicide Autopsy Status: Autopsy Ordered RIS: na Anticipated Death: no DNR/LSO: no Preliminary Cause of Death: Alleged Suicide Narrative: Inmate Jeffery Edward Espstien #73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no past Mental Health History prior to incarceration and L4-L5 Steno sis. On July 23, 2019, at 2:00 a.m. he was placed on Suicide Watch for 31 hours and 5 minutes due to abrasion located on the lower anterior surface of his neck area. On July 24,2019 he was taken off Suicide Watch and was placed on Psychological Observation . On July 30,2019, he was removed from Psychological Observation and was placed in the Special Housing Unit where he was housed with a cell mate. On August 8, 2019, he was seen by Psychology Services and denied suicidal ideation, intention or plan. On August 10, 2019, at 6:33 a.m. Special Housing Unit Staff found inmate Epstein unresponsive in his cell and attempted to wake him. The body alarm was activated in SHU and the Control Center announced a medical emergency. CPR was initiated by Special Housing Unit Staff. At 6:35 a.m. medical staff responded and continued CPR and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the inmate was prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian L ower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. Use this link: https://sallyportbop.gov/co/hsd/quality_management/SAS/admin_dashboard.jsp to view the Death Report Dashboard. It will allow you to review user submitted death report data along with automatically merged SENTRY information. It may take up to several hours for newly submitted death data to appear on the dashboard. EFTA00049561 T14... 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EFTA00049614 ikser te }, A.,s7 lato t.4.4 01,<5 \,5049}013 29649 / .r.s1 yt.7 07;S 1,5915b48 oo44,0649t4 • ,z a -2.-..44,10 ..o-13 cycvio ;1=-7- 14-a5b1 -74,0 0) syxFat, ty.y-1£495 0c:? .001 " %ghl W:t 4 )-2))•Vb 0 OFFICE OF CHIEF MEDICAL EXAMINER CITY OF NEW YORK REPORT OF AUTOPSY Name of Decedent: Jeffrey Edward Epstein M.E. #: M-19-019432 Autopsy Performed by: Kristin Roman, M.D. Date of Autopsy: 08/11/2019 FINAL DIAGNOSES: I. HANGING: A. LIGATURE FURROW OF NECK B. PETECHIAL HEMORRHAGES OF BILATERAL PALPEBRAL CONJUNCTIVAE AND OF ORAL MUCOSA C. CONFLUENT HEMORRHAGES OF RIGHT BULBAR CONJUNCTIVA D. PLETHORA OF FACE AND HEAD WITH PETECHIAL HEMORRHAGES OF FACE E. FRACTURES OF BILATERAL THYROID CARTILAGE CORNUAE AND LEFT HYOID CORNUA WITH ACCOMPANYING SOFT TISSUE HEMORRHAGES 1. SEE ANTHROPOLOGY REPORT F. RESUSCITATION ATTEMPTED 1. ABRASIONS OF MOUTH 2. ANTERIOR PARASTERNAL RIB FRACTURES 3. HEPATIC LACERATION WITH THIN HEMOPERITONEUM II. ABRASIONS OF LEFT FOREARM III. CUTANEOUS CONTUSIONS OF WRISTS IV. SUBCUTANEOUS HEMORRHAGE OF LEFT DELTOID MUSCLE V. HYPERTENSIVE AND ATHEROSCLEROTIC CARDIOVASCULAR DISEASE A. CARDIAC HYPERTROPHY (440 GM) B. LEFT VENTRICLE HYPERTROPHY (1.9 CM) C. RENAL ARTERIOLAR SCLEROSIS D. SLIGHT CORONARY ATHEROSCLEROSIS E. SLIGHT TO MODERATE AORTIC ATHEROSCLEROSIS VI. HEPATIC STEATOSIS (2480 GM) VII. CERVICAL LYMPHADENOPATHY VIII. REMOTE FRACTURE OF RIGHT FIRST RIB IX. REMOTE APPENDECTOMY (DATE AND INDICATION UNKNOWN) X. SEE TOXICOLOGY REPORT XI. SEE NEUROPATHOLOGY REPORT EFTA00049615 CAUSE OF DEATH: HANGING MANNER OF DEATH: SUICIDE (HANGED SELF) EFTA00049616 OFFICE OF CHIEF MEDICAL EXAMINER CrTY OF NEW YORK REPORT OF AUTOPSY CASE NO. M-19-019432 I hereby certify that t, Kristin Roman, M.D., City Medical Examiner - ii, have performed an autopsy on the body of Jeffrey Edward Epstein, on the 11 of August 2019, commencing at 9:21 AM in the Manhattan Mortuary of the Office of Chief Medical Examiner of the City of New York. EXTERNAL EXAMINATION: The body is received in a sealed, labeled, plastic body bag (seal #152384). The body is of a well-developed, thin, muscular, light skinned, 5110", 196 lb man whose appearance is consistent with the given age of 66 years. The scalp hair is wavy, predominantly grey with interspersed dark hairs, has slight male pattern balding, and measures up to 3". The facial hair is cleanly shaven. The eyes have light irides. The oral cavity has intact teeth in good repair. The tongue is free of natural disease. The finger and toenails are well groomed and free of polish. Striae are on the shoulders. The genitalia are atraumatic and of a normal, circumcised man. The anus is atraumatic. POSTMORTEM CHANGES: There is moderate, symmetric rigor mortis of the upper and lower extremities and the jaw. Lividity is fixed, purple, and unevenly distributed on the posterior surfaces of the body. The body is cool. SCARS: On the back of the left shoulder is an oblique, 1-1/2", well healed, linear scar. On the right lower quadrant of the abdomen is an oblique, 2", well healed, linear appendectomy scar. THERAPEUTIC PROCEDURES: An endotracheal tube is in the mouth, extending into the upper airway. On the lips are multiple, focal, red abrasions. A cervical collar encircles the neck. Electrocardiogram electrodes are on the torso. An intravascular catheter is in the left antecubital fosse. An intraosseous line is in the right shin. A blood pressure cuff encircles the upper, right arm. On the chest between the nipples is a 3" x 3", irregular, yellow abrasion. Internally, there are minimally hemorrhagic, parasternal, rib fractures of right ribs #4-6 and left ribs # 5-6, approximately 60 ml of liquid blood thinly coating the serosal EFTA00049617 M-19-019432 JEFFREY EDWARD EPSTEIN Page 4 surfaces of the intra-abdominal organs, and an oblique, 6.5 cm laceration of the liver to the left of the falciform ligament (artifacts of resuscitative chest compressions). CLOTHING: The body is received clad in a hospital gown. INJURIES, EXTERNAL AND INTERNAL: These injuries are described in reference to standard anatomic planes. These injuries are grouped and labeled for descriptive purposes only; no sequence is implied. A. HANGING: There is a depressed, focally dried and abraded, noncircumferential ligature furrow of the neck that peaks slightly on both sides of the neck, more steeply on the right side than on the left. On the right side of the neck, the furrow bifurcates anterior to the ear, with one arm that peaks behind the right ear and one arm that extends to the right side of the back of the neck. On the back of the right side of the neck at the end of the lower arm of the furrow is a 1/2" x 1", irregular, red abrasion. The furrow ranges from 13-3/4" to 15" long (measured from both ends of the furrow on the right), and ranges from 1/8" to 1/2" wide. Anteriorly, the furrow passes over the thyroid cartilage. On the upper edge of the right side of the furrow beneath the chin is an adjacent, % x 1", inverted V-shaped, linear abrasion that ranges in width from 1/8" to 1/4". Beneath the left side of the mandible is a faint, 1/2" x 1-3/4", irregular, red abrasion with multiple, interspersed, deeper, red abrasions that measure up to /14 x 3/8". The face and head are plethoric above the furrow, with petechial hemorrhages of the face that are most marked within the eyebrows. There are multiple, petechial hemorrhages of the palpebral conjunctivae of both eyes, and confluent hemorrhages on the periphery of the right bulbar conjunctiva. There are faint petechial hemorrhages on the mucosal surfaces of the upper and lower lips. Within the parenchyma of the tongue are multiple, focal, spotty, purple hemorrhages. There is diffuse, purple hemorrhage at the base of the tongue. There are no hemorrhages of the anterior strap muscles of the neck. Posteriorly, there is a single hemorrhage in the left, deep, paraspinal muscles. Both thyroid cartilage cornuae are fractured, and the left cornua of the hyoid bone is fractured, all with accompanying soft tissue hemorrhages. See also "Anthropology Report." There are no fractures of the cervical vertebrae. B. OTHER INJURIES: On the back of the left forearm is an oblique, 1", linear, red, abrasion with an adjacent, 1/2" x 1-1/4", faint, red abrasion. On the medial aspect of the back of the right wrist is a 1/8" x 1/2", faint, red contusion, and on the medial aspect of the back of the left wrist is a EFTA00049618 M-19-019432 JEFFREY EDWARD EPSTEIN Page 5 similar, 'A x W, faint, red contusion. Internally, there is a deep muscle hemorrhage of the left deltoid muscle. INTERNAL EXAMINATION: HEAD: The scalp is without contusion or laceration. The skull is without fracture. There is no epidural, subdural or subarachnoid hemorrhage. The brain weighs 1520 gm. The brain, spinal cord, and dura mater are submitted for neuropathologic evaluation. NECK: See "Injuries." BODY HABITUS: The abdominal pannus is 1-1/4" thick. The body mass index is 27. BODY CAVITIES: The pleural and pericardial cavities are free of abnormal fluid accumulations or adhesions. See also 'Therapeutic Procedures." CARDIOVASCULAR SYSTEM: The heart weighs 440 gm and has a normal distribution of right dominant coronary arteries with slight atherosclerosis (left main and left circumflex arteries, no stenoses; left anterior descending artery, multiple, focal, less than 50% stenoses; right coronary artery, multiple, focal, less than 50 to 60% stenoses). The myocardium is brown and diffusely fibrous. There is no focal fibrosis, hemorrhage, or pallor. The free wall of the left ventricle and the interventricular septum are each 1.9 cm thick, and the free wall of the right ventricle is 0.5 cm thick. The four valves and endocardial surfaces are unremarkable. The pulmonary vessels and the venae cavae are free of thrombus and embolus. The aorta has moderate atherosclerosis. RESPIRATORY SYSTEM: The right lung weighs 560 gm and the left weighs 510 gm. Both lungs have spongy, maroon and pink parenchyma that is free of masses. The distribution of bronchi and vasculature are unremarkable. The bronchi are empty. LIVER, GALLBLADDER, PANCREAS: The liver weighs 2480 gm and has soft, brown parenchyma. The gallbladder is unremarkable and contains approximately 30 ml of brown bile without stones. The pancreas is tan, lobular, and free of hemorrhage and mineralization. HEMIC AND LYMPHATIC SYSTEMS: The spleen weighs 270 gm and has an intact, purple capsule and an unremarkable distribution of red and white pulp. There are multiple, enlarged, cervical lymph nodes, measuring up to 1.5 cm in greatest dimension. The remainder of the lymph nodes is unremarkable. There is no thymus. The bone marrow is unremarkable. GENITOURINARY SYSTEM: The right kidney weighs 180 gm and the left weighs 160 gm. Both kidneys have granular, brown surfaces and otherwise unremarkable architecture and vasculature. The ureters maintain uniform caliber into an unremarkable EFTA00049619 M-19-019432 JEFFREY EDWARD EPSTEIN Page 6 bladder that contains approximately 5 ml of cloudy, yellow urine. The prostate is slightly and diffusely enlarged, with marked enlargement of the verumontanum. The testes are unremarkable. ENDOCRINE SYSTEM: The pituitary, thyroid, and adrenal glands are unremarkable. DIGESTIVE SYSTEM: The esophagus and gastroesophageal junction are unremarkable. The stomach contains approximately 5 ml of opaque, brown fluid without recognizable food or pills. The gastric mucosa is unremarkable. The small intestine and large intestines and rectum are unremarkable. The vermiform appendix is surgically absent. MUSCULOSKELETAL SYSTEM: See "Therapeutic Procedures." On the anterior, inner surface of the right, first rib is a slightly displaced, healed, fracture callus. The vertebrae, clavicles, remainder of ribs, and pelvis are without fracture. The musculature is well developed and normally distributed. MICROSCOPIC DESCRIPTIONS: Tissue or Organ x # of fragments and/or levels (#= slide ID number) Histology # HT19-003396 HEART x 2 (#2): Myocardial and perivascular fibrosis. Slightly hypertrophied myocytes. LUNG x 5 (#3,4): Slight patchy emphysema. LIVER x 1 (#1): Steatosis involving approximately 50% of hepatic parenchyma. Slight periportal fibrosis. Marked congestion. KIDNEY x 1 (#1): Arteriolar sclerosis. Congestion. TESTES x 2 (#5,6): No pathologic abnormality. TONGUE x 1 (#7): Intramuscular and fascial hemorrhages consisting of intact erythrocytes. MUSCLE ADJACENT TO HYOID BONE x 1 (#8): Intramuscular and fascial hemorrhages consisting of intact erythrocytes. LEFT POSTERIOR NECK MUSCLE x 1 (#9): Intramuscular and fascial hemorrhages consisting of intact erythrocytes. EFTA00049620 M-19-019432 JEFFREY EDWARD EPSTEIN Page 7 LEFT DELTOID MUSCLE x 1 (#10): Intramuscular and fascial hemorrhages consisting of intact erythrocytes. TOXICOLOGY: Specimens are submitted for toxicologic analysis. A separate report will be issued. FORENSIC BIOLOGY: Blood spot card, clippings from right and left fingernails, and swabs of the back and front of neck and right and left hands are submitted. NEUROPATHOLOGY: A separate report will be issued. ANTHROPOLOGY: A separate report will be issued. EVIDENCE: Received separately are a ligature and clothing. The items are examined, photographed, and submitted to Evidence. See also "Additional Autopsy Notes". RADIOGRAPHY: Post-mortem radiographs are taken. PHOTOGRAPHY: Autopsy photos are taken. This report is reviewed by Dr. Jason K. Graham, First Deputy Chief Medical Examiner. The information provided above is true and correct to the best of my knowledge and belief Electronically signed by Kristin Roman on Aug 27, 2019 07:38:00 AM EFTA00049621 FORENSIC TOXICOLOGY LABORATORY THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER 520 FIRST AVE NEW YORK, NY 10016 Decedent Name : Jeffrey Edward Epstein Laboratory No : FT19-03508 Medical Examiner: Kristin Roman IME Casa No: M-19-019432 Examination Date: 8/11/2019 Specimen Type : Blood(Femoral): FT19-03508-001, Blood(Femoral): FT19-03508-001Blood(Femorag: F719-03508-003, Blood(Hoart): FT19-03508-004, Blood(Heart): FT19-03508-005, Rood(Heart): F719-03508-008, Bile: F719-03508-007, Urine: FT19-03508-008, Gastric Contents: FT19-03508-009, Brain: FT19-03508-010, Liver: FT19-03508-011, Vitreous: F(19-03508-012 Received By : April Galindez I Date Received : 08/12/2019 Results Blood(Feinoral) : F719-03508-001 Ethanol Not Detected HSGC Benzoylecgonine, barbiturates, oxycodone, opiates, amphetamines, Not Detected IA benzodiazepines, methadone, cannabinoids, tentanyl Gabapentin, pregabalin Not Detected LC- TOF/MS Basic Drugs Not Detected GC/MS Blood(Femoral) : F119-03508-002 Synthetic cannabinoids Pending Report NMS Vitreous : FT19-03608-012 Ethanol Not Detected HSGC This RIMS has an easoo—loci Saranac Tosiostogy case Ise Caned FTPXygtsSonse two gm Isola Ran suntans rating to the coittent N als opal. Signed : Dilthltions of teat used to ilia raw, can Do looted el hilierlowel.nyogontale/octsiSeracosnorlitelogyaaltreoaSintsuallpese Dr. Gail Cgdder BSc (Hone) M PhD CChem RSC FI-IEA Director of Forens: Toxicology Date: 4/2019 Page 1 of 1 EFTA00049622 /NMS NMS Labs CONFIDENTIAL 200 Welsh Road. Horsham, PA 19044-2206 Phone: (215)657-4900 Fax: (215) 657-2072 LABS e-mail: nms@nmstabs.com Robert A. MIddleberg, PhD, PABFT, DABCC-TC, Laboratory Director Toxicology Report Patient Name FT19-03508 M19-019432 Patient ID NP Report Issued 08/22/2019 17:09 Chain 19244749 Age Not Given DOB Not Given Gender Not Given To: 10074 New York Office of Chief Medical Examiner Workorder 19244749 Attn: Department of Toxicology 520 First Avenue New York, NY 10016 Page 1 of 2 Positive Findings: None Detected See Detailed Findings section for additional information Testing Requested: Analysis Code Description 9580E Synthetic Cannabinoids Screen (2019 Scope), Blood Specimens Received: ID TubelContainer Volume/ Collection MatrlicSource Miscellaneous Mass DatelTIrne Information 001 Gray Top Tube 4.25 mi. Not Given Femoral Blood All sample volumes/weights are approximations. Specimens received on 08/14/2019. NMS v.18.0 EFTA00049623 CONFIDENTIAL Workorder 19244749 NMS LABS Chain Patient ID 19244749 NP Page 2 of 2 Detailed Findings: Examination of the spocimonNI submitted did not reveal any positive findings of toxicological significance by procedures outlined In the accompanying Analysis Summary. Unless alternate arrangements are made by you, the remainder of the submitted specimens will be discarded one (1) year from the date of this report and generated data will be discarded five (5) years from the date the analyses were performed. CERTIFICATION: Pursuant to New York Criminal Procedure Law Section 190.30(2). I certify that this report was made by me or is a true copy thereof for testing conducted at NMS Laboratories. I further certify that I am authorized by NMS Laboratories to make this certification. Workorder 19244749 was electronically signed on 08/22/2019 16:36 by: Sherri L Kacinko, Ph.D., F-ABFT Forensic Toxicologist Analysts Summary and Reporting Limits: All of the following tests were performed for this case. For each test. the compounds listed were induded in the scope. The Reporting Limit fisted for each compound represents the lowest concentration of the compound that will be reported as being positive. If the compound is fisted as None Detected, it is not present above the Reporting Limit. Please refer to the Positive Findings section of the report for those compounds that were identified as being present Acode 9560B - Synthetic Carnabinoids Screen (2019 Scope), Blood - Femoral Blood -Analysis by High Performance Liquid Chromatographyrfandem Mass Spectrometry QTRAP (LC-MS/MS QTRAP) for. Comm-km(1 Bal .Old command Eat-Limit 4-cyano-CUMYL-BINACA 0.10 ng/mL AMB-FUBINACA 1.0 ng/mL 4-ftuoro-PADMB-BINACA 0.10 ng/mL CUMYL-THPINACA 0.10 ng/mL 5-fluoro-EDMB-PINACA 0.10 ng/mL MDMB-CHMCZCA 0.10 ng/mL 5-fluoro•MOMB-PICA 0.10 ng/mL MDMB-CHMICA 0.10 nghnl. 5-fluoro-MOMB-PINACA/ 5-fluoro- 0.20 ng/mL MDMB-CHMINAC 0.10 ng/mL EMB-PINACA MDMB-FUBICA 0.10 nghnL 5-fiuoro-MMB-PINACA 0.050 ng/mL MOMS-FUSINACA / EMB- 0.10 ng/mL 5-fluoro-NA-PIC 0.10 nghnL FUBINACA 5-fiuoro-QU-PINAC 0.10 ng/mL MMB-CHMICA 0.10 ng/mL ADAMANTYL-FUBINACA 0.20 ng/mL MMB-CHMINACA 0.20 r.g/mL ADMB-CHMINACA 0.10 ng/mL MMB-FUBICA 1 0 ng/mL ADMB-FUBICA 1.0 ngIrrL MMB-FUBINACA 0.10 ng/mL ADMB-FUBINACA 1.0 ng/mL NA-FUBIC 1.0 ng/mL AMB-CHMINACA 1.0 ng/mL NA-FUBIM 020 ng/mL NMS v.18.0 EFTA00049624 THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER NEUROPATHOLOGY REPORT CASE NUMBER: M-19-019432 NAME OF DECEDENT: EPSTEIN, JEFFREY EDWARD (AUTOPSY PERFORMED BY DR. ROMAN ON 8/11/2019) MACROSCOPIC EXAMINATION (PERFORMED BY DR. FOLKERTH, WITH DR. ROMAN IN ATTENDANCE, ON 8120/2019): The unfixed brain weighs 1520g (expected, 1200-1500g). Examination of the fixed brain (minus the left occipital pole, removed at the time of autopsy for possible toxicology) shows normal leptomeninges. No contusions, stigmata of herniation, or other surface abnormalities are seen. External brainstem landmarks and cranial nerves are normal. Vessels at the base are distributed normally, and have no atherosclerosis. The cerebellum is normal. Coronet sections of the cerebral hemispheres reveal normal cortical ribbon, white matter, and deep gray nuclei. There is no midline shift. Hippocampi are symmetrical and of normal volume. Ventricles are normal in size and appearance. Axial sections of the brainstem and cerebellum en bloc show the substantia nigra and locus ceruleus to be well-pigmented. The aqueduct and fourth ventricle are normal. Cerebellar cortex, white matter, and dentate are normal. Cranial dura from the convexities, tentorium, and base shows falcine ossification (comment common age-related finding). The venous sinuses and tributary (bridging) veins are patent. Spinal cord and dura from upper cervical to cauda equine levels show no abnormality, externally or on midsagittal section. PHOTOGRAPHS: YES MICROSCOPIC EXAMINATION: NO FINAL NEUROPATHOLOGIC DIAGNOSIS: I. NORMAL BRAIN AND SPINAL CORD REBECCA FOLKERTH, MD The Information provided above is true and couect to the best of my knowledge and belief. Electronically signed by Rebecca Folkerth on Aug 20, 2019 05:41:27 PM EFTA00049625 OFFICE OF CHIEF MEDICAL EXAMINER 520 First Avenue, New York, NY 10016 Barbara A. Sampson, MD-Ph.D., Chief Medical Examiner Department of Forensic Pathology Forensic Anthropology Unit M-19-19432 (212)447-2763 ANTHROPOLOGY anthmpologv@ocme.nvc.gov BACKGROUND: On 12 August 2019, the Forensic Anthropology Unit received a hyoid and larynx that were removed by Dr. Kristin Roman during the autopsy of a 66-year-old male and submitted for a trauma analysis. The hyoid was cleaned in warm water and a combination of sodium bicarbonate and enzyme detergent. The larynx was placed in formalin and the soft tissues of the thyroid and cricoid were manually removed to facilitate examination. The specimens were examined radiographically. macroscopically and microscopically. Hyoid Thyroid Cricoid 2 cm 1 in Figure 1. Diagram of the submitted hyoid Figure 2. Overview of the submitted hyoid and larynx (anterior view) showing the bone exhibiting a fracture to the left greater approximate fracture locations (red lines). horn (white arrow). FINDINGS: Hyoid The greater horns of the hyoid arc bilaterally fused to the hyoid body. There is a fracture of the left greater horn (Figures I and 2). The Forensic Anthropology Unit is accredited in Forensic Inspection under ISO//EC 17020 issued by ANSI National Accreditation Board. Refer to certificate and scope ofaccreditation F1-0014. EFTA00049626 M-19-19432 Lasystx The thyroid cartilage is almost entirely ossified and the cricoid cartilage is partially ossified. The thyroid exhibits two fractures: one to the left superior horn and one to the right superior horn (Figures I and 3). The fractures to both the left and right superior horns occur just superior to the junction with the lamina. The cricoid does not exhibit any fractures. Figure 3. Microscopic (10x) posterior views of fractures (white circles) to the left and right superior horns of the thyroid. SUMMARY: The hyoid bone exhibits a fracture of the Icft greater horn. The thyroid exhibits two fractures: one to the right superior horn and one to the left superior horn. Date: 21 Aueust 2019 ( .2$0.4 1 Angela So , PhD, D-ABFA Forensic Anthropologist Page 2 of 2 EFTA00049627 BP4358.060 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date I, JEFFREY EPSTEIN 76318-054 refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): I DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 1 EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. • I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. BEAUDOUI , ROBERT MD 7-24-2019 Counseled by Date _eda-c-r---/Zracc--- et Signature of Wan s fs NYM-NEW YORK MCC Date 71,,e4clen. 7-4;c-Geaff/r&rie" EFTA00049628 BP-S358.060 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-10-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR. The following treatment(s) was/were recommended: CHEST X-RAY Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences andlor complications may result because of my refusal to accept treatment: WORSENING THE CONDITION IF THERE IS ANY FINDINGS I understand the possible consequences andlor complications, listed above, and still refuse recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. ESGUERRA, S. X-RAY 7-10-2019 Counseled by Date Patien SignatTure Date s-68}-ur "7- to - NYM-NEWYORK MCC Signature of Witness Date EFTA00049629 BP-5356.060 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. i The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. BEAUDOUI . ROBERT MD 7-24-2019 Counseled by Dale Date 477 7r Signature of Witne s NYM--NEW YORK MCC Date -225A4ona 7WA=7efates,4-es ....- EFTA00049630 BP-A0618 A&O DENTAL EXAMINATION JUN 16 (Initial Clinical Dental Findings) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Occlusion: INA Oral Hygiene: Good Fair Poor ,---- iz CP1TN: 3 z 3 3 2- '7 Head 8 Neck /Soft Tissue: - 1 2 3 4 5 8 7 8 0 10 11 12 13 14 15 16 32 31 30 23 28 27 26 25 24 23 22 21 20 19 • 18 17 Classitimtion: D: 1O a 24: 1 CL -I- (so F: 1 Li Pain Scale: /10 Dental Prostheses at Intake: Comrioni o 4c, a. an /r3 / Vra Yes No Type: IC 02 SS / cin 01;i StrUlt Age: Conaion: Z.O--)e-s- C.--,. iSel or Ca. -L.31/Ac O.1a SCAM-4 Intra-oral Photos Taken: Radiographs Taken: (Document findings on A8O encounter) Yes Yes No Instructed how to obtain urgent and non-urgent dental care: Yes: I No: Treatment Priorities: Norte: Non-urgent J Urgent Referred to Sick Can: non-urgent Radiographs authorized: Prophylaxis authorized: Yes I No PM: (Approval veld 18 months from examination date) BWs: Panorex POent Name: Dentist Signature: S' -'-(4 nI J e_c-P-Qt/ E 0 Li-,,t,..c,,,,,,..L.. q)..5 fi‘ Number. Institution: / Date: Signature Block/Stamp: 76 3 1g- DS-1/4-1 MCC NEW YORK 7- z6 -/ 9. C. Ancrum DDS. e1 DentalOfficer MCC New York PDF Prescribed by P6400 Rep'aces I1P-A0618WA:4,110 EFTA00049631 BP-A0618 A&O DENTAL EXAMINATION JUN 16 (InitialClinical Dental Findings) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Occlusion: • • Oral tlygiene: Good Fair Poor CPITN: 3 z 3 Head 8 Neck / Soft Tissue: 2- 1 2 3 4 5 0 7 r- 9 10 11 12 13 14 15 18 m 6 32 31 3D 29 28 27 26 25 24 23 22 21 20 10 • 18 17 Classification: D: CL all Fain Scale: /10 IXG°:enc Dental Prostheses at Intake: Mal 4O ) 5,\...ka Yes Type: Age: Rce SS DI) Se1U-e- Condition: / a le' thr Ca0LiA5 oloSiti•e4 Entra-cral Photos Taken: Radiographs Taken: (Document findings on A80 encounter) Yes Yes 0 No Instructed how to obtain urgent and nor. urgent dental care: Yes: No: Treatment Priorities: None: Non-urgent Urgent Referred to Sick Cal: non-urgent Radiographs authorized: Prophylaxis authorized: Yes No ✓ PM: (Approval valid 18 months from examination date) BWs: Pancrex: Pa ' nt Name: ig Dentst Signature istiri Number i J6)-4,t_CA.-4.44t-t-- Dr)-5' Institution: / Date: Signature Block/Stamp: 7(0 -3 (C"' ock MCC NEW YORK -7- z6 -/ 9 C. Ancrum DDS. Chief Dental Officer MCC New York PDF Prescnxe by P6400 Replargs 11P-A0618 of JUN 10 EFTA00049632 BP-5350.060 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date I, JEFFREY EPSTEIN 76318-054 refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. BEAUDOUI , ROBERT MD 7-24-2019 Counseled by Dale Pa -nt's Sign- Date Signature of Witne s 6:7,6,#r NYM-NEW YORK MCC Date 715.efefidca aCste-li/re-rei EFTA00049633 U.S. Medical Center for Federal Prisons O Federal Bureau of 1900 W. Sunshine Street Prisons Springfield, MO 65807 417.874-1621 ••• Sensitive But Unclassified ••s Name EPSTEIN. JEFFREY Facility MCC New York Collected 07/09/2019 13:34 Reg # 76318-054 Order Unit E06-547U Received 07/10/2019 10:44 DOB 01/20/1953 Provider Robert Beaudouin, MD Reported 07/10/201914:46 Sex M LIS ID 188191004 HIV HIV 1/2 Negative Negative Screening test - See confirmatory testing for Reactive results FLAG LEGEND L=Low L!=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 3 of 3 EFTA00049634 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facility: NYM Cosigned by Beaudouin, Robert MD on 07/14/2019 18:12. Bureau of Prisons • NYM EFTA00049635 ( BP-5358.C60 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS t 7-24-2019 Date I, JEFFREY EPSTEIN 76318-054 refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment. I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. BEAUDOUIN, ROBERT MD 7-24-2019 Counseled by Date 6 17 / 7:r Signature of Witne s RYA.4--NEW YORK MCC Date 4 11-a•sft-,66 re 6. ,,Gtes EFTA00049636 BP-A0618 A&O DENTAL EXAMINATION JUN 18 (Initial Clinical Dental Findings) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS • Occlusion: Oral Hygiene: Poor 3 CPITN: Head 8 Neck / Soft -tissue: S 22 3 1 5 6 7 8 9 1011 1213 14 15 18 m 32 30 29 28 27 26 25 24 21 22 21 20 19 18 174 Classification: cAL CL_T- Pain Scale: fib /10 Dental Prostheses at Intake: Corm-Glatt: 4t, a. an va Yes No rfillPd. ki5 i Type: 1eC.e SS, 0,--) DI,Suu-el Age: 1_,...11-,-e-c a-% Act( or Condition: Can...SdJA O.109 -Ale4 5 Intra-oral Photos Taken: Radiographs Taken: (Document findings on A80 encounter) Yes Yes 0 Do Instrucled how to obtain urgent and non-urgent dental care: Yes: I No: Treatment Priorities: None: Non-urgent Urgent Referred to Sick Call: non-urgent Radiographs authorized: Prophylaxis authorized: Yes I No PM: (Approve; valid 18 months from examination date) EtWs: Panorer ;Pa ' nt Name: . Denfist Signature: 7 s ---C4 gistli :rfitumber. ni i e_ciVi*e_if S 11_62_,,,,c,„A,.Signature >DS Institution: / Date: Block/Stamp: 76 3 i e- Us-1/4i MCC NEW YORK 7.-26 -/ 9 . C. Ancrum DDS. ter uental leer MCC New York PCF Prescobed by PS4C0 Fit:pieces 8P-A0618 ol JUN ID EFTA00049637 SP-S358.060 SEP 05 MEDICAL TREATMENT REFUSAL COFRM U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date I, JEFFREY EPSTEIN 76318-054 refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and ail liability for respecting and following my expressed wishes and directions. BEAUDOUIN, ROBERT MD 7-24-2019 Counseled by Dale Date Cf774/71 ° Signature of Witne s NYM NEW YORK MCC Date 711:e<cift,ct re6ee-e-S( 7r ecie EFTA00049638 BP-5358.060 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-10-2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: 66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR. The following treatment(s) was/were recommended: CHEST X-RAY Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: WORSENING THE CONDITION IF THERE IS ANY FINDINGS I understand the possible consequences and/or complications, listed above, and still refuse recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. ESGUERRA, S. X-RAY 7-10-2019 Counseled by Date Patien Signature Date io NYM-NEW YORK MCC Signature of Witness Date EFTA00049639 BRA0618 A&O DENTAL EXAMINATION JUN 16 (Initial Clinical Dental Findings) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Occlusion: Oral Hygiene: Good Pair Poor CP:TN 3 2- Flead 8 Neck / Soft Tissue: 1 2 3 ♦ 5 6 7 6 0 1011 1213 14 15 18 r- ill 32 31 30 29 28 27 2825 24 21 22 21 20 19 • 18 17 21 Classification: C M: CL___ Ito F: Pain Scaie: /1O Dental Prostheses at Intake: Comm n _it, cx ..?.. aW n c, 1 Lica P rl g i i Yes Type: Age: No Rcess 1.4.,—,ter I Or) Db Sert.P2- ,J &Nicol car Ce72a,-Ojii‘c OkSCILM4 Condition: Intra-oral Photos Taken: Radiographs Taken: (Document findings on A&O encounter) Yes Yes 0 No • Instil:tied how to obtain urgent and non-urgent dental care: Yes: I No: Treabnent Priorities: None: Non-urgent I Urgent Referred ID Sick Call- non-urgent i Radiographs authorized: Prophylaxis authorized: Yes i No PM: (Approval valid 18 months from examination date) Ms: Panorex-. Pa'• nt Name: Pa Dentist Signature: s --Cfn i E (1L),_44.x.m..a,.."...Signature tzT25- istf --) CV- -P•reti Number: Institution: / Uate: Btoa/Stamp: 76 3 I (C..- OSN MCC NEW YORK —.7 - 2 6 1 -19. C. Ancrum DDS. fer tJental icer MCC New York PCF Prescribed by PCA07 Replaces UP-A6618o1JUN ID EFTA00049640 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76316-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: Columbo, Joseph RN Unit: Z04 Emergency Code • Resuscitation Event encounter performed at Special Housing Unit. SUBJECTIVE: Emergency Note Provider: Columbo, Joseph RN Team Members: Provider Rate Columbo, Joseph RN Team/Code Leader Code Events: Tvoe Mita Date CPR Compressions 08/10/2019 06:35 EKG/Monitor Lifepak 08/10/2019 06:39 No shock advised CPR Compressions 08/10/2019 06:40 Oxygen 15 L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48 18 g Left AC Airway Endotracheal Tube 08/10/2019 07:08 ET Tube 7.5 24CM to L Lip line Placed by Paramedics Medications Epinephrine lmg IV 08/10/2019 07:10 Epinephrine 3 doses and Sodium bicarb 2 doses administered by paramedics CPR Compressions 08/10/2019 07:11 Medications Sodium Bicarbonate 1 mEalkg IV 08/10/2019 07:11 IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12 Medications Epinephrine lmg IV 08/10/2019 07:13 CPR Compressions 08/10/2019 07:14 Medications Sodium Bicarbonate 1 mEalkg IV 08/10/2019 07:14 Medications Epinephrine 1mg IV 08/10/2019 07:16 CPR Compressions 08/10/2019 07:17 Comments: Responded to a body alarm at 0635 for medical emergency on 9S, Upon arrival Inmate was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Continued, AED Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in progress, 18g hep lock to L AC, 02 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, Pulse Check asystole, Inmate was transported to Local ER with CPR in progress. OBJECTIVE: Exam: General Appearance Yes: Unconscious Generated 08/10/2019 08:10 by Columbo, Joseph RN Bureau of Prisons - NYM Page 1o' 2 EFTA00049641 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 08/10/2019 07:25 Provider: Columbo, Joseph RN Unit: Z04 Exam: ASSESSMENT: Cardiac Arrest PLAN: New Consultation Requests: Consultation/Procedurp Target Date Scheduled Taraet Date Priority Translator Language Emergency Room 08/10/2019 08/10/2019 Emergent No Subtype: AMBULANCE Reason for Request: Cardiac arrest with CPR in progress Copay Required: No Cosign Required: Yes TelephoneNerbal Order: No Completed by Columbo, Joseph RN on 08/10/2019 08:10 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated Offn0/2019 08:10 by Colombo Joseph RN Bureau of Prisons • NYM Page 2 of 2 EFTA00049642 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: 07/30/2019 15:58 Provider. Beaudouin, Robert MD Unit: 201 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: Other Problem Subjective: PATIENT WAS REFERRED BY THE WARDEN FOR EVALUATION. PATIENT REPORTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE ALSO REPORTS NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STATES THE NUMBNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DENIES RIGHT SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY SPEAKING OR SWALLOWING. HE REPORTS NOCTURIA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. HE REPORTS H OF KIDNEY STONES. HX OF HTN FOR WHICH HE WAS TAKING TOPROL. HE AHS A HX OF SLEEP APNEA AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN HERE SINCE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I INFORME OHIM THAT WE RECEIVED HIS CPAP MACHINE AND IT WILL BE GIVEN TO HIM TONIGHT.. HE REPORT OTHER NON-MEDICAL ISSUES. STATES HE FEELS OTHERWISE FINE. Pain: Not Applicable Seen for clinic(s): Pulmonary/Respiratory, Orthopedic/Rheumatology, Endocrine/Lipid OBJECTIVE: Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor. Cyanotic, Diaphoretic. Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: M/RIG Musculoskeletal Tibia I Fibula No: Edema Neurologic Corseted 07/30/2019 16:12 by Beaudouin, Robed MD Bureau of Prisons - NYM Page I of 2 EFTA00049643 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 15:58 Provider. Beaudouin, Robert MD Unit: Z01 Exam: Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam Motor System-Strength Yes: Normal Muscular Strength ASSESSMENT: Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current Constipation, unspecified, K5900 - Current Essential (primary) hypertension, 110 - Current - BY HX. Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Prediabetes, R7303 - Current Sleep apnea, G4730 • Current PLAN: New Medication Orders: Medication Order Date prescriber Order INsulin REG - Human 07/30/2019 15:58 SLIDING SCALE Subcutaneously each morning x 7 day(s) Pill Line Only indication: Prediabetes Discontinued Medication Orders: Rat Medication Order Date Prescriber Order 122148-NYM Insulin Reg (10 ML) 100 UNITS/Mt IN 07/30/2019 15:58 Inject regular insulin subcutaneously per sliding scale: twice daily "'pill linen* for 7 days Discontinue Type: When Pharmacy Processes Discontinue Reason:new order written Indication: Copay Required: No Cosign Required: No TereptioneNerbal Order: No Completed by Beaudouin, Robert MD on 07/30/2019 16:12 Generated 07/3012019 16:12 by Beaudouin Robert MD Bureau of Prisons - NYM Page 2 of 2 EFTA00049644 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: 07/30/2019 11:12 Provider: Beaudouin. Robert MD Unit: Z01 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: Other Problem Subjective: PATIENT S REFERRED BY THE WARDEN FOR EVALUATION. PATIEN RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE ALSO S NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STAT BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DEN SIDED WEAKNESS, DIPLOPIA, FACIAL DROOP, DIFFICULTY SPEAKING OWING. HE REPORT IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. HE REPORTS H NEY STONES, HX OF HTN FOR WHICH HE WAS TAKING TOPROL. HE AFIS A HX OF SLEEP AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN CE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I INFORME DHIM THAT WE R HIS CPAP MACHINE AND IT WILL BE GIVEN TO HIM TONIGHT.. HE REPORT OTHER NON-ME UES. STATES HE FEELS OTHERWISE Pain: Not Applicable Seen for clinic(s): Endocrine/Lipid. Orthopedic/Rheumatology, Respiratory OBJECTIVE: Pulse: Date Time Rate Per Minute Location Provider 07/30/2019 13:02 94 eaudouin, Robert MD 07/30/2019 09:40 88 87 Via Machine Via Machine e iouin, Robert MD Robert MD i 07/30/2019 09:30 Respirations: nag Time Rate Per Minute Provider 07/30/2019 09:30 NYM 12 Beaudouin. Robert MD Blood Pressure: Date Time Value Location, position Cuff Size Provider 07/30/2019 13:02 NYM 114/84 Left Arm Standing Beaudouin, Robert MD 07/30/2019 09:40 NYM 125/60 Right Arm Standing Beaudouin, Robert MD 07/30/2019 09:30 NYM 108/86 Left Arm Sitting Beaudouin, Robert MD SaO2: Dale Time Value(%) AIL Provider 07/30/2019 09:30 NYM 98 Room Air Beaudouin, Robert MD Weight: Rata Time Lin Kg Waist Circum Provider Generated 07/30/2019 14:05 by Beaudouin, Robert MD Bureau of Prisons NYM Page 1 of 3 EFTA00049645 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: Beaudouin, Robert MD Unit: Z01 Data Time Lim Kg Waist Circum Provider 07/30/2019 09:30 NYM 194.2 88.1 Beaudouin, Robert MD Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distre ed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unk cutely III Nutrition No: Appears Ob Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR)t1g S1 and S2 No: M/R/G Musculoskeletal Tibia / Fibula No: Edema Neurologic Cranial Nerves (CN) Yes: Within Normal Limits S 90 Motor System-General Yes: Normal Exam Motor System-Strength Yes: Normal Muscular Strength ASSESSMENT: 1 )401 Body mass index (BMI) 27.0-27.9, adult, 26827 - Current Constipation, unspecified, K5900 - Current Essential (primary) hypertension, 110 - Current - BY HX. Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Prediabetes, R7303 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Bilq Medication Order Date Prescriber Order Generated 07/30/2019 14:05 by Beaudouin, Robert MO Bureau of Prisons - NYM Page 2 of 3 EFTA00049646 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Dale of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: Beaudouin, Robert MD Unit: 201 New Medication Orders: Stiff Medication Order Date Prescriber Order Magnesium Hydroxide Susp conc 800 07/30/2019 11:12 10 CC Orally - Two Times a MG/5ML Day PRN x 90 day(s) Indication: Constipation, unspecified INsulin REG - Human 07/30/2019 11:12 SLIDING SCALE Subcutaneously - Two Times a Day x 7 day(s) Pill Line Only Indication: Prediabetes Renew Medication Orders: Medicatiort Order Date Prescriber Order 121836-NYM methylPR ne 4 MG Tab ( 21 count 07/30/2019 11:12 Take the tablet by mouth as Pack) directed x 6 day(s) Indication: is and neuritis. unspecified New Laboratory Requests: Details Frequency Due Date Priority Lab Tests - Short List-General-CBC w/diff ne Time 08/01/2019 00:00 Routine Lab Tests-P-PSA, Total Lab Tests-U-Uric Acid Lab Tests - Short List-General-Comprehensiv Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic New Radiology Request Orders: Details Frequency Due Date Ssty Pi General Radiology-Spine / Cervical- One Time 08/29/2019 • Routine General Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUI R 2-3 MINUTES 3 DAYS AGO. PLEASE PERFORM C SPINE SERIES Disposition: Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format Handout/Topic Outcome 07/30/2019 Counseling Access to Care Beaudo Robert Verbalizes Understanding 07/30/2019 Counseling Plan of Care Beaudouin, Robert Verbalizes Understanding Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin. Robert MD on 07/30/2019 14:05 Generated 07/30/2019 14:05 by Beaudouin. Robed MO Bureau of Prisons - NYM Page 3 of 3 EFTA00049647 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: 07/30/2019 11:12 Provider: Beaudouin, Robert MD Unit: Z01 Chronic Care - Chronic Care Clinic encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: Other Problem Subjective: PATIENT S REFERRED BY THE WARDEN FOR EVALUATION. PATIEN RTS HE HAS BEEN WITHOUT HIS MEDS FOR ABOUT 1 WEEK. HE ALSO S NUMBNESS IN HIS RIGHT ARM FOR A FEW MINUTES 3 DAYS AGO. STAT BNESS WENT AWAY ON ITS OWN, BUT WAS VERY CONCERNING. HE DENT SIDED WEAKNESS. DIPLOPIA. FACIAL DROOP, DIFFICULTY SPEAKING OWING. HE REPORT IA OF ABOUT 5 TIMES,. HE DENIES DYSURIA. HE REPORTS H NEY STONES. HX OF HTN FOR WHICH HE WAS TAKING TOPROL. HE AHS A FIX OF SLEEP AND STATED HE HAS NOT SLEPT FOR 3 WEEKS ISNCE HE HASB EEN CE HE DIE NOT HAVE ACCESS T HI CPAP MACHINE. I INFORME DHIM THAT WE R HIS CPAP MACHINE AND IT WILL BE GIVEN TO HIM TONIGHT.. HE REPORT OTHER NON-ME ES. STATES HE FEELS OTHERWISE Pain: Not Applicable Seen for clinic(s): Endocrine/Lipid. Orthopedic/Rheumatology, Respiratory OBJECTIVE: Pulse: Dalt Time Rate Per Minute lactation Provider 07/30/2019 13:02 94 eaudouin, Robert MD 07/30/2019 09:40 88 Via Machine ouin, Robert MD 07/30/2019 09:30 87 Via Machine Robert MD Respirations: Date Time Rate Per Minute Provider 07/30/2019 09:30 NYM 12 Beaudouin, Robert MD Blood Pressure: Pak Time Value Location Position Cuff Size Provider 07/30/2019 13:02 NYM 114/84 Left Arm Standing Beaudouin, Robert MD 07/30/2019 09:40 NYM 125/60 Right Arm Standing Beaudouin, Robert MD 07/30/2019 09:30 NYM 108/86 Left Arm Sitting Beaudouin, Robert MD SaO2: Date Time Valuer/,11 Provider 07/30/2019 09:30 NYM 98 Room Air Beaudouin, Robert MD Weight: Date Time um Kg Waistrjrcums Provider Generated 07/30/2019 14:05 by Beaudouin, Robed MD Bureau of Prisons - NYM Page 1 of 3 EFTA00049648 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/30/2019 11:12 Provider: Beaudouin, Robert MD Unit: 201 Date Time U21 Kg Waist Circum. Provider 07/30/2019 09:30 NYM 194.2 88.1 Beaudouin, Robert MD Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distre ed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unk cutely III Nutrition No: Appears Ob Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR 1 and S2 No: M/R/G Musculoskeletal Tibia / Fibula No: Edema Neurologic Cranial Nerves (CN) Yes: Within Normal Limits s co Motor System-General Yes: Normal Exam Motor System-Strength 40 Yes: Normal Muscular Strength ASSESSMENT: Body mass index (BMI) 27.0-27.9, adult, Z6827 - Current Constipation, unspecified, K5900 - Current Essential (primary) hypertension, 110 - Current - BY HX. Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Prediabetes, R7303 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Rx# Medication Order Date Prescriber Order Generated 07130/2019 14.05 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 2 of 3 EFTA00049649 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Dale: 07/30/2019 11:12 Provider: Beaudouin, Robert MD Unit: Z01 New Medication Orders: Rx# Medication Order Date Prescriber Order Magnesium Hydroxide Susp conc 800 07/30/2019 11:12 10 CC Orally - Two Times a MG/5ML Day PRN x 90 day(s) Indication: Constipation, unspecified INsulin REG - Human 07/30/2019 11:12 SLIDING SCALE Subcutaneously - Two Times a Day x 7 day(s) Pill Line Only Indication: Prediabetes Renew Medication Orders: Bast Medication Order Date Prescriber Order 121836-NYM methylPR o ne 4 MG Tab ( 21 count 07/30/2019 11:12 Take the tablet by mouth as Pack) directed x 6 day(s) Indication: a and neuritis, unspecified New Laboratory Requests: Details Frequency Due Date Priority Lab Tests - Short List-General-CBC w/diff ne Time 08/01/2019 00:00 Routine Lab Tests-P-PSA, Total Lab Tests-U-Uric Acid Lab Tests - Short List-General-Comprehensiv Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic New Radiology Request Orders: Details Freauency pue Date Priority General Radiology-Spine / Cervical- One Time 08/29/2019 Routine General Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH COMPLAITN OF RIGHT ARM NUI R 2-3 MINUTES 3 DAYS AGO. PLEASE PERFORM C SPINE SERIES Disposition: Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format Handout/Topic Provi6PF Outcome 07/30/2019 Counseling Access to Care Beaudo Robert Verbalizes Understanding 07/30/2019 Counseling Plan of Care Beaudouin, Robert Verbalizes Understanding Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/30/2019 14:05 Generated 07/30/2019 14:05 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 3 of 3 EFTA00049650 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Dale of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/30/2019 15:58 Facility: NYM Amendment made to this note by Beaudouln, Robert MD on 07/30/2019 16:12. Bureau of Prisons • NNW EFTA00049651 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: 07/28/2019 20:25 Provider: Columbo, Joseph RN Unit: H01 Nursing - Follow up encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Columbo, Joseph RN Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) Subjective: Inmate seen for FN after returning from attorney conference offers no new complaints or worsening S/S slats My R hand still has pins and needles sometimes' No change in appearance from previous exam. Pain: No OBJECTIVE: Pulse: RIM Time Rate Per Minute Jacatkm, Rhythm Provider 07/28/2019 20:28 81 Columbo, Joseph RN Respirations: Data Time Rate Per Minute Provider 07/28/2019 20:28 NYM 14 Colombo: Joseph RN Blood Pressure: Date lima Value Location Position Cuff Size Provider 07/28/2019 20:28 NYM 157/91 Columbo, Joseph RN SaO2: Data Time Value(Yol Aft Provider 07/28/2019 20:28 NYM 98 Columbo, Joseph RN Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 Nutrition Yes: Within Normal Limits Skin General Yes: Within Normal Limits, Dry, Skin Intact ASSESSMENT: No Significant Findings/No Apparent Distress PLAN: Disposition: To be Evaluated by Provider Generated 07/28/2019 20.30 by Columba. Joseph RN Bureau ol Prisons • NYM Page t at 2 EFTA00049652 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Dale of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 20:25 Provider. Colombo, Joseph RN Unit: H01 Follow-up in 12-24 Hours Patient Education Topics: Date Initiated format Handout/Topic Provider Outcome 07/28/2019 Counseling Plan of Care Columbo, Joseph Verbalizes Understanding Copay Required: No Cosign Required: Yes Telephone/Verbal Order No Completed by Columbo, Joseph RN on 07/28/2019 20:30 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07/28/2019 20.3D by Coaimbo, Joseph RN Bureau of Prisons NYM Page 2 of 2 EFTA00049653 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 20:25 Provider: Columbo, Joseph RN Facility: NYM Cosigned by Beaudouin, Robert MD on 07/28/2019 20:50. Bureau of Prisons • NYM EFTA00049654 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: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit: H01 Nursing - Triage Note encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Columbo, Joseph RN Chief Complaint: Neuropathy - Tingling/Numbness of Extremity(ies) Subjective: " I woke up and I had no control over my Right arm for a few minutes it was just doing what it wanted to do" Pain: No OBJECTIVE: Pulse: Date Time Rate Per Minute Location Rhythm Provider 07/28/2019 06:57 82 Columbo, Joseph RN Respirations: Pala Time Rate Per Minute Provider 07/28/2019 06:57 NYM 14 Columbo, Joseph RN Blood Pressure: PAtt Time vain Location Position Cuff Size provider 07/28/2019 06:57 NYM 138/80 Columba, Joseph RN SaO2: Ltati Time Value/Vol Air provide( 07/28/2019 06:57 NYM 98 Columbo, Joseph RN Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 Skin General Yes: Within Normal Limits, Dry, Skin Intact Head General Yes: Symmetry of Motor Function, Atraumatic/Normocephalic No: Facial Asymmetry, Battles Sign, Raccoon Eyes, Deformity Eyes General Yes: PERRLA, Extraocular Movements Intact Face General Yes: Symmetric Gene-fags:107/28/2019 0722 by Colombo. Joseph RN Bureau of Prisons - NYM Page 1 el 3 EFTA00049655 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit: H01 Exam: No: Ecchymosis, Numbness, Swelling, Periorbital Edema Neck General Yes: Abrasion(s) Pulmonary Observation/Inspection Yes: Within Normal Limits No: Respiratory Distress, Tachypnea, Hyperventilation Cardiovascular Observation Yes: Normal Rale Musculoskeletal Shoulder Yes: Full Range of Motion R, Symmetric R No: Swelling R, Inflammation R Humerus Yes: Within Normal Limits R Elbow Yes: Normal Exam R. Full Range of Motion R, Non-Tender on Palpation R Radius! Ulna Yes: Normal Exam R, Full Range of Motion R Wrist/Hand/Fingers Yes: Full Range of Motion R, Non-Tender on Palpation R, Swelling R No: Inflammation R, Ecchymosis R, Erythema R, Tenderness R. Laceration(s) R, Abrasion(s) R, Contusion(s) R R.63 Comments Received inmate AAOX3 in no acute distress, speaking in full sentenced ambulating independently CIO Right arm numbness after waking up from "sleeping on my side" that has since subsided. inmate interviewed in psyc obs through the slot. V/S noted WNL, RR even and unlabored, no neurological deficits noted, no facial droop slurred speech or dysphagia, Inmate with Full ROM to all extremities with 4/4 strength bilaterally. slight swelling noted to right phalanges when compared to left, no edema, erythema or ecchymosis noted. Denies any pain numbness or tingling at this time. Denies any Chest pain, Headache, Dizziness, SOB or Blurred vision. Eyes PERRLA. MD on Call notified, Re-evaluate this evening or sooner if S/S persist. ASSESSMENT: Alteration in comfort PLAN: Disposition: Follow-up at Sick Call as Needed Notify Medical Duty Officer Patient Education Topics: Date Initiated, Format Handout/Tooic Pawkier Outcome 07/28/2019 Counseling Plan of Care Cotumbo, Joseph Verbalizes Understanding Generated 07/28/2019 07.22 by Columbo, Joseph RN Bureau of Prisons - NYM Page 2 of 3 EFTA00049656 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/28/2019 06:51 Provider: Columbo, Joseph RN Unit: 1101 Date Initiated Format Handout/Tooic Provider Outcome Copay Required: No Cosign Required: Yes TetephoneNerbal Order: No Completed by Columbo, Joseph RN on 07/28/2019 07:22 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 07'28/2019 07:22 by Cotumbo. Joseph RN Bureau of Prisons • NYM Page 3 of 3 EFTA00049657 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/28/2019 06:51 Provider: Columbo, Joseph RN Facility: NYM Cosigned by Beaudouin, Robert MD on 07/28/2019 20:51. BommolPrisoln.NYM EFTA00049658 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 4: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/26/2019 08:57 Provider: Beaudouin, Robert MD Unit: H01 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider. Beaudouin, Robert MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. New Medication Orders: Medication Order Date Prescriber Order Docusate Sodium Capsule 07/26/2019 08:57 TAKE ONE 100 MG CAP Orally - Two Times a Day x 180 day(s) Indication: Constipation, unspecified Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/26/2019 08:58 Generated 07/264019 08.58 by Beaudouin. Robed MD Bureau of Prisons-NYM Page 1 of 1 EFTA00049659 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/24/2019 16:10 Provider: Beaudouin, Robert MD Unit: H01 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. Copay Required: No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robe 0 24/2019 16:12 Generated 07/24/2019 16:12 by Beaudouin. Robert MO Bureau of Prisons - NYM Page 1 of 1 EFTA00049660 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/24/2019 16:10 Provider: Beaudouin, Robert MD Unit: I-101 Cosign Note - Clinical Encounter Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD THE MLP NOTIFIED THE OP LT OF THE INMATE STATEMENT REGARDING WHAT HAPPENED TO HIM 2 NIGHTS AGO. Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Rober crrirD7 24/2019 16:12 q Generated 07/24/2019 16 12 by Beaudouin. Robert MD Bureau of Prisons NYM Page 1 of 1 EFTA00049661 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/26/2019 08:57 Facility: NYM Amendment made to this note by Beaudouin, Robert MD on 07/26/2019 08:58. Bureau of Prisons • NYM EFTA00049662 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/24/2019 1510 Provider: Beaudouin, Robert MD Unit: H01 Admin Note - General Administrative Note encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD PATIENT WAS OFFERED TO HAVE AN OPTOMETRIST EVALUATION. HE REFUSED. REFUSAL FORM SIGNED. Copay Required:No Cosign Required: No TelephoneNerbal Order No Completed by Beaudouin, Robert MD on 07/24/2019 15:17 Generated 07/24/2019 15:17 by fleautloon. Robert MD Bureau M Prisons - NYM Page 1 ol 1 EFTA00049663 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: 07/24/2019 13:08 Provider: Joaquin, Y. MLP Unit: H01 Mid Level Provider - Follow up Visit encounter performed at Receiving & Discharge. SUBJECTIVE: COMPLAINT 1 Provider: Joaquin, Y. MLP Chief Complaint: Other Problem Subjective: I still do not want to talk about. But, between you and me. I think my room mate had to do with what happened to me. Do not ask me. I am not go:rig to say anything. Pain: No OBJECTIVE: Temperature: Date Lae Fahrenheit Celsius Wootton. provide( 07/24/2019 13:12 NYM 97.8 36.6 Oral Joaquin, Y. MLP Pulse: Date Time Rate Per Minute Location Ebxthm provider 07/24/2019 13:12 83 Via Machine Regular Joaquin, Y. MLP Blood Pressure: Rate Time Value Location Position Cuff Size Provider 07/24/2019 13:12 NYM 132/89 Right Arm Silting Adult-regular Joaquin, Y. MLP SaO2: Pats Time Value(%) Air Provider 07/24/2019 13:12 NYM 96 Room Air Joaquin, Y. MLP Exam: General Affect Yes: Cooperative Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Appears in Pain Exam Comments Follow up evaluation done for inmate Epstein. He does not look in any pair or distress. He still has the erythema around his neck. Central part of this erythema has some abrasion. Patient does not complaint of any respiratory problem or distress. He still does not want to explain how the skin injury on his neck happed. he insinuates that injuries on his neck have to do with his room mate. But does not want to talk about it. ASSESSMENT: Injury, unspecified, T1490 - Current PLAN: Disposition: Generated 07/241201913:24 by Joaquin, Y. MLP Bureau of Prisons - NYM Page I of 2 EFTA00049664 Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/24/2019 13:08 Provider: Joaquin. Y. MLP Unit: H01 Follow-up at Sick Call as Needed Patient Education Topics: Date Initiated Format EggslotdELoPlc Provider Outcome 07/24/2019 Counseling Access to Care Joaquin, Y. Verbalizes Understanding 07/24/2019 Counseling Preventive Health Joaquin, Y. Verbalizes Understanding Copay Required: No Cosign Required: Yes TelephoneNerbal Order: No Completed by Joaquin. Y. MLP on 07/24/2019 13:24 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be disp:ayed on the following page. Generale(' 01/2412019 13:24 by Joaquin. Y. MLP Bureau of Prisons - NYM Page 2 of 2 EFTA00049665 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/24/2019 13:08 Provider. Joaquin. Y. MLP Facility: NYM Cosigned with New Encounter Note by Beaudouin, Robert MD on 07/24/2019 16:10. Bureau of Prisons • NYM EFTA00049666 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: 07/23/201906:20 Provider: Joaquin, Y. MLP Unit: H01 Injury Assessment - Non-work related encounter performed at Health Services. SUBJECTIVE: INJURY I Provider: Joaquin, Y. MLP 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 Provider 07/23/2019 06:30 NYM 97.5 36.4 Oral Joaquin, Y. MLP Pulse: Dale Time Hate Per Minute Location Rhythm provider 07/23/2019 06:30 92 Via Machine Regular Joaquin, Y. MLP Respirations: Pala Time Batatritimita Proxiciat 07/23/2019 06:30 NYM 16 Joaquin, Y. MLP Blood Pressure: Data Time Value ks/GAZ211 Position Cuff Size Provider 07/23/2019 06:30 NYM 140/85 Right Arm Sitting Adult-regular Joaquin. Y. MLP SaO2: Date Time Valuei%1 Aft Provider 07/23/2019 06:30 NYM 96 Room Air Joaquin, Y. MLP 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 Joaquin, Y. MLP Bureau of Prisons - NYM Page 1 of 2 EFTA00049667 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: Joaquin, Y. MLP Unit: H01 Exam: Acutely III Pulmonary Auscultation Yes: Clew to Auscultation, Vesicular Breath Sounds Bilaterally No: Crackles, Rhonchi, Wheezing EXam Comments Inmate for injury report as requested by Operational Lt. He is ambulatory, oriented x 3. In not apparent distress, smiling during this clinical encounter. Alleges, that he does not know what happened. Can not explain the marks on his neck. Responded: "I don't know". He does not want to talk of the events leading to the marks on his neck. He does not look in any distress or pain. Has an circular line of erythema at the base of the neck. Reaching 2/3 of the neck circumference, 2 inches wide, sparing the back of the neck. Has one section of this erythema in the front with marks of friction. No inflammation, no deformities, no hematomas, no lacerations, no tenderness. Patient moving his neck without any restriction. Denies having any pain or discomfort. Denies any respiratory problem. Has another small erythema on left knee about 2cm in diameter(mild). As per information from custody staff inmate Epstein was found in his cell with a rope around his neck and sitting on the floor. Inmate is currently placed on suicide watch. ASSESSMENT: Injury, unspecified, 11490 - Current - 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 Format Handout/Tooic Provider Outcome 07/23/2019 Counseling Access to Care Joaquin, Y. Verbalizes Understanding 07/23/2019 Counseling Plan of Care Joaquin, Y. Verbalizes Understanding Copay Required: No Cosign Required: Yes TelephoneNerbal Order: No Completed by Joaquin, Y. MLP on 07/23/2019 09:05 Requested to be cosigned by Beaudouin. Robert MD. Cosign documentation will be displayed on the following page. Generated 07/2312019 09:05 by Joaquin. Y MLP Bureau of Prisons - NYM Page 2 of 2 EFTA00049668 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/23/2019 06:20 Provider: Joaquin. Y. MLP Facility: NYM Cosigned by Beaudouin, Robert MD on 07/23/2019 15:44. Bureau of Prisons • NYM EFTA00049669 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: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: 205 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR OLD WHITE MALE WITH HX OF HYPERTRIGLYCERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , NOW 431. STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS DUE TO THEIR GI SIDE EFFECTS. HX OF OBSTRUCTUVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. STATES HE HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE FBI LOKELY HAS L4 - L5 SEVERE STENOSIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMITIES. SURGICAL HX: NONE MENTAL HEALTH HX: NONE Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Orthopedic/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid Added to clinic(s): Orthopedlc/Rheumatology, Pulmonary/Respiratory, Endocrine/Lipid OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic, Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic, Diaphoretic, Disheveled, Unkempt, Acutely Ill Nutrition No: Appears Obese Generated 07/14/2019 18:11 by Eleaudouin. Robert MO Bureau of Prisons - NYM Page 1 of 3 EFTA00049670 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: Z05 Exam: Eyes General Yes: PERRLA, Exlraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rate and Rhythm (RRR), Normal S1 and S2 No: WR/G Abdomen Auscultation Yes: Normo-Active Bowel Sounds Palpation Yes: Within Normal Limits Muscutoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam ASSESSMENT: Constipation, unspecified, K5900 - Current Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Sleep apnea, 04730 - Current PLAN: New Medication Orders: Medication Order Date Prescriber Order Omega 3 ( Vascepa) 1 GM Capsule 07/14/2019 17:36 TAKE 2 CAPS Orally - Two Times a Day x 180 day(s) - TAKE WITH FOOD. Indication: Hyperlipidemia, unspecified New Laboratory Requests: Details Frequency Due Date Priority Lab Tests-H-Hemoglobin A1C One Time 10/10/2019 00:00 Routine Lab Tests-L-Lipid Profile Additional Information: Generated 07(1412019 18:11 by Beaudouin, Robert MD Bureau of Prisons NYM Page 2 of 3 EFTA00049671 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/14/2019 17:36 Provider: Beaudouin, Robert MD Unit: 205 FASTING. Lab Tests-H-Hep B surface Ab One Time 08/08/2019 00:00 Routine Lab Tests-H•Hep B surface Ag Lab Tests-H-Hep C Ab Lab Tests-H-Hepatic Profile Schedule: MtLeft ,E pate Scheduled Scheduled Provider Clinical Encounter 07/24/201900:00 Optometrist 66 YR OLD MALE FOR ROUTINE SCREENING. Chronic Care Visit 01/07/2020 00:00 Mid-Level Provider 6 MONTH F/U. Chronic Care Visit 07101/2020 00:00 Physician 01 Other: PENDING EKG AND FOBT. CXR WAS REFUSED. Patient Education Topics: Date Initiated Format Handout/Toole Provider Outcome 07/14/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes Understanding Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/14/2019 18:11 Generated 07/1412019 18:11 by Beauclown. Robert MO Bureau of Prisons - NYM Page 3 or 3 EFTA00049672 Bureau of Prisons Health Services Clinical Encounter Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Sex: M Race: WHITE Facility: NYM Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR OL HITE MALE WITH HX OF HYPERT CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , . STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS • EIR GI SIDE EFFECTS. HX OF O UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE Y HAS L4 - L5 SEVERE SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMI S. SURGICAL HX: NONE MENTAL HEALTH HX: Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology OBJECTIVE: Exam; General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic. Appears in Pain, Writhing in Pain, Pale, Pallor, Cyanotic. Diaphoretic, Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/12/2019 14-20 by Boaudouin Robed MO Bureau of Prisons • NYM Page 1 of 3 EFTA00049673 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg $1: 76318-054 Sex: M Race: WHITE Facility: NYM Date of Birth: 01/20/1953 Encounter Date: 07/12/2019 13:10 Provider: Beaudouin. Robert MD Unit: Z05 Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rats t Rhythm (RRR), Normal S1 and S2 No: M/R/G f. Abdomen Auscultation Yes: Normo-Active B Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic Cranial Nerves (CN) Yes: Within Normal Limits Motor System -General Yes: Normal Exam ASSESSMENT: Constipation, unspecified, K5900 - Current Hyperlipidemia, unspecified, E785 - Current Low back pain. M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Sleep apnea, G4730 - Current PLAN: New Medication Orders: Rx# Medication Order Date Prescriber Order Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally - Two Times a Day PRN x 2 day(s) Indication: Constipation, unspecified MethyiPREDNISolone Tab 4 MG ( Dose 07/12/2019 13:10 AS DIRECTED Orally - daily x Pack 21 tab) 6 day(s) Indication: Neuralgia and neuritis, unspecified Disposition: Generated 07/72/2019 14 20 by Beaudouin. Robert MO Bureau of Prisons - NYM Page 2 ol 3 EFTA00049674 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05 Follow-up at Sick Call as Needed Other: WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes Understanding Copay Required: No Cosign Required: No TelephoneNerbal Order: Completed by Beaudouin, d o 07/12/2019 14:20 n Generated 07/12/201914:20 by Beaudouin, Robed MD Bureau of Prisons - NYM Page 3 of 3 EFTA00049675 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: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05 Chronic Care - 14 Day Physician Eval encounter performed at Health Services. SUBJECTIVE: COMPLAINT 1 Provider: Beaudouin, Robert MD Chief Complaint: ENDO/LIPID Subjective: 66 YR OL HITE MALE WITH HX OF HYPERT ca CERIDEMIA X 5 YEARS ON VASCEPA FOR 1 YEAR. STATES TRIGL WAS 800 , !II c STATES HE COULD NOT TOLERATE OTHER ANTI-TRIGLYCERIDE MEDS • EIR GI SIDE EFFECTS. HX OF UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP MACHINE. HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED. STATES THE Y HAS L4 - L5 SEVERE SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE LOWER EXTREMI S. SURGICAL HX: NONE MENTAL HEALTH HX: Pain: Yes Pain Assessment Date: 07/12/2019 13:25 Location: Back-Middle Quality of Pain: Shooting Pain Scale: 5 Intervention: MEDROL DOSE PACK Trauma Date/Year: Injury: Mechanism: Onset: 5+ Years Duration: 5+ Years Exacerbating Factors: NO EXERCISE Relieving Factors: MEDROL DOSE PACK Reason Not Done: Comments: Seen for clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, OrthopedidRheumatology Added to clinic(s): Endocrine/Lipid, Pulmonary/Respiratory, Orthopedic/Rheumatology OBJECTIVE: Exam: General Appearance Yes: Appears Well, Alert and Oriented x 3 No: Appears Distressed, Dyspneic. Appears in Pain, Writhing in Pain, Pale. Pallor, Cyanotic. Diaphoretic. Disheveled, Unkempt, Acutely III Nutrition No: Appears Obese Generated 07/12/2019 14:20 by Beaudouin Robed MD Bureau of Prisons - NYM Page 1 of 3 EFTA00049676 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z05 Exam: Eyes General Yes: PERRLA, Extraocular Movements Intact Pulmonary Auscultation Yes: Clear to Auscultation Cardiovascular Auscultation Yes: Regular Rat Rhythm (RRR), Normal S1 and S2 No: M/Ft/G Abdomen Auscultation Yes: Normo-Active B Palpation Yes: Within Normal Limits Musculoskeletal Tibia / Fibula No: Edema Back Yes: Tenderness Neurologic 1°) Cranial Nerves (CN) Yes: Within Normal Limits Motor System-General Yes: Normal Exam 0 101 # )6) ASSESSMENT: Constipation, unspecified, K5900 • Current Hyperlipidemia, unspecified, E785 - Current Low back pain, M545 - Current Neuralgia and neuritis, unspecified, M792 - Current Sleep apnea, G4730 - Current 4•>e PLAN: New Medication Orders: Rx# Medication Order Date Prescriber Order Magnesium Hydroxide Susp 07/12/2019 13:10 30 CC Orally - Two Times a Day PRN x 2 day(s) Indication: Constipation, unspecified MethyiPREDNISolone Tab 4 MG ( (Dose 07/12/2019 13:10 AS DIRECTED Orally - daily x Pack 21 lab) 6 day(s) Indication: Neuralgia and neuritis, unspecified Disposition: Generated 07/122019 14.20 by Beaudouin, Robed MD Bureau of Prisons - NYM Page 2 of 3 EFTA00049677 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg It: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Dale: 07/12/2019 13:10 Provider: Beaudouin, Robert MD Unit: Z0S Follow-up at Sick Call as Needed Other: WILL CONTINUE NOTES TO ADDRESS THE NFDR AND FOLLOW-UP. Patient Education Topics: Date Initiated Format Handout/Topic Provider Outcome 07/12/2019 Counseling Diagnosis Beaudouin, Robert Verbalizes Understanding Copay Required: No Cosign Required: No TelephoneNerbal Order: Completed by Beaudouin, tit) 07/12/2019 14:20 Generated 07/12/2019 14:20 by Beaudouin, Robert MD Bureau of Prisons - NYM Page 3 of 3 EFTA00049678 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/14/2019 17:36 Facility: NYM Amendment made to this note by Beaudouin, Robert MD on 07(14/2019 18:11. Btneass of Prisons NYM EFTA00049679 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Note Date: 07/12/2019 09:06 Provider: Beaudouin, Robert MD Unit: 205 Admin Note - Orders encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD PATIENT REQUESTED TO HAVE A COLACE RX , INSTEAD OF TEH BISACODYL FOR CONSTIPATION. New Medication Orders: Medication Order Date prescriber Order Docusate Sodium Capsule 07/12/2019 09:06 TAKE ONE 100 MG CAP Orally - Two Times a Day x 30 day(s) Indication: Constipation, unspecified Discontinued Medication Orders: &ft Medication Order Date Prescriber Order 121757-NYM Bisacodyl E.C. 5 MG TAB 07/12/2019 09:06 Take one tablel (5 MG) by mouth at bedtime AS NEEDED for 10 days Discontinue Type: When Pharmacy Processes Discontinue Reason:discontinue Indication: Copay Required: No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/12/2019 09:10 Generated 07/1212019 09:10 by Beaudotin Robert MD Bureau of Prisons • NYM Paget01 EFTA00049680 Bureau of Prisons Health Services Clinical Encounter - Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race:WHITE Facility: NYM Note Date: 07/07/2019 00:17 Provider: Beaudouin, Robed MD Unit: E06 Cosign Note - Intake Cosign encounter performed at Health Services. Administrative Notes: ADMINISTRATIVE NOTE 1 Provider: Beaudouin, Robert MD MED CL:1 NO CCC APPT. Discontinued Laboratory Requests: Details Freauencv Matt Priority Lab Tests-H-Hemoglobin MC One Time 08/05/2019 00:00 Routine Lab Tests-C-CBC w/diff Lab Tests-L-Lipid Profile Lab Tests-C-Comprehensive Metabolic Profile (CMP) Lab Tests-U-Urinalysis w/Reflex to Microscopic Additional Information: 66 y/o male, elevated BP Labs requested to be reviewed by: Beaudouin, Robert MD New Laboratory Requests: Details Freauencv pus Date Priority Chronic Care Clinics-Diabetic-CBC w/diff One Time 07/25/2019 00:00 Routine Chronic Care Clinics-Diabetic-Lipid Profile Chronic Care Clinics-Diabetic-Hemoglobin A1C Lab Tests-H-HIV 1/2 Lab Tests-R-RPR Chronic Care Clinics-Diabetic-Comprehensive Metabolic Profile (CMP) New Radiology Request Orders: Details Freauency And Date Due Date Priority General Radiology-Chest-2 Views One Time 07/25/2019 Routine Specific reason(s) for request (Complaints and findings): 66 YR OLD MALE WITH NO PMHX , REFERRED FOR ROUITNE CXR. Copay Required: No Cosign Required: No TelephoneNerbal Order: No Completed by Beaudouin, Robert MD on 07/07/2019 00:30 Generated 07/07/2019 OCY.30 by Beaudouin. Robert MD Bureau of Prisons - NYM Page 1 of 1 EFTA00049681 Bureau of Prisons Health Services History & Physical Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01 Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied Tuberculosis: Hx of Previous Disease: No Blood•tinged Sputum: No Night Sweats: No Weight Loss:No Fever: No Cough:No Comments: Infectious Disease Risk Factors: IV Drug Use: No IV Drug Use Needles: Sexual Partner IV Drug Use: No Sexual Partner IV Drug Use Needles: Female Sexual Partners (Last 5 Yrs): 10+ Male Sexual Partners (Last 5 Yrs): 0 Condom Use: Sometimes Sexual Contact With HIV+ Individual: No Blood Product Transfusion: No Travel Outside US: Yes Tattoos: No Comments: Born in US High school diploma Banker Traveled to Paris x 3 weeks up until arrest No tattoos Generated 07/0912019 13:03 by Joaquin. Y. MLP Bureau of Prisons NYM Page 1or 13 EFTA00049682 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07109/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01 HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CO4: Comments: Hepatitis: Denied Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chlamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated Chicken pox in childhood Abuse History: Denied Physical: No Emotional: No Sexual: No Comments: Denies Generated 07/09/2019 13:03 by Joaquin, Y. MLP Clureau of Prisons • NYM Pago 2 of 13 EFTA00049683 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin. Y. MLP Unit: H01 Mental Health: Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Hx of Mental Health Treatment: None Hx of Head Injury: None Current Mental Health Treatment: No Current Mental Health Complaint: No Hx of Loss of Consciousness: No Hx of Hearing Voices: No Past History of Suicide Attempt: No Current Suicide Ideation: No Suicide Prevention Initiated:No Comments: Substance Use History: Denied Current Painful Condition: Denied Other Health issues: Current Medical Conditions: Other Current Treatments: Pregnant: N/A Dental Condition: Denied Generated 07109/2019 13:03 by Joaquin. Y. M[P Bureau of Prisons - NYM Page 3 of 13 EFTA00049684 Reg It 76318.054 Inmate Name: EPSTEIN. JEFFREY EDWARD 01/20/1953 Sex: M Race: WHITE Facility: NYM Date of Birth: Unit: H01 Date: 07/09/2019 12:35 Provider: Joaquin. Y. MLP Encounter Observations: Draining Skin Lesions: No Signs of Lice: No Signs of Scabies: No Signs of Recent Trauma: No Recent Tattoos: No Needle Marks: No Signs of Rash: No Open Sores: No Wounds: No Body Deformities: No Tremors: No Sweating: No Comments: Generated 07/09/2019 13:03 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 4 at 13 EFTA00049685 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Provider: Joaquin, Y. MLP Unit: H01 Encounter Date: 07/09/2019 12:35 Immunizations: Hepatitis A and B (TwinRx) Series Administration: History Unkrown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Measles/Mumps/Rubella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number. Dosage: Route: Exp Dl: Comments: Smallpox Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Tetanus Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Generated 07/09(2019 13.03 by Joaquin, Y. MLP Bureau of Prisons • NYM Page 5 of 13 EFTA00049686 Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Race: WHITE Fealty: NYM Provider: Joaquin, Y. MLP Unit: 1101 Encounter Date: 07/09/2019 12:35 Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Varicella Series Administration: History Unknown, Not Administered Documented Date: 07/09/2019 12:51 EST Immunization Date: Provider: Joaquin, Y. MLP Location: Drug Mfg: Lot Number: Dosage: Route: Exp Dt: Comments: Temperature: DAM Titer Fahrenheit Celsius Location Provider 07/09/2019 12:49 NYM 97.3 36.3 Oral Joaquin, Y. MLP Pulse: pale Time Rate Per Minute Logeton Rhythm provider 07/09/2019 12:49 82 Via Machine Regular Joaquin, Y. MLP Respirations: pals Time Rate Per Minute Provider 07/09/2019 12:49 NYM 16 Joaquin, Y. MLP Blood Pressure: Dais mut Value Location Position Cuff Size provider 07/09/2019 12:49 NYM 117166 Right Arm Sitting Adult-regular Joaquin, Y. MLP SaO2: Pala Time Value(%) Air psovi r 07/09/2019 12:49 NYM 97 Room Air Joaquin, Y. MLP Height: Dale Time frichec Cm provider 07/09/2019 12:49 NYM /0.0 177.8 Joaquin. Y. MLP Generated 07109/201913:03 by Joabuin, Y. AALP Bureau of Prisons - NYM Page 6of 13 EFTA00049687 Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: 1101 nate Time inches Cm Provider Weight: aaig Time UM Kg Waist Circunt, Provider 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP Prosthetic Devices/Equipment: Denied Tobacco Usage: Denied General Social History: Foreign Travel: Born in USA: Yes Country of Birth: USA Patient Education Assessments: Oak Ed Yrs Occupation Learns Rest By Primary Language Barriers to Education 07/09/2019 12 Banker Speaking/Listening English None Family History - Father. Age at Death: 74 Cause of Death: Diabetes complications Significant Illnesses: Diabetes Heart Disease Comments: Family History - Mother: Age at Death: 81 Cause of Death: Kidney Failure Significant Illnesses: Heart Disease Comments: Family History - Sibling: Number of Siblings: 1 Significant illnesses: Comments: Past Hospitalization: 'Mason Location When Acute Appendicitis Mount Sinai Hospital 1990 Complications: None Comments: Head: Normal: Yes Comments: Generated 07/09/2019 13:03 by Joaquin, Y. MLP Bureau of Prisons • NYM Page 7 of 13 EFTA00049688 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01 Eyes: EOM': Yes Icterus:No Conjunctival Inflammation: No Pupils PERRLA: Yes Pupil Size Rt: Pupil Size Lt: Pupils Comments: Fundi Vessels Nicking: No Fundi Vessels Discs Flat:Yes Fundi Vessels Discs Sharp Margins: Yes Fundi Vessels Grounds Abnormal: No Eyes Comments: Vision Screen 07/09/2019 12:52 Blindness: With Corrective Distance Vision: OD: 100 OS: 70 OU: OD: OS OU: Near Vision: OD: OS: OU: OD: OS: OU: Ishihara Color Test: Tonometry: L: R: Comments: Needs evaluation with optometrist. Ears: Right Ear: Canal patent Left Ear: Canal patent Ears Comments: Nose: Nares Patent: Yes Septum Midline:Yes Septum Intact: Yes Drainage/Discharge:No Polyps: No Nose Comments: Generated 07/09/2019 1103 by Joaquin. Y. MLP Bureau of FYesons • NYM Page 8 of 13 EFTA00049689 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Dale: 07/09/2019 12:35 Provider: Joaquin. Y. MLP Unit: H01 Mouth Lesions: No OraliBuccal Mucosa:Yes Gums Normal: Yes Tonsils Present: Yes Tonsils Normal: Yes Pharynx: Normal Color Teeth Poor Dentition: No Teeth Count:Mostly Present Dentures: No Mouth Comments: Cranial Nerves: Intact lI-XII: Yes Cranial Nerves Comments: Neck: Full ROM:Yes Masses/Nodes: No Trachea:Midline Thyroid: Normal Size Comments: Breasts: Normal: Yes Masses:No Tenderness:No Scars: No Dimpling:No Nipple Discharge: No Nipple Retraction:No Instructions for Self Breast Exam Given: No Comments: Generated 07/092019 13.03 by .Joaquin. Y. MLP Bureau of Prisons • NYM Page 9 of 13 EFTA00049690 Inmate Name. EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01 Thorax: Contour N ormat:Yes Increased AP Diameter: No Asymmetrical Expansion: No Lungs Clear: Yes Wheezes: No Crackles: No Rhonchi: No Rates: No Accessory Muscle Use: No Comments: Spine: Deformity: No Full ROM:Yes Tenderness:No Comments: Cardiovascular. RRR: Yes Normal S11S2: Yes Murmurs: No Carotid Bruits: No JVD: No Arteries: Right Le Radial: Femoral: Dorsalis Pedis: Post. Tibialis: Comments: Generated 07109/2019 13.03 by Joaquin. Y. MLP Bureau of Prisons • NYM Page 10 of 13 EFTA00049691 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg It: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01 Abdomen: Normal Contour:Yes Scaphoid: No Obese: No Gravid: No Hernias: No Bruits: No Masses:No Scars: No Tenderness: No Organomegaly: No Active Bowel Sounds: Yes Comments: Extremities: Nails Clubbing: No Nails Cyanosis: No Lower Extremity Edema - Right: None Lower Extremity Edema - Left: None Atrophy: No Amputations: No Other Deformities: No Varicosities: No Calf Tenderness: No Pulse Deficit: No Strength: Riaht Left Arm: Leg: Full ROM: Eight Left Arm: Yes Yes Leg: Yes Yes Comments: Generated 07/09/2019 13.03 by Joaquin. Y. MLP Bureau of Prisons - NYM Page 11 of 13 EFTA00049692 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 76318.054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Unit: H01 Reflexes: Right L2ft Biceps: Patellar: Brachioradialis: Achilles: Sensation: Vibratory: Yes Light Touch: Yes Pin Prick: Yes Comments: GU: Chaperoned By: Rectum: Not Done Comments: Refused. Male Genitalia: Not Done Comments: Refused. Skin: Normal: Yes Rash: No Redness:No Abnormal Pigmentation: No Abnormal Lesions/Growths: No Comments: Lymphatics: Adenopathy: No Comments: Potential Items For Follow-up: Kam Travel Outside US Other Infectious Disease History Rectum Not Done Mate Genitalia Not Done PPG Administration Not Performed Comments: Patient has a history of constipation. Generated 07/09/2019 13 03 by Joaquin. Y. MLP Bureau of Prisons-NYM Page 12 or 13 EFTA00049693 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/09/2019 12:35 Provider: Joaquin. Y. MLP Unit: H01 Cleared For Food Services: Yes Health Problems Newly Identified During This Encounter- Health Problem Constipation, unspecified - Current - New Medication Orders: Hitt Medication Order Date Prescriber Order Bisacodyl E.C. Tablet 07/09/2019 12:35 5 mg Orally at bedtime PRN x 10 day(s) Indication: Constipation, unspecified Disposition: Follow-up at Sick Call as Needed Instructed inmate how to obtain medical, dental, and mental health care. Copay Required: No Cosign Required: Yes TelephoneNerbal Order: No Completed by Joaquin, Y. MLP on 07/09/2019 13:03 Requested to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 01109,2019 1103 by Joaquin, Y. HIP Bureau of Prisons - NYM Page 13 of t3 EFTA00049694 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 12:35 Provider: Joaquin, Y. MLP Facility: NYM Cosigned by Beaudouin, Robert MD on 07/11/2019 22:41. Bureau of Prisons - NYM EFTA00049695 Bureau of Prisons Health Services Inmate Local Hospital Reg #: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD SENSITIVE BUT UNCLASSIFIED - This information is confidential and must be appropriately safeguarded. Transfer To: Transfer Date: 08/10/2019 Health Problems Health_Emblem Status Hyperlipldemla. unspecified Current HYPERTRIGLYCERIDEMIA Sleep apnea Current Essential (primary) hypertension Current BY HX. Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current Prediabetes Current Injury, unspecified Current Ft/O self inflicted injuries. Body mass index (BMI) 27.0-27.9, adult Current Medications: All medications to be continued until evaluated by a physician unless otherwise indicated. Bolded drugs required for transport. Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule (100 MG) by mouth twice daily for 30 days Docusate Sodium 100 MG Cap Exp: 01/22/2020 SIG: Take one capsule (100 MG) twice daily by mouth with plenty of water Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML Exp: 10/28/2019 SIG: shake well take 10mI by mouth twice daily AS NEEDED Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food OTCs: Listing of all known OTCs this inmate is currently taking. None Pending Appointments A(ga Time Activity 07/24/2019 00:00 Clinical Encounter Optometrist 01/07/2020 00:00 Chronic Care Visit Mid-Level Provider 07/01/2020 00:00 Chronic Care Visit Physician 01 07/09/2020 00:00 PPD Administration Nurse Pending Non-Medication Orders: Order Order Date Frequency Duration Details EKG 07/06/2019 One Time 66 y/o male Fecal Occult Blood 07/06/2019 One Time 3 different stools TB Clearance: Yes Last PPD Date: 07/09/2019 Induration: 0mm Last Chest X-Ray Date: Results: TB Treatment: Sx free for 30 days: Yes TB Follow-up Recommended: No Sickle Cell: Sickle Cell Trait/Disease: No Generated 06110/2019 07.00 by Columba. Joseph RN Bureau of Pawns - NYM Page 1 or 2 EFTA00049696 Reg if: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD SENSITIVE BUT UNCLASSIFIED - This information is confidential and must be appropriately safeguarded. Limitations/Restrictions/Diets: Celt: lower bunk -- 10/09/2019 Cleared for Food Service: Yes Other diet restrictions: FISH ALLERGIES. --- 07/30/2020 Comments: Allergies No Known Allergies Devices I Equipment C-Pap Travel: Direct Travel: No Travel Restrictions: None UNIVERSAL PRECAUTIONS OBSERVED WHEN TRANSPORTING ANY INMATE: Transfer From Institution: NEW YORK MCC Phone Number: 6468366300 Address 1: 15O PARK ROW Address 2: City/State/Zip: NEW YORK, New York 10007 Name/Title of Person Completing Form: Columbo, Joseph RN Dale: 08/10/2019 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ti: 76318-054 DOB: 01/20/1953 Sex: M Generated 08/10/2019 07:00 by Colombo, Joseph RN Bureau or Prisons - NYK4 Page 2 of 2 EFTA00049697 Bureau of Prisons Health Services Vitals All Begin Date: 07/07/2019 End Date: 08110/2019 Reg IS: 76318-054 Inmate Name: EPSTEIN. JEFFREY EDWARD Temperature: Pate Time Fahrenheit Celsius Location provider 07/24/2019 13:12 NYM 97.8 36.6 Oral Joaquin, Y. MLP Orig Entered: 07/24/2019 13:14 EST -Joaquin, Y. MLP 07/23/2019 06:30 NYM 97.5 36.4 Oral Joaquin, Y. MLP Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 NYM 97.3 36.3 Oral Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Pulse: Date Time Rate Per Minute !Location Rhythm Provider 07/30/2019 13:02 94 Beaudouin, Robert MD ()rig Entered: 07/30/2019 13:04 EST Beaudouin, Robert MD 07/30/2019 09:40 88 Via Machine Beaudouin, Robert MD Orig Entered: 07/3012019 13:04 EST Beaudouin, Robert MD 07/30/2019 09:30 87 Via Machine Beaudouin, Robert MD Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/28/2019 20:28 81 Columbo, Joseph RN Orig Entered: 07/28/2019 20:29 EST Columbo, Joseph RN 07/28/2019 06:57 82 Colombo. Joseph RN Orig Entered: 07/28/2019 06:58 EST Columbo, Joseph RN 07/24/2019 13:12 83 Via Machine Regular Joaquin, Y. MLP Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP 07/23/2019 06:30 92 Via Machine Regular Joaquin. Y. MLP Orig Entered: 07/23/2019 08:33 EST Joaquin. Y. MLP 07/09/2019 12:49 82 Via Machine Regular Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin. Y. MLP Respirations: Data Time Rate Per Minute Provider 07/30/2019 09:30 NYM 12 Beaudouin, Robert MD Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/28/2019 20:28 NYM 14 Columbo, Joseph RN Orig Entered: 07/28/2019 20:29 EST Columbo, Joseph RN 07/28/2019 06:57 NYM 14 Columba, Joseph RN Orig Entered: 07/28/2019 06:58 EST Columbo, Joseph RN 07/23/2019 06:30 NYM 16 Joaquin, Y. MLP Orig Entered: 07/23/2019 08:33 EST Joaquin. Y. MLP 07/09/2019 12:49 NYM 16 Joaquin. Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Generated 08/10/2019 11:02 by Thomas, Terrence Bureau of Prisons • NYM Page 1 of 3 EFTA00049698 Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Blood Pressure: pate Time Value Location Position Cuff Size Provider 07/30/2019 13:02 NYM 114/84 Lett Arm Standing Beaudouin, Robert MD Orig Entered: 07/30/2019 13:04 EST Beaudouin, Robert MD 07/30/2019 09:40 NYM 125/60 Right Arm Standing Beaudouin, Robert MD Orig Entered: 07/30/2019 13:04 EST Beaudouin, Robert MD 07/30/2019 09:30 NYM 108/86 Left Arm Silting Beaudouin, Robert MD Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/28/2019 20:28 NYM 157191 Columbo, Joseph RN Orig Entered: 07/28/2019 20:29 EST Columbo, Joseph RN 07/28/2019 06:57 NYM 138/80 Columbo, Joseph RN Orig Entered: 07/28/2019 06:58 EST Columbo, Joseph RN 07/24/2019 13:12 NYM 132/89 Right Arm Silting Adult-regular Joaquin, Y. MLP Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP 07/23/2019 06:30 NYM 140/85 Right Arm Silting Adult-regular Joaquin, Y. MLP Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 NYM 117/66 Right Arm Silting Adult-regular Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin. Y. MLP Blood Glucose: Pate Time Value (mgldU Type Regular Insulin Provider 08/04/2019 08:30 156 Non-Fasting Columbo, Joseph RN Orig Entered: 08/04/2019 09:08 EST Columbo. Joseph RN 08/02/2019 06:30 97 Non-Fasting Joaquin, Y. MLP Orig Entered: 08/02/2019 08:16 EST Joaquin, Y. MLP 08/01/2019 06:30 103 Non-Fasting Joaquin, Y. MLP Orig Entered: 08/01/201909:00 EST Joaquin, Y. MLP 07/31/2019 06:15 108 Non-Fasting Joaquin, Y. MLP Orig Entered: 07/31/2019 08:36 EST Joaquin, Y. MLP SaO2: Date Dm" Valuera Provider 07/30/2019 09:30 NYM 98 Room Air Beaudouin, Robert MD Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/28/2019 20:28 NYM 98 Columbo, Joseph RN Orig Entered: 07/28/2019 20:29 EST Columbo, Joseph RN 07/28/2019 06:57 NYM 98 Columbo. Joseph RN Orig Entered: 07/28/2019 06:58 EST Columbo, Joseph RN 07/24/2019 13:12 NYM 96 Room Air Joaquin, Y. MLP Orig Entered: 07/24/2019 13:14 EST Joaquin, Y. MLP 07/23/2019 06:30 NYM 96 Room Air Joaquin. Y. MLP Orig Entered: 07/23/2019 08:33 EST Joaquin, Y. MLP 07/09/2019 12:49 NYM 97 Room Air Joaquin. Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Height: Generated 08/10/2019 11:02 by Thomas. Terrance Bureau of Prisons • NYM Page 2 or 3 EFTA00049699 Begin Date: 07/07/2019 End Date: 08/10/2019 Reg It: 76318-054 inmate Name: EPSTEIN. JEFFREY EDWARD nate DM Mahn Cm Provider 07/09/2019 12:49 NYM 70.0 . 177.8 Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Weight: Data im LOA Kg Waist Circum. Provider 07/30/2019 09:30 NYM 194.2 88.1 Beaudouin, Robed MD Orig Entered: 07/30/2019 12:59 EST Beaudouin, Robert MD 07/09/2019 12:49 NYM 194.4 88.2 Joaquin, Y. MLP Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Generated 0811012019 1f:02 by Thomas. Terrance Bureau of Prisons • NYM Page 3 of 3 EFTA00049700 Bureau of Prisons Health Services PPDs Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Admin: bosigion Provider Reading. Induration Provider 07/06/2019 21:39 Right Forearm Kang, Yoon PA-C 07/09/2019 12:47 0 mm Joaquin, Y. MLP Orig Entered: 07/06/2019 21:43 EST Kang, Yoon PA-C Orig Entered: 07/09/2019 12:47 EST Joaquin, Y. MLP Total: 1 Generated 08/10/2019 11:02 by Thomas. Terrance RN/1O19/10C Bt.reau of Prisms - NYM Page 1 of 1 EFTA00049701 76318-054 E'S- EIN. JEFFREY Medication Administration Record JULY 2019 Medication Orders Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Ord. Date Beaudoon.RoPert MO 07/30/19 PRN 14.21 NON regular Insulin selact.taneously per Fad. Oast sliding scale: Pelee dilly t"plll line"' for 7 07131/19 days 1001 NYM '22149- "WM .nsuun Reg ('O ML) 100 UNITS/Mt loi Ord. Odle Eleaodout- , Roden MD 07/31/19 PRN 10.00 Neel regular Insulin sbcouareausty per Era. Oa:e sliding scale: each morning for 7 days ''pill 08,37/19 8 ne'•• 09.59 'OM '22180- NYM nsuld Reg PO M1.11C0 UNITS/Mt lei P-oviders YJ Joaqi. in. Y. Documentation Codes: ORD - Order I Ni - Dose Not Indicated Registration 1$ 76318-054 Pt. Name: EPSI EINE JEFFREY DOB'. 01/20/53 Report inkrrralion is current as of the date and t.me o' printing. 