by date← Aug 29, 2019·Aug 30, 2019 →

EFTA02727007

Dataset 11

August 29, 2019123 pages23,540 words

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

Extracted Text

xx,. ‘x •x U.S. Department of Justice Federal Bureau of Investigation Bureau File Number 9 laquJnN GuinioA ni Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC ELSUR OCIS Escape Risk Suicidal Financial Privacy Act Other See also Nos Moore. VIQ?/ EFTA02727007 Type # I By Date Serial Attachment Type OST Notes Vol 14 30 2019-08-29 72 Digital and Physical 14 29 2019-08-29 72 Digital and Physical 1 14 28 2019-08-29 71 Digital 1 14 27 2019-08-29 70 Digital 14 26 2019-08-21 69 Digital 1 14 25 2019-08-28 68 Digital and Physical 1 14 24 2019-08-16 67 Digital 1 14 23 2019-08-16 64 Digital and Physical 1 1A 22 2019-08-14 63 Physical 1 14 21 2019-08-12 62 Digital 1 14 20 2019-08-12 62 Digital 1 14 19 2019-08-23 61 Digital and Physical 1 14 18 2019-08-27 59 Digital 1 14 17 2019-08-26 56 Digital and Physical 1 1A 16 2019-08-26 56 Digital and Physical 1 14 15 2019-08-26 55 Digital 1 14 14 2019-08-22 54 Digital 1 14 13 2019-08-19 53 Digital 14 12 2019-08-19 53 Digital 14 11 2019-08-19 50 Digital 14 10 2019-08-16 49 Digital and Physical 1 14 9 2019-08-16 48 Digital and Physical 1 14 8 2019-08-15 47 Digital and Physical 1 1A 7 2019-08-16 46 Digital and Physical 1 1A 6 2019-08-12 44 Digital and Physical 1 1A 5 2019-08-12 30 Digital and Physical 1 1A 4 2019-08-10 29 Digital and Physical Not Located 1 14 3 2019-08-12 25 Digital 1 1A 2 2019-08-12 25 Digital and Physical 1 1A 1 2019-08-10 23 Digital and Physical 1 EFTA02727008 FD-340 (Rev 4-11-03) File Number Soh--NY- 3iSt22 Field Office Acquiring Evidence i /143 yo Serial # of Originating Document Z3 Date Received 011 From OP. Meier. E7 (Namc orContributor/In 1St pAitic. fir , Nam two- Me By S A 11111111111----- To Be Returned 0 Yes tr iNo Receipt Given 0 Yes jeNo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) ,erN. 0 Yes elir No U/43.45 jelzFer aftre,fra cram 0 eirM INVe3 earrees.1 Reference: (Communication Enclosing Material) Description: 4;4 "'"OrWLIVIeirerf...... FO.597 Rae% noPearty EFTA02727009 FD-597 (Rev 8-11-94) Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # On (date) Bho iti item(s) listed below were: • Received From • Returned To Released To Seized (Name) &ate" or PeisoNts, M ebl-07414 C0472-&-c7/ 0 Ni Cff-.4702.- (Street Address) ISO PAP-44 11-3,--) ET (city) Neu' Vatic. IJY alooq. Description of Item(s): Seth-re Ante °mutt 4 .4 7 4, C 33A 11-17A Cris IA44 °Ave )/%)> -VIC? z TE3‘At3K n3 Selr Gne. J4M4 ofinv6 ski > 2.17k, cps) SeAG.1/4-76- Man atirve csfri : 9a At 8 "T 9P /4A-o OA/ ifi1 sh•-, SP /5-7 2, C 6,14 o 5eirftecre• HALO Otz,ve Ls/m Se 0486--c7s- 0 . -1Get-re- /444 naive' shJ SzigassasfairS -atm Pa Per cep tivesiaziJ 6 16i7A4- Akio Og4Va:" : VIC A V4T -29 N 0 Up Arro its 0 INEJ7c?te gm4 PlL,v€ wcc,zF3vc3V cr SEA C,k7E 5hu az wt km .5 z. s ertitc-re /4*4 5)r.I; .Sneelvii*Pcasri z_ 1 m ti -14c Grrte fiALO (Uwe -s-7€ /41.N.,4,utpt,,r er 'Zs nit 4 FX O LP &.>-ree-44 Oi(orrAL, finas ()Ave _S/N- (Pciso/ Fr a? co lc, (pas-rep-0 4tbr7.hi firtaca 0,2,v6 Shy : Lacc 2E 0 OEQ3YK Se*Gtcre SIM : 9 0 44 e 1/12 7 (9.6 11-444 °give 5E A-GOE 1-1412J-0 OPi Z -Iptii P107 (f_. 1} Sett‘tc-rE- 1)-AR-o Cia-oi 5/Th At I t. o Y O ) Seketcre gittui OrLive .5)1J: le me r1/4 5, -1- Received By Received From: _ b 7 tpI5Lpd1II EFTA02727010 FD -597 (Rev 8-11-94) Page of UNITED STATES DEPARTMENT OF JUSTICE File it 4 FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized On (date) <c3/1 0k item(s) listed below were: O Received From O Returned To O Released To O Seized (Name) gate At/ or PRisoto_S, AA e ;A, pbt . 7 ri Con/Lc-c7, ohs Cre4-ra- (Street Address) is 0 PA f« T (City) NEW YoAlc try atoaq Descriptiodof Item(s): 0 Sti3/4 A7a- 14As_ri 6/L, -7,3 76 c 33A “E.3 (0Ai3K SE A Ge7,-; zl -rscFsx (ID .56 ACtp,,-;e liven !DR„/2 3/ft 5%) 0480AT 9P 14,7 Acol Aka °Ante sit-) .--g° is 7 23 ./11111-111/4)‹ /-/A2') 0/2,,.e- SW: TO 0/I& Ec 7S kc.9(7 /Alto ofiive s/ Ai • Ism I Oa Pe %Me S7E-Ra) 6)4747AL Mkt° Oil ViC A V t .29 ji (PLY-car) 61(c 4410 Agra- S1/41/41 c c.2 5_3 3L/ CJ hp p, SEA EA7E HMO 5/AJ QG2 M 3' el SE 2_ 6, St AG,A7e tb20 a2,ve 5p.) SseeTricrsiarvivri ij M I PX7, 12 C A Cts- 7477 /1 440 nA tire SM 4A-Tienern544,- et z(MI ,aFX t.375421-1 Dicoi7AL. lIMO °Rio!' VA) (Pk-AV rr 87001( o til)E S7E (43 61‘,74- 6- H kieo 0 I, 'if uo cc 2L 0 6 3 Vg SE AGk7i--- 114-6,5 ()Rig( SIN - 70 m& ivt-r (tea Se GR7d: //RR/) p 20 7 Str\c1/4-le /Ai) Dank: 5/;•-): Zj im I L 0Y4 1-10-) ivE sir). 5 Q m 8 OA 5 ICI( Received By: Received From: _ (Signature). 7 e) EFTA02727011 Cr • 0:?..) 11 4. FD-340 (Rev. 4-11-03) File Number 9OA - MN - 3( ) aon- Field Office Acquiring Evidence ni`lo Serial # of Originating Document a5 Date Received • I )2_1.200 From Leap+ a i en. (Name of Contributor/Interviewee) .2-$0 BroaQiway (Address) , 9 ±kt FL (\kV%) Vof N I) 0 2- Q (City and State) By ,.SF>C_Cies A mr.erk To Be Retuned El Yes No Cr Receipt Given 0 Yes EP No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes spNo Federal Taxpayer Information (FTI) ❑ Yes -. :1) No Title: Reference: (Communication Enclosing Material) Description: Original notes re interview of Cs p-f-e• a a 4 EFTA02727012 ,q005 flov --cietemfe 1 co .02 v51 9 NA pc R 0 .2 s6 i 5 Pe_p__t_t_cop +- ,,2 0/ 8 Mop_ C 9- pi - aye v sist*-1- 0;- Sec.fur14—t .en-1-we bui/do-ti 13 1-4-s di d--cs f Scipt eV I.‘ I 0..-1 1? S -131 1I rve 54 O-C--g• ityr--Fice_r-,3 .$ Lai- Qin -ncrec c Li AiIre s+ -O-Pa 4 Loorcien antaccses_sinti ( pv-ot)e 01 3 er - t--- prO•Adea by 14- 3 4- sub M -4-t-g I I e-4. :5 Se 94-- po v..1.4.-x. 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(...) . 1 3 033 I clue•-e ik, ci-t: 3 it.) art evuov-vt. ,_r _ict.4- A* Cbtu i -1/44-4cti.-t,k l-t 54+0 2 — 1.--0 po et 34( b CS _a ecn V 'eV\ Li VN C2 0 P +- t,: 00- IS th& onn.J 0 r -c-- az ins...r. o-≥ frO-eir- C.- el-6 t.3 r-) _14-i-ille -P4- -e_e v-- t i c-,..-\_ -Th. „.),. g c-OvNiz-keN. at Sr ,..d `St b vet. tv, bo .../ +— OS vy\-(22,--CLI pett, vv-C at ____Mr.ietc:W I Cr en-gt-r ot 4-eftlek , ci•—' Lo L.,t_i a s‘ L.,.....)t: ..- LYN/ Cy41.4: °A , (-13 k-tNe`• co/. t (re v- -44-‘a k-- b1/4.)-(4-t_ e l 10,.)-i- K0 sKs -let c...,:› Z. In- c>4-- ‘4.4 -cen—c—ce---4-ta-es--t—va----iteek---44-,"-014 Spl rsa ,,,a O1-0 L.A) r /14 ct) in ielet 6 nil/ __ j 0,.-3 r—e_ck 4-n a4-b .a),AL_-4-e--a__Q______„ C. 0 . ' 3 dor 14-- 4_....,r, tot( Li k-elsiza...) „N.. co,,,,,), a r -C 014).____Ln It EFTA02727023 t •3 noIIf7-e-et $. ' IA-ft)be. 0'n-a 1,110 r di-n a l 3 c) o 4-4-twt p4-e.a it) ca ten+ . 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A. -1- i\r‘ •E'oo-lek c -e if tA)1A0-"1111 -416-11 el 0 <Th-ri €-.6 of Llt" n -T-r -L.).SCae._, -C c C vl a be. Vlore{ co if— s 60•-to fr y EFTA02727025 r ote ati +- no -e LeCA-Y-0n I CAC 0 L.) V"fr‘ at- tot?re, ittah4-) al( plqt)r-e._ co/(S iict 3(---tO orc_ two n i 4-0 r -e-4251--) i lentil 4-e al phr-e ro/bi a kttp,itot 6-c... --c_ co v- otcem, Ca I ( 3 0 0 en (.'1 ctift-l-5 n<vor Koattok olooLii— Con Crt r v1/4_ S ovtc--- ph o" -Q_ Ca i ( S ---thart—g e It \ 0+ _REDS 4-c i lex visaCQ-2) eta; nn_sx_eLe , a rokke 7.pivi O, ‘ el v‘i3R -i— gi n ( ik-e GO oca i -v I ot at s on Sa± &nib) Uaco-en 'mon- -frt Ancr-e an_ u Art COrald p 1.1_0 ',NA_ eat I( in S14-t) /it) a_i(cA_ ak_atuisre_ eta OitA3+ l' -i- bfr, tai- ls n 0-4- surveilILCGL, Ce. in Ii f 2 o• iet. co . °Liza_ Co(( in 4.27 `s of P7 cc..., cdocunA.try4__e_d_ .., ii, a ni 0 v) i 4-0.--LA / 01 boo tc_ CO P-I-- is rtz-1-- io ctie_4-tat 0,--, _ -- F in.04-c , a s IY1 -44/Le_ 3 KU ean r- o 1 t Li 6-4- EFTA02727026 IIIIVINTTOWIIIETTWBUMWS /A 5/4 "U ) C • 0. 1-s' arc n_ o4- pe or nt r -11-ca, Inj 'ire-- i n evl o 4-e-53 pktor%-e cc ft•-r by-/- Li 41 • -/- 41--em et, t-e,p-1 Ac r a •--- cfrj Op/04 Y1 Con -,tat-t- 44 rfri.s4rf-- -fr, i 4 ‘5 OF-6 Ce_ t vvua kz-e ce (1 Sv at a hey-I- it)_30-Ce-5 /41.0-,--ci, 4- -ev\_a v re__ v-t kn-e_ r et, -1-e_e.-h Di' ti iet•oLc 1,N-es, v4--e_et_. t 1/4, / Sa-tjtt-g ova kt of- y -e n L) ../S r•,e )1/4.5 EFTA02727027 EFTA02727028 IAS C C FD-140 (Rev. 4-11-03) File Number 90A- -1- 1516122-1 Field Office Acquiring Evidence G\i i0 Serial II of Originating Document 30 Date Received siajzoig From (Name of Contnbutor/Interviewee) (Address) (City an State) , By 5A To Be Returned ❑ Yes 12) No Receipt Given ❑ Yes C No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Cril No Federal Taxpayer Information (Ff1) ❑ Yes a No Reference: (Communication Enclosing Material) Description: 129. notes re interview of EFTA02727029 cm . Ua(4 tiovvkier 1 0130- Rea> I Wet t GOO- Loci ) H41 ta to 14 Sinn MO clei Dix, Moir-k, t C IP "tivt V470 e key-R. Ft HI Or-vi`t a SA*. u fue.Au ("1 Ter,.., SW/ Or Salkt l ) 4 givt( eis Lod - (7) ot"se(4/5, (7) ask_ ^^0.-Aactors SW Sin& WO7 Si-id Sin a _145 Zat3 S KO 14 arvi 4- duly cifir allo- i(000 rev. clii- -In IMO - On I ota 04,4. CpstetA Aki su:ciat 0--- -{va; (.0,e" AertVred f vsk5 CA, 'Pahl Va-",„ wf W.AbstSeCt CU ClikSia DD dl r-O r-, 4AreaCti ■ a Ssired, kim. 43 kesp1-1-4 •••)1 14*Mti + ova-will Sealed Sark* — 54- AAANA °CAC a wiwei. - -‘ ,1.O.1 4.0 a-sact QresS CC FAG cakes( A- said ke 'ci ,vv%it e Ifia_cUel i act i Iola cK t/e4iat L> re142-•‘cis a ottat votitio {:br pies) - roil., 'yea Ao P1CC - .4 eta -1(r-allal. -4- C-A4.1 ci t +4.aS A-WI14e tAl-fou41 /4 AA- ....) ramme I ep-cti ..4( Ckft• - 04 +cie in W asl - arproft. rnewts acj0 - srs-e_ sp.ia Lc ac-.tad 4-- Falb to i 16) v- at & t,) Lb • pit 0-N....) - ctmces cup -cuts etc (Irk C1/4113 (Ives /'Iv...; s) - Arvi.sva-ia, -2 ro-irs spel ctAi:- rt. ptu-..-e. eve,ic 1 3_1_fraitms agoailt. - ant /.s -1A- ivvv) kii.- 90i1 dcwwstaits in IA‘I.Nef) '-Ake) I IIMIC 1.0 Avicall ' ACK 4- pi.A. 64;5 cA4 fri."Acl e, ,-.43 0, 674,„./e,): 1) yet .WS4- ed IA- -1.-4.1 di dick "4 e ,e-nie A- 40 ki,A— WE -r 1a..ki ed5 were t^.‘eol EFTA02727030 t. - k A 414 1- Sul- 4- if foie IA cAik S Niue,' ; SA/ as(1__c_A u- tsfs .44e ' ••• iv Wt.-444 * nA4X-e e-asaj criA , scot i ()An e i t,,,... 414s..6% - 1p,v% •,- cad( - cariffilseo, ctacti ( ,i‘.-t fs+cirs - Gu-Sick 14.0..-) (m's two" tP, p-t vow. IA st.‘"-tai S 4.-CA - 341 -0 ott-dia cit.,±74,4.ea 1„(c WI 9H- et -6) eA.t sia, H. 4- Irfr; 5- 'l' „, Nod , T (4.....4.;) a-(si Let}{....sincii t __ksik grin,3" tn.: gej ' Ince stio= cos - skit( (A- .4.)S1 It.j5 ri41-tc( bA- A. te,e--, in'cle"it. up - G -Viey, Rs+. chkeuk 471^ (44- —an ("tut tine - (nActfrt 4. yr seE if rick-iris, - tc....k of to is etts‘sce. -L414 soa4.0:i tcai-c... - will )iv-t rivis-+ 4O : ,t"-...A-t‘ &fled 'Ill s.,Juict, .141 t - 441* & in arc ; elevetko( —said 31,e inl4c 'f a tiA 3 -1‘41/-°.‘ t‘ c"-k Q . n-C4C/S 4.- VTAANKIL (S 1470 Srl'Aci) -- .1b7vtd, LA, e 1, 44'" It‘ ketatet (\ai l c•-) E( ed tryht $.mr.t< esaytti 65 So.t t i, 3 - lv." I. \f-- --:-"? Oys t- (444-“iii:cs Nada (e006-015, s-taf cb-crs.vin:;c -c-. (Cinacu) 0150 -Woe - -fott-t Lb 10 0O - 240O - 4, O0 OO - 010_0 - Or 9%, SW) 1- keys, es.* go dev-4"- re•-•dyt I MA f per VitIC $UO 2- -- revAd•sPu el, stAAAJez f t usuatti-r-r"arts- 147 e.-etn SUQ 3— assists . -z ,.,o+ 4.4- Nee WO 4 - .,ssi S4-5 (i) people do ottAlit mict4i,i0-1-i O3OO, oso0 fanas eVel its-Lk tn./ a-Ac -ma-- :s latent cloisim, 1 iAtt-tcact S co( - Smirk sisr.t4 61 t-ta.....t1 ii:-.440,4 OffI ckr - 1-itis ". Luiffs • ep at,- L__41eit" IS i&encites at, -1<te ._ _ _ EFTA02727031 • S-1-7,14 (ac s4) 644 Le- lA4S cOLAnd SUovvettl Duty cal neOS-e S5 lAs+ 6v.d w4.,1 p atift.i( ewa cv. i\k•PAAS r Nod. - Lao - ommit- - sfrs-dif et-ev4- el lo) riGgs,(1-2,A. LI W41 doa ki (A. Cow, 10.0.4 e eitC Activ 64.34 - V-6.3 Pes cttL4 S,' .J- 44 cask %owes,- ectrol (92, 1- hP Nklatek 1151at i es p. 6 tier c4A( j Cal cY-1.1- Gatkk Cca, tive,s- ant) ttroke-itAil clam} (Ac..) NA,e,y--,s ataso- tAceiL • kkai• lt -a \rad...as or-in I-- tAjan'(^ trQ64-CAA - i q SRO omovvtiAl frshkak - Sar-C - Cs 14-. --- no SW./ I ; juS1- 11 04 SCA.n) Mott. Bich (As cf6:ct - trss &1/4 a. ALL I 041 A'S -:-. ei, ..a.oci tat+;nctiz i"..fol f ic4.,..te3 ec- 6di a-sr,* EFTA02727032 C C FD-340c(4-11-03) File Number go/1r t\N- 51b- Field Office Acquiring Evidence Serial # of Originating Document Date Received OZ1 19 From (Name of ContnbutonIntanc3 /4 ce) (Address) (City and State) By Irt To Be Returned O Yes O No Receipt Given O Yes El No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes El No Federal Taxpayer Information (F71) ❑ Yes El No Title ieCete-4 elasteAY) Reference: (Communication Enclosing Material) Description: El Original notes re interview of 0 CAVIE evlociwut age 03 -1 1 \Si Pi 1 EFTA02727033 Office of Chief Medical Examiner 520 First Avenue, New York New York, 10016 Evidence Department Evidence Receipt EU #: 19-28287 Subject(s) : M19-019432: Epstein, Jeffery(Decedent) FB #: Evidence Type: EU General Voucher #: Security Envelope : # Package: 2 bags Narcotic Envelope: Item # Qty Desc 001 bedding 002 1 clothing From: To: Date and Time Badge Sign Detective 8/12/19 11:56 AM 6982 Monday 12 August 2019 Page 1 of 1 EFTA02727034 ED-340 (Am 4-11.03) File Number 96,4 • wy-3/6-/-72-2 Field Office Acquiring Evidence AIX Serial # of Originating Document Date Received From (Mum ofConthlutetaca) litiropohIan Corteshons eteler • ( By Dun To Be Retuned 0 Yes jg No Receipt Given 0 Yes Noor Grand Jury Material - Disseminate Only Pursuant to Role 6 (e) Federal Rules of Criminal Procedure 0 Yes e No Federal Taxpayer Information (FTI) 0 Yes Vje No Title; Reference: 302 (Communication Enclosing Materiel) Description: Q Original notes re interview of weryte40 .ritimetle e- EFTA02727035 MINEMEMOIMM 4 EFTA02727036 e t -412 .-44n-ai 4 • --Vi;714 fay re-- Aa- sizer-44 - /4440 ,-0 cztfr, 56k42--- -Agar ccat44, r t cik krfl ,o 914-71 riff s- tArl-a ..••••••"' EFTA02727037 ca„ cae ozak cite 4 /Anit twt") fi rt}C'e b -XL . _.-dra-c#, 0792, twt ■ .0729ca 4-to 47-v, — /en, *et-- (KITS e„..v..). .0 e cfree- ter, -ftereilitle.. 