M-19-019432 JEFFREY EDWARD EPSTEIN Page 5
similar, % 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
SONY 000
EFTA00137978
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.
SONY 00014091
EFTA00137979
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 provide ' and correct to the best of my knowledge and belief
Electronically signed by on Aug 27, 2019 07:38:00 AM
SDNY 000'4092
EFTA00137980
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: IME Casa No: M-19-019432 Examination Date: 8/11/2019
Specimen Type : Blood(Femoral): FT19-03508-001, Blood(Fetnoral): FT19-03508-002, Blood Femoral): F719-03508-003, Blood(Hoart):
F719-03508-004, Blood(Heart): FT19-03508-005, Biood(Heart): F719-03508-0OB, Bile: F719-03508-007, Urine: F719-03508-008, Gastric
Contents: FT19-03508-009, Brain: F1-19-03508-010, Liver: FT19-03508.011, Vitreous: F719-03508-012
Received By : I Date Received : 08/12/2019
Results
Blood(Fainoral) : F719-03508-001
Ethanol Not Detected HSGC
Benzoyiecg onino, barbiturates, oxycodone, opiates, amphetamines, Not Detected IA
benzodiazepines, methadone, cannabinoids, fentany(
Gabapen tin, pregabalin Not Detected LC-
TOF/MS
Basic Drugs Not Detected GC/MS
Blood(Femoral) : F119-03508-002
Synthetic cannabinoids Pending Report NMS
Vitreous : F1-19-03508-012
Ethanol Not Detected HSGC
THS Report Ms topftsoclatod FoatosteTomfotow came*
Cones STOX_MsfoSoano.nycgor / you non Gumbos rata
Dornilona of pxme used roporl con be looted at
Cs option/ Ms moot
MiNfowalnyc.brovistlelocralobnicoblotobgtioct nical-rnetuttpopo
Signed : ogAr7
Dr. Gail Cgd6er BSc (Nona) M s PhD CChem RSC FHEA
Director of Forens Toxicology
Date: 8/142019 Page 1 of 1
SDNY_00014093
Page 0(s-F.
EFTA00137981
NMS Labs CONFIDENTIAL
NMS LABS
200 Welsh Road, Horsham, PA 19044-2208
Phone: (215) 6574900 Fax (215) 657-2972
ornagnmstabs.com
Robert A. likldieberg, PhD, Fair; DABCC-TC, Laboratory lIrecior
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 Pago 1 of 2
Positive Findings:
None Detected
See Detailed Findings section for additional information
Testing Requested:
Analysis Code Description
95808 Synthetic Cannabinoids Screen (2019 Scope), Blood
Specimens Received:
ID Tube/Container Volume/ Collection Matrix Source Miscellaneous
Mass DaterrIme Information
001 Gray Top Tube 4.25 mL Not Given Femora, Blood
All sample volumes weights are approximations.
Specimens received on 08/1472019.
NMS v.18.0
SDNY_00014094
EFTA00137982
CONFIDENTIAL Workorder 19244749
NMS LABS
Chain
Patient ID
19244749
NP
Page 2 of 2
Detailed Findings:
Examination of the specimen(s) 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
Analysis Summary and Reporting Limits:
All of the following tests were performed for this case. For each test, the compounds listed were included 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 Wad 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 Cernabinoids Screen (2019 Scope), Blood - Femoral Blood
-Analysis by High Performance Liquld Chromatography/Tandem Mass Spectrometry CITFtAP (LC-MS/MS
QTRAP) for
Comnnmstd Rot Limit C.omoounil HOLUOlit
4-cyano-CUMYL-BINACA 0.10 ng/mL AMB-FUBINACA 1.0 ng/mL
4-fluoro-MOMB-BINACA 0.10 ng/mL CUMYL-THPINACA 0.10 ng/mL
5-fluoro-EDNIB-PINACA 0.10 ng/mL MDMB-CHMCZCA 0.10 ng/mL
5-fluoro-MOMB-PICA 0.10 ng/mL MDMB-CHMICA 0.10 ng/mL
5-fluoro-MDMB-PINACA 5-fluoro- 0.20 ng/mL MDMB-CHMINAC 0.10 ng/mL
EMB-PINACA MOMB-FUBICA 0.10 ng/mL
5-fluoro-MMB-PINACA 0.050 ng/rra.