08/10/2019 11.02 CST EFTA00049702 AUGUST 2019 76318.054 EPSTEIN. JEFFREY Medication Administration Record Medication Orders Time 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Oro. Date Bouudoton. Rood 07131/19 PRN :0;00 Inject regular Insulin subcutaneously per Eap Date sliding scale: each morning for 7 days *nod! 08.07/19 Una- 09:69 NYM 122160- NYM Insult Hey 00 MU 100 UNITS/ML Int Providers' YJ = Joaquin. Y. Documentation Codes' ORD = Order NI • Dose Not Ind:Gated Registration P. 76318-054 Pt Name E STEIN. JEFFREY Cal- 01720;53 Report information is current as or the dale and limo of pnnung 08/1072019 11.02 EST EFTA00049703 Bureau of Prisons Health Services Devices and Equipment Start Date: 07/07/2019 Stop Date: 08/10/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Device/Eouipment Start Date Stoo Date Pate Returnee Obtained From Comments C-Pap 07/30/2019 14:05 EST Beaudouin, Robed MD 07/30/2019 Personal PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. SERIAL #: P11312813B1E0. Total: 1 Generaled 08110/2019 11:02 by Thomas. Terrance RN/1O1, 0OC Bureau of Prisons - NYM Page 1 of I EFTA00049704 Bureau of Prisons Health Services Pain Management Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Pate Intervention Pain Qoality kosaticm Pie Post Provider 07/12/2019 13:25 MEDROL DOSE PACK Shooting Back-Middle 5 Beaudouin, Robert MD Orig Entered: 07/12/2019 13:28 EST Seaudouin, Robert MD Generated 08110/2019 11.02 by Thomas. Terrance RN/1OP/10C. Bureau of Prisons - NYM Page 1 of I EFTA00049705 Bureau of Prisons Health Services Modified Diet Request Types of Diets: Clear Liquid Exp Date: Low Fat Exp Date: Mechanical Soft Exp Date: Low Cholesterol Exp Date: Low Triglyceride Exp Date: Renal Exp Date: Full Liquid Exp Date: Sodium Controlled Exp Date: Snack Exp Date: Diabetic Exp Date: Calorie Controlled Exp Date: X Other: FISH ALLERGIES. Exp Date: 07/30/2020 Comments: Beaudouin, Robert MD Health Service Staff EPSTEIN. JEFFREY EDWARD 76318-054 07/30/2019 Inmate Name Reg# Date Generated 07/30/2019 14:57 by Seaudouin Robert MI) Bureau of Prisons NYM Page 1 of 1 EFTA00049706 Bureau of Prisons Health Services Allergies Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Merge Date Noted Reaction No Known Allergies 07/06/2019 Ong Entered: 07/06/2019 21:40 EST Kang. Yoon PA-C Total: 1 Generated 08/10/2019 11:02 by Thomas, Terrance Bureau of Prisons • NYAI Page 1 of 1 EFTA00049707 Bureau of Prisons Health Services Patient Education Assessments & Topics Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Assessments Assessment Learns Best By Erimaryiangstaa Years of Education Barriers To Education Provider 07/09/2019 Speaking/Listening English 12 None Joaquin, Y. Orig Entered: 07/09/2019 12:52 EST Joaquin, Y. Total: 1 Topics Pate Initiated Format Handout/Took Outcome Provider 07/30/2019 Counseling Access to Care Verbalizes Understanding Beaudouin, Robert Orig Entered: 07/30/2019 13:33 EST Beaudouin, Robert 07/30/2019 Counseling Plan of Care Verbalizes Understanding Beaudouin, Robert Orig Entered: 07/30/2019 13:34 EST Beaudouin, Robert 07/28/2019 Counseling Plan of Care Verbalizes Understanding Columbo, Joseph Ong Entered: 07/28/2019 07:22 EST Columba, Joseph 07/28/2019 Counseling Plan of Care Verbalizes Understanding Columbo, Joseph Orig Entered: 07/28/2019 20:30 EST Columba, Joseph 07/24/2019 Counseling Access to Care Verbalizes Understanding Joaquin. Y. Orig Entered: 07/24/2019 13:23 EST Joaquin, Y. 07/24/2019 Counseling Preventive Health Verbalizes Understanding Joaquin, Y. Orig Entered: 07/24/2019 13:23 EST Joaquin, Y. 07/23/2019 Counseling Access to Care Verbalizes Understanding Joaquin, Y. Ong Entered: 07/23/2019 09:04 EST Joaquin, Y. 07/23/2019 Counseling Plan of Care Verbalizes Understanding Joaquin, Y. Orig Entered: 07/23/2019 09:04 EST Joaquin. Y. 07/14/2019 Counseling Diagnosis Verbalizes Understanding Beaudouin, Robert Ong Entered: 07/14/2019 18:11 EST Beaudouin, Robert 07/12/2019 Counseling Diagnosis Verbalizes Understanding Beaudouin, Robert Generated 08/10/2019 11:02 by Thomas. Torrance RN/10P/IDC Bureau of Prisons - NYM Page 1 of 2 EFTA00049708 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Topics Dauaitleted Format Bandout/Tooic Outcome Provider OrIg Entered: 07/12/2019 13:33 EST Beaudouin, Robert Total: 10 Generated 08,10/2019 11:02 by Thomas, Terance RN/IOP/iDC Bureau of Prisons - NYM Page 2 of 2 EFTA00049709 Bureau of Prisons Health Services Blood Glucose Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD (Reference Rarge: Random or Fasting 70 - 100, 2 hour post-prandial 70 140) Batt Time Value Tvoe Comment% 08/04/2019 08:30 NYM 156 Non-Fasting Orig Entered: 08/04/2019 09:08 EST Columbo, Joseph RN 08/02/2019 06:30 NYM 97 Non-Fasting Orig Entered: 08/02/2019 08:16 EST Joaquin, Y. MLP 08/01/2019 06:30 NYM 103 Non-Fasting Orig Entered: 08/01/2019 09:00 EST Joaquin, Y. MLP 07/31/2019 06:15 NYM 108 Non-Fasting Orig Entered: 07/31/2019 08:36 EST Joaquin, Y. MLP Total: 4 Clereraled 08/10J201911:02 by Thomas. Terrence RN/IOP/IDC flume,/ of Prisons - NYM Page 1 of 1 EFTA00049710 Bureau of Prisons Health Services Health Problems Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Description Code Tvoe Code Dim Date Status Status Date Current Hyperlipidemia, unspecified 07/12/2019 13:48 EST Beaudouin, Robert MD ICD-10 E785 07/12/2019 Current HYPERTRIGLYCERIDEMIA Sleep apnea 07/12/2019 13:56 EST Beaudouin, Robert MD IC0-10 G4730 07/12/2019 Current Essential (primary) hypertension 07/30/2019 13:13 EST Beaudouin, Robert MD ICD-10 110 07/30/2019 Current BY FIX. Constipation, unspecified 07/09/2019 12:58 EST Joaquin, Y. MLP ICD-10 K5900 07/09/2019 Current Low back pain 07/12/2019 13:30 EST Beaudouin, Robert MD ICD-10 M545 07/12/2019 Current Neuralgia and neuritis, unspecified 07/12/2019 13:30 EST Beaudouin, Robert MD ICD-10 M792 07/12/2019 Current No Diagnosis 07/09/2019 10:28 EST Miller, Elissa PhD/Chief I DSM-IV No Dx 07/09/2019 Current Psychologist Prediabetes 07/30/2019 13:26 EST Beaudouin, Robert MD IC0-10 R7303 07/30/2019 Current Injury, unspecified 07/23/2019 09:04 EST Joaquin. Y. MLP ICD-10 11490 07/23/2019 Current R/O self inflicted injuries. Body mass index (BMI) 27.0.27.9, adult 07/30/2019 13:14 EST Beaudouin, Robert MD ICD-10 26827 07/30/2019 Current Total: 10 Generated 08/10/2019 11:02 by Thomas, Terrance RN/IOP/IDC Bureau of Prisons - NYM Page 1 of 1 EFTA00049711 Bureau of Prisons Health Services Vision Screens Reg it: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Vision Screen on 07/09/2019 12:52 Blindness: Distance Vision: OD: 20/100 OS: 20/70 OU: Near Vision: OD: OS: OU: With Corrective Distance Vision: OD: OS: OU: Near Vision: OD: OS: OU: Present Glasses - Distance Refraction - Distance Sphere Cylinder Axis Add Sphere Cylinder Axis Add R: R: L: L: Color Test: Tonometry: L: Comments: Needs evaluation with optometrist. Orig Entered: 07/09/2019 12:54 EST Joaquin. Y. MLP Generated 08/102019 11:02 by Thomas. Terrance Bureau of Prisons - NNW Page 1 of 1 EFTA00049712 Bureau of Prisons Health Services Immunizations Begin Date: 07/07/2019 End Date: 08/10/2019 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Immunization Immunization Date Administered Location Osman Drug Mfg. Lot it Fxp Date Hepatitis A and B (TwinRx) History Unknown Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Measles/Mumps/Rubella Series History Unknown Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Smallpox Series History Unknown Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Tetanus History Unknown Orig Entered: 07/09/2019 12:51 EST Joaquin, Y. MLP Varic,ella Series History Unknown Orig Entered: 07/09/2019 12:51 EST Joaquin. Y. MLP Total: 5 Generated 08/10/2019 11:02 by Thomas. Tenanee RN/1OP/IOC Bureau of Prisons - NMI Page 1 of 1 EFTA00049713 Bureau of Prisons Health Services Medical Duty Status Reg It 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Housing Status _ confined to the living quarters except _meals pill line _treatments Exp. Dale: _ on complete bed rest: _bathroom privileges only Exp. Date: X cell: cell on first floor single cell X lower bunk airborne infection isolation Exp. Date: 10/09/2019 other: Exp. Date: Physical Limitation/Restriction all sports Exp. Date: weightlifting: _upper body _lower body Exp. Date: cardiovascular exercise: _running _jogging _walking _softball Exp. Date: _football _basketball _handball _stationary equipment other: Exp. Date: May have the following equipment in his / her possession: Equipment Start Date End Date Return Date C-Pap 07/30/2019 PHILIPS RESPIRONICS SYSTEM ONE CPAP MACHINE. SERIAL #: P11312813B1ED. Work Restriction / Limitation: Cleared for Food Service: Yes X No Restrictions Comments: N/A Beaudouin, Robert MD 07/30/2019 Health Services Staff Date Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarters: Z04 ALL EXPIRATION DATES ARE AT 24:00 Generated 08/1012019 11:02 by Thomas. Terrance Bureau of Prisons • NYM Page 1 of 1 EFTA00049714 Bureau of Prisons Health Services Medical Duty Status Reg #: 76318.054 Inmate Name: EPSTEIN, JEFFREY EDWARD Housing Status _ confined to the living quarters except _meals _ pill line _treatments Exp. Date: _ on complete bed rest: _bathroom privileges only Exp. Date: X cell: cell on first floor single cell X lower bunk airborne infection isolation Exp. Date: 10/09/2019 other: Exp. Date: Physical Limitation/Restriction all sports Exp. Date: weightlifting: upper body _lower body Exp. Date: cardiovascular exercise: _running _jogging _walking _softball Exp. Date: football _basketball _handball _stationary equipment other: Exp. Date: May have the following equipment in his / her possession: Work Restriction / Limitation: Cleared for Food Service: Yes X No Restrictions Comments: N/A Joaquin, Y. MLP 07/09/2019 Health Services Staff Date Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarters: Z04 ALL EXPIRATION DATES ARE AT 24:00 Generated 0&10/2019 11.02 by Thomas. Terrance Bureau of Prisons NYM Page 1 of 1 EFTA00049715 Bureau of Prisons Health Services Medication Summary Historical Complex: NYM--NEW YORK MCC Begin Date: 07/07/2019 End Date: 08/10/2019 Inmate: EPSTEIN, JEFFREY EDWARD Reg #: 76318.054 Quarter: Z04-206LAD Medications listed reflect prescribed medications from the begin date to end date on this report. Allergies: Denied Active Prescriptions Bisacodyl E.C. 5 MG TAB Take one tablet (5 MG) by mouth at bedtime AS NEEDED for 10 days Rx#: 121757-NYM Doctor: Joaquin, Y. MLP Start: 07/09/19 Exp: 07/19/19 D/C: 07/12/19 Pharmacy Dispensings: 10 TAB in 32 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) by mouth twice daily for 30 days Rx#: 121823-NYM Doctor. Beaudouin, Robert MD Start: 07/12/19 Exp: 08/11/19 Pharmacy Dispensings: 60 CAP in 29 days Docusate Sodium 100 MG Cap Take one capsule (100 MG) twice daily by mouth with plenty of water Rx#: 122084-NYM Doctor: Beaudouin, Robert MD Start: 07/26/19 Exp: 01/22/20 Pharmacy Dispensings: 30 CAP in 15 days Mdk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 2 tablespoonful twice daily by mouth Rx#: 121835-NYM Doctor: Beaudouin, Robert MD Start: 07/12/19 Exp: 07/14/19 Pharmacy Dlspensings: 473 ML in 29 days Milk of Magnesia Susp (OTC) (473ML) 400MG/5ML shake well take 10ml by mouth twice daily AS NEEDED Rx#: 122150-NYM Doctor: Beaudouin, Robert MD Start: 07/30/19 Exp: 10/28/19 Pharmacy Dispensings: 473 ML in 11 days methylPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Rx#: 121836-NYM Doctor: Beaudouin, Robert MD Start: 07/12/19 Exp: 07/18/19 Pharmacy Dispensings: 21 tab in 29 days methylPREDNISolone 4 MG Tab ( 21 count Pack) Take the tablet by mouth as directed Rx#: 122149-NYM Doctor: Beaudouin, Robert MD Stan: 07/30/19 Exp: 08/05/19 Pharmacy Dispensings: 21 tab in 11 days Generated 08/10/2019 11:02 by Thomas, Terrance Bureau of Prisons NYM Page 1 or 2 EFTA00049716 Complex: NYM--NEW YORK MCC Begin Date: 07/07/2019 End Date: 08/10/2019 Inmate: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarter: Z04.206LAD Active Prescriptions Omega 3 (Vascepa) 1 GM Capsule Take two capsules (2 GM) twice daily by mouth with food Rx#: 121885-NYM Doctor: Beaudouin, Robert MD Start: 07/17/19 Exp: 01/13/20 Pharmacy Dispensings: 180 Cap in 24 days Insulin Reg (10 ML} 100 UNITS/ML Inj Inject regular insulin subcutaneously per sliding scale: twice daily "pill line" for 7 days 'pill linens Rx#: 122148-NYM Doctor: Beaudouin, Robert MD Start: 07/30/19 Exp: 08/06/19 D/C: 07/31/19 Pharmacy Dispensings: 0 MI in 11 days Insulin Reg (10 ML) 100 UNITS/ML lnj Inject regular insulin subcutaneously per sliding scale: each morning for 7 days "pill linen "pill linen* Rx#: 122160-NYM Doctor: Beaudouin, Robert MD Start: 07/31/19 Exp: 08/07/19 Pharmacy Dispensings: 0 ML in 10 days Generated 08110/2019 11:02 by Thomas. Terrance Bureau of Prisons - NYM Page 2 of 2 EFTA00049717 Bureau of Prisons Health Services Dental Health History Screen Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider: Ancrum. Cheryl DDS Unit: H01 ASSESSMENTS: Health Problems as of Dental Health History Encounter date: 07/26/2019 07:54 Health Problems Health Problem Statue Hyperlipidemia, unspecified Current HYPERTRIGLYCERIDEMIA Steep apnea Current Constipation, unspecified Current Low back pain Current Neuralgia and neuritis, unspecified Current No Diagnosis Current Injury, unspecified Current WO self inflicted injuries. Medical History as of Dental Health History Encounter date: 07/26/2019 07:54 Medical History: Allergies: Denied Seizures: Denied Diabetes: Denied Cardiovascular: Denied CVA: Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied HIV History: When Tested: 2019 Test Result: Negative When Diagnosed AIDS: Last CD4: Comments: Hepatitis: Denied Gettersled 07/26/2019 0739 by Annum, Cheryl DDS Bureau of Prisons - NYM Page 1 or 3 EFTA00049718 Inmate Name: EPSTEIN. JEFFREY EDWARD Reg it: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider: Ancrum, Cheryl DDS Unit: H01 Other Infectious Diseases: Syphilis: No Syphilis Last Treatment: N/A Genital Warts: No Chtamydia: Yes Gonorrhea: No Herpes: No Chicken Pox: Yes Other: No Comments: Chlamydia in 2015, treated Chicken pox in childhood Other Health Issues: Other Medical Conditions And Treatment:sleep apnea Current Medical Conditions: Other Current Treatments: Pregnant: N/A Dental Observations as of Dental Health History Encounter date: 07/26/2019 07:54 History: Alcohol: No Methamphetamine: No Tobacco products: No Other drugs: No Sensitive teeth: No Bleeding gums: Yes Food impaction: Yes Pain around ear: No Toothache: No Wear partial dentures: No Unusual sounds while eating: No Snoring: Yes Blisters on lips or mouth: No Clenching or grinding: Yes Swelling or lumps in mouth/throat: No Burning tongue: No Bad breath: No Decayed teeth: No Loose teeth: No Wear dentures: No None: No Comments: Generated 07/76/2019 07:59 by Ancrura Cheryl DOS Bureau of Prisons • NYM Page 2 of 3 EFTA00049719 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:54 Provider Antrum, Cheryl DDS Unit: H01 Cardiac Condition Requiring Prophylaxis: No Prosthetic joint(s): No Radiation history of head or neck: No Excessive bleeding: No Bisphosphonates: No Comments: Medications as of Dental Health History Encounter date: 07/26/2019 07:54 Medications: Docusale Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take ono capsule (100 MG) by mouth twice daily for 30 days Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by mouth with food OTCs: Listing of all known OTCs this Inmate is currently taking. Instructed inmate how to obtain medical, dental, and mental health care. Copay Required:No Cosign Required: No TelephoneNerbal Order: No Completed by Ancrum, Cheryl DOS on 07/26/2019 07:59 Generated 07/262019 07:59 by Antrum. Cheryl 0DS Bureau of Prisons • NYM Page 3 of 3 EFTA00049720 Bureau of Prisons Health Services Dental A&O Exam Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/26/2019 07:47 Provider: Antrum. Cheryl DDS Unit: H01 Reviewed Health Status: Yes Occlusion: Class I Oral Hygiene: Fair CPITN: 3 2 3 3 1 2 1 3 Hard and soft tissue examination performed and documented on BP618 form: Yes Head & Neck/Soft Tissue within normal limits? No Comments: moderate to advanced upper posterior gingival recession Decayed: Missing: Filled: 0 1 14 Comments: Lower anterior crowding Approved for hygiene appointment and radiographs: Yes Instructed inmate how to obtain routine and emergency dental care. Oral hygiene instructions given: Yes Dental A&O Screening Exam findings entered on EPSTEIN, JEFFREY EDWARD by Antrum, Cheryl DDS on 07/26/2019 07:47. Generated 07/26/2019 08:00 by Antrum, Cheryl DDS Bureau of Prisons - NYM Page 1of 1 EFTA00049721 Bureau of Prisons Health Services Dental Soap/Admin Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/18/2019 13:48 Provider DeBruce, Juanita Dental Asst Unit. Z05 Screening encounter at Dental Clinic. Reason Not Done: Unavailable Comments: Patient has had several call outs for his Dental A 8 O screening but has not been escorted to the dental clinic. Cosign Required: No Completed by DeBruce, Juanita Dental Asst on 07/19/2019 13:49. Generated 07119/2019 I 3A9 by DeBruce. Juanita Denial Bureau of Prisons • NYM Page I of 1 EFTA00049722 U.S. Medical Center for Federal Prisons O Federal Bureau of 1900 W. Sunshine Street Prisons Springfield, MO 65807 417-874.1621 "' Sensitive But Unclassified "' Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34 Reg # 76318-054 Order Unit E06-547U Received 07/10/2019 10:44 DOB 01/20/1953 Provider Robert Beaudouin, MD Reported 07/10/2019 14:46 Sex M LIS ID 188191004 CHEMISTRY Sodium 137 137-148 mmo!/L Potassium 4.7 3.5-5.0 mmol/L Chloride 99 99.114 mmol/L CO2 27 22-30 mmol/L BUN 17 7-22 mg/dL Creatinine 1.05 0.66-1.25 mg/dL eGFR (IDMS) >60 GFR units measured as mUmin/1.73 mh2. If African American mtUt ply by 1.210. A calculated GFR <60 suggests chronic kidney disease if found over a 3 month period. Calcium 9.8 8.5-10.9 mg/dL Glucose 102 70-110 mg/dL AST H 57 11-55 U/L ALT 62 11-66 U/L Alkaline Phosphatase 64 41.133 U/L Bilirubin, Total 1.1 0.2-1.3 mg/dL Total Protein 7.3 6.0-8.2 g/dL Albumin 4.4 3.6-5.1 g/dL Globulin 2.9 2.0-3.7 g/dL Alb/Glob Ratio 1.50 1.00-230 Anion Gap 10.2 9.0-19.0 BUNUCreat Ratio 16.1 5.0-30.0 Cholesterol H 216 <200 mg/dL Triglycerides H 413 10-150 mg/dL Calculation of L0L is not appropriate for samples with a ifglyceride greater than 400 mg/dL. Therefore the LDL is not calculated. HDL Cholesterol L 31 40-60 mg/dL ChoUHDL Ratio H 6.9 0.0-4.0 HEMATOLOGY WBC 7.6 4.3-11.1 K/uL NRBC% 0.0 'Ye RBC 5.42 4.46-5.78 Hemoglobin 4.5.6 13.6-17.6 g/dL Hematocrit 47.8 40.2-51.4 MCV 88.2 82.5.96.5 fL MCH 28.8 27.1-34.9 P9 MCHC 32.6 33.0-37.0 g/dL RDW-CV 12.8 12.0-14.0 Platelet 338 130-374 K/uL FLAG LEGEND L=Low LI.=Low Critical H=High H!=High Critical A=Abnormal A! =Abnormal Critical Page 1 of 3 EFTA00049723 U.S. Medical Center for Federal Prisons ® Federal Bureau of 1900 W. Sunshine Street Prisons Springfield, MO 65807 417-874-1621 "'Sensitive But Unclassified 6" Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34 Reg # 76318-054 Order Unit E06-547U Received 07/10/2019 10:44 DOB 01/20/1953 Provider Robert Beaudouin, MD Reported 07/10/201914:46 Sex M LIS ID 188191004 HEMATOLOGY MPV 10.4 6.9-10.5 Neutrophils % 58.7 Therapeutic decision making should be based on absolute values, rather than percentages Lymphocytes % 25.0 Monocytes % 11.1 Eosinophils % 4.1 sk Basophils % 0.8 Immature Granulocytes % 0.3 0.0-5.0 ok Neutrophils # 4.4 1.9-6.7 K/uL Lymphocytes # 1.9 1.3-3.7 K/uL Monocytes # 0.8 0.3-1.1 K/uL Eosinophils # 0.3 0.0-0.5 K/uL Basophits # 0.1 0.0-0.1 K/uL Immature Granulocytes # 0.02 0.00-0.50 10"3/uL HEMOGLOBIN MC Hemoglobin A1C H 6.3 <5.7 5.7 - 6.4 increased Risk > 6.4 Diabetes SEROLOGY RPR Non-Reactive Non-Reactive Results may be affected in patients with severely advanced immunosuppression. FLAG LEGEND L=Low LI=Low Critical H=High HI=High Critical A=Abnormal Al =Abnormal Critical Page 2 of 3 EFTA00049724 U.S. Medical Center for Federal Prisons C Federal Bureau of 1900 W. Sunshine Street Prisons Springfield, MO 65807 417-874-1621 "' Sensitive But Unclassified "' Name EPSTEIN, JEFFREY Facility MCC New York Collected 07/09/2019 13:34 Reg # 76318.054 Order Unit E06-5470 Received 07/10/2019 10:44 DOB 01/20/1953 Provider Robert Seaudouin, MD Reported 07/10/201914:46 Sex M LIS ID 188191004 HIV HIV 1/2 Negative Negative Screening test - See confirmatory testing for Reactive results FLAG LEGEND L=Low L!=Low Critical H=High knatigh Critical A=Abnormal A! =Abnormal Critical Page 3 of 3 EFTA00049725 Bureau of Prisons Health Services Cosign/Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/10/2019 16:58 Provider: Lab Result Receive Facility: NYM Cosigned by Beaudouin, Robert MD on 07/14/2019 18:12. Bureau of Prisons • NYM EFTA00049726 I BP-5358.050 MEDICAL TREATMENT REFUSAL CDFRM SEP 05 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24-2019 Date I, JEFFREY EPSTEIN 76318-054 refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. 1 The following treatment(s) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or complications may result because of my refusal to accept treatment: INABILITY TO DIAGNOSE CURRENT OPTHALMOLOGIC DISEASES. I understand the possible consequences andlor complications, listed above, and still refuse recommended treatment I hereby assume all responsibility for my physical and/or mental condition, and release the Bureau of Prisons and its employees from any and all liability for respecting and following my expressed wishes and directions. BEAUDOUIN, ROBERT MD 7-24-2019 Counseled by Dale Signature of Wine S NYM-NEW YORK MCC Date —71,ceock/c 6 6-e6ers /re EFTA00049727 BP-A0618 A&O DENTAL EXAMINATION JUN 16 (Initial Clinical Dental Findings) U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Occlusion: OralHygiene: Good Fair Poor 2 1 2 3 ;04 4 5 6 7 6 0 10 11 1213 t4 15 18; CPITN Head 8 Neck / Sol Tissue: 3 3 E-2 32 31 30 20 28 27 2625 2423 22 21 20 10 18 Classifi tion: t ) CL F: Pain Scale /10 cci fil 4f1"111. an G Dental Prostheses a Intake: CommAntli i v Col Yes 0.w ciivca Type: r-cCe SS/on 01) Seiti-e-c4. Age: t er Cr% Ac/Lor Condrtion: Z ca-oa./Ai ob.e-Aleg Intra-oral Photos Taken: Radiographs Taken: (Document findings on A80 encounter) Yes Yes No nslructed how to obtain urgent and non-urgent dental care: Yes: I No: Treatment Pricaes: None: Non-urgent Urgent Referred to Sick Cal: non-urgent Radiographs authorized: Prophylaxis authorized. Yes I No Pte: (Approval valid 18 months from examination date) BWs: Panorex-. Peent Name: Dentist Signature: iitt7 -ea n i -3-e_Y-cl-w_ti E S Number. Institution: / Date: 0 ia.t.co,...cLAtt.. 1>DS Signature Block/Stamp: 7( z) 3 ICC-, 0c- \ MCC NEW YORK 7_ 2 6 —I 9. C. Ancrum DDS. iet jet DentalOfficer MCC New York PDF Presented by P6403 Replaces RP-A0610 el .:11N '0 EFTA00049728 OBSERVATION STARTED: PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. THANK YOU. ITEMS ALLOWED: Regular Clothes Safety Toothbrush Newspaper/Magazine Books (softcover only) Safety Pen and Paper _Toilet Paper Legal Mail Other SW Blanket & SW Mattress must be used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket are allowed. EFTA00049729 Name of inmate On Suicide Watch or Psych Observation:ftiSErte Registration #: 1931S-n5t/ EAT NG/SHOWER CHART DATE BREAKFAST LUNCH DINNER LIQUIDS OFFERED RECEIVED SHOWER SHOWER • - • 7-• - .^. Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats his meal. Do not check the box if he just received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. 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J5)4 cry CI: vi II( (`C1 1--;&301-1214,V1 If )9 9 ! c'il.V..i-cd3-ai-etvvi —Aug b/ biL vo )-&O-2,1M4c VatVAS-05940. vpc-, gC)--9159yllti/n (\*O'W69, 2,-r9 00:)1 /•• -0 5h:01 eoi ••--g-,0qs 4„),3 EPA aL1A 44,(Aig_ igsikw devii&krE Esita _at _ I _r hT_*fillat OME12Ment.),Jsp An-9 enrt: , rf-th-st -0O:11/61i imwe OsseiJ S.1AIr 4 J,171-4*- 1),J3 72 (6Airkl 3-1-1611111/AtiAl I\ tit- 3 3 -7- frit.A.seni C-pf-ftO,-1 f_SJA-ti -A_ 33C 1;p4;11C ( -ps.nel-3 LAtitiEtc Altukrio 37(° _,A5its ovt4 rattc_1( 6-trro MD( 1-21-(Cit-t‘jock'PeA,L1.1 EFTA00049739 7t)31S" -Or/ ipn-04-e ca sae-) is 040t 7Usk ixiLfd3 CWCdt d • `115-4"5-*6.14-CC c — eTh. e 01,(4). ci—g-ton. ! t-4 6 LIAAT Lieti-404ciL 1.1; 1k( Cii/P4/4-q 7410-4-\40 feeretvi- 'PP 1 kii i)lc; Epp-16,K 5 r/01:244-4 pimm-40 Ce i t /L,- e 1,-6---41v5- &Prim—) (?-iwTown Its' 1 ecJ cip ksvi,y1/4 - cgisp reAA 4.2 ) -64 67 //--/A---av 6-s p-fte,) / 5 -)it=p 69° p3 eJ t) I Lesor 1c !An-via &PS( ' t ' Ljflfic()` 14. a ?u • p fiL (711 w r hf$A-1,W t f PActil /14i3r it-/c-vez5V -7-c)L2 'Irce•-••-) 4 P 04c1--6e- t-y? C3- 10-,0 (\A-L5: ARO Jr vhiN 1-14,04gag r irCk 76/C 5 mr / K‘ ti cc," /-) 1 ri5 \Pe("t JVCDVECi•e T gosy G‘5,es c-esro650iIlly • q)?(- \vv\r"-ve441--eiv\14---ovi-6614 celiA_#4 AmiwylovVe Eesteto spo‘cInc] c-Ay-ownc4-kAne 1:3o Tho4e iteivi is st.v-v\ns an One Ued TellornAi-e -E . On is fcM6n9 40 kyle ?sone 1,4‘ agvci kA/40-6-7 EFTA00049740 C'0004..Ivvmovjce on we bed orni q.j5 .IvvroAe tVS-Cein the floor)) F A Lf 13,11 0, SLOLfer (SYM1 U1 11 AL 5Q-4- t3C‘ C-(6tti0--t ; y5 I immale iS Hing dfrc4eci Eoc 40m\ief \hs;-t 0791 9:00 11-annov\-e E-9stem has en-FereJ c ceo,ulocc \Nang umi--ar4 Enc\ oC m\Dec-A-mcbticTi_i* W6 $05y EFTA00049741 yt:Fi. OBSERVATION LOG I NAME: REGISTRATION::: 7V?) - sel OBSERVATION STARTED: - 2017 OBSERVATION ENDED: 7 PLEASE. RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. TKANK YOU. ITEMS ALLOWED:: __Regular Clothes Safett, Toothbrush __Newspaper/Magazine `__Books (softcover only);. b Safety Pen and Paper II, Toilet Paper Legal Mai: Other SW Blanket & SW Mattress must he used even on Psych Observations. If nothing is checked with a silver marker, only a Suicide Smock and Suicide Blanket sue allowed. EFTA00049742 Name of Inmate On Suicide Watch or Psych Observation: *),Yele-i2 Registration I4: 1-4-6pi EATING/SHOWER CHART DATE BREAKFAST LUNCH DINNER LIQUIDS OFFERED RECEIVED SHOWER SHOWER 1 X7 V t./.., - - C.X . vt l 4' 7 --------- - .L . A7 j../ - • -_,,-- 7 •-,,.1.-:,.., =' ..--, ---.Z...;- 17_24 Please check the appropriate box if the person on SuicideVatch/Psych Observation actually eats his Tneal. Do not check the box if helust received it, but did not eat it. Place a check in the "Liquids" box each time the person drinks. Thank you. 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I.,I.L.,..,1 S-6.r.?ne, Incr,c;cy O.O7 \h V").__4O26‘1T1 7k S..3;a4n • LA) . 5\229e \INGi vv.IN0‘\ce_ 5eAv-\ _ aa __ Wu-.:cc. -45\ -CAn h 4.er(1vfloi \CA -Sca \*I -1-Ne.;re ) C‘ evr\ k) tiwY•ka\c_ Q?*Nr., .S\ C(7 nr A\e 135Xe:Vn V -5\e'e911 11/4 s\t EFTA00049749 P-e-cwe A:x 7-Rd-I? 7:cft -friirndse. ua - P-42,8WC\ .n\,5}7-- k1/4o1)\ k'n'eruAt 4A\ \v\ atAe- 14fri Sivt)s inas) -Z•Ni - rFtt St-Lot-Jcre. 1 54 5-r->e/HIC SC714_4-0 1-1_s_swt-te ° 4 ‘ -Ps\ici-Locttstesietbws_cts,L NA _7.-S Stitt _gugar-li is Fra-14. K, S smoba_ V kJ- 7 4 1--Cduk Ob..1 1;,% VIM I pS-tf, " • Zs Zrusti.n5 14,5 7 Ct.+ k Cc%SettaNQ SI- --1-1,ns en-4 ift") ZS LEA vrns Luc Les/it Vt5r# RD_ etoad Sit to :LIM-cc ..5.41/4/ 14Es pes 2a-s-stit, \-3 or -Q4 opser -cyz- s -(A4 CP5re+) Ft- 0 6%4 r-icot tb,(4it Wcy EFTA00049750 Co An'Nye() r -LA,Rkr ft ty c r -r - ) cc---_- - - - . .._.- ,--1--- -- - —1- __ -ti -........s. f.> :A. . 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Or Sif.o.F7--------...., s':oor s-69-i. A-)4-.4) Sa4,(4-12(cLiovrttil ?`.(czt, - , ',fez 2175'-ios-6 Pa' 3;157!. F.- gsffin _is ue4...;-,1 _ __AL --9=2:1".-' -aY-e - -ecai - e). e, i aPs- Aa" ..-„ -,-,..§7- St30B4 ••A.? Epsi-ein _A ,s,..,,_ rzai 4::<1 gij il A1--ela - -; ?24 ( ,-( ep4k-e4-4--, -2.- 1 -9.ekcs c..1.4.6-4- ,g^3, -g-{..Q.72t is7cf: ___6/Q.W...— ;:30/2.-.A--T-s-;arzz;ai--i-c _'-.-------- --- -:- 1,0,-i - .&_ .acto ?Ai • irto PP' -----feAi 76-17A4 hp M to-o Pm 6Lgrpczt sj2"f`-, 1,,X,fe___La,....Atick,r,n 2-7 7s-easo 0.*1,Bczi-joA,DZANA 4_cz EFTA00049756 re:ar19:4;0 6;I cr-A4krat3 a / 1:66erYaii CA -Car I n metie, 5;-P5- rELL\I 4nka_ -435? in' (silt& on -d ', 7/ 12 /fi zran): 49N 15e:)&04pAaj-zEirSit ;IMAS-fra- cPSTE1 ii'?& .15_,5 s pa :pi 4 toit 61 at 1 xl iS sir -do t 11 _ --WI -1-1-am: ---Eat -ED -is - - et II A MI ri la, JAM I 1\) ,,.. I it0 SU i .It P 514..eppa, it i fI S4P2rA -TI _ kiis_Siedepi lAnne3477, CPSIS a l ) hvAnko Fp5 - raiA I { 6,4 _5±2.5m,1 ista A 0. 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Pe-Q-3 j'a0V1 re„ it:1700- Et sletbm ee 5An 4E\ - 04eiy.s. -s 50.6,42:111A Sieer.R`Y\ cmriage -- _5.,!)_6 l/fv• _thee fe y, _ „E_QrAcaw3 441 41 - CZ4illik 'I - 91,11 tge 6.0o IJA-1 ,t4A A 9 se4Pt n 7:00E--• AP s_Avuo_avxtspi cal/ ,alck 1- 41,a5 cyd fbc.±16e. 2,: us -Si s 4.4/12) c 4 he zej gaic -;:4442c 41 Dr X r.., 6 6-1 r 6* iff 74 y), Ns_sim - ?..i _qt,- '1 t" s3e:LNcs t_c-J-ins tit 4 frd&* s ca "he- ete ;tar - 74,4% '11A R Lak,41 ff s Akok 401-C EFTA00049758 -/Li get3A cA.)Prio-L kal CC-CC:i -if- - t6- 192:01.7V___ Too /4=-Sfa S'-Fb o P *O cap.SM c.-spr LTI Co -03‘4\.(t-_, '9 L. — Loft fIcA.JA ve1a- q75,;•-f % bt a 1 r\A 1lt Se ictt- - /4 L.- S. ;Ar t, Mil* c...O0%ry NsV> Bes ViSv1- . iii-, 11(4 tes t zJO et !At- . . qi ii ii i ; 1 - V( If.; 1- - trY5tetteQ Mi/ ( aft 071/4-t e.fr ifyr...._ (0t3itat :51#4 rp51117.....,./ .9& owe orp..) nr-i- -0---bl*--o- ca- laut_A_di to 3`1 r5-te7.......) 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Om ,a‘e vn Hlet\ \\Ce I Urp oc \N\C%\i- 116nr, ga ( Duet 2--- t 7S-803* em e EFTA00049769 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office of the Warden November 13, 2019 MEMORANDUM FOR HUGH J. HURWITZ, ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: J. Petrucci, Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated September 17, 2019. 1.Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence, recent stressors (e.g., losses, newly sentenced, etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls, department head meetings, and lieutenants meetings. Institution Response: 1. Single Cell Placement: A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the SHU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the Institution Duty Officer (IDO) and Executive Staff. Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member. EFTA00049770 Psychology verbally notifies the Operations Lieutenant when inmates are removed from suicide watch and that they will need to be placed with a cellmate. Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting. The C&A officer is responsible for entering the proper assignment. Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staff member whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in BEMR/PDS. Psychology Services has eliminated the use ofPsychological Observation to avoid any confusion as to the needs of inmates on a watch status. 2. Rounds: 30-minute rounds are required by P5500.14, Correctional Services Procedures Manual. Institution Response: 2. Rounds: SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a daily basis and provide the Captain with an assurance memorandum of their completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30 minute period of the same hour, thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with an orange photographic door tag to ensure staff are aware to take more security pre-cautions in dealing with this inmate. Two hour Captain video review and six hour 113O video review are being conducted. 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by Dr. Miller, input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, Dr. Miller sent an e-mail to Shirley Skipper-Scott, Associate Warden explaining a consultation between Dr. Miller and Dr. Nagle, National Suicide Prevention Coordinator. In the e-mail, Dr. Miller Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. 2 EFTA00049771 Institution Response: 3. Cellmate Assignments: Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology Services discuss the inmate's needs. The Legal Department also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates with whom inmates at-risk for suicidality should celled. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and shares their knowledge with Executive Staff. The psychological reconstruction team suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein, including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc. MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to harm Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019. Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from Psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, Register Number 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate. Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, Dr. Miller documented information received from Operations Lieutenant Glenda Anderson that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer Wilson Silva, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer Joseph Masullo wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative 3 EFTA00049772 Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. She selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. She marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. Officer Alwin Thomas was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer Thomas mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. Kenya Coates, Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer Thomas' entries from 1:40 a.m. to 6:00 a.m. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. Charisma Edge, Associate Warden to Dr. Schlessinger with a carbon copy to Warden N'Diaye on August 12, 2019. Of note, Ms. Coates did not make an entry explaining why she was making the log book changes. Additionally, Ms. Coates then wrote entries for 6:15, 6:30, 6:45 and 7:00 a.m. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer Thomas nor was Ms. Coates assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. Coats attempted to correct Officer Thomas' error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book. 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 4 EFTA00049773 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. Institution Response: 4. Documentation Accuracy: The Reconstruction team indicates it is critical that all descriptions of the incident accurately reflect objective evidence, and references Psychology staffs reliance on differing statements from two different staff regarding the July 23, 2019 incident. Psychology staff considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently. In reference to typographical errors noted in PDS/BEMR notes, the ChiefPsychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current psychologists, allowing more time for documentation review. Regarding the Reconstruction team's concerns in reference to Mr. Epstein's expunged incident report, Special Investigative Services staff will conduct all investigations in matters of attempted suicide and make a determination as to whether an incident report is warranted. The Reconstruction team stated medical staffconducted Inmate Epstein's Intake Screening late. SENTRY records reflect Inmate Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician Assistant (PA) Kang on the same night and approximately 14 minutes after his arrival in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA Joaquin within three (3) days of his arrival. According to Program Statement 6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake Screening were conducted timely and in accordance to policy. Regarding use of the incorrect Suicide Watch Log and the re-creation thereof, the Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants document in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist. Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be placed on the importance ofproper 292 documentation. In addition, the SHU Lieutenant will review 292s on a daily basis and provide the Captain with an assurance memorandum. 292s will be printed for the previous week every Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OICs in a handwritten manner. The Reconstruction team findings noted discrepancies in the procedures approved for Psychological Observation. The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With 5 EFTA00049774 regard to suicide watch log books signatures, correctional staff are required to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, serving meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain are notified immediately and enforce accountability. 5. Telephone Calls: In a PDS-BEMR note written by Dr. Miller on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post- call review or on a speaker phone so staff can monitor what is discussed. Institution Response: 5. Telephone calls: There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staff member as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staff member was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. Institution Response: 6. Direct Observation: The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed by the Court. 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. 6 EFTA00049775 institution count that evening, Elba Torres, Facilities Assistant reported she observed Mr. Epstein in his cell. In an e- mail she sent to Drs. Miller and Imeri and Lieutenant David Medina later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, Ms. Torres noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. Torres was concerned about suicide risk, P5324.08, Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. Epstein. When Dr. Miller opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent Dr. Miller an e- mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August I, 2019, at approximately 1:30 p.m. Institution Response: 7. Follow Up: Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a Lieutenant when they have concerns for an inmate's mental health. If Psychology Staff is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden are notified. As part of their signature block, all Psychology staff have added the following: "If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist." 7 EFTA00049776 The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification and/or identification, and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court, etc., the inmate is assessed immediately prior to being released to a unit. R&D staff have been reminded of the U.S. Marshal and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology Staff is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch, and the on-call psychologist and Warden are notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general population. Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member of the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PPM to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other pertinent housing considerations, prior to the inmate's release to general population. Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately and not just when an inmate is about to leave the institution. The attached institutional procedural memorandum has been reviewed by Central Office Psychology Services and implemented by MCC New York Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a PSY ALERT inmate is scheduled to go out to court the following day. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court routinely, and without a notice from the Judge or Marshal's Office, they will be screened by a 8 EFTA00049777 member of the Psychology Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors. Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality. Suicide Prevention and PSY ALERT Trainings have recently been conducted by the Psychology Services Department with Lieutenants and during a recent Department Head Meeting. Further, an e-mail regarding PSY ALERT procedures was sent to all Lieutenants, Receiving and Discharge (R&D), Psychology and Health Services staff. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710- 054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell 2.04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs of nametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 2I2U (SENTRY states he was moved to this cell on August I I, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H01-001L according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned toH01-002L, and the fourth inmate assigned to a general population housing unit. Through physical observation of the dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. Institution Response: 8. Inmate Accountability and Assignment Accuracy: With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily Sentry roster of all the inmates on suicide watch in that area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have SENTRY Assignments of H01-001L - H01-004L. Further, 9 EFTA00049778 Psychology Services Department reviews suicide watch log books on a daily basis to assess whether the Lieutenants have conducted rounds during each shift and whether the Unit 2 Sallyport and Unit 2 Officer are conducting hourly rounds. Any inconsistencies noted in the logbooks by Psychology staff will be reported immediately to the Captain and the Associate Warden over Programs to address appropriately. The Operations Lieutenant will physically check the PP30 Cell Assignment Roster when inmates are quartered on suicide watch. The Lieutenant will ensure the Counts and Assignments (C&A) Officer keys cell assignments correctly and annotate any errors in the daily log and contact the Captain immediately. Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 with the selection category for suicide watch. The Operations Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into accurate bed assignments and will eliminate inmates being keyed into the same cell. Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staffby telephone when the need for suicide watch placement is determined after hours. Psychology staffhave been instructed to contact the Warden upon receiving said notification. After consultation with the Warden, Psychology staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform the Shift Lieutenant of this determination. To ensure inmates are assigned to the correct cell inside the Special Housing Unit, periodic and unannounced checks are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU Lieutenant. Executive Staff also conduct routine bed book counts in all units. Any and all discrepancies identified are addressed. Results will be maintained by Correctional services in the Lieutenants Log. Morning Watch Lieutenant is responsible for observing one count during his or her shift in SHU which is documented daily in the Lieutenants Log. In order to properly account for inmates in the unit, staff have been informed not use the Inmate Locator Form, due to the forms being unreliable in accounting for inmates and cell assignments. A Unit Accountability Board along with a SENTRY PP30 Quarters Roster have been placed in the unit to establish better oversight over inmate accountability. Correctional Staff are required to perform routine rounds of the second floor suicide watch area every hour. On Day watch, Monday through Friday, the 2 Sally Officers are required to perform rounds on suicide watch inmates, as prescribed by the Captain. After hours, the Unit 2 Officer will be responsible for making rounds, serving meals, collecting trash in the area, and performing the count with the Internal I or Internal 2 Officer assisting with duties as assigned by the Captain. To ensure that staff are informed of the importance of Suicide Prevention and responsibilities when one occurs. Lieutenants will reinforce the message through conference calls with staff. Roll Call notes will be placed on TRU Scope to notify staff of which inmates are currently on suicide watch. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset of the reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." 10 EFTA00049779 Further, a review of the attorney log books identified many en-ors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been torn off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. Institution Response: 9. Attorney Log Books: On August 10, 2019, log books deemed relevant to the investigation were removed from various locations throughout the facility. The Reconstruction Team did identify pertinent logbooks that had not been secured. At this time, all relevant logbooks have been removed and replaced. In addition, a logbook audit was conducted to ensure accuracy of the documentation and compliance with policy. Measures are being taken to ensure in the future that all relevant logbooks are identified, secured immediately and replaced with new ones to ensure the institution can continue to run efficiently. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. Institution Response: 10: Automatic External Defibrillators: A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct respective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services upon their arrival. The list reviewed by the reconstruction team was an old and outdated list from January 8, 2018. Medical staff have prepared and are awaiting approval of training and procedures to allow them to inspect institutional AEDs locally in between/in between outside inspections by Great Lakes Biomedical Services. A copy of the proposed procedures is attached hereto. II. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva. Institution Response: 11. Post Orders & SHU Training: The Suicide Watch Post Orders are located in the Lieutenant's Office and SHU with a quarterly sign-in sheet. A copy of the Suicide Watch Post Orders will also be placed in a secure container outside of the suicide watch cells on Tier H in SHU. This container will also hold signature sheets and additional Staff Suicide Watch Log Books. All staff members assigned to a suicide watch post are responsible for signing the post orders prior to performing the staff suicide watch. Attached please find a copy of the NERO Waiver permitting staff monitored suicide watches in SHU. 11 EFTA00049780 With regard to SHU Suicide Prevention training, this continues to be carried out on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, the sign-in sheet will be routed to the Captain, who will coordinate with the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training. SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN will be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that day to complete all prescribed web-based training as identified on the agenda. Staff who are assigned to SHU but have not received the mandatory training before assuming the post will be roster-adjusted to attend another training day as assigned by the Captain. Staff assigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books will be maintained in the Lieutenants office and on the 2nd Floor. A chronological record of events will commence immediately upon the initiation of watch. It is the responsibility of the staff member initiating the watch to obtain a blank log book prior to initiating the watch. Different log books will be used for each inmate on suicide watch; each log book will contain entries for one suicide watch only. The name and register number of the inmate on watch shall be clearly printed on the front cover of the log book and at the top of each page in the log book on which entries are made. During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. In this instance, two separate log books must be used: one for the shifts during which staff are maintaining constant visual observation (blue) and another for shifts during which inmate companions are providing constant visual observation (yellow). When separate inmate companion log books are used, staff must sign the inmate companion log book every 60 minutes. Lights will remain on inside the cell 24 hours day to ensure the inmate on watch can be seen. A Lieutenant will make rounds every shift and remove the inmate from the cell and perform a cursory search. No food items, trays, eating utensils, milk cartons, toilet paper, plastic bags, reading materials, pens, pencils, or anything else not prescribed by Psychology staff should be in the cell. The inmate will be outfitted in a suicide preventive smock, suicide preventive blanket, suicide preventive mattress and if necessary a suicide preventive helmet. Inmate Companions will be searched prior to assuming duties. Inmate Companions are not allowed to have radios, mp3 players, magazines, books or anything that would distract them from maintaining constant supervision. Inmate Companions will not have direct or physical contact with inmates on suicide watch. 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. Institution Response: 12. Staffing: The Drug Abuse Coordinator position is currently a shared position. The Warden has re-established the Drug Abuse 12 EFTA00049781 Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position is pending selection. We are currently in the process of requesting to hire a StaffPsychologist position to provide additional psychological services to inmates in the SHU, including therapy sessions with PSY ALERT, CC2-MH and CC3-MH inmates who are currently housed there. An additional psychologist could also monitor Hot List inmates arriving to the SHU and ensure they are housed with appropriate cellmates. This psychologist could conduct daily rounds to look for signs of psychological distress and address the concerns of our Long Term SHU inmates. Finally, an additional Staff Psychologist could assist with our daily crisis interventions and suicide risk assessments. 