by date← Aug 15, 2019·Aug 15, 2019 →

EFTA01687250

Dataset 10

August 15, 2019118 pages16,338 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

Extracted Text

EVIDENCE RECOVERY LOG ommm 14-A0913 FEB 12 FEDERAL BUREAU OF PRISONS U.S. DEPARTMENT OF JUSTICE Page_a_ PRINT LEGIBLY PERSONNEL ordutebleis) GENERAL INFORMATION DATE cis-- n-- 15 CASE ID LOCATION 9 soL-A-ct -2 0 - 2_z_o PREPARERIASSISTANTS STS I WHERE FOUND RECOVERED BY PACKAGING METHOD CONNENTS TENT ECNI DESCRIPTION CARDI (If needed) s -- ,ilob 'Cs aao --pc,,e,,,T3„....) OOP Vi"C)ill Zo6 - 2.- P.-e-AS tt, '4- 0171 co sckv-- S ‘ •-" -1"' zoc, - 22.0 poig. e al.....- 2" As-ts 04 sot -c car &-a Nyintitonn I-Iti‘t, 1- "c)c"C zob - 12.o. prp4-14-0111 20L - -2,20 l eci kiv '`--3 ,,,,,,,,i orn I- dtvasc,,e_s 7,0(..• 22.O &p...7 EFTA01687250 6-A0973 EVIDENCE RECOVERY LOG manic FEB 12 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Page y of_r_ PRINT LEGIBLY GENERAL INFORMATION PERSONNEL (Inciutio lift%) DATE S— 1Z" /9 CASE ID LOCATION q -roc. • 2,2_,D PREPARER/ASSISTANTS DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING METHOD COMMENTS TENT ECM* CARDS (if needed) ts.Hfrl- l °1-Orn \- Cie•41) S*; &IC 7._ O1 . Z. Z, 0 Po-ptK El 0114•Ii•orn I - Inc “-A ek,on a 5 7,0 (., • 2.2...c) Part Ni a..6 ‘- Acm6sscw, ,,,,d, of uty,k,:a.; 0.,s ,Aph‘e_A- otim,pro aii 70(0 - 22.0 ci.fre- e &.--). y... oece OF Panx...h i\i‘ 1-1/ 01-11 SW ql. a\v\ne:r dub" 2. 7.0 Poy-e.r I.-- tilm-15, pm 1- & \o\-C 2.0L- 210 AA. -4_,.• \ SDNv EFTA01687251 EFTA01687252 BILA0973 EVIDENCE RECOVERY LOG CDSIO4 FEB 12 FEDERAL BUREAU OF PRISONS D.S. DEPARTMENT OF JUSTICE Paged of PRINT LEGIBLY PERSONNEL DroducWW1dils) GENERAL INFORMATION DATE IL' lC 2 CASE ID LOCATION Q - scL"....-tins zoL - Z.L ° PREPARER/ASSISTANTS c- S --Ve__C-\ RECOVERED BY PACKAGING METHOD COMMENTS TENT ECNO DESCRIPTION WHERE FOUND CARD IIT needed) ,i‘tili - li-on') I-rec eift Zo(.- 2.2.0 P taf e/ -Fc.--y or .I5-orliv 1-sibv•-kt to; e bodC ZS.- 11.-o b t epte,v (..--3, ntritroni- 1- Lt-k-Pcs- QAcl 7_ L - 2. 2_o 0 it,43 e.y. 71 1•1/41m- Yr QM( 1- ACC) emvc. loe c 2 °L. - 2.2.-43 efq -d, v tin - )1 • 0 Or 1- Unw.sr l evy/en i 2412.- 22o PIA- N h BV-A0973 EVIDENCE RECOVERY LOG, corm FEB 12 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Page / of_S_ PRINT LEGIBLY GENERAL INFORMATION PERSONNEL Ondude Maio DATE 8- CASE ID LOCATION 9- soLthil zoc zit PREPARER/ASSISTANTS -1"-c c 1-• TENT ECM. DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING METHOD COMMENTS CARDe (If needed) /- 1301‘ a nic44,y1 rretik;,O1O1%t rikim-t5-ILL a. 4-1° SeA-5 2 o(a. ' 7.-7._. Pe‘r 1/ 43 '1—'r 1 ,_ ;3O -Hit at fAtIlc- a(- 1Nitior/1•00 1- prulngcle, -2_0(.. • 2. 2-o Poi-P-cr a---9 2- ,in$t-5 '3( lot ceraz Est-v-.— pin- 6- opi 5 k re101‘ . 004,-. y-tit-cic r-toL - Lz-0 hi e,. ill I- aO$ av-N\ fiyipileoni. 80*-v-ve._ -20G- 11° Peffet, ' ---)._ 1- V.Ackyv:,sA r4 M- -4) (lc c.- art O pi,.,s 1 QC- 12,-o Ater 3---j, SDNY_00013895 EFTA01687253 Date: 08/15/2019 Time: 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 d: 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 8/10201910:31 AM NNW Slit) Housing Una. Special 9 SOUTH SHU 8/10/2019 10.30AM Day TF42048 Official Count (SHU) User ID: If 14688 Page 1 of 1 SDNY_00013896 Page 411 EFTA01687254 Date: 08/15/2019 Time: 05:56 Pia 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 1/: 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 8920195:36 PM NYM SHU Housing Unit, Special 9 SOUTH SHU 89/20194:00 PM Evening TF58419 Offioal Count (SHU) 8/10/2019 7:01 PM NYM SHU Housing Unit. Special 9 SOUTH SHIT 8/1020194:00 PM Evening TF13647 Official Count (SHU) 8901201911:58 PM NYM SHU Housing Unit Special 9 SOUTH SHU 890/201910:00 PM Evening TF13647 Official Count (SHU) User ID: T114688 Page I of I SDNY_00013897 age 412 EFTA01687255 Date. 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 8/9/2019 8:01 AM 8/92019 9:01 AM Day TF52396 Begin Shift 8/9/2019 9:02 AM 8/9/2019 9:02 AM Day TF52396 Census (AM) 8792019 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 1152396 Body Alarm Check 8/9/2019 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 Fire Alarm Panel Check 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day TF52396 Inventory Sheet Verified 8/9/2019 9:02 AM 8/9/2019 9:03 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 8/9/2019 9:03 AM Day TF52396 Key Check 8/9/2019 9:02 AM 8/920199:03 AM Day TF52396 OC Spray Check 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day TF52396 Radio Check 8/92019 9:02 AM 8/9/2019 9:03 AM Day TF52396 Radio Check 8/9/2019 9:02 AM 8/9/2019 9:03 AM Day 1152396 Radio Check 8/92019 9:03 AM 8/9/2019 9:03 AM Day TF52396 Fire and Security Check 819/2019 9:03 AM 8/9/2019 9:03 AM Day TF52396 Rounds (Officer) 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 8/9/2019 9:03 AM Day TF52396 Search (Areas) 819/2019 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 8/9/2019 9:03 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 (Cells) User ID: 1114688 Page I of 3 SDNY_00013898 Page 419 EFTA01687256 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 &I 012019 7 19 PM Day TF18990 Rounds (Lieutenant) 8/10/2019 915 AM 8/10/2019 9 35 AM Day TF42048 Begin Shift 8/10/2019 917 AM 8/10/2019 935 AM Day TF42048 Rounds (Officer) 8/10/20199:35 AM 8/10/2019 9-36 AIA Day TF42048 Body Alarm Check 8/102019 9:35 AM 8/10/2019 9.36 AM Day TF42048 Fire Nairn Panel Check 8/102019935 AM 8/1020199:36 APA Day TF42048 Inventory Sheet Verified 8/10/2019 9:35 NA 8/10/2019 9:36 AM Day TF42048 Key Check 8/10/2019 9:35 AM 8/102019 9:36 AM Day TF42048 Key Check 8/10/2019 9:35 AM 8/1020199:36 AM Day TF42048 Key Check 8/10/2019935 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 OC Spray Check 8/10/2019 9:35AM 8/1020199:36 AM Day TF42048 Radio Check 8/10/2019 9:36 AM V1012019 9:36AM Day TF42048 Fire and Security Check 8/10/2019 9.39 AM 8/10/2019 10:29 AM Day 1142048 Rounds (Office') 8/102019 10.11 AM 8/10/2019 10:29 AM Day 1142048 Rounds (Office') 8/10201910:30 AM 8/10x201910:31 AM Day 1142048 Official Count 8/10/2019 10:37 AM 8/10/2019 11:16 NA Day 1142048 Rounds (Officer) 8/10/201910.40 AM 8/10/201911:18 AM Day 1142048 Daily Activity 8/10201911:07 AM 8/10/201911:18 AM Day 1142048 Rounds (Officer) 8/102019 11:19 AM 8/10/2019 11:20 AM Day TF42048 Base Count Verified 74 81102019 11.20 AM 8/10/2019 11:20 AM Day 1142048 Daily Activity - Feeding Staved 8110/2019 11.22 AM 8/102019 12:09 PM Day 1142048 Daily Activity - Good Verbal Count 8/10)2019 11:24 AM 8/10/2019 12:10 PM Day 1142048 Daily Activity 8110/2019 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 1142048 Rounds (Officer) 8./10/2019 12:21 PM 8/10/2019 12:28 PM Day 1142048 Rounds (Officer) 8/10/2019 12:26 PM 8/10/2019 12:26 PM Day 1142048 Daily Activity 8/10/201912:27 PM 8/10/2019 12:28 PM Day TF42048 Daily Activity 8/10/2019 12:38 PM 8/102019 12:38 PM Day 1-142048 Daily Activity 8/10/2019 12:47 PM 8/10/2019 1:55 PM Day 1142048 Rounds (Officer) 8/1012019 1:44 PM 8/10/2019 1:57 PM Day TF42048 Rounds (Officer) 8/102019 1:55 PM 8/10/2019 1:56 PM Day TF42048 Daily Activity User ID: 1114688 Page 1 of 3 SDNY_00013899 "jace 420 EFTA01687257 Dale: 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 (Officer) 8/10/2019 2:15 PM 8/10/2019 2:47 PM Day TF58419 Rounds (Officer) 8/10/2019 2:47 PM 8/10120192:47 PM Day TF58419 Rounds (Officer) 8/10/2019 3:22 PM 8/10/2019 3:22 PM Day TF58419 Rounds (Officer) 8/1020193:47 PM 8/10/20194:00 PM Day TF58419 Rounds (Officer) User ID: TF14688 Page 3 of 3 SONY_00013900 Page 421 EFTA01687258 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 8/9/2019 4:00 PM 8/9/2019 5:30 PM Evening TF58419 Begin Shdl 8/9/20194:00 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 819/2019 5:35 PM Evening TF58419 Body Alarm Check 8/92019 5:30 PM 8/9/2019 5:35 PM Evening 1158419 Body Alarm Check 11/9/2019 5:30 PM 8/92019 5:35 PM Evening TF58419 Fire Alarm Panel Check 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 8A3/2019 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 1#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 8/9/2019 5:35 PM Evening TF58419 Radio Check 8/92019 5:30 PM 8/9/2019 5:35 PM Evening TF58419 Radio Check 8/9/2019 5:30 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 Fire and Security Check 8/9/2019 5:36 PM 8/9/2019 5:36 PM Evening TF58419 Rounds (Officer) 8/92019127 PM 8/9/2019 (28 PM Evening TF58419 Change to Base Count Out 74 8/9/2019 (27 PM 8/9/2019(28 PM Evening TF58419 Change 10 Base Count Out 75 8/920191..27 PM 8/9/2019128 PM Evening 1158419 Change 10 Base Count Out 76 8/9/2019 7:31 PM 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 8/92019 8:41 PM Evening TF58419 Change to Base Count Out 73 User ID: TF14688 Page 1 of 3 SONY 00013901 Page 422 EFTA01687259 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 8/912019 8:42 PM Evening TF58419 Change to Base Count In 74 8/920198:42 PM 8/920198:42 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) &920198:43 PM 8/9/2019 8:43 PM Evening TF58419 Search (Areas) 8/9/2019 8:43 PM 8/9/2019 8:43 PM Evening 1158419 Search (Areas) 8/9/2019 8:43 PM 8/9/2019 8:43 PM Evening TF58419 Search (Areas) 8110/20191:30 PM 8/10/20191:56 PM Evening TF15049 Rounds (Lieulenant) &1020194:00 PM 8/10/20191:59 PM Evening TF 13647 Ben Shift 8/10/2019 4:00 PM 8/10/2019 7:00 PM Evening TF13647 Rounds (Officer) 8/10/2019 4:00 PM 8110/2019 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 Ininate(s) 8/10/2019 4:00 PM 8/10/2019 4:00 PM Evening TF58419 End Shill 8/1012019 4:00 PM 8/10/2019 4:00 PM Evening TF58419 End Shill 8/10/2019 4:15 PM W10/2019 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 8J1012019 5:50PM 8/10/2019 7:05 PM Evening 1113647 Daily Activity - Feeding Completed 8/10/20191:00 PM 8/10/2019 8:10 PM Evening 1113647 Watch Cal 8/10/20191:30 PM 8/10/2019 7:57 PM Evening TF13647 Activities Return of Specific Inmate(s) 8/10/2014:30 PM 8/102019 7:57 PM Evening TF13647 Activities Return of Specific Inmate(s) 8/10/2019 8:00 PM &10/201911:58 PM Evening TF13647 Body Alarm Check 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening 1113647 Body Alarm Check 8/10/2019 8:00 PM 8/10/2019 11:58 PM Evening TF13647 Body Alarm Check 8/1020198:00 PM 8/10/2019 11:58 PM Evening TF13647 Body Alarm Check 8/10/2019 8:00 PM 81102019 11:58 PM Evening TF13647 Fire Alarm Panel Check 8/10/2019 8:00 PM &10201911:58 PM Evening TF13647 Inventory Sheet Verified 8/10/2019 8:00 PM 8/10201911:58 PM Evening 1113647 Key Check 8/10/2019 8:00 PM 8/10201911:58 PM Evening TF13647 OC Spray Check &1020198:00 PM 8/10201911:58 PM Evening TF13647 Radio Check 8/1020198:00 PM 8/10201911:58 PM Evening 1113647 Radio Check User ID: 1114688 Page 2 of 3 SDNY_00013902 Page 423 EFTA01687260 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 8/10/201910:00 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 Counl Verified 74 8/10/2019 11 59 PM 8/10/2019 11:59 PM Evening TF13647 Bed Book Check User ID: TF14688 Page 3 of 3 SONC00013903 Page 424 EFTA01687261 MCC NEW YORK SPECIAL HOUSING UNIT IMICIAIIIOUMAGumv 30 MINUTE CHECK SHEET ZA TIER- L DATE: 08/10/2019 TIME TIME SIGNATURE TIME SIGNATURE TIME FRAME SIGNATURE TIME FRAME TIME START END TIME TIME TIME START END START END FRAME 4:00-4:30 PM .ti)0-0- n 8:00-810 AM Q:00-12.30 AM 161C 1 4.304:00 PM ?)45 \q -1 8:30- 9.00 AM I-- 1230. 