MDMB-FUBINACA / EMB- 0.10 ng/mL
5-fluoro-NA-PIC 0.10 ng/mL FUBINACA
5-fluoro-QU-PINAC 0.10 ng/mL MMB-CHMICA 0.10 ng/mL
ADAMANTYL-FUBINACA 0.20 ng/mL MMB-CHMINACA 0.20 ng/mL
ADMB-CHMINACA 0.10 ng/mL MMB-FUBICA 10 ng/mL
ADMB-FUBICA 1.0 ng/mL 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 0.20 ng/mL
NMS v.18.0
SDNY_00014095
Page 070
EFTA00137983
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. ON 811112019)
MACROSCOPIC EXAMINATION (PERFORMED BY DR. WITH DR. IN
ATTENDANCE, ON 8/20/2019):
The unfixed brain weighs 1520g (expected, 1200-15009). 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 hemiation, 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
fl Cr
The information provided above is true and correct to the best of my knowledge
and belief.
Electronically signed by on Aug 20, 2019 05:41:27 PM
SDNY_00014096
Page 0/
EFTA00137984
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 anthmnoloav@ocmc.nvc.eov
BACKGROUND:
On 12 August 2019. the Forensic Anthropology Unit received a hyoid and larynx that
were removed by Dr. 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
Figure I. Diagram of the submitted hyoid
and larynx (anterior view) showing the
approximate fracture locations (red lines).
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/IEC 17020 issued by ANSI National
Accreditation Board. Refer to certificate and scope ofaccreditation FI-0014.
SDNY_00014097
Page on
EFTA00137985
M-I9-19432
Larynx
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 left greater horn. The thyroid exhibits two
fractures: one to the right superior horn and one to the left superior horn.
Date: 2I August 2019
Forensic Anthropologist
Page 2 of 2
SDNY_00014098
Page 01
EFTA00137986
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OBSERVATION STARTED:
PLEASE RETURN LOG TO PSYCHOLOGY AFTER
THE OBSERVATION HAS ENDED.
THANK YOU.
Regular Clothes
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Newspaper/Magazine
Books (softcover only)
Safety Pen and Paper
Toilet Paper
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Other
SW Blanket & SW Mattress must be used even on
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EFTA00137987
Name of inmate On Suicide Watch or Psych Observation:
Registration #: -163)X-()5ti
EATING/SHOWER CHART
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YCH OBSERVATION LOG/
I NAME:
REGISTRATION::: - h./ y — 0 sq
OBSERVATION STARTEDL7 —2q 2(3
OBSERVATION ENDED:___? di/ 5-
PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE
OBSERVATION HAS ENDED.
INANE YOU.
gams ALLOWED:
' or' Regular Clothes
— 7- 1\
/ Safety Toothbrush _ 1.J
Newspaper/Magazine 1,
V_Bouks (softcover ID
only)/it,
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Other
SW BianItet & SW Matttess must he used even on Psych
Observations.
If nothing is checked with a silver marker, only a Suicide
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Name of inmate On Suicide Watch or Psych Observation: &.'...
Registration ft: rq-6 7/ff —Ur-le
EAT NG/SHOWER CHART
DATE BREAKFAST LUNCH DINNER LIQUIDS OFFERED RECEIVED
SHOWER SHOWER
1 .
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'7 v---
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but did not eat it.
Place a check in the "Liquids" box each time the
person drinks.
Thank you.
SD's, LV314113
Pane MA
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EFTA00138023
4444.4 1-it( 76,N - 05't 71?-09
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EFTA00138024
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EFTA00138025
5k\Y\ -463\ ?-05
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EFTA00138026
Suicide Watch
Chronological
Log
Inmate Companions Log
C
Si
rt.
B
Name of inmate on watch: Z
.....