13. Sex Offense Risk Factors: A broad understanding of risk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Institution Response: 13. Sex Offense Risk Factors: The Chief Psychologist is a member of the Executive Staff. The Chief Psychologist or her designee continues to be present at all Executive Staff Meetings, Department Head Meetings, and SHU meetings. During these meetings, the ChiefPsychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Introduction to Correctional Techniques (ICT) and Annual Training (AD about the sex offender specific risk factors and suicidality. DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice 13 EFTA00049782 Staff Sign-In Log I Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's 14 EFTA00049783 Suicide Watch Chronological Log Inmate Companions Log C is Name of inmate on watch: to) 4-4 co Register #: in vi E 9 ;" ^- +▪ ai 2 44 ct. cc 0 O = ,_ (0 1631i — O"" .7,° 1( ...x . O ..Y ... 4.0 O O -O i.,.. ifn O., .0 Institution: 4.1). O C 4, cc as ---, cr) 46 8 E 1.. i-- CD El _... (1) O tn LLI v) G.) CU U 1:2- ."'" C MICC r... (13 I- O Date Watch Began / Ended ,1-2. :C; 73 7.1 co O. OA co Cn. G 5 3 3 c' .....c (.0 mivt72.4.1F) (i) u) tr) 0. v, u_ i- To be completed by Chief Psychologist at conclusion of watch: Booklet \ of I SWCL - INMATE EFTA00049784 OC A L P R O CE D URES HERE STAPLE L following: Check one of the ch. log book fo r this suicide wat ❑ This is the initial e watch began: Enter date and tim watch. tion log book for this This is a continua e this watch bo ok was Initiated: Enter date and tim —I -2,Z 00 60a,11 S I• bserver: Instructions to O minute& servations ev ery Document your ob shift. ur name at the beginning of your Legibly print and sign yo EFTA00049785 PP37 Page 1 of I OmP.• •••••••• NYMBJ 531.01 * INMATE HISTORY * , 07-24-2019 PAGE 001 OF 001 * MED DY ST 12:32:30 REG NO..: [7631r054 NAME EPSTEIN, JEFFREY EDWARD CATEGORY: DS FUNCTION: DIS FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 CURRENT . NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G000S TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/J1PP I 60.do 7/24/2019 EFTA00049786 Suicide Wu ch Observation Log Name_of inmate Mt f • Reg *: WA93,/g COWC dale: 1/ 2 V/4 Time Observations: Briefly note your observations. initial all entries. Initials nt.-• , , , alas petferneav \ c",:.%. •,/14 ., 1 1 179 -14 -7 - tir " A‘' • •*&e.ter2:1, neriMaaWerwitjr:":' • Igic s; r a , b..:e: stt-:.7alt .- /43 :6.7c- Ci. as..e0e r s M•10 /. 4; A ela >dCW)A S'a ZA7 .1. 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IQ k SO Yr kindr it 3?1, ,k).5. ifelgh.tai , . . - 6. 4)5Yeal 0pr. re-.), a An,ii--/-p- ?.. ..eofWoi>4_07 ttr:,...,.. ,:1: 6c-- 10 -.161P byna : •Etc- .-ki /2-7m-7//017-07Y 714; "ti -e.:•• , t• .1 73 /4 CP 4 line") SaiPl: 4 ,Xei,Vor.filit / • . ju::-7,00)In 4, I- d P..), Ayirlik-ort*Einti kfradoK --•- Oet•:•...„ Note to all observers: Legibly print and sign your name at the beginning of your shit 2 EFTA00049788 Suicide Watch Observation Log urneatoethinmate o Fps.vezyki Reg #: 1 / 23/ .6"--6 :1- Date: 7 .23 91 Time Observations: Briefly note your observations. Initial all entries. Initials 09Th --A7- --76)2 2 5- -/e)aey)". .07-6henv — ic; --. ( 7'f-So., -7-11/21472ta riThS'Idl- , j -I- r-lifi .0, i O1-'1-'1 C::: - /le is r,, .t 4-t.//ti hirh ear, o7.5A Je-ri 71)2, Oral / C:3e ga, i ck 4A 7 -,n ---( i rt--1,-,A, i r r-, q /12 5.75 ) /p :53am 1//7/9-7 ,Z OC . t ) :mann lorpt_A F74:54 iv,. 15 5- 24/14,9 Oh -AA -Owli e° o hie be, J ac__ 11.-)069t) Mm4 ir EA5-Afil7 psierbp/Ak i-7 erk — C5.- --- II -15arn fhtrur k -61:- 74-h-, /13- t erri l!, &Ina, - C- -)t- ii.3/9n- iiii--"44--, Cpcir- in 2_3 p.if- r-ii15 I ., O44.,,— 0C'. I 1;4'fil 7,12/2-101,- eftriroy.i-, ; S- 7.--1-1/pi a-71 litA ea/.9 . t <eh; 5- ha 06.--- i rt; 00P7 -iiime A- £ps 744-7 ic 5-thin'? Q -1 7 4k( .e. dir ailAhs- %:--55,-1-nrs,-274-- c€2--- ° r hi C A ?CPI/ 0-W-45 bm-mic e`-ta-.74,-,)., /o,d ez4., - (2 :/ti A a dq,j eateu) cc° , 0, Aiii,(1.4 Ola- , a %is-tn, _inmoie -cp)-741--, r .5- divn /241 A4-0 itcy • e. luopir _7nrnop-i-e ep,i-lein .1t S' -11,}7 2 OA IL / 0-1167m bra9le Etir47.fri irhe712 A/ A 7C-, --reb-' /7/S c7 -1 -911117# C> • Yen?"i fle P.41- 5 i 4- do i 5 5-,1) /( A/4-1Yr ,,i,„,, I/ 14 9n, Ce- P0oPh-, 2--Ty-ng,ie -nr_PLin is -5-7/ S/7// 1-t/..q.--i2fr OC Note to all observers: Legibly print and sign your name at the beginning of your shift. 3 EFTA00049789 Suicide Watch Observation Log Name of inmate on watch: 'in fr7 Reg #: -7. bK -- (rd - Date: 7 . z3.-) li Time Observations: Briefly note your observations. Initial all entries. Initials / ;Kr), 77707411, ..4)/Z" l 'S- kv/a7/161,der d7 CC- I .;(0-}, /rim it ° d'ii.-. / 1-1-1lcafrocap Or 51140-x- 4 betr. --- WC "PSte: Pft,546 S \----____ • ( 5R>N5la, \ % ditP Situ ei c-- ' '-. - --r1m i. ets-76,o asiv utt_t ,.. - 2:3-19 ____--- lkrei " o . - ..1)(U4 6 )n etki tkias (24-,,,,41.1 Ca....'., C-6GA C_ I C i vb., ePc kit- , \ S Abac.r.,0 a cc.4.4- eta, -- ----1-Z , M 145. ea t/'6U . . "-/s.4 .63-j-6 0 Is --CPsuc VO 6 RAT( Cptoca, 504'N L2. --- ---1 _...--*/ - ti M CleSie 4°) is $ritt-43 sa•-ti it•-•T gel; (4 --t- I AI\ epe„).e, 0 is ;TA C (C WC, Peor 5C i eNo- ----litn . 0613 0 t lit^ r 1)(-)Cef.v..> . -S krAC(C, >Q t., PaeCt( n.ApNly. -- --(A- r 2SW w 5/a^ 4-?Sit- w\J (S ict(C kA.0 4 ThaUvt cbiPityCe_ "----- rite` es44. ,--/ i ".• 4-<•‘--kco•-• G r..rskkrr n+e Pc..s,..“..) ,-- g .-, / • agahl Mt Nil- 1A.'‘ . • r lOr EC'S4e• N tS OLSCuSSW C) Pr.sot-4 1------ tYY v.nor.' Mc AZT- "- cao-- Di -SC) I-7irn C 15 (42 -t - AN is 4- CA..(1/4 (MU Ngtx.,:t-- i-4-tCC ‘ eso_atiti.:a4C:LNle:e_ L 0 . )0sA--thtatM.4-7)s.TP.'"ci t.- ..5 \ . ° '7- U .' -tea r ( es" (--Ps4-e...2 is. eq7-.0(r- ctet-b-iLii - awl-44- -f- '" -3T. &'.c S (0 v..terst erk__ t 1 :- 0'0 r (iv% C:es tat-% -;.)‹...D.r.... to 1._.•-, duear ? ' '-'1•Ar . in . /14 5. le:C I ttt‘ EPS3Q .0 (? 1Pc ) CeitS to Ze. SLOOP. Se . Z -Z 1 "SO rt ,A,•• &P ne.r.s ' Ctct rt.) C3r. .St-0 00.0 . -2-2-t`45 icivN, E -ie_ , l I ecY:Qt ,e Lift s n-+ CS' St e?,E ----t—L-- xx. CNn c •-i • k-1- ..r t c._ ells o•ace, 12# -> Y IS5-c-s3 W•-• -----" ,- I Note to all observers: Legibly print and sign your name at the beginning of your shift. 4 EFTA00049790 Suicide Watch Observation Log nighl:"Tale C -951:E.1 toami " :*: 7 .:• • Re5 #713 ice- 0.91 'beat;7b.M9 Time Observations: Briefly note your observations. Initial all entries. Initials )OA 4 I oridAfikt1;..DeCARYti iEl 6a raiS.4./ . •..•:-:r, • 1 c5e4itte-SiiiejaP-Ltlekkac to *7 a. 4 1:1.0.1494/ OK 7 . ./1? . -:., se f I tesPiq • - %IN 1 61'.-,i,f1,..s i i - in4;1k i feLLEP6ttitLV ;s 6, i I •. ! .:e.Q'iyt C T.. • ••• e J.' , . ', : J1 3 904, litAta t: a fIl l 1\iti§iSi .... • #11 144 0 1 . X ' g Ad, ... k ' 1 CI 7-. Iv -t.... V'- ,• 115.5PM AtiArii• • fritiA1/4 ... r::.S.").1 P: ; Ft's,' ‘I. isk kit ' ittAAtheWPSrSie - 1/WrIA 4,,;. .. +w' raks-i ik, is tal ------2."‘!-. .,, - se'AAk irgt;, .64)5Ttnesci , 1....-gt.:74e37+-Azi/s; P lat ikm .., 'ft 41Z-P51gi. itic •- • • "- rA6,14/4. N .. ... IM I 15.)%fit ---M— — . i cde i t • IQ a. •• . , 2,e, • f.',;•• - • ir, • , . 4v - • • .. _. I INMi it is SI - .. _ rr . , .. . .• • ,A9%A. litmokERS-re illl c Ea -. . • ..., a l5 ,4m, lAnn-46 0. - • G .r? I ' • • • • .. %... ,r a 3° AA -10a1 12: e RCS • A:54 1 • ". '7'. p21 AM .; G,Deptbec 51)1 i:r.• s A.A. , t , , ..::::,..g.r. • ^ is (Mac if fi Ill& titiktht*ON %iv apv, tlitte455 ‘SeViefethsteovAili \.; EcrsTei'd ; -ti --calti( ..*P- 4A-z-s.-.4-tmg. . . : . ,.. CA7) Note to all observers: Legibly print aS sign your name at the beginning of your shift. 5 EFTA00049791 Suicide Watch Observation Log lo\lraiz eatocthInmate E9s.k_ea n Reg #: .7 h 5 ktb —osq Date: 7 p .i.,1/19 Time Observations: Briefly note your observations. Initial all entries. Initials 0 b00 Orel -*) 6- item ckuaors -,., kcia. ',taw', tq- AkA),. -k-Irne. C) 0'5\5 044 -5-k (Z'Dke‘(‘ o.vocs '/21-6 be, SleeP1 O5-\------ U? 0.5'50 N•41 'S'Im F (Z`71k0IN Ageac X,, doe, 4A.R.i, :""`"----r— 0 1, 050 .earl 49(11 / 46., NANs 9.•,-1k6 ko Nio5 c,) ssck,, NVQ.49<5 cO \o& ,D1aelln 0„A- Wis \- \PAP, a\e-^^-- (.6 01‘00 cstn /Aki\ R'D.‘N. coko...i 5 VoL'AnPi ibkeeelO Geo 0414' 0" Re) qgt3M itekkgso ‘t ) \Der 6lee,e`',,0\ tk) Ala() 0.01 Vrtt c. qc.4t.ln \AAR (kic OtiAbm A 0 66P-kine .letne,. rta4 \Ativ 0,QQeecs )t 0 be Ac") \r fi V744 ko b\e.2A CA EAtitc (kri 1:\ri (zs-\c-ein to VI 04*, NA.W. \e94,40cwkolqi\e) NA,,I, Ase.nsk— vt{/1414( VeA.(e, tv,‘ovykk.se.., Sacitib, ,,,) v,e1 -. SA,-,(% O4\ 3 . 1. `oe.6 tit 069O o.ri "AM .Ore,stn %6 \Imo\ on ‘A-I' NitiA4- -1-,e_i Isok,2.) A Nw, ciethca Xo \Am), \- t&(2,4 0,•%P.,0 CA OtJ\G (3,in 'S,V cs‘,Ae\t\ 4xwe.cs \b \al2, `De.Q,Q\c\ - (;?) o54,10(mil -5V1 VcgA-i, ft eAQ,,I ss Ao be, 4. • ,1 , -Np_,,,,40 04 42Loor )4,-,A- u..42a-#.4 a(-. Wry% GV) 05(A am irl Q5krA.f) o. p,k9sS ko ti e, *AV (1) -----) 011.) Ob00 e‘rn (AI Q,Ae) a D,Vagc 5 A-O \oe. 40eVi n -- -7,- ---- (--J‘1, ( N•Mckn '\tr\ Vol vtoki-e,f, oc. k. 244,), r. -16.,e, Jam. "004-scoorti clr2-) 0„q, vas ,,cant- 59 pie %.4Ae.1”; VQ. o4-0 N.4\ACA \--1(..a 44a$ - Noce,z :T\ an 8, tYttA'It..6.\ , • ---- C.(3 Note to all observers: Legibly print and sign your name at the beginning of your shift. 6 EFTA00049792 Suicide Watch Observation Log .N,,a, rzeatocfhl:nmate E,c354 e., n Beg #: -7 63 Vt.- 054 Date: 7 0.119 Time Observations: Briefly note your observations. Initial all entries. Initials 0“0aPI I'V vi gPAOk aVeetC'D 40 be, `tei2PA cvf -Cinis 4inie,, brIp*--Fa.5f Ina 5 (to-, 4e,(4. \offs lia5) 424- i,,e..e/1 ClfAlati ro ‘.1)fli ei. ia.4-- (.4 0b1{5-a, j T1/$1 Etsff:0 ilfeca(5 10 be 5tEelZ A CAi o woo. 0-1 I i., 12, JU.4-1-,- -6'4.1 0)?- 4 OUr l.— S 7: oo AP( s-(7241- gu p.„) sick) s g -A-fhtglittNai 277 ' il'o 3 . /i., /41e4., c__)s (-1- 7:151JM -Yr( 4Set:Lek. AtitL0-4 ;4 AaAl2-0421-0,576- .------ 64 1,9‘Os•tlk 1 6 -t) _eu, 40 c,,,,z( a t k o f L -r- j.z-, hi,, ivka — -7:30 API (.4 `E'pczt-ent\ ap,,,, ,, lk:k-e s-QQ-e-i, — 7: 35-)4P4 "4 e pg4 e-ir) , ,6'-I't-tx) 0-4-c- { It'e erg hzk -7 : go 4,1 Vi-f F/9 -f-f(fi ce.-,..E. .s.—t_ rt.--r-c.)-,2/L 0--,--Naff ---- T CRA she Vi - - C 4- g.;60,am ,ti i -7: 1 --Ce, I 1 .- ,45z-tei-- dent.11 gl frA P-1 e.1-7-, to -Ltd"" , 4 ---/I4 Ef. kxc e tiL o_wu gc:204-01 y. ,imi.s.ii avve),A.)62' ---- i -) &Pzu;.-(wd )IM 4si-ti'n tit cif ?.:30A-vn ' y.bifi(,s5A s4)1 IMAr -euoiaA iIM ear __VICIl l 'r 1 V- DiA ,( 1.5 Sod 1 AA r il CIO-41 '901\A fris,.. C)J00-cK -)-t f5t (6/ CC S /V OF,SkS-vA-4icd-1 Note to all observers: Legibly print and sign your name at the beginning of your shift. 7 EFTA00049793 Suicide Watch Chronological Log Inmate Companions Log Name of inmate on watch: ONLY ITEMS ALLOWED: El- 5) 41Y\ Register #: Suicide Mattress c5 --149 °01- Institution: Date Watch Began / Ended —1 (23 tl To be completed by Chief Psychologist at conclusion of watch: Booklet of SWCL - INMATE EFTA00049794 STAPLE LOCAL PROCEDURES HERE Check one of the following: ❑ This is the initial log book for this suicide watch. Enter date and time watch began: ❑ This is a continuation log book for this watch. Enter date and time this watch book was initiated: Instructions to Observer: minutes. Document your observations every your shift. Legibly print and sign your name at the beginning of EFTA00049795 Suicide Watch Observation Log Name of Inmate 1 A g la in r ., on watch: cr3 lc l'. i • Reg rt: it,SIS c6 Date: -1 25 I iq Time Observations: Briefly note your observations. Initial all entries. Initials i : Li()Aiv `(VGA &e(451,4 l>.4444 40 ctrl CC ( Le cp i 1 VII e9.--- L ICAm '. . IA-Limo\ 0,J geO — , a km 1 w c [Ai 2 s r Alt,. k 14t I ll o• kJ ) hi ;' re fi0A-k -4 rii 16 frill 2 •5 6,4,. IA OVAcl wk 6r, -{'ti tul h VI( tin1/444 /144/— Sr Witt° -I- .??A VIA ------- t:9-- 9, '. (.4 5/tbia (l im i fffr 4 A on/ 13 (• O c9 --- 35 % ino ( c, ' ( „3 Dm .413v -ill, i 15e 4-4 [cis ff( 414(+S 6 9 iikei 3:36,stt gst Ci M ;tAc get ei< 0 ------ jt Citlik-i Or% ?..3 r e% tegV\ VW S;1 -I V t C D .. A t \ Qt. 7 De l bettor .--kfrjAk 3 1-----% I° IVA S kill‘a t - sUi 44— tpi ci)--k_midi ?pi 147 -;1--t i ......_____ SW 17 S4 -.) n4 (4) - -7 / 0 ,5 .- to ‘ vtA _3/ clir-p_ I i it ii--+ bCe f Is t - V bs.._ t, 414-h J th At ceit, " t Ai, .-\ Art — I We- cij-Ithe (9("kvi, er) --- Note to all observers: Legibly print gaci sign your name at the beginning of your shift. 1 EFTA00049796 Suicide Watch Chronological Log • 7 11? )-.• • ... • IpAtitutiqn: Mee: tiew`CYX: DateWatch BegAm/ Ended 3uly 23,2on - soy 2 ,i, , o/ti To be completed by Chief Psychologist at conclusion of watch: Booklet of SWCL - STAFF EFTA00049797 STAPLE LOCAL PROCEDURES HERE • 6. • Check one of the following: This Is the initial log book for this suicide watch.; Enter date and time watch began: i• 'l c. • •': July 23,2olci : ' •••• • • . ,6 • • 'El This a continuation log book for this watch: ;Entergate and time this watch boOkwSS:initiatele• Instructions to Observer: Document your obsertations every 15 minutes. Legibly print and sign your name at the beginning of your shift. EFTA00049798 Ep3lein Suicide Watch Observation Log NamC of Inmate on watch: Reg #: --q(sp - Date: 1 2 Time Observations: Briefly note your observations. Initial all entries. Initials 1A DAM 1nrnaAe bro 1-) - down fo nuic Vic WI 1+14 IT145A1/44 Inonfe 1 in on bed 2',00Am Inmol-e 5 f-14-irq • loe'd +diking 2 '. i5A kl 1nro:A4e L5Icii-enThi 5 CtlIrrni-e. 1-wed -1-0 KU ko.) 2;30,44 Inrri0r4e .5i 4-iin9 nn bfci +(lino +0 rernernbev- vOyll- hn-Tentct 2'.45A,4 Inmate c5i4-14 on bed 3'-cioam Int-nal-e_ csi-t--i-icrl on bed a I5A0 L+. Anfier3:n 4-Ovese., piChtv-e-.5 DC i nirYY14E. O.-30Am Inraol-e. oil-4;r' on hed I a'AS Am lnmni-e. 6i-Eiirn on bed 4--.0DAm Inrnal-e. ,_5;-1--hng on he'd 4', i5Am Innin-i-e. .5i-i-hnq on bed 4i3oAto nr,-,01e, , ),(ard i .63 ai- door 401k1c9 4.-45Am Ininct-l-e, 646Arciir9 ci-i. door 4-0 16r, 5'. 00Am nrnai-e (5H-Fir on bcd 5:15Am I nrnale. L.54ardir9 al- door 5. .3oAml lnmo4e. (541-in I n o 04 door 4 5:45Am Inn-nie c54-andino ci+ dooY G9'.013Am InryMe ,3-larcliry) al- door (D'. 15Am lnrnci4e, (540Mi r9 (1.4- do4r. . 4-2*3oAm trunea-Ve (.540fli'trri .2.1- occv (4)..45Am Ir\ rnO+e_ (Nardino a f- door -4-• Ot--) ANA inmale- ,..0n(iin9 a4- Ow' Note to all observers: Legibly print and sign your name at the beginning of your shift. EFTA00049799 Truscope.Silverlight.Dashboard Page 1 of2 11114: V2318 • 8110019 A1543I AI 515 CadnIS 1 Al gs v 9 SOUTH SHU logod _ KoRa Irmte1isls 583s SISCoital 114 DAs Day art* SIG Nat Irate; 4.11120191 8/11/2019 1 /61 LI Everts v (.4et! Orent Base Curd: 24 fautd , rIft. S9,t II if elgigntr et *s... . (AA SHIJ WOV2019 01.41 FN CV812019 08.40 ReEvenn; STEVEN DimaS (Cds) Cd: 220. lqnk es: 2. 1 1 Cfit0812019 06:39 fl4 %VW C4:33 csliEvui*Stiel camesSilesualsurth WA& 76316054 • 165111.4, 1Eff6E1 0810019 01:38 N1 000019 t6:38 Emig srea Owen Retsn Scecfc Irat(s) butt: 7(318054 • I»ItL4, 3EFfThl '07P1M1965:17.404 071Z6I01903:05,441114caliv reSaisava Noce to Brt Cart Nt 73 Witt: 76318054- EPSTEN, HEM Itusing Unt 07/10201901:25 F14, 7/1412019 0324 F1410,1 IROBffiTO GRUA Cfarge 1; Bet Cart In 71 Imutt: 763180`A • us a JERE) 1 Innate: 76315054- Ef5TEK1Eff611 Sclet4 (9f19 07/1.0/2019 03:25 PH i17110.2019 03:24 Rip, R0EARO gLIALVA vsol Stab l 76broke 76315054 • &STEIN, 01/031201903:51 F14r07/08,2019 06:23 FM ea* ISM Sava Ovr.014 Bare Cart Cul .07/oMaie 0712 44 27107/2019 07 21 PH Ft* 10044a DAVIS axle tAist Cad In 76 Mate: 76316054 • (6511114, Wan iiieraippairtivoimppai4 Emig lec?aiyAs. pismisert) , Ilmge: 76316054 • &STEIN, Jiff RE) 9 SMITH SHU 17 - Inmate Secth mum 51:ift 9ats 4 n. 10 rms Insttutim Froteti 1616 - el se. • I (MIA https://10.33.3.57/Dashboard.aspx 8/10/2019 EFTA00049800 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated. 6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance. 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:36 am official time of death reported by ER physician. 9:55 am CMC and IDO depart institution with body enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 12:15 pm body released to Medical Examiner (ME) for autopsy EFTA00049801 Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased) Timeline (binder) Death notification letter (binder) Central File Corr Systems File Administrative Detention (AD) Order 7/29/19 (binder) Bureau Electronic Medical Record (binder) Psychology Data System-BEMR (binder) Psychology Observation log 7/8-10/19 and 7/24-30/19 Suicide Watch Chronological log 7/23/19 & 7/24/19 SENTRY PP44 PP37 (ARS, QTR) PP41 PP10 PPG° PPJ8 PD15 (Chrono) PSCD PP85 PR15 P78 Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate) Court documentation regarding WAB 8/9/19 SHU file Staff memos Dr. K. Schlessinger, Acting Chief Psychologist N. Bullock, IDO G. Adams, CO Dr. Miller, Chief Psychologist (email) R.C. Grijalva, SOS EFTA00049802 Miscellaneous Press Release Relevant emails Lt's log 8/9/19 & 8/10/19 30 minute check sheet 8/3-8/10/19 (binder) SRO review roster 8/6/19 SHU placement by tier 8/7/19 SHU roster 8/8/19 & 8/9/19 SHU report - weekly review dated 8/8/19 TRUSCOPE visual search log for Epstein TRUSCOPE all log activity for Epstein TRUSCOPE all log activity for Reyes Visual search log Attorney Conference log Attorney lobby log date 7/30/19 EFTA00049803 Suicide Timeline: RE: Epstein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inmate Epstein departs attorney conference and returns to SHU. 7:00 pm: inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. Saturday, August 10, 2019 6:33 am: Body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am: Medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am: S. Skipper-Scott, AW notified 6:45 am: EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00049804 7:20 am: SIS Lt notified. 7:30 am: L. N'Diaye, Warden arrives at institution. C.Edge, AW notified. 7:32 am: PIO notified of incident by the Warden. 7:36 am: Official time of death reported by ER physician. 7:40 am: Acting Chief Psychologist notified. 8:00 am: S.Skipper-Scott, AW and J. Darden, Captain arrives at institution. 8:10 am: SIS Lt arrives at institution. 8:10 am: CMC and SCSS notified. 8:34 am: FBI notified. 9:00 am: AUSA notified. 9:00 am: C. Edge arrives at institution. 9:00 am: SIS Lt. Reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am: CMC arrives at institution. 9:30 am: Acting Chief Psychologist arrived to the institution. 9:50 am: SCSS arrives at institution. 9:55 am: CMC and IDO depart institution En route to Beekman Hospital. 10:00 am: CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am: Judge Berman notified. 10:15 am: CMC returns to institution. 10:45 am: PIO arrived to the institution. EFTA00049805 11:00 am: Next of kin (brother) notified by Case Management Coordinator. 11:12 am: Press Release released to media. 11:15 am: Press Release provided to Judge Berman. 11:15 am: Crisis Support Team activated. 12:15 pm: Body released to Medical Examiner (ME) for autopsy 12:19 pm: FBI arrives. 1:35 pm: FBI arrives in Special Housing Unit. 1:40 pm: OIG notified by the warden and they will be sending an Agent to NYM. 2:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Computers) from SHU. And replaced with new ones. Sunday, August 11, 2019 8:00 am: Resumed normal operations. Attorney conference visits and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. 10:40 am: OIG Agent Kerwin, John and Agent Guido Modano arrives at institution. 11:15 am: OIG Agent Kerwin John, departs institution with two computers FPS 021407270 and FPS 0214207268. EFTA00049806 2:00 pm: OIG Agent Guido Modano departs the institution. Monday, August 12, 2019 1:00 pm: Staff recall conducted 3:14 pm: FBI arrives 7:56 pm: FBI departs 9:45 pm: FBI returns 10:30 pm: FBI departs Tuesday, August 13, 2019 8:00 am: Central Office staff arrive 7:30 am: Department Head meeting conducted 8:45 am: Regional Director arrives Wednesday, August 14, 2019 8:00 am: Suicide reconstruction team arrive EFTA00049807 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmate Epstein departs attorney conference and returns to SHU 7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. 7:32 am PIO notified of incident by the Warden ***Inmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am Skipper-Scott, AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, I0 initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:19 am USMS notified of incident. 7:20 am SIS Lt notified. 7:30 am N'Diaye, Warden arrives at institution. Edge, AW notified. 7:36 am official time of death reported by ER physician. 7:40 am Acting Chief Psychologist notified. 8:00 am Skipper-Scott and Captain Darden arrive at institution. 8:10 am SIS Lt arrives at institution. 8:10 am CMC and SCSS notified. 8:34 am FBI notified. 9:00 am AUSA notified. 9:00 am C. Edge arrives at institution. 9:00 am SIS Lt. reports to SHU. Interviews will be conducted with inmates assigned to tier. EFTA00049808 9:15 am CMC arrives at institution. 9:30 am Acting Chief Psychologist arrived to the institution. 9:50 am SCSS arrives at institution. 9:55 am CMC and IDO depart institution enroute to Beekman Hospital. 10:00 am CMC and IDO arrive at Beekman Hospital, fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified. 10:15 am CMC return to institution. 10:45 am PIO arrived to the institution. 11:00 am next of kin (brother) notified by Case Management Coordinator. 11:12 am press release is released to media. 11:15 am press release provided to Judge Berman. 11:15 am CST activated. 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 pm FBI arrives. 1:35 pm FBI arrives in Special Housing Unit. 1:40 pm OIG notified by the warden and they will be sending an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI depart SHU. 5:05 pm OIG/FBI depart institution 9:10 pm Computer Services Manager (CSM) notified to report to institution to remove desktop from SHU. 10:15 pm CSM arrives at institution. 11:00 pm desktop removed from SHU and secured in SIS office. OIG will retrieve desktop tomorrow morning. 12:15 pm CSM departs institution. EFTA00049809 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmate Epstein departs attorney conference and returns to SHU 7:00 pm inmate Epstein provided a social call by IDO. IDO reports inmate Epstein was in good spirits, nothing unusual. ***Inmate Reyes is released from court and does not return to the institution. Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell. Staff reported to bedside of inmate and attempted to wake him. Control announced medical emergency. CPR initiated 6:35 am medical staff (on duty PA) on site, CPR already in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:40 am Skipper-Scott, AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IC) initiated. No pulse found, no shock advised, inmate prepared for transport to local hospital. 7:10 am EMS departs institution enroute to Beekman Hospital. 7:30 am N'Diaye, Warden arrives at institution. Edge, AW notified 7:36 am official time of death reported by ER physician 7:20 am SIS Lt notified. 8:00 am Skipper-Scott and Captain arrive at institution 8:10 am SIS Lt arrives at institution 8:10 am CMC and SCSS notified 8:34 am FBI notified 9:00 am AUSA notified 9:00 am C. Edge arrives at institution 9:00 am SIS Lt reports to SHU. Interviews will be conducted with inmates assigned to tier. 9:15 am CMC arrives at institution EFTA00049810 9:50 am SCSS arrives at institution 9:55 am CMC and IDO depart institution enroute to Beekman Hospital 10:00 am CMC and IDO arrive at Beekman Hospital. Fingerprints and photographs taken of inmate Epstein. Inmate clothing secured and brought back to institution. 10:00 am Judge Berman notified 10:15 am CMC return to institution 11:00 am next of kin (brother) notified by Case Management Coordinator 11:12 am press release is released to media 11:15 am press release provided to Judge Berman 11:15 am CST activated 12:15 pm body release to Medical Examiner (ME) for autopsy 12:19 FBI arrives EFTA00049811 From: Lee Plourde To: Doctor, Tijuana; Edge, Charisma; Petrucci, James; Skipper-Scott, Shirley V. Date: 8/15/2019 9:06 AM Subject: Fwd: Epstein #76318-054 >>> Karl Schlessinger 8/15/2019 9:03 AM >>> Went on watch July 23, 2019 1:40 am- Staff Watch Inmate Companion took over 7:00 am July 23, 2019 H01.001L Changed to psychology Observation July 24, 2019, 8:45am Ended Psychology Observation July 30, 2019 8:15am Inmate Companion H01-001L Psychology Observation July 8, 2019, 6pm End Psychology Observation July 10, 2019 9am H01-OO1L Kan M.Schlessinger, Psy.D., Ph.D. Forensic Psychologist LCDR United States Public Health Service Metropolitan Correctional Center 150 Park Row New York, New York 10007 646-836-6354 Fax- 646-836-7712 email- kschlessinger@bop.gov EFTA00049812 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 12, 2019 TO: Warden N Diaye L. FROM: S/O/S Grijalva, R.0 SUBJECT: Passed information from Special Housing Unit On Friday August 9, 2019 at approximately 1:50 p.m, I S/O/S Grijalva passed on to oncoming staff member Officer Davis and present shift staff 5/O/S Shakir and Officer Joyner. That Inmate Reyes #85993-054 was going WAB and possibly may not return. Also that Inmate Epstein #76318-054 will be needing a cell mate upon arrival from his attorney visit. EFTA00049813 BP-A0383 INMATE PERSONAL PROPERTY RECORD cr,r• AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISON gigIpM1r===a—earraD=C.A4..a..n.-..T.tt motor... k&C I Nal" 67 - g, ' kcIa‘ lc. 'co ,...g. AP N id- 12.13L f , k .„,. J 3 trod. 4Lic..-..\t") ()Mt IL Moots 4.,isamy -7/ 5--acn. V(22,4,,, Porpote ol In t c moo Wheel. one din &NIRO, ' Oak fad leak or Anton, 4 .3/ 9--c25- L( 6 Disposinem(Dirps D • amnia M."" S•Storagc a Masoning b 11091141 C Writ ' A am, frank, c_ Pervelinn N...K to m pa„csw. I. 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Property that Is stored. tem posseision of the :smote. mailed molds. institution. or donated is to be ratted it thr appropreme section of .a•cnter. :one The ce.c...ay officer ((milks receipt. rat int and disposition of Me property tt, ken helot. The donne by siring brio, <oblige the accuracy •I the int eMoo . except at noted on the tom, ie hootedhang of all claim to articles laid at donated. iceman oral! allan able Mein. and menet of a ropy ofthe mternory When the mouse deism a &sclerotic, to the int tricots, the receding officer shall annum to orsolte the ditempaircy. lithe Inmate '51101031 Out ra missing or damaged pitmen). an information should 1w oared wafer C OMMF all S COMMENTS: ✓elated hiametal0000000 at Receiving Officer; Dale: 7 ; Tina:le hare rads, rat Woad the properly 000000 et/ w ot2t Sigaware of leis are 7(4. Regkevra rv Dam 1L' b. Upon rekase °film inmate Kum the u05. detailMa. ere . the relenrog officer rs bash. vile inmate that proper., eland ee a towhee' We inmare's honing The :ovate terra. release of the properq. ...nem at (pied on this fan., ;ad rc..• opt of a nom of the ancalla, by Opal,/ helms.. W hen the Main elan., a driveream) in the rosemary. the releasing alike shall attempt to remise the d omennc! lime Minsk oaks dial diem k miming in damaged pep,). ibis rolionation should he noted coder COMMENTS COMMENTS' h oled trometSlisalure of Revelries 11(1k.,: Pow Time: I hate friday mak* ed no properly to at. SIganurt of linnet Region a nail DoSind. Caine* EON. Cora; kaia(. It&I) Spool /lo.Rivis Presaibecl by P5510 Replace of BP-S383 0,./W494 I• • EFTA00049814 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office of the Warden January 27, 2020 MEMORANDUM FOR HUGH J. HURWITZ, ASSISISTANT DIRECTOR, REENTRY SERVICES DIVISION FROM: M. Licon-Vitale, Warden, MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated December 27, 2019. 2. 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and 113O. Additionally, please identify the documentation used to maintain accountability of the reviews. Institution Response: Video review requirements have been instituted by NERO. Specifically, on Tuesday of each week, the institution is notified by NERO of the date, time, and SHU range in which to download video. The video is a two hour block. The video is to be reviewed by the Captain. During the reviews the Captain is looking for strict adherence to the requirements that rounds be conducted at least once during every 30-minute period, not to exceed 40 minutes between rounds and that all scheduled counts are being conducted in the SHU. The Captain will then submit an assurance memo to the institutional executive staff and Correctional Services Administrator (CSA) indicating the designated video footage was reviewed, and corrective actions which were taken for any deficiencies noted. This memorandum will be submitted to the Regional Office by COB on Friday of that same week. Institutional Duty Officers (IDOs) are required to review 6 hours of SHU video. The surveillance footage is downloaded by the institutional SIA and a compact disk is provided to the IDOs for review. The IDOs are reviewing the video for accuracy of the 30 minute rounds. All reviews are documented in the weekly IDO Report. 1 EFTA00049815 3. Cellmate Assignments Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred. Institution Response: As was noted, there was no documentation indicating Psychology Services was present when housing decisions were made regarding Mr. Epstein. Psychology services is present at the weekly SHU meeting, Executive Staff meetings, and weekly Opening and Close-Out meetings. During these meetings, the Chief Psychologist or Acting Chief Psychologist are present to provide recommendations and feedback to the Executive Staff on housing concerns regarding inmates with mental health issues or risk factors for suicidality. When an inmate presents with unique risk factors associated with individuals who have been charged with and/or convicted of a sex offense, careful evaluation is made with regard to housing these inmates with appropriate cellmates. Moving forward, a plan has been established to have a sign-in sheet and checklist at these meetings where housing issues are addressed, indicating who was present and what the housing plan is for these inmates with psychological concerns. These checklists will be maintained in a binder by the Associate Warden of Programs. Please see the attached checklist. 4. Documentation Accuracy Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions. As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self-directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident report for self-directed violence is evidence of a local bias about the July 23, 2019, incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training. Institution Response: Additional information (slides) has been included in our Annual Training presentations for Report Writing. In addition to the established training, the slides further differentiate and provide guidance to staff regarding when it is appropriate to write an Incident Report and when, in cases of a lack of evidence, a memorandum is more appropriate. The additional information is being provided to all staff as a part of Annual Training. Annual Training began the week of January 6, 2020, and will continue through the week of March 8, 2020. 2 EFTA00049816 5. Telephone Calls As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate. The response neglects the documented telephone call to Mr. Epstein's deceased mother. Institution Response: On August 29, 2019, Warden 3. Petrucci, signed a referral related to Bullock's failure to follow policy in allowing Epstein to complete an unmonitored phone call. The referral was submitted to the Office of Internal Affairs on that same date and is pending further action at this time. 7. Follow-Up Please provide documentation for the follow-up training provided to staff detailing the content of the training and to whom it was provided. Institution Response: As recommended by Central Office, the Chief Psychologist has conducted suicide prevention trainings during Department Head Meetings, e-mail correspondence, SHU Staff Trainings, and Lieutenant's Trainings. The follow-up training sign-in sheets, Department Head Meeting Minutes, and e-mails provided by psychology staff regarding PSY ALERT inmates are attached for your review. 8. Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them? Institution Response: An Executive Staff and Duty Officer schedule has been implemented to conduct daily 4 P.M. and 10 A.M. weekend bed book counts. Any discrepancies noted are documented and sent via email to Unit Mangers and Captain at the conclusion of each count for corrective action. Please see the attached schedule. 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the log book does not offer a column to annotate a staff witness. The ContractorNolunteer Log Book was not always filled in properly. The Law Enforcement Log Book was up to date; however, the time of departure was not always documented. The Attorney Log was missing inmate register numbers and more often than not was legible. There was no Visitor Denial Log created. The audit conducted on September 25, 2019, is attached for your review. 3 EFTA00049817 Additional corrective measures will now include the Activities Lieutenant checking all Front Lobby log books. The Captain will ensure these checks are included in the Lieutenant's Daily Log for Day Watch and Evening Watch. In addition, the Activities Lieutenant will address any discrepancies immediately through on the spot training and/or performance log entries. 13. Sex Offense Risk Factors Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff. Institution Response: The MCC New York Executive Staff are out front talking about inmates with sex offenses, and expressing an understanding of sex offender dynamics, modeling agency expectations for the understanding and treatment of inmates with sex offenses. This is done through departmental meetings, trainings, staff recalls and walking and talking throughout the institution. ATTACHED DOCUMENTS: Institution Duty Officer Report Cellmate Review Report Writing "Back to Basics Training" SHU Suicide Prevention Training Department Head Meeting minutes PSY ALERT inmates Bed Book Count Schedule (Exec Staff/IDO) Bed Book Audit (emails) Log Book Audit Executive Staff List 4 EFTA00049818 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Friday, August 09, 2019 Beginning Count: 759 SHU: 77/5 Daily Sensitive Information: miw I/M Bright 476309-054 on Suicide Watch w/inmate companion I/M Gentile 471230-054 on Suicide Watch w/inmate companion I/M Ramos 485428-054 pending bed space(SHU) TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant G. Anderson assumes duties as the Morning Watch 759 77/5 Operations Lieutenant. The fire alarm and sprinkler system are operational w/exception of Control Center Fire Panel. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; 42:5; #3:5; #4:6; #5:5; #6:0; Hosp:0 12:00 AM Institution Count in progress 12:00 AM NYPD Phone Check 41142 12:09 AM Body Alarm testing in progress 12:16 AM Body alarm testing completed 12:30 AM Watch Calls cont. 12:35 AM Good Verbal count announced 12:55 AM Clear Institution count announced 759 77/5 3:00 AM Institution Count in progress 3:03 AM +1 TRTY TRANS(return): Jones #06178-104 to IN 760 3:27 AM Good Verbal count announced 3:29 AM Clear Institution count announced 760 77/5 5:00 AM Institution Count in progress 5:40 AM Good Verbal count announced 5:43 AM Clear Institution count announced 760 77/5 8:00 AM Relieved of duties by Lt. J. Durant as D/W Operations Lieutenant 760 77/5 STG International Terrorist phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: The following Inmate(s) were placed in Administrative Detention: Name Reg: Number Reason Unit Time AD Order Ending Count: 760 SHU: 77; 10-South: 05; SHU OBS: 00; Ops Lt. G. Anderson Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00; H/A(PBS); 01; H/A (PCLAS); 00 EFTA00049819 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: D/W - Friday, August 09, 2019 Beginning Count: 760 SHU:77/5 Diw Daily Sensitive /nformation: I/M Gentile #71230-054 on Suicide Watch w/inmate companion I/M Ramos #85428-054 on Psych obs. w/inmate companion. I/M Fernandez # 86824-054 on DRY Cell w/staff watch in R&D. 8:00 AM Lieutenant C. Perez assumes duties as the Day Watch Operations 760 77/5 Lieutenant. The fire alarm and pump system is inoperable at this time. Fire Watch is in Progress. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 Daily Hand Stamp :DJBE/LEFT HAND 8:00 AM NYPD Phone Check #2286 8:10 AM Body Alarm Test Initiated. 8:30 AM AM Census Conducted 8:38 AM 50501-054 BOOTH E01-506L to PRE REMOVE,55210-053 BUSSEY E02-513U 757 76/5 to PRE REMOVE. 85993-054 REYES 206-220UAD to PRE REMOVE -3 8:50 AM Body Alarm Testing Complete. 8:58 AM 86627-054 JONES K12-069U to L HOSP USM -1 756 76/5 10:00 AM 81219-054 RAMIREZ E08-562L FT REL -1 755 76/5 10:24 AM -1 I/M Cuyler #89936-053 from ES to GCT REL 754 11:24 AM 79951-054 LORA new commit +1 755 76/5 12:30 PM PM Census Conducted 12:35 PM 86627-054 JONES return from L-Hosp +1 756 76/5 1:10 PM I/M Bright off suicide watch 2:41 PM -1 I/M Jones #06178-104 from IN to TREATY TRANS 755 3:15 PM I/M Fernandez #86824-054 placed on dry cell from ZA 75/5 3:45 PM Institutional lockdown for count. 4:00 PM Relieved of duties by Lt. M. Cannata E/W Operations Lieutenant. Visitation: ZA Inmates Adults Children Total 17 20 9 46 ION SCANNING TESTED HITS: 0 STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 Name Reg Number Reason Unit TINE A/D Order Ops Lt C.Perez Ending Count:755 ; SHU:75 ; 10-South: 05; SHU OBS: 00; Act Lt J. Durant Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 01 EFTA00049820 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: E/W - Friday, August 9, 2019 Beginning Count: 755 SHU:75/5 Daily Sensitive Information. I/M Gentile t71230-054 on Psych Obs w/inmate companion. FM' I/M Ramos #85428-054 on PSYCH OBS. W/inmate companion. I/M Felix #85775-054 on Suicide watch w/inmate companion. I/M Wiliams #78640-054 on suicide watch w/ inmate companion. I/M Fernandez #86824-054 on Dry cell w/staff watch in R&D TIME CHRONOLOGICAL EVENTS B/C SHU Lieutenant M. Cannata assumes duties as the Evening Watch Operations Lieutenant. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. 4:00 PM Restraint Equipment Cage inventory conducted. All equipment 755 75/5 accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3; 4:00 PM Institution count in progress. 4:01 PM NYPD Phone Check #2624 4:08 PM Body alarm testing in progress. 4:37 PM Body alarm testing completed 5:00 PM Good verbal count 5:03 PM Clear institutional count. 755 75/5 6:00 PM Watch call in progress 6:34 PM I/M Hemmingway #14728-053 from ZA to ES 755 74/5 6:39 PM +1 I/M Matthews #91753-054 from BAIBOND to RA 756 6:47 PM I/M Reid #85609-054 from ZA to GS 73/5 7:45 PM Trash run in progress 8:12 PM +1 I/M Carreon #82858-198 from BAILBOND to RA 757 8:21 PM I/M Felix #85775-054 and I/M Williams #78640-054 from ZA to Suicide 71/5 watch 8:28 PM I/M Garcia-Pena #79043-054 from KN to ZA Introduction of tobacco 72/5 8:36 PM +1 I/M Mutimura #76329-054 from REL to RA 758 8:42 PM Trash run complete 10:00 PM Institutional count in progress. 10:41 PM Good verbal count announced. 10:43 PM Clear institutional count announced. 758 72/5 12:00 AM Relieved of duties by G. Anderson as the M/W Lieutenant. VISITING: KN INMATES ADULTS CHILDREN TOTAL 32 32 7 71 STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 NAME REG NUMBER REASON UNIT TIME A/D ORDER GARCIA-PENA 79043-054 331 KN 8:28 PM YES EFTA00049821 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Ops. Lt. M. Cannata Ending Count:758 ; SHU: 72; 10-South: 05; SHU OBS: 00; Act. Lt. R. Silvia Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01; B/A SHU: 00 EFTA00049822 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, August 10, 2019 Beginning Count: 758 SHU: 73/5 Daily Sensitive Information: I/M Felix 85775-054 on Psych Obs. w/inmate companion miw I/M Williams #78640-054 on Psych Obs. w/inmate companion I/M Gentile #71230-054 on Psych Obs. w/inmate companion I/M Ramos #85428-054 Psych Obs. w/inmate companion I/M Fernandez #86824-054 on Dry Cell w/inst. Staff(R-A) TINE CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant G. Anderson assumes duties as the Morning Watch 758 73/5 Operations Lieutenant. The fire alarm and sprinkler system are operational w/exception of Control Center Fire Panel. PREA announcement conducted via the Institution Public Address System and/or Radio. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate/Facilities/R&D. Roof Check completed. All secure. Temporary Chit Inventory: #1:2; 42:5; #3:5; 44:6; 45:5; 46:0; Hosp:0 12:00 AM Institution Count in progress 12:00 AM NYPD Phone Check #1283 12:15 AM Body Alarm testing in progress 12:23 AM Body alarm testing completed 12:30 AM Watch Calls cont. 12:35 AM -1 SHU(correction): Fernandez 486824-054(DRY CELL R-A) 72/5 12:36 AM Good Verbal count announced 12:49 AM Clear Institution count announced 758 72/5 3:00 AM Institution Count in progress 3:19 AM Good Verbal count announced 3:24 AM Clear Institution count announced 758 72/5 5:00 AM Institution Count in progress 5:29 AM Good Verbal count announced 5:30 AM Clear Institution count announced 758 72/5 Lieutenant S. Jean on Board at approximately 5:30am relieving Lt Anderson of duty. 6:33 AM Medical emergency announced for Unit 9 South inmate Epstein 476318-054 found unresponsive in cell Z06-220 CPR in progress 6:35 AM 911 Emergency service notified 6:43 AM E.M.S ambulance arrives to the Health Service Area, continued CPR in progress by E.M.T. 7:10 AM E.M.S/BOP staff depart with inmate Epstein 476318-054 via 757 71/5 ambulance to local hospital continuation of CPR is still in progress by EMT. 7:36 AM Bop staff called to notify institution that inmate Epstein # STG International Terrorist phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: The following Inmate(s) were placed in Administrative Detention: Name Reg: Number Reason Unit Time AD Order Ending Count: 758 SHU: 71; 10-South: 05; SHU OBS: 00; Ops Lt. S. Jean Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01; H/A(PBS); 00; H/A (PCLAS); 00 EFTA00049823 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: D/W - Friday, August 09, 2019 Beginning Count: 757 SHU:71/5 i)dfig Daily Sensitive Information: I/M Gentile #71230-054 on Psych obs w/inmate companion I/M Ramos #85428-054 on Psych obs. w/inmate companion. I/M Fernandez # 86824-054 on DRY Cell w/staff watch in R&D. 8:00 AM Lieutenant S. Jean assumes duties as the Day Watch Operations 757 71/5 Lieutenant. The fire alarm and pump system is inoperable at this time. Fire Watch is in Progress. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:0; #2:5; #3:5; #4:6; #5:6; #6:5; Hosp:0 Daily Hand Stamp :DJBE/LEFT HAND 8:00 AM NYPD Phone Check #3371 8:00 AM Body Alarm Test Initiated. 8:20 AM Body Alarm Testing Complete. 10:00 AM Institutional count in progress 757 71/5 11:22 AM Good verbal count announced 11:24 AM Clear institutional count 757 71/5 3:45 PM Institutional lockdown for count. 3:57 PM +1; I/M Mutimura #76329-054 757 71/5 3:58 PM I/M Fernandez #86824-054 transferred to special housing (dry cell) 757 72/5 3:59 PM -1 Bail Bond; Carreon-Macias #82858-198 756 72/5 4:00 PM Relieved of duties by Lt. M. Cannata E/W Operations Lieutenant. Visitation: CANCELLED Inmates Adults Children Total ION SCANNING TESTED HITS: 0 STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 Name Rag Number I Reason I Unit TINE 1 A/D Order Opts Lt S. Jean Ending Count:756 ; SHU:72 ; 10-South: 05; SHUT CBS: 00; Act Lt M. Canatta Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00 EFTA00049824 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG SHIFT-DAY-DATE: E/W - Saturday, August 10, 2019 Beginning Count: 756 SHU:72/5 Daily Sensitive Information. 'g ig' I/M Gentile #71230-054 on Psych Obs w/inmate companion. I/M Ramos #85428-054 on PSYCH OBS. W/inmate companion. I/M Felix #85775-054 on Suicide watch w/inmate companion. I/M Wiliams #78640-054 on suicide watch w/ inmate companion. TIME CHRONOLOGICAL EVENTS B/C SHU Lieutenant D. Medina assumes duties as the Evening Watch Operations Lieutenant. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. 4:00 PM Restraint Equipment Cage inventory conducted. All equipment 756 72/5 accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3; 4:00 PM Institution count in progress. 4:01 PM NYPD Phone Check #1980 4:16 PM Body alarm testing in progress. 4:32 PM Body alarm testing completed 5:02 PM Good verbal count 5:13 PM Clear institutional count. 756 72/5 6:00 PM Watch call in progress 7:24 PM I/M Williams #78640-054 and Felix #85775-054 transferred to special 756 74/5 housing (psych observation) 7:45 PM Trash run in progress 8:42 PM Trash run complete 10:00 PM Institutional count in progress. 10:21 PM Good verbal count announced. 10:38 PM Clear institutional count announced. 756 74/5 12:00 AM Relieved of duties by G. Anderson as the M/W Lieutenant. VISITING: INMATES ADULTS CHILDREN TOTAL STG/High Alert phone calls monitored: WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 NAME REG NUMBER REASON UNIT TIME A/D ORDER Ops. Lt. D. Medina Ending Count:756 ; SHU: 74; 10-South: 05; SHU OBS: 00; Act. Lt. S. Jean Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00; B/A SHU: 00 EFTA00049825 -DziAt-. Kuvrii- tio.m.0ittrakiit mt tv r a regie2P 14 0 • II /..9 Lari ge te-QA A e 41 :• _ I ad! CU (001 a I 4 °1 C RVID IT C. Nir ir n tet, « e; 'f i37141Vi 767-13es (RS ii 6 1 i Li 0564-0 IA. , . . A coo tc:- (s atir u kr enl 161 /14 lig ,,--1-• eg, gr , it It P\ .A-__ M 0 • iltif.si v-zitt t2( .)