4.7 :if Set- Cc., r ca,s• EFTA02727038 fie. t-a ,ct> C/ie-tte--% •. Thy- wes-se-cr"67tel-s-711 EFTA02727039 EFTA02727040 laiacfr 7 A. • cit., data —71-16att__ EFTA02727041 I EFTA02727042 EFTA02727043 EFTA02727044 EFTA02727045 • % ff. FD-340 (Rev. 441-03) File Number gait - NN - JO Field Office Acquiring Evidence KAI Serial # of Originating Document Date Received From spr, (Interviewee) (Address) (City and State) By 9105. To Be Returned ❑ Yes No Receipt Given ❑ Yes No Grand Jury Material - Disseminate Only Pursu nt to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Federal Taxpayer Information (ETD ❑ Yes Title: tePc1-609 oemiNweivehoyi Reference: (Communication Enclosing Material) Description: 31 Original notes re interview of 5c1-/ l 1?) / 1 EDIA IPA EFTA02727046 FD-597(Rev.4-13-2015) Page I of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: 9(±) 4:atoi22 on (date) $/ i5119 item (s) listed below were: r i Collected/Seized Received From Returned To Released To (Name) (Street Address) t50 (City) NR,A7 lorf I w`i Description of Item (s): N Ice ViCio v‘ Pro I)V — MO8 e...1 • N P-'2.Ocbei - S••-eit- icA..1 `{31 1+4 go t t\h ce_Vsio n b‘i R 1_ biik hrray — Prc-r, :v,Pn St? - Serial No 1t2' '43-10 ; I Po weircc.1 e. 2.9s Soryi cc_ Tac M Q ) IL) " Anby Se-t5 AID. hare on ic con 1-D-ini t( brekti:c t;-‘O.3c OF sySI-e- ci-O- K O 4-- ce \its . bit Pro tC irZ. Received Received From: Printed Name Printed Name/Fin EFTA02727047 EFTA02727048 FD-340c(4-11-03) File Number 90A- NA/ 316" 1223- Field Office Acquiring Evidence Serial # of Originating Document Date Received t`tiloit el From 3c (Name of Conuibutotfinterviewee) (Address) (City and State) By To Be Returned ❑ Yes ❑ No Receipt Given ❑ Yes ❑ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Fcdcral Rules of Criminal Procedure ❑ Yes ❑ No Federal Taxpayer Information (FTI) ❑ Yes ❑ No ndc seernat frykih Reference: (Communication Enclosing Material) Description: Original notes re interview of R~llO~ 19 feitArtA} nol-tc EFTA02727049 ginannenseinprawangprows gliql - CUM 4t Ft ; P At L-21.5 oh StiLA- • L-TICe — A.*- 3 eir i er 1/"."A Ct irin C iS Dalt) a' to w n Oc vaS eceo•set-v% - A.4pact 4 tArntl. to to I ^sic.4•75 • - 1.44.4 r Wiz/A- vitoit-ot ( no tutns) L ..1, Sywtt taxtutitut Gloat, / raid. USA VSMI isfame wcnt....A ti.. 3111A. Laivre- -- paiuts -v-cow. .4* s.„.„ e 4-ionS *net- yugns- -40.4i 44 axwai. - pubtet4./ vaLt.A. 1.4 3 ai bitii4 j Auer( /14 attain " IsaM (AM iswt 44.- 0Hire. 4,165, Ina GiAttol 40--otorStirc. - So& tpag•httot Stre441404- (pima tin fizem. a . - cztetcP cut it" & Shia .1% C441. aft ta-o(uor. t•epleAS Act)) -9Csi' 4 rec41 any Infitielata • 640 attiast ' • tat ii -fit..( at kisillt tsar 410114- renlinSen agett,. .. 44fron4 fp Mu ntont in 'ca • - droini Jet- cat 1 aartec Jo purtet eta 4/er 4s-t • 4pot - EFTA02727050 C FD-340c(4-11-03) File Number CU* — —;I5 Field Office Acquiring Evidence ki Serial # of Originating Document Date Received From OM (Name of Conuibutor/(nterviewee) (Address) (City and State) By To Be Returned Yes El No Receipt Given ❑ Yes ❑ No Grand Jury Material - Disseminate Only Purs uant to Rule 6 (e) Federal Rules of Criminal Procedure Dyes ❑No Federal Taxpayer Information (F17) Yes No Serc--fi-eAl fr es Itin ectkin n Ve3-4-15artoll Reference: (Communication Enclosing Material) Description: al Original notes it interview of e\,,,k4Ack, 40 040-,N7 chain turinfig EFTA02727051 FEDERAL BUREAU OF INVESTIGATION DIGITAL EVIDENCE LABORATORY CHAIN OF CUSTODY LOG Laborator‘ No.: Case ID No.: / 7 Container(s): Dania/al Via Arrefi21Ilv Date Contributor Container(s): , /C. SOX e_5 Agerytin O/6/a/ STA) g. Tracking No(s): n Shipping Container Damage ECF Comments: Item(s) Received: Delivered By Accepted By Date Remarks I Signature Signature: -.... ___ Signature. Signature: Unit: I Unit. Signature: signature- Unit Unit Signature- Signature. Unit Unit. Signature Signature: Unit: Unit Signature. Signature: Unit: Unit: Signature: 1 Striatum.: Unit- Unit I I I I Chain-of-Custody Page of EFTA02727052 t FD-340 (Rev 4-11-03) File Number 904 - NY -3IS Field Office Acquiring Evidence myo Serial # of Originating Document SCo avt Date Received 45 ht. /lc From 14 lctMcThei ttsikie S. (Name of Contributor/Interviewee) (Address) (`:w eMC 1 To Be Returned 0 Yes a - No Receipt Given 0 Yes .J;'No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes arc70 Federal Taxpayer Information (FTI) 0 Yes Reference: F -3c5-2._ (Communication Enclosing Material) Description: 4g"'"Ormal notes re tote 51cert C4.1-fry or 0 C. cwt 233/y coNts ear, 70 seer C Cec.74crrneici EFTA02727053 United States Department of Justice Office of the Inspector General Consent to Search Computer/Electronic Equipment diA (Ai) IN ve been asked to give my consent to the search of my computer/electronic equipment. I have also been informed of my right to refuse to consent to such a search. I have been informed that I have a right not to have my computer/electronic equipment searched without a search warrant. I, hereby authorize 1 and any othcr person(s) designated by the Department of Justice Office of the Inspector General to conduct at any time a complete search of: All computer/electronic equipment located at These persons arc authorized by me to take from the above location: any computer hardware and storage media, including intcmal hard disk drive(s), floppy diskettes, compact disks, scanners, printers, other computer/electronic hardware or software and related manuals: any other electronic storage devices, including but not limited to, personal digital assistants, cellular telephones, and electronic pagers; and any other media or materials necessary to assist in accessing the stored electronic data. The following electronic devices: Description of computer, data storage device, cellular telephone, or other device (make, model, and serial number, if available) \.e 1 ?hog LS I certify that I own, possess, control. and/or have a right of access to use these devices and all information found in them. I understand that any contraband or evidence on these devices may be used against me in a criminal, civil, or administrative proceeding. I relinquish any constitutional right to privacy in these electronic devices and any information stored on them. I authorize the Department of Justice Office of the Inspector General to make and keep a copy of any information stored on these devices. I understand that any copy made by the Department of Justice Office of the Inspector General will become the property of the Department of Justice Office of the Inspector General and that I will have no privacy or possessory interest in the copy. This written permission is given by me voluntarily. 1 have not been threatened. placed under duress, or prtmised anyll'rig in exchange for my consent. I have read this form; it has been read by me; and I understand it. I understand the k 0 ej } iS \ • language and have been able to communicate with agents/officers. I understan 4r t I may withdraw my consent at any time. I may also ask fora receipt for all things turned over. Signed: Signature of Witnesses: Date and Time: 0 26 07\1 ZG Ore-1 OIG FORM 233/4 (03/23/2012) EFTA02727054 ED-340 (Rev. 4-1I-03) File Number 9404--Arsit Field Office Acquiring Evidence pro Serial # of Originating Document Sten Date Received 6/24/(5. From SAAtivea) (NameFaie -P-AlL of Contributor/Interviewee) (Address) By To Be Returned 0 Yes Zle No Receipt Given J≥ Yes 0 No Grand Jury Materi al - Dissem inate Only Pursua nt to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes "No Federal Taxpayer Information (FTI) 0 Yes V INO Reference: ro -act (Communication Enclosing Material) Description: -O 3sigmat no es re c>42-4 kenst- co) A t7 ostO A4' : Pit X rime. 1 EFTA02727055 PD-597 (Rev. 4-13-2015) Page 1 of I UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: On (data) 8 /Lc joyl i item (s) listed below were: 1 Collected/Seized Received From Returned To Released To (Name) -94AIJNONI FA /1-4 Ag- Lfr4.0 °FP, Ce1 of pal_granitt- Pit 4,-.4 (Street Address) n Ac A04:14A-h S'-nre -Tor i Ne"4" 44" 0 ? Jot. (City) Description of Item (s): fink= 0) Mp-e ; eifq.6 xc 0 Received By: Received From: 7 Printed Name/ Printed Namefiltie: EFTA02727056 FD-597 (Rev. 4-13-2015) Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: On (date) C. item (s) listed below were: Collected/Seized Received From Returned To Released To (Name) _Si4A/JNON3 rA fi g- AR- Pod-) oFFirr I or µo.+rrt• F /6 E,ip.S (Street Address) ri ACP dew-, riten 5tii7e .3or , e>7/o/_ (City) Description of Item (s): ONE blifte 7 IPA c I Received By: Received From: wt9--r1 (Signature) (BS) Printed Name/Title: Printed Name/Title: Th h(tlitl( r S-0,110 EFTA02727057 FD-340b1 8-7-97) ri Universal Case File Number 9'04 - 1\l'i - 5)22+ Field Office Acquiring Evidence N`(0 Serial # of Originating Document (42 I Date Received g f 23 // 9 From (Name of Contributor) (Address of Contributor) By SA at ngen To Be Returned ❑ Yes 4o Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e), Federal Rules of Criminal Procedure 0 Yes Td No Title: Reference: (Communication Enclosing Material) Description: 2-61ginal eS re interview l" -Aw12 4// _L-1 4r-ack-(A3 slip Y. FBLDO4 EFTA02727058 Rot: SKRI4 Deu: iggliklegC11 Dote: 23Aug19 Apt: 0.30 LOS DV: SymSIAADISMDSR DICK SHIPPING: SPECIAL: HANDLING: 0.00 TOTAL: 0 4 EFTA02727059 • EFTA02727060 FD-340c(4- I 1-173) weaahwr-F File Number )0 A- H Y- 3(5-7 2-2.7 Field Office AccodrhtgEvIdenat NY Serial It of aginot:DOMMOM 1 / 9 0 Et - II Y C (2 "L- 7 Date Rewired g /I / 9 From Met Moo If Foin Cairn -won A i &Air 01111110Itrvicwoe) (to Park tow (Address) By To Be Resumed O Yes O No Receipt Given O Yes O No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes O No Federal Taxpayer Infamatica (FTI) 0 Yes O No Reference: (Carnalestico Eadatog Maxlial) Desaiptlow O Original notes re interview of 1 CD 1444 1Pdc co lAtelei cyq" Nis! 2-nJ. Ct_.a PS v dt CL_ rirc U 9 511U Lowe: '‘ 10 2..1, /\ "01 , cirri — V le 1oc, EFTA02727061 EFTA02727062 k9 .1110 7/ 5w )_ ,, . r 4s, .-- - --r --') ii/M c , 92?e 4 n l'-vect) El. 172 - - krivoCL T ow. pm III=E irMM la. - . EMINI P , me 1.51= ' 211, Miti: -......11111KOVAAMI wegurgo, SAW NIB UMW INF A.. v i v ,, EIV --, A.MIKilillilW- _ MINIE- e" 2,,q:0, A1 Vf5 £ 0 • MKTilli .. - - 14111 FD*74(Rev $.10-NJI PAGE 1 OF 2. PHOTOGRAPHIC LOG GENERAL INFORMATION DATE ly C . 4)4 , CASE ID Oh ' /ti .--* 3:612 2-7 LOCATION PREPARER/PHOTOGRAPHER REMARKS PHOTO # DESCRIPTION OF PHOTOGRAPHIC SUBJECT/ MISCELLANEOUS COMMENTS y ( ye° e SA•fbellitAGe 44 'e ,e0 0.14 I/ ata- oF 595,4•A, Ie ‘frn R /7 etteknes 9st-cm to 5 eo 4, es- 744 Sc .3? Powli 3.? 3'f 7-r OL04 EFTA02727063 EFTA02727064 FD-674(Rev 5.10-2013) PHOTOGRAPHIC LOG PAGE GENERA!- INFORMATION I DATE CASE II) -NY- e2)_nl?-1.%2 LOCATION Ca /Veft OM" PREPARER/PHOTOGRAPHER i REMARKS PHOTOS DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS Pe: .1 / 1(7 - O.,: /Ali /4 4 4 ti - 4 ?e2lem Q , v Ace q 0 Acne PfrVfraitteri- ) 3RD PL-notz A -riot/Qv vrcritvG cArivAL. cecopio ANGLIT WI RIZ A1TY ,\J3ST-1--PVG c iriten\ I-AR 7it 4 fq n o /2_ ifiCetaritt.ilite vicrrrA/CACt - WY eyt ppLrnt Al-WA' VIsy bv4 S_\A{1_w'c CA/mt. 1/ 5 ',tact,' ni-t7 \4 u tst--"vvristyvvI WC 7_N Fuld <ALLA' Poa_ 1/1 ON rtn-it_ Li/O*v 1 ei 4vx tor\ cavow RitH in 7Np ct ry-IL I reppy ie -XAA4 A"?", (Alt eSYC 4 1 ' ci (57 / --1 up CI oat (1},.11AWAA-hialm 7 eSt-L4110:4- '1119 R.,,,,f! Pcyc 14 -)ArpFt n-it HVALitt cvcc / (AS (4'm:it? 1 NA FL," surc.Tor tvAt'lar Cato t rtil- ge? 1.41° F(0-R, , SUitt ic.; ,t 0r ni.J. (Pvietth- &' 1 pg LAi- rtike-- Ltp-icw cells 44t I 4m) tl L 5S 1+1 --SC ‘c rp/oRAnaC (-Printer I v Ttett- 6 -. L 57 `5 -4 u .mourstc cAptz,--Pr -z. '' __5- q .S9 ",, 3LA CO \I c C/ \' cz '\,/" '1 76 g's DESK Sit 542-on (n Sovr h ‘q Sall --C9 51-1U tt..Wpc-c 7 IC Ovibitiff 6:5 514 J Ulf ky l'ins T rtS, C4flattr lk ))-)-U film rxe -c.. Hst oat t C7 i.- I'M 141itlikk \' ce -CI' ' 70 :lc2 EFTA02727065 625?af ( 3.C4D-A EFTA02727066 EFTA02727067 MULTI PURPOSE AR EFTA02727068 Sutnel 4 it) &not CV CELL ELECT INM VISIT ATTY VISIT STORAGE INM VISIT OFFICE RECREATION OFFICE ar9C\ EFTA02727069 ITEM WAS NOT SCANNED DESCRIPTION EFTA02727070 EFTA02727071 EFTA02727072 • • FD-140 (Rev 4-11-03) File Number 9dA - ti)/- 36— /zz_7 Field Office Acquiring Evidence Serial # of Originating Document Date Received From Cori Air do erft se-•"10/ 64- (Name of Contnbutoranicrvievice) (Address) City and State) By To B i‘ No Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Purl t to Rule 6 (e) Federal Rules of Criminal Procedure D Yes No Federal Taxpayer Information (FTI) 0 Yes 0 No Relator. (Communication Enclosing Material) Description: I;K Original notes re interview of EFTA02727073 Ws IIIIIIIIMPOOMIIINVIP I AltiOnadter. O?" Lim/ 7e.. 2 Ave-e-, 731y /14 s a ced ••• iii estraite "M I A*itrid ej JCS ~iM uG..-iLA v AA retrn2 ( - Oec A- - 127 1;1•S /her. "a" 71e- •--- EFTA02727074 IP ED-340 (Rev. 4 -11-03) File Number 90A - :)16 122'1 Field Office Acquiring Evidence NH0 Serial # of Originating Document (Os Date Received From SIntrIvIcvx EPorfAf (Name of Contributor/Interviewee) (Address) sk, (City and State) By CA To Be Returned O Yes dal) No Receipt Given deS-- Yes O No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes rif No Federal Taxpayer Information (FTI) O Yes F?Nu Title: Reference: (Communikition Enclosing Material) Description: O Original notes re interview of c0- 511 - ceq /214o Art o4 (AA, a ieivti5 EFTA02727075 P13-597 (Rev. 4-13-2015) Page I of I UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: ci0A-N)-4- IS t 22:7 On (date) g118 I 20 kg, Inz it rIS item (s) listed below were: Collected/Seized Received From Returned To Released To (Name) Skate vtolt ktry -s.1 (Street Address) 1 (City) kittAlevK kin Description of item (a): r ..) AVAIL 1 1:71 01"-e XS , ili et it Received Br Received From: (SteraRat) Printed Nametillie: Printed Name/Title: j 'Spec; es 0kie4 EFTA02727076 FD-597 (Rev. 4-13-2015) Page of_I_ UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: Cba "Si-61. 