(±:i 1...
in
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Q
Register #: . —
1.t-11 gicij
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4,-) a. 0O j=u" CO
163 - 054- < .24' W
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Date Watch Began / Ended
,., 5' 5 ca .F. ra
(/) t.i) Let ra. ti) u_ }-
e-e. 00/ 47 — ,\ oh A 2c))'
To be completed by Chief Psychologist at conclusion of watch:
Booklet \ of I
SD \ Y 0001412.9
SWCL - INMATE
EFTA00138027
A L P RO CEDURE S HERE
STA P L E LO C
following:
Check one of the
ide watch.
g book for this suic
❑ This is the initial lo
e watch bega n:
Enter date and tim
ch.
tion log book for this wat
,Zr This is a continua
initiated:
e this watch book was
Enter date and tim
06aiv)
bserver:
Instructions to O
minutes.
servations ever y
Document your ob
ift.
the be ginning of your sh
sign your name at
Legibly print and
SONY 0D01414U
EFTA00138028
PP37 Page 1 of I
NYMBJ 531.01 INMATE HISTORY * 07-24-2019
PAGE 001 OF 001 * MED DY ST 12:32:30
REG NO..: V6318-054 NAME • EPSTEIN, JEFFREY EDWARD
CATEGORY: DS FUNCTION: FIT FORMAT: fl
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
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
•
SONY 00014141
https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do 7/24/2019
Page lit
EFTA00138029
Suicide Wch Observation Log
Name of inmate,
on'watch: C.
. Reg #: 96#3/grOWC date: 1/ 2 )l/4
Time Observations: Briefly note your observations. Initial all entries. Initials
1 r •
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10
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0 ;Min' dilitte2, 0 e '- -hl, -4.
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e:30a1" c .,h
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Note to all observers: Legibly print and sign your name at the beginning of your shift.
1
EFTA00138030
Suicide Watch Observation Log
Name of inmate
on watch: ,4-eta7 Reg #: leigjg —079- Date:07- 2..."; --19.
Time Observations: Briefly note your observations. Initial all entries. Initials
.
: 0 0 n 14frtnte2 , aisteild - C
g . 45 4 0 7 C.110,14275 .
ciere
- ded'i .
0.4 One W-4,-7:::
5 154q ell O41~ 4 :* ' * 2a -4 1t i e
XYPOOte>fot: 4 4-erieeno; abffitilisolrtyderASr C :e' .- ---
4 :0004 Alt-Aio ,p4,S;:, 7...4 i14-aiy.Grletsfy4
. *-- ard..21---64/4-4•Zet.4...., .: . , ..
7
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to lad 6:0334tAt 44 vatic
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Note to all observers: Legibly print gag sign your name at the beginning of your
shift.
SDNY_00014143
2
Page 11
EFTA00138031
Suicide Watch Observation Log
oNneratocfhlrmateets.ki, Reg st: 1 4,-3m---os2;!_ Date: 7 23 //
Time Observations: Briefly note your observations. Initial all entries. Initials
/0 ;a 0 Th 7/7/2 4733-4217 2 3--,- Q7,):9- ei-6407-, — 65, --.
1.03lahn Thinale -amA-34,-)-, //74,57 ,7_, - c> .--
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Ne /5frnin 41' /IA 12-,.1-17 a / 1 €7.14 7J.),-C4 7ihr.
14^01/ de ---
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// .319fri inPn A i sze CPS71
-ean 2-3 p/i' fikr_5 9) OL+1-4,-- O
// ;4 .272/1-mi if ri )./7e5/, ; .3- 7.4-71iki 0-71 01.4
etch: s ioal
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f o kim Ti- 7/7 kt74-1h4.,„. OE%
L Note to all observers: Legibly print and sign your name at the beginning of your shift.
SUXv VOV1411".
3
EFTA00138032
Suicide Watch Observation Log
Name of Inmate
on watch: in 1,1 Reg #: 77b}Cc---- (M -Date: 7- 2.3'-) I s
Time Observations: Briefly note your observations. Initial all entries. Initials
/ :Krill 7770144 .4,./.., is kti/nY-41frepr i-1.7 r ---
,/,?:,eph, bpno it° P61/2 .-. / S i•-t-
.(st-iffitoy
as Or
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Xe .a4> C't . l-C i 1 c. is orx. ste -> `I ISS-Oc3 —..„..,,,-
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Note to all observers: Legibly print as sign your name at the beginning of your shift.