- it • , rt et • S. g 10 4 th ---11 a *IS Or . I ' AliZt0 a .2603 ,1 , / iai A. 6318-cn -4 /3 4, it , arz ein„ aa 1, 4-e-t • , \ far atei a, 4 'WM Naas 0 33a.0 i ' Cinirrite r s linag al 7/ III, CMR_ .. o 110 S 4° i ALAS it et 1 V i ) 111A - WI% 7 /7/7 ,... / 1I t.kmV,,c-skvitfr tr'llift iii i hiat ' 4 A tOD rt cr49 • EFTA00049826 / 0 a __Lb}la IA% „1 A....... `.a Oa s Jr orcisce a. - 41... S IpAr.vi :53-05r g— a ffiltithakicat4,0 cc , embei7-ort( it LH-- r-- . r.A_. : a- 0 /9 Avolritntat t. 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C q PS k) 1" dA4 ‘cr ' -4' . ,, 'Ott • fft . 4 Jr 5-34.L3 .43 cre - C 713 , r II /L4 e , Micro; f3b - k's,tx•v- sr et 111 W() -iv-, i , .4 a4 (il l it, i f t,S7 349 7, 0 • tal P ritreSafiati rligffea 7g CI <56/ef-, • t1 4 64- 4 Ai -v 49, .- i 5- ef I A I 0 t i -o 54 Assafricial itignarm c O —011- rd febt rvt \ ler , ',wt. $6816 - '' €, 2 4/11 2$' 44/i .ii -on 9.,)D gni t• % Ck--"- ?GAO% lir ' -otos-t2te'l f3 SC 711Int- ilIM-- 1MI I INPIPIIIMUNI e ':3< IIIIIIIIMMiairdiniMthini EFTA00049828 U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Metropolitan Correctional Center 150 Park Row New York. New York 10007 (646)8364300. (646) 836-7551 (Pax) August 10, 2019 Mark Epstein 301 E. 66 Street New York, NY, 10065 Dear Mr. Epstein: I am writing to express our condolences to you regarding the passing of your brother, Jeffrey Edward Epstein, who passed away on Saturday, August 10, 2019. On August 10, 2019, Jeffrey Edward Epstein was pronounced deceased at the New York Presbyterian-Lower Manhattan Hospital in New York, New York. I regret the loss you are suffering under these circumstances. At this time, there are no preliminary reports identifying the exact cause of death. Inmate Epstein's personal effects and funds will be forwarded to you in the near future. Although I realize that words alone cannot lessen your sorrow, I hope that my thoughts and sincerest sympathy will be of some comfort to you. Sincerely, Lamine N'Diaye Warden MCC New York EFTA00049829 From: Robert Nagle To: N'Diaye, Lamine CC: Leukeleld, Alison; Nagle, Robert Date: 8/12/2019 8:59 AM Subject: Psychological Reconstruction Attachments: Reconstruction Documentation List Request.docx; Nagle. Robert.vcf Warden NDiaye. Thank you for supporting our scheduling of the Psychological Reconstruction for inmate Epstein. I will be joined by Richard Hollingsworth, Correctional Services Administrator, Northeast Region. I am attaching a list of materials we will use to complete the reconstruction. We routinely take these documents with us so please ensure you have a copy of any documents you also need. Your assistance in gathering these documents is appreciated and will be helpful. Organizing and facilitating staff interviews often takes the most time and I am requesting the assistance of an assigned staff member. In the past, wardens commonly have someone from the SIS department or a lieutenant available throughout the reconstruction for this purpose and to track down additional documents as needed. As discussed we will be staying at the Sheraton Tribeca on 370 Canal Street and appreciate your arranging travel to the institution. We will be ready for pickup at 0715 on Tuesday morning and expect to complete the reconstruction by close of business on Thursday. Please feel free to contact me with any questions. Thanks, Rob Robert W. Nagle. Psy.D. National Suicide Prevention Coordinator Federal Bureau of Prisons Psychology Services Branch 320 First Street, NW Washington, DC. DC 20534 202.598.2321 (O) EFTA00049830 From: Robert Nagle To: N'Diaye, Lamine CC: Leukeleld, Alison; Nagle, Robert Date: 8/12/2019 8:59 AM Subject: Psychological Reconstruction Attachments: Reconstruction Documentation List Request.docx; Nagle. Robert.vcf Warden NDiaye. Thank you for supporting our scheduling of the Psychological Reconstruction for inmate Epstein. I will be joined by Richard Hollingsworth, Correctional Services Administrator, Northeast Region. I am attaching a list of materials we will use to complete the reconstruction. We routinely take these documents with us so please ensure you have a copy of any documents you also need. Your assistance in gathering these documents is appreciated and will be helpful. Organizing and facilitating staff interviews often takes the most time and I am requesting the assistance of an assigned staff member. In the past, wardens commonly have someone from the SIS department or a lieutenant available throughout the reconstruction for this purpose and to track down additional documents as needed. As discussed we will be staying at the Sheraton Tribeca on 370 Canal Street and appreciate your arranging travel to the institution. We will be ready for pickup at 0715 on Tuesday morning and expect to complete the reconstruction by close of business on Thursday. Please feel free to contact me with any questions. Thanks, Rob Robert W. Nagle. Psy.D. National Suicide Prevention Coordinator Federal Bureau of Prisons Psychology Services Branch 320 First Street, NW Washington, DC. DC 20534 202.598.2321 (O) EFTA00049831 NATIONAL SUICIDE PREVENTION PROGRAM SUICIDE RECONSTRUCTION MATERIALS (6-30.7015I The following is a list of requirements, resources and documentation needed to conduct a thorough reconstruction. It is also important to have one person identified who will coordinate documentation collection, interview scheduling, and serve as a contact person for the reconstruction team. Typically, this person would be the SIA. Having the following items collected in a tabulated binder will expedite the review process and ensure that relevant data is examined. Please remember that not all items will be available or applicable to every case. A copy of this binder will be a permanent record that leaves with the reconstruction team. O Cell/Location of Suicide is secured until the arrival of the Reconstruction Team when feasible O TRU-INTEL Download Report of Incident (583), 586, & Global Report O TRUVIEW Report — Money Received/Sent; Phone Lists: Calls: Email Lists; Messages; Visitor Lists; Visits; Timeline O Memorandums From Staff (List of MI Staff Involved) O Photographs of Scene, Deceased and Autopsy — Saved to a CD/DVD — Please do not print. O All Video Showing Scene and Staff Response — If none, documentation noting why not — Saved to a CD/DVD O Video of the Scene for the Eight Hours Preceding Incident — Saved to a CD/DVD O Police Report when appropriate O FBI Referral including acceptance or declination O Inmate Mass Interviews (if applicable) O Last Staff Member to See Inmate Alive O Last Inmate to See Inmate Alive O Sentry Documentation: PP44 Inmate Profile. PP37 Inmate History. 41 Inmate Load Data.10 CMC Clearance and Separtee Data, GO Security/Designation Data, J8 Assignment History, 15 Chronological Disciplinary Record, PSCD Sentence Data O SIS Case File Index o Receipt of Property Form o Evidence Recovery Log (if applicable) o Chain of Custody o Photograph Logs o Coroner's Receipt O Psychology File (PDS-BEMR) O Medical Information/Records (BEMR) O BOP Twenty-Four Hour Death Report O Multi-Level Mortality Review Report O Judgment & Commitment Order O Pre-Sentence Report O Any Note(s) Left Behind by Deceased O Most Recent Screening For Risk of Victimization & Abusiveness O Detailed Time Line (Minute by Minute Breakdown of What Occurred) O 30 minute SHU rounds for one week prior to suicide if in SHU or secure unit O Staff Sign-In Log I Week Prior to Suicide (SHU) O Detention Orders O Secured Personal Property — Please do not send property home until team arrives and reviews. O Notification of Death O Autopsy Request & Report O BP 292's & 295's - (SHU Program) Available for Review Only - Please do not make copies: O Hard Medical File (when one exists) O Inmate Central File EFTA00049832 NATIONAL SUICIDE PREVENTION PROGRAM SUICIDE RECONSTRUCTION MATERIALS (6-30.7015I The following is a list of requirements, resources and documentation needed to conduct a thorough reconstruction. It is also important to have one person identified who will coordinate documentation collection, interview scheduling, and serve as a contact person for the reconstruction team. Typically, this person would be the SIA. Having the following items collected in a tabulated binder will expedite the review process and ensure that relevant data is examined. Please remember that not all items will be available or applicable to every case. A copy of this binder will be a permanent record that leaves with the reconstruction team. O Cell/Location of Suicide is secured until the arrival of the Reconstruction Team when feasible O TRU-INTEL Download Report of Incident (583), 586, & Global Report O TRUVIEW Report — Money Received/Sent; Phone Lists: Calls: Email Lists; Messages; Visitor Lists; Visits; Timeline O Memorandums From Staff (List of MI Staff Involved) O Photographs of Scene, Deceased and Autopsy — Saved to a CD/DVD — Please do not print. O All Video Showing Scene and Staff Response — If none, documentation noting why not — Saved to a CD/DVD O Video of the Scene for the Eight Hours Preceding Incident — Saved to a CD/DVD O Police Report when appropriate O FBI Referral including acceptance or declination O Inmate Mass Interviews (if applicable) O Last Staff Member to See Inmate Alive O Last Inmate to See Inmate Alive O Sentry Documentation: PP44 Inmate Profile. PP37 Inmate History. 41 Inmate Load Data.10 CMC Clearance and Separtee Data, GO Security/Designation Data, J8 Assignment History, 15 Chronological Disciplinary Record, PSCD Sentence Data O SIS Case File Index o Receipt of Property Form o Evidence Recovery Log (if applicable) o Chain of Custody o Photograph Logs o Coroner's Receipt O Psychology File (PDS-BEMR) O Medical Information/Records (BEMR) O BOP Twenty-Four Hour Death Report O Multi-Level Mortality Review Report O Judgment & Commitment Order O Pre-Sentence Report O Any Note(s) Left Behind by Deceased O Most Recent Screening For Risk of Victimization & Abusiveness O Detailed Time Line (Minute by Minute Breakdown of What Occurred) O 30 minute SHU rounds for one week prior to suicide if in SHU or secure unit O Staff Sign-In Log I Week Prior to Suicide (SHU) O Detention Orders O Secured Personal Property — Please do not send property home until team arrives and reviews. O Notification of Death O Autopsy Request & Report O BP 292's & 295's - (SHU Program) Available for Review Only - Please do not make copies: O Hard Medical File (when one exists) O Inmate Central File EFTA00049833 NATIONAL SUICIDE PREVENTION PROGRAM SUICIDE RECONSTRUCTION MATERIALS (6-30.7015I The following is a list of requirements, resources and documentation needed to conduct a thorough reconstruction. It is also important to have one person identified who will coordinate documentation collection, interview scheduling, and serve as a contact person for the reconstruction team. Typically, this person would be the SIA. Having the following items collected in a tabulated binder will expedite the review process and ensure that relevant data is examined. Please remember that not all items will be available or applicable to every case. A copy of this binder will be a permanent record that leaves with the reconstruction team. O Cell/Location of Suicide is secured until the arrival of the Reconstruction Team when feasible O TRU-INTEL Download Report of Incident (583), 586, & Global Report O TRUVIEW Report — Money Received/Sent; Phone Lists: Calls: Email Lists; Messages; Visitor Lists; Visits; Timeline O Memorandums From Staff (List of MI Staff Involved) O Photographs of Scene, Deceased and Autopsy — Saved to a CD/DVD — Please do not print. O All Video Showing Scene and Staff Response — If none, documentation noting why not — Saved to a CD/DVD O Video of the Scene for the Eight Hours Preceding Incident — Saved to a CD/DVD O Police Report when appropriate O FBI Referral including acceptance or declination O Inmate Mass Interviews (if applicable) O Last Staff Member to See Inmate Alive O Last Inmate to See Inmate Alive O Sentry Documentation: PP44 Inmate Profile. PP37 Inmate History. 41 Inmate Load Data.10 CMC Clearance and Separtee Data, GO Security/Designation Data, J8 Assignment History, 15 Chronological Disciplinary Record, PSCD Sentence Data O SIS Case File Index o Receipt of Property Form o Evidence Recovery Log (if applicable) o Chain of Custody o Photograph Logs o Coroner's Receipt O Psychology File (PDS-BEMR) O Medical Information/Records (BEMR) O BOP Twenty-Four Hour Death Report O Multi-Level Mortality Review Report O Judgment & Commitment Order O Pre-Sentence Report O Any Note(s) Left Behind by Deceased O Most Recent Screening For Risk of Victimization & Abusiveness O Detailed Time Line (Minute by Minute Breakdown of What Occurred) O 30 minute SHU rounds for one week prior to suicide if in SHU or secure unit O Staff Sign-In Log I Week Prior to Suicide (SHU) O Detention Orders O Secured Personal Property — Please do not send property home until team arrives and reviews. O Notification of Death O Autopsy Request & Report O BP 292's & 295's - (SHU Program) Available for Review Only - Please do not make copies: O Hard Medical File (when one exists) O Inmate Central File EFTA00049834 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York ISO Park Ron. New York. New York 10007 (646) 836-6300 MEMORANDUM FOR J. r UCCI, WARDEN, METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NEW YORK FROM: Elis R e mit icy_o Chief Psychologist, MCC New York THRU: Charisma Et Associate Warden, Programs, MCC New York SUBJECT: RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR PSY ALERT INMATES I. PURPOSE,: To establish procedures at the Metropolitan Correctional Center (MCC), New York, New York, with regard to inmates with a PSY ALERT assignment. 2. DEFINITION: The Case Management Activity (CMA) Psychology Alert (PSY ALERT) assignment is applied to inmates with substantial mental health concerns that require extra care when their housing is changed or they arc transferred. Generally, the PSY ALERT assignment is to be applied in special mental health cases that will likely post management and security concerns for the institution when an inmate's housing is changed or when a transfer occurs. The guiding principle of the PSY ALERT assignment is continuity of cart. Inmates with a PSY ALERT assignment arc reviewed by a psychologist upon arrival. Inmates with a PSY ALERT assignment must always have a face to face interview with a psychologist before releasing to general population. Placement in SHU in lieu of general population is not an acceptable alternative to a face to face interview with a psychologist. If an inmate with a PSY ALERT assignment arrives at the institution during a time period when no psychologist is scheduled to be on duty, the face to face interview is conducted by the Mental Health Duty Officer. EFTA00049835 In addition, inmates with a PSY ALERT' assignment are reviewed by a psychologist when under consideration for a transfer and when placed in restrictive housing. To ensure this review occurs, applicable inmates receive a PSY ALERT assignment in SENTRY, as described in the Program Statement 5324.007 SENTRY Psychology Alert Function. Enhanced psychological review procedures for inmates with a PSY ALERT assignment are detailed in the above Program Statement, as well as general guidelines for placing an inmate in PSY ALERT status. 3. PROCEDURE: The following are the local procedural guidelines for PSY ALERT Inmates: A. Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member from the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PPM to determine if inmates entering the facility have a PSY ALERT assignment. If there is no psychologist in the institution when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on- call psychologist will come in after hours to screen the inmate in Receiving and Discharge (R&D) and determine their appropriateness for general population, as well as any other pertinent housing considerations, prior to the inmate's release to general population. B. Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied more immediately and not just when an inmate is about to leave the institution. C. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. D. The Psychology Services Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Services Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of Psychology Services to assess whether a PSY ALERT inmate is scheduled to attend court the following day. EFTA00049836 E. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Services Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the l'SY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified. F. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Services Department returns from court routinely and without a notice from the Judge or Marshal's Office, they will be screened by a member of the Psychology Services Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors. G. The Psychology Services Department will conduct training with R&D staff annually and upon re-issuance of this procedural memorandum, to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality. cc: NYM/Correctional Services NYM/Health Services Administrator NYM/ Psychology Services NYWWarden NYM/Associate Warden — Programs EFTA00049837 U.S. Department of Justice Federal I3ureau of Prisons Metropolitan Corm:Ronal Center 150 Park Row New York. New York 10007 Office of the Warden November 13. 2019 MEMORANDUM FOR HUGH J. HURWITZ. ASSISISTANT DIRECTOR. REENTRY SERVICES DIVISION FROM: J. Petrucci. Warden. MCC New York SUBJECT: Institution Response to Psychological Reconstruction Inmate Epstein. Jeffrey (76318-054) This is the response to the psychological reconstruction of inmate Epstein. Jeffrey (76318-054) dated September 17. 2019. I .Single Ceiling: It is recommended that all inmates be double-celled unless safety concerns or an odd number of inmates precludes this. Priority should be given to inmates with a history of mental illness, self-directed violence. recent stressors (e.g.. losses. newly sentenced. etc.) It is recommended that a system of control be implemented explaining who will be notified when a Suicide Watch or Psychological Observation ends and how that communication will take place. Because this is a life safety issue, the system of control, once approved by the warden, should be reviewed in formal meetings such as staff recalls. department head meetings. and lieutenants meetings. Institution Response: I. Single Cell Placement: A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shill by the SITU Lieutenant during Day Watch and the Operations Lieutenant during the Morning Watch and Evening Watch. Notifications are made to the Institution Duty Officer ( IDO) and Executive StatT. Psychology discusses the status of inmates who are at-risk for suicidality. their housing needs, as well as their needs for cellmates during staff meetings. department head meetings. SITU meetings. morning meetings, and close out meetings. When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden then determines which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member. 1 EFTA00049838 Psychology verbally notifies the Operations Lieutenant when inmates are removed from suicide watch and that they will need to be placed with a cellmate. Cellmates are recommended not only for SHU inmates being removed from suicide watch, but also for inmates returning to the general population setting. The C&A officer is responsible for entering the proper assignment. Once an inmate is removed from suicide watch, psychology staff sends an e-mail to the Executive Staff, IDO, and Lieutenants informing them the inmate is being removed from suicide watch and can return to a cell with a cellmate. The e-mail contains the name of the staffmember whom psychology verbally spoke with. This recommendation for a cellmate and conversation with the Lieutenant is also documented in the Post Suicide Watch Report and placed in BEMIt/PDS. Psychology Services has eliminated the use of Psychological Observation to avoid any confusion as to the needs of inmates on a watch status. 2. Rounds: 30-minute rounds arc required by P5500.14, Correctional Services Procedures Manual. Institution Response: 2. Rounds: SHU training is conducted quarterly in which emphasis will be placed on the importance of diligent rounds within the policy guided timeframes. In addition, the SHU Lieutenant will review documentation (SHU Round Sheets) on a daily basis and provide the Captain with an assurance memorandum oftheir completion weekly. SHU Rounds sheets will be maintained on the specified range to ensure officers are completing required rounds. A staff member must observe all inmates confined in continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour, followed by another round in the second 30 minute period of the same hour, thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. Closer observation may be required for an inmate who is mentally ill, or who demonstrates unusual or bizarre behavior. These inmates have been identified with an orange photographic door tag to ensure staff are aware to take more security pre-cautions in dealing with this inmate. Two hour Captain video review and six hour IDO video review are being conducted. 3. Cellmate Assignments: When Mr. Epstein was placed in SHU on July 7, 2019, Executive Staff decided Mr. Tartaglione would be his cellmate. As explained by Dr. Miller, input was not sought from Psychology Services and it is not clear if or how sex offender-specific needs and associated risk were incorporated into the housing plan. Mr. Tartaglione was also a high profile inmate-an ex-police officer charged in multiple murders. However, he and Mr. Epstein did not share the risk associated with being a sex offender and their pairing may have aggravated Mr. Epstein's risk for self-directed violence. In an effort to treat Mr. Epstein the same as other inmates, a statement repeated by multiple staff, Executive Staff may have inadvertently overlooked the need to consider unique risk factors associated with individuals who have been charged with and convicted of a sex offense. On July 25, 2019, Dr. Miller sent an e-mail to Shirley Skipper-Scott, Associate Warden explaining a consultation between Dr. Miller and Dr. Nagle, National Suicide Prevention Coordinator. In the e-mail, Dr. Miller Reviewed the consult and recommendation from the Psychology Services Branch, Central Office that Mr. Epstein be housed with another inmate who had also been accused of committing a sex offense. There is no evidence this information was considered beyond this e-mail, and Mr. Epstein was never housed with another inmate charged or convicted of a sexual offense. It is recommended Executive Staff and Correctional Services staff include a psychologist in decisions about cellmates as a means of incorporating expertise about suicide risk, mental health needs, and interventions for psychological stability. 2 EFTA00049839 Institution Response: 3. Cellmate Assignments: Inmates with serious mental illness and those at-risk for suicidality are discussed during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. The Captain, Associate Wardens, Warden and Psychology Services discuss the inmate's needs. The Legal Department also assists when the inmate's attorney or court are concerned about an inmate's mental health. Psychology Services are involved in making recommendations regarding the types of cellmates with whom inmates at-risk for suicidality should celled. Psychology Services takes into consideration the suicide risk factors involved with a particular inmate and shares their knowledge with Executive Staff. The psychological reconstruction team suggests MCC New York Executive Staff did not take into account Mr. Epstein's sex offender-specific needs in assigning him a cellmate in SHU. However, that is not correct. MCC New York Executive Staff considered a variety of factors in determining the most appropriate cellmate for Mr. Epstein, including but not limited to history of sex offenses, nature of the inmate, cooperation status, etc. MCC New York administrators initially housed Mr. Epstein with Mr. Tartaglione as both had high profile cases. Mr. Tartaglione is also a certified death penalty eligible inmate and, thus, based on correctional judgment, less likely to assault or otherwise try to harm Mr. Epstein. Indeed, Mr. Tartaglione notified staff immediately when he realized Mr. Epstein first made a possible suicide attempt/gesture on July 23, 2019. Prior to Mr. Epstein being taken off suicide watch, MCC New York Executive Staff, with input from Psychology staff, assessed all the inmates in SHU at that time and narrowed the list down to the most appropriate candidates. Mr. Tartaglione was not chosen as the investigation at the time had not yet cleared him of any wrongdoing. Most of the other inmates in SHU at the time were there for disciplinary reasons and were otherwise not appropriate to be housed with Mr. Epstein. The other notable inmate in SHU with a history of sex offenses, Mr. Hoyt, was deemed dangerous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, Register Number 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate. Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellmate in SHU. His charged crime was just one of the factors reviewed in making the determination. MCC New York Executive Staff also considered high publicity inmates with ample reasons not to hurt Mr. Epstein, and cooperators who are not only vulnerable themselves, but also had a lot to lose should they harm Mr. Epstein. 4. Documentation Accuracy: On July 23, 2019, Mr. Epstein was found unresponsive in his cell. He had abrasions on his neck and knee. There are inconsistencies between documents describing the circumstances of the scene. In a General Administrative Note in PDS-BEMR, Dr. Miller documented information received from Operations Lieutenant Glenda Anderson that Mr. Epstein, "was found with a string loosely hanging around his neck." In contrast, Officer Wilson Silva, who responded to this emergency, wrote a memorandum dated July 23, 2019. In that memorandum, Officer Silva wrote he saw Mr. Epstein "laying down near his bunk with what appeared to be a piece of handmade orange cloth around his neck." It is critical that all descriptions of the incident accurately reflect objective evidence. Officer Joseph Masullo wrote Mr. Epstein an incident report for Self-Mutilation on July 23, 2019, after he was found unresponsive in his cell but prior to having the necessary facts to determine whether he likely engaged in a Bureau violation. BOP Policy expects staff to write an incident report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative 3 EFTA00049840 Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self- directed violence, willingly fought with his cellmate, or was assaulted by his cellmate. It is recommended that staff remain open to all reasonable explanations for a behavior and take the appropriate actions when a final determination is made. Although the incident report was later expunged, inmates frequently experience significant stress when they contemplate the potential consequences associated with findings of guilt. Dr. Schlessinger entered a Psychology Services Intake Screening into PDS-BEMR on July 8, 2010. The document has three typographical errors. Shc selected the No Sexual Offense Convictions check box when, in fact, Mr. Epstein was previously convicted of Solicitation of Prostitution and Procuring a Person Under the Age of 18 for Prostitution. Second, Mr. Epstein was erroneously identified as a Black male in this document. Finally, there is one instance where he was mistakenly referred to as Mr. Brown. Dr. Schlessinger completed a Risk of Sexual Abusiveness document on July 8, 2019. Shc marked "History of prior prison sexual predation" in the affirmative. This is not accurate. Ysmael Joaquin, Mid-Level Practitioner, completed a History and Physical on July 9, 2019. An Intake Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according to P6031.04, Patient Care. Officer Alwin Thomas was responsible for observing Mr. Epstein and documenting his behavior while on suicide watch on July 23, 2019. Officer Thomas mistakenly used a Suicide Watch Log Book intended for inmate companion documentation between 1:40 a.m. and 6:00 a.m. on July 23, 2019, when he should have been using the Staff Suicide Watch Log Book. Ms. Kenya Coates, Drug Treatment Specialist, reportedly noticed this error and subsequently hand copied all of Officer Thomas' entries from 1:40 a.m. to 6:00 am. into a Staff Suicide Watch Log Book. She then initialed these entries, and this makes it appear as if she was the one conducting the watch. This information was discovered and conveyed in an e-mail from Ms. Charisma Edge, Associate Warden to Dr. Schlessinger with a carbon copy to Warden N'Diaye on August 12, 2019. Of note, Ms. Coates did not make an entry explaining why she was making the log book changes. Additionally, Ms. Coates then wrote entries for 6:15, 6:30, 6:45 and 7:00 am. in the Staff Suicide Watch Log Book. These were not a part of the original entries made by Officer Thomas nor was Ms. Coates assigned to work the Suicide Watch post. Due to the inability to interview staff at this time, it is unknown why Ms. Coats attempted to correct Officer Thomas' error, or made any of the subsequent log entries. It is recommended that if a staff member makes an entry error (e.g., writes in the incorrect suicide watch log book), the staff member should describe the error in the correct log book, to include indicating when they became aware of the error. The staff member should then notify the Chief Psychologist. A review of Special Housing Unit Records (BP-A0292) revealed a number of incomplete entries. This document is used to monitor provision and receipt of basic services such as recreation, medical rounds, showers, meal consumption, etc. The Officer in Charge signature is missing on 10 occasions and a medical provider's signature is missing in seven instances. There are six instances in which it is not clear if Mr. Epstein ate his meal. There are nine instances in which it is not clear if Mr. Epstein took a shower. There are ten instances in which it is not clear if Mr. Epstein was offered recreation. P5500.15, Correctional Services Manual requires accurate and complete information on the BP-A0292. A review of Psychology Observation Log Books revealed significant discrepancies from the approved Psychological Observation Procedural Memorandum, dated April 15, 2019. A Correctional Officer is required to complete hourly rounds and sign the log book. 179 out of 183 round signatures were missing. The lieutenant is required to sign the log book one time per shift and signatures were missing in 10 of 23 instances. A Physician Assistant is required to sign one time per shift and 16 of 4 EFTA00049841 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. Institution Response: 4. Documentation Accuracy: The Reconstruction team indicates it is critical that all descriptions of the incident accurately reflect objective evidence, and references Psychology staff's reliance on differing statements from two different staff regarding the July 23, 2019 incident. Psychology staff considers the information from more than one source when making decisions about suicide watch placement. Clinical judgment is used to make determinations taking into consideration each person's self-report of a situation as they may be perceived differently. In reference to typographical errors noted in PDS/BEMR notes, the Chief Psychologist has spoken to all psychology staff members concerning proof reading all documents entered to reduce typos and to improve information accuracy. Additionally, there is a second Staff Psychologist in the department which helps reduce the workload on current psychologists, allowing more time for documentation review. Regarding the Reconstruction team's concerns in reference to Mr. Epstein's expunged incident report, staff shall continue to follow Program Statement 5270.09, Inmate Discipline Program in writing incident reports as appropriate. As more complex matters (including attempted suicide) warrant, Special Investigative Services staff will conduct appropriate investigations and make a determination as to whether an incident report is warranted. Psychology Services staff will also be consulted where their expertise is required. The Reconstruction team stated medical staff conducted Mr. Epstein's Intake Screening late. SENTRY records reflect Mr. Epstein arrived in MCC New York's Receiving and Discharge (R&D) area on July 6, 2019, at approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Physician Assistant (PA) Kang on the same night and approximately 14 minutes after his arrival in R&D. On July 9, 2019, he was placed on Psychological Observation and at approximately 12:38 p.m., he was escorted from Psychological Observation to Health Services for a Medical Assessment and a History and Physical, which was performed by PA Joaquin within three (3) days of his arrival. According to Program Statement 6031.04, Patient Care, a provider must perform a History and Physical within 14 days of the inmate arriving at BOP facility. The History and Physical and Intake Screening were conducted timely and in accordance to policy. Regarding use of the incorrect Suicide Watch Log and the re-creation thereof, the Chief Psychologist and Drug Abuse Coordinator counseled the Drug Treatment Specialist (DTS) concerning her documentation in the suicide watch log book. There was no ill-intent on the part of the DTS as all log books were maintained; the original log book written by the officer and the one documented by the DTS. The DTS indicated a desire to assist the officer as he had written in the wrong log book. Specifically, he wrote in the inmate companion log book rather than the staff log book. However, she was informed that this is not her role and she is not to document in a log book for anyone else observing an inmate on suicide watch. In the future, only the staff member watching the inmate on suicide watch and Operations Lieutenants document in the suicide watch log book. Log books are now being closely monitored on a daily basis by the Chief Psychologist. Incomplete entries were noted in the BP-292s. SHU training is conducted quarterly, in which emphasis will be placed on the importance of proper 292 documentation. In addition, the SHU Lieutenant will review 292s on a daily basis and provide the Captain with an assurance memorandum. 292s will be printed for the previous week every Sunday, and the SHU Lieutenant will acquire any needed signatures from the respective OlCs in a handwritten manner. The Reconstruction team findings noted discrepancies in the procedures approved for Psychological Observation. 5 EFTA00049842 The Psychology Department has eliminated Psychology Observation at MCC-NY. Both Staff and the Lieutenants received additional training on when they are required to complete rounds and sign Suicide Watch log books. With regard to suicide watch log books signatures, correctional staff are required to perform routine rounds every hour. The 2 Sally Officer on Monday- Friday during Day Watch is required to perform rounds on suicide watch inmates as prescribed by the Captain. After-hours, the Unit 2 Officer will be responsible for making rounds, serving meals, collecting trash in the area, and performing the count with the Internal I or Internal 2 assisting with duties as assigned by the Captain. Additionally, Psychology staff check the suicide watch logs daily when they interview the inmates on suicide watch. If it is noted hourly rounds are not being conducted by the Unit Officer and/or the Lieutenants are not rounding and signing the books each shift, the Associate Warden over Programs and the Captain are notified immediately and enforce accountability. 5. Telephone Calls: In a PDS-BEMR note written by Dr. Miller on July 16, 2019, she was informed by an unnamed staffmember that a lieutenant facilitated two telephone calls for Mr. Epstein. It is unknown when and to whom these calls were placed and no evidence that they took place on a monitored telephone. According to a memorandum from Unit Manager Nathaniel Bullock on August 10, 2019, Mr. Epstein terminated his legal visit early on August 9, 2019, in order to place a telephone call to his family. Mr. Bullock (who was the Institutional Duty Officer that week) escorted Mr. Epstein to SHU around 7:00 p.m. that evening and he was placed in the shower area on G tier. While there, he was provided the telephone to make a call. Since Mr. Epstein reportedly did not have his PAC or PIN number, which is required to use the inmate telephone system, the Unit Manager placed the call, dialing a number that reportedly began with area code 347. Mr. Epstein told Mr. Bullock he was calling his mother who, according to public records, has been deceased since 2004. It is recommended that all telephone calls, other than legal calls, be made on monitored lines to be available for post- call review or on a speaker phone so staff can monitor what is discussed. Institution Response: 5. Telephone calls: There is no documentation to substantiate that a Lieutenant facilitated two telephone calls to Mr. Epstein. However, there is documented evidence that Unit Manager Proto provided a call to Mr. Epstein on July 30, 2019, at 5:15 p.m., to a Karina Shaliak, friend, on a monitored telephone/speaker phone. The call was documented in a log that is maintained in the Correctional Systems Department. Mr. Epstein was provided a call because he had not been able to conduct voice recording on the inmate telephone. This is standard procedure by the Unit Team at MCC New York, to occasionally provide a call to new arrivals, when necessary. 6. Direct Observation: Mr. Epstein was on suicide watch from July 23, 2019, until July 24, 2019. While on suicide watch on July 23, 2019, Mr. Epstein attended an Attorney visit from approximately 12:40 p.m. until 7:15 p.m. During this time, he was without "direct, continuous observation" by a dedicated BOP staffmember as required by P5324.08. While on Psychological Observation, he attended attorney visits on July 24, 2019, for 11.25 hours; on July 25, 2019, for 11.25 hours; on July 26, 2019, for 9.25 hours; on July 27, 2019, for 11.33 hours; on July 28, 2019, for 10.5 hours; and on July 29, 2019, for 8 hours. On July 30, 2019, Psychology Observation was terminated. During these visits, continuous observation by a dedicated BOP staffmember was not maintained as required by MCC New York's Procedural Memorandum for Psychological Observation. Institution Response: 6. Direct Observation: The Psychology Department has eliminated Psychology Observation at MCC-NY. Inmates on Suicide Watch are only provided legal visits under special circumstances as deemed by the Court. 6 EFTA00049843 7. Follow-Up: Mr. Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m. institution count that evening, Elba Torres, Facilities Assistant reported she observed Mr. Epstein in his cell. In an e- mail she sent to Drs. Miller and Imeri and Lieutenant David Medina later that evening, she described Mr. Epstein as "distraught, sad and a little confused." She said she then asked Mr. Epstein if he was okay, and he reportedly said he was. However, Ms. Torres noted in her e-mail she was not convinced of this, adding, "He seems dazed and withdrawn." She went on to say, "So just to be on the safe side and prevent any suicidal thoughts can someone from Psychology come and talk with him." Despite the fact that Lieutenant Medina opened the e-mail there is no evidence that he contacted the on-call psychologist as is required by P5324.08, Suicide Prevention Program. Additionally, if Ms. Torres was concerned about suicide risk, P5324.08, Suicide Prevention Program, requires her to maintain direct, continuous observation of Mr. Epstein. When Dr. Miller opened the e-mail the following Monday morning, Mr. Epstein was evaluated by Dr. Schlessinger at approximately 9:30 a.m. Mr. Epstein was denied bail on Thursday, July 18, 2019. This was a significant disappointment for Mr. Epstein and likely challenged his ability and willingness to adapt to incarceration. Given the potential impact of the judge's decision, a psychologist should have assessed Mr. Epstein's mental status upon his return to the institution. The BOP developed a SENTRY assignment of PSY ALERT for purposes such as this. Specifically PSY ALERT is used "to ensure, if movement occurs, that all staff consider the special psychological and management-related risks associated with the inmate." Furthermore, P5324.07, SENTRY Psychology Alert Function states, "When a decision to move [any PSY ALERT] inmate occurs, any special psychological needs of the inmate are reviewed and considered by Psychology Services staff [and] any safety and security concerns are highlighted for non-Psychology Services staff." Psychologists should use the PSY ALERT assignment more frequently with high profile cases and with inmates who have a history or charge of sex offense. Both of these groups of inmates are susceptible to exaggerated or unrealistic fears about correctional settings and experience stress associated during movement and periods of transition (e.g., cell/unit changes, movement to and from court, institutional movement, and release of information through the media). Mr. Epstein was reportedly in court on July 31, 2019. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Suicidal Tendencies." The USMS requested R&D staff sign the form, and they then departed with the signed copy. On August 1, 2019, at 8:46 a.m., Dr. Imeri sent Dr. Miller an e- mail reporting she had just become aware of the above information. In the absence of additional information about this notation, this should have been considered a referral to Psychology Services about a potentially suicidal inmate and procedures should have been followed as outlined in P5324.08, Suicide Prevention Program. Specifically, when a staff member becomes aware an inmate may be thinking about suicide during normal working hours, that staff member must contact Psychology Services and maintain the inmate under direct,continuous observation until he is placed on Suicide Watch or seen by a psychologist. There is no evidence Mr. Epstein was monitored under these conditions from the time he returned from court until he was seen by Dr. Imeri for a suicide risk assessment on August 1, 2019, at approximately 1:30 p.m. Institution Response: 7. Follow Up: Staff have been trained that it is required that they make verbal contact with either Psychology Staff or a Lieutenant when they have concerns for an inmate's mental health. If Psychology Staff is not in the institution, an inmate is placed on suicide watch, and the on-call psychologist and Warden are notified. As part of their signature block, all Psychology staff have added the following: "If you are email ing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please make sure that you make contact 7 EFTA00049844 (verbally) to Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist." The Psychology Department uses PSY ALERT codes more frequently with high profile cases and with inmates with a history or charge of a sex offense. The PSY ALERT code is applied immediately on classification and/or identification, and not just when an inmate is about to leave the institution. If an inmate is moved in and out of our institution for court. etc., the inmate is assessed immediately prior to being released to a unit. R&D staff have been reminded of the U.S. Marshal and Court alert notices. Psychology Staff are notified immediately if there are suicidal concerns noted by the Courts. If Psychology Staff is not in the institution, an inmate that enters the institution with an alert notice is placed on suicide watch. and the on-call psychologist and Warden are notified. These inmates receive a suicide risk assessment by a psychologist before being released to the general population. Inmates who initially enter and/or transfer into the institution with a PSY ALERT assignment will be seen by a member of the Psychology Services Department immediately and prior to being released to the general population. R&D will review the PP44 code and Intake Screeners will utilize the PP64 to determine if inmates entering the facility have a PSY ALERT assignment. If there is not a psychologist in the building when a PSY ALERT inmate is identified and/or if it is during non-duty hours, the Operations Lieutenant will immediately be notified and will then contact the on-call psychologist. The on-call psychologist will come in after hours to screen the inmate in R&D and determine their appropriateness for general population, as well as any other pertinent housing considerations, prior to the inmate's release to general population. Inmates may also be assigned a PSY ALERT function code by a psychologist while housed at this institution. Psychologists will consider not only inmates with substantial mental health concerns for a PSY ALERT assignment, but will use PSY ALERT codes frequently with high profile cases and with inmates with a history or charge ofa sex offense. The PSY ALERT code is applied immediately and not just when an inmate is about to leave the institution. The attached institutional procedural memorandum has been reviewed by Central Office Psychology Services and implemented by MCC New York Psychology Services to outline the follow-up procedures when existing PSY ALERT inmates return from trips such as court proceedings and hospital trips. If any movement occurs with an existing PSY ALERT inmate, psychology must be verbally notified immediately when the inmate returns back to the institution. This would include movement from court, institutional movement, or hospital trips. The Psychology Department will also be notified of a PSY ALERT inmate's movement prior to the inmate leaving. The Psychology Department will be provided with the court lists as well as the Prisoner Schedule Report on a daily basis. These reports will be reviewed daily by a member of the psychology department to assess whether a PSY ALERT inmate is scheduled to go out to court the following day. When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court with a notice from the Judge or Marshal's Office indicating imminent mental health concerns or concerns related to suicidality, the PSY ALERT inmate will be seen by a psychologist immediately and prior to their return to general population. A psychologist will determine at that time if a PSY ALERT inmate is ready to return to general population, their psychological stability, and their treatment needs. If the inmate returns after hours and there is no psychologist in the institution, the PSY ALERT inmate will be placed on suicide watch pending a suicide risk assessment by a psychologist. The Operations Lieutenant, On-Call Psychologist and Warden will be notified. 