1:00AM 0 .., e, 5:00 .5:30 PM 1.00.1:30 AM i L: n I0 n 9.00-9:30 AM 1:30.2:00 AM 1 ?)1 i,--,2_ n 9:30-10:00 AM 5:30100 PM n 10:00-10.30 AM 100-130 PM 2:00-2:30 Am DO 1 ‘ '(),Q_ 130.7:00 PM •./J,,r:,)...1, 3( 10.30-11 00 AM 2 30-3 00 AM 7:00-7:30 PM ...) t71 M:00.11:30 AM 3'.00.3'.30 AM 7:30-400 PM 330.4:00 AM 433 -..,N-t -/ :1 11:30.12:00 AM ; 8:004:30 PM 14 0 Cr LAO. 12:00.12:30 PM 4 044 30 AM 6 8:30- 9:00 PM 43 0 „el 51 12.30. 1:CO PM 4:30-5:00 AM 9004:30 PM 5:00 -430 AM ttc t) n 1:00-1;30 PM J .5.ei 430-1000 PM 5 -..") r-ri 1.30-2:00 PM 5:30.100 AM , 100130 AM LS • c:2_. ( t n 2:002130 PM 10:00-10:30 PM 10:30-11:00 PM 1307:00 AM 2 30-3:00 PM 300-3:30 PM 11:00-11:30 PM 7.00-7 30 AM 3.30-4:00 PM 11:30-12:00 PM T30-8:00 AM DAY WATCH EVENING WATCH MORNING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT down status, such as administrative A staff member must observe all inmates confined in a continuous locked minute period of the hour (example, 12:00 detention or disciplinary segregation, at least once in the first 30 s period of the same hour (example, 12:30 a.m. — 12:30 a.m.) followed by another round in the second 30 minute per hour. These rounds are to be conducted am — 1:00 a.m.), thus ensuring an inmate is observed at least twice observations must be documented. on an irregular schedule and no more titan 40 minutes apart. All REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN SDNY_00013904 EFTA01687262 MCC AIN ICIAR 1O4e. MCC NEW YORK SPECIAL HOUSING UNIT MCIIIIHOUJIA4 {NOM. 0,O 30 MINUTE CHECK SHEET ZA TIER-M DATE: 08/10/2019 SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME SIGNATURE TIME FRAME TIME TIME TIME TIME START END END START END START FRAME 4:00-4:30 PM 12'.0042'.30 AM LQC?) al4.... \ 8.00.890 AM 1230- 1:00 AM tecz. 1t 1,) 8:30- 900 AEA 430-5'00 PM 100-1:30 AM 1 t5 4 ‘ itz.• (j....... n n 9.00-9:30 AM 5:00 -5:30 PM 9:30.10.00 AM 5 DO PM 110-2:00 AM (...7.2) 1 CY-1 r. --.- 2 00-2 30 AM QC5 21:1-i 10:00-10:30 APA 1001.30 PM 2.30-100 AM 02:41- 2.7 1` O le\ 10'.30.11:00 AM I 30.7:00 PM 300.3:30 AM s2F3 ".5.41 n 11:00.11:30AM 7.00-7:30 PM ,3 11:30-12:00 AM 730.8:00 PM 3.30-4:00 AM O) 35 fl r 12.00-12:30 PM 800-8:30 PM 4 00-4:30 AM 44 045 LICC: n 4 30.5:00 AM 43 4 e_ [ n 12:30- 1:00 PM 830. 9:00 PM i 5C .s2 51 O" / 1:00.1.30 PM 9.00-9:30 PM 5:00 .5.30 AM 1'30-2.00PM 9.30-10:00 PM 5 00 AM .15 - F•D r$L 1 n ip 4 L LA)..) 2:00-2:30 PM 10:00.10:30 PM I:001:30 AM 2.30-3.00 PM 10:30-11:00 PM 130.7:00 MI 3.00-3:30 PM 11:00-11:30 PM 7.00.7:30 AM 730.8:00 AM 3304:00 PM 11:30-12:00 PM DAY WATCH EVENING WATCH MORNING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT such as administrative A staff member must observe all inmates confined in a continuous locked down status, least once in the first 30 minute period of the hour (example, 12:00 detention or disciplinary segregation, at another round in the second 30 minutes period of the same hour (example, 12:30 a.m. 12:30 a.m.) followed by ensuring an inmate is observed at least twice per hour. These rounds are to be conducted am —1:00 a.m.), thus an irregular schedule and no more than 40 minutes apart. All observations must be documented. on REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN SDNY_00013905 Parka SY< EFTA01687263 IIICO111U110Ah MCC M.10.1“ MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET stia ZA 1/401111"MUM(' van TIER-J DATE: 08/10/2019 TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME TIME TIME SIGNATURE START END END START END FRAME START 13.004 30 AM 4:00-4:30 PM 12:00-1210 AM n e2 L-1-\ 7 i Qi4C. 1230.1'00 AM I a -VI k0 n 8:30- 9.00 AM 4:30-500 PM 1:00-1:30 AM I O1 leg; n 9:00410 AM 5:00-5'30 PM 1:30-2:00 AM I .. .5 \'; '& S n 91040:03 AM 5:30100 PM 200.2:30 AM 62 75 ...:..)rz 10.00-1010 AM 100130 PM ' n 2:30-3:00 AM ,,- r>i =.. "1 n 10.30-11:CO AM ,30.7.00 PM 3:00-3.30 AM 3c--..) .,,u(s., n 11:00-11:30 AM 7:00-7:30 PM 7.30-8:00 PM 3:304.00 AM (2)73"1 3 41 n 11'10.12:00 AM 44 13 . 12.00-12:30 PM 1004:30 PM 4:00-4:30 AM , • 0- 4:30-5:00 WA ..4-1 L A 1.3U 4. (1 cl n 12 30- 1:00 PM 8:30.9:00 PM 1 C.Y.-1 5 0 1:00-1:30 PM 9.00-9:30 PM 5.00 -5:30 AM rl 5:30-100 AM -14:4„ jP5.:". 5,0 • ext . n 1:30-200 PM 9:30-10:00 PM (j 4-- • 100130AM CP: 200.2:30 PM 10.0D-10:30 PM 130-7:00 AM 2:30-3 00 PM 10.30-11'00 PM 7:00-7:30 AM 3:00-3:30PM v400-11:30 PM 710-8:00 AM 3.30-4:00 PM 11.30.12:00 PM MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT ve A staff member must observe all inmates confined in a continuous locked down status, such as administrati detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 12:30 a.m. - 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 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 SDNY_00013906 Pape 427 EFTA01687264 9100 Mm TWIN mec MAO Ton MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET (IICIMNCufta4 IT ZA TIER-K DATE: 08/10/2019 TLME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME TIME TIME SIGNATURE TIME FRAME TIME START END START END START END FRAME i II:00-130 AM 4:00-4:30 PM 12:00-12:30 AM l o ca icieVri 12-30. v 00 AAA igci a n 6:30.9:00 AA1 4:30-5:C3 PM 5:CO 4:30 PtA 1:00-i -30 MA IO CI 11L n 9:00-9.30 AM 1:30-2.00AM i 3 I. ‘ -6 .5 n 930.10:00., 5:30-100 PM 2:00.2.30AM 2P- 2s.- _ C 10:00-10:30 AM 100-6:30 PM ,, n 10:3041:CO AM 130-700 PM 2:30.3:00 AM 241 29 • 93) 11 00.11 30 AM 7:00-7:30 PM 3:00.3:30 MA * e- 11 3:30-100 AM r5411 *-- ° ' )1P2 n 11:30-i2:00 AM 7:30-800 PM 6 12:00.12:30 PM 8.004:30 PM 4.00-4:30 NA .4.41"4 ,1 (1 4:30.5:00 AM L ASS b 12:30-1:00 PM 8:30.9:00 PM n 5:00 .5:30 AM 5 04 9-14- 1:00-130 PM 9:00-9:30 PM 5:30100 AM PIS 5 CI n 1:30-200 PM 930.10:00 PM 100130 AM 0 Ce6 t t i- n 2:00-2.30 PM 10:00-10:30 PM 2:30-3:00 PM 10:3011:00 PM 130-7.00AM 3:00.3:30 PM 11:00-11:30 PM 7 0C-7:30 AM 3:30•400 PM 11:30-12:00 PM 7:30400 AM DAY WATCH EYEN: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 administrati ve 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 SDNY_00013907 Pace 42; EFTA01687265 MCC AM TORIt MCC M4 TOR MCC NEW YORK SPECIAL HOUSING UNIT 04CIIHNOUltAGUNT {MGM* ROVIIAGUOli 30 MINUTE CHECK SHEET ZA TIER-G DATE: 08/10/2019 SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME TIME SIGNATURE TIME FRAME TIME TIME TIME END START END START END START FRAME 8:00-0:30 AM 4:00.4:30 PM 12:00-1210 AM 1 Q09 saig, Th i n 12:30- 1:00AM I aI L-11 aka " - \--.. 8:$0.9330AM 4:30.5:00 PM 1:00.1:30 AM 1 11 ( 1 n eTh " 9:004:30 AM 5:00.5.30 PM 5:30100 PM 1:J0-200 AM k-3 (1" 15S ._- CA 9 30-10,03AM 200.2:30 AM 2t3-1 9Os n 10:03-10.30 AM loo-,3o PM 10.30.11:00AM 1304:00 PM 210-3:00 AM A-It 2 ...... irra 3.004:30 AM 2,e4 cbOb f n 11:00-11:30 AM 7:00.7:30 PIA 310-4:00 AM 3/13 V te n 11:30.12:00AM 7:30-100 PM 12:00.12:30 PM 1004:30 PM 4904:30 AM ,41 is L.4 4 0 4:30-5:00 AM ,c_i sf O ite 30- PM 12 1:00 t30- 9:CO PM Di) 1:00.1:30 PM 900-030 PM 5 00 -5:30 AM '5 1 11 f .:14 0" 1:30.2:00 PM t30-10:00 PM 5.30400 AM II cols° NA ( VC j " n 2:00-2:30 PM 10:00-10:30 PM 2,10-3.00 PM 1230-11:00 PM I30-7:00AM 300-3130 PM 11:00-11.30 PM 7'00-730 AM 3304.00 PM 11:30-12:00 PM 7:30.9:00 AM DAY WATCH EVENING WATCH MORNING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT status, such as administrative A staff member must observe all inmates confined in a continuous locked down 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 SDNY_00013908 Page 429 EFTA01687266 TRUVIEW Page 1 of 1 tau Haw IND'« smon g End On rgrn Wow DARRENK Z. MN El mewev i ~ay "'r'^' Ii 1.1~ II ruliii—if ra m.. Ds /MlarknolaasaYara laben Mart n. Wamemin (Mod alaa# is en Nera.MePea1».~OM at End I I inneadla I ~a :Twin« I Amite !TM .VOI ref hastas M panel, PM plot Ns War Are San RS Nam "da" IC4 tai. lai I Iårr140 0... WM %WI= U... N0040 fl int* ~nun SMEY OCTIO 'OARAINK 11010 Le i f le- Inek 1 ArlOnes Numb« Puled Um F arnet —D— val SONY00013939 8/19/2019 Imps://10.33.3.41/center/OutsidePersonCenter EFTA01687267 ViewDepositsCombined Page I of I Deposits a PRINT Inmate Reg M: 76318054 urrent cv. N'tork Inmate Name: EPSTEIN. JIVITKEY I lowing Foil: Report Date: 08/14/2019 living Quarters: 7.14.22061 Al) Report Time: 9:58:04 AM Date/Tlma Transaction Tyne Amount ROI Last Name Sender Zip 8/7/2019 12:04:45 PM Western Union $200.00 33319219 TALI 11223 7/31/2019 9:04:12 AM Western Union S300.00 33319212 INDYKE 33496 7/8/2019 10:04:21 AM Western Union S200.00 33319189 KAHN 3100261 SONY 00013910 https://10.33.56.106/truwebNiewDepositsCombined.aspx - 811412019 EFTA01687268 !Page 1 of 1 Suicide Watch/Psych Observation Update From: To: Suicide Watch/Psych Observation Update Date: 7/9/2019 8:11 AM Subject: Suicide Watch/Psych Observation Update Suicide Watch None Psych Observation 1. Epstein *76318-054 Thank you, 44CIFNYMDOMIN)? Y.nR192019 file:///ClUsers/bop14688/AppData/Localfremp/XPgrpwise/5D2 alt , s1 411 EFTA01687269 Page I of 3 Inmate Inquiry r ei.PRINT 76318054 Current Ingitution: New York MCC Inmate Reg th Inmate Name: EPSTEIN, JEFFREY I fuming Unit: NY M-/.