SDNY_00014145
4
Page 121
EFTA00138033
Suicide Watch Observation Log
ma cf Inmate
on Wath: ••• c...95,:t 4 - : ,- ..-•Reg .
074 73 f 2/- o.sq /6,a;:7/a3//9
Time Observations: Briefly note your observations. Initial all entries. Initials
I 411435/4 I eoSan--(Mtassitivg, •.. -. er,
• PeAtY'VO-6
.
• ...... 11; .ide.Lonfrif C7irr" --•
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.....
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a. m, ftivtaieFECL<S1 1M frA 1 • le
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Note to all observers: Legibly print FA sign your name at the beginning of your shift.
SDNY_00014146
5
Page 121
EFTA00138034
Suicide Watch Observation Log
rote atocfhl:nmate c 9sA„ ed, ii
Reg #: "-ity5 Vb - 05q Date: 7/ GUIpt
Time Observations: Briefly note your observations. Initial all entries. Initials
00 0 0./v) TN E ctuatq s .,, op. (Aae.,0,0 tq- AcN)..,
i tcelr)
-k-Irnei aw,"-----------""P' -- --) 1-- --- --'--- C)"
o'bA5 ci.e, 5-(e1 qotelo 0.4q,ocb /,12-6 bp, e..9_,91fl ,- --- b2),
0.5-50 kw4 •. k (;t`7ke,\INc.4,R.ely) X,, Noe, LoVe.t4;1\ ‘/.-^," --/— ()it,
030001 "9- trft V t 4-6,, \a59.,Aet ke \•05 c.) ‘.\&.,
v424, co be, 4ee,e),..0\ AA 3c\/t4.) Ir..k(), a\-.^^-- Cad
(A00 0,rek P\t4 E qb;e.‘,„ otk‘Q,15 5 Vti\elpi l'Ae8k14/41) GQ,
Otgo,m 1141 gqgliito eckkgeo X0 \De. bk.eekr,r.vo\ (Jib
Ala() cgit Vrn c. qcAtIn kkolt-e, oA 0q4.5_10-1 Ao 66Pktne
-irie, Wort \No ovam. ko be c\c l.))\0,74,4\ ko
,b\ek‘ Gt
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rI,A, &e c- ,..t441( \oeA,ce, tkao`or‘ -\k-,ei ., ?ti ), nath,.€)
'v. 'AV,r \ O4‘ kv& 'obb - el,
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hp, corteut< 5 o Xric.lo, t,..\\RA D4Q..t,(> ' CA
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-
0 5 4, 00, 11 $\M Vier\-t, a rqod,ss A a Noe, Sk• • ') 1 4Ati+2, ,C40
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050ain Vtli c- bke.1n n. Q,i5KS ko tie, 5(efi-1)A3 --) Dt,
0600 oin (IYI q'-,\e,),‘ avectc5 A-0 1Oe, 4eelfin CV,
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`Ae. 'A-0 ,,i\ivv1/4 Irww, vos . \oce,c,\,co:A An ,:,
csne,,A•,,..6.\ , — C5
Note to all observers: Legibly print and sign your name at the beginning of your shift.
6 SLAY 00(Y4141
EFTA00138035
Suicide Watch Observation Log
oN:Tveatocfhl:nmate E?5.f.e.,i) Reg #: - 7b3V6 - 05'4 Date: 7 9.119
Time Observations: Briefly note your observations. Initial all entries. Initials
ottVatr7 1.-\M 6'1° At2) k 00€8.(7 At) be, ‘4e,z,NN or -4-Us
4zrvie,, breckam5+ WI 5 acr, ve..d, 1,0J+" tIck` (wt. been
-Ae4 4--c, Wma5 of 64- GAS
06q5 "Vim EfSfe;/) (:% fe,acs 4o be 5Leee C./a.
0 700a ri 2, Atoi-k- ,,..) cs-k` 40 I- e.— S
7: 0OA q -C-G-^-t - g /\,) P4-0 S g-k- -4/3A-V.r.Q ZTM1 135
ker-44 C__)f )S ( - l-
72 / 54) (1 -;VCI .rj 4pS-CeLlex AtitL0-4 .4-.4 /a /LQ-042/.0, 5%6- CA-",1 r
vI 1.9t..k- Ab s'_ez„ 0 a-Ad cekk A?