8 EFTA00049845 When an existing PSY ALERT inmate who has already been initially screened by the Psychology Department returns from court routinely, and without a notice from the Judge or Marshal's Office, they will be screened by a member of the Psychology Department within 24 hours to assess if they are experiencing any significant distress regarding their court proceedings that may be exacerbating their mental health difficulties and/or risk factors. Per guidance from Central Office Psychology Division, the Psychology Department will conduct a training with R&D staff to help train them about PSY ALERT inmates and to recognize signs of psychological distress and suicidality. Suicide Prevention and PSY ALERT Trainings have recently been conducted by the Psychology Services Department with Lieutenants and during a recent Department Head Meeting. Further, an e-mail regarding PSY ALERT procedures was sent to all Lieutenants. Receiving and Discharge (R&D), Psychology and Health Services staff. 8. Inmate Accountability and Assignment Accuracy: According to a SENTRY quarters roster generated on August 10, 2019, at 12:51 a.m., there were three inmates assigned to Mr. Epstein's SHU cell, Z04-206LAD, including him, at the time of his death. However, his SHU cell was only a double occupancy cell. Inmate Patrick Avila (#86710- 054), inmate Gregory Ferrer (#79793-054), and Mr. Epstein were all assigned to the same cell. On August 13, 2019, at 12:06 p.m. and 12:08 p.m., a quarters history roster was generated for inmate Avila and Ferrer, respectively. Inmate Avila's cell assignment was Z04-206LAD from August 5, 2019, until August 11, 2019, when he was moved to cell Z04-212UAD. Inmate Ferrer's cell assignment was Z04-206UAD from August 1, 2019, until August 11, 2019, when he was moved to cell Z04-207LAD. A quarters history roster was generated for Mr. Epstein on August 13, 2019, at 9:07 a.m. His cell assignment was Z04-206LAD from July 29, 2019, until August 10, 2019. On Monday, August 12, 2019, photographs ofnametags on SHU cell doors and SHU locator forms were sent to the Correctional Service Department in the Northeast Region. The SHU locator form is dated August 9, 2019. It shows inmate Ferrer in cell 207L (SENTRY states he was moved to this cell on August 11, 2019), inmate Avila in cell 212U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New York has four suicide watch cells and each is for single occupancy use. The suicide watch cells are located in Health Services. Each cell is abbreviated with the unit code HOI in SENTRY followed by the four-digit cell number. The doors are identified by a painted number from one to four. Two reviews were conducted. The first revealed Mr. Epstein was in H0I-00IL according to SENTRY but the Suicide Watch Log Books indicate he was in cell 4. A second review was conducted on August 13, 2019, while there were four inmates on in these cells. SENTRY showed two inmates assigned to HO1-001L, one assigned to HOI -002L, and the fourth inmate assigned to a general population housing unit. Through physical observation ofthe dedicated suicide watch cells there were four H0I cells, however a review of the BOPWARE Inmate Housing Format, only shows three cells. Inmate movement and assignments are not accurately reflected in SENTRY as required by P5500.14, Correctional Service Procedures Manual. Institution Response: 8. Inmate Accountability and Assignment Accuracy: With regard to the accuracy and accountability of inmates placed on suicide watch status in the hospital area, Psychology Services now runs a daily SENTRY roster ofall the inmates on suicide watch in that area. The roster is examined to ensure that the inmates placed on suicide watch in a suicide watch cell are keyed into SENTRY with 9 EFTA00049846 the correct cell assignment noted. The Associate Warden, Programs, is notified if there are any inconsistencies. Moreover, the four suicide watch cells now all have SENTRY Assignments of H01-00IL -1101-004L. Further, Psychology Services Department reviews suicide watch log books on a daily basis to assess whether the Lieutenants have conducted rounds during each shift and whether the Unit 2 Sallyport and Unit 2 Officers are conducting hourly rounds. Any inconsistencies noted in the logbooks by Psychology staff will be reported immediately to the Captain and the Associate Warden over Programs to address appropriately. The Operations Lieutenant will physically check the PP30 Cell Assignment Roster when inmates are quartered on suicide watch. The Lieutenant will ensure the Counts and Assignments (C&A) Officer keys cell assignments correctly and annotate any errors in the daily log and contact the Captain immediately. Guidance was sent to the Lieutenants regarding keying of suicide watch bed assignments after hours. The Lieutenants were instructed that upon placing an inmate on suicide watch, they are responsible for contacting C&A and providing the cell assignment. Additionally, the Lieutenant will run a PP30 with the selection category for suicide watch. The Operations Lieutenant will email the roster to the Captain, as he will be responsible for verifying that each inmate is in the appropriate cell. This verification process will ensure inmates placed on suicide watch are keyed into accurate bed assignments and will eliminate inmates being keyed into the same cell. Additionally, the Lieutenants were instructed to contact the Captain and on-call Psychology staffby telephone when the need for suicide watch placement is determined after hours. Psychology staffhave been instructed to contact the Warden upon receiving said notification. After consultation with the Warden, Psychology staff will designate whether a staff or inmate companion will be assigned. Psychology staff will in turn inform the Shift Lieutenant of this determination. To ensure inmates are assigned to the correct cell inside the Special Housing Unit, periodic and unannounced checks are conducted. Specifically, SENTRY Roster PP30 Quarters assignments are audited daily by the SHU Lieutenant. Executive Staffalso conduct routine bed book counts in all units. Any and all discrepancies identified are addressed. Results will be maintained by Correctional services in the Lieutenants Log. The Morning Watch Lieutenant is responsible for observing one count during his or her shift in SHU which is documented daily in the Lieutenants Log. In order to properly account for inmates in the unit, staff have been informed not use the Inmate Locator Form, due to the forms being unreliable in accounting for inmates and cell assignments. A Unit Accountability Board along with a SENTRY PP30 Quarters Roster have been placed in the unit to establish better oversight over inmate accountability. Correctional Staffare required to perform routine rounds of the second floor suicide watch area every hour. On Day watch, Monday through Friday, the 2 Sally Officers are required to perform rounds on suicide watch inmates, as prescribed by the Captain. After hours, the Unit 2 Officer will be responsible for making rounds, serving meals, collecting trash in the area, and performing the count with the Internal 1 or Internal 2 Officer assisting with duties as assigned by the Captain. To ensure that staff are informed of the importance of Suicide Prevention and responsibilities when one occurs. Lieutenants will reinforce the message through conference calls with staff. Roll Call notes will be placed on TRUSCOPE to notify staff of which inmates are currently on suicide watch. 9. Attorney Log Books: Four log books were not secured following Mr. Epstein's death. Specifically, three Attorney Log Books located in the Attorney Visiting and Front Lobby areas and an Inmate Search Log Book located in the Attorney Visiting area were not secured. All four books were still in use at the outset ofthe reconstruction and after the reconstruction team advised staff to secure them. P5324.08 states, "In the event of a suicide, institution staff, particularly Correctional Services staff, and other law enforcement personnel, will handle the site with the same level of protection as any crime scene in which a death has occurred." This policy further states, "All possible 10 EFTA00049847 evidence and documentation will be preserved to provide data and support for subsequent investigators doing a psychological reconstruction." Further, a review of the attorney log books identified many errors and signify a systemic concern. For example, there were two concurrently open attorney log books in the Attorney Visiting area. Further, the different purposes of the two attorney log books, one in the Attorney Visit area and one in the Front Lobby, could not be explained. BOP staff were unable to articulate a system of control for the log books, and during the reconstruction, some of the log books could not be accounted for. Within the log books, entries were made out of chronological order, attorneys did not consistently sign in and out, significant information was illegible or missing, columns were not consistently labeled, log book opening and closing dates were inconsistent, and the cover had been tom off of several books. At the current time, these log books are not functioning as an adequate system of control and monitoring. Institution Response: 9. Attorney Log Books: On August 10, 2019, log books deemed relevant to the investigation were removed from various locations throughout the facility. The Reconstruction Team did identify pertinent logbooks that had not been secured. At this time, all relevant logbooks have been removed and replaced. In addition, a logbook audit was conducted to ensure accuracy of the documentation and compliance with policy. Measures are being taken to ensure in the future that all relevant logbooks are identified, secured immediately and replaced with new ones to ensure the institution can continue to run efficiently. 10. Automatic External Defibrillators: A review of available AEDs in the institution revealed that the list used for accountability and inspection purposes was inaccurate and incomplete. Institution Response: 10: Automatic External Defibrillators: A review of the Automatic External Defibrillators (AED) report presented by Great Lakes Biomedical Services dated July 22, 2019, revealed that all AEDS were accounted for and were placed in the correct respective areas. The report was accurate and complete. New AEDs have been purchased and will be inspected Great Lakes Biomedical Services upon their arrival. The list reviewed by the reconstruction team was an old and outdated list from January 8, 2018. Medical staff provides training and conducts monthly inspections of all AEDs in the institution. Great Lakes Biomedical Services, an outside contractor, conducts a bi-annual inspection and provides a report. Procedures on inspecting all AEDS in the institution have been prepared and are awaiting approval. These procedures are attached hereto. 11. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June 9, 2019, to September 7, 2019. Officer L. Grey failed to sign post orders for SHU #3 post. Quarterly SHU Training Sign-In Sheets were reviewed. The 2019 3rd Quarter SHU Training was conducted on June 6, 2019. Three staff assigned to the 3rd Quarter SHU Roster in SHU did not attend or receive the SHU Training: Officer David Dubenezic, Officer Miguel Monge, and Officer Roberto Grijalva. Institution Response: 11. Post Orders & SHU Training: The Suicide Watch Post Orders are located in the Lieutenant's Office and SHU with a quarterly sign-in sheet. A copy of the Suicide Watch Post Orders will also be placed in a secure container outside of the suicide watch cells on Tier H in SHU. This container will also hold signature sheets and additional Staff Suicide Watch Log Books. 11 EFTA00049848 All staffmembers assigned to a suicide watch post are responsible for signing the post orders prior to performing the staff suicide watch. Attached please find a copy of the NERO Waiver permitting staffmonitored suicide watches in SHU. With regard to SHU Suicide Prevention training, this continues to be conducted on a quarterly basis. However, the sign-in sheets for this training are now be examined by the SHU Lieutenant for accuracy. If a staff member who is assigned to SHU misses the training, the sign-in sheet will be routed to the Captain, who will coordinate with the Chief Psychologist and schedule a time to receive a make-up session for the SHU Suicide Prevention Training. SHU training is conducted quarterly two weeks from the beginning of the new quarter. A representative from Psychology will provide the required suicide prevention training. In addition, the SHU training on BOPLEARN will be completed by all staff assigned to SHU that day of training. SHU staff will be allotted time during that day to complete all prescribed web-based training as identified on the agenda. Staff who are assigned to SHU but have not received the mandatory training before assuming the post will be roster-adjusted to attend another training day as assigned by the Captain. Staffassigned to suicide watch shall maintain a chronological log of the inmate's behavior. Blank log books will be maintained in the Lieutenants office and on the 2nd Floor. A chronological record of events will commence immediately upon the initiation of watch. It is the responsibility of the staffmember initiating the watch to obtain a blank log book prior to initiating the watch. Different log books will be used for each inmate on suicide watch; each log book will contain entries for one suicide watch only. The name and register number of the inmate on watch shall be clearly printed on the front cover of the log book and at the top of each page in the log book in which entries are made. During some suicide watches, staff observers may cover some shifts and inmate companions may cover others. In this instance, two separate log books must be used: one for the shifts during which staff are maintaining constant visual observation (blue) and another for shifts during which inmate companions are providing constant visual observation (yellow). When separate inmate companion log books are used, staff must sign the inmate companion log book every 60 minutes. Lights will remain on inside the cell 24 hours day to ensure the inmate on watch can be seen. A Lieutenant will make rounds every shift and remove the inmate from the cell and perform a cursory search. No food items, trays, eating utensils, milk canons, toilet paper, plastic bags, reading materials, pens, pencils, or anything else not prescribed by Psychology staff should be in the cell. The inmate will be outfitted in a suicide preventive smock, suicide preventive blanket, suicide preventive mattress and if necessary a suicide preventive helmet. Inmate Companions will be searched prior to assuming duties. Inmate Companions are not allowed to have radios, mp3 players, magazines, books or anything that would distract them from maintaining constant supervision. Inmate Companions will not have direct or physical contact with inmates on suicide watch. 12. Staffing: The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I ofthe staff realignment during fiscal year 2018. Re-establishing the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory psychologist to provide critical clinical services. Staffing in the Correctional Services department is relevant to the reconstruction. However, the details about this topic are provided in an After Action Review completed separately from this report. 12 EFTA00049849 Institution Response: 12. Staffing: The Drug Abuse Coordinator position is currently a shared position. The Warden has re-established the Drug Abuse Coordinator position as a full-time position to provide the Psychology Department with an additional supervisory psychologist to perform critical clinical services. At the current time, the position is pending selection. We are currently in the process ofrequesting to hire a StaffPsychologist position to provide additional psychological services to inmates in the SIIU, including therapy sessions with PSY ALERT, CC2-MH and CC3-MH inmates who are currently housed there. An additional psychologist could also monitor Hot List inmates arriving to the SHU and ensure they are housed with appropriate cellmates. This psychologist could conduct daily rounds to look for signs of psychological distress and address the concerns of our Long Term SHU inmates. Finally, an additional Staff Psychologist could assist with our daily crisis interventions and suicide risk assessments. 13. Sex Offense Risk Factors: A broad understanding ofrisk factors associated with sex offenders, by staff at MCC New York, did not appear to be present in all staff but was vital to his adjustment and safety in prison. A more focused management strategy is recommended, particularly in complex and high profile cases. Supplemental training on sex-offender specific risk factors is recommended for all staff and should be provided by Executive Staff and Psychology Services. Institution Response: 13. Sex Offense Risk Factors: The ChiefPsychologist is a member of the Executive Staff. The ChiefPsychologist or her designee continues to be present at all Executive Staffmeetings, Department Head meetings, and SHU meetings. During these meetings, the ChiefPsychologist offers feedback regarding the treatment and management of sex offender inmates. Additionally, the Chief Psychologist continues to educate all staff during Introduction to Correctional Techniques (ICT) and Annual Training (AT) about the sex offender specific risk factors and suicidality. DOCUMENTS EXAMINED TRU-INTEL Download Report of Incident (583), 586, & Global Report TRUVIEW - Money Exchanged; Phone, Email, & Visitor Lists; Calls; Messages; Visits; Timeline TRU-SCOPE - Logs, High Risk Inmates, Inmates Lists, etc. Staff Memorandums Staff E-Mail Photographs of Scene; Deceased, Autopsy Video Showing Scene and Staff Response Sentry Documentation SIS Case File Index Psychology File PDS-BEMR Psychological Observation Procedural Memorandum Post Orders Lieutenant Logs Attorney Logs Staff Roster Medical Information/Records (BEMR) BOP Twenty-Four Hour Death Report Pre-Sentence Report Note(s) Left Behind by Deceased Time Line Autopsy Request & Report Inmate Central File Court Return Screening Form Prisoner Remand Form (If applicable) USM 129 Individual Custody/Detention Report (If applicable) Prisoner Custody Alert Notice Staff Sign-In Log 1 Week Prior to Suicide (If applicable) Detention Orders (If applicable) 30 minute SHU rounds BP 292's 13 EFTA00049850 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Metropolitan Correakmal Center OR Park Row Velljork Nosjont no November 5, 2019 MEMORANDUM FOR JEFFERY D. ALLEN, M.D., MEDICAL DIRECTOR WASHINGTON, DC FROM: J. Petrucci, Warden SUBJECT: Multi-Level Mortality Chart Review Consultant's Comments This memorandum is in response to the multi-level mortality review dated October 29, 2019, whereas, several recommendations were made concerning the Automated External Defibrillators (AEDs) at MCC New York. Please see the attachment, which addresses your recommendations. If you have any questions or concerns, please do not hesitate to contact me at 646-836-7700. EFTA00049851 MCC New York Procedures for Monitoring, Testing and Inspecting Automated External Defibrillators (AEDs) This procedural statement outlines procedures for monitoring, inspecting and testing all Automated External Defibrillators (AED) at MCC New York. 1 Every month, the Health Services Administrator (HSA) or designee will conduct an inspection and testing of all AEDs and document the findings on an inspection form. The inspection will consists of inspecting the condition of the batteries and pads and checking the expiration date, control number and location of all AEDs in the institution, to ensure they are properly functioning. All AEDs "in service and out of service" will be tested. This information will be reported to the quarterly Governing Body meeting, for one year. 2. All AEDs will be inspected and tested bi-annually by the contract biomedical company and a report will be provided by the company. 3. Back up batteries (LIFEPAK 1000) are available and are checked as per the manufacturer's recommendations, which are: a. Inspect the fuel gauge, which provides an easy way to determine the available battery capacity. b. Do not attempt to recharge. c. Do not allow electrical connection between the battery contacts. d. Use and store batteries in a location where temperatures are between 20° and 30°C (68° and 86°F). Higher temperatures accelerate the loss of charge and decrease battery life. Lower temperatures reduce battery capacity. e. Dispose of expired or depleted nonrechargeable batteries according to national, regional and local regulations for battery disposal. EFTA00049852 Sign-in Sheet Lnstitution: MCC New York Employee Services POC: Health Seryices Deoartmeat Course isle: brillato Ins I echo CI ohs: ,:,,„ --7-4-4 -,-,1-1.`14e.r. ` -ft--4,:yt ;c:::f‘sc • :,.; , _ • •7:- JA. • z•fd, 3:: le t • , •• 71 x:o.,, sb f . 4;- -"aY4'.' . 2‘13r Il'4IW , ii AS W 1,; 1 %L I 1,:' , f l r , •*At4 6:1 . P i tOt *.t.: 1 :(a i' , e' ' ,k 0 3\' : 4 C• P M • S I0 LI ‘ ee h odrt 51 VCS - g r-------- 2 ,----- /ile , , , R 7 ( arx ,- 6 .6 - l ot 77/ 7 ,- --- ..,, ,,,,,, e- /b.4,/3,.. ei.sF,g,z/ 6,67 2 ------- 8Q0...), okoo-: NA 9.it,b QNrC i qc-W 5 6 0 710 0 Cf/litE- (AN 51 '5 f 6 10n4 OA-- ,41 cl.s-J 7/ -7,7 t Aneeta wk C. fiten ii 4Silol 6 Q finA-c-444440, b0.5 5Ifca/1 / 19 A/O Fr ../- y) 4 - 10 7S41.1.? / /fat I- II 12 13 14 15 16 17 18 19 20 EFTA00049853 AED MONTHLY CHECK MCC New York Month: November 2019 BATTERY # OF PAD Stretcher Location (OK) AED EXPIRATION and ALL IN OUT OF EXPIRATION PAD DATE STRAPS SERVICE SERVICE Date SETS Roof Control # 54149 11Sallyport Control ft 54225 SHU Control # 54226 7 Sallyport Control # 54227 5 Sallyport Control # 54224 3 Sallyport Control # 54238 3rd floor PCU unit Control # 54145 2 Floor Sallyport Control # 54147 2nd Floor Urgent Care Room Control # 54148 1st floor Warden's Complex Area Control # 54239 Food Sally Port Control # 54205 9 Sally port 9 South Control # 54226 Name of Reviewer Date EFTA00049854 L.5. DEpAiamest OF JUSTICE. Federal Bureau of Prisons tiriroponow 'orrininoull eater Office of the Warden het In. Ind. %es. (.•••• JONATHAN :••• MEMORANDUM FOR J.9Ql& 4D, tire4ONALDIRECTOR FROM: L N'Dinye. Warden SUBJECT: Request for Renewal of the SW Room Waiver We are requesting the annual renewal of the suicide watch room waiver from Program Statement 5324.05, Suicide Prevention Program On June 18, 2018, M.D. Carvajal. Regional Director, approved the use of additional suicide prevention rooms based on the unique custody and security requirements of this facility. This wavier is always reviewed on a yearly basis. Furthermore, it is worth noting the cells have been renovated to meet the requirements for a suicide prevention room. The additional suicide prevention rooms are as follows: • 1 room on 9 South (Special Housing Unit) • 2 rooms on 10S Lower — (H Ter-Administrative Maximum Detention) 1 room on Unit 2 (Female Unit) 1 room on the WITSEC Unit If you have any questions or concerns, please do not hesitate to contact me, ELTJERMierm EFTA00049855 Truscope.Silverlight.Dashboard Page 1 of 2 WM MIH2018 • 8/1112319 7d5831b56Catr1budIAODY INK 9 SOUTH SHU .02:f.t ligh Tisk !mete Usts 583s SS Ccitnbrel Ms UAs Dgy grey Mt New Urea 9112019 1 811VN19IA1LegEvetb ' AildlzgEvtrt Culent F4.+4 Cc..-1: 74 liaMP liffatr i trg, * ii " Ia Foe" 191"Wa 17y1 1(4rt C4'1912019 DS:41 PNiMI.A.112019 08:41PHIEvenic,I STEYM CHINBERSIStech (Ctls) Cd: 220. Ltruez: 2. 07/16/2219 03:53 (411407/1(1211903:SS PK Day IAMERT0 OUJALVAiCtuno to Nu Cosa E(S SS993054 • RIO,EMIL 07116121912:58 MI0111E/2019 0353 PHIDay Walt GRJIALVA:Vsuel Much Ilmnate: 85293054 • REYES,EMN. tionsirg unit, spezial (SHU) 9O1111SW • Starch hstit.don Stiff SIAS Pro 1142318 fist tithm PROD 0.12 PrecelY Queue Hip Abt https://10.33.3.57/Dashboard.aspx 8/10/2019 EFTA00049856 p TaiN 8P-AalrA3 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE JAN 17 FEDERAL BUREAU OF PRISONS NEW YORK MCC InstdrIon Date/Time: 07' 15-2019 15:50 TO: Special Rousing Unit Officer FROM M. RICE. UEUTENANT (Name/Title) SUBJECT : Placement of REYES. EFRAIN Reg. No 85993-054 in Administrabve Detention (a) is pending an investigation for a violation of fl Lreau regu ations. ✓ (b) Is pending an SIS Investigation. (c) Is pending investigation or trial for a criminal act. (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admissionfor protection. hereby requestplatememin Administrative Detention for rr y own protection. Inmate Signature/Register No.: Staff Witness Printed Name Signature: (2) Since a serious threat exists to individual's safely es perceived by stag. although person has not requested admission: referral of the necessary information wil be forwarded for an appropriate hearing by the SRO. (el Is pending tra nsfer or is in holdover status during transfer. (I) Is pending classifieadOn: or Is tenkUding Confinement in Disttpting Segregation and has been ordered into Administrative °Condon by the Warden's deabgneff. It is this Cortettional Super•Morts decision based on all the circumstances that the above named inmate s continued pieseice in tne general population poses a serious threat to We, property, set, SSA other Inmates, or to the security or orderly running of the institution because' PENDING 515 INVESTIGATION/ THREAT ASSESSMENT Therefore, the above named inmate Is to be placed In Administrative Detention until further notice. The Inmate received a cc py o' this Order on (date / Slat/Witness Signature/PrintedName cillvA War- 91P— Dale g(i6119 Supervisor 24 hotel review 01 placement Signature/Printed name make an independent revew and dects on, which Is 'In the case el OHO action, reference to that order is sufficient to other cases. the Correctional supervisor will documented here. - Captain-, Copy Unit Manager Ccpy • Operation Supervisor Record Copy -Inmate Concerned (not necessary if pcertent is a result of holdover status): Copy AdministralNe Detention Unit: Copy — Psychology: Copy • Central File Prescribed by P5270 (Replaces BP-A0308 of JAN 88 ) PDF EFTA00049857 SPAT:08 ADMINISTRATIVE DETENTION ORDER JAN 17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC lristtutior Datefrirm 07-16-2019 1550 . (Nameffille) SUBJECT: Placement of REYES. EFRAIN 85993654 . Reg. No. . Administrative Detention _(a) Is pending an investigation for a violation of Bureau regulations: (b) Is pend-no an SIS investigation (c) Is pending investqaton or Ina' fora criminal act. _(d) Is to be acmitted to Administrative Detention (1) &ricethe .rmale has requested admission for protection. I hereby request placement in Admilistratree Detention. for myown protection. Inmate Signature/Register No.: Staff Witness Pnrded Name S4nature. (2) Sr.Ce a serious threat masts to individual's safety as perceived by staff, aPhough person has not requested admission; referral of the necessary *formation win be forwarded for an appropriate hearing by the SRO. (e) Is pend ng transfer or is in holdover status during transfer. (0 Is pending classrficabon. or (9) Is terminating confinement in Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee. II is trig Correcbonaf Supervisors decision based on al the circumstances that the above named inmate' 5 conlnued presence in the geneal poputatton poses a serious threat to hie. property. sett. staff, other inmates. or to die security or ordesty running of the institution because PENDING SIS INVESTIGATION/ THREAT ASSESSMENT Therefore. the above named inmates to be placed in Admn.seative Detenben unb further notice. The inmate received a copy of Ihis ate( on StaftWitness Signature/Prxtecl Name Date Supervisor 24 hour review of placement Slgrature7Prinied name In the case of OHO action. reference to that order is sufficient. In other cases. Ire Correctional supervisor will make an independent review and decision, which is documented here. Record Copy • Inmate Concerned (not necessary if placement is a result of holdover !Janis). Copy • Captain. Copy • Unit Manager; Copy - Operation Supervisor - Administrative Detention Unit Copy — Psych:fogy: Copy • Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) EFTA00049858 Ask NYMHJ 535.03 * INMATE PROFILE • 07-16-2019 PAGE 001 OF 001 15:47:57 85993-054 REG REGNO: 85993-054 FUNCTION: PRT DOB/AGE.: 03-10-1969 / 50 NAME.: REYES, EFRAIN R/S/ETH.: W/M/H WALSH: YES RSP..: NYM-NEW YORK MCC MILEAGE.: 11 MILES PHONE: 646-836-6300 FAX: 646-836-7751 PROJ REL METHOD: UNKNOWN FBI NO..: 88869JA1 PROJ REL DATE..: UNKNOWN INS NO..: PAR ELIG DATE..: SSN • 108649131 PAR HEAR DATE..: PSYCH: NO DETAINER: NO CMC..: YES OFFN/CHG RMKS: TITLE: 21 USC: 846 OFFN/CHG RMKS: TITLE: 21 USC: 841 FACL CATEGORY CURRENT ASSIGNMENT EFF DATE TIME NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT 08-01-2018 1718 NYM CALLOUTS COURT SDNY COURT USM SOUTHERN DISTRICT 07-16-2019 0731 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 09-12-2018 1343 NYM COR COUNSL UNT 7S VACANT 11-24-2018 1414 NYM CMC SEPARATION SEPARATION 11-23-2018 0955 NYM CASEWORKER UNT 7 A. BLACK EXT. 6494 11-24-2018 1415 NYM CUSTODY IN IN CUSTODY 08-01-2018 1718 NYM DRUG PGMS NR WAIT NRES DRUG TMT WAITING 08-02-2018 1102 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 08-01-2018 1718 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 08-01-2018 1718 NYM LEVEL UNASSG UNASSIGNED 08-01-2018 1718 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 08-01-2018 1718 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-29-2019 1043 NYM QUARTERS G12-792L HOUSE G/RANGE 12/BED 792L 11-23-2018 1001 NYM RELIGION UNKNOWN RELIGION UNKNOWN 08-01-2018 1718 NYM SECOND RSP 54N USM NYS 54N NEW YORK, NY 08-01-2018 1718 NYM UNIT 7 UNT MGR. R. PROTO EXT 6393 08-04-2018 1050 NYM WAITNG LST CIM COMP CIM PACKET COMPLETE 03-07-2019 1110 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 08-01-2018 1718 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049859 • PP41 Page 1 of 1 r ar\ ts \ NYMHJ 535.01 07-16-2019 PAGE 001 OF 001 * INMATE LOAD DATA a 15:48:27 REG NO: I85993-054- NAME: REYES, EFRAIN RSP OF: NYM-NEW YORK MCC DOB(AGE): 03-10-1969(50) RACE • WHITE FBI NO..: 88869)A1 SEX MALE INS NO..: ETHNIC..: HISPANIC SSN • 108649131 HEIGHT..: 5 06 DNA • NY/406201 WEIGHT..: 180 HAIR BLACK EYES BROWN CITIZENSHIP CMC YES BIRTH PLACE NEW YORK MILEAGE.: 11 MILES LEGAL RESIDENCE: 1048 E 180 ST APT 3E BRONX, NEW YORK 10460 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED lutps://bop.tcp.doj.gov:9049/SENTRY/J1PP030.do 7/16/2019 EFTA00049860 PD15 Page 1 of 1 fis s NYMGS INMATE DISCIPLINE DATA 07-16-2019 PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 23:36:10 REGISTER NO: 185993-054 NAME..: REYES, EFRAIN FUNCTION...: IS FORMAT: KAAblio--- LIMIT TO LnIMOS PRIOR TO P7-16-2019 RSP OF: NYM-NEW YORK MCC G5401 DISCIPLINE DATA DOES NOT EXIST FOR THIS INMATE https://bop.tcp.doj.gov:9049/SENTRY/JIPPD50.do 7/16/2019 EFTA00049861 PD IS Page 1 of 1 riN NYMGS INMATE DISCIPLINE DATA 07-16-2019 PAGE 001 OF 001 * PENDING REPORTS 23:36:32 REGISTER NO: la093-0.54 NAME..: REYES. EFRAIN FUNCTION...: IS FORMAT: PENDING LIMIT TO [ MOS PRIOR TO 107-16-2019 RSP OF: NYM-NEW YORK MCC G5401 DISCIPLINE DATA DOES NOT EXIST FOR THIS INMATE tatps://bop.tcp.doj.gov:9049/SENTRY/J1PPD50.do 7/16/2019 EFTA00049862 "SENSITIVE BUT UNCLASSIFIED" Bureau of Prisons Psychology Services SHU Review Inmate Name: REYES, EFRAIN Reg #: 85993-054 Date of Birth: 03/10/1969 Sex: M Facility NYM Unit Team: 7 Date: 07/18/2019 07:19 Provider: Miller, Elissa PhD/Chief Placed In SHU: 07/16/2019 Type: SHU Status: ADMIN.DETENTION Threat to Self: Low Basis of Review: Inmate was interviewed Adjustment: Satisfactory, segregation not detrimental Mental Status: No significant mental health issues. Threat to Others: Low Comments Monthly SHU Review Note inmate may Note. This SHU review is a bnef evaluation of this inmates current mental status in SHU. Although an it does not exhibit adequate adjustment to his SHU confinement and a lack of acute distress at this current time, services. This SHU preclude the fact s/he may suffer from a psychological disorder requiring additional psychological it Is an assessment of review is also not a risk assessment of an Inmate's potential for violent behaviors. Rather, whether the inmate exhibits any aggressive or violent behaviors at the time of the SHU review. appeared to be adequately Subjective/Objective data: Inmate displayed no evidence of depression or suicidality and , his self report and Unit adjusting to SHU placement. This adjustment was determined by clinical presentation personnel statements. Psychology Assessment/Plan: Inmate is currently psychologically stable. He has been instructed to contact services. Unit staff are aware of the Department staff for support should he request, or be in need of mental health reviews. referral process. Inmate will be seen on an as needed basis or monthly for SHU Completed by Miller, Elissa PhD/Chief Psychologist on 07/18/2019 12:26 Bureau of Prisons - NYM Pago ' of 1 Canasta' 07/18/2019 12:26 by Miter, Edina PhOIChief EFTA00049863 BP-A295.052 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE APRIL 1994 FEDERAL BUREAU OF PRISONS Inmate Name. Register Number UnA C" REYES, EFRAIN 85993-054 7 NEW YORK MCC Date Entered Special Housing: Reason for Placement 07-18.2019 PENDING SIS INVESTIGATION/ THREAT ASSESSMENT I. Subject: (2 or 3 Days) Date Reviewed 3 Day Review 07-19-2019 Action Taken on the Above Dale: Continue in Special Housing Unit Printed Name/Signature, RICE, MARQUEA S II. RECORD REVIEW, week between each in-person 30 day review.) (To be done weekly in the inmate's absence. beginning after the in-person 7 day review, and continuing every REMARKS SIGNATURE DATE ACTION TAKEN Review By (SRO) Reviewing Authonty. III. Subject (7 or 30 Days) Oate inmate appeared for a Special Housing Review. Or Date inmate waived right to appear. Has been seen daily by Medical Staff: ID Yes: O No Has been seen daily by responsible officer designated by Warden: O Yes D No Has received prescribed weekly exercise: D Yes: ❑ No Proper documentation and justification in the Central File (Incident Report, DHO Report, copes of Special Housing Review Form): O Yes; O No if no. why not? Is there a written psychiatric or psychological assessment on the inmate who has spent 30 days in a special housing status? ID Yes, ❑ No Is there an additional assessment for every one month interval thereafter? O Yes; O No if no. why not? Action taken on the above dale by the Segregation Review Official or the Reviewing Authority O Released from Special Housing; ❑ Continue in Special Housing basis for the finding at each 30 day review? 0 Yes No Did Inmate in Administrative Detention receive a written copy of staffs decision and the if no, why not (Should be given provided institutional security not compromised)? placement changes, the inmate must receive a copy of this form) Remarks: (My change in the reason for placement is to be noted in this section. If the reason for Date of Next Review: 07.23.2019 Printed Name and Signal Segregation Review Official or the Reviewing Authority and Date Signed RICE, MARQUEA S Record Copy - Central File This form replaces BP-295(52) dated January 1988 Page 1 of 1 7/19/2019 EFTA00049864 BPAWS.052 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE APRIL %Oa FEDERAL BUREAU OF PRISONS Inmate Name. Register Number. Unit Institution. REYES, EFRAIN 85993-0S4 7 NEW YORK MCC Date Entered SpeOsl Housing: Reason for Placement: 07.18-2019 PENDING SIS INVESTIGATION/ THREAT ASSESSMENT I. Sullied: (2 or 3 Days) Date Reviewed 3 Day Review 07-19-2019 Acton Taken on the Above Dale. Continue In Special Housing Unit Pointed Name/Signature: RICE, MARQUEA S II. RECORD REVIEW. n-prson 30 day review.) (To be dont weekly In the Inmate's absence, beginning after the n.person 7 day renew,and continemo every week between each DATE ACTION TAKEN REMARKS SIGNATURE 07.23.2019 Continue in Special Housing Unit RICE, MARQUEA S Review By (SRO; Reviewing Authority. III. Subject (7 or 30 Days) 7 Day Review RICE, MARQUEA S Dale Enmato appeared for a Special Housing Review. Or Date irmate waived right to appear 07.23.2019 Has been seen daily by Medical Math 2 Yes. 0 No Has been seen daily by responsible off xr designated by Watt EYes: No Ras received Prescribed weeldy exerchle. O Yes, ❑No Proper documentation and justification in the Central File (Inadent Report. DHO Report copies of Special Housing Review Form). Eves: El Re I no. why not? Is there a written psychiatric or psychological assessment on the inmate who has spent 30 days in a special housing status? E Yes; ❑ No Yes; 0 NO Is there an additional assessment for every one month interval Ihreafteri it no. why not? Authordy: Action Wien on the above date by the Segregation Review Official or Pie Renee/Mg CIReleased from Special Housing; E Continue in Speesi Housing 04 Waste :n Administrative Detention receive a written copy of stars decision and the basis for the finding at each 30 day review'? LI Yes, 0140 dm, why not (Should be pen prowled InsUtutIonal sewnly not compromised)? this fatty the reason for placement changes, the inmate must receive a copy of Remarks' (My change in the reason for placement is to be noted in this section If Dote of Next Refl...., 07-30-2019 Segoi Photed Name and Signature of Lv s-Re•vrew Official or the Rewevang Authority and Oato Signed. RICE, MARQUEA S Record Copy - Central File This form repteces BP-295(52) dated Sansary 19aa 7/23/2019 Page 1 of 1 EFTA00049865 BP-A295.052 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE APRIL MU FEDERAL BUREAU OF PRISONS Register Rubber Unit: instiminn Inmate Name. REYES, EFRAIN 85993-064 7 NEW YORK MCC Date Entered Special NOUSIn9: Reason for Placement PENDING SIS INVESTIGATION/ THREAT ASSESSMENT/COURTS SAY INMATE 07-16-2019 'ELT THREATEN ON UNIT. L Sublea: (2 or 3 Days) Date Reviewed 3 Day Review 07-19-2019 Action Taken on the Above Dale: Continue In Special Housing Unit Pt"ailed Narne/S:pnalum. RICE, MARQUEA S II. RECORD REVIEW each in.person 30 day review.) (To to done weekly in the inmate's absence, beginning after the in-person 7 day review. and contriing every week between ACTION TAKEN REMARKS SIGNATURE DATE RICE, MARQUEA S 07-23-2019 Continue in Special Housing Unit RICE, MARQUEA S 07-30-2019 Continue in Special Housing Unit RICE, MARQUEA S 08-06-2019 Continue In Special Housing Unit Review By (SRO): Reviewing Authority: Ill. Subject (7 or 30 Days) 7 Day Review RICE, MARQUEA S Or Date inmate waived right to appear Date Inmate appeared for a Special Koss ng Review. 07-23.2019 Has been seen daily by Medical Staff. IT) Yes ❑ No Has been seen dairy by roseonsibie officer designated by Warden: 0'1 Yes Owe Hes received prescribed weeldy exercise: D Yes; 0 No copiesof Special Housing Review Firm)• ['A Yes. 0 No Proper documentation end justlficaton ,n the Central Cie (hidden% Report, 0140 Report, impart not? Is there a written psydniatnci or psychotosecal eSsessment on the Inmate who has spent 30 days In a special housing slabs? 2 Yes. El No Is there an addtonal assessment for every one month intern thereafter? 2 Yes; 0 No if no, why not? Adorn taken on me above date by me Segregation Review Official or the Reviewing Authority: 0 Reteased from Special Housing, El Continue in Special Housing for the ending at earn 30 day review? Yes; 0 No Did ornate ri Administrative Detention receive a written copy of staffs decision and the basis 3 no. why not (Should be given provided Wet Cute:mai security not corrdromiserl)? reason for placement chtuages, the inmate must receive a copy or this form): Remain' (My change in the reason for placement is to be noted .n this sec an. If the Date of Next Review. 08.13-2019 Rented Name and Sign re 0 ation Review Official or the Reviewing Autlicnty and Date Signed. RICE, MARQUEA S Record Copy - Central Flle This form replaces 6P.2s5(62) Gated January 1985 Page 1 of 1 8/6/2019 EFTA00049866 SO Os t MAI. REYES REYES EFRAIN EFRAIN M1001. Vea* garlo mdin. OWIM fvttlN 'aula ec.tym 180 5'06" 180 5'06" Mair Oye iota. tY• BROWN BLACK BROWN BLACK Ros. Foollity it.wa reallitY NYM 85993-054 N'124 85993-054 Soles tan M.N. REYES REYES ea. EFRAIN EFRAIN NIMIO N.N. Softlx ~emule netas mobox 5'06" 180 5'06" 180 Oye gro BROWN BLACK BROWN BLACK nelncy iluso 85993-054 NYM 85993-054 NYM sarosionsossmaitas, _ aosolsoormsosso Lat Nuo REYES EFRAIN NSII• Nao Suene imght 5'06" 180 imtr My. BLACK BROWN rh.sme 85993-054 NYM EFTA00049867 passalloadallussimilanahare i 1 --aimilathadiamria0014131/2"es.. EFTA00049868 MANADATORY)ROUNDS ,..-----------. MUST BE CONDUCTED EVERY 30 MINUTES ON EPSTEIN #76318-054 AS PER GOD!!!! EFTA00049869 NEW YORK MCC SPECIAL HOUSING UNIT SHU U.S. DEPARTMENT OF JUSTICE Law Enforcement Sensitive Report Dale 08-08.2019 WEEKLY REVIEW FEDERAL BUREAU OF PRISONS AD: 71 DS:11 TOTAL: 82 I PC-I: 0 PC-NI: 0 CITR Assist. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 207-301LAD ALIMEHMETI, SAJMIR 77704-054 9 11-17-2017 AD M. CANNATA Reason: HIGH SECURITY INMATE/ S.A.M.S Psychology Services Comments: Health Services Comments: CCI-MH: No mental health concerns: received his 6 month long-term restrictive housing evaluations. Unit Team Comments' Correctional Services Comments* SAM SA MS Inmate Effective Dale. 3.132018 $1S Comments: OTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST 1 Admitting Officer _ • _ Z03.113LAD ARROYO, ANGEL 86123-054 11S 08.24.2019 AD LT JEAN Reason: PENIDNG DHO FOR CODE 10BA POSSESSION OF A CELL PHONE Psychology Services Comments: Health Services Comments: No mental health concerns Unit Team Comments: Correctional Services Comments' Pending DHO PENDING DHO FOR CODE: 108A CELLPHONE ON 6.24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK. AVILA AND KINTEA SIS Comments' KR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL I QTR Assig. RUSLAITIate Name In Reg. No Unit IA Date Status PRFDS DST CANNATAAdmitting Officer '-- 707-30131AD ASAINOV. N 91782-053 9 07-19-2019 AD LT. Reason: PENDING CLASSIFICATION (PENDING SAMS INMATE) Psychology ServIces Comments: Health Services Comment** No mental health concerns Page 1 of 28 EFTA00049870 Unit Team Comments' Correctional Services Comments' Pending SIS PENDING CLASSIFICATION (PENDING SAMS INMATE) SIS Comments: QTR Asslg. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer Z04.206LAD AVILA, PATRICK J 86710-054 9N 06-24-2019 AD LT JEAN baton: PENDING DHO FOR CODE 108A POSSESSION OF A CELL PHONE Psychology Services Comments' Health Services Comments' CCVMH. No mental health concerns Unit Team Comments: Correctional Services Commonly Pending OHO PENDING OHO FOR CODE: IO8A CELLPHONE ON 6.24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK. ARROYO AND KINTEA $15 Comments: UR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06.217LAD BABROW, LORENZO 76157-054 11N 07.31.2019 AD LT JEAN Reason: PENDING UDC FOR CODE 106 POSSESSION OF A CELLPHONE Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments' Pending code 108 suspended pend FBI On July 31. 2019. SIS received notification that inmate Brissetl. Jarnalt$76269.054 may be in possession of a cellphone. Staff recovered the ce0phone on lop of the locker belonging to Babrow. Lorenzo#76157.054. Both inmates were placed in the Special housing Unit SIS Comments: UR#3286034 SUSPENDED PENDING FBI REFERRAL OTR Assist. Inmate Name Rag. No Unit IA Date Status PRFDS DST Admitting Officer Z01-101LAD BLADES, CHRISTAN 79407-054 9N 06-25.2019 AD LT RICE Reason: PENDING SIS INVESTIGATION Psychology Services Comments' Health Services Comments: CC I -MH. No mental health concerns Unit Team Comments' Correctional Services Comments: Page 2 of 28 EFTA00049871 Pending SIS ON 6.25-2019 BLADESWAS OBSERVED IN UNIT 9-NORTH WITH CUTS TO HIS FACIAL AREA AN SIS INVESTIGATION IS PENDING Comments' Case Number: NYM-19-0059; Case Type; Threat Assessment: Case Status: Interviews conducted need to be typed: Incident: On June 25. 2019 the unit 9-North Officer observed Blades with cuts to his facial area. Blades was placed in Special Housing pending the outcome of an SIS Threat Assessment. a OTR Asslg. 203-109UAD Inmate Name BRISSETT, JAMAL A eason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Rog. No 76269.054 Unit 11N IA Date 07-31.2019 Status AC/ PRFDS DST JEAN Admitting Officer Psychology Services Comments' Health Services Comments: No mental health concerns Unit Team Comments: Correctional Services Comments. Pending code 108 suspended pend FBI On July 31. 