-A 08/10/2019 I int Duarten: /04-2061,AD Report Bate: Report Time: 7:22:56 PM I Account Balances Commissart Dimon. I Commissar Restrictions cola General Information General Information Administrative Hold Indicator: No No Power of Attorney: No Never Waive NSF Fee: No Max Allowed Deduction 100 PIN: 7732 PAC II: 139248706 Revalidation Date: 25th FRP Participation Status: Unassigned Arrived From: Transferred To: Account Citation Date: 742019 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: 50.00 Pre-Release Plan Information Target Pre-Release Account Balance: 50.00 Pre-Release Deduction %: 0% Income Categories to Deduct From: si Payroll g6 Outside Source Funds FRP Plan Information FRP Plan Type Expected Amount Expected Rate Account Balances Account Balance: 5566.27 Pre-Release Balance: 50.00 Debt Encumbrance: 50.00 SPO Encumbrance: 50.00 Other Encumbrances: 50.00 Outstanding Negotiable Instruments: 50.00 SONY_OCV89.01, https://1 0.33.56.1 06/truweb/Inmatel nquiryCombined.aspx EFTA01687270 Page 2 of 3 Administrative Hold Balance: $0.00 Available Balance: $566.27 National t Months Deposits: $700.00 National tdonths Withdrawals: $133.73 Available Funds to be considered for IFRP Payments: $250.00 National 'Months Avg Daily Balance: 5273.00 Local Max. Balance - Prev. 30 Days: $640.12 Average Balance - Prev. 30 Days: $292.53 Commissary History Purchases Validation Period Purchases: $132.15 YTD Putdurses: S133.73 Is Saes Date: 218/2019 7:511:28 AM SPO Information SPO's this Month: 0 SPO S this Quarter $0.00 Speeding Limit Info Speeding Unit Override No Weekly Revalidation: No Bi-Weekly Revalidation: Yes Spending Limit $150.00 Expended Spending limit S112.70 Remaining Spending limit S37.30 Commissary Restrictions Spending limit Restrictions Restricted Spending limit 50.00 Restricted Expended Amount: $0.00 Restricted Remaining Spending Limit: 50.00 Restriction Start Date: N/A Restriction End Date: N/A Item Restriction* List Name LW Type Start Date End Date Active SD https://10.33.56.106/truwebarunateInquiryCombined.aspx Y-1R83aol9 EFTA01687271 Page 3 of 3 Comments Comments SDN hops:// I 0.33.56.106/truweb/InmatelnquiryCombined.aspx ' "F???83io19 EFTA01687272 Page 1 of 1 ViewAllTransCombined • r PRINT All Transactions 76318054 turrctit I oistituii0000: Nett Yak SKI' Inmate Reg H: EPSTEIN, JEFFREY limning I nit: NYM-Z-A Inmate Name: 08/10'2019 Ilion: Quarters: /04.2061 Al) Report Date: Report lime: 7:23:09 PM Transaction Tent Amount Ref. Payment. flticiflatt S566.27 8/8/2019 7:58:28 AM Sales - No El' (Non-EP Institution) (573.85) 33 $200.00 33319219 $640.12 8/7/2019 12:04:45 PM Western Union (558.30) 42 $440.12 8/1/2019 11:48:27 AM Sale• - No IT INtm-UP Instation1 5300.00 33319212 $498.42 7/31/2019 9:04:12 AM Western Union 533.05 222 $198.42 7/24/2019 12:14:38 PM Sales - No EP (Non-FP Institution) (533.05) 61 $165.37 7/18/2019 8:13:22 AM Soles • No F1'INon-EP (51.58) 62 $198.42 7/112019 7:52:26 AM Sales • No Er (Non.IT Inslitution) 5200.00 33319189 $200.00 7/82019 10:04:21 AM Weston Union soNtoogn620 9 https://10.33.56.106/truwebNiewAllTransCombined.aspx EFTA01687273 Page 1 of 1 ViewDepositsCombined rem Deposits 76318054 ( unroll New Yott. MCC Inmate Iteg M: EPSTEIN, JEFFREY oil: NYM-/.-A Inmate Name: 08/10/2019 Luin_ Uti.trIcri: 704.2061.A» Report Date: Report 'I•ime: 7:23:21 PM amps') Rea Sender Last Nami Senn2d3er in Datygimm Transaction Tyne 5200.00 33319219 TALI 11223 &7/2019 12:04:45 PM Western Union 5300.00 33319212 INUYKE 33496 7/31/20199:04:12 AM Western Union $200.00 33319189 KAHN 10021 7/8/2019 10:04:21 AM Western Union SDNY- 000139'a 8/10/2019 https://1 0.3 3.56.106/truwebNiewDepositsCombincd.aspx EFTA01687274 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYQRK MCC Institution Dpierrime 07-10-2019 TO: Special El ing Unit Officer --- FROM IEUTENANT (Name/Title) SUBJECT: Placement of EPSTEIN. JEFFERY Reg No. 7-10-2019 . in Admirustratnie Detention (a) Is pending an investigation for a notation of Bureau regulations. (b) Is pending an SIS investigation (c) Is pending investigation or Mal for a criminal act. (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection. I hereby request placementin Administrative Detention for my ovm protection Inmate Signature/Register No • Staff Witness Printed Name Srgnature. (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 voll be forwarded for an appropriate hearing by the SRO. le) Is pending transfer or is in holdover status during transfer. ✓ (f) 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 We, property. self. staff. other inmates. or to the security or orderly running of the institution because' PENDING CLASSIFICATION Therefore, the above named inmate Is to be placed in Administrative Detention until Whet mice. The inmate received a copy of this Order on (dale/time) r Staff Witness SignatureJPrinted Name Date 1 / —I 7 Supervisor 24 hour review of placement: Signature/Printed name • In the case of DHO adion, reference to that order is sufficient. In other cases, the Correctional supervisor mil make an independent review and decision. Mich is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status): Copy - Captain: Copy - Und Manager; Copy Oper n 'visor • Administrative Detention Unit: Copy — Psychology, Copy Central File COPY PDF Prescribed by P5270 (Replaces BP-A0309 of JAN 88 ) 1 6 SDNY_00013924 EFTA01687275 TICE BP A9292 U.S. DEPARTMENT OF JUS SON S APR ,6 SPECIAL HOUSING UNIT REC ORD FEDERAL BUREAU OF PRI EW YORK MCC (Institut:On) Na. 70318.054 Reg. EPSTEIN. JEFFREY EDWARD MO Inmate Name: A&CIIII UNIT MANAGER X 6473 Cell. UNASSIGNED ADMISSION Regular cal'. Teacnicasearorker Tire Date N/A Sec0: Vio lation WA or%) WA of Reason: Titre Dale WA WA Rai: Admittance Rel.: N/A Authonzed. N/A Per Intonabon. N/A Segmallon Information. WA NIA AD Status 205-124LAD DS: Inmate Is In. er Special Housing Ur it Cell Numb NIA WA Medic DepartmentNotifice: Is Inmate on Medication: Medical OIC Signature Out of cell time Stall S gn i Meals SH eyarci est Comments Date Srati (Totalm:On) I B D S i Mom I Day Eve 0141201/ Mom r Day Eve --_—_ r _ —1— Mom Day . Eve Mom Day Eve 07.11.2019 Mom v 8•• 2nd pow 074,4011 Day Y N an 07.11.2019 Eve r A 07.12.1019 mom v Sec 2M MOO 07 a Y Y 07.12.2019 Eve 07432019 Mom r 07.134019 Day v 07-134011 Eve Refused (R)Out-os-Cetl etc. Meals(SH: Shower - Yes 01; No (N); e.. Editor:dip Diebeb0; Suicidei; Assaultive; Recreation, pg Properly Intl& 04 EXPLANATORYNOTESPertMent Into: (H) Hairc ut. (C) Chap el, (R) (U) Unit Town. (P) Psychology. (E) Educaton Cell Time Stock. Time: (LL) Law Library (LV) Legal Vhilt and End 0.e. 0930 - 1030 hrs) in Out of Medic al, (C) Court . (O) Other - Yes (Y) b apoilcaMe I Enter Actual Time Period Start Vat (M) prolider. Ala minimum, time the inmate is seen by a medical gation tog each shift and the record sheet each ional comments on reverse Medical: Medics providers wilt sten the segre Comm ents: i.e., Cond uct. Attitu de. etc. Addit each day by the medical provider. the record sheet must be signed at least once each shift. (Ole - Unit Officer) Signature: OIC must sign all record Chao% side must include date, signature, and title. OlC AUG 20'-1. PlescrIbed by P5210 This faint replaces BP-292(52) dated POF SDNY_00013925 EFTA01687276 Day detainment 07414019 Heat Vain; no metal comp**. Day OM commentr 0742.2019 Heat Voles no medled complakit SD 00013926 Page 441 EFTA01687277 aP.Ao292 U.S. DEPARTMENT OF JUSTICE APR 16 SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS NEW YORK MCC, (Instil-ton) 76318.054 Reg. No EPSTEIN. JEFFREY EDWARD Inmate Name coo ASO UNASSIGNED ADMISSION Reciter Unit A&ON a UNIT MANAGER X 6473 Teenttescworker Time Date N/A Violation N/A Reed: N/A ced- or Reason: Time Cale NIA Admittance N/A NIA Rog: Authorized: NIA PertrientInforrnation WA Separation InforrnatiOn; WA WA OS AD Status Z05-124LAD Inmate Is In: Special Housing Unit Cell Number N/A NIA Medical Department Mated is Inmate on MeOcaljorn Medical Out of cell tine OIC Signature Meals Ste( Sign Date SNft SHStatisa Comments B 0 S 0 .42631 minAirs) 07142019 MOM Y 07444019 Day v III No 97-144019 Eva No 07-15-2CI 9 Mom y Y Y Ne, saw 07-154019 Day M.15 2019 Eve r No 1--,-- 07444019 Morn tamIMMO* 07-164019 Day Y C7.162019 Eve r NO 07. 7.2019 Mom y y Rd 01-00 Soo 2re1 oloo 07.1 19 Day r 07.1740.9 Eve y He 07094019 Mom y Rd See 2rd Ono 07-10-201 Day N 07-014019 Eve y NO 07-194019 Morn y WO Day y Y co IS See 2nd Mit 01.194019 Eve r 07-204019 morn y 1 07.20.2019 Day y 07-20-2019 Eve y N 1No Refused (R)Obt.cif-Ce'l ASseutve; etc. MealstSH: Shower . Yes ('0: No (N): EXPLANATORYNOTES:Perti tint Info: I e.. Epileptic; Clabetc; Chapel, (R) Recreat ion. (Xi Property Issue, M Psychology, (E) Education, (H) Haircut, (C) Tana: (IL) Law oxaryav) Loge: Visit, (U) UM Team, (P) Period Start a nd End (le.. 0930 — 1030 btS) !a Out of Cell Time Woe*. le / Emer Aclual Time Visit (M) Medical, (C) Court, 0) Outer — Yes (Y) if applicab by a medical provder. At a min.rmen, each stilt and the record sheet each lime the inmate is seen Medical: Medical providers vas sin the segregation log t, Attitude . etc. Additional comments on reverse medical provider. Comments: i.e., Conduc the record sheet must be signed at least once each day by Ine all record sheets each shit. (OIC Urn( Officer) re: 01C must sign side must include date. Signature, and tide. OIC Signatu Presented by P5270 This form replaces BP-292(52) dated ALG 2011. PDF SDNY_00013927 EFTA01687278 Oay 9112 corm ssents: 07.15-2019 Haably VOte4 so medical conYants Oay seal comae-4; 07-16.2019 ReaDh: Voices no re %SW Gunflints. Day shift currents: 07-17-2019 Heat Voices no metal canplaIrds. Day shift otra usts: 07.18.2019 Heath: Voices no mectcalcoaa1a-1,8 Day snift amen: 07.19-2019 Heart: Voices no medal ccaagatz. SDNY_00013928 EFTA01687279 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. Date and Time of Photo 08/10/2019 6:49 AM Page 350 EFTA01687280 METROPOLITAN CORRECTIONAL CENTER NEW YORK JEFFREY, EPSTEIN REG. NO. 76318-054 PHOTOGRAPHS TAKEN 8-10-19 EFTA01687281 oN. OF , F577I 0. 0 * • .5 • lr6 k. Of C tit AV. 