L jA)-, 1,1;_,, hno_a_ ,-,-,-
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7: 55--Amt ."-t ep 5 4 ei ) ', 6'-t =A) t -4-`-W it' '
ic) ...i-
T Cc:a( alike V -t -
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gr1201444by.-Nivu.sA It-mo,Q0 --hi n,ro, E-c1--)i-ctrJ
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,fon,f-\ S );ci.(k9, u,x).-c. k +) k dui ca
b6Sks-vA---4ic_cl ----
Note to all observers: Legibly print and sign your name at the beginning of your shift
SDNY 000.4140
7
EFTA00138036
Suicide Watch
Chronological
Log
Inmate Companions Log
C
Name of inmate on watch:
ONLY ITEMS ALLOWED:
r -C to
Register #:
Suicide Mattress
(40 $ 1(
2 cSt-f a
1.
Institution: $_.
0 .t
a. to t
C
0 14
Date Watch Began / Ended 15 0- a
a t
241 a. ti H L
To be completed by Chief Psychologist at conclusion of watch:
Booklet of
SONY 0O14149
SWCL - INMATE
EFTA00138037
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:
U This is a continuation log book for this watch.
Enter date and time this watch book was initiated:
Instructions to Observer:
Document your observations every minutes.
your shift.
Legibly print and sign your name at the beginning of
SDNY 000'4I
EFTA00138038
Suicide Watch Observation Log
Name of Inmate
on watch:
eirt
y e4 , n Reg #: 1(15 16 C6 Date: -1 25 1 lq
Time Observations: Briefly note your observations. Initial all entries. Initials
1 : LICIv tiVIA Sre“ 514+ or.44A 1° SVC( I &(; Cp 1I 114 4 .--
i • LICAPA vi kb% 11 1 b&)A Oki gfo -- r): -
2
co
itivi 1 VP e l 1 6i1 Ze--/ iklfr i ii) ___ . 7-
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Note to all observers: Legibly print EA sign your name at the beginning of your shift.
1 SDNY_00014151
Page 126
EFTA00138039
Suicide Watch
Chronological
Log
Staff Suicide Wateh
Observers Only
ante 'OrintiCatelC•n:wa'tch:::::.
E Pin. J.
Register #
Instituticn:
MOP. Nt`', 1 1O(i(
Date'Watch Began / Ended
II
cJUly 23,2.01Ct j -V)/ Yo iq
To be completed by Chief Psychologist at conclusion of watch:
Booklet of
SDNY_00014152
SWCL - STAFF
Page 12
EFTA00138040
STAPLE LOCAL PROCEDURES HERE
Check one of the following:
Thls is the initial log book for this suicide watch.
Enter date and time watch began:
Sul 23,2olci 0-1- lAIDAta
, -
This a continuation log book for this watch;
Enter date and time this watch book was-•initiated:''`
•
Instructions to Observer:
Document your obserVations every 15 minutes.
Legibly print and sign your name at the beginning of your shift.
SDNY_00014153
Page 12€
EFTA00138041
Ep,5-16n Suicide Watch Observation Log
Nam of
on
watchInmate
: Reg #: --q (.0 2)1 ) - ("))24- Date: 1\23 )(I
Time Observations: Briefly note your observations. Initial all entries. Initials
I. .4oAts4 \nrnCt-4e brot,7_ down i Su is irle eel k44
l' 5
4A4 lnrn(ii-e kiin on bed
ZooAm (nmai-e 51-1-i-in(1 Cr) bed 4-0IKn9
2 *.I5Am Intra4e oia+en-hi 5 cetimcii-e 1-ilerk -1-o Ku km
Z.30/604 InroOk+e .5iA-i-in9 nn Ler\ -h-lin+orerrernb•et-
V,Ihli- hCipperat
2.45 Am Inmate 6i4-14,03 on Led
3'.00Am Inma-l-e._ 6144-ir,n CO bed
3: i 5 Ao 1-f. ArYleran 4-i0iii(e`) pid-Ure-5 a inrrale.