2019. SIS received notification that inmate Brissett. Jamalli76269-054 may be in possession of a cellphone. Stall recovered the cellphone on top of the locker belonging to Batxow. Lorenzo176157-054. Both inmates were placed in the Special Housing Unit. SIS Comments' FBI REFERRAL DECLINED n _ - QTR Assig. Z04-209UAD BROCK, MARK Inmate Name Reason: PENDING DHO FOR CODE: 111 AND 331 Psychology Services Comments: No mental health concerns Reg. No 86460.054 Unit 11S IA Date 0742-2019 Status AD Health Services Comments- PRFDS DST C. PEREZ Admitting Officer Unit Team Comments: Correctional Services Comments: Pending DHO PENDING 0110 FOR CODET 11 AND 3311 INTRODUCTION OF CONTRABAND DURING VISITING. SIS Comments: QTR Asslg. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer - ZO6-219LAD BROWN, CHAD KAMAR 70786.050 5S 07.26.2019 AD DURANT Reason: PENDING SIS INVESTIGATION/ THREAT ASSESSMENT Psychology Services Comments• Health Services Comments: Page 3 of 28 EFTA00049872 CARE I -MH: No mental health concerns Unit Team Comments; correctional Services Comments' PENDING SIS INVESTIGATION! THREAT ASSESSMENT! INMATE REQUESTED SPECIAL HOUSING ON 7-26-2019 515 Comments: Case Number: NYM-19.0060: Case Type; Threat Assessment; Case Status: New Case; Incident: On July 26. 2019. Brown requested to be placed in the Special Housing stating he did not feel safe on unit 5-South. QTR Assig. Inmate Name Res No Unit IA Date Status PRFDS DST Admitting Officer Z04-211LAD BUTLER, TUREAN 86630-054 9N 08-05-2019 AD DURANT eason: PENDING SIS INVESTIGATION Psychobay Services Comments. Health Services Comments' No mental health concerns Unit Team Comments. Correctional Services Comments: PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON TIER UNIT 9 NORTH UNWITNESSED BY STAFF. KAF EKE 72418.019 SUS Comments: —- QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer - - 205.123UAD CAVE. ETHAN 86164-054 7 08-02-2019 AD DURANT eason: PENDING DHO FOR CODE 108 POSSESSION OF CELLPHONE EARPLUG AND 331 POSSESSION OF NON-HAZARDOUS CONTRABAND Psychology Services Comments: Health Services Comments; No mental health concerns Unit Team Comments- Correctional Services Comments* ON 08-02-2019 WHILE STAFF WAS CONDUCTING A CELL SEARCH STAFF RECOVERED CELLPHONE EARPLUG AND TOBACCO. PENDING DHO FOR CODE 108 AND 331 SIS Comments' ISI QTR Assig. Z06.213UAD Inmate Name CONTRERAS, JHONNY E eason: PENDING UDC FOR CODE 108 POSSESSION OF A CELLPHONE Reg. No 89520-053 Unit 7 IA Date 08-02-2019 Status AD PRFDS DST LT PEREZ Admitting Officer Psychology Services Comments. Health Services Comments- Page 4 of 28 EFTA00049873 No mental health concerns Unit Team Comment Correctional Services Comment ON 08-02-2019 STAFF RECOVERED CELLPHONE CHARGER IN CELL DURING ROUTINE CELL SEARCH. PENDING DHO FOR CODE 108. SIS Comments. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05-122LAD COOPER, MATTHEW 92299.054 5S 08.01.2019 AD LT DURANT Reason: PENDING DHO FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND 331 POSSESSION OF A HAZARDOUS TOOL Psycho'any Services Comment Health Services Comments. CAREI-MH: No mental health concerns Unit Team Comments: Correctional Services Comments: ON 08-01-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED ORANGE COLOR SUBSTANCE AND 3 CIGARETTS PENDING DHO FOR CODE 113 AND 331 IS Comments* IPAA ---__ ----- S2. OTR Asa. InmateName Rag. No Unit IA Date Status- PRFDS DST Admitting Officer 201-108UAD DAVIS, HOWARD 89380-053 5 07.31.2019 AD LT JEAN eason: PENDING OHO FOR CODE 108 POSSESSION OF A CELLPHONE pSitcholoav Services Comments. Health Services Comments. No mental health concerns ynll Team Comments: correctional Services Comments. PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE ON 7-31-2019 STAFF PLACED OM DAVIS ON DRY CELL TO RECOVER A CELLPHONE. SIS Comments: OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-113LAD DELEON, OMAR 88132-054 7 07-25-2019 AO LT MEDINA eason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE psychology Services Comments. Health Services Comments. No mental health concerns ynit Team Comments: Correctionsliervices Comments: Page 5 of 28 EFTA00049874 ON 07-25-2019 STAFF OBSERVED INMATE DELEON ATTEMPTING TO CONCEAL CONTRABAND AND RECOVERED DURING A VISUAL SEARCH A LB STAR CELLPHONE PNDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE. SIS Comments: A OTR Assig. 205.1231AD Inmate Name DESILVA, MICHAEL A Reason: PENDING SIS INVVESTIGATION Reg. No 55381-066 Unit 5S IA Data 08-07-2019 Status AO PRFDS DST DURANT Admitting Officer Psvcholoav Services Comments: Health Services Comments: CARE I-MH: No mental health concerns Unit Team Comments: Correctional Services Comments: On August. 7. 2019. Desilva was placed in the Special housing Und due to him attempting to remove the mattress from inmate Rene's cell Stall staff searched the mattress and recovered several items of contraband. SIS Comments: On August. 7. 2019. Desilva was placed in the Special housing Unit due to him attempting to remove the mattress from inmate Rene's cell. Staff staff searched the mattress and recovered several items of contraband. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05-121UAD DIAZ, ROBERT 77930-054 5 06-28-2019 AD PEREZ ason: PENDING DHO FOR CODE: 104. 108. 113 ALSO PENDING UDC FOR CODE 399 AND 307 psychology Services Comments: Health Services Comments' CARE1.MH: No mental health concerns Unit Team Comments: Correctional Services Comments: Pending DI1O PENDING DHO FOR CODE: 104. 108. AND 113 ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING TIER. SIS Comments: is - - QTR Auks. Reg. No Unit IA Date Status PRFDS DST DuRANT Admitting Officer Z05-123LAD DOCKERY, MARTIN Mmate Name 60685.050 5S 08-01-2019 AD IT anon: PENDING DHO FOR CODE 331 POSSESSION Of NON-HAZARDOUS CONTRABAND Psychology Services Comments: Health Services Comments: CARE1-MH. No mental health concerns Page 6 of 28 EFTA00049875 Unit Team Comments: Correctional Services Comments' ON 08.01.2019 STAFF RECOVERED 3 CIGARETTS DURING A ROUTINE CELL SEARCH. PENDING DHO FOR CODE 331 POSSESSION OF A NON-HAZARDOUS CONTRABAND. SIS Comments. ii QTR Assig. Z01-103LAD Inmate Name CONES, MANOLO Reg. No 86214-054 Unit 7 IA Date 07-10-2019 Status AD PRFDS eason: PENDING DHO FOR CODE 111 INTRODUCTION OF CONTRABAND AND 331 POSSESSION OF NON-HAZARDOUS CONTRABAND DST S. JEAN Admitting Officer Psychology Services Comments. huliblecknai No mental health concerns Unit Team Comments: Correctional Services Comments' ON 07-10.2019 DURING A VISUAL SEARCH STAFF RECOVERED 3 YELLOW BALLONS INSIDE HIS UNDERWEAR CONTAINING BROWN LEAFY SUBSTANCE WHICT TESTED NEG PENDING DHO FOR CODE 111 AND 331. SIS Comments- FBI REFERRAL DECLINED QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z01.104UAD DURANT, LAVELL EDWARD 86124-054 5 04.18.2019 DS 09-05-2019 M. RICE neon: DHO SANCTIONED FOR CODE: 108. 224. 115 & 307 Psychology Services Comments: Health Services Comments. CARE1-MH. No mental health concerns Unit Team Comments' correctional Services Comments' PEND DHO VRO 3246868: DHO SANCTIONED ON 8-7-19 FOR CODE: 224 ASSAULTING W/O SERIOUS INJURY URI 3246805: FOR 108 POSSESSING A HAZARDOUS TOOL, 115 DESTROY/DISPOSE ITEM-SEARCH. 307 REFUSING TO OBEY AN ORDER SIS Comments FBI REFERRAL DECLINED —,. _.: QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05-124LAD EKE, IFEANYI 72418-019 9N 08-05-2019 AD DURANT eason: PENDING SIS INVESTIGATION Psychology Services Comments; Health Services Comments: No mental health concerns Page 7 of 28 EFTA00049876 Unit Team Comments: Correctional Services Comments: PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBLAL ALTERCATION ON TIER UNIT 9 NORTH UNW1TNESSED BY STAFF. KAF BUTLER #86630-054 SIS Comments: I : - Ti•st ---- QTR Asslg. Inmate Name Req. No Unit IA Date Status PRFDS DST Admitting Officer - -1 • 204-206LAD EPSTEIN, JEFFREY EDWARD 76318-054 5 07.29.2019 AD M. RICE Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments: Health Services Comments: Recent placement on suicide watch for a potential suicide gesture; CARES-MH Unit Team Comments: Correctional Services Comments: PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7.23.2019 AFTER HOURS. Comments: Case Number. NYM-190061: Case Type. Threat Assessment Case Status: Interviews conducted case to be typed. Incident: On July 23. 2019. inmate Epstein was found with a homemade rope around his neck. Epstein's cellmale was Tartaglione. Nicholasfr78514-054 1 P QTRAssIg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z01.106LAD ESTEVEZ, STEVEN 86102-054 9N 06-30-2019 DS 08-29-2019 CANATA Reason: DHO SANCTIONED ON 7-16.2019 FOR CODE 110 REFUSING ORUG/ALC0HOL TEST Psychology Services Commonly Health Services Comments: CARE1-MH. No mental health concerns Ling Team Comments: Correctional Services Comments. DS DHO SANCTIONED ON 7.16.2019 FOR CODE 110 REFUSING DRUG / ALCOHOL TEST SIS Comments: . _ - : QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06.217UAD FEUX, KERRY 85775.054 11S 07-16-2019 AD S. JEAN eason: PENDING 0110 FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT Psychology Services Comments' Health Services Comments' CAREI•MH; No mental health concerns Unit Team Comments: correctional Services Comments' Page 8 of 28 EFTA00049877 Pending DHO PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT FOUND IN CELL ON 7-16-2019 SIS Comments. IR QTR Aisle. 205-123LAD Inmate Name FERNANDEZ, LEONARDO Reg. No 86824-054 Unit 7 IA Date 08-02-2019 Status AD PRFDS DST DURANT Admitting Officer salon: PENDING OHO FOR CODE 115 DESTROYING OR DISPOSING ANY ITEM DURING A SEARCH AND 331 POSSESSION OF A NON HAZARDOUS CONTRABAND psychology Services Comments. CAREI-Ma No menial health concerns Health Services Commonly Unit Team Comments. Correctional Services Comments' ON 08.02-2019 STAFF CONDUCTED A PAT SEARCH ON INMATE FERNANDEZ FELT SOMETHING IN THE SMALL OF HIS BACK. STAFF RECOVERED A RUBBER GLOVE WHICH CONTAINED COMPRESSED TOBACCO DURING A VISUAL SEARCH AND THE INMATE REACHED INTO HIS UNDERWEAR AND THREW SEVERAL ITEMS INTO THE TOILET AND FLUSHED IT. PENDING DHO FOR CODE 115 AND 331. ps Comments- QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204-206UAD FERRER, GREGORY 79793-054 5S 08-01.2019 AD LT DURANT eason: PENDING UDC FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL Psychology Services Comments: Health Services Comments: CARE1-MH. No menial health concerns Unit Team Comments. Correctional Services Comments. ON 08-01-2019 STAFF CONDUCTED A PAT DOWN OF INMATE FERRER AND NOTICED A IPHONE CHARGER IN HIS SHOE. PENDING DHO FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL. SIS Comments: I A I R QTR Assig. Inmate Namo Rog. No Unit IA Date Status PRFDS DST Admitting Officer 205-122LAD FUENTES, MIGUEL 86368-054 7 07-28-2019 AD SCH D. MEDINA eason: PENDING SIS INVESTIGATION Psychology Services Comments' UgagbSmjvflgiuggi CARE1-MH: No mental health concerns Page 9 of 28 EFTA00049878 Unit Team Comments: Correctional Services Comments: PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH INMATE LANS 486357.054 ON 7.28- 2019 UNWTNESSED BY STAFF SIS Comments: Fuentes was interviewed on 8.7-19 and admitted to assaulting Lans. "-- .... — OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer F 203.110UAD GALAN, CARLOS SANCHEZ 75885-054 9 04-30-2019 DS 10-04-2019 JEAN Reason: OHO SANCTIONED FOR CODE: 300 AND 206 DHO SANCTIONED FOR CODE: 224 Psychology Services Comments: Health Services Comments: CARE2-1.41-1; Hot List. Hx of behavioral disruptiveness and feigning suicidal ideation Unit Team Comments* Correctional Services Comments' DS DS TIME: FROM: 05.23.2019 THRU: 06-21-2019 FOR VR13252392: ADDITIONAL. D/S FROM: 06- 22-2019 THRU: 07-21-2019 FOR UR 3246669 ADDITIONAL D/S UNTIL 10.4-2019 SIS Comments: KAF: GARCIA. ELIJAHSONft90407-053 li — OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer t 205.118LAD GARCIA, JACINTO RAFAEL 86290-054 1IS 07-16-2019 AD _ M. RICE oaten: INCIDENT REPORT SUSPENDED FOR CODE 108 POSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7 16-2019 Psychology Services Comments* Health Services Comments: CARE1-MH. no mental health concerns Unit Team Comments: Correctional Services Comments' Pending code 108 suspended pending FBI INCIDENT REPORT SUSPENDED FOR CODE 108 POSSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7.16.2019 SIS Comments: UR 3279810 SUSPENDED PENDING FBI REFERRAL — E-MAIL SENT 8.6.2019 TO CHECK STATUS OF REFERRAL" hill QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-113UAD GONZALEZ, DANIEL DAMIAN 86825-054 9N 06-24-2019 AD LT JEAN f Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELL HONE Psychology Services Comments: Health Services Comments- CARE1-MH; No mental health concerns Page I 0 of 28 EFTA00049879 Unit Team Comments: Correctional Services Comments: Pending 108 suspended pending FBI PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK. AVILA. ARROYO AND KINTEA SIS Comments' IfR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL A QTR Assig. Z03-116UAD Inmate Name GONZALEZ, MARCOS D Reg. No 86617-054 Unit 11S IA Date 06-04-2019 Status DS PRFDS 09-13-2019 DST PEREZ Admitting Officer anon: OHO SANCTIONED ON 7-18-2019 FOR CODE 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Health Services Comments: CARE 1-MH: No mental health concerns Unit Team Comments: Correctional Services Comments: DS DHO SANCTIONED ON 7-16.2019 FOR CODE 108 POSSESSION OF A CELLPHONE SIS Comments: QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer - Z05.120UAD GOULDBOURNE, MARK ANTHONY 23152-014 11S 08-02-2019 AD LT MEDINA - • Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Health Services Comments- CARE 1.1,61. No mental health concerns Unit Team Comments: Correctional Services Comments: ON 0802.2019 STAFF PLACE INMATE GOULDBOURNE IN SPECIAL HOUSING PENDING SIS INVESTIGATION VS Comments: QTR Assig. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 205.117IJAD GRAYSON, MARK 70887-054 9N 07-15-2019 AD CAA M. RICE Reason: PENDING DHO FOR CODE: 307. 203 AND 218 psychology Services Comments: Health Services Comments: CARE1-MH: No mental health concerns Unit Team Comments: Correctional Services Comments: Pending DUO 307. 203. 218 PENDING DHO FOR CODE 203 AND 218: INMATE DISRUPTIVE BEHAVIOR FLOODING AND Page 11 of 28 EFTA00049880 DESTOYING LIFE-SAFETY DEVICE SIS Comments; Isi - - QTR Assig. Z05-121UAD Inmate Name GUILLEN, GABRIEL J Olson: PENDING OHO FOR CODE 108 POSSESSION OF A CELLPHONE Reg. No 08820.070 Unit 7 IA Date 07-25-2019 Status DS PRFDS 09.20.2019 DST LT MEDINA Admitting Officer psychology Services Comments; Health Services Comments: CARE1-MH: No mental health concerns Unit Team Comments: Correctional Services Comments: ON 07-25-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED A SILVER !PHONE UNDERNEATH THE BED IN CELL. DHO SANCTIONED FOR CODE 108 POSSESSION OF A CELLPHONE. SIS Comments: UR33283523 DECLINED ON 7-31-2019 Jai QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05-117LAD HEMINGWAY, ANDRE 14728-055 SS 07-15.2019 AD M. RICE eason: PENDING UDC FOR CODE 303 AND 308 POSSESSION OF MONEY AND VIOLATING A CONDITION OF FURLOUGH psychology Services Comments' Health Services Comments' CARE1-MH: No mental health concerns Unit Team Comments: Correctional Services Comments* ON 07-12-2019 INMATE HEMINGWAY VIOLATED THE CONDITIONS OF A FURLOUGH AND POSSESSION OF MONEY PENDING UDC FOR CODE 303 AND 308 5IS Comments' Case Number; NYM-19.0062: Case Type: Incident: Case Status: Closed incident report issued; Incident. On 7-13-2019 Hemingway violated his conditions of his furlough and returned to MCC after his scheduled time of arrival. QTR Auks Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z043-214LAD HILL, JAQUEZ Z 79455.054 7 08.06-2019 AD DURANT Olson: PENDING OHO FOR CODE 104 POSSESSION OF A WEAPON Prveholoov Services Comments' Health Services Comments; No mental health concerns Page 12 of 28 EFTA00049881 Unit Team Comments: Correctional Services Comments: ON 08.06-2019 STAFF RECOVERED SHARPENDED METAL OBJECT DURING A ROUTINE CELL SEARCH UNDER TORN MATTRESS. PENDING DHO FOR CODE 104 POSSESSING OF A WEAPON. SIS Comments: — --- QTR Asslg. Inmate Name Reg. No Unit IA Date , Status PRFDS DST Admitting Officer — Tre1 202-201LAD HOSSAIN, DELOWAR MOHAMMED 87049-054 A80 07-26-2019 AD M. RICE Reason: PENDING CLASSIFICATION Psychology Services Comments: Health Sonless Comments: No mental health concerns Unit Team Comments: Correctional Services Comments. PENDING CLASSIFICATION / PROVIDING MATERIAL SUPPORT FOR TERRORISIM ARRIVED ON 7.28-2019 $1S Comments: A - LE, I II QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer .. —_ - - - 204-207LAD HOYT, KENNETH 68152-054 9 05-21-2019 DS 08.14-2019 S. JEAN Olson: DHO SANCTIONED / PENDING DHO FOR CODE 312. Psychology Services Comments* Health Services Comments: CARE14AH: Can be verbally disruptive and inappropriate Unit Team Comments: Correctional Services Comments' Pend OHO. 312 INMATE REFUSING TO BE RELEASED TO POPULATION. DHO SANCTIONED/ PENDING UDC FOR CODE 312 SIS Comments: ju QTR Assig. 206-217UAD Inmate Name JIMENEZ, EDWARD Reg. No 79466.054 eason: PENDING DHO FOR CODE 331 OF NON HAZARDOUS CONTRABAND Unit 7 IA Date 08.01.2019 Status Al) PRFDS DST ANDERSON Admitting Officer Psychology Services Comments. Health Services Comments. No mental health concerns Unit Team Comments: Correctional Services Comments- ON 08-01-2019 STAFF RECOVERED DURING A CELL SEARCH BROWN LEAFY SUBSTANCE Page 13 of 28 EFTA00049882 INSIDE WHITE PAPER. PENDING DHO FOR CODE 331 POSSESSION OF NON-HAZARDOUS CONTRABAND. MS Comments: QTR Assig. Inmate AuN Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ZOI-l0BLAD JONES, RAYSH In _ 68302-054 9 06-07-2019 AD LT CANNATA eason: PENDING DHO FOR CODE: 203, 206, 307. AND 312, 299 AND 307 psvcholoav Services Comments. Health Services Comments: CARE1-MH: No mental health concerns Unit Team Comments. Correctional Services Comments: Pend DHO for codes 203/206/307/312 PENDING DHO FOR CODE: 203. 206. 307 AND 312. ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING 8IS Comments: Ila R QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z01-106LAD KABA, MORA 86931.054 1114 07-25.2019 AD J. DURANT eason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE psvcholoav Services Comments. Health Services Comments: No mental health concerns Unit Team Comments: Correctional Services Comments; Pending code 108 suspended pending FBI INCIDENT REPORT FOR CODE 108 POSSESSION OF A CELLPHONE FBI DECLINED ON 7-31- 2019 lid Comments. FBI REFERRAL DECLINED QTR AssIg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z07-304LAD KANDIC, MIRSAD 90479.053 9 11-01.2017 AD WEST eason: HIGH SECURITY INMATE/ S.A.M.S psvcholoav Services Commonly Health Services Comments. CARE1-MH: No mental health concerns; received his6 month longterm restrictive housing REQUESTS PHYSICAL THERAPY evaluations. Unit Team Comments; CorrectioasiServites Comments: Pending SIS S.A..M.S Inmate Effective Date: 12-13.2017 Page 14 of 28 EFTA00049883 SIS Comments. CITR Assts. Inmate Reg. No Unit IA Date Status PRFDS DST Admitting Officer - 203-113LAD KINTEA, MCKE MNIN ZJaEte Name 9N 06-24.2019 AO L7 JEAN Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE Psychology Services Comments: Health Services Comments: CARE1-MH. No mental health concerns Vnit Team Comments. Correctional Services Comments. Pending DHO PENDING DHO FOR CODE: 108A CELLPHONE ON 6-24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK. AVILA AND ARROYO SIS Comments: QM Assts. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-1221MS LANS, LEROY 0 86357-051 7 07.29.2019 AD LT JEAN eason: PENDING SIS INVESTIGATION psychology Services Comments: Health Services Comments: No mental health concerns Unit Team Comments: Correctional Services Comments. PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH FUENTES 888360054 UNVVITNESSED BY STAFF ON 7.28-2019 INMATE REQUIRED OUTSIDE MEDICAL ATTENTION SIS Comments: Case Number. NYM.19-0083: Case Type: Threat Assessment: Case Status: New Case: Incident: on 7.28-2019 Lans was observed with multiple injuries on unit 7-South. Upper body checks were conducted and Fuentes. Miguell86368.054. was also observed with injuries. IA QTR Assig. 206-220LAD LATIMER, COREY Inmate Name Reg. No 79427-051 Unit MO IA Date 07.24.2019 Status AD ._ eason: PENDING CLASSIFICATION CIM CONCERN/ NEW COMMIT ARRIVED ON 7-24-2019/ AWAITING LOADING OF SEPARATIONS PRFDS DST LT CANNATA Admitting Officer psveholoav Services Comments- Health Services Comments CARE2.1. 1. followed monthly by psychology Unit Team Comments: Correctional Services Comments: PENDING CLASSIFICATION CIM CONCERN/ NEW COMMIT ARRIVED ON 7.24-2019/ AWAITING LOADING OF SEPARATIONS Page 15 of 28 EFTA00049884 Comments. QTR Assisi. Inmate Name R . No Unit IA Date Status PRFDS DST AdmItUng Officer Z04.211LAD LOVICK, FUGUAN 86356-054 9N 06-24-2019 AD LT JEAN anon: PENDING DHO FOR CODE IO8A POSSESSION OF A CELLPHONE Psycholoav Services Comments: Health Services Comments* No mental health concerns Unit Team Comments* Correctional Services Comments* Pending DHO PENDING OHO FOR CODE: 108A CELLPHONE ON 8.24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED ARROYO. AVILA AND KINTEA SIS Comments- FBI REFERRAL DECLINED QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05.122LO5 MCGRIER, FREDDIE 85989.051 11S O6-03.2019 DS 08-09-2019 LT DURANT Reason: DHO SANCATIONED FOR CODE: 108 POSSESSION OF CELLPHONE Psycholosty Services Comments* Health Services Comments. CARE1-MN No mental health concerns Unit Team Comments: Correctional Services Comment DS until 8-9-2019 for code 108 cellphone. PEND UDC FOR 205 8 206 ON 7-11-2019. New Charge DHO SANCTIONED/ INMATE HISTORY OF SHOWING FEMALE STAFF HIS MALE BODY PART pending DHO for codes 206/205 RECEIVED INCIDENT REPORT VS Comments* - :. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ... - Z05-122UAD MICKENS, DION 86160.054 11S 07.16.2019 AD S. JEAN eason: PENDING SIS INVESTIGATION Psvcholoav Services Comments: Health Services I : CARE1-MH. No menial health concerns Unit Team Comment Convene,.al Services Comments: Pending SIS PENDING SIS INVESTIGATION / THREAT ASSESSMENT INMA fE FOUND ON 1IS WITH MARK° CONSISTANT H A FIGHT INMATE HAD TO TAKEN TO OUTSIDE HOSPITAL. uNos TNESSED BY STAFF. go. p- EFTA00049885 SIS Comments* Case Number, NYM-19-0064; Case Type; Threat Assessment. Case Status; New Case; Incident: On July 16. 2019. while conducting a shakedown staff found Mickens laying on his bunk with injuries to his facial area. 1.-A -- QTR Assig. Z01-107LAD Inmate Name MOJICA, JASON LEE Reg. No 91268-054 Unit 7 IA Date 07-19-2019 Status Al) PRFDS DST M. RICE Admitting Officer eason: PENDING DHO FOR CODE.307. 321. 330. 298 399 Psychology Services Comments: Health Services Comments- CARE2-MH. followed by psychology monthly Unit Team Comments: Correctional Services Comments* PENDING OHO FOR CODE 307.321. 330. 298, AND 399. INMATE DISPLAYS OISRUTIVE BEHAVIOR BY FLOODING THE CELL AND BRAKING LIFE SAFETY DEVICE. $1S Comments' l il — QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer ig- 204.2091AD MURRAY, DONNELL DWAYNE 57497-054 5 05-17-2019 OS _ 08-14.2019 LT. PEREZ eason: DHO SANCTIONED ON 7-162019 FOR 30 DAYS 8 14.2019 Psychology Services Comments: Health Services Comments: CARE I-MH: No mental health concerns Unit Team Comments: Correctional Services Comments* PEND DHO DHO SANCTIONED ON 7-16.2019 TO 30 DAYS 8.14.2019 SIS Comments: On May 17. 2019. staff observed Murray and multiple inmates from the Macballers and Bloodhound Brims Gangs involved in a physical altercation on unit 5-North. - OTR Assig. Inmate Name Rog. No Unit IA Date Status PRFDS DST Admitting Officer 204-206(1AD OCHOA, PERCY 86452-054 9N .... 07-31.2019 AD DURANT eaten: SIS INVESTIGATION Psvcholoov Services Comments* Health Services Comments' CARE1-MH. No mental health concerns Unit Team Comments: Correctional Services Comments' Pending SIS INMATE TESTED POSITIVE FOR URINE SAMPLE! PENDING INCIDENT REPORT Page 17 of 28 EFTA00049886 SIS Comments* On 7-31--2019 a WA test was conducted on Ochoa due to his behavior on unit 9-North. The test results were positive and were sent out to the Lab. QTR Assig. Inmate Name Reg. No Unit IA Date I Status PRFDS DST Admitting Officer 204.208LAD PALERMO, HECTOR 79186-054 7 04.30.2018 _ DS 09-29-2019 MCK DURANT eason: DHO SANCTIONED FOR CODE: 108 POSSESSION OF CELLPHONE ON 08-01-2019 TO 60 DAYS 09-29-2019 psychology Services Comments' Health Services Comments: CARE1-MH: No mental health concerns Unit Team C mments: Correctional Services Comments: PEND 0110 DHO SANCTIONED FOR CODE 108 POSSESSING OF CELL PHONE ON 08.01.2019 TO 60 DAYS 09-29.2019. SIS Comments: FBI REFERRAL DECLINED QTR Assig. Inmate Name Reg. No Unit L1 Oat. Status PRFDS DST Admitting Officer Z04-205LAD PEREZ, CHRISTIAN 78346-054 9N 07-17-2019 AD M. RICE eason: PENDING SIS INVESTIGATION Fisveholonv Services Comments: Health Services Comments: CARE1-MH: No mental health concerns Unit Team Comments: Correctional Services Comments* Pending SIS PENDING SIS INVESTIGATION 9N INCIDENT INMATE FOUND WITH TWO BLACK EYES. $15 Comments' Case Number. NYM-19.0065: Case Type: Threat Assessment: Case Status: to be routed today 8-8- 19: Incident On 7.17-2019 staff observed Perez on unit 9-North with two black eyes. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 7.02-204LAD QUIROGA, FRANK PAUL 86210.054 9 07-08-2019 AD LT PEREZ F oaaon: PENDING SIS INVESTIGATION! INMATE CAME 7.8.2019 FROM GEO. ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING Psvcholoov Services Comments. Health Services Comments: CAREI-Mil. No mental health concerns Ling Team Comments* Correctional Services Comments: Pending UDC 299/307 PENDING SIS INVESTIGATION/ INMATE CAME FROM GEO ON 7.8.2019.ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING Page 18 of 28 EFTA00049887 SIS Comments: lat — - QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201-107tAD REID, MICHAEL 85609.054 11S 07-16-2019 AD MADISON eason: PENDING SIS INVESTIGATION/DURING MASS SHAKEDOWN ON 11S A CELLPHONE WAS FOUND INMATE DID NOT RECEIVE INCIDENT REPORT. Psychology Services Comments: Health Services Comments: CARE1-MH. No mental health concerns Unit Team Comments. Correctional Services Comments: Pending SIS PENDING SIS INVESTIGATION/ DURING MASS SHAKEDOWN ON I IS A CELLPHONE WAS FOUND INMATE DID NOT RECEIVE INCIDENT REPORT 'IS Comments' E-Mail sent to DOC 8-1-2019 for pictures etc. to support the incident report. "Can be released to another unit besides 11-South outside law enforcement do not have any documentation, pictures. etc. 1,==.97 v====pg OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z02.203LAD RENE. CHRISTOPHER 08200-070 5S 08.07-2019 AD PEREZ Reason: SIS INVESTIGATION Psychology Services Comments: Health Services Comments: CARE 1-MH No mental health concerns Unit Team Comments: Correctional Services Comments: On August. 7. 2019. Desilva was placed in the Special housing Unit due to him attempting to remove the mattress from inmate Rene's cell. Staff stall searched the mattress and recovered several items of contraband. SIS Comments' On August. 7. 2019. Desilva was placed in the Special housing Unit duo to him attempting to remove the mattress from inmate Rene's cell. Stall staff searched the mattress and recovered several items of contraband. ril l QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06-220UAD REYES, EFRAIN 85993-054 7 07-18-2019 AD M. RICE assent PENDING SIS INVESTIGATION/ THREAT ASSESSMENT/COURTS SAY INMATE FELT THREATEN ON UNIT. Psychology Services Commenir health Services Comments: CARE1-MH: No mental health concerns Unit Team Comments: Correctional Services Comments: Page 19 of 28 EFTA00049888 PENDING SIS INVESTIGATION/ THREAT ASSESSMENT/ COURTS SAY INMATE FELT THREATEN ON UNIT. IS Comments* Case Number: NYM-19-0086: Case Type: Threat Assessment: Case Status: Interviews conducted/Case Complete: Incident: On 7-16-2019 legal received notification that Reyes may have been threatened on unit 7-South due to him going to court frequently. Reyes is awaiting placement in GEO. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-118LOS REYES, FRANKIE 79102-054 7 08-01.2019 AD ANDERSON Reason: PENDING SIS INVESTIGATION PSYchologv Services Comments- Health Services Comments: No mental health concerns Unit Team Comments: Correctional Services Comments: PENDING SIS INVESTIGATION SIS Comments; On 8.1-2019 Reyes was placed in the Special Housing unit due to SIS receiving information from outside law enforcement that he is posting on FB.—Updated 8-7.19 do not release still awaiting a response from AUSA for documentation" OTR Assig. Inmate Name Rog. No Unit tA Data Status PRFDS DST Admitting Officer 206-218LAD RIVERA, JOSE DAVID 88225-054 7 08-19-2019 AD LT MEDINA oason: SUSPENED DUE TO FBI REFERRAL FOR CODE 111 INTRODUCTION OF CONTRABAND Psycholow Services Comments: Health Services Comments: CARE1-MH: No mental health concerns Unit Team Comments: Correctional Services Comments: iiR FOR CODE 111 INTRODUCTION OF CONTRABAND SUPENDED PENDING FBI REFERRAL $IS Comments' UR SUSPENDED PENDING FBI REFERRAL"E-mail sent 8-7--2019 to check status of referral" l i d QTR Assig. 208-2181AD RIVERA, JOSE Inmate Name Reg. No 72008-0.54 Reason: INCIDENT REPORT SUSPENDED DUE TO FBI REFERRAL FOR CODE: 108 CELLPHONE Psychology Services Comments; Unit SS IA Date 08.12.2019 Status AD PRFDS Health Services Comments: DST M. RICE Admitting Officer Page 20 of 28 EFTA00049889 CARE1-MH. No mental health concerns Unit Team Comments: Correctional Services Comments' INCIDENT REPORT SUSPENDED DUE TO FBt REFERRAL FOR CODE: 108 CELLPHONE IS Comments' FBI REFERRAL DECLINED 7 19.2019—E-MAIL SENT 7-25-2019 BY SIS— CITR Ass's. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z04.212LAD ROBINSON, PHILLIP 34801.058 9N 07.31.2019 AD USM-NYS DURANT eason: SIS INVESTIGATION Psychology Services Comments' Health Services Comments: No mental health concerns Unit Team Comments: Correctional Services Comments: Pending SIS INMATE TESTED POSITIVE FOR URINE SAMPLE! PENDING INCIDENT REPORT ps Comments' On 7-31--2019 a U/A test was conducted on Robinson due to his behavior on unit 9.North The lest results were positive and were sent out to the Lab. 1 j ---#, OTR Assig. VICENinato Name In Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-120LAD ROBLES, TE 78328-054 MO 08.07.2019 AD LT JEAN eason: Pending Intake Psychology Services Comments: Health Services Comments: No mental health concerns Unit Team Comments. Correctional Services Comments: SIS Comments: III R QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 206-215LAD RODRIGUEZ, DANIEL 91278-054 11N 08-07-2019 AD LT JEAN oason: CIM CONCERNS psychology Services Comments. Health Services Comments: CARE1-MH. No mental health concerns Unit Team Comments: Correctional Services Comments: Page 21 of 28 EFTA00049890 SIS Comments- ._ • rot...4-=-4 QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204-208UAD RODRIGUEZ, JUAN CARLOS 79168.054 5 01.29-2019 AD SCH LT MEDINA eason: PENDING UDC FOR CODE: 306 REFUSING A PROGRAM ASSIGNMENT Psycholoav Sorvkes Comments: Health Services Comments: CARE1-MH: No mental health concerns 'Alit Team Comments. Correctional Services Comment PENDING UDC FOR 306 & 307 ON 7-10.2019. Case Number: NYM-19-0046: Case Opened: 5-1-19; Case Status: complete: Case Type: Threat Assessment:: On April 29. 2019. staff observed Rodriguez being assaulted inside of a cal by inmate Carrot Dennis490493-053. INMATE REFUSING TO LEAVE SPECIAL HOUSING PENDING UDC FOR CODE: 306 & 307 SIS Comments: QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203.1161AD ROMERO, MIGUEL 74203.054 11S 07-22-2019 DS 11-04.2019 COURANT Reason: OHO SANCTIONED FOR CODE 108 POSSESSION OF CELLPHONE psycholoay Services Comments: Health Services Comments' CARE1-MH. No mental health concerns Unit Team Comments. Correctional Services Comments. Pending DHO code 108 ON 07-22.2019 STAFF CONDUCTING VISUAL SEARCH RECOVERED A BLACK CELLPHONE. DHO SANCTIONED 8-7-19 FOR CODE 108 POSSESSION OF CELLPHONE SIS Comments' — ----- . QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer lt , 203-111UAD ROSA, RICKY 86324-054 7 07.24.2019 eason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT AD LT JEAN Psycholoav Services Comments' Health Services Comments. No mental health concerns Unit Team Comments' Correctional Services Comment PENDING DUO FOR CODE:104 POSSESSION SHARPENED INSTRUMENT PS Comments: Page 22 of 28 EFTA00049891 AssIg. Inmate Name I Reg. No Unit IA Date ' SAO PRFDS DST Admitting Officer -: Z02-303LAD SAIPOV, SAYFULLO HABIBULL 79715-054 I 9it I 11-01-2017 I WEST eason: HIGH SECURITY INMATE/ PENDING SA.M.S ) 61, Psychology Services Comments' Health Services Comments: CARE I •MH; No mental health concerns: has received his 6 month restrictive Musing evaluations for long-term status Unit Team Comments' Correctional Services Comments' Pending SIS SAMS Inmate Effective Date. 4.4.2018 51$ Comments: w.QTR Assig. I Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer 201-105UAD I SALGADO-BRECEDA, LUIS 76327-054 A80 08-07-2019 AD LT JEAN eason: Pending Intake Psychology Services Comments: Health Services Comments: No mental health concerns Unit Team Comments: Correctional Services Comments: SIS Comments* QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z01.102LAD SANTIAGO, LEON 08224-082 7 0742.2019 AD D. MEDINA eason: AWAITING TRANSFER Psychology Services Comments: Health Services Comments: CARE I -MK No mental health concerns Unit Team Comments: Correctional Services Comments: PENDING SIS INVESTIGATONf THREAT ASSESSMENT SIS Comments: Awaiting placement by the USMS cannot be housed at MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violation. CITR Assig. Inmate Namo Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201-105LAD SANTIAGO-MENDOZA, OMAR 80341.083 5S 0731.2019 AD LT DURANT Page 23 of 28 EFTA00049892 [AR eason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT Psychology Services Comments' Health Services Comments: CARE1-MH: No mental health concerns unit Team Comments: correctional Services Comment ON 07-31-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED SHARPENED INTRUMENT UNDER MATTRESS. PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT SIS Comment QTR Asses. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 206-2131AD SANTOS-FELIX, CRISTOPHER 86638-054 7 08-02-2019 AD LT PEREZ eason: PENDING UDC FOR CODE 113 POSSESSION DRUGS ALCOHOL Psychology Services Comment Health Services Comments: No mental health concerns Unit Team Comments' Correctional Services Comments- ON 08-02-2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED GREEN LEAFY SUBSTANCE IN A SHEET OF PAPER INHICH TESTED POSITIVE FOR AMPHETAMINES. PENDING UDC FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED FOR BY MEDICAL STAFF. NS Comments- QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 202.203LAD SAXON, JOSEPH 08765-094 5S 08-06-2019 AD WCCC ACT DURANT Reason: PENDING UDC FOR CODE 306 REFUSING PROGRAM ASSIGNMENT Psychology Services Comments: Health Services Comments- CC2-MH; Hot List; history of psychosis and noncompliance with meds Unit Team Comments' Correctional Services Comments: ON 08-06.2019 INMATE SAXON WAS ESCORTED TO SPECIAL HOUSING PENDING UDC FOR CODE 306 REFUSING PROGRAM ASSIGNMENT UNIT 5-SOUTH SIS Comment I I I I Page 24 of 28 EFTA00049893 QTR Assig. Inmate Name Unit IA Date Status PRFDS DST Admitting Officer Z07-3051AO SCHULTE, JOSHUA ADAM 79471-054 Reg. No 9 10-01-2018 AD C. PEREZ aeon: HIGH SECURITY INMATE/ PENDING SAMS psycholoav Services Comments: Health Services Comments: CARE1-MH: No mental health concerns; received his 8-month long-term restricted housing evaluations. Unit Team Comments. Correctional Services Comments' SAMS SA.M.S inmate SIS Comments- Captain's Review li t QTR Assig. 203-115LAD SMITH, BRANDON Inmate Name Reg. No 78175-054 Unit 55 IA Date 07-29-2019 Status eason: INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF Psycholoav Services Comments: CARELMH. No mental health concerns AD PRFDS Health Services Comments: DST CNK 3YK PEREZ Admitting Officer Wilt Team Comments. Correctional Services Comments* ON 07-29.2019 STAFF CONDUCTING A VISUAL SEARCH OF INMATE SMITH AND RECOVERED A SMALL PAPER WITH A GREEN LEAFY SUBSTANCE WHICH WAS TESTED POSITIVE FOR AMPHETAMINE. INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED FOR BY MEDICAL STAFF $15 Comments* FBI REFERRAL SUSPENDED QTR Assts. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer _ Z05.124LAD TARTAGLIONE, NICHOLAS JOHN 78514.054 5 07-02-2019 OS 09.14-2019 LT JEAN Reason: O11O SANCTIONCED FOR 108 POSSESSION OF A CELLPHONE Psvcholoay Services Comments: Health Services Comments: CAREI-Mit No mental health concerns Unit Team Comments: Correctional Services Comments: ON 07.02-2019 STAFF CONDUCTING A PAT SEARCH RECOVERED A CELLPHONE WHICH HAD FELL TO THE FLOOR. DHO SANCTIONED ON 08-01-2019 TO 9-14-2019. SIS Comments' Case Number: NYM-19.0061: Case Type: Threat Assessment Case Status: Interviews conducted Page 25 of 28 EFTA00049894 case to be typed: Incident: On July 23. 2019. inmate Epstein was found with a homemade rope around his neck. Epstein's celimale was Tanagbone. NichotasS78514-054. Liar QTR Asslg. Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer - 203-VIOLA° TORRES. OfRAinlitmate 88020-054 11S 07-16-2019 AD S. JEAN eason: PENDING OHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT psychology Services Comments' Health Services Comments- CARE1-MH: No mental health concerns Unit Team Comments' Correctional Services Comments: Pending DHO ON 07-16.2019 STAFF CONDUCTING A CELL SEARCH RECOVERED SHARPENED INSTRUMENT UNDER MATTRESS. PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT giS Comments: QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05.119LAD VASQUEZ, PERCY 76290-054 I1S 07-16-2019 AD S. JEAN eason: PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT Psychology Services Comments: Health Services Comments. No mental health concerns Unit Team Comments: ConoctIonal Services Comments: Pending DHO PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT pis Comments• a QTR Assig. Z06-2151AD VEGA, OVED eason: PENDING SIS INVESTIGATION Psycholoay Services Comments. CAREI.MH: No mental health concerns Inmate Name Reg. No 79099-054 Unit 7 IA Date 08-01-2019 Status AD PRFDS Health Services Comments: DST ANDERSON Admitting Officer Unit Team Comments; Com/Miami Services Comments: PENDING SIS INVESTIGATION SIS Comments; On 8-1.2019 Vega was placed in the Special Housing unit due to SIS receiving information from outside law enforcement that he is posting on Fa. .flUpdated 8.7-19 do not release still awaiting a Page 26 of 28 EFTA00049895 response from AUSA for documentation— kr OTR Assig. 204-211UAD Inmate Name WASHINGTON, VAUGHN CLEMENT Reg. No 77510-054 Unit 1IN IA Date 07-19-2019 Status AD PRFDS DST LT MEDINA Admitting Officer eason: PENDING DHO FOR CODE III, 113 AND 224 INTRODUCTION AND POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND ASSAULTING ANY PERSON Psychology Services Comments: No mental health concerns Health Services Comments: Unk Team Comment correctional Services Comments- Pending OHO kw code 111. 113.224 ON 07-19.2019 STAFF CONDUCTING A VISUAL SEARCH STAFF RECOVERED CLEAR BALLOON CONTAINING GREEN LEAFY SUBSTANCE WHICH TESTED POSTIVE FOR AMPHETAMINE . PENDING DHO FOR CODE 111. 113 AND 224 INTRODUCTION AND POSSESSION OF DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND ASSAULTING ANY PERSON DURING VISITING INMATE WAS FOUND IN POSSESSION AND ATTEMPTED TO ASSAULT STAFF SIS Comment l i d : - - OTR Assig. Rag. No Unit IA Date Status PRFDS DST Admitting Officer - 201-103LAD WHITE, KHALIF i amata Name 85644-054 55 06.27.2019 AD DURANT eason: PENDING DHO FOR CODE 108 POSSESSION OF A CELL PHONE psveholoav Services Comments: Health Services Comments; CARE1-MH: No mental health concerns Unit Team Comment Correctional Services Comments: PEND DHO PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE $IS Comments- ..en._,.. lif - -„ QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer re. 2, 206-2171AD WILLIAMS, DAYVON 78640-054 11S 07.22.2019 AD DURANT eason: PENDING DHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT Psycholoay Services Comments' Health Services Comments' CARE1-MH, No mental health concerns Unit Team Comments: Correctional Services Comments' Pending DHO PENDING DHO FOR CODE: 104 POSSESSING OF SHARPENED INSTRUMENT CIS Comment Page 27 of 28 EFTA00049896 lat QTR Asstd. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-113UAD WONEY, ISHI 76232-054 11S 07-17-2019 AD LT CANNATA eason: PENDING SIS INVESTIGATION! THREAT ASSESSMENT Psychology Services Comments: Health Services Comments* CARE1-54H: No mental health concerns Unit Team Comments: Correctional Services Comments* Pending SIS PENDING SIS INVESTIGATION! THREAT ASSESSMENT ;IS Comments: Woney removed from 11-South by SIS Lt. due to him providing information on cell phones on his tier which were recovered. Woney needs to be placed in another unit besides 11-South. Page 28 of 28 EFTA00049897 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Charisma Edge, Associate Warden Programs FROM: Kari M. Schlessinger, Psy.D., Ph.D., Forensic Psychologist tSc PSIPelb SUBJECT:Epstein #76301-054 This memo summarizes the psychology contacts with Mr. Epstein. Mr. Epstein arrived on July 8, 2019, and was seen by psychology services for an intake screening in SHU. He denied any psychology history or symptoms. The Chief Psychologist spoke with Central Office on July 8, 2019, and it was determined he should be placed on suicide watch and seen for a suicide risk assessment after he returns from court due to his increased suicide risk factors. Mr. Epstein was seen on July 9, 2019, for a suicide risk assessment where he denied any suicide ideation, intention, or plan. Despite his risk factors of his sex offence charge, high profile case with media attention, and pretrial status housed in SHU, his protective factors outweighed his risk factors. He was future oriented, wanted to fight his case, and denied any mental health history or suicidality. He was removed from suicide watch and placed on psychology observation. He was seen the following day at which time he requested to be celled alone if housed in SHU and was told he could not. Mr. Epstein was released from psychology observation and seen on July II, 2019, in attorney conference. He expressed concerns such as wearing an orange jumpsuit, not receiving medication, and not having enough water during attorney visits. Mr. Epstein was seen one week later, July 16, 2019, for follow up and because he was asking to be seen. He did not express any psychological concerns, rather correctional issues such as not getting a phone call and needing a spoon. An attempt at a SHU review was made on, July 18, 2019; however, Mr. Epstein was with his legal team. On July 23, 2019, the on call psychologist was contacted at approximately 2am by the Operations Lieutenant, indicating Mr. Epstein was being placed on suicide watch as he was found with a string hanging around his neck. He was seen for a suicide risk assessment at approximately 9am. Mr. Epstein denied remembering how he was placed on suicide watch. According to the log book, he told staff watching him his cellmate tried to kill him. Despite denying any thoughts to harm himself, he remained on suicide watch. On July 24, 2019, Mr. Epstein was removed from suicide watch and placed on psychology observation. It was observed he had a scar around his neck, which was scaring over. He continued to insist he did not know what happened. He denied any suicidal ideation and stated he would not harm himself. He expressed he would prefer to be in general population. Mr. Epstein was seen daily while on psychology observation, each day denying he was suicidal. During one interview, he claimed he could not remember what happened because of his "sleep apnea." On July 30, 2019, Mr. Epstein was removed from psychology observation and returned to SHU. He reported he did not think he could sleep in SHU because of the noise. He denied any psychological concerns. It was noted he would be placed with a cellmate. EFTA00049898 On July 31, 2019, Mr. Epstein was seen for a psychology observation follow up. He stated he was doing as well as can be expected given his circumstances and reported he was going to court for a status hearing. He also reported he slept well. Mr. Epstein was seen for another suicide risk assessment on August I, 2019, at approximately 1pm, as he returned from court with a note from the court indicating "suicidal tendencies." Mr. Epstein denied he was suicidal. He reported he saw the DHO for an incident report regarding his neck injuries and it was expunged. He complained about the noise in SH1J. Mr. Epstcin's protective factors outweighed his risk factors and he was not placed on suicide watch. He denied suicidal ideation, reported fighting his case, stated he has emotional support, and stated suicide is against his religion. On August 8, 2019, Mr. Epstein was seen for a follow up session. He stated he was feeling ok and his sleep was fair. He again requested to go to general population. He denied any mental health symptoms. He denied any suicide ideation, intention or plan. He had a cellmate. He spends his days with his attorney. It was noted he would continue to be seen for weekly rounds. EFTA00049899 U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row, New York, NY August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER • , FROM: N. Bullock, Unit Manager SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054 This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I told inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten his attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Unit around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone for him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Epstein explain to me that he didn't have his phone set up to use his Pac and Pin number. I asked inmate Epstein who he was calling, he stated his mother. I remember dialing a number starting with 347, but the number was note notated. Inmate Epstein began talking on the phone. I told the staff to end inmate Epstein's call after 15 minutes. They complied. EFTA00049900 ES GOVERN MENT UNITED STAT M ' MEMORANDU York ional Center, New York, New Metro politan Correct DATE: August 10i4, 2019 an TO: Lieutenant S. Je ectional Officer FROM: G. Adams, Corr itution SUBJECT: Response to Inst re sp o nded to MCC N Y am s, G , fficer Ad ving I a t ap p ro x im at ely 8:45 am I, O gency hospital detail. Upon arri ate On August 10, 2019 r emer here inm f th e O p er at io ns Lieutenant fo om A9 in emergency room w ing the at the request o o rk P re sb y te ri an hospital ro I w as re sp o n sible for watch ly was detail to N ew Y 05 4 re m ai n s where located . er co rr ec ti o n al officer. Short # 76318- with anoth of detail. The ti meline Epstein, Jeffrey er instruction was given along o k co m m an d remains until fu rth ed and to ti o n D u ty O ff icer (IDO) arriv u thereafter Instit ed (t im es are approxim ate) fo ll ow for detail is as m oved to hospital morgue st af f to b e hospital g unit R em ai n s w as prepared by h o sp it al m o rgue area coolin 1030 o sp it al st af f escort remains to s on d et ai l a t direction of IDO edical Examiner 1045 H officer ity M en su red as secure by gi ns of Office of C 1050 A re a is u n ic at es w it h D ir ec to r W ig tr an sp o rt ed to city morgue mm ns to b e 1135 IDO co re g ar d s to receiving remai ) in ge) (OCME b y ID O W ig g in s o f O CME (left messa fied tor 1137 A/W noti ts to communicate with Direc irector Wiggins (OCME) m p D 1138 IDO atte re tu rn co m m unication from ives mains 1139 IDO rece co m m u n ication from A/W in regards to instruction on re ement iv es 1204 IDO rece co m m u n ic at ion from MW C M E an d co ordinate mov sport ives of O spital and tran 1208 1DO rece nicates with Director Wiggins sb y te ri an h o mmu York Pre 1210 IDO co O C M E d ep art from New om 1257 Staff fr morgue location MCC New York remains to city t it al d et ai l st af f arrive back a 1303 Hosp s Gregory Adam ec tion Officer Federal Corr ice US Dept of Just Prisons of Federal Bureau MCC-NcwYork 646-836-6300 EFTA00049901 From: Elissa Visoky <elissapsydd@aol.com> To: <cedge@bcp.gov> Date: 8/10/2019 8:31 PM Subject: Last contact with Epstein I visited inmate Epstein in SHU on Thursday. He was getting ready to meet with his attorneys for the day so I had gone to visit him right after the SHU meeting. He had a cell mate at the time with whom I saw him interact with. He did not report any mental health concerns and he denied any suicidal thoughts or intention. He was asking this writer to go to general population and was making requests for various needs he had at the time. He wanted social calls without them being on a speaker phone. He wanted a book he had left in the suicide watch area. His mood was not depressed or anxious. There were no signs of distress. He had planned on meeting with his attorneys to work on his legal situation. Sent from my iPhone EFTA00049902 0nko ANN.c., 0s4aJ, —J O sbilm r.totovn Gies .0 (I A It 572-r/t rne-.5 349:7. 