361 .111 On(date) Is licl 7r;t4) 1732 L., item (s) listed below were: I Collected/Seized Received From Returned To Released To (Name) SI(14viv.,, , t ( ac n e.. (Street Address) (City) v L "0 Description ofItem (s): Received By: Received From: (S we) Printed Name/Tide: • I ii ' if file/ Printed Name/Title: ft ifirA-t EFTA02727077 • • FT:)-340e (4.11-03) File Number gOtA Nut - 7-2-R Field Office Acquiring Evidence 1\J'eC Serial # of Originating Document Date Received 7 011 Wic'l From (Name of Conseamtortinizaviewee) (Address) (Qty and State) By To Be Returned O Yes )3 No Receipt Given O Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes 0 No Federal Taxpayer information (YI O yes 7 No Title: Reference: (Carnmenication Enclosing Material) Description: „121 Original notes re interview of Or. 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( Ix!' ci/(Anr\o) re.0.0u4 plau v\v-)c) cf5) , Of ,11 csaA of\ ~1, irl.g CiCtect () C,PPQ \ or-5,bl'v w1 c,f4p, c),(1,dx_ ‘; t?on ck3) , -CQC' 't\30 • •\-var‘ E -ro ØEffleA,\\ u.3.0().N- •\-D (-)e. r\i\ - v-c,4A4 kvv\pvi"\s-rAx-\3' Stttl \n,(N~ nom-c. 02,~ (‘t't• \i/ (.,\cArcs.n pl\-$Ccr-14 \a\ Ck( ~GC\ )1(1) C(S‘- )•% ~k\ - \6\ GA, OVY,krc.. -‘-c1A3Q,Nr cwG, 1,1U 6/Y19[(W.52,J t\\ -emPlx.Ws LY, Ø skfcick-Q, creur-n'KcA(\ EFTA02727083 urt ,)41 Lt Or. iG kij 13) Ø (lor- Con~t1 (1 (Al LTe Nwur ce.cout ~tea stn« cp,tt - Ottl /,(-5 5Y1ot.Act coarwAt_ pickj av. ro CkW Cimtaftrl,(4 (p)tic) rcm‘Acttno)' s.rti,\ a CUIVVIctd-e_ lcurX,1 cf) 6 choc,r. v_e;~ tx-vvym-c ( > O*0(\Q_ (?")(.. 5- cu).) are)N2-b- - 1131d bt,1 61=--k-c.,2)(5 blG " `( i2,- ex. 1-rA,PP ux-)/ \-(-t \O (C, cfh'ce," feA,~ - L+ . ffl Cr~tc-et ne1G1 ds:x73 ~At -9'13L.a, t,t(--5 vleac-ck cpund- cer(\~ c r1,‘',1n)r (1,N1 Auoi \?? -011 ck(cKt 414w IPOL4CL Vla Ve Y1-62(1 a 1.ag Loc,v10( kAalk.Q1 cr) (>)tich Di()) k -t•cl\kf-tb 'esc,ion acuvr (AiikA Ceulrlatu t-KMM Cetqlatnt-s 0.1001A" U.tak-r-e, ,yy5u-vØ wlaffikrØ NUC1 51,-tU R,u,,n(y1 Y-"Zb-1Gt1 x'n (x)\-t- «4U4N. g)4 ovt~ w\ cc_ scirVK Ckl ~ On ou,srx- Noor\t- ()(.)1- krtk,A(M ,-ecz. e --Ø u\ k\obz_ prix~, wkottc qocct bP1'0:-1-s (x\cs\s wAs t a,)1-e_49k Fcr boo -5 \--cm -co( %.e.,~,oi u,ik CC/O~c oh--(A\N* -ro qu--- a,r cr-\ koCt:\\ suctqcr , ujoscaf2x. 0+0(-\- \c, wol~ 179 (Y.),J,)-c., C(?),Nkc vY" nruur,-- 6m\..e cor~sz ./Ar anti poTvum--) I t(V)AP1•K EFTA02727084 lao‘ (I aamotte I undintacRnai 3 5uccxag, ottat_ ctiwyo-Dywoatr--, air t unkwak I im.4 ivaoA Taw EFTA02727085 FD-340c (4-11-03) File Number 010 A 31`Thl 27-1 Field Office Acquiring Evidence f-/ Serial it of Originating Document ?CA Cfr1 (aty and Slate) By To Be Returned 0 Yes 171 No Receipt Given 0 Yes p No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes V - No Federal Taxpayer Information (F11) 0 Yes ea No Reference: I))/) P Description: El Original notes re interview of viicrefttnu? , 7, 1.5 EFTA02727086 • 4 OM\ "SENSITIVE BUT UNCLASSIFIED" Bureau of Prisons Psychology Services Intake Screening Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facili NYM Unit Team: A&O Date: 07/08/2019 09:24 Provider: PsyD/PhD Limits of Confidentiality Limits of confidentiality were reviewed with inmate EPSTEIN. He expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. Data Source(s) The following data sources were reviewed in conjunction with this Initial Intake Evaluation: Self-Report, SENTRY, Staff Observation. Inmate Epstein is a 66-year-old. Black male who was seen by Psychology Services due to newly arriving at MCC-NY. He denied a history of mental health treatment on his Psychology Services Intake Questionnaire. Mental Health History and Current Symptoms No history of mental health issues was noted. No history of prior mental health treatment was noted. No current mental health symptoms were noted. No suicidal ideation, attempts, or self-harm were noted. Substance Abuse No history of substance abuse was noted. No history of substance abuse treatment was noted. Sex Offenses No sexual offense convictions were noted. No history of sexual predation in a correctional setting was noted. Relevant Psychosocial History Noteworthy psychosocial issues: Other. Inmate Epstein is currently incarcerated for a Sex Trafficking. He stated he was previously incarcerated three months f or prostitution. Inmate Epstein stated he is single and does not have any children. He revealed he was living in New York. He stated he completed high school. He stated he was employed in banking work prior to his incarceration. Adjustment to Incarceration Adjustment to incarceration concerns were identified: Other. SEXUAL ABUSE HISTORY Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged with sex trafficking and has previously been charged with prostitution. He was informed of the programs offered by MCC-NY as well as the Bureau of Prisons. Additionally, he was informed of this institutions self-help program. Inmate Epstein reported he was not currently interested in any treatment programs. MENTAL STATUS: Inmate Epstein appeared calm, controlled, without signs of psychomotor agitation or retardation. He was fully cooperative, maintained good eye-contact, and related in an interpersonally appropriate manner with interviewer. Speech and thought processes were organized, coherent, logical, and goal-directed. Based on informal assessment during this interview, this inmate's cognitive functioning appeared within normal limits, as reflected by adequate long and short-term memory, good attention, and appropriate concentration during interview, as well as adequate receptive and expressive language skills. Inmate denied any current sleep disturbances and described his appetite as adequate. This inmate denied recent or present morbid thoughts, passive or active suicidal ideation, intent or plan and contracted for safety. This inmate's verbalizations were optimistic, future oriented, and without indications of helpless or hopeless thinking. Inmate Brown denied any familial history of suicide behaviors or attempts. This inmate was provided with supportive psychotherapy, and psycho-education to strengthen coping skills and facilitate adjustment to incarceration. Findings Care Level: CARE1-MH Generated 07/08/2019 09:30 by I. PsyD/PhO Bureau of Prisons - NYM Page 1 of 2 EFTA02727087 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M YM Unit Team: A8.O Date: 07/08/2019 09:24 Provider: PsyD/PhD Inmate EPSTEIN denied any history of mental health symptoms or treatment. He denied any current mental health symptoms. He does not meet criteria for any current psychological diagnosis. He meets criteria for Mental Health Card Code 1. CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Recommendations The following psychological services are recommended: Other. Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He does not appear to be in distress at this time. He agreed to contact psychology if he feels he needs psychology services in the future. He meets criteria for CC1 and does not require scheduled follow up at this time. Completed by PsyD/PhD on 07/08/2019 09:30 Generated 07/08/2019 09.30 by PsyDiPhD Bureau of Prisons - NYAI Page 2 of 2 EFTA02727088 "SENSITIVE BUT UNCLASSIFIED" Bureau of Prisons Psychology Services Risk of Sexual Abusiveness Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft: 76318-054 Date of Birth: 01/20/1953 Sex: NYM Unit Team; A&O Date: 07108/2019 09:35 Provider: PsyD/PhD Comments Risk of Sexual Abusiveness Dunng the intake screening process, for Inmate Epstein, based on the documentation available at the time of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an institutional setting, as evidenced by the following objective criteria: ( ) Having a history of prior institutional violence or sexual abuse perpetration (X ) Having a history of prior sexual abuse perpetration in the community (X ) Having prior convictions of violent offenses As required by P5324.11, Sexually Abusive Behavior Prevention and Intervention, Inmate Epstein was seen by Psychology on today's date to assess his risk factors for sexual abusiveness. At the onset of this clinical contact, the inmate was informed about the BOP requirements regarding PREA. Inmate Epstein indicated he understands the institution's policy against engaging in sexual behavior. His risk factors for sexual abusiveness were assessed and include: ( ) History of prior sexual victimization in prison ( X ) History of prior prison sexual predation ( ) History of head injury with loss of consciousness ( ) History of childhood psychological, physical, sexual abuse ( ) Wtnessed family violence ( ) Antisocial Personality Disorder traits of irritability/aggressiveness and recklessness ( ) Hypersexuality (defined by eight or more orgasms a week prior to prison) ( ) Hypennasculinity ( ) Other: Based on this clinical assessment, the inmate is considered to be at: (X ) Low Risk of Abusiveness at this facility (Note: Even though this inmate is judged to be at low risk of xual abusiveness, an unforeseen change in risk factors may significantly alter his risk level.). Programming recommendations included sex offender treatment. Inmate Epstein declined programming recommendatiths.The inmate understands the procedure for contacting Psychology for routine or emergent services. ( ) Moderate Risk of Abusiveness. The Unit Team and Correctional Staff have been notified regarding Psychology staffs recommendation that he not be housed in a cell with any inmates identified as at increased risk for sexual victimization. Psychology also recommends a greater level of supervision regarding his work and education assignments. Programming recommendations include XXXXX. Inmate =inmateLastName is agreeable to/ declined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit in accordance with P5324.11 to "keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs staff can assess his appropriaten ss for general population at this facility. This inmate should not be housed with any inmates judged to be at an i creased risk for sexual victimization. Programming recommendations include XXXXX. Inmate =inmateLastName is ag eeable to/ declined programming recommendations. Generated 07/08/2019 09:41 b)1 PsyDfPnD Bureau of Prisons - NYM Page 1 of 2 EFTA02727089 • Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Bit-Ih: 01/20/1953 Sex: M Facility: NYM Unit Team: /1 /48,O Date: 07/08/2019 09:35 Provider. PsyD/PhD Completed by PsyD/PhD on 07/08/2019 09:41 Generated 07109/2019 09:41 by Psy0/PhD Bureau of Prisons - NYM Page 2 of 2 EFTA02727090 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services General Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team MO Date: 07/08/2019 10:41 Provider: Comments This writer consulted with Dr. Central Office, regarding inmate Epstein. Inmate Epstein has ;arious risk factors for suicidality including a high profile case with media attention, sex offense charges, pre-trial status and a court proceeding today which could potentially be giving him bad news regarding his legal situation. As such, whin Inmate Epstein retums from court, R&D staff as well as Lieutenants have been informed to immediately notify the Psychology department. If he returns after duty hours, the aforementioned staff were instructed to notify the on-call psychologist and to place inmate Epstein on a watch status until psychology can conduct a thorough suicide risk assessment. Completed by Psychologist on 07/08/2019 10:49 Generated 07/0812019 10:49 by Bureau of Prisons - NYM Page 1 of I EFTA02727091 "SENSITIVE BUT UNCLASSIFIED— Bureau of Prisons Psychology Services Suicide Risk Assessment Inmate Name EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Factlit NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider, Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record Inmate Epstein was placed on chological observation when he returned from court yesterday evening 7/8/19 for precautionary reasons. He is 1 a suicide watch at this time. Reason for Referral Inmate Epstein is being seen e risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this ng a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court ing yesterday which could have given him bad news regarding his legal situation. As such, this writer instru 8D staff s well as the Lieutenant's Office, to immediately notify the psychology department when he returned f Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notifi call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psycholo erview him this morning to conduct a suicide risk assessment. I:widow:mental History Inmate Epstein denied any history of being the victim 0e trator of physical or sexual abuse. EchiCatiOnaLELSkethCpaniliMelnlRairMent Inmate Epstein reported he obtained his high school diploma ed some graduate classes in the area of mathematics. Arrest History and Fxperience of Incarceration Inmate Epstein reported he has served time in Palm Beach County jail nse charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental Healthiiistory Inmate Epstein denied any history of mental health treatment, either on an inpatie bent basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also d cute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever edging in any suicide attempts or self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors associated with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Level of Consciousness: Alert and Oriented Generated 07/0912019 10.36 by Bureau of Prisons - NYM Page 1 of 3 EFTA02727092 - Inmate Name EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facili NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Psychologist Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EP IN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with approp 'a e. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts ized and coherent, with no loosening of associations or tangential. circumstantial, or irrelevant content. There nce of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or map e behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and curre eation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agree' tact staff immediately should he experience suicidal ideation. C This writer screened the inmate for a variety of validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed t and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connecti s, ender status Of the DYNAMIC risk factors assessed, none were foun o r ent. The following PROTECTIVE factors were assessed to be pres may decrease the inmate's risk of suicide:Able to identify reasons to live, Adequate problem solving skills, Denial of suici ntention/plans. Future orientation, View of death as negative, Willingness to engage in treatment As noted above, Inmate Epstein is a 66-year-old Caucasian male. He k factors for suicidality at this time including a high profile case with extensive media attention, sex offenseitr arges, pre-trial status, and he had a court proceeding yesterday which may have given him bad news regarding his leg- Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not haw cl ationship with. Despite these risk factors, inmate Epstein possesses a number of protective factors a1Rfi Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and request n call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writ d said "I have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is go t sed from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "bet n," He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as mpetent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family members have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopathology was noted. Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS• No Diagnosis, No Dx - Current SLONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Generated 07/0912019 10:36 by Bureau of Prisons - NYPA Page 2 of 3 EFTA02727093 Reg #: 76318-054 Inmata Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex. M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Psychologist RECOMMENDATIONS light of his current sex offense Inmate Epstein is currently on psychological observation pending suitable housing placement. In confined in a suitable housing unit. Inmate Epstein charges and extensive media coverage on the television, he will need to be be seen for a psychologica l observation follow-up session once he will be seen daily while on psychological observation and will materials, or follow-up. is released from observation. Inmate Epstein denied the need for psychological intervention, self-help shows no significant level He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who mental health intervention. of functional impairment associated with a mental illness and demonstrates no need for regular Suicide Watch: A suicide watch is not warranted at this time Completed by Psychologist on 07/09/2019 10:36 Bureau of Prisons-NYM Page 3 of 3 Generated 07/09/201910:36 by EFTA02727094 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 763 8-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Encounter Date: 07/09/2019 08:41 Facility, NYN Amendment made to this note by Psychologist on 07/10/2019 09:20. Bureau of Prisons - NYM EFTA02727095 "SENSITIVE BUT UNCLASSIFIED— Bureau of Prisons Psychology Services Suicide Risk Assessment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Psychologist Type of Housing: Other Psychological Observation Cell Accommodation: Single Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Medical Record, Clinical Interview Inmate Epstein was placed on psychological observation when he returned from court yesterday evening 7/6/19 for precautionary reasons. He is not on a suicide watch at this time. He was seen this morning for a psychologcal observation contact and suicide risk assessment this morning, 7/9/19, at 7:30 a.m. as it was determined he possessed some at-risk factors for suicidality. Reason for Referral Inmate Epstein is being seen for suicide risk assessment today for precautionary reasons. Inmate Epstein has various risk factors for suicidality at this time including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. As such, this writer instructed R&D staff, as well as the Lieutenants Office, to immediately notify the psychology department when he returned from court. Inmate Epstein returned from court after duty hours and denied suicidality. The aforementioned staff notified the on-call psychologist and inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a suicide risk assessment. Pnvelopmental History Inmate Epstein denied any history of being the victim and/or perpetrator of physical or sexual abuse. gducational History/Cognitive Impairment Inmate Epstein reported he obtained his high school diploma and attended some graduate classes in the area of mathematics. AffeattitatozzaarlExpgrienr&sflacarceration Inmate Epstein reported he has served time in Palm Beach County jail on sex offense charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. Mental ieglothiStOry Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Self-Harm History Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging ill any suicide attempts or self-injurious behavior in the past. Substance Abuse History Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even d nk alcohol. Medical Concerns Inmate Epstein denied any significant medical problems, other than a history of high triglycerides. He reported feeling constipated at this time. Current Problem Inmate Epstein is currently on psychological observation due to his having multiple risk factors asscciatec with suicidality. He denies any suicidality at this time and has no mental health or suicide history. He is being seen for a suicide risk assessment in an abundance of caution. Current Mental Status Generated 07/10/2019 09:20 by Bureau of Prisons - NYM Pao 1 of 3 EFTA02727096 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 • Date of Birth: 01/20/1953 Sex: M Facili NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Psychologist Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Inmate Epstein did not exhibit any acute psychopathology and exhibited a clear mental status. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circUrnstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation. RISKANDEDIEOLVEncrsakaAssEasux This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Sex offender status, Lack of family connections, High Profile Crime Of the DYNAMIC risk factors assessed, none were found to be present. The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Wllingness to engage in treatment, View of death as negative, Future orientation, Denial of suicidal ideation/intention/plans. Adequate problem solving skills, Able to identify reasons to live As noted above, Inmate Epstein is a 66-year-old Caucasian male. He has various risk factors for suicidality at this time including a high profile case with extensive media attention, sex offense/trafficking charges, pre-trial status, arld he had a court proceeding yesterday which may have given him bad news regarding his legal situation. Inmate Epstein also informed this writer that his only family at this time is his brother, with whom he does not have a close relationship with. I Despite these risk factors, inmate Epstein possesses a number of protective factors at this time. Inmate Epstein adamantly denied any suicidal ideation, intention or plan. He was very future oriented and requested a phone call, to meet with his attorney, to take a shower, and to brush his teeth. He was eating his cereal when this writer arrived and said have my paper spoon here." He reported he is going to have a bail hearing on Monday and believes he is going to be released from jail. Inmate Epstein reported he is a Banker and has a "big business" in the community and that "being alive is furl." He also revealed he enjoys learning and teaching. He has confidence in his attorney and described him as "competent." Inmate Epstein denied any mental health history or history of suicidality. He also reported none of his family membe s have mental health histories. Inmate Epstein stated he is a mathematician and took post graduate classes in this area of study. Inmate Epstein stated he has a support system in the community, including friends and other associates. Finally, inmate Epstein demonstrated a good sense of humor and did not appear dysphoric, agitated or anxious. No acute psychopIthology was noted, Overall, inmate Epstein has numerous protective factors at this time that outweigh his risk factors for suicidality. He has a positive outlook regarding his legal case, demonstrates no psychiatric symptoms, has no psychiatric or suicide history, and verbalized a desire to be alive at this time and future orientation. DIAGNOSIS- No Diagnosis, No Dx - Current Generated 07/10/2019 09:20 by Bureau of Prisons - NYM Pago 2 of 3 EFTA02727097 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facili NYM Unit Team: A&O Date: 07/09/2019 08:41 Provider: Psychologist CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent RECOMMENDATIONS Inmate Epstein is currently on psychological observation pending suitable housing placement. In light of his rrent sex offense charges and extensive media coverage on the television, he will need to be confined in a suitable housing unit . Inmate Epstein will be seen daily while on psychological observation and will be seen for a psychological observation follow-u session once he is released from observation. Inmate Epstein denied the need for psychological intervention, self-help mated Is, or follow-up. He has been classified as a CC1-MH inmate at this time. CARE1-MH is indicative of an inmate who shows significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health ntervention. Suicide Watch: A suicide watch is not warranted at this time Completed by Psychologist on 07/10/2019 09:20 Genera!ed 07/10/2019 09'.20 by Bureau of Prison - NYM Page 3 of 3 EFTA02727098 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED- Psychology Services Diagnostic and Care Level Formulation Inmate Name: EPSTEIN. JEFFREY EDWARD Reg # 76318-054 Date of Birth: 01/20/1953 Sex: M Facility. NYM Unit Team: AgiO Date: 07/09/201910:13 Provider. Relevant Historical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink Inmate Epstein was seen sk assessment today for precautionary reasons. He did not mark any mental health items or symptoms on h ology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors including a high profile case with media attention, sex offense/trafficking charges, pre-trial status, and he had proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein return om court er duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on ionary psychological observation status until psychology could interview him this morning to conduct a fo e risk assessment to determine whether he is currently at-risk for suicidality. Diagnostic Formulation Inmate Epstein has no history of mental health proble s not exhibit suicidality at this time. He has never received inpatient or outpatient mental health treatment any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologi nd is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CARE1-M s e of an inmate who either has no identifiable mental illness (Axis I "No Diagnosis") or is mildly ill and requires nl ention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of airment associated with a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Psychologist on 07/09/2019 10:32 Generated 07/09/2019 10:32 by Bureau of Prisons - NMI Page 1 of 1 EFTA02727099 Bureau of Prisons Health Services See Amendment Reg #: -054 7637 E Inmate Name: EPSTEIN, JEFFREY EDWARD 01/20/1953 Sex: Race: WH Date of Birth: Facility: NY Encounter Date: 07/09/2019 10:13 Amendment made to this note by a PhD/Chief Psychologist on 07/09/2019 10:40. Bureau of Prisons - NYM EFTA02727100 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Diagnostic and Care Level Formulation Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Facility: NYM Unit Team: A&O Date: 07/09/201910:13 Provider: RelevantEstorical Information Inmate Epstein is a 66-year-old Caucasian male, currently incarcerated on sex trafficking charges. He denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any trea ment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time. Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past. Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol. EresenlingTham Inmate Epstein was seen by this writer for suicide risk assessment today, 7/9/19 at 7:30 a.m. for precautionary reasons. He returned from court yesterday evening. He did not mark any mental health items or symptoms on his Psychology Questionnaire (PSIQ) when he entered the institution. Nonetheless, Inmate Epstein has various risk factors for suicidality including a high profile case with media attention, sex offense/trafficicing charges, pre-trial status, and he had a court proceeding yesterday which could have given him bad news regarding his legal situation. Inmate Epstein returned from court after duty hours yesterday evening and staff notified the on-call psychologist. Inmate Epstein was placed on a precautionary psychological observation status until psychology could interview him this morning to conduct a formal suicide risk assessment in order to determine whether he is currently at-risk for suicidality. Plagnostic Formulation Inmate Epstein has no history of mental health problems and does not exhibit suicidality at this time. He haanever received inpatient or outpatient mental health treatment and denied any history of suicidality. Currently, he does not exhibit any acute psychopathology, is currently psychologically stable and is in no psychological distress. As such, he is being classified as a CC1-MH inmate at this time. CAREI-MH is indicative of an inmate who either has no Identifiable mental illness (Axis I "No Diagnosis") or is mildly ill and requires clinical intervention on an as-needed basis. Care Level Formulation CARE1-MH is indicative of an inmate who shows no significant level of functional impairment associated with a mental illness and demonstrates no need for regular mental health intervention. Diagnosis: No Diagnosis, No Dx - Current Completed by Psychologist on 07/09/2019 10:40 Generated 07/C9/2019 10:40 by Be•eau of Prisons - NYM Pagel of 1 EFTA02727101 Bureau of Prisons -SENSITIVE BUT NCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Sex: Facili NYM Unit Team: MO Date of Birth: 01/20/1953 Date: 07/10/2019 08:38 Provider Focus of Session by this writer. Inmate Epstein was seen today for a psychological observation contact in the hospital area Subjective/Objective Presentation been ting his Inmate Epstein appeared well and it was noted in his log book and eating/sleeping chart that he has Today, he presented this er with meals, sleeping, interacting with the inmate companions, and pacing in his cell. be housed in the SHU because he is not fortable numerous concerns and requests. He stated he does not want to wants Colace, not the Ducolex he received fro medical there; he wants to be single-celled if he goes to the SHU; he orange un form to his yesterday; he wants to be able to walk around and go to recreation: he does not want to wear an a punished inmate;" he wants a phone call before he leaves the psychological legal visits because he is treated "like shower and towel; he would like to be housed in the cadre (5S) unit; and would like his observation area; he wants a property, paper, and a pen. single-celled or Inmate Epstein's concerns were addressed by this writer and it was explained to him he will not be placed in a housing unit for safety and security concerns. His med.cal concerns (constipation ) were discussed with Inmate Epstein was provided a shower this morning. health services as well as his desire to be placed on Colace. interventionft receptive to Inmate Epstein was provided with supportive intervention and coping skills strategies today. He was He did not present with any acute psychopatho logy and interventions and was able to elucidate his various needs. He is looking forward to his bail hearing on Monday but continues to deny any suicidal ideation, intention, or plan. bail, it will take at least two weeks to sort things out so he can leave the jail. stated he is aware that even if he gets Progress/Plan or Complaints, Inmate Epstein is not in any psychological distress, does not present with any mental health symptoms and is denying any suicidality. He appears psychologica lly stable at this time and can be released from the will be hcused in the 9S area with a cellmate. He will be seen again psychological observation area. Inmate Epstein tomorrow by psychology to evaluate his mental status and psychologica l stability. Completed by Psychologist on 07/10/2019 09:09 Bureau of Prisons - NYM Page 1 of I Generated 07/10/201909:09 by EFTA02727102 Bureau of Prisons •'SENSITIVE BUT UNCLASSIFIED" Psychology Services General Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: I 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O Date: 07/11/2019 14:28 Provider Comments This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Obsery lion Follow Up, but he was in Attorney Conference. Completed by on 07/11/2019 15:51 Generated 07/11/2019 15'51 by Bureau of Prisons - NYM Page 1 of 1 EFTA02727103 Bureau of Prisons -SENSITIVE BUT NCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Inmate Name Date of Birth: 01/20/1953 Sex. Facility: NYM Unit Team: MO Date: 07/11/2019 15:21 Provider Eoc us of Session Inmate Epstein was seen for his psychological observation follow-up in attorney conference this afternoon. Subjective/Objective Presentation about his Inmate Epstein reported he has been consulting with his attorney most of the day. He elucidated concerns / incarceration including not receiving his property yet in SHU, feeling cold in his enough water in attorney conference, and a desire to recreate SHU." an orange jumpsuit and being treated like "a bad security concerns were addressed with inmate guy" Epstein when he in including did not why he do Inmate has to cell, anything wear not Epstein wrong his receiving was in also the orange his Colace, upset prison. jumpsuit atiOut Custody faill not having e wearing to and his \ being housed in SHU). He requested that he be placed in a brown uniform during his legal visits. He was told concerns would be addressed in the SHU meeting. and indicated he at bran • cereal his for Inmate Epstein stated he is not having any current problems with his cellmate well last night. Inmate Epstein continues to deny any suicidal breakfast and took a shower yesterday. He did not sleep ideation, intention or plan. He did not appear to be in any distress at this time. interventionjsj tion Inmate EPSTEIN was provided with brief supportive interventions, CBT-based interventions, and psychoeduca regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions . ENSILISIEW1 He was Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He will be seen next reminded of the self-help books and audiotapes available through the Psychology department. week after his bail hearing to assess his mental status and psychological stability. Completed by Psychologist on 07/12/2019 07:51 PhD/CNef Bureau of Prisons-NYM Page 1 of 1 Generated 07,I 2/2019 07:51 by-- EFTA02727104 "SENSITIVE BUT UNCLASSIFIED" Bureau of Prisons Psychology Services Clinical Intervention - Clinical Contact Reg 1$: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team MO Date: 07/16/2019 12:48 Provider: Focus of Session notified this writer Inmate Epstein called for this writer in attorney conference today. The officer in attorney conference that he was asking to be seen. auXerctkeiDAtescateratentaltsda that were Inmate Epstein reported he has not received a spoon or soap in SHU, nor did he receive the phone calls needs are met in the prison. This writer told "promised to him." He told this writer we need to have mutual trust that his nember told this writer she witnessed inmate Epstein that she would addrggirraZMi ofi his inmate Epstein receive two phone calls from the Lt. Nonetheless, this writer informed the SHU lieutenant SHU phone call. Inmate Epstein did con d he said hcwodd ensure that he had soap, a spoon, and his initial l not have any psychologica concerns today. He denied any mental health symptoms or suicidality. He has been eating as best as he can and has requested a Kosher diet. Intervention(*) stratagies. Inmate Inmate EPSTEIN was provided with brief supportive and psychoeducation regarding additional coping EPSTEIN was receptive to these interventions . He continued with his legal visit. Progress/Plan s aff. He was Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology the Psychology department. There appears to be no reminded of the self-help books and audiotapes available through need for follow up at this time. He will be seen in SHU for rounds and monthly SHU reviews. Completed by Psychologist on 07/18/2019 13:05 Bureau of Prisons - NW, Page I of 1 Generated 07/18/2019 13:05 by EFTA02727105 Aoe‘ .41••••, "SENSITIVE BUT UNCLASSIFIED" Bureau of Prisons Psychology Services SHU Review Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility NYM Unit Team: A&O Date: 07/18/2019 07:21 Provider: Placed In SHU: 07/10/2019 Type: SHU Status: ADMIN.DETENTION Threat to Self: Low Basis of Review: Inmate was interviewed Adjustment: Satisfactory, segregation not detrimental • Mental Status: No significant mental health issues. Threat to Others: Low Comments. Monthly SHU Review Note Inmate Epstein was meeting with his legal team today and has a court hearing. He was not able to be seen for a SHU review. Another attempt to interview him for a SHU review will be done in the near future. Completed by Psychologist on 07/18/2019 12:06 Generated 07/18/201912.C6 by Bureau of Prisons-NYM Page 1 of I EFTA02727106 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services General Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01120t1953- Sex: Facility: NYM Unit Team: 5 Date: 07/23/2019 076. Provider: Comments This On-Call Psychologist was contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform Mr. Epstein was being placed on Suicide Watch because he was found with a string loosely hanging around his neck. Mr. Epstein will be seen today by the duty psychologist for a Suicide Risk Assessment. Completed by Psychologist on 07/24/2019 07:59 Generated 07/2412019 07:59 by Bureau of Prisons - NYM Page 1of 1 EFTA02727107 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED** Psychology Services Suicide Risk Assessment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/23/2019 10:09 Provider: Type of Housing: SHU- Administrative Segregation Cell Accommodation: Double-Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record, Psychology Data System, Sentry Beason for The On Call Psychologist, Dr. M, had been contacted by the Operations Lt. at about 2 AM on 7/23/19 to inform her that Mr. Epstein was being placed on Suicide Watch because he was found with a string around his neck. Jlr. Epstein was seen by this writer for a Suicide Risk Assessment at about 9:10 AM on 7/23/19. This note is being entered at about 3:35 PM on 7/23/19. Mental Health History According to a Suicide Risk Assessment dated 7/09/19 by Dr. M, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." Self-Harm History According to a Suicide Risk Assessment dated 7/09/19 by Dr. -, 'Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past" SubstanceAbuse History According to a Suicide Risk Assessment dated 7/09/19 by Dr. MI, "Inmate Epstein denied any alcohol or substance abuse. He said it is well-known that he does not even drink alcohol." Current Problem Earlier this morning Mr. Epstein was found by SHU staff in his cell with a string loosely tied around his neck, It is unclear at this time if Mr. Epstein had placed the string around his own neck. When Mr. Epstein was asked by this writer how he ended up on Suicide Watch, he denied remembering. He stated he got a drink of water last night in his cell and went back to bed. He said the next thing he remembered is hearing himself snore. He said he wants to know why he is on Suicide Watch. He was informed that staff stated he was found in his cell with a string on his neck. According to Medical records, he had been seen by Medical for this and had a rule out of self inflicted injuries. When this writer reviewed the Staff Suicide Watch Log, it noted that Mr. Epstein told the staff watching him that his cellmate tried to kill him, which Mr. Epstein did not tell this writer when this writer had interviewed Mr. Epstein. This writer was not able to ask Mr. Epstein about this, since Mr. Epstein was now in Legal. The Captain was notified about this notation and the Captain stated they were already aware of this statement. Current Mental Status Level of Conscbusness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Generated 07123/2019 15:38 by M . PsyD Bureau of Prisons - NYM Page 1of 3 EFTA02727108 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M FaaaNYM Unit Team: 5 Date: 07/23/2019 10:09 Provider: =, PsyD Thought Process: Goal Directed Thought Content: Normal Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he bgreed to tell staff if he has these thoughts. RISK AtiappamcnvE FACTORS ASSESSED; This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for self-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live. Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment Risk Factors: He was found by staff in his cell in SHU with a string loosely tied around his neck, which Mr. Epstein stated he did not remember anything about. It is unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. According to Medical, he had a circular line around the base of his neck, which he denied knowing hoW he obtained. He stated his throat hurls which was reported to Medical. He has a high profile sex offense case and recently was denied bail. When asked if he has any friends or family that are emotionally supportive, he stated he does not know what that means. When emotional supports were explained to him and then again asked if he as any family or friends that are emotionally supportive, he was vague and said he has a lot of people. Protective Factors: He denied current suicidal or self harm thoughts or ever having these thoughts. He deniedia history of self harm and suicide attempts. He denied a family history of suicidal and self harm attempts. He denied having a y chronic medical conditions. He denied feeling hopeless. He denied a history of childhood abuse. He denied fearing f4his safety. He denied feeling like a burden to anyone. He reported he is sleeping adequately. He stated he lives to have fun, 10 enjoy life, and to learn. He said his future plans include fighting his case and going back to his normal life. Whereas, he is denying suicidal and self harm thoughts and has a lot of protective factors, he is denying that he remembers how he ended up on Suicide Watch and has marks encircling his neck. It is unclear at this time if he had placed the string around his neck or if someone else did. He will remain on Suicide Watch for further observation and safekeeping. DIAGNOSIS: No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Moderate Overall Chronic Suicide Risk for this Inmate is: Absent RECOMMENDATIONS 1. Mr. Epstein will remain on Suicide Watch for further observation and safekeeping. 