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. Date and Time of Photo 08/10 2019 6:49 AM lli IDS rip 4 Had cr. I tinik-ens nett , 1.4 ... , crwr nnni 1911 in/ EFTA01687282 0001:1912 0 EFTA01687283 ticurestant:s Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/20191:33 AM Inmate Name / Reg. No. EPSTEIN. JEFFERY REG#76318-054 Location of Incident 71 Photograph(s) by L Date and Time of Photo 08/10/2019 6:49:01 nnni1044 Pace 49.:1 EFTA01687284 Liewenant Iv Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 0840/2019133 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by a Date and Time of Photo 08 10 20191:49 AM Page 454 EFTA01687285 /7744„. A 1a 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 08/10/20191:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Z4 Photograph(s) by Li. Date and Time of Photo 08/10/20191:49 AM --- ..111- 1 ,,i. 41 ' ..." -4 lib • ‘I' I GAF cnnivf1,11ACI'IS i Page 4t5 EFTA01687286 AAA1 trig EFTA01687287 .• ..O1' Op„ • 1 • 4' et REtt; 6 ' Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 0840/2019133 :Of Inmate Name / Reg. No. EPSTEIN. JEFFERY RE(11., 76318-054 Location of Incident Z..1 Photograph(s) by Lt. Date and Time of Photo 08/10 2019:49:111 4 „,.... I %.... 4. , IP 4..4 -:,,,•• , ...006 ...-- ) ir /./.21 _.,"' /1" ....■.0"•" -°"'*#'1 ......>° -... CC pY cnnly (1111111Q17 5 1 45 EFTA01687288 .) ? • .y. . Cv tiro 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/ 10/20191:33 AM Inmate Name / Reg. No. EPSTEIN. JEFFERY REGd76318-05-1 Location of Incident 7.-I Photograph(s) by Li. Date and Time of Photo 0870• 20191:49 AM NI 14, s• ... * t • • qi . ..., ,• 1 II 91-1NY 0001191A (- _hot EFTA01687289 SON Y 00013639 Page 46C EFTA01687290 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 08/10/20191:33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Photograph(s) by Date and Time of Photo SDNY 00011940 mace 401 EFTA01687291 old CIP,Q , GT O c, • VI it 0 O .., 0 * OF I irE it' 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 08/10/2019133 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by Lt. Date and Time of Photo 08 10 2019149 A.11 :.. lik k -.. ",. _......• . 0 ‘; .‘. ..", j i,..--:- -S. • —, rs COS _VW) I EFTA01687292 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office 'Iypc of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 f .33 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by Lt. Date and Time of Photo 08/10/2 019 1 4 9 AM EFTA01687293 wee .%e R.t k r e • • 0. I 0) 4 1 - R V Lieutenant's iT 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 REGO76318-054 Location of Incident ZA Photograph(s) by Lt. Date and Time of Photo 08/10/2019 6:49 AM \ r' Ah ot lfi / ligi • ,as " --. iliW ir it ‘ 4 - . 11414 i I co,' :1 1 Th g Page 464 EFTA01687294 ei‘tstT OF .• e ..v F. c F. N tarsi '3% .......4 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. Date and 'Dime of Photo 08/10/2019 6:49 AM 1 - 41 Ca ft , sit a r, i ailo.; 109 791 ' A il l i llaill mmumftemr -- N , ... • •. A : ..-gire -4/- ir Nalkilt sr , 0 CONC00013014 J. EFTA01687295 dia 0' t.' rri.re Z O CR .S11-- 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 433 AM Inmate Name I Reg. No. EPSTEIN. JEFFERY REG#76318-054 Location of Incident ZA Photograph(s) by Lt. r- Date and Time of Photo r - te, • /. 08/10/2019 I-19 AM - Y ii . ., /14,-. , , • '...... , . • I, , , \ .0 1 " ra . i - - • BONV_O.,0139€ (Co )"( sit ° Page 466 EFTA01687296 t o, 01..4.,, 4 aT e a A O Qe -RE.S°t 4' Lieltlenant 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 Li. Date and Time of Photo 08/10/2019 6:49 AA/ . . aenr_ io Page 467 EFTA01687297 xot OF s• -r fir of ,' . ,* c o otrAt; oi` Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident 7 INMATE SUICIDE Date and Time of Incident 08/10/2019 133 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident Z4 Photograph(s) by Lt. Date and Time of Photo 08/10/2019 149 AM • , \ b., i i dor . , r ----- 3 2.140/_^0044047 6 468 EFTA01687298 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 Photograph(s) by OS 10'2019 6:49 A.11 469 EFTA01687299 4:‘ i• 8' . ..: , O \ \'t`t.ELION 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 08/10/201913 3 AM Inmate Name / Reg. No. EPSTEIN, JEFFERY REGO76318-0.54 Location of Incident ZA Photograph(s) by Lt. Date and Time of Photo 08,10. 2019 6:49 .4:11 1j NIIINIto 1 - i t f 4, CC:43 60 47C EFTA01687300 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#76318-05-1 Location of Incident Z.-I Photograph(s) by Lt. Date and "lime of Photo 08 10 2019 6:-19 AM EFTA01687301 ieutenant'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 (4) 11.33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #76318-054 Location of Incident photographs taken at outside hospital Photograph(s) by YCMC Page r. EFTA01687302 ',tenant'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 @1:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #76318-054 Location of Incident photographs taken at outside hospital Photograph(s) by /CMC Page 473 EFTA01687303 t want 's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident N/A Date and 'rime of Incident 8/10/2019 @I:33 AM Inmate Name(s) / Reg. No. Jeffrey, Epstein #76318-054 Location of Incident photographs taken at outside hospital Photograph(s) by /CMC 0117_0110S3 2,50 4592 Al 't v t0.1,S1 OBI 10 I 1 (3 Van Page 4 EFTA01687304 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Date and Time of Incident 8/10/2019 @':33 AM Inmate Name(s) / Reg. No. Jeffrey. Epstein #76318-054 Location of Incident photographs taken at outside hospital Photograph(s) by el)Alv atm' «s• EFTA01687305 < [NT OP Si GY 'I . of v. ee Ci O tR 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 ZA Photograph(s) by Li. Date and Time of Photo 08 '10 2019 6:49 AM --. 11 Wit laiiiIWO r ile L. et ii , tor-ems 5 -- • a EM?- 'IL 6IIV0A s0 0 . - 1 tcjilik . SJu.IY 1111011995 in EFTA01687306 SDNY 00013956 EFTA01687307 ~Sj7~47 p c- . e , ci l. 4- tR 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 REG#76318-054 Location of Incident LI Photograph(s) by a Date and Time of Photo 08:10 2019 6:49 A.t1 . C1)NY 00011957 1 0 a i; mace 4/Z EFTA01687308 1.9.941ctionl quiCC 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 REGN76318-054 Location of Incident ZA Photograph(s) by Lt. Date and Time of Photo (ago/2019 6:49 AM Page 419 EFTA01687309 Lieutenanr'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 24 Photograph(s) by Li. Date and Time of Photo ON 10 2019 6:49 .1.1/ M Page 48C EFTA01687310 SDILY 00013960 EFTA01687311 tt k Opp! . ft s e. fe 4 < N eft ---i , ° 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 74 Photograph(s) by Lt. Date and Time of Photo 08:10 2019 6:49 AA/ _ r . 4 ...* .....,, 4 - le . i ) r e) T i; !di : Ne ,.., SONY 00013961 EFTA01687312 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 08/10/2019133 AM Inmate Name / Reg. No. EPSTElAr, JEFFERY REG#76318-054 Location of Incident Photograph(s) by Lt. Date and Time of Photo 08 10 2019 6:49 ..iM Pale 483 EFTA01687313 SDNY 00013963 Page 484 EFTA01687314 C' n 4 n n, . •::' .( SUREW °.' 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. Date and Time of Photo 08/10/2019 6:49 AM ...........,' Ill , 4fr• , , 1... r s; _-- , C.) SONY 00013964 gii ° 1 EFTA01687315 Lieutenant 'S OffiCC Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident 11VMATE SUICIDE Date and Time of Incident 08/10/2019...33 A M Inmate Name / Reg. No. EPSTEIN, JEFFERY REGg76318-054 Location of Incident Z.:i Photograph(s) by a Date and Time of Photo 08 10 2019149 AM Pace 486 EFTA01687316 Lieutenant:s0ffice 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. t Date and Time of Photo 08/10/2019 6:49.434 487 EFTA01687317 QO,O1' OP4, T r :' 19,,, litEikti ° Lieutenant's Office Metropolitan Correctional Center New York, I .Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 ..1.1/ Inmate Name / Reg. No. EPSTEIN, JEFFERY REG#76318-054 Location of Incident LA Photograph(s) by LI. Date and Time of Photo 08/10/2019 6:49 AM .. -..... . Alli ( 4 44, 4 C g1 ' 6 Page 488 EFTA01687318 tieutenam 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 Date and Time of Photo 08/10/2019 6:49 AM Sr31"-M143968-5C3 G) k 489 EFTA01687319 ,v. I OP, a.t. Ce • S: ; A' I RSV ° / , n,•t at t , OK e 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 ZL Photograph(s) by Lt. Date and Time of Photo 08/10 20196 49 AM 9Ir fr '-------- II( \ frail CD • , , ,,,cd. ---- iillito'0,0# 42\ ....a z..-...,.."V - ''.. . r- ---"" - -_ ..... v. -...... C , r‘ Page 490 EFTA01687320 o s, op,,,, C" e e A \,.,:,.. . ..', \ et REAt..3‘ I retaerrant'v 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#76318-05-1 Location of Incident ZA Photograph(s) by Lt. Date and Time of Photo 08/10/2019 6:49.411 1 ( •:, •••• '... , 4 i , ,..._..-, 4 3uhr_OOu I VI t o Page 491 EFTA01687321 a 127 tre C. w .. A % • '41.tte Lieutenants Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident lArMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name / Reg. No. EPSTEIN. JEFFERY REG#76318-054 Location of Incident Ii Photograph(s) by Li. Date and Time of Photo 08/10/2019 6:49 AM • Jr 111 • , 46.•''' 4' lir — —..._ , ' • .. %. S (A I f fit I . ' 'id- ' alLw• ll" 7 ' ..) Itil . i ., • ,. . _. 