3.30Am infime. oif-Hro on bed
,
5'.•45A1,4 Inmai-e s5i4--hn on bed
-4-'. CoAm Inrra+e. 64-hng on bed
-1-', 15AN4 Ininn*. cli4-1An5 Of bfd
C30Am n riaire. ,,_icindir9 CO- door .4-cikin;
4.-45Am It-104:k, (54ardi a+ door -1-clicin9
5'. ooAto nrno-h- 5i-kino on bcd
5.15Am Inmate. L5-kirriing ci4- door
5.3oAm 1nrnn-i-e, 6-4-(14 1no 04 door 4_
5;45A.,4 Ina-u -le. c54-anoing 04 door
Lp'.00Alvi )nnIctie , 340rcling a1- dcror
C9'. I5Am inroole, 6-1(Ary-Air43a4- door .
to '...3oAsa tryyyale (54cnileg al- dccv
Lo'.11-5Am Incral-e.. Otardino 0 f- ()nor
3. 010 Awl In male- (ntarAin9 a1- door
Note to all observers: Legibly print and sign your name at the beginning of your shift.
SDNY 01M41St
EFTA00138042
Truscope.SiIverlight.Dashboard Page 1 of 2
AYN:4t1V201S• 811U2019 AISS” At RS Cortn!AanS I g'f 4 v
9 SOUTH SHU
ind R:207 HO Ir.mate lists 9839 SISOrtntaxl Pk 4145 Daly ktivy 5104 Keit Inmates lel
4/1/201914111121719
. jAl Lin Events V
.... Current Me. GM: 74
tdl In; Ftrt
- 1"CtriggrintrflaVirlw -Alefiganr
Count
C•I'W2019 03.41 PI4I0M11903.4)PHIEwqr Seidl (Cils) CeL 220. !mutes: 2.
0404q019 03:31F14tOjelli*It 16Pill!Prth !matt:163104.851a EMI
0061201903.38 WON08:19 Refrain; Actirbe Patti cl Spmft LTi4tgs) We: 7633054 • EPSIEN,
0102019 05:17 All 07/73/2019 ti3Z4/1 *rim date to Base Cadet; 73 Innate 76318054 • MIEN, )011
4
Houshri 01/M01903:25 PII.07/1=19 0314 PM AI ' Chsx tzeCoalt 71 treat: 7631[1054 • WEI, 3ffre.)
I
sPailt9A4 07/100019 03:25 PM otho,-Kst 03:24 P41104 i's4A Search &mate: 76316054 - JUR)
0714492019 C&51 PM 07V019 06:20 PH EA:in; i Oarix tofu; out at 76 (rat 163110251 • WEN, EWE)
07107/2019 07:22 PH 07107/2019 07;21 EMIberm; an; tgee Copt 76 Incite: 763150$4 • ECM, )ETRE)
01/07/2019 0712040710712019 OM FMINting! V9 al Sod !mitt: 76316054 • &SDI, Jiff Ea
9 scum SHU
10 ma TF42:45
b.suut:n PROD v1.12
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QUEVe Hei)
kat
SDNY_00014155
https://10.33.3.57/Dashboard.aspx 8/10/2019
Page 13C
EFTA00138043
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 12, 2019
TO: Warden N Diaye L.
FROM: S/O/S R.0
SUBJECT: Passed information from Special Housing Unit
On Friday Au ust 9, 2019 at approximately 1:50 p.m, I S/O/S passed on to oncoming staff
member and present shift staff S/O/S Shakir and That Inmate Reyes
#85993-054 was going WAB and possibly may not return. Also t hat nmate •pstein #76318-054 will be
needing a cell mate upon arrival from his attorney visit.
SDNY_00014156
Page 131
EFTA00138044
9P -A0191 INMATE PERSONAL PROPERTY RECORD CDFRM
AUG 11
Er2 p: DEPARTMENTOrqpsTICE FEDERAL BUREAU imise
OFt PRISON
,,,,4.. !us (_
,.. ,.arm< tp 8714' r-76?