2. While on Suicide Watch, he will be continuously observed by Inmate Companlons. 3. While on Suicide Watch, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Medical was informed that he reported his throat hurts. Suicide Watch: A suicide watch was Initiated by non-clinical staff and continues to be warranted Suicide Watch was initiated on: 07/23/2019 01:40 Generated 07/23/2019 15.38 by PsyD Bureau of Prisons - NYM Page 2 of 3 EFTA02727109 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg St 76318-054 Date of Birth: 01/20/1953 Sex: M Facili NYM Unit Team: 5 Date: 07/23/2019 10:09 Provider. PsyD Completed by M, Min PsyD on 07/23/2019 15:38 Generated 07123/201915:38 by M, PsyD Bureau of Prisons - NYM Page 3 of 3 EFTA02727110 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED** Psychology Services Post Suicide Watch Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/24/2019 09:23 Provider: Ph.D. Watch Start Date: 07/23/2019 01:40 Watch Stop Date: 07/24/2019 08:45 Total Time on Watch: 31 hrs 5 minutes Watch Conducted By: Both inmates and staff Transfered to Medical Center No Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mood: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeano . He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. The inmate spoke with normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, or irrelevant content. There was no evidence of perceptual disturbance, delusional ideation, or a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted having normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future-oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or p1ychological distress. He also denied thoughts of harming others. Risk Factors Asoreasaft. This writer screened the inmate for a variety of empirically validated factors commonly associated with risk for s harm. The following STATIC risk factors were assessed to be present and increase the inmates risk for engaging in su cide related behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmates risk for engaging in Suicide related behaviors: Current physical pain, Fear for own safety The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide: le to identify reasons to live, Adequate problem solving skills, Denial of suicidal ideation/intention/plans, Future orientation, View of death as negative, Willingness to engage in treatment Risk Factors: Mr. EPSTEIN has a significant scar around his neck, which is now scabbing over. He reported swelling in this area but denied experiencing any related pain. Mr. EPSTEIN continues to claim a lack of memory for the incident resulting in this scar. The story he provided was vague, such that this writer challenged him a couple of times, but he insisted he was being honest about his lapse in memory. The nature of the incident remain unclear. Mr. EPSTEIN is incarcerated for a very high prole crime with media attention. He was recently denied bail. He also reported difficulty managing his time in the SHU. He repo ed being fearful for his safety if he is to return to the cell with his previous cell mate. Protective Factors: Mr. EPSTEIN adamantly denied current suicidal ideation or intent or a history of suicide attempts. He stated, "I have no interest in killing myself." He explained, although his situation is "not perfect" due to his being incarcerated, he noted he has lots to do for [his] legal case." He described having a "wonderful life," to include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself: He denied feelings of hopelessness, although did report being "depressed" and "unhappy' about his current legal situation. He previously denied a history of childhood abuse. He reported he is sleeping adequately now that he is no longer in the SHU. He appear future-oriented as he endorsed an interest in being housed in general population. Weighing of Risk and Protective Factors: Mr. EPSTEIN adamantly denied sucidality. However, in light of his vague self-report regarding the incident which precipitated his placement on Suicide Watch, combined with his fear for his own safety, reported Generated 07/24/2019 12:09 by =. Ph.D. Bureau of Prisons - NY61 Page 1 of 3 EFTA02727111 /01 Inmate Name EPSTEIN, JEFFREY EDWARD Reg ft: 7631B-054 Date of Birth: 01O0/1953 Sex: M Facility: NYM Unit Team: i5 Date: 07/24/2019 09:23 Provider. MI= Ph.D. difficulty managing his time in the SHU, and the high profile nature of his alleged offense, Mr. EPSTEIN will be stepped down from Suicide Watch to Psychological Observation. challiteisinRISLEadaraAsaessest Upon a review of the log book, it was indicated Mr. EPSTEIN has been speaking to the inmate companions l bout having previously taught mathematics and physics. He has been observed pacing the cell as well as sleeping, eating, and drinking within normal limits. Upon interview today, Mr. EPSTEIN requested he be provided a toothbrush as well as a shower. His requests were made known to the lieutenants and he was provided a shower prior to attending his legal visit. This writer also provided him a toothbrush, toothpaste, and hygiene products. Asked about the alleged incident which transpired yesterday resulting in his placement on Suicide Watch, Mr. EPSTEIN said he is frustrated he has been placed in a "punishment cell for no reason." Specifically, Mr. EPSTEIN was referring to his placement in the SHU. Asked to recall the events surrounding the alleged incident, Mr. EPSTEIN said his cell mate was "playing with a bed sheet" and he claimed he does not recall the events thereafter. He said he recalled eating meat and drinking water and claimed the next event for which he has memory is his hearing himself snore acrd waking up on a stretcher. Mr. EPSTEIN claimed he does not recall himself or his cell mate tying a string or rope around his neck. He said he has "been trying to remember and "wracking his mind." Asked if he experienced any interpersonal issues with his cell mate. Mr. EPSTEIN described his cell mate as "agitated" and claimed his cell mate called him a "pedophile" for the first time yesterday. His cell mate was also reportedly reading a newspaper article about Mr. EPSTEIN, which bothered him and it was something he believed to be "strange" for their to be an article about him in his cell. Mr. EPSTEIN recalled throwing away the newspaper photograph of himself by crumpling it and flushing it down the toilet. Asked if his cell mate ever threatened to harm him, he denied this to be the case. Asked why he told the inmate companions yesterday his cell mate tried to kill him, while also claiming no memory of the incident, Mr. EPSTEIN again said he did not recall the incident and further stated, "I don't know if he put it there as a joke." Mr. EPSTEIN explained he had been experiencing difficulty sleeping in his SHU cell due to his inmate peers banging on the cell door and window,. but has not been experiencing any other acute issues other than this. Reason for Removal from Watch Mr. EPSTEIN stated, "I have no interest in killing myself." He explained although his situation is "not perfect" due to his being incarcerated, he noted he has "lots to do for [his] legal case." He described having a "wonderful life," to include interactions with "interesting people and projects." He said "it would be crazy" to take his life. He furthered, "I would not do that to myself." Mr. EPSTEIN did express a feeling of safety being housed on Psychological Observation rather than in the SHU. He asked if he could remain on this status for a couple of days, he was advised his housing situation will be re-evaluated on a day-to-day basis. He expressed a desire to be housed in general population rather than in the SHU and asked if there were a "safer unit for him to be housed in comparison to the one where he was initially placed. Mr. EPSTEIN claimed there were many MS-13 gang members on the initial unit. He was advised he will be maintained on Psychological Observation in the near future, but his long-term housing situation will be revisited, as it is not Ideal for one to remain in isolation on Psychological Observation for extended periods of time. Mr. EPSTEIN acknowledged this information and thanked this writer for her explanation and time. Diagnosis No Diagnosis, No Dx - Current Conclusions The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent Recommendations 1. Mr. EPSTEIN will be removed from Suicide Watch and stepped down to Psychological Observation. 2. While on Psychological Observation, he will be continuously observed by Inmate Companions. 3. While on Psychological Observation, he will be seen daily by Psychology. 4. Supportive and educative interventions were provided. 5. Mr. EPSTEIN was provided novels and a request was made for his legal paperwork to be provided to him on Psychological Generated 07124/2019 12:09 by MIN.NM Ph.D. Bureau of Prisons - NYM Page 2 of 3 EFTA02727112 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: '5 Date: 07/24/2019 09:23 Provider: a Ph.D. Observation. 6. This writer contacted the Pharmacy to ind cafe Mr. EPSTEIN has not been receiving his medication used to a leviate his constipation. 7. Mr. EPSTEIN attended a legal visit today, after having been provided a shower. 8. Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. 9. The inmate was encouraged to reach out for PRN services should he experience any psychological distress. Completed by a Ph.D. on 07/24/2019 12:09 Generated 07/2412019 12D9 by =. Ph.D. Bureau of Prisons - NYM Page 3M 3 EFTA02727113 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED'• Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M FaciII NYM Unit Team: 5 Date: 07/25/2019 10:14 Provider: Focus of Session Inmate Epstein was seen by this writer this morning while on psychological observation in the hospital area of the prison. Subjective/Objective Presentation Inmate Epstein was in good spirits today and engaged in redprocal conversation with this writer this morning. He smiled and remarked, "welcome back" when this writer arrived. He continues to assert he does not remember how he received marks around his neck, remarking "I do not remember anything, maybe you can give me some cues" He stated he just remembers going for a drink of water and the next thing he knew he woke up to the sound of his own snoring. When this writer attempted to get a more detailed account from him, indicating that it would be rare to have such impairments in memory as he does not suffer from an acute cognitive disorder, he smiled and said he understood my position. Inmate Epstein did reveal he is unhappy with his current confinement in Special Housing (SHU) as he considers it "a punishment cell." He said he finds the restrictions up there unfair as he has not done anything wrong. Inmate Epstein stated he feels it is dangerous in the SHU, he cannot sleep well up there due to noise from the other inmates, it smells, and it is difficult for him to work on his legal case up there. He stated he has not received the phone calls he was promised nor has he been able to receive recreation. It was explained to him that he spends the entire day in the attorney conference room and it is likely that he has missed the times when staff members have attempted to give him phone calls and recreation. Inmate Epstein also reported complaints about the attorney conference room, stating they do not take him to the bathroom frequently enough. Inmate Epstein adamantly denied any suicidality at this time, stating "I am too vested in my case to fight it; I have a life and I want to go back to living my life." He denied any acute symptoms at this time. According to his log bcok, he has been eating, drinking, sleeping, and interacting with the inmate companions. He has also been attending his daily legal visits. InterventionN) Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was mostly receptive to these interventions. He requested to be housed in general population rather than the SHU and stated he wanted to remain on psychological observation due to his concerns with being in the SHU. Emgrtss/Plan In an abundance of caution, inmate Epstein will remain on psychological observation. He has yet to give an account of how he sustained the marks around his neck, is not revealing much about his mental status, and there are concerns about his adjustment at this time to being housed in the SHU. Inmate Epstein will be seen daily by psychology whiIe on psychological observation. Completed by Psychologist on 07/25/2019 10:43 Generated 07/2512019 10:43 by Bureau of Prisons - NYrd Page 1 of 1 EFTA02727114 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facili NYM Unit Team: 5 Date: 07/26/2019 09:09 Provider: Focus of Session Inmate Epstein was seen while on psychological observation in our hospital area. SublealvenalealeSeeentatitan Prior to this writer's contact with him, Inmate Epstein showered and dressed himself for his legal visit today. He was smiling and did crack some jokes during the interview. He did elucidate some complaints and suggested being disappointed with this writer as he wants 'to trust me and for me to trust him." He stated he remains unhappy with legal visiting procedures as he cannot go to the bathroom as frequently as he would like to since he has a "weak bladder." Inmate Epstein also reported since coming to the psychological observation area, he has felt constipated and needs his Colace. He had self-carry Colace in SHU, but since coming to the observation area, he has not had his medcalion. This writer immediately notified medical and his pills were being processed during the interview. Inmate Epstein also continues to complain about the conditions of SHU confinement (i.e., feeling punished, smells, noise, and