2 EFTA01687322 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 Date and Time of Photo 08/10/2019 6:49 A.11 COPY GO W1_00044 102 .9foigp9. ace 493 EFTA01687323 % Cit a .4 e. .ek ts IRE ts 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. Date and Time of Photo 08/l0/2019 6:49 All , ti vi j • I I I .... ., 4 • *4 GO? EFTA01687324 c? , ., 2 I , , , •• co '0 e ,-: 1 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. Date and Time of Photo 08/10/2019 6:49 AM 1, .. ...a le •_,, r lit ( 1-.,. ,, .,.., / Ili co 01314Y_0004 3071 ge 4E EFTA01687325 Metropolitan Correctional Center New York N.Y. Photo Sheet Special Investigative Section lype of Incident Possible Suicide Attempt Date and Time of Incident 07/23/19 - 1:2 7 AM Inmate Name/Register Number Epstein, Je11`rey #76318-054 Location of Incident Special Housing Unit Photograph(s) by Date and 'lime of Photo 07/23/19 -1:45 AM Page 499 EFTA01687326 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 Ala Inmate Name/Register Number Epstein, Jeffrey #76318-054 Location of Incident Special Housing Unit Photograph(s) by Lieutenant Date and "lime of Photo 07/23/19 -1:45 AM Page 497 EFTA01687327 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 Lieutenant Date and Time of Photo 07/23/19 -1:45 AM to CnNY 00011977 EFTA01687328 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 Lieutenant Date and Time of Photo 07/23/19 -1:45 AM k.upy t si 2-1toe Sin1147.4 Par 499 EFTA01687329 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 I.ocation of Incident Special Housing Unit Photograph(s) by Lieutenant Date and Time of Photo 0713'19 -1:45 AM e g!) k '5 1 -147Q ,=rage ".:CO EFTA01687330 Litulenani 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 Special /lousing Unit Photograph(s) by Date and Time of Photo 07/23/19 -1:45 AM Sc CONY 111111110140 EFTA01687331 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt I )ate 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 Lieutenant Date and Time of Photo 07/23/19 -1:45 AM COpik qx4&_AQQ•ang, jaze EFTA01687332 rewound's Office Nletropolitan 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, Jeffity #76318-054 Location of Incident Special Housing Unit Photograph(s) by P Date and Time of Photo 07/23/19 -1:45 AM EFTA01687333 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 Lieutenant Date and Time of Photo 07O3/19 -2:25 AM Page 504 EFTA01687334 uletiont (*ICC 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 !lousing Lnii Photograph(s) by Lieutenant Date and Time of Photo 07/23/19 -2:25 A11 t5 e2y nnvuta4 Page 5O EFTA01687335 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 S , Lieutenant Date and Time of Photo 07/73/19 -2:25.4,11 Clata !MI "{ORS EFTA01687336 Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Anempt(Celltnate) Date and Time of Incident 07/23/19 — 1:27 JIM Inmate Name/Register Number Tartaglione, Nicholas 478514-054 Location of Incident Special Housing Unit Photograph(s) by Lieutenant Date and Time of Photo 07/23/19 -2:25 AM enuv Ill1/11•1OAA Page 507 EFTA01687337 1 lentena e thine 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 Inmate Name/Register Number —1 1 07/23/19 — 1:27 A AI Tartaglione, Nicholas #78514-054 Location of Incident Special Housing Unit Photograph(s) by Lieutenant Date and Time of Photo 07/23/19 -2:25 AM • GOIPV glagtg0S7 Page 508 EFTA01687338 lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide A ttempt(Cellmato 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 a . Lieutenant Date and Time of Photo 07/23/19 -2:25 AM eyes ,' COPY ''/S flt)(14141All Pace EFTA01687339 FRIDAY AUGUST 9TH, 2019 1•4~5011.1•11144,1 Pielt Imika•14 G-TIER Z02 - 03 H-TIER ZO1 - 14 [ 2021 2031. BROKEN CELL 104U OCHOA 086452-054 1051) ALMANZAR# 85978-054 NEW zon. HOYTT 068152-054 203L DO NOT USE 1041 S86368-054 1051 SANTIAGO-MEN #80341-083 2011 (CELL ALONE) 2041. (CELL ALONE) 103IJ 86124.054 C.? _C 10611 DAVIS #89380-053 2011 HOSSAIN #87049-054 204L wan trt2180144154- 1031 REID #85609-054 K0 1061 KASA #86931-054 102U DONES #862I4-054 10711 MC/11CA #91268-054 102L . SANTIAGO #08224.082 1071 LATIMER #79427-054 1011, BLADES #79407-054 1081 JONES #68302-054 K.A.F. BLOODS J-TIER ZO4 - 15 K-TIER ZO3 -15 -lu RODR1GUEZ #79168-054 209U BROCK #86460-054 112V KINTEA 086587-054 I I3U WONEY #76232-054 2I41.. PALERMO 079166-054 9-29 2091 MURRAY #57497-054 (8-14) 1121. ARROYO #86123-054 1131, DELEON 1 86132-054 207U LANS #86357-054 210U LOVICK 186356-054 I I I1) ...RE,N640430200-0-741 ikillit e iI4U ROSA #86324-054 2071 FERRER #79793-054 210L GONZALEZ #86825-054 111E 1141. CAVE 086164-054 206U COPPER #92299-054 211U WASHINGTON #77510-054 I IOU GALAN #75885-054 (9-26) ti 5U I IEMINGWAY #14728-055 CAD )5O 206E DOCKERY 460685-050 BOX BUTLER 086630-054 1101. TORRES #86020-054 1151 SMITH #78175-054 CADIften..k BOX 2051. #78346-054 2121) AVILA #86710-054 109V RIVERA #86225-054 11611 GONZALEZ #86617-054 (9-13) 2121 ROBINSON #34801-058 1091 BRISSETT #76269-054 1161. ROMERO #74203-054 11../.01./ L-TIER ZO6 - 16 M-TIER Z05 - 14 DS/RANGE ONLY 120U 12IU 2161) FELIX 085775-054 '51...- 217U REYES 0 79102-054 GOULDBOURNE 023152-014 BOX DIAZ #77930-054 BOX 1201. 12IL 216L WILLIAMS 078640-054 54, - 2171. BABROW #76157-054 BENJAMIN #86463-054 NEW QU1ROGA # 86210-054 BOX BOX ) .. • SU JIMENEZ 0 79466-054 2181) or•-O- "C FERNAcNDEZ #86824-054 --,DCY(4. Init t i I9U BOX VASQUEZ 076290-054 122U BOX MICKENS #86I60-054 22L - 2151. RODRIGUEZ #91278-054 2181 RIVERA #72008-054 1191 GARCIA #86290-054 SkXON 008765-094 e. BOX IBOX 214V ESTEVEZ 086102-054 (8-30) 2191/ DESILVA 055381-066 118U GUILLEN 008820-070 123U _ *DOWN CELL* _ -714L HILL#79455-054 219L BROWN #70786-050 118L VEGA # 79099-054 123L *DOWN CELL* r213U SANTOS-FELIX #86638-054 22011 REYES 085993-054 117U GRAYSON #70887-054 124U TARTAGLIONE 078514-054 (9-14) 213E CONTRERAS #89520-053 220E EPSTEIN 076318-054 (OP) 1171. MCGRIER #85989-054 (9-08) I24L EKE #72418-019 SDNY_00013989 TOTAL 77 Page 51C EFTA01687340 ileG 14110 t0.1. FRIDAY AUGUST 9TH, 2019 G-TIER Z02 - 03 H-TIER ZO1 - 14 202L 203L BROKEN CELL 104U OCHOA 086452-054 105U ALMANZAR# 85978-054 NEW 202L HOYTT N68152-054 2031 DO NOT USE 104L FUENTES 086368.054 1051 SANTIAGO-MEN #80341.083 201L (CELL ALONE) 2041 (CELL ALONE) 103U 86124-054 106U DAVIS 089380-053 2011 HOSSAIN 087049-054 2041 WHITE /485644-054 1031 REID 085609-054 1061 KABA 086931-054 102U DONES 486214-054 107U MOJICA 091268-054 102L SANTIAGO 008224-082 1071 LATIMER N79427-054 IOIL BLADES 079407-054 1081 JONES 068302-054 K.A.F. BLOODS J -TIER Z04 - I5 K-TIER Z03 -15 J -1U RODR1GUEZ 079168 054 209V BROCK 086460-054 112U KINTEA 186587-054 113U WONEY #76232-054 2081-1 PALERMO 479166-054 9-29 209L MURRAY 067497-054 (8-14) 1121 ARROYO 086123-054 113L DELEON # 86132-054 207U LANS 086357-054 210U LOVICK 086356-054 IIIU RENE #08200-070 1140 ROSA 086324-054 2071 FERRER 079793.054 2101 GONZALEZ #86825-054 II I1. '?•''Gi :.4.Litti.-.7-• ••'.., 1141 CAVE #86164-054 206U COPPER #92299-054 211U WASHINGTON #77510.054 1100 GALAN #75885-054 (9.26) 115V HEMINGWAY 414728-055 CAD 2061 DOCKERY #60685-050 2111 BUTLER 086630-054 1101 TORRES 086020-054 1151 SMITH 878175-054 CAD , BOX 205E 1478346.054 212V AVILA 086710-054 109V RIVERA 086225.054 116U GONZALEZ #866)7-054 (9-13) 2121. ROBINSON #34801.058 1091 FIRISSEIT 076269-054 1161. ROMERO 074203-054 L-TIER ZO6 - 16 M-TIER Z05 -14 DS/RANGE ONLY 120U 121U l_216U FELIX #85775-054 217U REYES # 79102-054 GOULDBOURNE 023152-014 DIAZ N77930-054 BOX BOX 1201 1211 T. WILLIAMS 078640-054 217L BABROW 076157-054 BENJAMIN 486463-054 NEW QUIROGA N 86210-054 BOX BOX 119 U 215U MENEZ I 79466-054 218U FERNANDEZ #86824-054 VASQUEZ/#76290-054 MICKENS 086160-054 BOX • I22U BOX es- 1191 1221 24 RODRIGUEZ 091278-054 2181 RIVERA 072008-054 GARCIA *86290-054 SAXON 008765-094 BOX BOX 717 .... ESTEVF2 086102-054 (8-30) 219U DESILVA 055381-066 118U GUILLEN 808820-070 123U LD'ONIVN.GSEL-6 ---- 214 Ill1.1.179455-054 2191 BROWN 070786-050 _____ ____. _ _ _Hen•cx-u- 7909 -- Ts .es4 ----- T 23L . •DOWNCELL• . -.. -213U-- SANTOSWELOCII8663reï 220U REYES #85993-054 117.1.1 • GRAYSON I/70887-054 124U TARTAGLIONE 078514-054 (9-14) 213L CONTRERAS 889520-053 220L EPSTEIN 076318-054 (C/F) • li n MCGRIER 085989-0M (9-08) 124. El/et/72418-019 • • le/ EFTA01687341 'T/1T A I EFTA01687342 LIS abed WIC Ina ICMY 014011.1. Tots / 1-06£1000-ANOS SATURDAY AUGUST 10TH , 2019 G-TIER Z02 - 02 1i-TIER Z01 - 13 202L 203L BROKEN CELL 104U OCHOA #86452.0.54 1050 ALMANZAR# 85978-054 212L HOYIT #68152-054 2031. DO NOT USE 104L FUENTES #86368.054 105L SANTIAGO-MEN #80341-083 201E (CELL ALONE) 204L BROKEN CELL 103U 086124-054 106U DAVIS #89380-053 201E HOSSAIN 087049-054 2041. DO NOT USE 103L 106L KABA #86931-054 102U DONES 086214-054 107U MOJ1CA #91268-054 102L SANTIAGO #08224-082 107L LATIMER #79427-054 101L BLADES #79407-054 I08L JONES #68302-054 K.A.F. BLOODS J-TIER Z04 - 15 K-TIER Z03 - 15 RODRIGUEZ 09168-054 209V BROCK #86460-054 1120 KR4TEA #86587-054 113V WONEY #76232-054 208E PALERMO #79166-054 9-29 209L MURRAY 057497454 (8.14) 112L ARROYO #86123454 113L DELEON I( 86132454 2070 LANS #86357-054 210U LOVICK #86356-054 I 1ID WHITE 085644-054 11dU ROSA 086324-054 207L FERRER *79793-054 210L GONZALEZ 086825-054 IIIL 1141, CAVE 086164-054 2060 COPPER 092299-054 211U WASHINGTON #77510-054 I IOU GALAN #75885-054 (9-26) 115V RENE 008200-070 206L DOCKERY #60685-050 BOX BUR BUTLER 086630-054 110L TORRES #86020-054 I ISL SMITH 078175-054 CAD 2051. 078346-054 2120 AVILA 0867,0-054 109U RIVERA 086225-054 1160 GONZALEZ 086617-054 (9-13) Mt ROBINSON #34801-058 109E BRISSETT 076269-054 I I6L ROMERO #74203-054 L-TIER 106 - 13 M-TIER Z0S -14 DS/RANGE ONLY 216U 217U REYES 0 79102-054 120U GOULDBOURNE 023152-014 12IU DIAZ #77930-054 BOX BOX -y. 217L BABROW 076157-054 120L BENJAMIN #86463-054 NEW BOX BOX BOX QUIROGA if 86210-054 215U JIMENEZ 0 79466454 218U GARCIA #79043454 119U VASQUEZ #76290-054 1220 MICKENS 446164454 BOX BOX 215L RODRIGUEZ 091278-054 2181. RIVERA #72008-054 119L I22L SAXON 008765-094 • BOX GARCIA 086290-054 BOX 214V ESTEVEL 086102-054 (8-30) 2190 DES1LVA 055381-066 1180 .._..___. GUM.ENIt1:8820-070 - 23411----- .--1311MWCIE12G* . .. -214L-- -HILL-0994435454- - - -2-1-91- BROWN #70786-050 1181; VEGA 0.7911.99454 . .. , . 