2 Reettice No ItO i sil 8. 5-Li. , Una- I a. Deer A. I sine el In ea>: 7/ 5a2t 9 9/22,01 44
S Inflow al Intern,,,,> Wheel ome that applicak Date aml lira< or Arnim 6. ,./61--05-(-/ å Disposition clasp 1
P-Donau0 StSlorage
a Admits...a P. 'Iota NI <_ Writ . 4 reantl . <_
ikitlie" IC-Iteep in Po,,,,, am
""
I. Risk... r. Inter. mg Pbet an h. Om ($4,13 I C .4:onctabeed i Minh or-% ion
7 TYPe ..I P,,,,, I>:
a Personal'. Ont ant heat lb.113•W•C. ett. d. fleoil
A...de au, t' *nick 'DS. I Ankle Illist if Ankle
Adders% limit
Sinitic simnel. ear. — — Almon — Scan • ...----
...n.— POI ing Cads — Rod,. Sow CA<
- ha,,, i"
_Pone Conan Sohn fond>
_ Belt
Radin in /earplug' _ Deotionin Ch.o. _
Gillold
%Remo. Medal _ - Dental lino _ Celkonak —
. idookt. Reading
V . Shin/Skim _ Denture, loner _ C610 dtial ink. sail
bard toll
Shoes _ Mk Oil Conn Drops
Books. Kelmion
SS"' sba"" _ Pantleirot _ Fisk Packs
hard Soh —
Duet flees. Shaper. Menthol —inn _
— Rs Ilene>. Ili-route
_ Nta,,,,, c — Sham —
Skin .— 5 indent 'atom CelTecilrettain Chnlak _
Cap. Ilk'
_ Coat Shp . hat otg tenon Ma>osneese
—
— —Lind. Skin Ltitell Oatmeal —
Comb
Sons. Athletic , 1e:p Oat Stanton, •?, —
Coashisnime rock
Stamps loot:dot sh _ _N fradler
Dent — —
r,esian ca.& stockists _ rocalthroth 1Idkr. _ _ Ripe •
.,— Suitilask. l'aimbrand _ Saunas<
I.,tglanet i
— %meat pants Ti. teem 7Pice7
_C loses
Ilanhorth.Peck — -r T-Shin
Soo. Chin
lea
Vitamin,
Handkerchief —
IleactplOne. — holmal Onto
Lunde> Jacket lbermal lap
',mind.> IkIcrgerst i Undotten e Hebb) craft
lxgal Manta', _; •01<h. chased
A nick SI e. Misettlaneeen Ont am d000rd
leten
morn! and Ram %heft il nal incited:
_Idafleme. —
el U.S. Marshal'
_ Minor
Nail titan. —
_Paiflallemint
Need.
__ Penatal Papers
_ Prune Album
Nana —
Clash< Sind Plateic speon. r — _
S. 113.3 Allard h. Innate r➢Ala,e Value Ott $100.00
Detcription of hop .> vibe Allemd h, lama
) ( No Witkind non *to $100.00
Article's> bad 33"Iblreir al I Ate lo be kin, ceded 10 <11nw and Address of Consignee:
10. Chats Re lean. a. The Nee meta; unNe.. :> won ager receipt of ik prmoi> at pustk.te. u ill cc. ren the enrolee> a ah lbe in etw.e to sel. t ae< > . tropen. that i> taxed. Le;. Apcitinmen
a jibe :New. neat led eat al the ennitution. or donated ts ro be matted in the appropriate section of Pv. innemon faun Inc rate my onner Ccila;ct re3ripl. let rest and dapnaition of Me proper.>
Is. wean kon. I he innate b> signore anon cook. a. arrrop uI ibe nib <Mon. etespi as noted on the knit. iclaNIcnballi er all v IMr• te rer,rin Idled rribnabrd. oft,'" er all area ank Room
and receipt of a top; or oter n• nn, When the wreak claim, 3 diot»elm, inIn>k im enter>. lire tern. en ollice< .hell rumpen out • the ;stormy >. If the inmate slain not One is mining
or damaged . thd. enruentation shorts he anted undo COMM Pea
COMMENTS.