0 512x/el 111) osi / lr e sini( u toss./ bt 51T/( 00V.41730 -70 •as 44 /A 60% 13 0-s roi &so sY •01, (f- 4(0.O SAO 0 -$ rz 7 /L•dsy 4 (,4- go J19 et_d_-5 Gino crg n /- - G/03/( rnccogiim, aMI.0 53 A. 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N.Lc. coak C -CS4 rts.4biEL. -1- litclgco a• gt1ED. _ 664 (A-Wdsta,, KOas gtra)l- 09 - PrOOE.;-1. 3 4 kAr, '/(-(52-063 mArra rtat li4 k)14.43--0 1'590.- Ott 1/4-riumets 31310-0S-I imuvvol, Ikea g10*--ov :NW la- Eon alter, r• Lee-, Aii.k K:3,(3 -(K6( -T-Nero% 3,51-1-2 - (o2b10-054 Savo 16101i -09i !o -of tA-elsifru\ f. slg.n 163 i Os 4.64, /17k6-14-1 17,(1 KS — - EFTA00049913 --10'41—LiS(---22 ( ti 3 47— 355-91‘ 2_ S1 , Nit) &00- eiPfif t Q-39) 49,11- ierrs-r-"' Idc (a4G)Rso- W. Cingero- '15°4 — 1 ?et Ow)) tr 542- 4/e(1-c tatidd 34/ - % 7 616--‘ - c)51- ac - /3)3 9aci- aqt &, 1p 44D- 0%9 514r -5312-1- 5g1+3 -7, (46-243 • ssri 1stzt &z4- 4C, EFTA00049914 Form 583 Report of Incident Incident U: NYM-19- Submitted By: N' Diaye, L Date/TIme Of Incident: 8/10/2019 6:33 I‘IM 0082 Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes USMS Notified: Yes Indicate Where Incident Occurred: Main Facility Location Level 1: SHU Level 2: Housing Unit. Special (SHU) Level 3: 9 SOUTH SHU Institution Locked Down: Yes FATIOASQ F1 Assault On Inmate Modified Operations: No ❑ Assauk On Staff Cause Of Incident Known? No ❑ Assault, Attempted On Inmate Cause Of Incident ❑ Assault, Attempted On Staff rl Alcohol ❑ Disruptive Behavior ❑ Commissary ❑ Escape From Non-secure Facility ❑ Debts ❑ Escape From Secure Facility ❑ Disrespect Issue ❑ Escape, Attempted From Non-secure Facility ❑ Drugs ❑ Escape, Attempted From Secure Facility ❑ Ethnic Conflict ❑ Fight ❑ Food Issue ❑ Inmate Death ❑ Geographical Confict ❑ Interfering with Staff duties ❑ Institution Disturbance ❑ Property Issue ❑ Introduction Of Contraband ❑ Racial Conflict ❑ Lethal Weapons Discharge ❑ Recreation Equipment ❑ Se Mutilation ❑ Religious Issue ❑ Setting A Fire ❑ Security Threat Group Conflict ❑ Sexual Act, Non-consensual On Inmate ❑ Sexual Pressure ❑ Sexual Assault On Staff ❑ Sporting Events ❑ Sexual Contact, Abusive On Inmate ❑ Telephone ❑ Sexual Harassment, Repetitive ❑ Theli ❑ Visiting ❑ Staff Homicide ❑ Wont Issue ❑ Strike, Food ❑ Strike, Work Suicide Attempt Method: Hanging/Asphyxiation ❑ Use Of Force ❑ Use Of Force/Applications Of Restraints ❑ Use of Restraints. Pregnant/Postpartum Section 2: Inmates Involved UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE with proper This document is marked Unclassified/Limited Offitial Use Only/Law Enforcement Sensitive and may be disseminated,hment the led, may attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attac entity, the general not be released without the approval of the Bureau of Prisons to any media sources, any non-law enforcement under the provisions of the public or those without a •need to know? It contains Information that may be exempt from public release Privacy Ad (5 U.S.C. 552). 1 of 3 EFTA00049915 Form 583 Report of Incident Submitted By: N' Diaye, L Date/Time Of Incident: 8/10/2019 AM Incident ft: NYM-19- 0082 Reg #: 76318054 Name: EPSTEIN, JEFFREY Role: Not Known Medical Attention Required: Outside Injury Category: Fatal Injury Weapon (per Inmate): No Use of Force (per Inmate): No Chemical Used (per inmate): No CIMS: No STG: Yes Restraints (per Inmate): Escort Only Death (per Inmate): No Section 3: Others Involved Name: Adams, Gregory Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Cale, Khans Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Columbo. Joseph Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Daniel, Hughwon Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault No Name: Dupree, Danis Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Jean, Stanley Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No Name: Noel, Tova Person Type: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault: No UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE watt This document is marked UndassHied/Ltrnked Official Use Onty/Law Enforcement Sensitive and may be disseminated, el may attribution, to active Law Enforcement, DOD. or U.S. intell3gence Agencies. This document, or any segment/attac hment of the Bureau of Prisons to any media sources, any non-law enforcement entity, the ge aral not be released without the approval under the provislo s of the public or those without a 'need to know: It contains information that may be exempt from public release Privacy Act (6 U.S.C. 552). 2 of 3 EFTA00049916 Form 583 Report of Incident Incident #: NYM-19- Submitted By: N' Diaye, L. Date/Time Of Incident: 8/10/2019 6:33 AM 0082 Name: Thomas, Michael Person Typo: Staff Medical Attention Required: No Death: No Injury Category: No Injury Staff Injury by Inmate: No Sexual Assault No Section 4: Lethal Weapon Discharge No data found. Section 5: Use of Force No data found. Section 6: Description of Incident applying the chemical DESCRIPTION OF INCIDENT (if Use Of Force, include details such as name of supervisor restraints Instead of soft restraints, etc.) Please be clear about agent andfor restraints, reasons for use of hard cause(s) of the Incident in your description. Jeffrey, Reg. No. On August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal inmate Epstein, for assistance and began life saving measures. He was 76318-054 was found unresponsive in his cell. Staff called Services at approximatel y 6:39 a.m., and EMS arrived at 6:43 a.m. He was transported to the local escorted to Health • hospital at approximately 7:10 a.m. Inmate Epstein was pronounced deceased at 7:36 am. Section 7: Attachments Ksoacc..7.6friiiiiitic ..- ::. :, .-..7 ,14:41,-,:rps:mters .2is Original L,. Operation Memorandumpdf TF18990 NYM 8/102019 Unit Roster.pdf TF18990 NYM 8J10/2019 Staff Roster.pdf TF18990 NYM 8/10/2019 Medical Assessmentpdf TF18990 NYM 8/102019 Staff Memorandum.pdf TF18990 NYM 8/10/2019 Approved By: SUBMITTED If Maya L UNCLASSIFIEDILIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSMVE with proper ThN document is marked Unclessited/Limited Official Use Only/Law Enforcement Sensitive end may be disseminated, hment thereof, may attribution, to active Law Enforcement DOD, or U.S. Intelligence Agencies. This document, or any segment/attac Bureau of Prisons to any media sources, any non-law enforcement entity, the goiters] not be released without the approval of the under the provisions of the public or those without a'need to know? It contains information that may be exempt from pobtic release Privacy Act (5 U.S.C. 552). 3 of 3 EFTA00049917 Reg #: 7631.8-054 Inmate Nemo: EPSTEIN, JEFFREY EDWARD Sex: M Race: WHITE Facility: NYM Date of Birth: 01/20/1953 Z04 Provider Columbo, Joseph RN Unit Encounter Date: 08/10/2019 07:25 Exam: ASSESSMENT: Cardiac Arrest PLAN: New Consultation Requests: Target Date. Scheduled Target Date Priority Translator Language Consuttation/Procedure 08/10/2019 08/10/2019 Emergent No Emergency Room Subtype: AMBULANCE Reason for Request: Cardiac arrest with CPR in progress Copay Required:No Cosign Required: Yes Teiephone/Verbal Order: No Completed by Columba. Joseph RN on 08/1012019 08:10 Requosted to be cosigned by Beaudouin, Robert MD. Cosign documentation will be displayed on the following page. Generated 0811C/2019 08:10 by Columba. Joseph RN eiaeau 01 Prisor.s • NYM Page 2 of 2 EFTA00049918 Bureau of Prisons Health Services Clinical Encounter Reg ft 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Sex: M Race: WHITE Facility: NYM Date of Birth: 01/20/1953 Provider. Columbo, Joseph RN Uni: Z04 Encounter Date: 08/10/2019 07:25 Emergency Code - Resuscitation Event encounter performed at Special Housing Unit. SUBJECTIVE: Emergency Note Provider: Colombo, Joseph RN Team Members: Provider Columbo, Joseph RN Team/Code Leader Code Events: Iyast Value Dia CPR Compressions 08/10/201908:35 EKG/Monitor Lifepak 08/101201908:39 No shock advised CPR Compressions 08110/2019 08:40 Oxygen 15 L 08/10/2019 06:47 IV Access Peripheral IV 08/10/2019 06:48 18g Left AC Airway Endotracheal Tube 08/10/2019 07:08 ET Tube 7.5 24CM to L Up line Placed by Paramedics Medications Epinephrine 1mg IV 08/10/2019 07:10 Epinephrine 3 doses and Sodium bica rb 2 doses administered by paramedics CPR Compressions 08/10/2019 07:11 Medications Sodium Bicarbonate 1 mEalkg IV 08/10/2019 07:11 IV Fluids Normal Saline 0.9% 1000 ml 08/10/2019 07:12 Medications Epinephrine 1mg IV 08/10/2019 07:13 CPR Compressions 08/10/2019 07:14 Medications Sodium Bicarbonate 1 mEa/kg IV 08/10/2019 07:14 Medications Epinephrine 1mg IV 08/10201907:16 CPR Compressions 08/10/2019 07:17 Comments: floor of his Responded to a body alarm at 0835 for medical emergency on 95, Upon arrival Inmate was received on t correctional officers, Inmate was Cold, with circumferent ial Bruis ng around the cell unresponsive with CPR in progress by and mottling, Pupils Fixed and dilated, No Palpable pulses, Call place for EMS, CPR Conlin cl. AED neck posterior progre , 18g hep lodc Placed No shock advised, CPR Continued, inmate transported to HSU treatment room with CPR in and Paramedics arrived 0656. Placed on cardiac to L AC, O2 15 Lt ViA BVM, Pulse Check NO SHOCK advised. EMS monitor asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered , Pulse Check asystole, Inmate was transported to Local ER with CPR in progress. OBJECTIVE: Exam: General Appearance Yes: Unconscious Bureau of Prisons NYM Page 1 of 2 Gor.erated 08/10/2010 08:10 by Columbo, Joseph RN EFTA00049919 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO: Captain, J. Darden REPLY TO ATM OF: Sta y Jean, Operatic Lieutenant SUBJECT: Inmate Epstein, Jeffrey (#76318-054) serve inmate Epstein, Jeffrey, R g. No. On August 10, 2019, at approximately 6:33 a.m., while attempting to Staff called for assistance and gan life 76318-054, the breakfast meal, he was found unresponsive in his cell. a.m., and EMS arrived at :43 a.m. saving measures. He was escorted to Health Services at approxittately 6:39 He was transported to the local Institution medical staff stated he had circumficial bruising around the neck. deceased at 7:36 am. hospital at approximately 7:10 a.m. Inmate Epstein was pronounced EFTA00049920 UNITED STATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New York New August 1O, 2O19 D MEMORANDUM FOR ALL CONCERNE j FROM: M. Cannata, Lieutenant( r # 76318-054 Suicide SUBJECT: Inmate Epstein, J Registe by the roximately 6:43 AM, I was instructed On Saturday August 10, 2019 at app Inm ate Eps tein, J ery NY Downtown hospital. Operations Lieutenant to report to the rted to the ide. The inmate was transpo Register #76318-054 had attempted suic inf rmed pita l via NYF D EM S and BOP Sta ff. Upon my arrival to the hospital, I was hos c ortin g staf f and Hos pita l staf f that inmate Epstein had expired due to c rdia by the esc es orting at 7:36AM. At this time I instructed the arrest. The time of death was reported n. I dire ct d my media in regards to the situatio staff not to speak to anyone and or the Pub ic direct their questions to the MCC NY staff to tell anyone making inquiries, to d my duti es as th Institution and assume Relations Officer. I returned back to the Activities lieutenant. 1 ASettsltive Limited Official Use Onlvs EFTA00049921 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: A S. Jean, Operations Licute na fic FROM: S. Andrea, Correctional ys e s icer 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 / S. Andrea EFTA00049922 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: Zcan FROM: S/O D. Dupree SUBJECT: MEDICAL EMERGENCY ON 9 South On August 10, 2019 at approximately 6:43 am while assigned to Morning W ch as Internal Security Officer, I responded to a body alarm on 9 South. Upon my arrival, I obsery staff carrying inmate Epstein, Jeffrey #76318-054 on a medical stretcher. At that time, as the Internal S urity Officer, I escorted staff and inmate Epstein to medical on 2 Sally. As per Operations Lieutenant 1 was instructed to escort EMT from the rear gate to medical on 2 Sally. When EMT was ready for dep re, I escort them back to the Rear Gate. As per Operations, I was assigned as Escort Officer to cond this emergency trip to the outside local hospital. At approximately 7:15am, we arrived at Ne York Presbyterian — Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When we entered the emergency room medical personnel intervened. We maintained direct supervision of the inmate as we waited for further guidance from medical personnel at the hospital. We were notified that the inmate would be transported to the morgue so we escorted the staff to the morgue. While in the morgue, we still maintained direct supervision of the inmate until approximately 12:57pm. At this time, the inmate was no longer under our direct supervision as medical staff took over. Operations Lieutenant was notified and we were instructed to report back to the institution — we arrived at I:03pm. EFTA00049923 T A T E S G O VERNMENT UNITED S DUM MEMORAN ew York r, New York, N rectional Cente Metropolitan Cor 019 August 101h, 2 DATE: L' nant S. Jean TO: icer rrectional Off G. Adams, Co FROM: Institution C NY Response to sponded to M ing I SUBJECT: dam s, G , re , Officer A pon arOv im at ely 8:45 am 1 o sp ital detail. U e g u st 1 0 , 2 0 19 at ap p ro x u te n an t fo r emer g en cy h en cy ro o m where dnmat On A u ions L ie in emer g ing the of the Operat spital room M as responsible for watch at the request y te ri an h o rtly ew York Presb e located. I w r correctional officer. Sho was detail to N re m ai n s w h er othe he timeline y # 76318-054 along with an d of detail. T Epstein, Jeffre her instruction was given o k co m m an furt ed and to remains until n D u ty O ff ic er (MO) arriv itutio ximate) thereafter Inst o w ed (t imes are appro for detail is a s fo ll orgue to b e m o v ed to hospital m spital staff e area cooling unit ai n s w as p repared by ho sp ital m o rg u O 1030 Rem ho direction of ID ff es co rt remains to et ai l a t xaminer 1045 Hospit al st a se cu re b y o fficers o n d O ff ic e o f C ity Medical ensured as gins of rgue 1050 Area is ic at es w it h Director Wig e tr a n sp o rt ed to city mo mmu n remains to b 1135 IDO co rd s to receiving E ) in re g a t mess ge) (OCM b y ID O to r W ig g in s of OCME (lef tifi ed irec CME) 1137 A/W no pts to communicate with D D ir ec tor Wiggins (O a tt e m n fr o m 1138 IDO es return com municatio O re ce iv MW on rcma ns 1139 ID iv es co m m u nication from in re g ar d s to instruction e movement ce from A/W ordinat 1204 IDO re mmunication CME and co ort 2 0 8 IO O re ce iv es co D ir ec to r W ig g in s o f O ri an h osp ital and transp 1 h yte municates wit ew York Presb 1210 IDO com OCME depart from N om 1257 Staff fr location rem ai n s to city morgue b ack at MCC N ew York st a ff a rr iv e al detail 1303 Hospit s Gregory Adam n Officer tio Federal Correc ice US Dept of Just re a u of Prisons Federal Bu rk MCC-NewYo 646-836-6300 EFTA00049924 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Perk Row New York NY 10007 DATE: August 0, 2019 FROM: HugIC a icl, lectronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO: Operations Lieutenant On Saturday, August 10 2019 at approximately 0635 a.m., I responded to a medical emergency 9 South upon arrival Inmate (Epstein, J Registration # 76138-054) was on floor the of his cell unresponsive with CPR in progress by Correctional Lieutenant Jean and PA Columbo. I assisted transporting (Epstein, J Registration # 76138-054) to Health Services Area. c: file EFTA00049925 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10, 2019 TO: J. Darden, Captain FROM: J. toms), Clinical Nurse SUBJECT: Medical Emergency Unit (CA) On Saturday, Aug 10, 2019, at approximately 0633 a.m., I responded to a medical emergency 9S, upon arrival Inmate (EPSTEIN, J. Reg II: 76318-054) was received on the floor of his cell unresponsive with CPR in progress by correctional officers, Inmate was Cold, with circumferential Bruising around the neck and posterior mottling, Pupils Fixed and dilated, No Palpable pulses were felt, At this time 0635 a call placed for EMS, CPR Continued, an AEI was Placed with No shock advised, CPR was continued. Inmate was transported to HSU treatment room with CPR in progress, where a 18g hep lock to L AC was placed and, O2 15 Lt ViA BVM. Pulse Check NO SHOCK advised. EMS and Paramedics arrived 0656, Placed on cardiac Monitor shows asystole Resumed CPR, Inmate was intubated by Medics, 3 Rounds of Epinephrine administered, and Pulse Check asystolc, Inmate was transported to Local ER with CPR in progress at approximately 0710. EFTA00049926 UNITED STATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row August 10. 2019 MEMORANDUM FOR ALL CONCERNED FROM: M. Cannata, Lieutenantej de SUBJECT: Inmate Epstein, J Register # 76318-054 Suici was instructed by the On Saturday August 10, 2019 at approximately 6:43 AM, I tal. Inmate Epstein, Jeff ry Operations Lieutenant to report to the NY Downtown hospi transported to the Register #76318-054 had attempted suicide. The inmate was the hospital, I was info ed hospital via NYFD EMS and BOP Staff. Upon my arrival to expired due to cardiac by the escorting staff and Hospital staff that inmate Epstein had I instructed the escorting arrest. The time of death was reported at 7:36AM. At this time the situation. I directedIrny staff not to speak to anyone and or the media in regards to the MCC NY Public staff to tell anyone making inquiries, to direct their questions to my duties as the NM Relations Officer. 1 returned back to the Institution and assumed Activities lieutenant. ASensitive Limited Official Use Onlyz- EFTA00049927 U.S. Department of Justice Federal Bureau of Prisons Psychological Services Metropolitan Correctional Center ISO Park Row New York. New York 10007 (646) 836-6300. (616) n36-7751 (Fax) To : Lt. Jean, Operations Lt. From: Darlene [uteri, Psychologist Date: 8/10/19 8-054 RE: INMATE JEFFREY EDWARD EPSTEIN #7631 6:35 AM. This writer responded to On 8/10/19, there was a Body Alarm on 9 South at about in's cell giving medical 9 South. Medical and other staff were already in inmate Epste this writer and Officer Cale went attention to inmate Epstein. Staff asked for a stretcher and er AED. Officer Cale brought to retrieve a stretcher. Officer Dupree then asked for anoth and brought it up to 9 South. the stretcher to 9 South. This writer retrieved another AED being brought down on a stretcher to When this writer arrived at 9 South. inmate Epstein was Medical. EFTA00049928 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 0 2019 TO: Lieu FROM: K. Cale, Senior Officer SUBJECT: Respond to 9.South Medical Emergency. On August 10, 2019 Saturday morning approximately at 6:33am a 9South medical emergency call was announced over the BA radio. I senior officer specialist K .Cale responded to 9South (Special Housing Uni)t L-tier cell #220, upon arrival I witnessed medical staff performing CPR on a unresponsive inmate (Epstein, Jeffrey Edward # 76318-054). Myself and additional staff transported inmate Epstein on a medic stretcher from unit to the 2 nd floor Health Service Area as medical staff continuously perform CPR on inmate Epstein until relieved by E.M.S staff who continue administering CPR while escorting Epstein from the medical room to the rear gate area then placing him in to the EMT ambulance with Bop staff escort as I followed in a secure government vehicle to the Downtown Beckman hospital where I stayed on post until I was relieved. EFTA00049929 Saturday August 10, 201g Page 2 ""Special Assignments•'•' PHONE RM "8 cunassigned, "10 cunaSsitned> STAFF SEARCH LOBBY *2 —8 ChImmIng, R OT (NC} CRY CELL "*2 Joyner, P "8 Mateo. M OT ESCORT 01 "8 Dupree d OT ESCORT 02 "3 Adams. g CST •'8 Playas. d OT 10:30 17:30 —10 Cannata, rn EMERGENCY OT 14:0016:C3 —a Doctor. t S "12 °oak* SIS LT CT 15:00 22:DO CT 08:00 16:00 ESCORT 113 *1 Calo, k$ OT 08:0010:00 ""Back Page Cate gories"" DAY OFF Apule, K Akparanta, c Albanese, P Alpena, G Bailey. M Cappiello..1 Clarke, d Mud-rich Coiled*. E Connell, T Covington. T C Cruz, J Darden S Owls. C Crawford, S Doctor, t Dubenabc. d S Durant. j $ Demi, Ie1claw. M rerictano, sr rarguaun, a Eiusssaing 5 Gorales, A Graham, r S Grijakia. r5 Fletcher, R He. Y Johnson, sh Keatins, M Hawkins. a 5 Legend, C Marcus, E Matthews. A Kilpatrick. a 5 Merge, M Naranjo, a $ NoeLen, Y Mcpherson•ander Pena, I Perez. C Porlaza, A Ortiz. day 5 Pint A Pipkin, L Reyes. d 5 Petrowsld. r 5 Richards, vIc S Rivera, cS Rodriguez, C Rice, m 5 Schupgel, c$ Soon, d S Shafer. s S Royal, V Silva, W Thomas. A Tones. C Shivers, k $ Wong, K Watsom, C West, rs Mora, J SICK LEAVE %nib, S Cala, k S Findlay. g S Alvarado. A Leatham. k S Madison, C Noel, T Hope, 0 Samuel, I. Solomon. $ Tearnoh, g $ Rodriguez. .1 ANNUAL LEAVE Martinez, A Obi, J Richardson, D Mango J Sink T COP Noelien, F Stone, T ""Change Records"" Relieved Officer's Relieving Officers Rat New Status Relieving Officer Previous Status Shtt Changed By Post Splt Shft Officer Jean, S Annual Leave SJ 7130 20'.22 OPS LT 12 (Unassigned, OPS LT 12 Jean, S [SWAP] SJ 7/30 20:22 OPS LT 8 Medina, D Assignment Swap 81012019 9:02:09 PM EFTA00049930 ,E? Saturday August 10, 2019 MCC NEW YORK NEW YORK, NY Page 1 Daily Assignment Roster S 6 07:00 - 16:00 9 12:00.20:00 3 06:00.14:00 6 N:00 - 16:00 10 14:00. 22:00 12 16:00.00:00 Post SAMS IR 2 00:00 - 08:00 "8 Jun, S ^12 Medina, D OPS LT 2 Anderson-Myna ^3 Cannata. m $ "10 Jean. S ACT LT OT SHU LT 0 <unassigned> SIS TECH #1 8 <unassigned> PHONE MONITOR "8 <unassigned> SEARCH OFFICER ^8 <unassigned> ^3 <unassigned> ^10 Fareg. S LOBBY "8 Lewis, 1$ 12 Adams. j $ CONTROL at "2 Andres. S OT (NC) "3 Let/rand C 10 Montoye H CONTROL #2 OT ^8 Hodge, IS "12 StMe. r 5 INTERNAL "2 Dupree. d S OT OT (NC) 12 Masons. J INTERNAL N2 ^2 Cale. k S OT "8 <unassigned> ^12 <unassigned> ATTY CONIF "8 Oliveres, F "12 Olveres. F UNIT 2 2 Bullock, a $ OT (NC) (NC) "8 Mason, 0 12 IMPtrate. a 0 UNIT 3 "2 Dejesus, N OT "8 Arafat, M 12 Cohen, e $ 5 NORTH ^2 Joint, T "8 Roberts, A. "12 Ung. M 5 SOUTH "2 Lewis OT (NC) OT (NC) OT "8 Joint T "12 Capplello, J 7 NORTH ^2 Matos, e $ OT OT OT "1 Eklund. b $ "12 Eklund, b $ 7 SOUTH 442 Medina, W OT (NC) OT (NC) "8 Meats, W "12 What D 'NORTH 2 War, 5 $ OT "8Adams. r$ "12 Levels.1 $ SHU a1 "2 Noel. T OT OT ^8 SiNtri. r $ *92 Mateo. M SHU #2 442 Themes, NI OT OT (NC) "3 Dejesus, N 10 Davis. m$ SHU #.3 OT 08:0016:00 "8 ChImming, R •'52 Washagton. a SHU 94 OT (NC) "8 Ethandl, M "12 Mason. D 10 SOUTH NI —2 Adams. r $ OT "3 Andrea, S 10 <unassigned> 10 SOUTH #2 OT (NC) 08:00 14:00 6 Joyner, P 12 Roberts. A 11 NORTH 2 Rickenbacker, J Straker, E 12 ohs 11 SOUTH I 42 Washington, el OT OT "12 Arafat M i SOUTH #2 OT —8 Tay. m $ ••12 Matos, e $ OSP at "2 VVrtIte, D OT SANITATION OFF 2 <unassigned> —8 <unassigned> VISIT 01 ••8 <unassigned> VISIT 02 ••8 <unassigned> VISIT #3 Y10/23198:58:10 PM EFTA00049931 NYMFC 530.'07 • ROSTER • 08-10-2019 PAGE 002 00:51:43 GRP. SPECIFIC.. 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EFTA00049932 U. S. Department of fustier Federal Bureau of Prisons] Metropolitan Correctional enter 150 Park Row, New York, Y August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER b_c • /41_,..gSsia_ FROM: N. Bullock, Unit Manager SUBJECT: Inmate Epstein, Jeffery Reg. No. 76318-054 This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I t Id inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten is attorney visitation to make his social call. 1 escorted inmate Epstein to Special Housing Uni around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone or him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Ep tein explain to me that he didn't have his phone set up to use his Poe and Pin number. I asked i ate Epstein who he was calling, he stated his mother. I remember dialing a number starting wit 347, but the number was note notated. Inmate Epstein began talking on the phone. I told the sta to end inmate Epstein's call after 15 minutes. They complied. EFTA00049933 NYMD9 530.03 • BUREAU OF PRISONS COUNT SHEET * 07-23-2019 PAGE 001 * NEW YORK MCC * 03:25:08 OTRG EQ **** OCTG EQ 4*** OUTCOUNT SECTION A F F F F H M R S TRV OC T N N N S O S & A N I U0 S Y Y S D N W S TU COUNT E S P I C/ I NVER/FY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 26 B-A C-A 10 10 C-A F-N 88 88 F-N F-S 86 86 R-S G-N 76 76 G-N G-S 91 91 G-S H-A 1 1 H-A I-N 89 89 I-N K-N 92 92 K-N X-S 139 139 K-S R-A 0 0 R-A Z-A 73 73 Z-A Z-B 5 5 Z-B Toorm, 716 776 COUNT VERIFY OFFICIAL PREPARING COUNT- (ljar) OFFICIAL TAKING COUNT: Aj..C. -2!. COUNT CLEARED TIME:ta x CIOCC1 Oethq I Z.O.3- EFTA00049934 NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET ' 07-23-2019 PAGE 001 * NEW YORK MCC • 02:52:31 QTRG RQ **** OCTG EQn. OUTCOUNT SECTION A F F P F H M R S TRV OC T N N N S O S & A N I UO T S Y Y S D N W S TU COUNT Y B S P I D I NVERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 26 B-A C-A 10 10 C-A B-N 88 88 B-N B-S 86 AG E-S G-N 76 76 G-N G-S 91 91 G-S H-A 0 O H-A I-N 89 V 89 I-N K-N 92 92 K-N K-S 139 139 K-S R-A 0 O R-A 7.-A 74 7 73 7.-B S Z-B TOTAL 776 714 COUNT VERIFY OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: EFTA00049935 Metropolitan Correctional Center Metropolitan Correctional Center Official Count 'p Metropolitan Correctional Cent Official Count Slip • Official Count Slip _ _Date _77 Units --Date Unit: Count: Ti Count: ter _ Time:rk Tar Print Name: Print Name: : a—L: Pritin7N r a 2 ;c1-ti- c .C._1( °3 Signature: _ Signature: Signature: - — Print Name: _— Print Name: • c.„-fc ;47).. / Print Name: ±2, 0ACC_ Cr • Signature Signature Signature _ _ _ Metropolitan Correctional Center Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip Official Count Slip Official Count Slip Unit: Unit: Date: ) enit: Date: 7a 542021n on Count: Count: Time: Count: Time: 1 Print Name: yr z41 .721,,..n Print Name: Print Name: /1../ 1/7 1‘• Signature: Signature: Signature: Print Name: Print Name: Print Name: Signature Signature: Signature: Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center Official Count SI. Unit: -Z571 Date 7- ag- -./?. Metropolitan Correctional Center Ilmaa0 Official Count lip count: 7 :7) Unit: Print Name: 1/ 7 2•1 7 y _ Unit:_. Count. Signature: 1r -C. ".:77: --- Count: Print Name: Print Name: i ._6,4 ./.7; '111 Print Name: _— Signature: r\------ Print Name: 11146` It 0 Signature _• / je C.,-V — -- Signature: Print Name: iigrrature Signature_ EFTA00049936 Metropolitan Correctional Center Official Count Slip Unit: /fi r Count; 224 Print Name: iefeed -4 Signature: AC15 Print Name: Signature EFTA00049937 NYMAQ 530.03 * BUREAU OF PRISONS COUNT SHRRT • 07-23-2019 PAGE 001 • NEW YORK MCC • 16:15:25 QTRG HQ 4••••• 00110 EQ le*** OUTCOUNT SECTION A F V F E H M R S TRV OC T N N N S O S & A N I U0 T J Y Y S D N H S TU COUNT S P I D I VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B—A 26 26 B-A C—A 10 10 C-A E-N 88 88 E-N E —S 86 6 80 B-S G -N 76 76 G-N ars 91 . 1 90 G-S H-A 1 1 . . . O H-A I-N 91 91 I-N K-N 92 . 1 . . 91 K-N K-S 137 131 K-S R-A 0 O R-A Z-A 73 73 Z-A Z-B S Z-B TOTAL 776 1 . 2 12 . . 15 761 COUNT VERIFY X X OFFICIAL PREPARING COUNT: keit OFFICIAL TAKING COUNT: • COUNT CLEARED TIME: 151:.A.„... aid4T VF 7e6°I; 4i(pL EFTA00049938 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: rinfr COUNT TIME: LOCATION: FROM: (Staff( PreParinS29tgount) APPROVED: Lions Lieutenant) REG # • NAME UNIT RIX; it NAME UNIT 14. 71) 7 nr7 on) /en s. 15. tfccia 067P 4. 16. ‘ote,--05-o JocIcrt Fs 17. LS/W - 06 2 ttzf - .18. tth535 e /0-- -- 19. 7So 1,59- cif Lt.(' 2o. 83-`17‘ -or/ cn/nez 21. 4 9. n4073 -03- 3 yetry • #47: 10. 2 40,901- s-s/ /6" 5 23. "5-s, 11' or c760 - 070 12. 7 _ esi ee:( 7),74.040 7-C A v. 24. OUT-COUNT B UNIT B-A C-A E-N E-S G-N G-S f-N K-N les 6 R-A . Z-A Z-B • Total Out-Counted: /›2- This form must be submitted to the Counts and Assignments Officer FORTY-FIV E MINUTES PRIOR to the affected count. units. This form is to be used only as an Prepare this form in ink. Group the inmates according to their respective housing Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049939 NYMAQ 5304,05 + INMATE. ROSTER 07-23-2019 PAGE 001 OF 001 15:09:52 CATEGORY: OCT GROUP CODE: ASSIGNMENT: FS FACILITY: NYM OPER CATG ASSIGNMENT OVER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUN ASSIGNMENT RRG NO NAME OCT DATE QTR NRK 0001 FS 70786-050 BROWN 07-23-2019 E06-5640 FS PM 0002 65410-054 BROWN 07-23-2019 B11-581L FS PM 0003 60685-050 DOCKERY 07-23-2019 507-549U FS PM 0004 51702-069 ESTRADA-RODRIGUEZ 07-23-2019 K09-025U FS PM 0005 86535-054 KAMARA 07-23-2019 K11-053U FS PM 0006 50659-018 KIRK 07-23-2019 E07-556U FS PM 0007 85976-054 MARTINEZ 07-23-2019 K09-027U FS PM 0008 89673-053 MERSEY 07-23-2019 E12-592U FS PM SUICIDE OR 0009 86022-054 EE/NGOOD 07-23-2019 K12-078U FS PM 0010 08200-070 RENE 07-23-2019 E09-571U FS PM LAUNDRY 1 0011 85927-054 ROMERO-GRANADOS 07-23-2019 K10-045U FS PM 0012 79965-054 THOMAS 07-23-2019 K10-044L FS PM 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049940 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park Row New York, New York 10007 Date: 07-23-2019 Count Time: 4:00 pro From: J. SMALL 111 48 1.77.-- Location: EN YS (Staff Member Supervising Inmates) Approved: (Operations/Lieutenant) REG LN FN QTR 86824-054 FERNANDEZ LEONARDO G10-777L 86765-054 CHERRY ROBERT K02-116L B-A C-A E-N It-S G-N G-S 1 H-A 1-N K-N 1 K-S Z-A Z-B Total Out-Counted: 2 This Form must he submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR housing To The affected count. Prepare this form in ink. Group the inmates according to their respective units. This is to be used only as an Out Count. EFTA00049941 NYMAQ 530.05 * INMATE ROSTER 07-23-2019 15:28:55 PAGE 001 OP 001 CATEGORY: OCT GROUP CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK NUM ASSIGNMENT REG NO 76318-054 EPSTEIN 07-23-2019 U01-001I: UNASSG 0001 ATTY G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049942 NYMAQ 530.05 • INMATE ROSTER • 07-23-2019 PAGE 001 OF 001 15:34:01 CATEGORY: OCT GROUP com: ASSIGNMRNT: FNYS FACILITY: NYM OPER CATG ASSIGNMRNT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REC NO NAME OCT DATE QTR WRK 0001 FNYS 86765-054 CHERRY 07-23-2019 K02-116L UNASSG 0002 86824-054 FERNANDEZ 07-23-2019 G10-777L UNASSC 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049943 METROPOLrfAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: 7- _i223 -/7 COUNT TIME: FROM: LOCATION: Member iguanas Out Count) APPROVED: C (Operations Lieutenant) UNIT KEG # NAME UNIT 13. 14. 3. IS. 4. 16. 5. 17. 0. 18. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S G-N G-S 1-N K-N .. K-S R-A Z-A Z-B __ Total Out-Counted: I PRIOR to the affected count. This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES be used only as On Prepare this form in ink. Group the inmates according to their respective housing units. This form is to Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049944 Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center Official Count Slip Official Count Slip Unit:, %ta r tZ- - Date ak 2 ...14 0i 9 a_ Unit: _ Date: Unit: Date: Count: __ q . lime: . date, Count: Time: Count: Time: C. ••••• Print Name: r Print Name: ,e;e4, v-t—e Print Name: Signature: -41 Signature: Print Name: Print Name: Signature , I Signatu MCC NEW YORK Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center r Official Count Slip Official Count Slip Unit: Unit: _ ^ Date 7/23/i et (- Date 7 - 121/ Count: Date Count: 3 --- Time: _YA91'40_12.1e Unit. Count: .64—r a itne: 6. 0reig Print Name: Print Name: Print Name: Signature: Signature: Signature: Print Name: Print Name: _.b21/....S Print 'Name: F. DI .N et re e . Signature Signature, 7 21 -7 C Signature Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center Official Count Slip New York, New York Unit. -mate 7— - jet me: Unit: FA ''' 7/423/9...— Official Count Slip • Count: '" Date: Time: _..-qoaftne Count: 4.2 r Time: Unit: 5/00tm -- FPS r Date: 723, 1 Print Name: Count: 2 r Time: 40 Signature: r Print Name: Signature: 1. Print Name: 3( Print Name: Print Name: 1. Signature: Signature Signature: 2. Print Name: Signature: EFTA00049945 Metropolitan Correctional Cente Official Count Slip r r i Unit: Metropolitan Correctional Center Official Count Slip r Date: ! Unit: E r I Date J(iifig Count: Time: Count: 5? -.. Time: Sirg_ f in _Tsi_ Print Name: Print Name: ( /- Signature Metropolitan Correctional Center Signature: 1244____P-- Official Count Sli Print Name: _2 - ea onnr.e- Print Name: r __ Date I 10,0„f-' ---- Signature _________ZCZSn ,.. Unit: ---'''' I Signature: Time count: Print Name: C. Signature: Print Name: ""5 • Metropolitan Correctional Center Signature Official Count Slip Unit: GAS Date: 7!.:, -.)/ 2019r Metropolitan Correctional Center ea' • Official Count Slip Count: tc• Time: '1 Print Name: e- Unit: """ Date: o?.-2...,;-O, Count: RO Time: giventr Signature: Print Name: Gokutirz Print Name: Signature: Signature: Print Name: Signature: EFTA00049946 NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-23-2019 PAGR 001 • NEW YORK MCC * 04:12:59 QTRG EQ **** OCTO RQ itm OUTCOUNT SECTION A F F F F N M R S TRV OC T N N N S O S & A N I UO T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT ARRA CRNSUS V T T COUNT COUNT ARRA B-A 26 z.. 26 B-A C-A 10 10 C-A R-N 88 88 E-N R-S 86 1 85 E-S G-N 76 76 G-N G-S 91 91 G-S H-A 1 1 H-A 1-N 89 89 1-N K-N 92 92 K-N K-S 139 139 K-S R-A 0 R-A Z-A 73 73 Z-A Z-B S Z-B TOTAL 776 1 775 COUNT VERIFY OFFICIAL PREPARING COUNT: k 0 4-420 OFFICIAL TAKING COUNT: tiisli) C.:. • COUNT CLEARED TIME Ji CA Oria co tbn I I. 6 °Roc EFTA00049947 INMATE ROSTER 07-23-2019 NYMD9 530*05 * 04:12:09 PAGE 001 OF 001 CATEGORY: OCT GROUP CODE: ASSIGNMENT: TNWDVR FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK NUM ASSIGNMENT REG NO HARRISON 07-23-2019 E08-557L TWN DRIVER 0001 TNWDVR 57084-056 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049948 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: 7_23-I 9 COUNT TIME: 5:6'01" FROM: /frire.400, LOCATION: Ian A (StaffMembcr Preparing Out Count) APPROVED: (Operations Lieutenurri) REG if NAME UNIT REG # NAME UNIT 5-706q. 05-6 dererson 6$ 13. 2. 14. 15. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. '22. 11. 23. 12. 24. OUT-COUNT BY UNIT C-A E-N E-S 1 C-N H-A B-A I-N K-N K-S R-A Z-A Z-B Total Out-Counted: to the affected count. This form must he submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR Prepare this form in Ink. Group the inmates according to their respective housing units. This form b to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049949 Metropolitan Correctional Center Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip Official Count Slip Official Csjrit Sli Unit: O Unit h 1.7 Date / 4i)b Unit: _ Date _ Count: Time: Count: Time: ; e 6arei Count: —Time: Print Name: Print Name: N __a ALI C__its Print Name: Signature: Signature: LT•eren Signature: Print Name: Print Name: eSaCT_Ce_.. b Print Name: Sigmtture Signature Signature Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip Unit: Date: 71r23/ 2019 Official Count Slip Unit: Date: -n 1-19 Count Time: 4;bl/d i - Da" Z Urdt: ‘ Count: Time: Print Name: Tel ,6kr -CliTe:. Count: O / 4.1 ,-. Print Name: dab. Signature: Le/ 7: / e''"' -:`"'/ ......_.. Print Name: ,,, I Signature: t- r-.) It / 14 Signature: Print Name: i -- "-- 1 Print Name: Print Name: ..r7 Signature: Signature: Signature Metropolitan Correctional Center Official Count Slip 9 Metropolitan Correctional Center Unit: Date Official Count Slip Metropolitan Correctional Center Count: Ti Unit: 7 Official Coun Slip Print Name: Count: Signature: Print Name: Print Name: Signature: Signature Print Name: Signature EFTA00049950 Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip Official Count Slip Unit: Date Count: C _ Time: Rhikl Print Name: kr 5- / Signature: .4Z•e /34 Print Name: Signature Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip Official Count Slip Unit.. _._ Date 1 2- . 0 nik 0._ Unit: -to SDate n "c24:5 7:q 9 Time: Count: Count eer Print Name. 13 4.10-.0- Print Name: ANit§.0 Sipnature: ..a .. Ilf;;P — Signature: DiLLADC— Print Name: inilit i Print Name: Signature 4j2../.... 44.? C — Signature EFTA00049951 NYMAQ 530.03 • BUREAU OF PRISONS COUNT SHEET * 07-23-2019 PAGE 001 * NEW YORK MCC * 21:04:36 QTRG EQ **** OCTG EQ **** OUTCOUNT SECTION A F F F E R M R S TRV OC I N N N S O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 26 U-A C-A 10 10 C-A R-N 88 88 E-N R-S 86 1 85 R-S G-N 77 77 G -N G-S 92 92 G-S R-A 1 H-A I-N 92 92 I-N K-N 93 93 K-N K-S 118 138 K-S R-A 0 0 R-A Z-A 68 68 'L-A Z-B 5 5 'L-B TOTAL /76 1 775 COUNT VERIFY OFFICIAL PREPARING COUNT: ,6 4 4 9yi OFFICIAL TAKING COUNT: COUNT CLEARED TIME: . / G.> .1. 'SI) yr Ao:coe-- C>C9 EFTA00049952 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: D-7-2,3- /9' COUNT TIME: FROM: /247.1 LOCATION: to lytembgr Pyoparing Out Count) APPROVED: (Operations Lieutenant) REG # NAME UNIT REG # NAME 1. 13. 7n..69 - 0.1-7 77:5A 2. 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A FeN E-S f. G-N G-S H-A I-N K-N K-S R-A ZA Z-B Total Out-Counted: 'Phis form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the Inmates according to their respective housing units. This form is to be used only as an Out-Count. No other form will be accepted in lieu of the Out-Count Form. EFTA00049953 NYMAQ 530*Ob * INMATE ROSTER 07-13-1019 PAGE 001 OF 001 20:09:40 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOSP 78359-053 TISDALE 07-23-2019 511-581U EDUCATION SUICIDE OR G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049954 ••• Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center Official Count Slip Unit: Date±..... .( 2-5.1_q — Official Count Slip unit_ Hasp Date_7124_1 — Count: Time: losie_g Unit: . Date .371 /3 Count: _ I D :47 Print Name: 111-- --0 6* count: z Time: it2 02f Print Name: _Mt-zz... -- Signature: 4 7a Ct.-- Print Name: Signature: Print Name: Signature: Print Name: Signature Print Name: _ Aref< Signature. Signature Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip Official Count Slip Metropolitan Correctional Center ja3- Unit: Date: /9-7- 23 --/f Ea Date nit3fI r4 Official Count Slip Unit: Count: 85" Time: 1/4 0.377,01.<— I Count Time: 1 (9 ; D 9ri Unit: Date -1 SC Print Name: _ Time. IC ., 45C Print Name: Count Signature: I Print Name: • Signature: Print Name: olciscw,0 Print Name: Signature: Signature: S Signature Print Name: Signature Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center Unit: 14V DateS. 2 caa . Official Count Slip Metropolitan Correctional Center Count: .2 Unit: GS Date: 7 /023 /2019 Official Count Slip Time:j O 0_242e.,_ 0 — Print Name: Count: 0 1 Time: IV Fist Unit: GA) Date 2 Signature: Print Name: S • MAW %.4 Count: Time: Print Name: -Day u Signature: Print Name: Vac* Signature: Signature . Print Name: Print Name: Signature: Signature EFTA00049955 Metropolitan Correctional Center Official Count Slip Unit: / Date 141LI Count: lime/ Lti Count: _tic Time: Print Name Print Name: P et-ei 5aye Signature: Signature: Print Name: Print Name: Signature ' Signature Metropolitan Co:rectional Center I ' I Unit: — I Metropolitan Correctional I Official Count Slip CenteTh t Official Count Slip Date: __L2ELS Count: 93 Unit: _ i tet 5 .Date__( 192 .. 3 "I __7 Time: /0 icr Count: I 3''S „ me, i C Print Name: Print Name: _ t COS—A j Signature: Print Name: Signatu I Signature: Print Name: Signature EFTA00049956 BUR OF PRISONS COUNT SHEET I 07-22-2019 NYMBS 530.03 * PAGR 001 ' NEW YORK MCC * 22:56:30 QTRG EQ **** OCTG EQ **** OUTC 0 UNT SECTION A F F F F H M R S TR V OC T N N N S O MN I UO T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA B-A 26 26 B-A C-A 10 10 C-A R-N 88 88 E-N E-S 86 86 R-S 0-N 76 76 G-N G-S 91 ,)(1 91 G-S H-A 0 0 H-A I-N 89 . 89 I-N K-N 92 92 K-N K-S 139 139 K-S R-A 0 0 R-A Z-A 74 } e\ te 74 Z-A Z-B S Z-B TOTAL 776 776 COUNT VERIFY OFFICIAL PREPARING CO OFFICIAL TAKING COUNT: COUNT CLEARED TIME: apop (0/54-1,.. taVriy EFTA00049957 Metropolitan Correctional Center Metropolitan Correctional Center Metropolitan Correctional Center Official Count Slip Official•Co t Slip Office. nt Slip .-) Unit: Date Unit Unit: Count Count: Count: Print Name: Print Name: Print Name: Signature: Signature: Signature: Print Name: Z Print Name: Print Name: Signature Signature e Signature Metropolitan Correctional Center Metropolitan Correctional Center Metropolitan Correctional Center ' Count Slip. 4 Official Count Sli Official COO Unit: Date --r Unit: 19 7 20 Unit: .• . . i 'Daunt Count: —I V Time: Count: Time: ;LW Print Name: 7C...? z / / , 1 Print Mine: Print Name: Signature: Signature: Signature: 1/ 7 - -------------------.-.____ Print Name: • Print Name: t••• *1, 412 Print Nam Signature Signature: Signature 7 4 Metropolitan Correctional Center Official Count Slip- Metropolitan Correctional Center ‘<- .Date: Metropolitan Correctional Center Official Count Slip Officio • unt Sli Count: CI Time: -11 ,k pp, Unit: Date Print Name: Count: Signature: _.S.-.1143-16ThA t :_s Print Name: Print Name: Signature: Signature: Print Name: Signature EFTA00049958 Metropolitan Correctional Center Official Metropolitan Correctional Center Slip Official-C4pnt Slip Unit: a Date Unit: Date. Count: Count: Time: / 22 1 11 R in Print Name Print Name: 1)1 4 Signature: Signature: Print Name: C Print Name: • 0_ Signature Signature EFTA00049959 NYMRS 530.03 • BUREAU OP PRISONS COUNT SHEET • 07-24-2019 PACE 001 • NEW YORK MCC • 03:01:21 QTEG EQ •••• OCTG EQ •••• OUTCOUNT SECTION A P P M P H M R S TRV OC T N N N S O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA A-A 26 26 B-A C-A 10 10 C-A E-N ea • 1 1 87 B-N B-S 86 86 E-S C-N 77 . 1 . 1 76 G-N C-S 92 . 1 . 1 91 U-S H-A 1 1 H-A I-N 92 92 I-N K-N 93 93 K-N K-S 138 138 K-S R-A 0 0 R-A Z-'A 68 68 Z-A Z-B 5 Z-B TOTAL 776 1 . 3 773 COUNT VRRIPY OFFICIAL PRRPARING COUNT. OFFICIAL TAXING COUNT: COUNT CLEARED TIME: Ork Mk -334 EFTA00049960 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY OFFICIAL OUT COUNT DATE: 7/2 ei /I q COUNT TIME: FROM: LOCATION: (Staff big Out Count) APPROVED: (Operations Lieutenant) REG # NAME UNIT REG II NAME UNIT 1. 13. 2. eltiol -a54 evl lock, shi 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. & 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N E-S C-N G-S HA I-N K-S R-A Z-A Z-B Total Out-Counted: _goC.- This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected count. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used only as an Out-Count No other form will be accepted in lieu of the Out-Count Form. EFTA00049961 NYMES 530*05 * INMATE ROSTER • 07-24-2019 PAGE 001 OF 001 02:59:02 CATEGORY: OCT GROUP CODE: ASSIGNMENT: /*OSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 HOST 06409-054 BULLOCK 07-24-2019 E05-535L SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049962