123L • *DOWN ., CELL* 213U SANTOS-FELIX 086638454 220V 117U ; GRAS/147454 . . I24U - : TARTAPLKS078M4-0501(9-14). : 213L CONTRERAS 089520-053 220L EPSTEIN #76318-054 (CAF) 11711',.. MCGRLAR1/85909i054(9-48) • • 1241 EKE ite/24100 •, 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 / PC-I: 0 PC-NI: 0 - • Unit IA Date Status PRFDS DST Admitting Officer I CITR Asslg. Inmate Name I Reg. No C Z07-301LAD AIJMEHMETI. SAJM1R 77704-054 9 11-17-2017 AD ] Reason: HIGH SECURITY INMATE! SA.M.S Psychology Services Comments' Health Services Comments: Unit Team Comments. Correctional Services Comments: SAM SA..M.S inmate Effective Date: 3-13-2018 SIS Commonly Reg. No Unit IA Date Status PRFDS DST Admitting Officer 1 CITR Asst. Inmate Name Z03-113LAD ARROYO, ANGEL 86123-054 118 06-24-2019 AD Reason: PENIDNG OHO FOR CODE 108A POSSESSION OF A CELL PHONE Psychology Services Comments: Health Services Comments: Unit Team Comments' Correctional Services Comments: ON Pending OHO PENDING OHO FOR CODE: 108A CELLPHONE ONI-24-2019 SIS NOTICE A PICTURE INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK, AVILA AND KINTEA SIS :ifflgena: I/R FOR CODE 108A SUSPENDED PENDING FBI REFERRAL i' Reg. No ) Unit IA Date Status PRFDS DST Admitting Officer --: QTR Asslg. Inmate Name . - - 9 07-19-2019 AD -- Z07-306LAD ASAINOV, RUSLAN 91782-053 Reason: PENDING CLASSIFICATION (PENDING SAMS INMATE Psychology Services Comments* Health Services Commonly Unit Team Comments* Correctional Services Comments: Pending SIS PENDING CLASSIFICATION (PENDING SAMS INMATE) SDNY_00013992 Page 1 of 27 Page 513 EFTA01687343 SIS Comments. QTR Assig. Inmate Name Reg. No Unit IA Date I Status PRFDS DST Admitting Officer ••4 Z04-2061AD AVILA, PATRICK J 86710-054 9N 06-24-2019 AD Reason: PENDING OHO FOR CODE 108A POSSE Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: Pending DHO PENDING OHO FOR CODE: 108A CELLPHONE ON 24-2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED LOVICK, ARROYO AND KINTEA SIS Comments: UR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL i QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 206-217LAD BARROW. LORENZO 78157-054 11N 0741-2019 AD 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 Bnssett, Jamal176269-054 may be in posSessron of a cellphone. Staff recovered the cellphone on lop of the locker belonging to Babrow. Loren2oS76157-054. Both inmates were placed in the Special Housing Unit. SIS Comments: I/R/3286034 SUSPENDED PENDING FBI REFERRAL - _ al — -.. QTR Assig. Z01.101LAD Inmate Name BLADES, CHRISTAN Reason: PENDING SIS INVESTIGATION Reg. No 79407-054 Unit 9N IA Data 06-25-2019 Status AD PRFOS DST Admitting Officer Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: Pending SIS ON 1-25-2019 BLADESWAS OBSERVED IN UNIT 9-NORTH WITH CUTS TO HIS FACIAL AREA. AN IS INVESTIGATION IS PENDING SIS Comments: Case Number NYM-19.0059'. Case Type. Threat Assessment Case Status: Interviews conducted SDNY_00013993 Page 2 of 27 Page 514 EFTA01687344 need to be typed: Incident: On June 25. 2019 the unit 9-North Officer observed Blades with cuts to his a. facial area. Blades was placed in Special Housing pending the outcome of an SIS Threat Assessment. OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-109UAD BRISSETT, JAMAL A 78289-054 11N 07412019 AD al 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 Blissett. Jamal#76269-054 may be in possession of a cellphone. Staff recovered the cellphone on top of the locker belonging to Babrow. Lorenzo/76157-054. Both inmates were placed in the Special Housing Unit 515 Comments: FBI REFERRAL DECLINED n---- -- - - OTR Assig. Z0E-2t3UAD BROCK, MARK Inmate Name Reason: PENDING DHO FOR CODE: 111 AND 331 Reg. No 88480-054 Unit 11S IA Date 07.02.2019 Status AD PRFDS DST Admitting Officer Psychology Services Comments: Health Services Comments' Unit Team Comments: Correctional Services Comments: Pending DHO PENDING DUO FOR CODE-I 11 AND 33N INTRODUCTION OF CONTRABAND DURING VISITING. SIS Comments: Inmate Name Reg. No Z06-2191AD BROWN, CHAD KAMAR 70786-050 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 SONY_00013994 Page 3 of 27 Pa3e 515 EFTA01687345 July 26. 2019. Brown requested lo be placed in the Special Housing slating he did not feel safe on unit 5-South - CITR AssIg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer - . Z04.211LAD BUTLER, TUREAN 86630-054 9N 08-05-2019 AD Reason: PENDING SIS INVESTIGATION Psychology Services Comment** Health Services Comments: 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 SIS Comments: ill CITR Assig. Inmate Reg. No Unk IA Date Status PRFDS DST Admitting Officer 205-1230AD CAVE, ETHAN maa Name 86164-054 7 08-02-2019 AD 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 01-I0 FOR CODE 108 AND 331 $1$ Comments: CITR Asslg. Inmate Name Reg. No Unk IA Date Status PRFDS DST Admitting Officer Z06413UAD CONTRERAS, JHONNY E 89520-053 7 08-02.2019 AD 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. $IS Comments: QTR Inmate Name Reg. No I Unit I IA Date Status I PRFDS I DST Admitting Officer SDNY_000 13995 Page 4 of 27 Page 516 EFTA01687346 I Z05-122LAD I COOPER, MATTHEW 92299-054 I 55 I 08-01-2019 AD I I LT Reason: PENDING DHO FOR CODE 113 POSSESSION OF ANY DRUGS NOT PRESCRIBED BY MEDICAL STAFF AND 331 POSSESSION OF A HAZARDOUS TOOL Psychology Services Comments: Health Services Comments; Unit Team Comments: Correctional Services Comments; ON 08.01.2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED ORANGE COLOR SUBSTANCE AND 3 CIGARETTE PENDING DHO FOR CODE 113 AND 331 515 Comments: - ' OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201.108UAD DAVIS, HOWARD 89380-053 5 07-31.2019 AD Reason: PENDING DHO FOR CODE 108 POSSESSION OF A CELLPHONE Psychology 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 UM DAVIS ON DRY CELL TO RECOVER A CELLPHONE. SIS Comments. Inmate Name Reg. No Unk IA Date Status PRFDS DST Admitting Officer 20.3.113LAD DELEON, OMAR 88132-054 7 07-25-2019 AD Reason: PENDING OHO 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. SIS Comments: CITRAssig. Inmate Name Reg. No Unit IA Date Status I PRFDS DST Admitting Officer Z05-123LAO DESILVA, MICHAEL A 55381-088 SS 08-07-2019 AD Reason: PENDING SIS INVVESTIGATION SDNY_00013996 Page 5 of 27 ,jac.e. 51/ EFTA01687347 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. DesiNa was placed in the Special housing Unit due to him attempting to remove the mattress horn inmate Rene's cell Staff staff searched the mattress and recovered several items of contraband. 1:1 QTR Asslg. Inmate Name Reg. No Unit IA Data Status PRFDS DST Admitting Officer Z05-121UAD DIAZ, ROBERT 77930-054 5 06-28-2019 AD IM Reason: PENDING DHO 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: CITR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05-123LAD DOCKERY, MARTIN 60685-050 5S 08-01-2019 AD L Reason: PENDING DHO FOR CODE 331 POSSESSION OF NONHAZARDOUS CONTRABAND Psychology Services Comments: Health 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: . OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer - 201-1031AD DOMES MANOLO 06214-054 7 07-10-2019 AD Reason: PENDING DHO FOR CODE 111 INTRODUCTION OF CONTRABAND AND 331 POSSESSION OF NON4LAZARDOUS CONTRABAND Psychology Services Comments: Health Services Comments: SDNY_00013997 Page I of 27 Page 512 EFTA01687348 Unit Team Cornmenb• 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. $15 Comments: FBI REFERRAL DECLINED All Reg. No Unit IA Date Status PRFDS DST Admitting Officer am Assig. Inmate Name Z01.104UAD , LAVELL EDWARD 86124-054 5 04-18-2019 AD Reason: PENDING DHO FOR CODE: 108. 224, 115 & 307 psychology Services Comments. Health Services Comments: Unit Team Comments. Correctional Services Comments: PEND DHO UR0 3246868; DHO SANCTIONED ON 8-7-19 FOR CODE: 224 ASSAULTING W/O SERIOUS INJURY URN 3246805; FOR 108 POSSESSING A HAZARDOUS TOOL, 115 DESTROY/DISPOSE ITEM-SEARCH. 307 REFUSING TO OBEY AN ORDER MS Comments. FBI REFERRAL DECLINED Reg. No Unit IA Date Status PRFDS DST Admitting Officer QTR Assig. Inmate Name Z05-1241A0 EKE, IFEANYI 72418-019 9N 08-05-2019 AD le Reason: PENDING SIS INVESTIGATION psveholoav Services Comments. Health Services Comments; Unit Team Comments. Correctional Services Comments: PENDING SIS INVESTIGATION TWO INMATES INVOLVED IN VERBIAL ALTERCATION ON TIER UNIT 9 NORTH UNWITNESSED BY STAFF. KAF BUTLER 086630-054 515 Comments. Unit IA Date Status PRFDS DST Admitting Officer l i 2t OTR Assig. Inmate Name Reg. No 204-206LAD EPSTEIN, JEFFREY EDWARD 76318-054 5 07-29-2019 AD Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION pswpjararslueS igmmentel I Health Services Comments. Unit Team Comments: Correctional Services Comments. PENDING DHO FOR CODE 228 SELF-MUTILATION!INMATE SUICIDE ATTEMPT ON 7-23.2019 SDNY_00013998 Page 7 of 27 Page 519 EFTA01687349 AFTER HOURS. 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 found with a homemade rope around his neck. Epstein's estimate was Tartaglione. Niche'3078514-054. (ITR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201-106U1D ESTEVEZ, STEVEN 88102-054 ON 06-30-2019 DS 08-29-2019 Reason: OHO SANCTIONED ON 7-16.2019 FOR CODE 110 REFUSING DRUG/ ALCOHOL TEST Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: OS DHO SANCTIONED ON 7.16.2019 FOR CODE 110 REFUSING DRUG! ALCOHOL TEST SIS Comments: OTR Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06-217UAO FELIX, KERRY 85775-054 115 07-16-2019 AD Reason: PENDING DHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT Psychology Services Comments: Health Services Comments: 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 SIS Comments: QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-1231AD FERNANDEZ, LEONARDO 86824-054 7 08-02-2019 AD Reason: PEND NG OHO FOR CODE 115 DESTROYING OR DISPOSING ANY ITEM DURING A SEARCH AND 331 POSSESSION OF A NON HAZARDOUS CONTRABAND Psychology Services Comments: Health Services Comments: 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. SDNY_000 13999 Page 8 of 27 Pace 520 EFTA01687350 $15 Comments: :..