'elated blame/SIgnotire of Rennin Mike.; Doe. 7 / Time:le ±_0
I Ion lain retkoed lie peeper) fir I ursed fir nokk 74.3491:5 sse
SMastare or lee a te kinkier t Dale
b. Upop 3313.mr of th< inmate limn ste utte. detention. ele .1hr aak3m0E Office. n to ail e Mt :nasals ISM furlPfir, 14~34 ab e retell orda inmates hooting. Ile ;soilage enciftt% etkasc ulik propc.R.
et.elk at noted nu lilt nn,. »d '<sop, of a topp of ilk h> sivrilny helos. W hen ne intrato chino a dikierOmy in tin intent...1, the Inkling officer shall anent', to rotors< the
if the inmate dole tal there k Inkling or datompad pregen., atm information they'd he opted cadet COMMENTS.
COMMENTS'
Pooled heatiollgomum or Receiving lifiker: Patel Time:
bate 'Me> as kn.' the proper.> estateS le me.
Minstar. of Inner, Region I Date Time.:
SDNY00014157
COMA l'ae: Cap). Inmate. R&D spew' 'c.a.",
I* Prescribed by PS51; Replace of BP-S383 94
Pa;
EFTA00138045
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:
mill I/M Bright #76309-054 on Suicide Watch w/inmate companion
I/M Gentile #71230-054 on Suicide Watch w/inmate companion
I/M Ramos #85428-054 pending bed space(SHU)
TINE CHRONOLOGICAL EVENTS BC SHU
12:00 AM Lieutenant 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; #2:5; #3:5;
#4:6; #5:5; #6:0; Hosp:0
12:00 AM Institution Count in progress
12:00 AM NYPD Phone Check #1142
12:09 AM Body Alarm testing in progress
12:16 AM Bod alarm testin com leted
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. 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. Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
H/A(PBS); 01; H/A (PCLAS); 00
SDNY_00014158
Page 133
EFTA00138046
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
i),(1q Daily Sensitive Information:
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 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 Z06-220UAD 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. 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
Noma Reg Number Reason Unit TINE A/D Order
Ops Lt Ending Count:755 ; SHU:75 ; 10-South: 05; SHU OBS: 00;
Act Lt Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 01
SDNY_00014159
Page 134
EFTA00138047
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 #71230-054 on Psych Obs w/inmate companion.
Ig ifw 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 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 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
Page 135
EFTA00138048
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Ops. Lt. 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
SDNY_00014161
Page 136
EFTA00138049
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
M/w 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)
TIME CHRONOLOGICAL EVENTS BC SHU
12:00 AM Lieutenant 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; #2:5; #3:5;
#4:6; #5:5; #6:0; 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 #86824-054(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 on Board at approximately 5:30am relieving Lt
of duty.
6:33 AM Medical emergency announced for Unit 9 South inmate Epstein
#76318-054 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 #76318-054 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 1
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. Local Hosp: 00; H/A OBS: 04; B/A OBS: 00; Dry Cell: 01;
H/A(PBS); 00; H/A (PCLAS); 00
SDNY_00014162
Page 137
EFTA00138050
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),(ig Daily Sensitive Information:
I/M Gentile #71230-054 on Psych obs w/inmate companion
TIM 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 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 IIM 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. 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 Reg Number Reason Unit TIME A/D Order
Ops Lt Ending Count:756 ; SHU:72 ; 10-South: 05; SHU OBS: 00;
Act Lt Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00
SDNY_00014163
Page 138
EFTA00138051
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.
FM' 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 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 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. Ending Count:756 ; SHU: 74; 10-South: 05; SHU OBS: 00;
Act. Lt. Local Hosp: 00; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00;
B/A SHU: 00
SDNY_00014164
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EFTA00138055
MANADATORN)ROUNDS MUST
BE CONDUCTED EVERY 30
MINUTES ON
EPSTEIN #76318-054 AS PER
GOD!!!!
EFTA00138056
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: August 10, 2019
TO: Associate Warden Programs
FROM: Psy.D., Ph.D., Forensic Psychologist IC SJA--• Psi Pig*
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. lie 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 contactcd 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.
SDNY_00014169
Page 144
EFTA00138057
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 circumstanccs 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 1, 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 OHO for an incident report regarding his neck injuries
and it was expunged. He complained about the noise in SH1J. Mr. Epstein'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.
SDNY_00014170
Page 146
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