restrictions). With regard to the events which lead to his initial placement on suicide watch, inmate Epstein stated he has no memory of the event. He asked to speak with his old cellmate "Nick" to see if he can tell him what happened or see If his memory could be triggered. He remarked, "I am still trying to figure out how I got this (pointing to the scab around his neck)" Inmate Epstein denies remembering harming himself and/or being harmed by his cellmate. He does not exhibit symptoms of any cognitive disorder, seizure disorder, psychotic disorder, or dissociative disorder at this time or in the past. Inmate Epstein denied any current suicidal ideation, intention, or plan. He reported wanting to be alive to fight his legal case and go back and live life. He referred to himself as "a coward" and "I'm Jewish." He said he is not the type who likes pain or would ever attempt to harm himself. While on psychological observation, inmate Epstein has been eating his meals, sleeping and interacting with the inmate companions. He is in legal visiting the majority of the day and in the evenings. His log book and eating/shoter chart reflect the same. He has been speaking to inmate companions about investment strategies and about prison adjustment. Correctional Staff report during his legal visits, he is interacting with his attorney, animated, laughing, and joking, intervegtion(S1 Inmate Epstein was provided with supportive and coping skills interventions today. He was receptive to them, but mostly wanted to express his complaints about his current prison confinement status and needs. He wanted this writer to address them. Progress/Plan Inmate Epstein will remain on psychological observation in an abundance of caution and pending housing a ngements to be made on Monday. He continues to be vague and reports memory deficits regarding the events which lead to a piece of sheet being placed loosely around his neck and marks with scabs around his neck. Completed by Psychologist on 07/26/2019 10:05 Generated 07/26/201910:05 by Bureau of Prisons - NYM j Page 1 of EFTA02727115 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: NYM Unit Team: 5 Date: 07/27/2019 07:14 Provider. PsyD Focus of Session He was seen by writer while he was on Psych Observation. SubjectiveLObjective Presentation The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investing to an Inmate Companion, ate, an When interviewed, he s ill cannot remember what happened in SHU that caused the marks on his neck. He stated that for the 5 days b e had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back because he stated he is going back to a place where he had gotten marks on his neck and he does not know why He said he has an appetite and is eating. He said is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water be stated he feels he is not given enough bathroom breaks while with his Attorney. Medical was e-mailed with his o t of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood y full range of affect. His speech was logical and coherent, with no loosening of associations or tangential - ntial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited t engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated " He added he does not like pain and even does not like when he has to give blood. He agreed to immedia t off and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He do er: ,, ,,- 1 , o be an immediate danger to self. He ‘,..,- denied thoughts of hurting others and he agreed to tell staff and Inmate Tit - ions if he has these thoughts. intenLentionts) Supportive and educative interventions were provided. He was given Turnin P ndouts on stress management. sleep, and building a routine in SHU. He stated he wants it noted in his chart th given a pamphlet on sleep, but that is not going to help because of the noise in SHU that prevents him ng Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing ar be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by =, PsyD on 07/27/2019 08:16 Generated 07/2712019 08:16 by PsyD Bureau of Prisons - NYI.1 Page 1 of 1 EFTA02727116 Bureau of Prisons Health Services See Amendment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-064 Date of Birth: 01/20/1953 Sex: h1 Race: WHITE Encounter Date: 07/27/2019 07:14 Facility: NY Amendment made to this note by =, S PsyD on 07/28/2019 09:19. Bureau of Prisons - NYM EFTA02727117 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team 5 Date: 07/27/2019 07:14 Provider: PsyD Focus of Session He was seen by writer while he was on Psych Observation. Subjective/Objective Presentation The "Eating/Shower Chart" indicated yesterday he ate dinner, drank liquids, and took a shower when offered. The Psych Observation Log noted he brushed his teeth, went to a Legal visit, talked about business and investini to an Inmate Companion, ate, and slept. When interviewed, he stated he still cannot remember what happened in SHU that caused the marks on his neck He stated that for the 5 days before that he had only slept about 30 minutes each night because of noise in SHU. He stated he is anxious about going back to SHU because he stated he is going back to a place where he had gotten marks on his neck and he does not know why it happened. He said he has an appetite and is eating. He said he is waking up every 1 1/2 hours. He stated he feels dehydrated because he is not drinking enough water because he stated he feels he is not given enough bathroom breal, s while with his Attorney. Medical was e-mailed with his complaint of feeling dehydrated. He said his Lawyers and friends are all emotionally supportive. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and cOherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation. He stated "Cm a coward." He added he does not like pain and even does not like when he has to give blood. He agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied *oughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. interventions) Supportive and educative interventions were provided. Turning Points handouts on stress management, sleep, and building a routine in SHU were placed on his cell door to be given to him when his food slot is opened. He dtated he wants it noted in his chart that he is being given a pamphlet on sleep, but that is not going to help because Of the noise in SHU that prevents him from sleeping. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by M, PsyD on 07/28/2019 09:19 Generated 07/28/2019 09.19 by M. PsyD Bureau of Pnsons NYtit Page 1 of 1 EFTA02727118 Bureau of Prisons - SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: 1A FaciLty: NYM Unit Team: 5 Date: 07/28/2019 08:33 Provider: M. PsyD Focus of Session He was seen by writer while he was on Psych Observation. SubjectIve/ObjectIve Presentatton The "Eating/Shower Chart" noted that yesterday he ate breakfast. He is not in the Psych Observation cell foiw about 12 hours per day because of being in Attorney Conference with his Attorneys, so thelEating/Shower Chart' mily not reflect all of his meals. He stated he was served one meal in Attorney Conference yesterday. He stated he drinks a lot water at night. The Psych Observation log noted he talked about life in general population and he slept. Earlier he had complained that his right arm was numb and hanging. Nurse from Medical had seen him for this. L When this writer was interviewing him, he said his right arm still feels somewhat numb and he said he cann t make a fist with that hand. He also said he has numbness on his neck. This writer notified Nurse - He stated last night when he flushed the toilet it kept flushing for 45 minutes. He stated he found it so aversive and upsetting that he said he sat in the corner and held his ears. He said because of this he was agitated fcr hours and was not able to sleep. The Lt. will be moving him to a different cell and he was informed of this. He stated the feeling he got with the noise of the toilet was similar to when he was in SHU. He said he may have something on the Autism spectrum. He said in the movie "Rain Man," the person with Autism had an aversion to noise. He stated he is also really good with numbers. Current Mental Status: He exhibited a mildly anxious mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff and Inmate Companions if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff and Inmate Companions if he has these thoughts. interventIontsi Supportive and educative interventions were again provided. He had not been given the Turning Point handouts yesterday that were on his cell door, so they were handed to him by staff today. Progress/Plan He will remain on Psych Observation in an abundance of caution and pending housing arrangements to be made on Monday. While on Psych Observation, he will be seen daily by Psychology. Completed by MI, PsyD on 07/28/2019 09:24 Generated 07/28/2019 09:24 by PsyD Bureau of Prisons - NYM Page 1 oft EFTA02727119 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 78318-054 Date of Birth: 01/20/1953 Sex: i mm •TSIYM Unit Team 5 Date: 07/29/2019 10:01 Provider: Focus of Session Inmate Epstein was seen while on psychological observation today in the hospital area. Subjective/Objective Presentation Same presentation today, but he said he thinks his memory for the incident (injury to his neck) may be imp ired because of his sleep apnea. He is supposed to get his CPAP machine today. He is aware he will be retur ing to SHU, but said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have ohe good night of sleep with his CPAP and will return to SHU with a cellmate tomorrow. He then asked if he could remain down here where it is "safe" for the entire week. I told him he can stay down one more night to receive his CPAP and a good night's sleep, but that he would be returned to SHU tomorrow. It was explained that there is no mental health issues precluding him from returning to SHU tomorrow and that we could not house him in the SW/Hospital area because he felt safe or more comfortable for him. It was explained to him that he would be placed in a safe situation in the SHU. According to his log book and eating/shower chart, he has been eating and drinking when not in his legal visits. He has also been writing and attending his legal visits. intervention/ft Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was somewhat receptive to these interventions, but appears more concemed about getting his various needs in the prison (phone calls, recreation, housing placement concerns, etc.) Progress/Plan He will remain on psychological observation today and will transition to the SHU tomorrow. He will be seen by psychology daily to assess his mental status and psychological functioning. Completed by Psychologist on 07/29/2019 10:26 Generated 07/29/2019 10:26 by Bureau of Prisons - NYM Page 1 of 1 EFTA02727120 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M NYM Unit Team 5 Date: 07/30/2019 12:01 Provider: PsyD Focus of Session He was seen by writer while he was on Psych Observation. Sithjer-LfilejObJective Presentation He stated he hasn't slept well at MCC-NY because he hasn't had his cpap machine. He stated it is here and he will be able to start using it tonight. He discussed how he does not think he will able to sleep in SHU and how he does not like SHU because of the noise. He discussed issues on not getting some medication with Medical today. The "Eating/Shower Chart" indicated yesterday he ate breakfast and dinner, drank liquids, and took a shower when offered and so far today it noted he ate breakfast and drank liquids. The Psych Observation Log noted he slept, drank water, went to legal, and talked to an Inmate Companion about investments. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. .Intervention(s) Supportive and educative interventions were provided. When asked about the Turning Point handouts for coping in SHU, he stated he already knows these strategies before he read the handouts and had tried them when he was in SHU the last time. He stated with the noise in SHU, he said the strategies will not work. He was encouraged td try them. Progress/Plan The Chief Psychologist was consulted. Psych Observation will be discontinued. Mr. Epstein was educated about both routine and emergency procedures for contacting Psychology staff. He will be seen in follow up by Psych logy tomorrow to monitor his mental status and to provide further intervention if needed and he was informed tt at he will be seen by Psychology tomorrow. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. If he remains in SHU, he will be seen by Psychology in SHU Round and in SHU Reviews. The SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate. Completed by M, PsyD on 07/30/2019 13:54 Generated 07/30/201913:54 by S PsyD Bureau of Prisons - NYM Page 1 of 1 EFTA02727121 **SENSITIVE BUT UNCLASSIFIED'• Bureau of Prisons Psychology Services Institution Disciplinary Process Report Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: PsyD Reason for Referral and Identifying Information Inmate Epstein was referred by Unit Manager for an evaluation of competency to proceed with the disciplinary process for actions resulting in an incident report. On 7/23/19, inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation). These infractions were assigned incident report number 3282555. Background Information According to a Suicide Risk Assessment dated 7/09/19 by Dr. M, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." According to a Suicide Risk Assessment dated 7/09/19 by Dr. M, "Inmate Epstein denied any past or present suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious behavior in the past." According to this writers Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placedLhe string around his neck or if someone else did." Clinical Interview and Mental Status Exam Inmate Epstein still does not remember how he obtained the marks around his neck. Current Mental Status: He exhibited a neutral mood with a full range of affect. His speech was logical and coherent, with no loosening of associations or tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. There was no indication of disturbed thought process or content. Intellectual ability appeared to be above average. Personal hygiene was adequate. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. Clinical Impression According to his last Diagnostic and Care Level Formulation Note dated 7/09/19 by Dr. M, "No Diagnosi No Dx - Current." findings The determination of whether an inmate is competent to proceed with the disciplinary process is based on a clinical assessment of the inmate's (1) ability to understand the nature of the proceedings, and (2) their ability to assist in their own defense. Depending on the outcome of the assessment, one of three findings can be made: (1) the inmate is COMPETENT to proceed with the disciplinary process; (2) the inmate is NOT PRESENTLY COMPETENT but could be restored to competence with treatment; or (3) the inmate is NOT COMPETENT and is unlikely to become competent. Recommendations RegardIng_Banctlons In the case of inmate Epstein, after a review of available psychological and psychiatric records as well as in ormation pertaining to the offense conduct, it is determined that this inmate is: (X) COMPETENT to proceed with the disciplinary process. ( ) NOT PRESENTLY COMPETENT, but could become competent with treatment; it is recommended that the inmate for an updated competency assessment in 30 days. ( ) NOT COMPETENT and not likely to become competent. Generated 07/30/2019 12:33 by PsyD Bureau of Prisons - NYM Page 1 Of 2 EFTA02727122 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider. PsyD Completed by M, PsyD on 07/30/2019 12:33 Generated 07/301201912:33 by `_ PayD Bureau of Newts - NYM Page 2 of 2 EFTA02727123 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED** Psychology Services General Administrative Note Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 07/30/2019 12:01 Provider: PsyD Comments Psych Observation Discontinuation Note: Please see "Clinical Contact" dated today. Completed by M. PsyD on 07/30/2019 12:33 Generated 07/30/2019 12:33 by PsyD Bureau of Prisons - NYM Page 1of 1 EFTA02727124 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg ft 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team 5 Date: 07/31/2019 10:35 Provider: PsyD/DAPC Fi3CUS of Session Mr. EPSTEIN was seen today by this writer for a follow up appointment after he was removed from Psycho ogical Observation yesterday. SubjectivelObJective Presentation Mr. EPSTEIN presented in a pleasant mood and reported he is generally doing well. He stated, "I could be better," but acknowledged he is doing as well as can be expected given his circumstances. He reported he is going to court today for a status hearing. He stated he generally slept well last night and is readjusting to being placed back in SHU. He reported getting along well with his cell mate. He was informed of appropriate procedures for contacting Psychology staff while he is in SHU, if needed. Current Mental Status: Mr. EPSTEIN was alert and oriented. He was polite, calm, and cooperative in demeanor. He exhibited a neutral affect with appropriate range. Eye contact and hygiene were appropriate. He spoke witty normal rate, tone, and volume. His thoughts were organized and coherent, with no loosening of associations or tangential, circumstantial, cr irrelevant content. There was no evidence of perceptual disturbance, delusional ideation,* a formal thought disorder. He did not engage in any bizarre or inappropriate behavior. He noted havng normal sleeping and eating habits. Mr. EPSTEIN explicitly denied recent and current suicidal ideation, planning, and intent. He was future- oriented and expressed a commitment to life and safety, agreeing to contact staff immediately should he experience suicidal ideation or psychological distress. He also denied thoughts of harming others. lnterventiontal Supportive interventions and cognitive behavioral therapeutic techniques were utilized. Mr. EPSTEIN was receptive to all interventions. Progrecs/Plaa Mr. EPSTEIN was educated about both routine and emergency procedures for contacting psychology. There appears to be no need for follow-up at this time and he expressed willingness to self refer to psychology staff if needed. He will continue to be seen during routine SHU rounds and SHU reviews while he is housed in SHU. He was encquraged to reach out for PRN services should he experience any psychological distress. Completed by PsyD/DAPC on 07/31/2019 10:56 Generated 07/31/201910:56 by =, Psy0/1DAPC Bureau or Prisons - NYM I Page 1 of 1 EFTA02727125 "SENSITIVE BUTUNCLASSIFIED" Bureau of Prisons Psychology Services Suicide Risk Assessment Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M FaaiNYM Unit Team 5 Date: 08/01/2019 13:29 Provider: PsyD Type of Housing: SHU- Administrative Segregation Celt Accommodation: Double-Cell FINDINGS This assessment and the resulting recommendations are based on the following sources of information: Clinical Interview, Medical Record, Psychology Data System, Sentry Reason for Referral. R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." Mr. Epstein was seen for a Suicide Risk Assessment at about 1:00 PM on 8/01/19 in Attorney Conference. This note is being entered at about 4:20 PM on 8/01/19. Mentalliealth History According to a Suicide Risk Assessment dated 7/09/19 by Dr. MI, "Inmate Epstein denied any history of mental health treatment, either on an inpatient or outpatient basis. Inmate Epstein denied any treatment in the past or present with psychotropic medication. He also denied any acute mental health symptoms at this time." Self-Harm History According to a Suicide Risk Assessment dated 7/09/19 by Dr. "Inmate Epstein denied any past or Present , suicidal ideation, intention or plan. He denied ever engaging in any suicide attempts or self-injurious beheCior in the past." According to this writers Suicide Risk Assessment dated 7/23/19, "It is unclear at this time if he had placed the string around his neck or if someone else did." Current Problem R & D staff reported to this writer this morning at about 8:30 AM on 8/01/19 that yesterday when Mr. Epstein was brought back from court the US Marshals asked him to sign a form that noted Mr. Epstein has "suicidal tendencies." This is likely due to the incident on 7/23/19, but as a precaution another Suicide Risk Assessment was conducted. Mr. Epstein seemed surprised that there was a form noting suicidal tendencies. He denied stating he was suicidal. He said he saw the DHO today and he said his incident report for the marks on his neck was expunged. He stated even though he has his cpap machine now, he said his cellmate talks at night and he stated this keeps him up' This writer offered to talk to the SHU Lt. to have him housed with a different cellmate, but he stated he wants to give it 3 to 4 days to see if he wants a different cellmate. He complained about the noise in SHU. Current Mental Status Level of Consciousness: Alert and Oriented Psychomotor Activity: Normal General Appearance: Normal Behavior: Cooperative Mocd: Appropriate to Content Thought Process: Goal Directed Thought Content: Normal Current Mental Status: He exhibited a neutral mood with a mildly restricted range of affect. His speech was logical and Generated 08/01/201916:21 by PsyD Bureau of Prisons - NYM Page 1 of 3 EFTA02727126 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 08/01/2019 13:29 Provider: =, PsyD coherent, with no loosening of associations o' tangential, circumstantial or irrelevant speech. Auditory and visual hallucinations were denied, and delusions were not elicited. He did not engage in any bizarre or inappropriate behavior. He denied current suicidal or self harm ideation and he agreed to immediately tell staff if he starts to have suicidal or self harm thoughts. He was future oriented. He does not appear to be an immediate danger to self. He denied thoughts of hurting others and he agreed to tell staff if he has these thoughts. RISK AND PROTECTIVE FACTORS ASSESSED- This writer screened the inmate for a variety of empirically validated factors commonly associated with risk forself-harm and suicide. The following STATIC risk factors were assessed to be present and increase the inmate's risk for engaging in ricide related behaviors: High Profile Crime, Lack of family connections, Sex offender status The following DYNAMIC risk factors were assessed to be present and increase the inmate's risk for engaging in suicide related behaviors: Current physical pain, Sleep problems The following PROTECTIVE factors were assessed to be present and may decrease the inmate's risk of suicide:Able to identify reasons to live, Denial of suicidal ideationfintenfion/plans, Future orientation, Religious beliefs against suicide, Supportive family relationships, View of death as negative, Willingness to engage in treatment Risk Factors: He was found by staff in his cell in SHU on 7/23/19 with a string loosely tied around his neck, wh ch Mr. Epstein stated he did not remember anything about. It is still unclear at this time if Mr. Epstein had placed the string around his own neck or if someone else did. He has a high profile sex offense case. He stated his lower back hurts and he stated Medical is aware of this. He stated he has difficulty sleeping even with his cpap machine because he stated his cellmate talks at night. Protective Factors: He denied current suicidal or self harm thoughts and agreed to tell staff if he starts to have hese thoughts. He had denied a history of self harm and suicide attempts. He had denied a family history of suicidal and self harm attempts. He had denied having any chronic medical conditions. He denied feeling hopeless. He had denied a history of chill hood abuse. He denied fearing for his safety at this time. He denied feeling like a burden to anyone. He stated he lives for and plans to finish this case and to go back to his normal life. He said his friends and Lawyers are emotionally supportive. He said he is Jewish and he said in his religion suicide is against the religion. Overall, his current protective factors override his risk factors for suicidality. He is currently psychologically stable. He denied feeling hopeless. He is reporting positive future plans and reasons to live for. He said he has social supports in the community and his Lawyers visit him often. He denied any current suicidal or self harm ideation, intention or plan. Suicide Watch is not indicated at this time. plAGNOSIS. No Diagnosis, No Dx - Current CONCLUSIONS The Overall Acute Suicide Risk for this Inmate is: Low Overall Chronic Suicide Risk for this Inmate is: Absent RECOMMENDATIONS 1. Suicide Watch is not indicated at this time. 2. Supportive and educative interventions were provided. 3. He was educated about both routine and emergency procedures for contacting Psychology staff. 4. He will be seen in follow up by Psychology next week to monitor his mental status and to provide further intervention if needed. 5. In the meantime, he was encouraged to self-refer to Psychology if needed to which he agreed and seems capable of doing. 6. If he remains in SHU. he will be seen by Psychology in SHU Rounds and in SHU Reviews. Suicide Watch: A suicide watch Is not warranted at this time Generated 08/01/201916:21 by M. PsyD Bureau of Prisons NYM Page 2 of 3 EFTA02727127 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facile Unit Team: 5 Date: 08/01/2019 13:29 Provider: =, PsyD Completed by on 08/01/2019 16:21 Generated 08/01/2019 16 21 by M, PsyD Bureau of Prisons • NYM Page 3 of 3 EFTA02727128 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED- Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: 5 Date: 08/08/201910:02 Provider: Focus of Session Inmate Epstein was seen today for a follow-up session in SHU. Subjective/Objective Presentation Inmate Epstein stated he is feeling okay and has been eating his meals. He reported his sleep as lain' and would like to go the general population. He denied any mental health symptoms at this time and denied any feelings of depression and/or anxiety. Inmate Epstein denied any suicidal ideation, intention, or plan. He currently has a cellmate and appears to interact with him. Inmate Epstein continues to spend his days and evening with his attorney's in the attorney conference room. He told this writer he received his PAC number to make phone calls. Inmate Epstein indicated he has only had a couple of phone calls over the speaker phone and wondered "if that counted' as his monthly phone contact. He also reported he his missing some books he was reading in the suicide watch area prior to returning to the SHU. Other than complaints about the prison and concerns regarding his housing, he had no mental health concerns today. He did not appear to be in any distress and the SHU Staff have not reported any unusual behaviors on his part. interventionist Inmate EPSTEIN was provided with brief supportive interventions and psychoeducation regarding additional coping strategies. Inmate EPSTEIN was receptive to these interventions. Priagress/Plan Inmate EPSTEIN was educated about both routine and emergency procedures for contacting Psychology staff. He was reminded of the self-help books and audiotapes available through the Psychology department. There appears to be no need for follow up at this time. He will be seen in weekly rounds and monthly for SHU reviews. Completed by Psychologist on 08/08/2019 10:09 Generated 08/08/2019 10:09 by M, PhIDIChlef Bureau of Prisons - NYM Page lel 1 EFTA02727129

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