---:•:: QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer — 204-208UAD FERRER, GREGORY 79793.054 55 1 08.01.2019 Reason: PENDING UDC FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL Psychology Services Comments: Health Services Comments: 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 OHO FOR CODE 108 POSSESSION OF A HAZARDOUS TOOL. $IS Comments: Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-122LAD FUENTES, MIGUEL 86368.054 7 07-28-2019 AD SCH Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH INMATE LANS 086357.054 ON 7-28- 2019 UNWITNESSED BY STAFF SIS Comments: Fuentes was interviewed on 8-7-19 and admitted to assaulting Laos. I OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-110UAD GALAN, CARLOS SANCHEZ 75885-054 9 04-30-2019 DS 10-04-2019 Reason: OHO SANCTIONED FOR CODE: 300 AND 206 : DHO SANCTIONED FOR CODE: 224 Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments* DS DS TIME; FROM: 05.23-2019 THRU: 06.21-2019 FOR VR63252392; ADDITIONAL 015 FROM: 06- 22-2019 THRU: 07-21-2019 FOR UR 3246889 ADDITIONAL LYS UNTIL 10.4.2019 51$ Comments: KAF: GARC/A, ELIJAHSONa90407.053 I I I 1 1 SDNY_ODO14000 Page 9 of 27 oaGe 521 EFTA01687351 QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 205-118LAD GARCIA, JACINTO RAFAEL 86290-054 11S 07-16-2019 AD Reason: INCIDENT REPORT SUSPENDED FOR CODE 108 POSSESSION OF CELLPHONE DUE TO FBI REFERRAL ON 7 16-2019 psycholoav Services Comments- Health 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 SIS Comments: UR 3279810 SUSPENDED PENDING FBI REFERRAL" E-MAIL SENT 8-12019 TO CHECK STATUS OF REFERRAL" QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z03-113UAD GONZALEZ, DANIEL DAMIAN 86825-054 9N 06-24-2019 AD Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELL HONE psvettoloav Services Comments: Health Services Comments: Link Team Comment Correctional Services Comments: Pending 108 suspended pending FBI PENDING DHO FOR CODE: 108A CELLPHONE ON I-24-2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOW INMATES INVOLVED LOVICK. AVILA. ARROYO AND KINTEA _a IS Comments. UR FOR CODE 108A SUSPENDED PENDING FBI REFERRAL QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 7.03-116UAD GONZALEZ, MARCOS D 86617-054 11S 06-04-2019 DS 09-13-2019 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 Comment 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 205-120UAD GOULDBOURNE, MARK ANTHONY 23152-014 11S 08-02-2019 AD I SDNY_00014001 Page 10 of 27 Page 522 EFTA01687352 Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: SIS ON 08.02-2019 STAFF PLACE INMATE GOULDBOURNE IN SPECIAL HOUSING PENDING INVESTIGATION 515 Comments: CITR 205-117UAD Inmate Name GRAYSON. MARK Reason: PENDING OHO FOR CODE: 307.203 AND 218 Reg. No 70887.054 Unit 9N IA Date 07-15-21219 Status AD PRFDS CAA DST IMM Admitting Officer Psychology Services Comments: Health Services Comments: Unit Team Comments' Correctional Services Comments: Pending DHO 307, 203. 218 PENDING DHO FOR CODE 203 AND 218: INMATE DISRUPTIVE BEHAVIOR FLOODING AND DESTOYING LIFE-SAFETY DEVICE rpIS Comments: Unit IA Date Status PRFDS DST Admitting Officer Inmate Name Reg. No 005-5-HHHUUHID) GUILLEN. GABRIEL .1 08820-070 7 07-25-2019 AD Reason: PENDING OHO FOR CODE 108 POSSESSION HONE 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. DHO SANCTIONED FOR CODE 108 POSSESSION OF A CELLPHONE. SIS Comments: UR33283523 DECLINED ON 7-31-2019 Reg. No Unit IA Date Status I PRFDS DST Admitting Officer OTR Asslg. Inmate Name 205-117LAD HEMINGWAY. ANDRE 14728-055 5S 07-15-2019 AD SDNY_00014002 Page 11 of 27 Page 523 EFTA01687353 OF FURLOUGH Reason: PENDING UDC FOR CODE 303 AND 308 POSSESSION OF MONEY AND VIOLATING A CONDITION Psychology Services Comments: Health Services Comments: Correctional Services Comments: Unit Team Comments: AND ON 07-12-2019 INMATE HEMINGWAY VIOLATED THE CONDITIONS OF A FURLOUGH POSSESSION OF MONEY PENDING UDC FOR CODE 303 AND 308 $15 Comments: Case Number; NYM-19-0062: Case Type; Incident Case Status: Closed incident report issued: Incident: On 7-13.2019 Hemingway violated his conditions of his furlough and returned to MCC after his scheduled time of arrival. 1 Unit IA Date Status PRFDS DST Admitting Officer CITR Anis Inmate Name Reg. No HILL, JAOUEZ 2 70455454 7 08-06-2019 AD 206-214LAD Reason: PENDING DHO FOR CODE 104 POSSESSION OF A WEAPON Psychology Services Comments: Health Services Comments: Correctional Services Comments* Unit Team Comments: DURING A ROUTINE ON 08-06-2019 STAFF RECOVERED SHARPENDED METAL OBJECT OF A CELL SEARCH UNDER TORN MATTRESS. PENDING OHO FOR CODE 104 POSSESSING WEAPON. SIS Comments: Unit IA Date Status PRFDS DST Admitting Officer Inmate Name Reg. No HOSSAIN, DELOWAR MOHAMMED 87049-054 ASO 07-26-2019 AO Z02-201LAD Reason: PENDING CLASSIFICATION Health Services Comments* Psychology Services Comments: Correctional Services Comments: Unit Team Comments: ARRIVED PENDING CLASSIFICATION PROVIDING MATERIAL SUPPORT FOR TERRORISIM ON 7.26.2019 51$ Comments: Unit IA Date Status PRFDS DST Admitting Officer OTR Assig Inmate Name Reg. No SDNY_00014003 Page 12 of 27 Page 524 EFTA01687354 Z04.2071AD I HOYT, KENNETH 68152.054 I 9 105-21-2019 I DS I 08-14-2019 rn Reason: DHO SANCTIONED / PENDING DHO FOR CODE 312. Psecholoov Services Comments: Health Services Comments- Unit Team Comments: Correctional Services Comment:Si Pend OHO- 312 INMATE REFUSING TO BE RELEASED TO POPULATION. OHO SANCTIONED/ PENDING UDC FOR CODE 312 SIS Comments: JILI - -.. QTR Asslg. Reg. Un Name No it IADate Da Status PRFDS DST Admitting Officer Z06-217UAD JIMENEZ, EDWARDNImaM 79466-054 7 08-01-2019 AD Reason: PENDING DHO FOR CODE 331 OF NON HAZARDOUS CONTRABAND psycholoav Services Comments; Health Services Comments: Unit Team Comments: Correctional Services Comments: 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: A ....- I ..- -- QTR Assig. MmI Reg. No Unit M Date Status PRFDS DST Admitting Officer Z01-108LAD JONES, RAYSHAUNta Name 68302-054 9 06-07-2019 AD Reason: PENDING OHO FOR CODE: 203, 206. 307. AND 312. 299 AND 307 Psvcholoav Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: Pend 0140 for codes 203406407/312 PENDING DHO FOR CODE: 203. 206. 307 AND 312. ALSO PENDING UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING IS Comments: Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer KABA. MOM 86931.054 11N 07-25-2019 AD Reason: PENDING OHO FOR CODE 108 POSSESSION OF A CELLPHONE SONV_00014004 Page 13 of 27 Page 525 EFTA01687355 Psychology 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 SIS Comments: FBI REFERRAL DECLINED QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 7 207-304LAD KANDIC, MIRSAD 90479-053 9 11-01-2017 AD 1_ Reason: HIGH SECURITY INMATE! SA.M.S Psychology Services Comments: Hoatth Services Comments: REQUESTS PHYSICAL THERAPY Unit Team Comments: Correctional Services Comments' Pending SIS S.A..M.S Inmate Elleclive Date: 12-13-2017 SIS Comments: I s il QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-113LAD KINTEA, MCKENZIE 86587-054 9N 06-24-2019 AD IMO 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 OHO FOR CODE: 108A CELLPHONE ON 24.2019 SIS NOTICE A PICTURE ON INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWIIM INMATES INVOLVED LOVICK. AVILA AND ARROYO SIS Comments' QTR Antis. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z05-122LDS LANS, LEROY 0 86357-054 7 07-29-2019 AD Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments. PENDING SIS INVESTIGATION POSSIBLE FIGHT WITH FUENTES #86368.054 UNWITNESSED SDNY_00014005 Page 14 of 27 Page 326 EFTA01687356 BY STAFF ON 7.28-2019 INMATE REQUIRED OUTSIDE MEDICAL ATTENTION SIS Comments: Case Number; NYM-19-0063; Case Type: Threal Assessment; Case Status: New Case: Incident; on 7-28-2019 Lens was observed wdh multiple injuries on unit 7-South. Upper body checks were conducted and Fuentes. Migueta86368-054. was also observed with injuries. Reg. No Unit IA Date Status PRFDS DST Admitting Officer QTR Assig. Inmate Name Z06-220LAD M LATIMER, COREY 79427-054 MO 07-24-2019 AD OF SEPARATIONS Reason: PENDING CLASSIFICATION CIM CONCERN/ NEW COMMIT ARRIVED ON 7-24.2019/AWAITING LOADING Psycholooy_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: Unit IA Date Status PRFDS DST AdmItUng Officer QTR AssIg. Inmate Name Reg. No 204-2111AD LOVICIf, FUGUAN 86356-054 9N 06-24-2019 AD Reason: PENDING DHO FOR CODE 108A POSSESSION OF A CELLPHONE Health Services Comments: Psychology Services Comments: Unit Team Comments: Correctional Servkes Comments: ON Pending OHO PENDING DHO FOR CODE: 108A CELLPHONE 04-24-2019 SIS NOTICE A PICTURE ARROYO. AVILA INSTAGRAM FROM UNIT 9-NORTH THE FOLLOWING INMATES INVOLVED AND KINTEA SIS Comments: FBI REFERRAL DECLINED 0, DST Admitting Officer Inmate Name Reg. No Unit IA Date Status PRFDS QTR Assig. .... LT — MCGRIER, FREDDIE 85989-054 11S 08-03-2019 DS 08-09-2019 205-122LDS Reason: DHO SANCATIONED FOR CODE: 108 POSSESSION OF CELLPHONE Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: BODY PART DS until 8-9-2019 for code 108 ceephone. 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 SDNY_00014006 Page 15 of 27 Pape 527 EFTA01687357 VS Comments: Reg. No Unit IA Date Status PRFDS DST Admitting Officer QTR Asslg. Inmate Name ZOS-122UAD MICKENS, DION 86160-054 115 07-16.2019 AD Reason: PENDING SIS INVESTIGATION Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments. WITH Pending SIS PENDING SIS INVESTIGATION THREAT ASSESSMENT INMATE FOUND ON 11S 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, white conducting a shakedown staff found Mickens laying on his bunk with injuries to his facial area. Reg. No Unit IA Date Status PRFDS DST Admitting Officer - CITR Asslg. Inmate Name :. 91288-054 7 07-19-2019 AD Z01.107LAD MOJICA, JASON LEE Reason: PENDING DHO FOR CODE:307. 321. 330. 298 399 Psychology Services Comments: Health Services Comments: Correctional Services Comments: Unit Team Comments: PENDING DHO FOR CODE 307.321. 330. 298. AND 399. INMATE DISPLAYS DISRUTIVE BEHAVIOR BY FLOODING THE CELL AND BRAKING LIFE SAFETY DEVICE. SIS Comments: Reg. No Unit IA Date Status PRFDS DST Admitting Officer :Y -1 OTR Asslg._ Inmate Name MURRAY. DONNELL DWAYNE 57497-054 S 05-17-2019 DS 08-14-2019 Z04.209LAD Reason: DHO SANCTIONED ON 7-16-2019 FOR 30 DAYS 8 14.2019 Health Services Comments' Psychology Services Comments: Unit Team C mments: 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 Mac-bailers and Bloodhound Brims Gangs involved in a physical altercation on unit 5-North. SDNY_00014007 Page 16 of 27 EFTA01687358 a QTR Assig. 204-206UAD OCHOA, PERCIYamata Reg. Un Name No 88452-054 9N it IA Date 07-31-2019 Status AD PRFDS DST Admitting Officer Reason: SIS INVESTIGATION Psychology Services Comments: Services Comments: Unit Team Comments: Correctional Services Comments: Pending SIS INMATE TESTED POSITIVE FOR URINE SAMPLE) PENDING INCIDENT REPORT 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. --... Status PRFDS DST Admitting Officer C QTR Assig. Inmate Name Reg. No Unit IA Date -r ••• Z04.208LA0 PALERMO, HECTOR 79166-054 7 04-30-2019 DS 09-29-2019 MCK Reason: OHO SANCTIONED FOR CODE: 108 POSSESSION OF CELLPHONE ON 08-01-2019 TO 60 DAYS 09-29-2019 Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PEND DHO DHO SANCTIONED FOR CODE 108 POSSESSING OF CELLPHONE ON 08-01-2019 TO 60 DAYS 09.29-2019. 515 Comments: FBI REFERRAL DECLINED QTR Assig. Inmate Name Reg. No Unit IA Oats Status PRECIS DST Admitting Officer 204-2051AD I= CHRISTIAN 78346-054 9N 07-17-2019 Al) ENDING 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; Assessment; Case Status; to be routed today 8.8- 19; Incident: On 7-17-2019 staff observed on unit 9-North with two black eyes. QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST J Admitting Officer Z06-219UAD PIERCE, RICHARD 14949-057 55 08-07-2019 AD ALF SDNY_00014008 Page 17 of 27 Page 529 EFTA01687359 Reason: PENDING TRANSFER TO ANOTHER FACILITY Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: 51$ Comments: Unit IA Date Status PRFDS DST Imo Admitting Officer Inmate Name Reg. No QUIROGA, FRANK PAUL 86210-054 9 07-08-2019 AD UDC FOR CODE 299 AND 307 DISRUPTIVE BEHAVIOR FLOODING Reason: PENDING SIS INVESTIGATION/ INMATE CAME 74-2019 FROM GEO. ALSO PENDING Health Services Comments Psychology Services Comments: Correctional Services Comments: Unit Team Comments: UDC PENDING SIS INVESTIGATION/ INMATE CAME FROM GEO ON 7.8.2019 ALSO PENDING Pending UDC 299/307 FOR CODE 299 AND 307 DISRUPTNE BEHAVIOR FLOODING $IS Comments: W IA Data Status PRFDS DST Admitting Officer QTR Assig. InmateName Reg. No Unit --- : 201-107LAD REID, IMCHAEL 85609-054 11S 07-16-2019 AD INMATE DID NOT RECEIVE INCIDENT REPORT. Reason: PENDING SIS INVESTIGATION/DURING MASS SHAKEDOWN ON 11S A CELLPHONE WAS FOUND Health Services Comments Psychology Services Comments: Correctional Services Comments: Unit Team Comments: CELLPHONE WAS Pending SIS PENDING SIS INVESTIGATION/ DURING MASS SHAKEDOWN ON 11S A FOUND INMATE DID NOT RECEIVE INCIDENT REPORT. SIS Comments: E-Mail sent to DOC 8-1.2019 for pictures etc. to Supped the incident report. "Can be released to another unit besides 11-South outside law enforcement do not have any documentation. pictures. etc. • Admitting Officer Inmate Name Reg. No Unit IA Date Status PRFDS DST QTFt Assig. 202-203LAD RENE, CHRISTOPHER 08200-070 55 OB-07-2019 AO t ar_ Reason: SIS INVESTIGATION SDNY_00014009 Page 18 of 27 Page 530 EFTA01687360 Psychology Services Comments: Heafth Services Comments: Unit Team Comments: Correctional Services Comments: SIS Comments* On August. 8. 2019. DesiIva was placed in the Special housing Unit due to him attempting to remove the mattress from inmate Rerte's cell. Staff staff searched the mattress and recovered several items of contraband. OTR Assisi. Inmate Name Rig. No Unit IA Oats Status PRFDS DST Admitting Officer I 206-220UAD REYES, EFRAIN 85993-054 7 07.164019 AD ESTIGATION/ 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. SIS Comments: Case Number, NYM-19-0066; Case Type; Threat Assessment; Case Status: Interviews conducted/Case Complete: Incident; On 7-16.2019 legal received nob/Cat/On that Reyes may have been threatened on unit 7-South due to him going to court frequently. Reyes is awaiting placement in GEO. _ CPR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer _ _ Z05-118LDS REYES, FRANKIE 79102-054 7 08-01.2019 AD 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 taw enforcement that he is posting on F13."Updated 8.7-19 do not release still awaiting a response from AUSA for documentation" QTR Assig. Inman Name —Rags Unit IADate Da Status PRFDS DST Admitting Officer 208-218LAD RIVERA, JOSE DAVID 86225-054 7 C419-2019 AD Reason: SUSPENED DUE TO FBI REFERRAL FOR CODE 111 INTRODUCTION OF CONTRABAND SDNY_00014010 Page 19 of 27 Page 531 EFTA01687361 Psychology Services Comment** Health Services Comments: Unit Team Comments: Correctional Services Comments UR FOR CODE: 111 INTRODUCTION OF CONTRABAND SUPENDED PENDING FBI REFERRAL SIS Commonly UR SUSPENDED PENDING FBI REFERRAL"E-mail sent 8-7-2019 to check status of referral— QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 206-2181AD RIVEFtA, JOSE 72008-054 SS 06.12-2019 AD S. 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" Wi i OTR Assig. Z04-212LAD Inmate Name ROBINSON, PHILLIP Reason: SIS INVESTIGATION Reg. No 34801-058 Unit 9N IA Date 07-31-2019 Status AD PRFDS DST USM-NYS Admitting Officer Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments' Pending SIS INMATE TESTED POSITIVE FOR URINE SAMPLE/ PENDING INCIDENT REPORT SIS Comment** On 7-31-2019 a U/A test was conducted on Robinson due to his beholder on unit 9-North. The test results were positive and were sent out to the Lab. - : OTR Assig. Inmate Name Reg. No Unit IA Dais Steam PRFDS DST Admitting Officer 20S-120LAD ROBLES, VICENTE 78328-054 MO 08-07-2019 AD n: Pending Intake Psychology Services Comments: Health Services Comments: Unit Team Comments' Correctional Services Comments: SIS Comments( SDNY_00014011 Page 20 of 27 Page 532 EFTA01687362 OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z06-2151AD RODRIGUEZ, DANIEL 91278-054 11N 08-07-2019 AD Reason: CIM CONCERNS Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: 515 Comments: QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z04.208UAD RODRIGUEZ, JUAN CARLOS 79168-054 5 04-29-2019 AD SCH Psychology Services Comments: Health Services Comments' Unit Team Comments: Correctional Services Comments: 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 cell by inmate Canoe: Dennistt90493-053. INMATE REFUSING TO LEAVE SPECIAL HOUSING PENDING UDC FOR CODE: 306 & 307 ;IS Comments. - - --^ QTR Aulg. Inmate Name Rig. No Unit IA Date Status PRFDS DST Admitting Officer : 11 4." Z01.107UAD ROMERO, MIGUEL 74203-054 11S 07-22-2019 AD 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 SIS Comments: Reg. No Unit IA Date Status PRFDS DST Admitting Officer 86324-054 7 07-24-2019 AD Reason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT SDNY_00014012 Page 21 of 27 luage EFTA01687363 Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PENDING DHO FOR CODE:104 POSSESSION SHARPENED INSTRUMENT SIS Comments: --- --:--- QTR Asslg. Inmate Name Rag. No Unit IA Date Status PRFDS DST Admitting Officer Z07-3031A0 SAIPOV, SAYFULLO HABIBULL 79715-054 9 11-01-2017 AD Reason: HIGH SECURITY INMATE/ PENDING S.A.M.S Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: Pending SIS SAM.S. Inmate Effective Date: 4-4.2018 SIS Comments: tall QTR Assts. _H Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z01-105UAD SALGADO-F1RECEDA. LUIS 76327-054 MO 08-07-2019 AD Reason: Pending Intake Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: SIS Comments: CITR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer Z01.102tAD SANTIAGO, LEON 08224-082 7 07-12-2019 AD Reason: AWAITING TRANSFER Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: PENDING SIS INVESTIGATON/ THREAT ASSESSMENT SIS Comments: Awarbng 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. i I I 1 SDNY_00014013 Page 22 of 27 oage 034 EFTA01687364 Inmate Name Admmino Officer Li SANT1AGO4AENDOZA, OMAR Reason: PENDING DHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT psychology Services Comments* Health Services Comments: Unit Team Comments: Comtctional Services Comments: ON 07.31.2019 STAFF CONDUCTING ROUTINE CELL SEARCH RECOVERED SHARPENED INTRUMENT UNDER MATTRESS. PENDING OHO FOR CODE 104 POSSESSION OF A SHARPENED INSTRUMENT SIS Comments: :-..—. DST Admitting Officer QTRAsslg. Inmate Name Reg. No Utak IA Date Status PRFDS Z06.213LAD SANTOS-FEUX, CRISTOPHER 86838-054 7 08-02-2019 AD 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. MS Comments* No Unit IA Date S PRFDS DST Admitting Officer EkTR Asslg. Inmate Reg. Name SAXON, JOSEPHIn 08765-094 SS 08-06-2019 AD WCCC ACT 202-203LAD 7 Q Reason: PENDING UDC FOR CODE 308 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 /mtg. Inmate Name Z07-3051.AD SCHULTE, JOSHUA ADAM 79471.054 9 10-01-2018 AD SDNY_00014014 Page 23 of 27 Page 535 EFTA01687365 Reason: HIGH SECURITY INMATE/ PENDING SAMS Health Services Comments: Psychology Services Comments' Unit Team Comments: Correctional Services Comments: SAMS S.A M.S inmate $1S Comments: Captain's Review Unit IA Date Status PRFDS DST Admitting Officer OTR Ault Inmate Name Reg. No SMITH, BRANDON 78175-054 5S 07-29-2019 AD CNK 3YK 203-115LAD 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 Comments: SMITH AND ON 07.29-2019 STAFF CONDUCTING A VISUAL SEARCH OF INMATE TESTED RECOVERED A SMALL PAPER WITH A GREEN LEAFY SUBSTANCE WHICH WAS POSITIVE FOR AMPHETAMIN E. INCIDENT REPORT SUSPENDED FOR CODE 113 POSSESSION OF DRUGS NOT PRESCRIBED FOR BY MEDICAL STAFF SIS Comments: FBI REFERRAL SUSPENDED Inmate Name Unit IA Date Status PRFDS DST TARTAGLIONE, NICHOLAS JOHN 5 07-02-2019 DS 09-14-2019 Reason: DHO SANCTIONCED FOR 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Health Services Comments: Unit Team Comments: Correctional Services Comments: WHICH ON 07-02-2019 STAFF CONDUCTING A PAT SEARCH RECOVERED A CELLPHONE 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 case to be typed: Incident: On July 23. 2019. inmate Epstein was found with a homemade rope around his neck. Epstein's cellmate was Tartaglione. Nicholas:UE{514.054. I I SDNY_000 14015 Page 24 of 27 ale 636 EFTA01687366 Unit IA Date Status PRFDS DST Admitting Officer Inmate Name Reg. No 66020-054 11S 07-16-2019 AD Reason: PENDING DHO FOR CODE: 104 POSSESSION OF A SHARPENED INSTRUMENT Psychology Services Comments: Health Services Comments: 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 SIS COmments• Reg. No Unit IA Date Status PRFDS DST Admitting Officer - 7 1. CITR Assig. Inmate Name — _ 205.119LAD VASQUEZ, PERCY 78290-054 11S 07.16.2019 AD Reason: PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT Psychology Services Comment** Health Services Comments: Unit Team Comments: Correctional Services Comment** Pending DHO PENDING DHO FOR CODE 104 POSSESSION OF SHARPENED INSTRUMENT SIS Comments- Reg. No Unit IA Date Status PRFDS DST Admitting Officer -1 QTR Asslg. Inmate Name -.., 206-215tAD VEGA, OVED 790994754 7 09-01-2019 AD 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 plated 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 10( documentation" Rog. No Unit IA Date Status PRFDS DST Admitting Officer QTR Asst. Inmate Name Z04-211UA0 WASHINGTON, VAUGHN CLEMENT 77510.054 1IN 07-19-2019 AD SDNY_00014016 Page 25 of 27 Page 537 EFTA01687367

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